AFFIDAVIT FOR ARREST WARRANTS AND SEARCH WARRANTS

Affiant William Christensen being duly sworn states that: 1) Your affiant, William Christensen, is a sworn Deputy Sheriff with the Seminole County Sheriffs Office and has been so employed since October 26, 2004. Your affiant is currently assigned to the City/County Investigative Bureau (CCIB), since September 26, 2006, and is a member of the organized crime and long-term investigations unit. Prior to employment with the Seminole County Sheriff's Office, your affiant was employed as a sworn Police Officer with the Casselberry Police Department from June 1995 to October 2004. While employed by the Casselberry Police Department, your affiant was assigned as a drug agent to the City/County Investigative Bureau (CCIB) from June 1998 to July 2004. Your affiant successfully completed the Florida Police Standards Training Program required by the State of Florida while attending and graduating from the Brevard Community College Police Academy. During attendance, your affiant studied police procedures, search and seizure laws, and controlled substance laws of the State of Florida. Your affiant has attended numerous training courses related to narcotics that included the following: Drug Identification and Investigation Surveillance Techniques Drug Enforcement Administration (DEA) Basic Narcotic Investigations Domestic and International Money Laundering Investigation Indoor Cannabis Grow Investigations Drug/Gang Identification and Investigation Undercover Drug Operations Investigating Mexican Drug Trafficking Organizations Conspiracy Investigations 1

During the affiants career in law enforcement, your affiant has received training and experience in narcotic identification, undercover assignments, drug profiling, narcotic concealment, surveillance and arrest of narcotic violators. Your affiant is currently assigned to conduct major narcotic investigations. During the course of

these investigations your affiant had made numerous arrests for narcotic related offenses. Your affiant has purchased various types of controlled substances while working in an undercover capacity. Your affiant has initiated and assisted in search warrants and has made numerous narcotic related arrests during the course of his career. Your affiant has also initiated and assisted in investigations involving Court Authorized Wire Intercepts, Mobile Tracking Orders and Pen Registers, pursuant to Florida Statute 934. In addition to the formal training noted above, your affiant has made numerous arrests of persons for controlled substance violations which have resulted in the successful prosecution and conviction of drug traffickers and drug dealers. Your

affiant is thoroughly familiar with the laws of the State of Florida prohibiting unlawful trafficking, possession and/or sale of narcotics and dangerous drugs, the manner in which illegal drug transactions are conducted, to include the language and terminology used by violators and such other persons involved in illegal drug activities and the methods used by such persons to avoid or escape detection, arrest and lawful proof of evidence of their wrongful activities. Furthermore, your affiant is currently employed as a part-time instructor for the Seminole Community College Criminal Justice Center and is responsible for instructing full-time law enforcement officers in advanced training regarding various fields of drug identification and investigation. During your affiants career in law enforcement, your affiant has received 2

instruction and training from other drug and narcotics investigators, supervisors, instructors, prosecutors, as well as collecting information from informants involving the operational structure of organizations which distribute narcotics or other dangerous drugs, such as, but not limited to cocaine, heroin, methamphetamine, ecstasy and marijuana. 2) Your affiant has probable cause to believe that certain individuals, to wit; George Foxx, Kenneth Koster, Christopher Shawn South, Samuel Jacob Peterson, Michael Darrow Grybek, Chase Endicott Alley, Jeffrey James Zimbleman, Thomas Martin Carpenter aka Buster, Kyle Steven Bachanov, Jody Hunter Awalt, Brian Scott Fuqua, Mark Steven Webb, David Fraini Cole, Joshua Matthew Burkett, Ronald Patrick Murray, Garrett Douglas Gibbons, Nicholas Jonathan Walters, Rafael Alberto Leon, Ross Thomas Goodman, Madison David Jones III, Andrew Steffen McCreary, Elijah James Moore Jr., Christopher Ross Tully, Devin Martin Belson, Jorge J. Henkle, Andrew Charles Murdock, Michael Chase Duplantis, Christopher Anthony Lafata, Jacob Daniel Parks, Marcos Antonio Suarez Marcos aka Tony, Ricardo Andres Zamora aka Oscar, John Doe aka Diablo, Eduardo Munguia, Robert Michael Massey, Cromwell Henderson, Gary Bachanov, Bradley Carpenter, David Snyder, David Sutherland and yet to be identified co-conspirators and/or co-defendants, have committed, or are committing, or are about to commit one or more of the following crimes: Florida RICO (Racketeer Influenced and Corrupt Organization) Act in violation of Florida Statute 895. Continuing Criminal Enterprise (CCE) in violation of Florida Statute 893.20. Trafficking and/or Importation of Cannabis into the State of Florida, or the 3

conspiracy to commit the above offenses in the State of Florida, including Seminole County, in violation of Florida Statutes 893.135 and/or 777.04. Sale, delivery, purchase and/or possession with the intent to sell over 20 grams of Cannabis, or the conspiracy to commit the above offenses in the State of Florida, including Seminole County, in violation of Florida Statutes 893.13, 893.135 and/or 777.04. 3) Florida Money Laundering Act in violation of Florida Statute 896.101.

Since this affidavit is being submitted for the limited purpose of securing Arrest Warrants and Search Warrants, your affiant has not included each and every fact known concerning this investigation. Your affiant has set forth only facts he believes necessary to support a finding of Probable Cause for the Issuance of these Arrest Warrants and Search Warrants. As a result of this investigation, the following

information and evidence was obtained, which your affiant believes establishes the probable cause necessary to support the requested Arrest Warrants and Search Warrants. 4) On August 19, 2009, Agent Joseph Aguilera and Agent Samuel Lovett, of the Seminole County Sheriff's Office, City/County Investigative Bureau (CCIB), conducted an interview with a confidential informant (CI #1) who provided information regarding an individual involved in the sale and delivery of large quantities of cannabis within Seminole County, FL. Due to the nature of this investigation, it is your affiants belief that there exists a concern for the safety of the cooperating individuals and due to the scope of the ongoing investigation, with additional court orders, search warrants and affidavits, and to protect the integrity of the investigation, it is necessary to protect the cooperating individuals identity. Therefore, this affidavit will contain numerous

referrals to confidential informants (hereafter referred to as CIs and for the purpose of 4

this affidavit also referred to as he/she). 5) CI #1 identified the aforementioned individual as David Cole and provided information regarding Coles residence, associated vehicles, and other individuals known to frequent the location. CI #1 stated he/she has know David Cole for approximately two and a half years and routinely purchases quarter (1/4) to half (1/2) ounces of cannabis from Cole on a regular basis. 6) CI #1 stated that during a past conversation with David Cole he/she was informed by Cole that he had connections with a group of Mexicans who supplied him with cannabis on a regular basis, normally seven (7) to eight (8) pounds a week. CI #1 informed Agent Aguilera that this cannabis was commonly referred to as regs by David Cole and that reg was a code/slang word meaning a lower quality cannabis which is normally grown outdoors. CI #1 further stated that David Cole also obtains four (4) to five (5) pounds of a higher quality (indoor hydroponic) cannabis from an unknown source of supply, on a weekly basis, and that this cannabis is commonly referred to as crip. Your affiant knows, through training and experience, that crip is a common street term used when referring to high quality, usually hydroponically grown, cannabis. 7) CI #1 provided David Coles cellular telephone (407) 219-7361 to Agent Aguilera and stated he/she has contacted the telephone number on numerous occasions in the past in order to arrange drug transactions and that many of these transactions have occurred within Coles residence located in the Chuluota area of Seminole County, Florida. CI #1 further stated that on past occasions he/she has observed a 9mm handgun in plain view within David Coles residence. 8) On August 20, 2009, Agent Aguilera, utilizing the information provided by CI #1, was able to locate and identify an individual by the name of David Fraini Cole, a white male 5

with the date of birth of August 2, 1986, with the listed address of 480 Lake Drive, Chuluota, Seminole County, Florida, through various information sources, to include the Florida Department of Highway Safety and Motor Vehicles database. 9) On August 20, 2009, your affiant, along with Agent Aguilera, met with CI #1 in order to show him/her a Florida Department of Highway Safety and Motor Vehicles drivers license photograph of David Fraini Cole. CI #1 positively identified David Fraini Cole as the individual he/she had previously identified as CI #1s cannabis source of supply and utilizing the cellular telephone number (407) 219-7361. 10) Your affiant conducted a check of the Seminole County Sheriffs Office, City/County Investigative Bureau, complaint database which revealed two (2) anonymous Crimeline complaints identifying David Cole as selling controlled substances. The first complaint, which was received on April 7, 2005, identified David Cole, along with another subject identified as Billy Foulkes, as selling cannabis. The second complaint, which was received on September 10, 2008, identified David Cole, along with two (2) other subjects, one of whom was identified only by the first name of Edward, as being involved in trafficking cannabis, cocaine, oxycontin, percocet and xanax. The

complaint further stated that the subjects sold the controlled substances from their residence located on Gospel Island Road and that the subjects also had three (3) handguns. 11) Your affiant conducted a criminal history check of David Fraini Cole (white male with the date of birth 08-02-86 and social security number 305-08-6361) which revealed the following arrests: July 3, 2001, arrest for possession of drug paraphernalia, possession of not more than 20 grams of marijuana and smuggle contraband introduce into detection facility by the Oviedo Police Department. 6

May 18, 2005, arrest for possession of cocaine and possession of drug paraphernalia by the Oviedo Police Department.

12) On August 27, 2009, CI #1 placed a cellular telephone call, under the direction of Agent Aguilera, to David Fraini Coles cellular telephone number (407) 219-7361. The purpose of the recorded call was to arrange a drug transaction between CI #1 and Cole for a later date. At approximately 1610 hours, CI #1 placed a recorded call to (407) 219-7361 but there was no answer and the call was directed to voicemail which began with a pre-recorded massage stating Hello, you have reached David Cole, please leave your name. At approximately 1613 hours, CI #1 received an incoming call from David Cole who was utilizing (407) 219-7361. During their recorded

conversation, David Fraini Cole and CI #1 made arrangements for CI #1 to purchase four (4) ounces of high grade cannabis from Cole for an unknown third party (purported friend of CI #1) for one thousand fifty dollars ($1,050.00), Cole also initially instructed CI #1 to meet him the following day near the University of Central Florida (UCF) area in order to facilitate the transaction but the meeting location was subsequently changed to occur at Coles residence. During their conversation, Cole further informed CI #1 that his (Coles) source of supply had recently been the victim of a robbery and lost forty thousand dollars ($40,000.00), Cole also stated because of the robbery his source of supply was laying low for a little bit but he was able to obtain some other high grade cannabis from an alternate source of supply. 13) On August 28, 2009, CI #1 placed a cellular telephone call, under the direction of Agent Aguilera, to David Fraini Coles cellular telephone number (407) 219-7361. The purpose of the recorded call was to cancel the previously negotiated drug transaction between CI #1 and Cole that was set to occur on August 28, 2009, at Coles residence. During their conversation, CI #1 informed Cole he/she was unable to 7

obtain the currency being utilized as payment for the four (4) ounces of cannabis and postponed the transaction until the following week (this was at the request and direction of Agent Aguilera). 14) On September 1, 2009, your affiant requested a subpoena be issued to Metro PCS, by the Seminole County State Attorneys Office, for subscriber and toll information for the cellular telephone number (407) 219-7361. 15) On September 2, 2009, CI #1 attempted to contact David Fraini Cole (at the request of your affiant) on cellular telephone number (407) 219-7361. CI #1 stated that the call went unanswered but within a few minutes of disconnecting CI #1 received a return call from David Cole who was utilizing (407) 219-7361. CI #1 informed your affiant that during their conversation Cole asked CI #1 what he/she needed and CI #1 confirmed he/she was still in need of the previously discussed four (4) ounces of high quality cannabis. CI #1 and David Cole agreed to meet the following day (September 3, 2009) in order to conduct the transaction. 16) On September 3, 2009, CI #1 contacted David Fraini Cole (at the request of your affiant) and confirmed that the previously arranged drug transaction was still going to occur on todays date and that CI #1 was to meet David Cole at his residence located at 480 Lake Drive, Chuluota, Seminole County, Florida 17) On September 3, 2009, at approximately 1842 hours, your affiant, with the assistance of Agent Joseph Aguilera, met with CI #1 at a predetermined location. At

approximately 1843 hours, Agent Aguilera searched the CIs person and no controlled substances were located. CI #1 had no US currency on the CIs person. Your affiant searched the CIs vehicle and no currency or controlled substances were located. Agent Aguilera equipped CI #1 with an audio transmitter which was monitored and recorded. CI #1 was then given $1,050.00 in serialized US currency for the purpose 8

of purchasing controlled substances from David Fraini Cole. 18) On September 3, 2009, at approximately 1852 hours, CI #1 drove directly to 480 Lake Drive, Chuluota, Seminole County, Florida, while being followed by your affiant and Agent Aguilera. Prior to CI #1 arriving at the location, CCIB Agent Keith Whitmore, CCIB Agent Samuel Lovett and FDLE Agent Eric Hernandez positioned themselves near 480 Lake Drive in an attempt to observe CI #1 enter Coles residence. While CI #1 was enroute to Coles residence, Agent Lovett informed your affiant that David Cole was riding a bicycle around the area of his residence and the agents had to move from their stationary surveillance position in order not to be compromised. 19) Your affiant and Agent Aguilera continued to follow CI #1 and observed him/her stop directly in front of 480 Lake Drive. Once CI #1 exited his/her vehicle, FDLE Agent Hernandez, who was in the immediate area, was able to observe CI #1 walk towards 480 Lake Drive and enter Coles residence. 20) While CI #1 was inside of 480 Lake Drive, your affiant and Agent Aguilera were able to monitor / record the conversation and subsequent drug transaction between CI #1 and David Fraini Cole, which is summarized as follows: Cole informed CI #1 he was currently in the process of installing video surveillance cameras around his residence due to a burglary that occurred the prior night. Cole specifically stated he would have the ability to watch the front yard of his residence and that the system would consist of four (4) cameras. CI #1 attempted to confirm the previously discussed price of one thousand fifty dollars ($1,050.00) for four (4) ounces of cannabis and Cole replied it was not correct because that was the price he had paid for the controlled substance. It should be noted that drug dealers routinely charge their customers more for controlled substances that they original obtain from their sources of supply in order 9

to facilitate a profit, furthermore, drug dealers also make a practice of purposely not divulging their sources of supply to their customers in order to protect their profit margin and eliminate the chance of being removed from any future transactions as a middle man. Cole informed CI #1 that the plastic bag, which contained the cannabis he was selling to CI #1, should not have any fingerprints on it (this indicates that Cole is familiar with law enforcement techniques regarding latent print recovery). Cole informed CI #1 that he had numerous firearms located throughout his residence (CI #1 did observe a handgun lying on a ping pong table in the living room). Cole informed CI #1 that his cannabis is secured inside of a safe, which is bolted to the ground, inside of his residence. Cole stated that he normally moved a hundred gs of product a week and that he goes through twelve to fifteen thousand dollars worth of pot a day. It should be noted that g is a common slang term used by individuals when referring to a thousand ($1,000.00) dollars. 21) At approximately 1915 hours, CCIB Agent Keith Whitmore, CCIB Agent Samuel Lovett and FDLE Agent Eric Hernandez were able to observe CI #1 exit 480 Lake Drive and walk towards his/her vehicle. CI #1 left the area while being constantly followed by your affiant and Agent Aguilera and returned to the original predetermined meeting location. Once at the location, CI #1 handed your affiant a backpack that contained a gallon size plastic ziplock bag with the suspected cannabis received from David Fraini Cole. CI #1 informed your affiant that while he/she was waiting in the kitchen of Coles residence he (Cole) had retrieved the cannabis from an unknown location within the residence and CI #1 had placed the cannabis in the backpack for transportation back to the original 10

meeting location. Agent Aguilera searched the CIs person and did not locate any other controlled substances or US currency. Your affiant searched the CIs vehicle and did not locate any controlled substances or US currency. 22) On September 3, 2009, at approximately 2015 hours, your affiant conducted a presumptive chemical test on the purported cannabis. The presumptive chemical test indicated that the purported cannabis proved positive for the presence of cannabis. Your affiant packaged and sealed the gallon size plastic ziplock bag, containing the suspected cannabis, under Seminole County Sheriff's Office case number 20090008045. The total weight of the suspected cannabis was one hundred nine (109) grams. The suspected cannabis was labeled as Exhibit WCQ-1 and subsequently submitted to Technical Services safekeeping awaiting trial. 23) Your affiant made a permanent record of the transaction on compact disc. Your affiant packaged, sealed and submitted the compact disc, which is further described as Exhibit WCD-1, under the above case number. Reference is made to the compact disc itself for details of the recorded conversation. 24) On September 8, 2009, CI #1 contacted your affiant and stated that he/she had received a telephone call, earlier that same day, from David Cole who was now utilizing the new cellular telephone number (407) 953-3085. CI #1 informed your affiant during their conversation David Cole informed CI #1 he likes to change his cellular telephone number every couple of months just to be safe. Your affiant knows, through training and experience, that drug dealers routinely change their cellular telephone numbers in an effort to avoid law enforcement detection and investigation. 25) On September 8, 2009, your affiant requested a subpoena be issued to Metro PCS, by the Seminole County State Attorneys Office, for subscriber and toll information for David Fraini Coles new cellular telephone number (407) 953-3085. 11

26) On September 14, 2009, your affiant obtained a Court Order authorizing the installation and use of a Pen Register and Trap and Trace Device on the telephone number (407) 953-9085, under the direct control of David Fraini Cole. The Court Order was signed by the Honorable John D. Galluzzo, Circuit Court Judge, 18th Judicial Circuit, in and for Seminole County, Florida. 27) On September 14, 2009, your affiant submitted the signed Court Order to Metro PCS authorizing the installation and use of a Pen Register and Trap and Trace Device on the telephone number (407) 953-9085, under the direct control of David Fraini Cole. 28) On September 14, 2009, the Pen Register and Trap and Trace Device on the telephone number (407) 953-9085, under the direct control of David Fraini Cole, was activated and your affiant began monitoring both incoming and outgoing telephone numbers. Your affiant began requesting subscriber information for all incoming and outgoing numbers monitored by the Pen Register and Trap and Trace Device. 29) On September 22, 2009, Deputy Sheriff Danny Carrero, of the Seminole County Sheriff's Office, installed a remote camera in the area of David Fraini Coles residence, located at 480 Lake Drive, Chuluota, Seminole County, Florida. The camera was placed in a covert location near 480 Lake Drive and was installed in order to conduct surveillance of the activity occurring in the area. The footage from the camera was recorded in order to allow later viewing by your affiant and assisting agents. 30) On October 5, 2009, your affiant traveled to 480 Lake Drive, Chuluota, Seminole County, Florida, for the purpose of trying to ascertain if the previously mentioned surveillance camera, which is mounted above David Coles garage, has night vision capability. At approximately 0610 hours, your affiant, utilizing handheld night vision goggles, was able to determine that the surveillance camera affixed to the residence is equipped with an infrared (IR) capability (the infrared light can be observed through 12

the use of the night vision goggles) thus making it possible for David Cole to watch and/or record the images from the camera in complete darkness. Due to the strong possibility of being observed and/or recorded by the surveillance camera your affiant has abandoned attempts to collect any curbside garbage in fear of compromising the investigation. 31) On October 7, 2009, your affiant obtained a court order authorizing the installation and use of a mobile tracking device for both vehicles owned and associated with David Fraini Cole and are described as follows: 2002 Jeep Grand Cherokee, VIN 1J4GX58N62C130237, bearing Indiana tag EV2691, registered to Jerrold John Cole and David Cole. 2000 Ford F250, VIN 1FTNX21F6YEE38892, bearing Indiana tag 1142213, registered to Jerrold John Cole and David Fraini Cole. The Court Order was signed by the Honorable Kenneth R. Lester Jr, Circuit Court Judge, 18th Judicial Circuit, in and for Seminole County, Florida. 32) On October 8, 2009, at approximately 0315 hours, your affiant, with the assistance of Deputy Sheriff Danny Carrero and Deputy Sheriff Noel Pratts, installed the aforementioned mobile tracking devices on David Fraini Coles 2002 Jeep Grand Cherokee and 2000 Ford F250. The installation occurred at Coles residence, located at 480 Lake Drive, Chuluota, Seminole County, FL, and was conducted in the early morning hours (in the darkness) in order to minimize the chance of being detected. During the installation, the two (2) vehicles were parked facing the residence, near the privacy fence on the north side of the property, which allowed Deputy Sheriff Carrero and Deputy Sheriff Pratts to covertly approached and install the tracking devices in the rear of both vehicles, thus minimizing the chance of being observed and/or recorded by the surveillance camera. 13

33) On October 8, 2009, your affiant received subscriber information for (407) 953-9085, pursuant to the request that had been made on September 8, 2009. The subscriber information revealed that (407) 953-9085 is subscribed in the name Chip Harris at 12000 Fountain Brook Blvd, Orlando, Florida 32825. Your affiant attempted to identify and obtain information regarding Chip Harris by conducting computer checks through the State of Florida Department of Highway Safety and Motor Vehicles database and various other public, as well as law enforcement, databases with negative results. Your affiant knows, through training and experience, that drug dealers commonly utilize cellular telephones subscribed in fictitious and/or false names in an effort to avoid law enforcement detection and investigation. 34) On October 9, 2009, your affiant received subscriber information for (407) 219-7361, pursuant to the request that had been made on September 1, 2009. The subscriber information revealed that (407) 219-7361 is subscribed in the name David Holden at 7300 Victoria Circle, Orlando, FL 32825. Your affiant attempted to identify and obtain information regarding David Holden by conducting computer checks through the State of Florida Department of Highway Safety and Motor Vehicles database and various other public, as well as law enforcement, databases with negative results. Your affiant knows, through training and experience, that drug dealers commonly utilize cellular telephones subscribed in fictitious and/or false names in an effort to avoid law enforcement detection and investigation. 35) Your affiant has been requesting and compiling subscriber information from the aforementioned pen register for (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, listed in Metro PCS as being subscribed to Chip Harris at 12000 Fountain Brook Blvd, Orlando, FL 32825, but under the direct control of David Fraini Cole, which revealed the following information: 14

36) The partial analysis revealed fifty-three (53) incoming or outgoing calls were made to/from (407) 687-4134. Subscriber information for (407) 687-4134 revealed the

account is subscribed to Joshua Matthew Burkett at 605 Macglenross Dr, Oviedo, FL 32765. A criminal history check of Joshua Matthew Burkett (a white male with the date of birth May 19, 1987) revealed the following arrests: January 23, 2004, arrest for marijuana possession with intent to sell, manufacture or deliver, possession of not more than 20 grams of marijuana and possession of drug paraphernalia by the Oviedo Police Department. March 8, 2004, arrest for possession of a controlled substance without a prescription and possession of drug paraphernalia by the Oviedo Police Department. May 24, 2004, arrest for violation of probation by the Seminole County Sheriff's Office. July 7, 2004, arrest for allow minor alcohol/drugs at open house party and violation of probation by the Oviedo Police Department. March 15, 2005, arrest for violation of probation by the Oviedo Police Department. February 2, 2007, arrest for battery domestic violence by the Oviedo Police Department. 37) The partial analysis revealed eighty-two (82) incoming or outgoing calls were made to/from (407) 222-1592. Subscriber information for (407) 222-1592 revealed the

account is subscribed to Martin Belson at 2930 Pickett Downs Dr, Chuluota, FL 32766, but your affiant believes the cellular telephone is under the control of Devin Martin Belson. A criminal history check of Devin Martin Belson (a black male with the 15

date of birth September 28, 1984) revealed the following arrests: June 12, 2005, arrest for criminal mischief 200 dollars and under by the Orlando Police Department. April 13, 2008, arrest for possession of marijuana under 20 grams.

38) The partial analysis revealed four (4) incoming or outgoing calls were made to/from (407) 618-6047. Subscriber information for (407) 618-6047 revealed the account is subscribed to Michael Scott Dukes at 1023 Manigan Ave, Oviedo, FL 32765. A

criminal history check of Michael Scott Dukes (a white male with the date of birth July 3, 1985) revealed the following arrests: August 4, 2005, arrest for traffic offense DUI, possession of marijuana with the intent to sell, manufacture or deliver and possession Department. March 14, 2007, arrest for drug possession by the Orange County Sheriffs Office. April 9, 2007, arrest for violation of probation by the Seminole County Sheriff's Office. November 15, 2007, arrest for violation of probation by the Sanford Police Department. July 5, 2009, arrest for aggravated battery by the Orange County Sheriffs Office. 39) On October 20, 2009, at approximately 1129 hours, CI #1 attempted to contact David Fraini Cole (at the request of your affiant) on cellular telephone number (407) 9533085. CI #1 stated that the call went unanswered and he/she left a message for Cole to give him/her a call. At approximately 1530 hours, CI #1 informed your affiant that 16 of drug paraphernalia by the Oviedo Police

he/she received a return call from David Cole on (407) 953-3085.

During their

recorded conversation, CI #1 inquired if Cole was going to be around on tomorrows date asked if he had any of that cheap stuff, meaning the lower quality, nonhydroponic cannabis Cole has sold him/her in the past. David Cole informed CI #1 that he only had the good stuff to which CI #1 asked how much one large would cost. David Cole replied by asking CI #1 if he/she meant an O and that it would cost three hundred ten dollars ($310.00). David Cole ends the call by informing CI #1 he would be available the following day (October 21, 2009) around 3:30 to 4:00 oclock. Your affiant knows, through training and experience, that the street term O is common code word used by individuals when referring to one (1) ounce of a controlled substance. 40) On October 21, 2009, at approximately 1605 hours, your affiant, with the assistance of Agent Aguilera, met with CI #1 at a predetermined location. During the meeting, your affiant instructed CI #1 to place a telephone call to David Fraini Cole at (407) 953-3085 in order to confirm CI #1 could travel to his (Coles) residence in order to complete the previously arranged drug transaction. CI #1 placed a total of three (3) calls to Coles cellular telephone that all went unanswered. CI #1 left a voice message instructing Cole to call him/her to arrange a meeting time in order to complete the transaction. While in contact with your affiant, CI #1 also provided the tape recorder and audio cassette tape, which contained the above described drug conversation with David Cole, to your affiant (your affiant had given CI #1 the tape recorder to record any conversations with Cole). Your affiant removed the cassette tape from the tape recorder and broke the tabs to preclude any tampering or altering of the recorded conversation. Your affiant packaged, sealed and submitted the cassette tape, which is further described as Exhibit WCT-1,

17

under the above case number. Reference is made to the tape itself for details of the recorded conversation. 41) On October 22, 2009, at approximately 1230 hours, Agent Aguilera and Agent Lovett met with CI #1 at a predetermined location. CI #1 placed a recorded telephone call to David Fraini Cole (at the direction of Agent Aguilera) and confirmed that the previously arranged drug transaction was going to occur on todays date and that CI #1 was to meet David Cole at his residence located at 480 Lake Drive, Chuluota, Seminole County, Florida. 42) On October 22, 2009, at approximately 1235 hours, Agent Aguilera searched the CIs person and no controlled substances were located. CI #1 had no US currency on the CIs person. Agent Lovett searched the CIs vehicle and no currency or controlled substances were located. Agent Aguilera equipped CI #1 with an audio transmitter which was monitored and recorded. CI #1 was then given $260.00 in serialized US currency for the purpose of purchasing controlled substances from David Fraini Cole. 43) On October 22, 2009, at approximately 1249 hours, CI #1 drove directly to 480 Lake Drive, Chuluota, Seminole County, Florida, while being followed by Agent Lovett and Agent Foley. Agent Aguilera arrived in the area prior to CI #1 and obtained a

stationary surveillance position near David Coles residence. At approximately 1254 hours, Agent Aguilera observed CI #1 park his/her vehicle in the driveway of 480 Lake Drive but due to the angle of his surveillance position was unable to observe CI #1 enter the residence. 44) At approximately 1304 hours, Agent Aguilera observed CI #1s vehicle back out of the driveway and relayed the informed to Agent Lovett and Agent Foley. CI #1 left the area while being followed by Agent Lovett and Agent Foley and returned to the original predetermined meeting location, Agent Aguilera also returned to the original meeting 18

location.

Once at the location, CI #1 informed Agent Aguilera that the suspected

cannabis he/she purchased from David Fraini Cole was still inside of his/her vehicle. Agent Aguilera retrieved a plastic ziplock sandwich bag, which contained suspected cannabis, from inside of CI #1s vehicle. CI #1 informed the agents that while he/she was inside of David Coles residence he/she handed Cole the $260.00 in serialized US currency and Cole handed him/her the plastic bag containing the suspected cannabis. Agent Lovett searched the CIs person and did not locate any other controlled substances or US currency. Agent Lovett also searched the CIs vehicle and did not locate any controlled substances or US currency. 45) On October 22, 2009, at approximately 1349 hours, Agent Aguilera conducted a presumptive chemical test on the purported cannabis. The presumptive chemical test indicated that the purported cannabis proved positive for the presence of cannabis. Agent Aguilera packaged and sealed the ziplock sandwich bag, containing the suspected cannabis, under Seminole County Sheriff's Office case number

20090008045. The total weight of the suspected cannabis was approximately twenty five (25) grams. The suspected cannabis was labeled as Exhibit JAQ-1 and was

subsequently submitted to Technical Services safekeeping awaiting trial. 46) On October 26, 2009, your affiant viewed the recorded footage from the covert remote camera installed in the area of David Fraini Coles residence. Your affiant was able to confirm that CI #1 did enter the residence in order to conduct the aforementioned drug transaction that occurred on October 22, 2009. 47) As previously mentioned in this affidavit, a covert remote camera was installed in the area of David Fraini Coles residence, located at 480 Lake Drive, Chuluota, Seminole County, Florida, in order to assist with conducting surveillance of the activity occurring in the area. It should be noted that the camera does not have night vision capability 19

thus limiting the video, which is observable, between the hours of approximately 0700 hours to 1930 hours (the area is too dark to see what activity is occurring during the night time hours). Since the installation of the camera your affiant has observed a noticeable trend of short stay traffic, which is indicative of drug sales, occurring at David Fraini Coles residence and is summarized by date as follows: September 22, 2009 At approximately 1915 hours, an unknown black male arrived in the area driving an unknown make maroon vehicle. The black male approached the residence, knocked on the door and entered at approximately 1919 hours. At approximately 1919 hours, the black male exited the residence and left the area in the maroon vehicle. Total time inside of David Coles residence was approximately one (1) minute. September 23, 2009 At approximately 1817 hours, an unknown white male arrived in the area riding a skateboard. The white male approached the residence, knocked on the door and entered at approximately 1818 hours. At approximately 1823 hours, the white male exited the residence and David Cole could be observed conversing with him while standing in the open doorway. At approximately 1824 hours, the white male left the area. Total time inside of David Coles residence was

approximately five (5) minutes. September 24, 2009 At approximately 1239 hours, a Hispanic male (believed to be Jose Manuel Davila Colon) and an unknown white male arrived in the area driving a 2003 gold Honda Accord, bearing FL tag T339QR. Due to the camera angle your affiant was unable to observe the subjects enter the residence. 20 At

approximately 1245 hours, both subjects walked back towards the gold Honda Accord and the Hispanic male was observed moving a large black bag from inside of the driver/passenger compartment area of the vehicle to the truck area. After placing the large black bag in the truck the Hispanic male removed a plastic grocery type bag and a small black item (possible another bag) and returned to the drivers seat of the vehicle. After a few seconds the Hispanic male again returned to the rear of the vehicle and placed the items inside of the trunk. At approximately 1247 hours, the subjects left the area. Total time inside of David Coles residence was approximately six (6) minutes. At approximately 1323 hours, an unknown white male arrived in the area driving a green Dodge pickup truck. At approximately 1330 hours, David Cole arrived at the residence and met with the unknown white male in the driveway. The unknown white male, who was carrying a book bag, followed Cole into his residence. At approximately 1336 hours, the white male exited the residence, still carrying the book bag, and left the area driving the green Dodge pickup truck. Total time inside of David Coles residence was approximately five (5) minutes. At approximately 1643 hours, an unknown white male approached the residence on foot (possibly parked a vehicle out of view of the camera on the street). The white male knocked on the door and entered the residence at approximately 1644 hours. At approximately 1648 hours, the white male exited the residence and walked towards the roadway out of the view of the camera. Total time inside of David Coles residence was approximately four (4) minutes. At approximately 1655 hours, a white male (believed to be Joshua Matthew Burkett) arrived at the residence driving a black 2006 Chrysler 300, bearing FL 21

tag J945TE. The white male knocked on the door and entered the residence (empty handed) at approximately 1656 hours. At approximately 1704 hours, the white male exited the residence carrying a white grocery type plastic bag and left the area driving the Chrysler 300. As the white male was walking to his vehicle David Cole could be observed standing in the open doorway of the residence. Total time inside of David Coles residence was approximately eight (8) minutes. A computer check of J945TE through the Florida Driver and

Vehicle Information Database (DAVID) revealed the vehicle was registered to Joshua Matthew Burkett. At approximately 1724 hours, an unknown white male arrived in the area driving a green unknown make four-door vehicle. The white male knocked on the front door and entered the residence at approximately 1725 hours. At approximately 1725 hours, the white male exited the residence and left the area driving the green vehicle. Total time inside of David Coles residence was approximately one (1) minute. At approximately 1724 hours, an unknown white male exited the passenger compartment of a red Chevrolet pickup truck, with a book bag, and walked towards the residence (the unknown driver appeared to stay inside of the vehicle). The white male knocked on the door and entered at approximately 1725 hours. At approximately 1736 hours, the white male exited the residence and returned to the red Chevrolet truck which left the area. Total time inside of David Coles residence was approximately eleven (11) minutes. At approximately 1735 hours, an unknown white male approached the residence on foot (unknown if he arrived in a vehicle due to camera angle) carrying an unknown item (possibly a bag). The white male knocked on the door and 22

entered the residence at approximately 1736 hours.

At approximately 1741

hours, the white male exited the residence still carrying the same item and left the area on foot. Total time inside of David Coles residence was approximately five (5) minutes. At approximately 1848 hours, an unknown white male arrived in the area riding a skateboard. The white male knocked on the door and entered the residence at approximately 1848 hours. At approximately 1853 hours, the white male exited the residence with David Cole and after conversing for a few moments left the area. Total time inside of David Coles residence was approximately five (5) minutes. September 27, 2009 At approximately 1324 hours, a white male (believed to be Joshua Matthew Burkett) arrived in the area driving a black 2006 Chrysler 300, bearing FL tag J945TE. The white male knocked on the door and entered the residence

(empty handed) at approximately 1324 hours. At approximately 1335 hours, the white male exited the residence carrying a paper bag and left the area driving the Chrysler 300. Total time inside of David Coles residence was

approximately eleven (11) minutes. At approximately 1458 hours, two (2) unknown subjects arrived in the area driving an unknown vehicle (the camera lens was blurry due to rain) and walked to the front door of the residence. One (1) unknown subject returned to the vehicle for a few moments then went back inside of the residence. At

approximately 1523 hours, two (2) unknown black males could be observed exiting the residence (rain ceased and the camera lens cleared up). The black males entered a silver/gray 4-door vehicle and left the area. Total time inside of 23

David Coles residence was approximately twenty-four (24) minutes. At approximately 1512 hours, a white male (believed to be Brett Alan Joyce) arrived in the area driving a dark colored SUV (possibly a Mitsubishi). The white male walked towards the residence carrying a black bag with handles and knocked on the door. At approximately 1512 hours, the white male entered the residence. At approximately 1519 hours, the white male exited the residence still carrying the black bag and returned to the dark color SUV. Upon reaching the vehicle, the white male opened the drivers door and after a few seconds walked away from the vehicle empty handed. The white male returned to the residence and entered the front door. After approximately one (1) minute, the white male again exited Coles residence and left the area driving the dark colored SUV. Total time inside of David Coles residence was approximately seven (7) minutes. At approximately 1719 hours, an unknown white male arrived in the area driving a gold/crme color Cadillac Escalade. The white male knocked on the door and an unknown subject opened the front door of the residence. After conversing for a few seconds, the white male returned to the Cadillac and removed a large brown sack, which appeared to be approximately three (3) feet in length, from the rear of vehicle. The white male walked back to the residence and entered the front door at approximately 1721 hours. At approximately 1741 hours, the white male exited the residence carrying a much smaller item (appeared to possibly be the brown sack rolled up). The white male left the area driving the Cadillac Escalade. Total time inside of David Coles residence was

approximately twenty (20) minutes. A computer check of 893WXE through the Florida Driver and Vehicle Information Database (DAVID) revealed the vehicle 24

was registered to Christopher Anthony Lafata. September 28, 2009 At approximately 1026 hours, a Hispanic male (believed to be Jose Manuel Davila Colon) and an unknown white male arrived in the area driving a 2003 gold Honda Accord, bearing FL tag T339QR. The Hispanic male knocked on the front door but there was no answer. The Hispanic male returned to his vehicle and appeared to be waiting in the driveway but after a short time walked to the right of Coles residence, out of view of the camera, with an unknown white male passenger. At approximately 1108 hours, David Fraini Cole arrived and carried a large black bag, slung over his shoulder, into the residence. At approximately 1121 hours, the Hispanic male and unknown white male exited the residence and left the area in the Honda Accord. At approximately 1109 hours, two (2) unknown black males arrived in the area driving a red 2002 Chrysler, bearing FL tag E555HZ. The black male driver knocked on the front door and entered the residence but exited after approximately ten (10) seconds. At approximately 1111 hours, the front door of the residence opened and the black male driver returned to and entered the residence. At approximately 1130 hours, the red Chrysler backed out of the driveway and left the area. Total time inside of David Coles residence was approximately nineteen (19) minutes. October 1, 2009 At approximately 1736 hours, an unknown white male arrived in the area driving a green Dodge pickup truck. The white male, who was carrying a book bag, knocked on the front door and entered the residence at approximately 1740 hours. At approximately 1743 hours, the white male exited the residence, still 25

carrying the book bag, and left the area driving the green Dodge pickup truck. Total time inside of David Coles residence was approximately three (3) minutes. At approximately 1821 hours, an unknown black male arrived in the area driving a blue Ford F-150 pickup truck. The black male, who was carrying a drink cup and plastic grocery type bag, knocked on the front door and entered the residence at approximately 1822 hours. At approximately 1827 hours, the black male exited the residence (only carrying the plastic bag) and left the area driving the blue Ford F-150. Total time inside of David Coles residence was

approximately five (5) minutes. October 2, 2009 At approximately 1827 hours, a white male (believed to be Joshua Matthew Burkett) and another unknown white male arrived in the area driving a black 2006 Chrysler 300, bearing FL tag J945TE. Both subjects approached the

residence and after knocking entered the front door at approximately 1828 hours. At approximately 1833 hours, the two (2) subjects exited the residence and left the area in the Chrysler 300. Total time inside of David Coles

residence was approximately five (5) minutes. At approximately 1830 hours, an unknown white male and unknown white female arrived in the area driving a green unknown make vehicle. Both subjects approached the residence and after knocking entered the front door at approximately 1831 hours. At approximately 1838 hours, the two (2) subjects exited the residence and left the area in the green unknown make vehicle. Total time inside of David Coles residence was approximately seven (7) minutes.

26

October 5, 2009 At approximately 1041 hours, a white male (believed to be Joshua Matthew Burkett) and another unknown white male arrived at the residence driving a black 2006 Chrysler 300, bearing FL tag J945TE. Both subjects approached the residence (empty handed) and after knocking entered the front door at approximately 1042 hours. At approximately 1046 hours, the two (2) subjects exited the residence (the subject believed to be Burkett was carrying a brown paper grocery bag) and left the area in the Chrysler 300. Total time inside of David Coles residence was approximately four (4) minutes. At approximately 1151 hours, a white male (believed to be Joshua Matthew Burkett) and another unknown white male arrived at the residence driving a black 2006 Chrysler 300, bearing FL tag J945TE. As the Chrysler 300 was pulling into the driveway David Cole was backing his red Jeep Cherokee out driveway. Cole pulled the Jeep back into the driveway and parked the vehicle. The white male (believed to be Burkett) removed a black back pack from the Chrysler 300 and followed David Cole into his residence while accompanied by the other white male passenger. At approximately 1157 hours, the two (2)

subjects exited the residence and left the area in the Chrysler 300. Total time inside of David Coles residence was approximately five (5) minutes. At approximately 1533 hours, an unknown white male arrived in the area driving a blue Ford F-150. The white male approached the residence carrying a small black bag and after knocking entered the front door at approximately 1534 hours. At approximately 1536 hours, the white male exited the residence, while still carrying the black bag, and returned to his vehicle. Upon reaching the blue Ford F-150, the white male opened the rear tool box and placed the black bag 27

inside. At approximately 1538 hours, the white male left the area. Total time inside of David Coles residence was approximately two (2) minutes. At approximately 1314 hours, two (2) unknown white males arrived in the area driving an unknown vehicle (unable to see vehicle because of camera angle). Both subjects approached the residence and after knocking entered the front door at approximately 1315 hours. At approximately 1325 hours, the two (2) subjects exited the residence and left the area. Total time inside of David Coles residence was approximately ten (10) minutes. October 6, 2009 At approximately 1700 hours, a white male (believed to be Joshua Matthew Burkett) and another unknown white male arrived in the area driving a black 2006 Chrysler 300, bearing FL tag J945TE. Both subjects approached the

residence (white male believed to be Burkett was carrying a book bag) and after knocking entered the front door at approximately 1700 hours. At approximately 1711 hours, the two (2) subjects exited the residence and left the area in the Chrysler 300. Total time inside of David Coles residence was approximately eleven (11) minutes. At approximately 1701 hours, two (2) unknown white males arrived in the area driving a red Jeep Cherokee. Both subjects (one of whom was carrying a book bag) approached the residence and after knocking entered the front door at approximately 1702 hours. At approximately 1722 hours, the two (2) subjects exited the residence and left the area in the red Jeep Cherokee. Total time inside of David Coles residence was approximately twenty (20) minutes. At approximately 1833 hours, an unknown white male arrived in the area driving a black two-door unknown make vehicle. 28 The white male approached the

residence carrying a book bag and after knocking entered the front door at approximately 1834 hours. At approximately 1843 hours, the white male exited the residence, while still carrying the book bag, and returned to his vehicle. At approximately 1844 hours, the white male left the area. Total time inside of David Coles residence was approximately nine (9) minutes. October 7, 2009 At approximately 1203 hours, an unknown white male arrived in the area driving a gold/beige unknown make vehicle. The white male approached the residence and after knocking entered the front door at approximately 1204 hours. At

approximately 1212 hours, the white male exited the residence and left the area. Total time inside of David Coles residence was approximately eight (8) minutes. At approximately 1730 hours, an unknown white male arrived in the area driving a green Dodge pickup truck. The white male approached the residence carrying a book bag and after knocking entered the front door at approximately 1746 hours. At approximately 1747 hours, the white male exited the residence, while still carrying the book bag, and returned to his vehicle. Total time inside of David Coles residence was approximately one (1) minute. October 9, 2009 At approximately 1534 hours, an unknown black male approached the residence carrying a book bag and after knocking entered the front door at approximately 1535 hours. At approximately 1540 hours, the black male exited the residence, while still carrying the book bag, and left the area (unable to observe any vehicles due to camera angle). Total time inside of David Coles residence was approximately five (5) minutes. 29

October 10, 2009 At approximately 1041 hours, a white male (believed to be Brett Alan Joyce) and an unknown black male arrived at residence driving a dark colored SUV (possibly a Mitsubishi). The white male and the black male (who was carrying a small black bag) walked towards the residence and after knocking entered the front door at approximately 1043 hours. At approximately 1058 hours, David Fraini Cole arrived at the residence driving his black Ford pickup. Cole entered his residence while being followed by another unknown white male who had arrived in the area separate from the original two (2) subjects in the dark colored SUV. At approximately 1112 hours, the original unknown white male and

unknown black male (who was still carrying the small black bag) exited the residence and left the area in the dark color SUV. At approximately 1139 hours, the other unknown white male that entered the residence following David Cole left the area in his vehicle (a silver two-door unknown make vehicle). Total time inside of David Coles residence, in relation to the white male (believed to be Brett Alan Joyce) and the unknown black male, was approximately fourteen (14) minutes (this is after Cole arrived on scene and entered the residence). The total time inside of David Coles residence, in relation to the second unknown white male, was approximately forty one (41) minutes. At approximately 1222 hours, an unknown black male arrived in the area driving a white two-door unknown make vehicle. The black male approached the

residence and after knocking entered the front door at approximately 1224 hours. At approximately 1253 hours, the black male exited the residence and left the area in his vehicle. Total time inside of David Coles residence was approximately twenty nine (29) minutes. 30

At approximately 1259 hours, an unknown white male arrived in the area driving a dark taupe four-door unknown make vehicle. The white male approached the residence carrying a book bag and after knocking entered the front door at approximately 1300 hours. At approximately 1305 hours, the white male exited the residence, while still carrying the book bag, and returned to his vehicle. Total time inside of David Coles residence was approximately five (5) minutes. October 11, 2009

At approximately 1402 hours, two (2) unknown white males arrived in the area driving a dark color SUV. Both subjects approached the residence and after knocking entered the front door at approximately 1403 hours. At approximately 1426 hours, the two (2) subjects exited the residence and left the area in the dark color SUV. Total time inside of David Coles residence was approximately twenty three (23) minutes.

At approximately 1740 hours, an unknown black male arrived in the area driving a white two-door unknown make vehicle. Upon exiting the vehicle, the black male met with David Cole in the driveway and subsequently followed him into his residence at approximately 1745 hours. At approximately 1755 hours, the black male exited the residence and after walking out of the camera view for a few minutes left the area in his vehicle at approximately 1759 hours. Total time inside of David Coles residence was approximately ten (10) minutes. October 13, 2009

At approximately 1846 hours, an unknown white male arrived in the area driving a gold/beige SUV. The white male approached the residence carrying a large black plastic trash bag and after knocking entered the front door at approximately 1848 hours. At approximately 1915 hours, the white male exited 31

the residence (now carrying a smaller bag) and returned to his vehicle. Total time inside of David Coles residence was approximately twenty seven (27) minutes. October 14, 2009 At approximately 1243 hours, an unknown male (believed to be Devin Martin Belson) arrived in the area driving a red Mitsubishi, bearing FL tag I982KP. The male approached the residence and after knocking entered the front door at approximately 1244 hours. At approximately 1305 hours, the male exited the residence carrying a small package in his right hand and returned to his vehicle leaving the area. Total time inside of David Coles residence was approximately twenty one (21) minutes. At approximately 1542 hours, an unknown white male arrived in the area driving a blue Ford F-150 with a Florida Gators tag. The white male approached the residence carrying what appears to be an empty bag and after knocking entered the front door at approximately 1543 hours. At approximately 1554 hours, the white male exited the residence carrying the same bag which now appears to have unknown contents inside. The white male walked to his vehicle and

placed the bag inside of the truck toolbox. At approximately 1556 hours, the white male leaves the area. Total time inside of David Coles residence was approximately eleven (11) minutes. At approximately 1616 hours, an unknown white male arrived in the area driving a white Ford pickup truck (Orlando Decorative Concrete, Inc. 407-447-5999 indicated on passenger door). The white male approached the residence and after knocking entered the front door at approximately 1617 hours. At

approximately 1623 hours, the white male exited the residence and returned to 32

his vehicle. Total time inside of David Coles residence was approximately six (six) minutes. At approximately 1737 hours, an unknown white male arrived in the area driving a gold/crme color Cadillac Escalade. The white male removes a large brown sack, which appeared to be approximately three (3) feet in length and full of unknown items, from the rear of the vehicle and walks to the front of the residence. After knocking on the door the white male enters the residence at approximately 1738 hours. At approximately 1825 hours, the white male exited the residence carrying the same sack, which now appears to be empty. The white male left the area driving the Cadillac Escalade. Total time inside of David Coles residence was approximately forty seven (47) minutes. At approximately 1850 hours, two (2) unknown white males arrived in the area driving a dark color unknown make vehicle. Both subjects approached the

residence and after knocking enter the front door at approximately 1851 hours. At approximately 1903 hours, the two (2) subjects exit the residence and left the area in the dark color vehicle. Total time inside of David Coles residence was approximately twelve (12) minutes. October 15, 2009 At approximately 0824 hours, an unknown white male arrived in the area driving a black four-door unknown make vehicle. The white male approached the

residence carrying a book bag and after knocking entered the front door at approximately 0825 hours. At approximately 0830 hours, the white male exited the residence, still carrying the book bag, and returned to his vehicle. Total time inside of David Coles residence was approximately five (5) minutes. At approximately 1254 hours, an unknown white male arrived in the area driving 33

a maroon Jeep Grand Cherokee. The white male approached the residence and after knocking entered the front door at approximately 1255 hours. At

approximately 1305 hours, the white male exited the residence and returned to his vehicle leaving the area. Total time inside of David Coles residence was approximately ten (10) minutes. At approximately 1308 hours, an unknown white male arrived in the area driving a black 2006 Honda, bearing FL tag 245HPF. The white male approached the residence and after knocking entered the front door at approximately 1309 hours. At approximately 1314 hours, the white male exited the residence

carrying a plastic grocery style bag and returned to his vehicle leaving the area. Total time inside of David Coles residence was approximately five (5) minutes. At approximately 1410 hours, an unknown white male arrived in the area driving a four door Ford F-150. The white male approached the residence and after knocking entered the front door at approximately 1411 hours. At approximately 1421 hours, the white male exited the residence and returned to his vehicle leaving the area. Total time inside of David Coles residence was approximately ten (10) minutes. At approximately 1835 hours, an unknown white male and unknown white female arrive in the area driving a red Toyota four door pickup truck. Both subjects approach the residence and after knocking enter the front door at approximately 1836 hours. At approximately 1916 hours, the subjects exit the residence and return to their vehicle leaving the area. Total time inside of David Coles residence was approximately forty (40) minutes. October 16, 2009 At approximately 1341 hours, an unknown white male arrived in the area driving 34

a dark color pickup truck. The white male approached the residence and after knocking entered the front door at approximately 1346 hours. At approximately 1404 hours, the white male exited the residence and returned to his vehicle leaving the area. Total time inside of David Coles residence was approximately eighteen (18) minutes. At approximately 1426 hours, an unknown white male arrived in the area driving a tan 1997 Nissan four door, bearing FL tag 386VXG. The white male

approached the residence and after knocking entered the front door at approximately 1430 hours. At approximately 1456 hours, the white male exited the residence and returned to his vehicle leaving the area. Total time inside of David Coles residence was approximately twenty six (26) minutes. At approximately 1834 hours, an unknown white male arrived in the area driving a green four-door unknown make vehicle. The white male approached the

residence and after knocking entered the front door at approximately 1840 hours. At approximately 1840 hours, the white male exited the residence and returned to his vehicle leaving the area. Total time inside of David Coles

residence was approximately one (1) minute. October 19, 2009 At approximately 1602 hours, three (3) unknown white males arrived in the area driving a white four-door unknown make vehicle. The subjects approach the residence and after knocking enter the front door at approximately 1604 hours. At approximately 1612 hours, the subjects exit the residence and return to their vehicle leaving the area. Total time inside of David Coles residence was

approximately eight (8) minutes.

35

October 20, 2009 At approximately 1609 hours, a white male (believed to be Joshua Matthew Burkett) arrived in the area driving a black 2006 Chrysler 300, bearing FL tag J945TE. The white male knocked on the door and entered the residence At approximately 1625

(carrying a book bag) at approximately 1611 hours.

hours, the white male exited the residence (still carrying the book bag) and left the area driving the Chrysler 300. Total time inside of David Coles residence was approximately fourteen (14) minutes. At approximately 1625 hours, an unknown white male and unknown white female (carrying a book bag) walk up to the front of the residence and after knocking enter the front door at approximately 1625 hours. At approximately 1633 hours, the two (2) subjects exit the residence and left the area in an unknown direction. Total time inside of David Coles residence was

approximately eight (8) minutes. At approximately 1625 hours, an unknown white male arrived in the area driving a four door unknown make vehicle. The white male approached the residence (carrying a jacket over his arm) and enters the residence with the two above described individuals. At approximately 1627 hours, the white male exited the residence (now wearing the jacket) and returned to his vehicle for a few moments but then walks back inside of the residence. At approximately 1634 hours, the white male again exits the residence and retrieves a cardboard box from his vehicle then walks back inside of the residence. At approximately 1646 hours, the white male exits the residence holding the cardboard box and escorted by David Fraini Cole. After a brief conversation, the white male enters his vehicle and leaves the area. Total time inside of David Coles residence was 36

approximately twenty two (22) minutes. 48) On October 26, 2009, the Honorable John D. Galluzzo, Circuit Court Judge of the Eighteenth Judicial Circuit of Florida, issued an order authorizing the interception of wire, oral and electronic communications on the telephone service or equipment which can be accessed by dialing the unique telephone number (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, listed in Metro PCS as being subscribed to Chip Harris at 12000 Fountain Brook Blvd, Orlando, FL 32825, but under the direct control of David Fraini Cole. The intercept was activated and agents began to monitor the conversations. 49) On October 27, 2009, at approximately 2022 hours, call number 29 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (407) 242-4510, under the direct control of Nicholas Jonathan Walters. The following is a transcript of the conversation between David Fraini Cole and Nicholas Jonathan Walters: David Cole: Nicholas Walters: David Cole: Nicholas Walters: What's up man? What's up? Not too much, what are you up to? Uh, just chilling man, seeing if I can grab a couple from you? David Cole: Nicholas Walters: David Cole: Nicholas Walters: Yeah, what you need? Ah, just two. Ok, sounds good man, swing by. You, uh, have the same stuff or you have some other different stuff? 37

David Cole: Nicholas Walters:

Uh, I think I have different stuff. Ah nice, you want me to come over there or you to come over here?

David Cole: Nicholas Walters: David Cole: Nicholas Walters: David Cole: Nicholas Walters:

Uh, I'll probably come over there, how much you need? Two zips. Alright, I'll swing by in a second. Alright man. Alright. Later.

Your affiant believes that during the aforementioned conversation, Nicholas Walters contacts David Cole and requests to purchase two (2) ounces of cannabis, Cole informs Walters he will deliver the cannabis to him shortly. 50) On October 28, 2009, at approximately 1149 hours, call number 36 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (407) 770-3158, under the direct control of Andrew Charles Murdock. The

following is a transcript of the conversation between David Fraini Cole and Andrew Charles Murdock: Andrew Murdock: David Cole: Andrew Murdock: David Cole: Hello, hello. Whats up bud? Yo, whats going on man? Oh pretty much just got home from ecology lab, what are you doing? Andrew Murdock: David Cole: Oh true, just in between classes right now. Fuck yeah man, yeah, were you able to get anything else? 38

Andrew Murdock: David Cole: Andrew Murdock: David Cole: Andrew Murdock: David Cole:

No, I can make a couple of calls though if you want me to. Yeah, for sure man, if, uh How many are you looking for? Five. Five, alright, see what I can do. Whatever, I mean if, if not one or two will help give me a buzz man.

Andrew Murdock:

Alright buddy.

Your affiant believes that during the aforementioned conversation, David Cole contacts Andrew Murdock and places an order for five (5) pounds of cannabis. 51) On October 28, 2009, at approximately 1237 hours, call number 44 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (407) 770-3158, under the direct control of Andrew Charles Murdock. The

following is a transcript of the conversation between David Fraini Cole and Andrew Charles Murdock: Andrew Murdock: David Cole: Andrew Murdock: David Cole: Andrew Murdock: Yo yo. What's up man? Uh, nothing much man, I could only scoop one right now. Ok. But um, he said, uh, he's waiting on a call to get another shipment in and that, uh, he could do it in probably like an hour for another four if you wanted them. David Cole: Andrew Murdock: Ok, yeah that'll work. Alright, um, you gonna be home in like twenty minutes, so I 39

can swing this one by right now? David Cole: Andrew Murdock: David Cole: Andrew Murdock: David Cole: Yeah man, sounds good. Alright. Alright bud. Later. Later.

Your affiant believes that during the aforementioned conversation, Andrew Murdock advises David Cole that his source of supply could currently only provide one (1) pound of cannabis. Murdock further advises Cole that his source of supply was

expecting a new shipment of cannabis in approximately one hour and would be able to provide the remaining four (4) pounds of cannabis to Cole at the time. Prior to ending their conversation, Murdock informs Cole he will deliver the one (1) pound of cannabis, currently in his possession, to Cole at his residence in approximately twenty minutes. 52) On October 28, 2009, at approximately 1258 hours, assisting agents were monitoring the covert camera, positioned in the area of David Coles residence, and observed Andrew Murdock arrive in the area driving his 2003 silver Nissan 2-door, bearing FL tag T331VM. Murdock exited his vehicle with a backpack and walked to the front door of the residence where he was met by David Cole, after speaking for a few moments both subjects entered Coles house. At approximately 1312 hours, Murdock exited the residence and left the area in his vehicle. 53) On October 28, 2009, at approximately 1543 hours, call number 72 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (407) 770-3158, under the direct control of Andrew Charles Murdock. 40 The

following is a transcript of the conversation between David Fraini Cole and Andrew Charles Murdock: David Cole: I fucking started to multi call somehow and started to call someone else (subjects speak over each other) didn't know what happened. Andrew Murdock: David Cole: Andrew Murdock: (laughing) that's tricky shit man. (laughing) yeah but what's going on? Uh, nothing much, just, uh, got out of class right now, um, the dude said it was good so I'm gonna swing by there and pick up my two, did you want some more, said he'd front it out to me if you want. David Cole: Andrew Murdock: Will, uh, he'll front one to you? Yeah, he'll front as many as I want him to, he said he'll front me all four of them, up front. David Cole: Andrew Murdock: David Cole: Well yeah man, I'll fucking do that then. Alright, how much do you want? Um, well, I've got enough for three at least, no, do I have enough for about four, yeah I'm all good for all four actually. Andrew Murdock: Alright well, um, I'm gonna swing by there then I'll give you a call after that. David Cole: Andrew Murdock: David Cole: Andrew Murdock: Alright man. Alright man. Later. Later. 41

Your affiant believes that during the aforementioned conversation, Andrew Murdock informs David Cole that his source of supply had just re-stocked his inventory and he (Murdock) was enroute to pickup two (2) pounds of cannabis for himself. Murdock inquires with Cole if he was still in need of any addition cannabis and Cole responds by informing Murdock he has enough US currency to purchase four (4) pounds. 54) On October 28, 2009, at approximately 1630 hours, call number 77 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (407) 770-3158, under the direct control of Andrew Charles Murdock. During their conversation, which is summarized as follows, Andrew Murdock advises David Cole he would arrive at Coles residence in approximately twenty minutes to deliver Coles cannabis order. 55) On October 28, 2009, at approximately 1659 hours, assisting agents were monitoring the covert camera, positioned in the area of David Coles residence, and observed Andrew Murdock arrive in the area driving his 2003 silver Nissan 2-door, bearing FL tag T331VM. Murdock exited his vehicle carrying a duffle bag and walked to the front door of the residence, while standing at the front door Murdock could be observed talking on his cellular telephone. At approximately 1659 hours, call number 82 was intercepted between the cellular telephone facilities (407) 953-3085, under the direct control of David Fraini Cole and (407) 770-3158, under the direct control of Andrew Charles Murdock. During the conversation, Andrew Murdock informs David Cole that he just arrived at Coles residence and asked Cole if he was at the house. Cole responds by telling Murdock he was not home but was only about two minutes away and would be there shortly. Murdock returned to his vehicle and appeared to be waiting for Cole to arrive at the residence. At approximately 1704 hours, David Cole 42

arrived at his residence driving his 2000 Ford F250 and parked in the driveway. Due to the positioning of the covert camera, agents were not able to observe Cole meet with Murdock and enter the residence, however, at approximately 1720 hours, agents did observe Murdock exit the residence, still carrying the duffle bag which now appeared to be empty, and leave the area in his vehicle. 56) On October 29, 2009, at approximately 1103 hours, call number 109 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (407) 553-1709, under the direct control of Joshua Matthew Burkett. The

following is a transcript of the conversation between David Fraini Cole and Joshua Matthew Burkett: Joshua Burkett: David Cole: Joshua Burkett: David Cole: Joshua Burkett: David Cole: Joshua Burkett: David Cole: What's up nigga? What's goin on man? Chillin cuz, what's, what's up with ya? Ah, I just got outta that test. For real? Sure. True, true. Um, but, uh, yeah, I don't know was just seeing if you wanted to link up now or later or whatever. Joshua Burkett: David Cole: Joshua Burkett: David Cole: You still got the same shit? Yes sir, I've got a lot of it. I'll call you right then (speak over each other). There's not going to be anything else, for another couple of days til my usual guy gets back in town. 43

Joshua Burkett: David Cole: Joshua Burkett: David Cole: Joshua Burkett:

(unintelligible) He went on vacation, to, uh (speak over each other). (unintelligible) call you back my nigga. Alrighty man. Alright.

Your affiant believes that during the aforementioned conversation, David Cole inquires with Joshua Burkett if he is in need of any cannabis. Burkett replies by asking if the current supply was the same as the previous supply he had received from Cole. Cole informs Burkett the quality was the same and that he had a lot of it, Cole also informs Burkett that after he distributes his current inventory he will be out of stock for a couple of days. 57) On October 29, 2009, at approximately 1355 hours, call number 144 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (407) 860-4393, under the direct control of Ronald Patrick Murray. The

following is a transcript of the conversation between David Fraini Cole and Ronald Patrick Murray: Ronald Murray: David Cole: Ronald Murray: David Cole: Ronald Murray: David Cole: Hello? What's up bud? Chillin dude, what's up with you? Not too much man, just got done with a chemistry test. That's straight. Ah... I got good again yesterday I was just too busy to give anybody a call with school and shit so (speak over each other) dude I'm on full tank so, so I got whatever you need. 44

Ronald Murray: David Cole: Ronald Murray: David Cole: Ronald Murray: David Cole: Ronald Murray: David Cole:

Ah sweet, good? It's really good. Sweet, alright, I'll hit ya up later tonight then, is that cool? Yeah man, what time you thinking? Um, probably seven, eight, nine. Alright, sounds good bud. Do you have any plans or Yeah probably, fuck I've had a long ass week man I'll probably be out on the boat or doing some shit like that, I don't I don't really go in, in town and party, I just stay out here and stuff, give me a ring I'll be, be doing something fucking, redneck shit.

Ronald Murray: David Cole: Ronald Murray: David Cole:

Whatever, we'll meet up sometime tonight. Alrighty bro. Alright kid, later. Alright.

Your affiant believes that during the aforementioned conversation, David Cole informs Ronald Murray that he recently obtained a new supply of cannabis and they make arrangements to meet later that same evening. 58) On October 29, 2009, at approximately 1707 hours, call number 160 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (407) 860-4393, under the direct control of Ronald Patrick Murray. During their conversation, which is summarized as follows, Ronald Murray informs David Cole he is currently enroute to meet with Cole at his residence in order to conduct their drug 45

transaction. 59) On October 29, 2009, at approximately 1714 hours, call number 161 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (407) 553-1709, under the direct control of Joshua Matthew Burkett. The

following is a transcript of the conversation between David Fraini Cole and Joshua Matthew Burkett: David Cole: Joshua Burkett: David Cole: What up bud? What's goin on cuz? Not too much man, just got home from school, what are you doing? Joshua Burkett: David Cole: Joshua Burkett: David Cole: Joshua Burkett: David Cole: Joshua Burkett: Just chillin, just woke up. Nice. You still holdin? Yeah. You leaving the house any time soon? Ah, depends, how soon you comin? Ah, I guess, I'm gonna take a shower and I'm gonna head out there. David Cole: Ah, I might be home, I don't know, I'm gonna try to take my boat before the sun goes down. Joshua Burkett: David Cole: Joshua Burkett: David Cole: Where you trying to take your boat out at? Lake, Lake Pickett. Um, just want to call me whenever I can head out there. Don't think you can swing by right now. 46

Joshua Burkett:

Um, fuck it, let me put out this cigarette, I'm gonna go take a shower, I'll head out there.

David Cole: Joshua Burkett:

Alright man. Alright.

Your affiant believes that during the aforementioned conversation, Joshua Burkett inquires with David Cole if he still has a supply of cannabis for distribution when he asks Cole if he was still holding. Burkett and Cole make arrangements for Burkett to travel to Coles residence in order to complete the transaction. 60) On October 29, 2009, at approximately 1748 hours, Joshua Matthew Burkett and another unknown white male arrived in the area of David Fraini Coles residence in Burketts black 2006 Chrysler 300, bearing FL tag J945TE. Both subjects approached the residence (Burkett was carrying a book bag) and met with David Cole on the front porch, another of David Coles customers, Ronald Patrick Murray, was also observed talking with Cole on the front porch of the residence (Murray was also carrying a book bag). At approximately 1749 hours, all four (4) subjects entered Coles residence through the front door. At approximately 1756 hours, Ronald Murray exited Coles residence (carrying the same book bag) and walked to his vehicle, a black Honda 2door bearing FL tag B323PW, and placed the book bag in the trunk of the vehicle, Murray then entered his vehicle and left the area. At approximately 1802 hours,

Joshua Burkett and the unknown male exited the residence accompanied by David Cole. Burkett and the unknown male walked to and entered Burketts vehicle and left the area. 61) On October 29, 2009, at approximately 1808 hours, call number 163 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole 47

and (407) 257-1133, under the direct control of Michael Chase Duplantis. During the conversation, which is summarized as follows, David Cole advises Michael Duplantis that he has some funk, referring to cannabis, and Duplantis replies by informing Cole he will travel to his (Coles) residence. 62) On October 29, 2009, at approximately 1850 hours, call number 164 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (407) 257-1133, under the direct control of Michael Chase Duplantis. During the conversation, which is summarized as follows, Michael Duplantis informs David Cole that he was in front of his (Coles) residence. 63) On October 29, 2009, at approximately 1850 hours, call number 167 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (407) 257-1133, under the direct control of Michael Chase Duplantis. During the conversation, which is summarized as follows, David Cole instructs Michael Duplantis to walk to the rear of his residence because he was out on the dock. 64) On October 29, 2009, at approximately 2053 hours, call number 177 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (321) 299-8736, with the IMSI 316010153979358, under the direct control of Christopher Anthony Lafata. During the conversation, which is summarized as

follows, Lafata informs Cole he was the victim of a home invasion which occurred earlier that same day. During their conversation, Lafata identified the two (2) suspects as a "clean cut" Hispanic male and a large black male with long hair. Lafata stated that the unknown Hispanic male knocked on the front door of his residence and when 48

he opened the door one of the subjects pointed a shotgun in his face, Lafata also stated the other subject had a handgun. Lafata stated he immediately closed and locked his front door and ran upstairs to retrieve his AR-15 assault rifle. Lafata stated as he was running upstairs the subjects kicked his front door open. Upon reaching his assault rifle, Lafata informed Cole he fired three (3) to four (4) rounds at the two (2) subjects but believed he missed both. After firing at the individuals, Lafata stated the two (2) subjects fled from his house in an unknown direction. During their

conversation, Cole suggests that Lafata "lay low" for a while and just work through him. Cole asked Lafata if the responding law enforcement officers asked him why the subjects were trying to rob him and Lafata responded by saying, "The cops don't know what time it is with me" and didn't ask him anything about "work". Lafata informed Cole the officers searched his residence and didn't located anything except "shake" because everything had been previously cleaned out or wasn't located. Cole states to Lafata that "you know that what comes with this line of work" and Lafata states that is why he doesn't keep anything at his house and everyone he deals with is aware of it. Lafata further informs Cole that every time he normally answers his door he is usually holding a handgun and Cole informs Lafata that he has a surveillance camera at his residence to deal with that type of problem. During their conversation, Lafata informs Cole he was interviewed by one of the local new stations (specifically Channels 6 and 9) in regards to the incident. 65) On October 29, 2009, at approximately 2257 hours, call number 186 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (321) 299-8736, with the IMSI 316010153979358, under the direct control of Christopher Anthony Lafata. During the conversation, which is summarized as 49

follows, Lafata informs Cole that WFTV Channel 9 news was still outside of his residence. 66) On October 29, 2009, at approximately 2334 hours, call number 189 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (321) 299-8736, with the IMSI 316010153979358, under the direct control of Christopher Anthony Lafata. During the conversation, which is summarized as

follows, the two subjects talked and laughed about Lafata being interviewed on television. At that same time, your affiant was watching the WFTV Channel 9 live news broadcast and observed an interview with a white male, identified only by the first name of Christopher, regarding a home invasion which occurred in Orange County. During the news broadcast, Christopher stated one of the home invasion suspects pointed a shotgun at his face and he immediately slammed the front door shut, Christopher then stated he retrieved his own weapon for protection. Your affiant positively identified Christopher Anthony Lafata as the victim of the home invasion after comparing his Florida Department of Highway Safety and Motor Vehicles drivers license photograph to the news footage of the incident. 67) On October 30, 2009, at approximately 1208 hours, call number 199 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (813) 767-7544, under the direct control of Rafael Alberto Leon. The following is a transcript of the conversation between David Fraini Cole and Rafael Alberto Leon: David Cole: Rafael Leon: David Cole: Yeah. Yeah man, whats going on. Nothing, what are you doing? 50

Rafael Leon: David Cole: Rafael Leon: David Cole:

I just woke up, I had a late night last night but ah Youre breaking up, what did you say? I'm sorry are you going to be in the UCF area at all today? No, I'm actually leaving in fifteen minutes to go scouting for snipe hunting, so if you want to swing by, do it now.

Rafael Leon: David Cole:

Ok, um I'm also almost out, it's going to be a little break bro, fucking a bunch of shit went down last night, so if you want one I would get it.

Rafael Leon: David Cole: Rafael Leon: David Cole: Rafael Leon:

Really? I got like five O's left. Yeah, I'm on my way. Alright bud Alright by.

Your affiant believes that during the aforementioned conversation, David Cole informs Rafael Leon his current supply of cannabis is almost depleted and if Leon wanted to purchase some cannabis he should do it as soon as possible. Cole further informs Leon he has five (5) ounces of cannabis left in his inventory and Leon confirms he is on his was to Coles residence to conduct the transaction. 68) On October 30, 2009, at approximately 1227 hours, call number 200 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (813) 767-7544, under the direct control of Rafael Alberto Leon. During their conversation, which is summarized as follows, Rafael Leon contacts David Cole to confirm it was alright for him to travel to Coles residence to conduct their transaction 51

because Cole had expressed some concern regarding an incident that occurred the previous evening (Christopher Lafatas home invasion). At approximately 1302 hours, agents monitoring the covert camera, installed in the area of David Coles residence, were able to confirm Rafael Leon did arrive at Coles residence driving his 1997 Nissan 4-door vehicle, bearing FL tag 386VXG. Leon entered and remained inside of David Coles residence for approximately twenty-one minutes before he exited and left the area driving his vehicle. 69) On October 30, 2009, at approximately 2012 hours, call number 216 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (321) 299-8736, with the IMSI 316010153979358, under the direct control of Christopher Anthony Lafata. During the conversation, which is summarized as

follows, Lafata and Cole continue to talk about the home invasion that occurred at Lafata's residence. Lafata informs Cole that he is in the process of moving out of his old residence to a new location. Cole inquires with Lafata if he has talked to his "homeboy" lately and Lafata replies he should be in town soon. Lafata further informs Cole that he owes the unknown subject (believed to be a possible source of supply) $20,000.00 but the unknown subject normally does not pressure him about repaying owed debts. 70) On November 2, 2009, at approximately 1751 hours, call number 267 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (407) 257-3057, with the IMSI 310410237570887, under the direct control of Chase Endicott Alley. The following is a transcript of the

conversation between David Fraini Cole and Chase Endicott Alley: 52

Chase Alley: David Cole: Chase Alley: David Cole:

Hello. Hey Chase, this is Dave. Dave, what's up man? Not too much brother this is my work number here, I just wanted to give it to you.

Chase Alley:

Ok cool, know I got It, alright man I'll be hitting you up ah soon, ah, I'll have the same line but I'll be getting my other line on in a day or so.

David Cole: Chase Alley: David Cole: Chase Alley: David Cole:

Alright. But I'll hit you up with it in a little bit. Yeah man give me a ring, ah, for sure I'm hurting. Yeah man definitely will. Alright bro later.

Your affiant believes that during the aforementioned conversation, David Fraini Cole informs Chase Endicott Alley that the cellular telephone he is utilizing during this conversation (407-953-3085) is the telephone he uses to sell controlled substances when he identified the number as his work number. Your affiant further believes that Alley also informs Cole he too will be obtaining an additional telephone when he states, Ok cool, know I got it, alright man I'll be hitting you up ah soon, ah, I'll have the same line but I'll be getting my other line on in a day or so. Your affiant knows, through training and experience, that drug dealers commonly utilize multiple cellular telephones in an effort to avoid detection by law enforcement. 71) On November 2, 2009, at approximately 1753 hours, call number 268 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of 53

David Fraini Cole and (321) 299-8736, with the IMSI 316010153979358, under the direct control of Christopher Anthony Lafata. During the conversation, which is summarized as follows, Lafata complains to Cole that one of his main customers was supposed to pick up "five", believed to be five (5) pounds of cannabis, from him but the unknown customer obtained the cannabis from another source. Lafata went on to complain about one of his cannabis sources of supply lying to him about not having a current supply of cannabis and later learned the individual did have a supply and was providing cannabis to other individuals. Cole informs Lafata that he recently had a disagreement with one of his cannabis sources of supply regarding a payment that was short $850.00. Cole informs Lafata that he had wanted to count the money in front of the source of supply but the subject was busy and informed Cole he would count the payment with an automated money counting machine when he returned to his residence. During their conversation, Lafata informs Cole that he was recently stopped by an Oviedo police officer while pulling a trailer and threw an ounce of cannabis out of his vehicle to avoid being arrested. Lafata further talks to Cole again about the police searching his residence but informs Cole other than a little bit of "shake" they didn't find anything. Lafata informs Cole he will contact him when he obtains a new supply of cannabis for distribution. 72) On November 3, 2009, at approximately 0833 hours, call number 281 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (407) 257-3057, with the IMSI 310410237570887, under the direct control of Chase Endicott Alley. The following is a transcript of the

conversation between David Fraini Cole and Chase Endicott Alley: David Cole: What's up bud? 54

Chase Alley: David Cole:

What's up buddy, what are you doing? I'm sitting here in front of chemistry class, class starts in like a half hour or so.

Chase Alley:

Ok, cool man, well yo (unintelligible) or whatever, I was gonna a, grab(unintelligible) show you, um, their comin' in at four-four, that's what they are right now but it's all from the west coast, it's all Cali funk, I can show you (unintelligible) from the campus right now.

David Cole: Chase Alley: David Cole: Chase Alley:

You there, give me one second, I'm walkin' out the building. Ok. Now, if I grab five of em' cash can I do fourty-three? I can't right now, I will be able to on the next run, I promise you that and it will be of the same quality but, you know how I told you I just started to do this again?

David Cole: Chase Alley:

Yeah. It's a new contact, but I tell you what man if you do this I can have them deliver it and then the next time I can even do front shit, um, probably front shit and the prices will go down, I just um, this is an introductory rate and I'm really making $50.00 a piece, but I did it with this guy because dude I have never met a, like Chris' guy is shits and giggles compared to this guy, he gets fuckin' quadruple the number that Chris gets offered every week, so I told him dude, I told him that the very next time I was going to come to you and double the order, and uh, so man like I'm solid if you can help me out with this dude I'll, you 55

know how I am man, I've always scratched your back... David Cole: Honestly bro like lately, I've been running through like five a day, like every day of the week. Chase Alley: Well dude, this is the thing, bro, I'm gonna be able to get whatever you want, I can get, you can pick, you can pick from shit, I mean there's some shit that's gonna be forty-five no matter what, there's some shit that's gonna look just as good as the other shit but the other shit has a name and they sell it in stores over there, but it's like Master Kush, like, the funk of the funk, like but if there's other stuff that you and I can look at, that I looked at last night that I was like, dude this looks like the Master Kush and your telling me it's $400.00, $300.00 cheaper, like fuck you, like... it's looks just as good Dave, your gonna shit dude, your gonna shit, like it's all fire but um, this time, yeah man, that is what it is like, it doesn't even matter, like I can even, you can pay half, front half, I don't care Dave, you know you and I been boys for a long time in this and I trust you more than anybody so... David Cole: You helped me off my feet last year cause I was fuckin' hit rock bottom after that whole Mexico shit happened and fuckin'... Chase Alley: David Cole: Wait, what's that, what did you day? You know how you helped me out last year when I didn't have the dough, helpin' you out but, for sure man, but yeah, I'm good with like twenty-two G's... Chase Alley: Alright. 56

David Cole: Chase Alley:

Let's get it rollin' bro. Yeah, if you um, I'll have those, I'll deliver em' today, and then, um, I will a, help me out with this (unintelligible) and then I will have you tomorrow, and the next day, and the next day after that, and ah, like the very next time the prices will drop ok?

David Cole:

Alrighty man, cool, well ah, I'm gonna be up on campus til like 4:00 o'clock today probably.

Chase Alley: David Cole:

Ok man. Somewhere around there, like 4:30 actually, so ah, after that I'll give you a buzz.

Chase Alley: David Cole: Chase Alley:

Alright man. Alrighty bud. Later.

Your affiant believes that during the aforementioned conversation, Chase Endicott Alley informs David Fraini Cole he has a cannabis source of supply that can provide pounds of cannabis for the price of $4,400.00 each when he states, Ok, cool man, well yo (unintelligible) or whatever, I was gonna a, grab (unintelligible) show you, um, their comin' in at four-four, that's what they are right now but it's all from the west coast, it's all Cali funk, I can show you (unintelligible) from the campus right now. Your affiant further believes that Cole intends to purchase a total of five (5) pounds and attempted to negotiate a better price per pound when he responds, Now, if I grab five of em' cash can I do fourty-three?. During their conversation, Cole informs Alley that he has been selling five (5) pounds of cannabis a day, seven days a week, when he states, Honestly bro like lately, I've been running through like five a day, like every day of the week, Cole further states to Alley that he also has $22,000.00 available to purchase 57

the aforementioned cannabis. While speaking to Cole, Alley goes into detail regarding the different types of cannabis his source of supply has available, specifically Master Kush. Your affiant knows, through training and experience, that Master Kush is a slang name which refers to a high grade form of marijuana. It should also be noted that your affiant further knows based on training, experience and the 2nd Quarter 2009 South Florida HIDTA-DEA Regional Drug Price Report that the current average street level price for one (1) pound of high grade hydroponically grown marijuana, in the metro Orlando area, averages $3,500.00 to $4,000.00. 73) On November 3, 2009, at approximately 1351 hours, call number 293 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (407) 485-0704, under the direct control of Chase Endicott Alley. The following is a transcript of the conversation between David Fraini Cole and Chase Endicott Alley: Chase Alley: David Cole: Hey, what's up buddy? Not too much, I'm just sitting here studying up at the tutoring lab. Chase Alley: True that, um, I, everything, I went and solidified everything, I was just going to have my drive meet up with us whenever, and ah, whenever you your ready, I told him around like later this afternoon, around five-ish. David Cole: Ok, cool, cool, am I gonna get to see ya or are you having someone else do it? Chase Alley: Oh yeah, yeah, I'm gonna come over there and ah, like, you know, he gonna be the one, he just drives it for me know 58

because I don't like to have it in my car right now, um... David Cole: Chase Alley: For sure. I just pay him a little bit to keep it, you know, safer than I used to, a little bit safer than I used to be, you know how I am, I'm pretty protective over this, this cause I don't want anything to go wrong, but a... David Cole: Yeah, yeah, I'd be real, whatever happened to that last shit, did you ah, get out of all of it, or... Chase Alley: Yeah, I'm out of all of it now man, it's a, it's really nothin' dude, but ah, it was kind of a pain in the ass in the beginning, you know it's just bullshit, sucked. David Cole: Chase Alley: Did it all get dropped? Yeah, yeah, all dropped, I wasn't even there dude, they really, I really didn't, I really didn't do anything, like they didn't have any shit on me to begin with, I think the guy was just pissed off because like I didn't return his phone call, he left me a note I never called him, I just called my attorney and said fuck this dude I'm not calling him back, that cop scared me, like, fuckin they arrested me on probable cause, then there like, my attorney's like what are you guys, what are you arresting him on, and there like, they didn't have anything, so... David Cole: Chase Alley: They didn't even find anything? No, I mean they found shit obviously, but they didn't find, I wasn't involved man, it wasn't my, it wasn't my fuck up you know? 59

David Cole: Chase Alley:

Yeah, I hear ya. It was somebody else fuck up that I live with but I wasn't even there and like, it was just, it all (unintelligible) if you want to know all the details you can ask me I'll tell you everything you want to know but, it's really, it's really irrelevant now, cause really (intelligible) it's just ah, it is what it is man, it's in that past now, it's all I can say.

David Cole:

Yeah, thank god, oh ah, cool man well I'll give ya a call soon as I get up out of here man, I got a, I got a big exam tomorrow, big exam Thursday, that's kind of my main focus right now so I'm just sitting here studying away but I'll probably be home like five, six o'clock or so.

Chase Alley:

Ok yeah, that's, I'll probably try to set it up for around then he can meet up somewhere between then and there and that way we can meet up, we'll paper it up, and...

David Cole: Chase Alley:

Alrighty man. And then I'm gonna send my guy back down and were gonna go get more of it and then we'll have another, a shit load more within the next couple of days.

David Cole: Chase Alley: David Cole: Chase Alley: David Cole:

Cool man. Alright buddy. Alrighty dude. Alright man. Later.

Your affiant believes that during the aforementioned conversation, Chase Endicott 60

Alley informs David Fraini Cole that he has confirmed Coles marijuana order with his source of supply. Your affiant further believes that once Alley obtains the marijuana from his source he plans to have a separate unknown individual transport the cannabis to Cole when he states, Oh yeah, yeah, I'm gonna come over there and ah, like, you know, he gonna be the one, he just drives it for me know because I don't like to have it in my car right now, um... During their conversation, Alley confirms that even though he is not personally transporting the marijuana he is going to be at the actual drug transaction with Cole. 74) On November 3, 2009, at approximately 1704 hours, call number 300 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (407) 485-0704, under the direct control of Chase Endicott Alley. The following is a transcript of the conversation between David Fraini Cole and Chase Endicott Alley: Chase Alley: David Cole: Chase Alley: Hey buddy. What's goin' on man. Chillin' brother, he I'm about to have my, ah, driver go ahead and leave where he's at to come this way, do you want me to or are you not ready yet? David Cole: Ah, I just got of tutoring lab, ah, I still got a lot to do for school though man, but ah, I called around some of my guys, not many willing to pay a hundred extra on the "P", that's the problem I'm having here. Chase Alley: David Cole: Alright. Cause I got three guys that pick up whole things but none of 61

em' want to pay a hundred extra. Chase Alley: David Cole: Alright, well... Is there anything you can do on that, or is just the prices are that high because it's that bomb. Chase Alley: It's the new guy, yeah, I mean I'll just give em' to you what I paid for em' this time man, it's now that big of a deal if you want, I was just tryin' to make a little fifty cents off em' but, it's no big deal dude, like if youre willing to pay forty-three fifty this time, man, like I really just want to get this guy's business cause I can only make a more once so... David Cole: Chase Alley: Yeah, yeah, yeah, timing... Gonna be consistent, so I mean I told him I was gonna be back tomorrow for fuckin' twenty more, so... David Cole: Chase Alley: Yeah, he's really gettin' you for that much on em' huh? Yeah, well the first time because I never met him before, he showed me six different samples last night, I was like damn man, alright, like he says he gets like two hundred of em' at a time, so I was like alright, well... David Cole: Chase Alley: Oh shit. Yeah, I was like I'll just roll with the punches for the first couple times then I'll just fuckin' start negotiate him down a little bit but, um... David Cole: If your straight, you should be getting those two for like fourtwo, especially if I was gonna grab as many as I think your going to. 62

Chase Alley:

Well, yeah, I haven't grabbed that many yet, I, I didn't want to do that yet, I really didn't know if I was going to feel comfortable or what, little trial, but the guy's really fuckin' cool man, he called me back this afternoon, fuckin' hey let's get a bunch in the morning and shit like that and, I don't know man, he fuckin' pretty cool guy, I trust him, I mean I just wanna, I wanna do somethin' with him the first time, so the first thing I got was get these five and I'm tryin' to get a bunch more tomorrow, so, in which case I guess the price is gonna drop for me ultimately a lot more but...

David Cole:

Yeah, say man, I got this big exam tomorrow and a big one Thursday, so the weekend should be go time, it's gonna be real slow the next two days for me, I got to dedicate myself to studying, I probably won't even make a move tonight, fuckin' probably ditch off all of it, I don't have time, I gotta learn two more chapter tonight.

Chase Alley: David Cole:

Ah damn. I got my exam tomorrow and I got a fuckin' hour long class then a three hour lab and then my test, I got no time to study tomorrow before it.

Chase Alley:

I just bought, I just committed to this guy, I just bought these things and committed to this guy, I got the driver set up to drive em' over here like, I can't really renig' at this point, you feel me?

David Cole:

Yeah, yeah, I hear ya, well ya man, shoot on out and uh, you 63

probably don't know where I live at now but... Chase Alley: David Cole: Do you got a new place? Yeah, actually, tryin' to think, how long have me and you been doin' shit, you know I have had this house since me and you know each other, have you ever been out to my house? Chase Alley: David Cole: Chase Alley: David Cole: Ah... Yeah, yeah, that's right you came out a few times. Chuluota? Yeah, yeah, I'm still out there at that same house, been lookin' for a new place but I just haven't found any that I like. Chase Alley: David Cole: Chase Alley: Yeah, well um, is that where, for me to meet you right now or? Yeah, I'll ah, be there in five minutes, I'm almost home. Alright, I'm gonna tell send, tell this guy to start heading this way alright? David Cole: Chase Alley: David Cole: Alrighty buddy. Alright, later. Later.

Your affiant believes that during the aforementioned conversation, David Fraini Cole informs Chase Endicott Alley that he checked with several of his normal customers regarding the price per pound, quoted by Alley, and the customers were not satisfied when he states, Ah, I just got of tutoring lab, ah, I still got a lot to do for school though man, but ah, I called around some of my guys, not many willing to pay a hundred extra on the "P", that's the problem I'm having here. Your affiant further believes that Alley informs Cole that the individual he is currently obtaining cannabis from is a new source of supply and thus he does not have the necessary relationship with the individual to 64

negotiate.

Alley informs Cole that he is more concerned with just arranging and

completing the transaction this time in an effort to begin building a partnership with the new source of supply. Alley further states he is willing to forego his profit, which in turn adjusts the marijuana to a more acceptable price per pound for Cole when he states, It's the new guy, yeah, I mean I'll just give em' to you what I paid for em' this time man, it's now that big of a deal if you want, I was just tryin' to make a little fifty cents off em' but, it's no big deal dude, like if youre willing to pay forty-three fifty this time, man, like I really just want to get this guy's business cause I can only make a more once so 75) On November 3, 2009, at approximately 1712 hours, call number 305 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (407) 485-0704, under the direct control of Chase Endicott Alley. The following is a transcript of the conversation between David Fraini Cole and Chase Endicott Alley: Chase Alley: David Cole: Chase Alley: Dave. What's up man. Hey man, is there, you got your neighbors address I can tell my boy ah, so I can put it in his Garmin, cause he comin' from the highway and uh... I can um, tell him like the neighbors cross street or somethin' like that if you want, Chuluota and that Lake, what's that Lake road right there that you live on. David Cole: Yeah, yeah, ah shit, why don't I holler at ya on the other line and I'll give it to ya on my other phone. Chase Alley: Ok, cool.

Your affiant believes that during the aforementioned conversation, Chase Endicott 65

Alley requests directions to David Fraini Coles residence in order to complete the aforementioned drug transaction. 76) On November 3, 2009, your affiant was monitoring the aforementioned covert camera positioned in the area of David Fraini Coles residence. At approximately 1756 hours, your affiant observed a Ford Expedition, bearing FL tag C438LD and registered to Todd David Alley, arrive and park in the driveway of Coles residence. Shortly after, at approximately 1759 hours, your affiant observed a Dodge pickup truck, bearing FL tag B38ZP and registered to Harry Preston Carpenter, also arrive at the residence and park behind the Ford Expedition. Due to the vehicles arriving at the residence in the nighttime hours your affiant was unable to observe all of the activity occurring at the residence, however, due to the porch light illuminating the front porch area your affiant did observe two (2) subjects enter the front door of the residence. At approximately 1845 hours, the Dodge pickup truck left the area followed shortly by the Ford Expedition. 77) On November 4, 2009, at approximately 1800 hours, call number 385 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (561) 866-0582, under the direct control of Jorge J. Henkle. The following is a transcript of the conversation between David Fraini Cole and Jorge J. Henkle: David Cole: Jorge Henkle David Cole: Jorge Henkle David Cole: Whats up man? Yo, um, were you able to find anything today man? Yeah for sure. Um, would it be alright if I came through? Ah, what do you need? 66

Jorge Henkle David Cole: Jorge Henkle David Cole: Jorge Henkle

I'm looking for one for myself and one for Steve. Ok, where you going to be at? What? Where you going to be at? Um, I'm actually right now I'm actually at my place but, I'm going to go meet him, but hes got to go to volleyball so hes just giving me the money.

David Cole: Jorge Henkle

I'll meet you up there at Tractor Supply. At the Tractor Supply, where is that at, oh, over next to the old Whataburger?

David Cole: Jorge Henkle David Cole: Jorge Henkle

Yeah. Alright dude, I'll give you a call when I'm over by the area. Alrighty man. Alright bro, peace.

Your affiant believes that during the aforementioned conversation, Jorge Henkle requests to purchase a certain amount of cannabis for himself and another individual, identified only by the first name of Steve. Cole and Henkle make arrangements to meet at the Tractor Supply store in order to conduct their transaction. 78) On November 4, 2009, at approximately 1831 hours, call number 388 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (561) 866-0582, under the direct control of Jorge J. Henkle. The following is a transcript of the conversation between David Fraini Cole and Jorge J. Henkle: David Cole: What's up man? 67

Jorge Henkle:

Hey, uh, I'm like a couple minutes away from the Tractor Supply so, um, do you still want to meet there?

David Cole:

Ah, head on over in here into Oviedo or fucking, I don't know dude, probably have to meet me at my house, I'm heading into town to get some food, I'm fucking starving.

Jorge Henkle:

Yeah, if you want me to meet you at the house that's fine dude I'm

David Cole: Jorge Henkle:

Or where are you, where are you going to be at? Um, I mean I can wait at the Tractor Supply if you want me to man?

David Cole:

Nah, it will be a long wait, I'm not even at the place to get my food yet.

Jorge Henkle:

Um, I mean a right now we just be heading back to my place if, if, if you, if you would want to like meet over by that area thats further for you?

David Cole:

Hey, just meet me at my house bro, I'm going to grab some fast food instead of the (unintelligible) food I was going to get.

Jorge Henkle: David Cole: Jorge Henkle:

Alright man, so I'll meet you by your place. Alrighty bro, later. Alright.

Your affiant believes that during the aforementioned conversation, Jorge Henkle informs David Cole he was about to arrive at the Tractor Supply store and was confirming if Cole still wanted to meet at that location. Cole informs Henkle he was running late and needed to get something to eat, Cole further instructs Henkle to meet 68

him at his (Coles) residence. 79) On November 4, 2009, at approximately 1958 hours, call number 415 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (321) 377-7218, under the direct control of Madison David Jones. During their conversation, which is summarized as follows, David Cole and Madison Jones agree to meet at that spot in order to conduct a drug transaction. 80) On November 4, 2009, at approximately 1959 hours, call number 416 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (321) 377-7218, under the direct control of Madison David Jones. During their conversation, which is summarized as follows, Madison Jones requests to purchase two zips, referring to two (2) ounces of cannabis, from David Cole. 81) On November 4, 2009, at approximately 2007 hours, call number 417 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (321) 377-7218, under the direct control of Madison David Jones. During their conversation, which is summarized as follows, David Cole

contacts Madison Jones to learn his current location and Jones replies by stating he was already at their meeting location waiting for Cole to arrive. Cole informs Jones he was waiting for his people to leave his residence and would be departing from his house shortly to meet Jones in order to conduct their previously arranged drug transaction. 82) On November 4, 2009, at approximately 2020 hours, call number 418 was 69

intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (321) 377-7218, under the direct control of Madison David Jones. During their conversation, which is summarized as follows, David Cole

contacts Madison Jones and informs him he has almost reached their meeting location. Jones responds to Cole by expressing his concern regarding the heavy traffic in the immediate area and people being nosy. 83) On November 4, 2009, at approximately 2149 hours, call number 438 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (321) 299-8736, with the IMSI 316010153979358, under the direct control of Christopher Anthony Lafata. The following is a transcript of the conversation between David Fraini Cole and Anthony Christopher Lafata: David Cole: Christopher Lafata: What's up buddy? Chillin' man, yeah man, my fuckin' connect just called me dog so I'm goin' over there. David Cole: Christopher Lafata: Oh, nice. So fuck everything else dude, I don't even give a shit, I'm fuckin' goin' over there. David Cole: Christopher Lafata: David Cole: You said he did call ya? Yeah, he just hit me up, he told me to come over right now. Oh, nice, alrighty man, well ah, fuckin' that's awesome, good news so, awesome. Christopher Lafata: David Cole: Alright brother, well I'll talk to you soon. Alrighty buddy, later. 70

Christopher Lafata:

Alright, see ya.

Your affiant believes that during the aforementioned conversation, Christopher Lafata informs David Cole that he just made contact with his cannabis source of supply who has recently been out of the area. 84) On November 4, 2009, at approximately 2309 hours, call number 457 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (407) 257-1133, under the direct control of Michael Chase Duplantis. The following is a transcript of the conversation between David Fraini Cole and Michael Chase Duplantis: Michael Duplantis: David Cole: What up buddy? Not too much man, just heading back from dinner went out to Chili's for a little bit. Michael Duplantis: David Cole: Where, where But I yeah, ah, I just meet up with one of my new contacts and I fucking met a new guy and shit, I, ah, just had dinner with him but me and him linked up yesterday I scooped up man, I grabbed five but I only got one left, one whole thing left so I figured I give you a ring before I ran out I think I think I told you all what happened to my other dude right? Michael Duplantis: Ah, you mentioned a little bit about it but not much just that he had some problems. David Cole: Michael Duplantis: David Cole: Yeah they (unintelligible) the shit out of his house. Do what? (unintelligible) 71

Michael Duplantis: David Cole:

Oh word. Yeah fucking some people tried to rob him and he sprayed off the AR15 at them and shit, hey, ah, they got away unfortunately but ah

Michael Duplantis: David Cole:

Yeah that's fucking nuts dude. Yeah it's pretty crazy but anyways dude it's some fire same fucking it's a different guy same Cali weed man.

Michael Duplantis:

Awesome well, um, definitely would like to grab it a do you have like anything else as well?

David Cole: Michael Duplantis:

Yeah, like whatever you need. Yeah, well, was going to hit you up like in the morning actually, um, I mean unless you want me to swing by tonight I can do that.

David Cole:

Yeah, I'll be up man, Dana's off at fucking like sleep lab or something, she had a twelve hour shift at the hospital tonight if you want to swing by?

Michael Duplantis: David Cole: Michael Duplantis: David Cole:

Ah, yeah man, that's cool I'll come on through Alrighty man, cool. Alright dude, peace. Alright later.

Your affiant believes that during the aforementioned conversation, David Cole informs Michael Duplantis that he received five (5) pounds of cannabis from his source of supply yesterday but currently only had one (1) of the pounds left in his inventory. Duplantis informs Cole he would purchase the remaining pound of cannabis and they make arrangements for Duplantis to travel to Coles residence that same evening in 72

order to conduct the transaction. 85) On November 4, 2009, at approximately 2351 hours, call number 459 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (407) 257-1133, under the direct control of Michael Chase Duplantis. During the conversation, which is summarized as follows, Michael

Duplantis informs David Cole he had arrived at Coles residence and Cole replied that he would be there in approximately five minutes. 86) On November 5, 2009, at approximately 1526 hours, call number 474 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (407) 485-0704, under the direct control of Chase Endicott Alley. The following is a transcript of the conversation between David Fraini Cole and Chase Endicott Alley: David Cole: Chase Alley: David Cole: Chase Alley: David Cole: Whats up buddy? Hey whats up man, what are you doing? Nothing just got out of an exam actually. Really, I saw you called earlier, whats the deal? Oh nothing, everything has been gone since yesterday just I didn't have a chance to talk to you about it last night. Chase Alley: David Cole: What did you say? I said everything has been gone since yesterday I wanted to tell you that last night, obviously I didn't get a chance to so. Chase Alley: Like I told you he just brought in those master cushions, thats all he has is Master Kush. Right now and those are forty-four. 73

I can't even go below that at all like that is the price, but they are phenomenal like it is Master Kush it is unbelievable shit and everybody you know will know exactly what it is when they see it if they know Kush. David Cole: 10-4 man, if its like that then ya bring it on its the weekend for me I'm ready to work. Chase Alley: Alright I'm going to arrange for five to be dropped off to you today. David Cole: Chase Alley: David Cole: Alright man sounds good. Alright man when are you available? I'll be chilling at the house probably so just give me a ring let me know so I wont be too far from Chuluota. Chase Alley: Alright I'll probably have it done pretty soon I'll be over in the next two hours. David Cole: Chase Alley: Alright cool. Later.

Your affiant believes that during the aforementioned conversation, David Fraini Cole informs Chase Endicott Alley that his current supply of cannabis is depleted and Alley quotes him the price of $4,400.00 per pound for the new supply. Your affiant further believes Alley informs Cole that he is going to make arrangements for a delivery of five (5) pounds of Master Kush for that same day. 87) On November 5, 2009, at approximately 1543 hours, call number 479 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (407) 485-0704, under the direct control of Chase Endicott 74

Alley. The following is a transcript of the conversation between David Fraini Cole and Chase Endicott Alley: Chase Alley: David Cole: Chase Alley: David Cole: Chase Alley: Hello. Not too much buddy. Whats up buddy? Yeah, just heading home, ya what did you figure out on that? Yeah, I'm over here right now were about to bring them over to you right now. David Cole: Chase Alley: Oh, ok when you going to be able to get that price down for it? On these ones in particular I'm not going to be able to, on the other ones I can, the ones I gave to you last time thats something we can work with each other on, these ones they're the top of the line, were selling, in other markets, were selling singles for five grand like theres no questions asked, it's the name brand, youre paying for the brand Dave, like David Cole: Chase Alley: I just want to check it out and make sure. And I'm paying for the brand to, I'm paying for the brand as well, like I'm really, Dave I took a hit to get things going with you the other day, like I lost fifty dollars, but now I don't even care cause this guy is giving me whatever I want, it was just that simple gesture I just had to get in the door and yes I know this price is high, but when you see the product and your people smell the Kush and its the real shit, it's not Chris coming up with random names and assigning it to a bag, its the real deal and I can't talk to you too much about it over a 75

phone, I'm already over doing myself right now, um David Cole: I hear you, I hear you, thats cool, man as long as we get everything rolling I guess, cause I mean like I said everyday, it's fucking insane I can't get enough of it. Chase Alley: Alright man, well don't tell Chris about this yet, I don't want him to know about this particular transaction cause I told him, hes my friend for a long time, I told him I was going to include him on this, but you know I'm only dealing with high end people, people that know the price, you know Chris he obviously needs something cheaper and these aren't cheaper, thats it, thats the bottom line, these are what they are so, alright man I'll see you in a minute here. David Cole: Chase Alley: Alright, so you said youre going to head over soon. Yeah I'm heading over soon, I'm coming out from a little was, but I'll be over there shortly. David Cole: Chase Alley: David Cole: Alrighty man, sounds good. Later. Later.

Your affiant believes that during the aforementioned conversation, Chase Endicott Alley informs David Fraini Cole that he has obtained the cannabis requested during their earlier conversation (call number 474) and Cole attempts to again negotiate a lower price. Your affiant believes Alley informs Cole he is unable to obtain the

marijuana for a lower price from his source of supply because the current supply is of such a high quality the price is non-negotiable. Your affiant further believes Alley informs Cole the current supply of cannabis is selling in alternate markets for $5,000.00 76

per pound when he states, On these ones in particular I'm not going to be able to, on the other ones I can, the ones I gave to you last time thats something we can work with each other on, these ones they're the top of the line, were selling, in other markets were selling singles for five grand like theres no questions asked, it's the name brand, youre paying for the brand Dave, like. Prior to ending their conversation, Alley admits to Cole that he believes he is talking about their pending drug transaction in too much detail over the telephone when he states, its the real deal and I can't talk to you too much about it over a phone, I'm already over doing myself right now. 88) On November 5, 2009, assisting agents were monitoring the covert camera positioned in the area of David Fraini Coles residence. At approximately 1626 hours, the Dodge pickup truck, bearing FL tag B38ZP and registered to Harry Preston Carpenter, and the Ford Expedition, bearing FL tag C438LD and registered to Todd David Alley, arrived at David Fraini Coles residence simultaneously. Chase Endicott Alley exited the Ford Expedition and walked to the front door of Coles residence. After knocking, David Cole opened the door and Alley entered the residence. Two (2) white males, identified as Thomas Martin Carpenter, aka Buster and Christopher Shawn South, exited the Dodge pickup. Carpenter removed a large, full bag from the Dodge pickup and both Carpenter and South followed Alley into David Coles residence shutting the front door behind them. At approximately 1650 hours, Carpenter and South exited Coles residence (Carpenter was still carrying the same bag which now appeared to be empty) and left the area driving the Dodge pickup truck. At approximately 1657 hours, Chase Alley and David Cole, who is carrying a black item under his left arm, both exit the residence and leave the area in their own vehicles. 89) On November 5, 2009, at approximately 1700 hours, call number 502 was intercepted between the cellular telephone facilities (407) 953-3085, with the 77

electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (407) 553-1709, under the direct control of Joshua Matthew Burkett. The following is a transcript of the conversation between David Fraini Cole and Joshua Matthew Burkett: Joshua Burkett: David Cole: Joshua Burkett: David Cole: Joshua Burkett: David Cole: Joshua Burkett: David Cole: Yo. What's up man. Where you at? I'm on my way there right now. Damn Dave, your killin' me pimpin'. Why's that? I've been up here for like fifteen minutes, twenty minutes now. Yeah dude, my boy came here way faster that I thought he would, and fuckin' he ended up bringing our new connect with em' and lettin' me me em and stuff so... a dude, I just (unintelligible) dude I just got some Master Kush, ah, it's fuckin', it's the cannabis cup winner 2006 and 2007, I just paid out, I paid more for it but it's fuckin' shit, next go around, next go around your gonna have Master Kush, it's straight up, I pulled up, I had the pictures pulled up on line before they even got over just to make sure and it matched up perfectly. Joshua Burkett: David Cole: Alright, yeah well yeah I'm um, um excited then pimpin'. Yeah man, for sure, it was the cannabis cup world, world winner, it's legit man, I'll fuckin' have a lot more to talk to ya about next time we meet up over at my house. Joshua Burkett: Yeah for sure, I'm sure it will be later tonight dog. 78

David Cole:

Alrighty man, sounds good, I'll give you a call, where you at exactly?

Joshua Burkett: David Cole:

I'm right in front of the Publix. Alrighty man, I'll be there in five I'm on, right at Snowhill Road, right now at the stop light.

Joshua Burkett:

Alright, yeah, I'm gonna go smoke, go smoke a cigarette up in front of the Publix and fuckin' um, I'll just hop in with you up there, just take me to my car.

David Cole: Joshua Burkett: David Cole:

Alrighty man. Alright. Later.

Your affiant believes that during the aforementioned conversation, David Fraini Cole informs Joshua Matthew Burkett that his source of supply (Chase Endicott Alley) just let his residence and that he currently has a new supply of high grade cannabis (Master Kush). Cole further explains to Burkett that the Master Kush he just

received is a previous cannabis cup winner for both 2006 and 2007. During their conversation, Cole inquires as to what Burketts current location is and Burkett replies he is at Publix. 90) On November 5, 2009, at approximately 1710 hours, assisting agents positioned themselves in the area of the Publix supermarket located in the area of Lockwood Blvd and CR 419, Oviedo, Seminole County, FL. Agent Lovett, who was in a

stationary surveillance position, observed David Cole driving his Ford F-250 through the parking lot of the business. Agent Lovett was also able to observe Joshua Burkett sitting in the passenger seat of the vehicle. Due to his position, Agent Lovett was unable to observe any activity occurring in or around Coles pickup truck but after a 79

few minutes was able to observe Joshua Burketts black Chrysler 300 leaving the parking lot. 91) Due to the aforementioned evidentiary conversations, along with the corroborating surveillance, your affiant believes Chase Endicott Alley, with the assistance of Thomas Martin Carpenter, aka Buster, delivered a certain amount of cannabis to David Fraini Cole at Coles residence. Your affiant further believes that David Cole left his

residence, with a specific amount of cannabis, and proceeded to the Publix supermarket in order to conduct a drug transaction with Matthew Burkett. 92) On November 6, 2009, at approximately 1826 hours, call number 542 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (321) 377-7218, under the direct control of Madison David Jones. During their conversation, which is summarized as follows, Madison Jones contacts David Cole and requests to purchase a zip, referring to one (1) ounce of cannabis. Cole advises Jones to call him when he (Jones) leaves his residence and that he will meet Jones at a predetermined location to conduct the transaction. 93) On November 6, 2009, at approximately 1844 hours, call number 547 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (321) 377-7218, under the direct control of Madison David Jones. During their conversation, which is summarized as follows, David Cole and Madison Jones agree to meet in ten minutes to conduct the previously mentioned drug transaction (call number 542). 94) On November 7, 2009, at approximately 1256 hours, call number 573 was intercepted between the cellular telephone facilities (407) 953-3085, with the 80

electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (321) 299-8736, with the IMSI 316010153979358, under the direct control of Christopher Anthony Lafata. The following is a transcript of the conversation between David Fraini Cole and Anthony Christopher Lafata: (Beginning portion of the conversation is non-evidentiary) David Cole: Christopher Lafata: But ah, hey, what's goin' on with the work situation? Everything positive, gettin' back on line baby, I fuckin' drove over to my boys house see what the fuck he was doin', I was like dude what you been doin' man, jackin' off for three days straight, fuck, time to make some money... but ah yeah, basically I ah, talked to his roommate cause he wasn't there, and ah, got him to ah, get into contact with him and we're all good to go, he told me he was going to be here this morning, of course that was a lie, I don't have time, so ah, hopefully he will be here this afternoon, but I will guaranteed have somethin' for ya today, no matter what. David Cole: Christopher Lafata: David Cole: Christopher Lafata: David Cole: Alright, cool man, sounds good, yep. So I got ya, what were you thinkin? Huh? What were ya thinkin? Ah, that depends man, probably, probably two for now and then ah, that depends on how the day goes. Christopher Lafata: Ok cool, well listen, um, it's definitely gonna, um, be real good, like guarantee, cause I, I haven't seen what he has 81

to offer but I already have somethin' else on the table and ah, it's lookin' ah, beautiful. David Cole: Good man, well ah shit, let me run back on in here to lunch and ah, give ya a ring when I get back around. Christopher Lafata: David Cole: Christopher Lafata: David Cole: Alright brother. Alrighty man. Alright, see ya. Later.

Your affiant believes that during the aforementioned conversation, David Cole inquires with Christopher Lafata if he has obtained a new supply of cannabis for distribution. Lafata informs Cole that his source of supply is back in the area and that he will be able to obtain a certain amount of cannabis that same day. Your affiant believes when Lafata states, What were ya thinking? he is inquiring with Cole about the amount of cannabis he requires. Your affiant further believes that when Cole replies, Ah, that depends man, probably, probably two for now and then ah, that depends on how the day goes he is informing Lafata he will probably purchase two (2) pounds of cannabis. 95) On November 7, 2009, at approximately 1521 hours, call number 585 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (321) 948-8328, under the direct control of Ross Thomas Goodman. During the conversation, which is summarized as follows, Ross Goodman informs David Cole that it was about that time again, referring to Goodman needing to obtain a new supply of cannabis from Cole. Cole replies to Goodman that he currently has some Master Kush in his inventory that normally sells for $5,000.00 per pound and quotes Goodman the prices of $80.00 for an eighth (1/8) of an ounce and 82

$30.00 for a gram. Prior to ending their conversation, Goodman informs Cole he is going to travel to his residence. At approximately 1559 hours, agents monitoring the covert camera, positioned in the area of David Coles residence, observed Ross Goodman arrive in the area driving his 2002 Ford 4-door vehicle, bearing FL tag F721ZS. After parking in the driveway and exiting his vehicle, Goodman walked

directly to David Coles residence (carrying a book bag) and after knocking was allowed entry into the house. At approximately 1607 hours, Goodman exited Coles residence (still carrying a book bag) and left the area in his vehicle. 96) On November 8, 2009, at approximately 1037 hours, call number 623 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (407) 222-1592, under the direct control of Devin Martin Belson. The following is a transcript of the conversation between David Fraini Cole and Devin Martin Belson: David Cole: Devin Belson: David Cole: Devin Belson: Whats up man? Whats cracking? I'm just hunting, what are you doing? Nice, nice, not too much, just getting ready to make a few moves, I was just seeing if you had any of that fucking exclusive stuff you called me about. David Cole: Devin Belson: David Cole: Devin Belson: David Cole: Uh, yeah. You do? Uh, yeah. Alright, well hit me up when youre done hunting man. Alright cool, you need a zipper? 83

Devin Belson: David Cole: Devin Belson: David Cole: Devin Belson: David Cole:

Yeah. 10-4 man. Where you at now, are you at your place, is it three-ten? Its three-twenty actually. Three twenty and you said its crazy shit. Yeah, yeah, actually the going rate on it online said five hundred an O, I looked up the prices on it shit like that.

Devin Belson:

Damn so this is something good, thats what I like to hear, alright, yeah, I'm just at my house right now.

David Cole: Devin Belson:

Cool man, I'll swing by there in a second. Well I got my family here so if you want to meet at Lake Picket or down the road or something.

David Cole:

Yeah that sounds good man.

Your affiant believes that during the aforementioned conversation, David Cole quotes Devin Belson the price of $320.00 for an ounce (zipper) of cannabis and further explains to Belson that an internet website listed the particular cannabis in his inventory as selling for $500.00 an ounce. Belson and Cole make arrangements to meet in the area of Lake Picket in order to conduct their transaction. 97) On November 8, 2009, at approximately 1059 hours, call number 625 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (407) 222-1592, under the direct control of Devin Martin Belson. During their conversation, which is summarized as follows, David Cole

informs Devin Belson he was arriving in the area of Fort Christmas Road (conversation confirmed Cole and Belson met in order to conduct their previously 84

arranged drug transaction). 98) On November 9, 2009, assisting agents were monitoring the covert camera positioned in the area of David Fraini Coles residence. At approximately 1612 hours, the Dodge pickup truck, bearing FL tag B38ZP and registered to Harry Preston Carpenter, arrived in the area and parked in the driveway of David Fraini Coles residence. Thomas Martin Carpenter, aka Buster, exited the Dodge pickup truck and walked to the front door of Coles residence carrying a five (5) gallon Igloo type water cooler. knocking, the front door opened and Carpenter entered the residence. After At

approximately 1628 hours, Carpenter, who was still carrying the water cooler, exited the front door of the residence while being followed by David Cole. Both subjects walked to Carpenters vehicle and stood near the open drivers door for approximately one (1) minute after which Cole walked out of view of the camera back towards his residence and Carpenter left the area driving his Dodge pickup truck. 99) On November 9, 2009, at approximately 1636 hours, call number 718 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (321) 299-8736, with the IMSI 316010153979358, under the direct control of Christopher Anthony Lafata. The following is a transcript of the conversation between David Fraini Cole and Anthony Christopher Lafata: David Cole: Christopher Lafata: David Cole: Christopher Lafata: David Cole: Christopher Lafata: What's up man? Hey buddy. What are you doin? (unintelligible) Huh? (unintelligible) how you doin? 85

David Cole: Christopher Lafata: David Cole: Christopher Lafata: David Cole: Christopher Lafata: David Cole: Christopher Lafata: David Cole: Christopher Lafata: David Cole: Christopher Lafata: David Cole: Christopher Lafata:

I'm straight as fuck, I just got out of school. Well good. But ah yeah, what's your schedule lookin' like? (unintelligible) What you say? (unintelligible) Dude, I can't hear you at all. No, I'm, I'm available... What you say, man I can't hear you at all. Can you hear me now, Dave, can you hear me? A little bit. Can you hear me? Yeah (unintelligible) Oh, ok, yeah I was sayin' um, I was available whenever youre ready, whatever you want.

David Cole: Christopher Lafata: David Cole: Christopher Lafata:

Ok cool, what do you got right now? Um, everything that you want bro. You got that Blue Dream shit? Yeah I got one of em, I was out of the other for a period, I knew you loved it so (unintelligible).

David Cole: Christopher Lafata: David Cole:

Ok, so you only got one of those left. Yeah. Alright, well I'll take that one and then what else do ya have?

Christopher Lafata:

Um, I got a bunch of like Grapefruit shit, got a bunch of like 86

Maui shit, I got some like ah, fuckin' Kush shit, I got some, like fuckin'... David Cole: So what's the, what's the other best one, bring me that one. Christopher Lafata: I got one that's definitely the best by far but, gonna have to pay like an extra hundo... David Cole: I'm good on that, bring me, ah, bring me fuckin', I don't know, what the Maui, whatever lookin' like? Christopher Lafata: David Cole: I'm lookin', figurin'.... Alright, that works, whatever you think the best is you don't have to charge me extra on I'll take, I'll take (unintelligible) yeah. Christopher Lafata: Your gonna be real happy bout' everything, like everything is ridiculous, but um, what exactly are you trying to do? David Cole: Um, let me get yeah, just one of the ah, one of the ah, what is it, ah, god I'm fuckin' stoned, way to stoned to even talk right now, ah, what am I trying to say, the Blue Dreams, there we go, yeah, one of those and one of the other ones. Christopher Lafata: Alright, fuck man I thought you were gonna like want more than that. (unintelligible) David Cole: Christopher Lafata: David Cole: Naw, naw right now, that's all I can get right now. Yeah that's fine, I got like five I had put away for yeah. Yeah man, I was tryin' to hit you up earlier but I couldn't get ahold of ya so I had to grab a few things to get off to other 87

people that had driven down here, but I'm good for two right now. Christopher Lafata: Alright, well I can check you in a little bit to see (unintelligible) it's like a hell of a long drive to me to drive these off too. David Cole: Christopher Lafata: David Cole: Ok, 10-4, well I'll be around if you head into town. I mean if you want to come out a little bit, I can do that. Yeah, yeah, well ah, let me take care of a couple of things and I'll give ya a ring. Christopher Lafata: David Cole: Christopher Lafata: Alright. Alrighty, later. Later.

Your affiant believes that during the aforementioned conversation, Christopher Lafata informs David Cole he has a new supply of cannabis and he (Lafata) has whatever Cole wants. Lafata describes the different types of cannabis he currently has in his possession by the slang names Blue Dream, Grapefruit, Kush and Maui. Your affiant knows, through training and experience, that the aforementioned slang names are commonly associated with different types, or strains, of high grade cannabis. 100) On November 9, 2009, at approximately 1636 hours, call number 769 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (321) 299-8736, with the IMSI 316010153979358, under the direct control of Christopher Anthony Lafata. During the conversation, which is summarized as follows, Lafata informs Cole about his concerns regarding him purchasing cannabis from another source of supply, identified as Chase Endicott 88

Alley. Lafata informs Cole that he believes Alley is a liability and reckless due to his previous arrest history. Cole informs Lafata that he had to obtain cannabis from Alley because Lafata's source was unavailable and he needed an alternate source of supply for cannabis. During the conversation, Cole specifically states that Alley has helped him in the past when he was broke and "fronted" him $12,000.00 worth of "weed", Cole further states Alley allowed him a few days to repay the debt. Cole attempts to pacify Lafata by telling him everything is alright and that he has increased his orders "five fold" everytime since the beginning of his drug dealing career when he only picked up one. Cole again says everything is alright and he will probably pick up another five (5) pounds of cannabis on today's date. Cole informs Lafata that he obtained a certain amount of cannabis from Chase Alley, believed to be three (3) pounds, on today's date but purposely did not purchase all he needed because he wanted to be able to purchase two (2) pounds of cannabis from Lafata. Cole informs Lafata that he usually obtains and sells twenty (20) pounds of cannabis a week. Lafata informs Cole he has a large amount of "work" (cannabis) right now and specifically names the different types by the slang names Grapefruit, Blue Dreams, Lavender Kush and Maui. During their conversation, Cole informs Lafata that Alley doesn't even meet up for the deals and sends other subjects with the cannabis. Cole informs Lafata he is going to call his friend "Ronnie" because he was looking for four (4) pounds of cannabis earlier but Cole did not have that much to sell him. 101) On November 9, 2009, at approximately 2155 hours, call number 803 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (321) 299-8736, with the IMSI 316010153979358, under the direct control of Christopher Anthony Lafata. The following is a transcript of the 89

conversation between David Fraini Cole and Anthony Christopher Lafata: (Beginning portion of the conversation is non-evidentiary) Christopher Lafata: David Cole: Christopher Lafata: David Cole: Christopher Lafata: What are you trying to do? Um, I don't know like two or three. Two or three. What all do you got? Dude I've got nothing short, I've got the best bro. I got the best. I could go through a whole catalog for you bro.

Thats why I'm freaking out. I'm like dude I've never had anything like this amazing before and like no one is calling me like what the fuck is going on like fucking like the whole world is. David Cole: Christopher Lafata: It will just take a day or two. And I understand that, thats fine whatever, but like I don't know man, shit is just sketching me out at the same time dude, its like when people start out sourcing is when shit starts fucking up man. David Cole: Christopher Lafata: What? When people start out sourcing. Like say I don't have you covered and you have to go find it somewhere else thats when shit starts fucking up. Cause I don't know I just see it as not being kept smooth, you feel me? David Cole: Christopher Lafata: Ya, ya. Like I feel like you should only have to see one person for this bullshit and fucking no one else should know about it. 90

Anyway I'm fucking, ya dude I don't know I'm on like some crazy paranoid shit after that shit happened to my house bro. David Cole: Christopher Lafata: Ya dude. It's fucking getting to me bro I'm telling you. Fucking I'm just going to move to Canada or some shit. David Cole: Actually I want to go get a storage unit or some shit, not fucking have anything here anymore. Christopher Lafata: Ya, ya, oh ya for sure trust me. But, um if you want to what exactly do you want? Everything I have is like off the chain ridiculous like fucking burn your face off. Like I have some more of that Blue Dream shit if you want it, but better, Kush shit, I got some grapefruit shit, I got all that shit. David Cole: Christopher Lafata: David Cole: Ya well, I guess I could do like three or so. Alright um I got you. You want me to swing by? I'm trying to think dude I'm already laying down. I'd almost rather do it tomorrow when I get out of class. Are you going to be around in the afternoon? Christopher Lafata: Ya I will be, but fucking um I'd rather do it tomorrow also myself to be honest I'm just rushing it because, I'm trying to get myself in line so we can keep it together you know. I just got really slowed down today, I got messed up today. You would have been laughing. I threw my fucking cell phone at the wall it smashed and I started stomping it and 91

breaking shit in my new house. I don't know why, I'm just fucking like fucking shit man. David Cole: Yeah I'm on that same fucking sketch page as you though bro. I don't even like having anything here. You know what I'm saying? Christopher Lafata: Oh trust me I know exactly what youre saying. Ya, but I'm sketched out about a lot like things going on like people this and that. I don't know I guess I'm trying to like

obviously theres like something is going on that everyone getting robbed or their shit broken into theres like I don't know man fucking ridiculous. Theres just some variable that needs to be cut out, I don't know what it is. David Cole: Christopher Lafata: Ya for sure. But ya man like I said I'll ride into town. I got all this stuff and like I said I'm trying to move it pretty quick. David Cole: Christopher Lafata: (Cole talks about his sister being pregnant) What time do you think tomorrow, do you know so I don't miss you? David Cole: I get out of class at 12:00 man, I'm going to get a storage unit or some shit tomorrow and fucking buy me a vacuum sealer and do it right from now on. Christopher Lafata: Well your just getting to the level where you have enough on hand to where you know. David Cole: Christopher Lafata: You have way too much to lose. Ya its just too much to have sitting around. 92 It's just

nothing, you start losing your conformability like period you know. Like ok I have this much shit here I can't even leave the house you know. David Cole: Christopher Lafata: Ya for sure. I lived like that for like the last 6 months. Like doing this stupid shit. Like I'm almost at the point, like Dave man I wish you could see the shit. I wish I was sitting in the room with you bro and I can show you the shit I have bro. Like it almost makes me want to not serve it all like I normally do and break it down. Straight up thats how good it is dude its unbelievable. It's like some of the best I've ever got like hands down. David Cole: Well good man tomorrow hope it all works out hopefully I'll need more by then Christopher Lafata: (Lafata goes on to say he had a bad day and the two make plans to meet tomorrow) (Remainder of the conversation is non-evidentiary) Your affiant believes that during the aforementioned conversation, David Cole informs Christopher Lafata that he wants to purchase two (2) to three (3) pounds of cannabis. Your affiant further believes that Lafata informs Cole his current supply of cannabis is extremely potent and of a very high quality when he states, Dude I've got nothing short, I've got the best bro. I got the best. I could go through a whole catalog for you bro. Thats why I'm freaking out. I'm like dude I've never had anything like this

amazing before and like no one is calling me like what the fuck is going on like fucking like the whole world is. During their conversation, Cole informs Lafata he is concerned 93

about the amount of cannabis he is storing at his residence and talks about obtaining a storage unit in order to store his cannabis supply in an area safely away from his residence. 102) On November 10, 2009, at approximately 1117 hours, call number 820 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (407) 553-1709, under the direct control of Joshua Matthew Burkett. The following is a transcript of the conversation between David Fraini Cole and Joshua Matthew Burkett: Joshua Burkett: David Cole: Joshua Burkett: David Cole: Joshua Burkett: David Cole: Joshua Burkett: David Cole: Hello. What's up bud. What's up bro. Not much man. Hey, this is your other number, ain't it? Yeah, yeah. Ok, good, good, good. Yeah, I just got out of class, but ah, yeah, I re-upped on that stuff yesterday bro, but it was the last of it, I held you one half, it, it all went, everything is gone. Joshua Burkett: David Cole: You have nothing right now? If you want, I saved you one half of that good stuff, cause the reason I went to pay extra for what the other stuff cause you're like, naw get this again, so... Joshua Burkett: David Cole: Yeah, yeah. Everyone took it last night (laughing) I got, I got another 94

half for ya, I did hold it for ya. Joshua Burkett: David Cole: Joshua Burkett: You got a half for me? Yeah. Shit, I'm gettin an oil change right now bro, soon as my car gets done I'll be out there. David Cole: Joshua Burkett: David Cole: Alrighty man. Alright bro. Later.

Your affiant believes that during the aforementioned conversation, David Cole informs Joshua Burkett that he recently re-supplied (re-upped) his cannabis inventory but only had half a pound of cannabis left for sale when he states, Yeah, I just got out of class, but ah, yeah, I re-upped on that stuff yesterday bro, but it was the last of it, I held you one half, it, it all went, everything is gone. 103) On November 10, 2009, at approximately 1142 hours, call number 825 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (407) 485-0704, under the direct control of Chase Endicott Alley. The following is a transcript of the conversation between David Fraini Cole and Chase Endicott Alley: David Cole: Chase Alley: David Cole: Chase Alley: David Cole: Chase Alley: Hello. Yo. Yo. Are you by yourself? Hey whos this? Chase. 95

David Cole:

Thats weird I wonder why the number didn't register, anyways ya I am, hey this is my work line or whatever so.

Chase Alley:

But anyways what I was going to say, what did Chris' shit look like, good?

David Cole: Chase Alley: David Cole:

What did you say? Did you ever pick up any of Chris' shit? No, he cried like a little fucking baby last night. He didn't ever meet up with me. First he was all mad and he didn't meet up with me cause it wasn't enough and then he blew me the fuck up. Then I told him I'll meet up with you tomorrow and he was trying to push me into doing it last night. I was like dude I'll just call you tomorrow. I wanted to do it earlier.

Chase Alley: David Cole:

Hes being such a pussy about this. Hes basically, I don't have a problem, it's just that Chase is hot. I don't want to be associated with him and dah, dah, dah, and its putting my people and me in a bad position if you do business with him.

Chase Alley:

No dude thats a lie dude has saying. Hes just pissed off, because your not buying from him anymore.

David Cole: Chase Alley:

Ya he said ah, what did he say? Cause he called me up last night all like I don't want you selling to Dave anymore. Like I got to be more organized I live far away. I was like Chris you just told me the other day you have seventeen people like Dave. I'm like I've known Dave for a long time. I didn't even meet him through you. 96 I met him

through someone in his fraternity. And hes like I don't want you doing it. I got to be more organized, thats fucked up all this shit. I'm like dude whatever bro. I was like then your just going to have to buy this shit off me, cause I'm going to have to have somewhere to go with it. David Cole: He said he never tried to get anything off of you. I was like straight up man Chase told me you were trying to get stuff off of him. And he was like Chase is lying hes making it up. Chase Alley: All I said was like um. I said like I was trying to give him shit. That was it. I was trying to give him shit at some point, but like I don't know dude. It's whatever bro. David Cole: I dont care, its whoever has the better quality and the better price, thats who I go to. Chase Alley: Obviously, it's just like natural competition dude, but hes whining about this shit dude and like I don't know really what to do. David Cole: Chase can I give you a call back in one second. Dana has called me like three times in a row. I'm just going to see what she wants. Chase Alley: David Cole: Alright ya see ya. I'll call you right back.

Your affiant believes that during the aforementioned conversation, David Fraini Cole and Chase Endicott Alley talk about a recent argument Cole had with Christopher Anthony Lafata regarding Cole purchasing cannabis from Alley. During their

conversation, Cole informs Alley that he is more concerned about the price and quality 97

of the marijuana he purchases rather than who is actually purchases from when he states, I dont care, its whoever has the better quality and the better price, thats who I go to. 104) On November 10, 2009, at approximately 1147 hours, call number 827 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (407) 485-0704, under the direct control of Chase Endicott Alley. During the conversation, which is summarized as follows, Chase Endicott Alley and David Fraini Cole discuss how Christopher Anthony Lafata has been recently upset regarding Cole purchasing marijuana from Alley. Alley informs Cole that a new supply of marijuana should be coming in this Thursday and specifically mentions obtaining twenty (20) pounds. Cole informs Alley he is disappointed with Lafata

because he charges him the same price whether he purchases one (1) pound or five (5) pounds even though he has been asking for a discount. Cole informs Alley he is making Lafata a profit of $500.00 every two (2) to three (3) days because he is purchasing five (5) pounds of marijuana at a time. During their conversation, Alley and Cole talk about the quality of cannabis Cole has been receiving from both Alley and Lafata. Alley further informs Cole he currently has nine (9) pounds of marijuana available for distribution. Cole also informs Alley it is because of his past assistance he has been able to obtain his current level of marijuana distribution. Cole informs Alley that he has three (3) other sources of supply apart from Alley and Lafata, Cole further informs Alley that he is going to have another discussion with Lafata in regards to negotiating a better price for the marijuana he has recently been purchasing. Cole informs Alley that he could probably obtain enough currency in order to purchase ten (10) pounds of cannabis from Alley. Alley responds by informing Cole he normally 98

purchases forty (40) to fifty (50) pounds of cannabis at a time, from his source of supply, but currently is receiving the cannabis at the lowest price he can obtain. During their conversation, Cole informs Alley his company is a "front" and he is filing a lot of taxes this year, Cole further goes into detail informing Alley how to set up his own fictitious business. 105) On November 10, 2009, at approximately 1227 hours, call number 828 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (321) 299-8736, with the IMSI 316010153979358, under the direct control of Christopher Anthony Lafata. The following is a transcript of the conversation between David Fraini Cole and Anthony Christopher Lafata: Christopher Lafata: David Cole: Christopher Lafata: David Cole: Dave, yo, Dave. What's up bud? What's going on? Not too much just getting out of class about a hour ago. What you up to? Christopher Lafata: David Cole: Christopher Lafata: David Cole: Christopher Lafata: David Cole: (unintelligible) What did you say? (unintelligible) Ah, nothing about to go hit the house. (unintelligible) Whatever, probably try and collect a few more bills and ah, get my shit together for five pack. Christopher Lafata: David Cole: Ok. Well that's about that man. 99

Christopher Lafata: David Cole:

And your still fucking happy with that shit man. 10-4, well you think there is anyway you can knock a quarter off all of them, now that I'm grabbing five?

Christopher Lafata: David Cole: Christopher Lafata:

Ah, I wish I could, I can't dude What did you say? Maybe somewhere done the road on some other ones man, I got actually do have some that I probably could but like I mean you don't want half, you don't want that half good shit.

David Cole: Christopher Lafata: David Cole: Christopher Lafata: David Cole:

Yeah. Trust me man I got you dog this shit ridiculous man. Sounds good you still laying in bed? Yeah, I'm still in. 10-4, 10-4 well a sounds good man, um well I just need to get a few more things together before I can get all five otherwise I'll have to go with a lower number.

Christopher Lafata: David Cole:

(unintelligible) I guess it really doesnt matter if I'm not getting any break on them.

Christopher Lafata: David Cole: Christopher Lafata: David Cole: Christopher Lafata: David Cole:

(unintelligible) just um, I guess bro what you want to do? I'll, I'll just wait man, I'll a give you a holler a little later. Ok. We can do the other thing together I guess. Ok. Alrighty bud, later. 100

Your affiant believes that during the aforementioned conversation, David Cole informs Christopher Lafata that he is in the process of collecting money and plans to purchase five (5) pounds of cannabis from Lafata when he states, Whatever, probably try and collect a few more bills and ah, get my shit together for five pack. Your affiant further believes that Cole attempts to negotiate a lower price per pound of cannabis he is purchasing from Lafata when he states, 10-4, well you think there is anyway you can knock a quarter off all of them, now that I'm grabbing five?. Your affiant knows, through training and experience, that experienced drug dealers will attempt to negotiate lower prices when they purchase larger amounts of controlled substances in an attempt to get a wholesale price. 106) On November 10, 2009, at approximately 1245 hours, call number 830 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (407) 553-1709, under the direct control of Joshua Matthew Burkett. The following is a transcript of the conversation between David Fraini Cole and Joshua Matthew Burkett: David Cole: Joshua Burkett: David Cole: Joshua Burkett: Yo. What's going on bro? Nothin man, just, uh, seeing where you were at? I'm at the mall right now, I'm still waiting for my car to be done, they just called me I gotta get like a new tire rod replaced and my tire pressure monitoring system so, I'm a leave the mall here I'm gonna go to meatball, I'm go to the house and grab some money and hopeful, I'm, I'll have him pick me up there. 101

David Cole:

Alright sounds good man, yeah I gotta leave for class in like another hour and half about so close enough.

Joshua Burkett: David Cole: Joshua Burkett:

Alright, alright pimp, I got you. Alrighty man later. Alright peace.

Your affiant believes that during the aforementioned conversation, Joshua Burkett informs David Cole that his vehicle was currently being worked on. Burkett further informs Cole he was going to contact someone to pick him up and drive him to Coles residence in order to conduct their previously arranged drug transaction. Burkett also informs Cole that prior to traveling to his (Coles) residence he was going to pick up the US currency, which was to be utilized as payment for the cannabis, from his (Burketts) residence. 107) On November 10, 2009, at approximately 1316 hours, call number 840 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (407) 553-1709, under the direct control of Joshua Matthew Burkett. The following is a transcript of the conversation between David Fraini Cole and Joshua Matthew Burkett: David Cole: Joshua Burkett: What's up bud? Yo, I'm on my way up there right now cuz, I just left my house. David Cole: Joshua Burkett: David Cole: Alrighty man. Alright bro. Later.

Your affiant believes that during the aforementioned conversation, Joshua Burkett 102

informs David Cole he just left his residence and is in the process of traveling to Coles residence. 108) On November 10, 2009, at approximately 1342 hours, Joshua Matthew Burkett, accompanied by two (2) unknown white males, arrived in the area of David Fraini Coles residence in black Saturn 4-door. All three (3) subjects approached the

residence and after knocking entered the residence at approximately 1343 hours (Burkett was carrying a book bag). At approximately 1355 hours, Joshua Burkett (still carrying the same book bag) and the two (2) unknown white males exited the residence and left the area in the Saturn 4-door vehicle. 109) On November 10, 2009, at approximately 1622 hours, call number 865 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (321) 299-8736, with the IMSI 316010153979358, under the direct control of Christopher Anthony Lafata. During the conversation, which is summarized as follows, Cole informs Lafata that he does not appreciate Lafata talking to Chase Alley and telling him not to deal with Cole. Cole informs Lafata that Alley was his original source of supply and Lafata disagrees by saying he has been supplying Cole for a while. Cole states that they are all friends but he will deal with whoever gives him the best product and price. Lafata informs Cole that if he loses him as a customer the amount of cannabis he distributes will decrease. Cole states that since he is purchasing five (5) pounds at a time he wishes he could get a better price per pound from Lafata. Cole talks about his customers buying "QP's" and During their conversation, Cole

requesting better prices for themselves from Cole.

asks Lafata where he can buy a vacuum sealer. Cole informs Lafata that he has an open top storage unit and Lafata advises him to obtain a storage unit that is 103

completely sealed in order to help mask the smell of the cannabis he is storing. Your affiant knows, through training and experience, that QP is a common street term utilized by individuals when referring to a quarter (1/4) pound of cannabis. 110) On November 10, 2009, at approximately 1729 hours, call number 872 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (321) 299-8736, with the IMSI 316010153979358, under the direct control of Christopher Anthony Lafata. The following is a transcript of the conversation between David Fraini Cole and Anthony Christopher Lafata: David Cole: Christopher Lafata: David Cole: Christopher Lafata: David Cole: Hey buddy. Hey, what's goin on? Not too much man. (unintelligible) Just leavin' the house, dude, I forgot that Taj point O thing I was telling you about, he doesn't start til like seven man so I'm headin' back, cause were goin' to get dinner, me and Dana. Christopher Lafata: David Cole: Ok. So, I have school off tomorrow, it's Veteran's Day and plus I wanna go handle my, my situation with the open roof thing bro, I just, I don't know why I've been feelin' (unintelligible) I don't wanna have it in my house overnight anymore... tomorrow is Veteran's Day, I'll be able to get up, I have no class and I'll be able to get up, go get that handled and then link up with you if that works out alright. 104

Christopher Lafata: David Cole:

Ok, I'm good with that. So, yeah man, if you decide to head up to this UCF thing it's at the arena, it starts at 8:00.

Christopher Lafata:

Yeah, for sure, um, fuckin' a, um, I don't know what I'm gonna do, cause I gotta kinda like take Sarah some of this like, work, or whatever, fuckin' a, um, I don't know, I guess just give me a holler like a little bit later tonight or somethin'.

David Cole: Christopher Lafata:

Alright, sure. If you wanna get it in we'll just get it in first thing or somethin'.

David Cole:

Yeah, for sure, I'll give ya a ring and let ya know, it's probably just do it tomorrow or do it Sunday, sit in my house over night for no reason, and I can go get my safety issues handled man, just gettin' to that point like we're, I need to say that.

Christopher Lafata: David Cole: Christopher Lafata:

Yeah, trust me... Goin' on. You know, like, some people just wait until somethin' happens or some people go ahead and take action, you know?

David Cole:

Yeah but I can't be having fuckin' thirty stacks in my house at any given point of time you know, that's too much, I'm gonna handle my shit tomorrow...

Christopher Lafata:

Yeah. 105

David Cole: Christopher Lafata: David Cole: Christopher Lafata:

Whatever I need to do to get other spots available. I totally understand, you can't be too safe these days. So... I was gonna tell ya dude, I talked Chase to by the way, like, I don't know like he came off, I think he came off a little bit too strong to you bro, he was like, he was like yep, I told Dave he had to see you and that, that was just the way it was and I was like dude, I did not say that, come on please don't way that to people, I don't know...

David Cole:

He was like, he was really worried that you were gonna like flip out on him bro, I think you like scared him last night, don't tell him I said that but that's what it sounded like...

Christopher Lafata:

No dude, he, I don't know, it's all worked out, it ain't no thing man.

David Cole: Christopher Lafata: David Cole:

Yeah bro, don't even, that's what I figured. It's all worked out, who gives a shit. As long as we're catching drinks at Chili's getting fucked up.

Christopher Lafata:

Definitely man, dude, I'm down, any day bro, but um, definitely gotta come out to the crib man, bring some fucking hay bales, we can shoot that shit and uh, just fuckin' chill man...

David Cole:

Tomorrow be a good day man, I got the tree stand, it's all set up, it's just needs to be brought out there and finishing set up. 106

Christopher Lafata:

Ok, for sure man, I'm like, I'm down to all that tomorrow bro, I'm not doin' anything tomorrow.

David Cole: Christopher Lafata:

Yeah man, it's Veterans Day. Yeah, for sure, I got ah, I got my brother comin' out and like a buddy comin' out with like a sick AR they just built so, shit man we can go out to the range and shoot, just have fun and do all that shit if you want.

David Cole:

That sounds good buddy, well, I will hit you up tomorrow then.

Christopher Lafata:

Alright, cool, well be safe man, if ah, I don't know, I'll hit ya up later tonight, I'm gonna go to this like, I think I'm gonna go shoot pool or something at this tournament, but ah, talk to you afterward.

David Cole: Christopher Lafata: David Cole: Christopher Lafata:

Alrighty man, sounds good. Alright brother. Alright, later bro. See ya.

Your affiant believes that during the aforementioned conversation, David Cole continues to talk to Christopher Lafata about obtaining a secure storage location for his supply of cannabis. Your affiant further believes that Cole indicates he has stored up to thirty (30) pounds of cannabis inside of his residence when he states, Yeah but I can't be having fuckin' thirty stacks in my house at any given point of time you know, that's too much, I'm gonna handle my shit tomorrow. Cole and Lafata also make arrangements to conduct the aforementioned drug transaction for five (5) pounds of cannabis (call #865) on tomorrows date, November 11, 2009. 107

111) While reviewing the recorded footage of the aforementioned covert remote camera your affiant observed that on November 11, 2009, at approximately 0725 hours, Christopher Anthony Lafata arrives at David Fraini Coles residence driving his silver Cadillac Escalade. Upon parking in front of Coles residence, Lafata exited the vehicle and was shortly joined outside of the residence by David Cole. Both subjects walked inside of Coles residence and after approximately two minutes Lafata exited the residence and returned to his vehicle. Upon reaching the vehicle, Lafata removed a large black bag, which your affiant believes contained a large amount of cannabis, from the rear cargo area and walked back inside of David Coles residence. At

approximately 0825 hours, Lafata exits the front door of Coles residence but quickly turns around and goes back inside for a few seconds. Upon exiting the residence the second time, Lafata was now carrying the large black bag, which is now empty and folded up under his arm, and walks back to his vehicle, after a short time Lafatas vehicle proceeds to leave the area. 112) On November 11, 2009, at approximately 1156 hours, call number 895 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (407) 485-0704, under the direct control of Chase Endicott Alley. The following is a transcript of the conversation between David Fraini Cole and Chase Endicott Alley: David Cole: Chase Alley: David Cole: Chase Alley: Whats up bud? Hey, whats up man, what are you doing? Got some fucking studying I'm doing for a test on Friday. True, true, I'm at my house so my phone might drop, but I was actually seeing, I might have a couple more of those things left. 108

I don't know exactly. I'm going to look in a little bit and check, but I was wondering if you wanted a couple more of the same ones. David Cole: Dude I'm stocked up right now, I met up with Chris this morning and I haven't gotten rid of anything yet, so Chase Alley: David Cole: Oh, ok, did you grab a lot or. Yeah, yeah I did I got like six different right now, he brought me a little of everything. Chase Alley: David Cole: Chase Alley: David Cole: You bought six different things? Yeah. Oh thats whats up dude. Yeah theres like Maui Wowi, fucking Lavender Kush, all these different types he brought over, Purple Rainbow, Blue Dragon, Blue Dream. Chase Alley: Thats whats up man, alright, I was just checking, because I was trying to clear up some space for these next ones to come through. David Cole: Chase Alley: David Cole: Chase Alley: Maybe tomorrow. Whats that? Maybe tomorrow you could. Yeah, I think thats what its going to be maybe tomorrow I got. I think I got another five of these ones. I just wanted to make sure I have enough money or whatever for him, when he actually came here but it shouldn't, its not going to be an issue either way I was just calling to see what youre doing and see 109

what was up. David Cole: Well shit, if I get some money up, I'll try and give you a ring later. I hollered at Chris yesterday, I know he probably told you again, but I told him like dude thats taking it to far and shit, he was like I know man I was just heated last night and he apologized to me, I was like we are all friends we should all be able to talk to whoever we want. Thats just how it is. It

shouldn't be another way, because its not really that big of a deal. He was like ya your right man my bad. Chase Alley: I mean I kinda we talked, he called me and kind of apologized, he was like ya dude I was just really stressing out about stuff and he said his life has been really crazy recently so hes been like. David Cole: Thats what he told me too, hes like I guess I took it out on you and Chase, I was like true, don't worry about it brother. Chase Alley: Yeah I mean it is what it is, I told him I told Dave you and I have been long time friends and shit like that, so I kind of owe an allegiance to you, but at the same time thats not going to stop me from calling you right now. I mean don't tell him that, but I'm going to still call you, you know. David Cole: Well I talked to him yesterday and he was like its cool I was just mad and my bad if I made it seem like I didn't want you guys to talk, cause I don't but you know we just talked about it, he just realized ya theres nothing he can do and it shouldn't be a big deal. You know hes not our dad he can't tell us what to do. I 110

called him yesterday and said we got to talk. I've known you forever, I've known Chase on my own. Hes my old connect really do not appreciate you calling him and telling him not to deal with me, because thats just bullshit. Right away he

apologized said he was flipping out the other night. He said I was on some other shit I don't know. I was flipping out and I'm sorry. And that was it that was all. Chase Alley: David Cole: Chase Alley: Well thats good. Well I'll give you a call a little later if I can do something. Yeah man, just let me know whats up.

Your affiant believes that during the aforementioned conversation, Chase Endicott Alley inquires with David Fraini Cole if he is in need of any marijuana to which Cole replies he has just been re-supplied by Christopher Anthony Lafata. During their

conversation, Cole goes into detail regarding the different types of marijuana he received from Lafata by stating, Yeah theres like Maui Wowi, fucking Lavender Kush, all these different types he brought over, Purple Rainbow, Blue Dragon, Blue Dream. Your affiant further believes Alley informs Cole he currently has five (5) pounds of cannabis in his possession for distribution and Cole informs him if he needs any additional surplus he will contact Alley. 113) On November 12, 2009, at approximately 1357 hours, call number 945 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (813) 767-7544, under the direct control of Rafael Alberto Leon. During their conversation, which is summarized as follows, Rafael Leon

informs David Cole he leaving the area to attend a wedding on tomorrows date and 111

wanted to obtain one, code word referring to one (1) ounce of cannabis, before he left. Cole replies by stating he currently has Maui Wowi, Blue Dream, Blue

Dragon, Juicy Fruit and Lavender Kush in his cannabis inventory and Leon states he would travel to Coles residence around 2000 hours to 2030 hours to conduct the transaction. 114) On November 12, 2009, at approximately 1623 hours, call number 973 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (813) 767-7544, under the direct control of Rafael Alberto Leon. During their conversation, which is summarized as follows, David Cole

contacted Rafael Leon to confirm what time Leon was going to travel to his residence. Leon replies by informing Cole he currently waiting on some people to provide him with some US currency and then he would have the required amount of payment due to Cole for their pending drug deal. 115) On November 12, 2009, at approximately 2055 hours, call number 991 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (813) 767-7544, under the direct control of Rafael Alberto Leon. During their conversation, which is summarized as follows, Rafael Leon

informs David Cole he is currently enroute to Coles residence. 116) On November 13, 2009, at approximately 1245 hours, call number 1058 was intercepted between the cellular telephone facilities (407) 953-3085, under the direct control of David Fraini Cole and (813) 220-4603, under the direct control of Garrett Douglas Gibbons. The following is a transcript of the conversation between David Fraini Cole and Garrett Douglas Gibbons: 112

Garrett Gibbons: David Cole:

What's up buddy? Not too much man, just uh, getting out of class and what not, what are you up to?

Garrett Gibbons: David Cole:

Oh shit, chillin', just handlin a little business, you know. Ok, yeah I was just trying to figure out what I was gonna do today, uh, if I should pick up more or not.

Garrett Gibbons: David Cole: Garrett Gibbons: David Cole:

Yeah, cuz I was gonna have to holla at ya soon. Ok, you think it'll be sometime today? Yeah, at least for a half pound. Alright, alright (unintelligible) well that sounds good, I'm a go run and just pick a few up then, I'm not, I'm trying to fucking take the weekend and kinda chill a little bit, so I just wanted to pick up enough that, get a couple people and then, be out again, ya know what I'm saying?

Garrett Gibbons: David Cole:

I feel ya. So, alright man, well cool uh, gimme, gimme a call when you get ready, when you think you're getting close.

Garrett Gibbons: David Cole: Garrett Gibbons: David Cole:

Alright. So I can work out my schedule accordingly. Alright then. Alrighty man.

Your affiant believes that during the aforementioned conversation, David Cole inquires with Garrett Gibbons if he is in need of any cannabis and Gibbons replies by stating, Yeah, at least for a half pound. 117) On November 13, 2009, at approximately 1417 hours, call number 1069 was 113

intercepted between the cellular telephone facilities (407) 953-3085, under the direct control of David Fraini Cole and (407) 756-7469, under the direct control of Elijah James Moore Jr. The following is a transcript of the conversation between David Fraini Cole and Elijah James Moore Jr: David Cole: Elijah Moore: David Cole: What's up (unintelligible). What's up man. Nothing man, just got some food, heading back to my house. Elijah Moore: David Cole: Elijah Moore: David Cole: Elijah Moore: David Cole: Elijah Moore: David Cole: Alright, I'm going to need, uh, one. The whole thing. Yeah. Alright, cool man. Ah, bro, what, what you say you could due the number for? Four-four-five. Alright. This stuff straight, uh, blue dream and I've some this other shit too that's uh Elijah Moore: David Cole: Elijah Moore: David Cole: Elijah Moore: Alright, you still got that left? Yeah. Alright. I just got more of it though so Ah bro, I'll probably be to see you with in like the next hour and half. David Cole: Alright as quick as possible, I'm actually about to go ahead and pick up my buddy to go fucking hunting man, um 114

Elijah Moore:

Be that, only thing that is bro, like I'm just getting out of class, so, I got to go to the crib first know what I'm saying?

David Cole: Elijah Moore: David Cole:

Ok. That's why I said like within the next hour. Ok that's cool, I'll wait on you just, uh, head on over (unintelligible).

Elijah Moore: David Cole: Elijah Moore: David Cole:

Alright. When you get the chance. Alright. Alright, later.

Your affiant believes that during the aforementioned conversation, Elijah Moore requests to purchase one (1) pound of cannabis from David Cole who quotes him the price of $4,450.00. Moore informs Cole that he is just getting out of class and would probably arrive at Coles residence in approximately an hour and a half in order to conduct their transaction. 118) On November 13, 2009, at approximately 1420 hours, call number 1070 was intercepted between the cellular telephone facilities (407) 953-3085, under the direct control of David Fraini Cole and (813) 220-4603, under the direct control of Garrett Douglas Gibbons. The following is a transcript of the conversation between David Fraini Cole and Garrett Douglas Gibbons: David Cole: Garrett Gibbons: What up bud. What's up bro, ah, uh, alright I'm definitely need a half time soon and I might need a half and a quarter, you see what I'm saying? David Cole: Yeah, cool man. 115

Garrett Gibbons: David Cole: Garrett Gibbons: David Cole:

Ah, but look, you, you got more of the fruity left to right? Uh, yeah. Do you still got some of the purple, the purple rainbow. Nab, nab, that's dude everything's gone, I just re-upped, I got, I picked up two of the Blue Dream and I got one of the new stuff, that they call juicy, it's very good.

Garrett Gibbons:

Ok, um, alright yeah, cause, um, I'm probably going to need a half time of like the regular fire and a quarter of you know the other.

David Cole: Garrett Gibbons: David Cole: Garrett Gibbons: David Cole: Garrett Gibbons: David Cole: Garrett Gibbons: David Cole: Garrett Gibbons: David Cole: Garrett Gibbons: David Cole: Garrett Gibbons: David Cole: Garrett Gibbons:

(unintelligible) Of the west coast. Uh, these are all of the west coast right here man. Oh for real. So all you have is the west coast Um hum. Oh well, that's ever greater. (unintelligible) I got you man two two five. Ok. (unintelligible) Straight up. (unintelligible) Alright then. Alright man. Ah, ah, ah, wait bro, bro, bro Yeah. Ah, I'm, definitely need the half and the quarter, just I might 116

need a full, so, it's either the half or the full so David Cole: Garrett Gibbons: David Cole: Garrett Gibbons: David Cole: Alright cool man. Alright bro. Alright man, if you do the whole if you do the whole, uh Yeah, that will be sweet. Alright man, just give me a buzz when youre heading out here. Garrett Gibbons: David Cole: Garrett Gibbons: Alright. Alright later. Yup.

Your affiant believes that during the aforementioned conversation, Garrett Gibbons confirms with David Cole that he is in need of at least half a pound of cannabis, which he identifies by the code word half time. Gibbons further informs Cole he may even purchase up to a full pound of cannabis when he states, Ah, I'm, definitely need the half and the quarter, just I might need a full, so, it's either the half or the full so. 119) On November 13, 2009, at approximately 1459 hours, call number 1071 was intercepted between the cellular telephone facilities (407) 953-3085, under the direct control of David Fraini Cole and (813) 220-4603, under the direct control of Garrett Douglas Gibbons. The following is a transcript of the conversation between David Fraini Cole and Garrett Douglas Gibbons: Garrett Gibbons: David Cole: Garrett Gibbons: David Cole: Garrett Gibbons: Hello. What's up man? What's up bro? Not too much, seen where you were at? This, ah, Garrett, hey, hey I'm about to go with um, you 117

know what I'm saying, I'm about to come when they come. David Cole: Ok, well, when is he coming then, that's all I was wondering. Garrett Gibbons: David Cole: Like, like we about to come right now actually. Ok, yeah (unintelligible) I just didn't know, I had an errand to run that's like fifteen minutes away, so, I didn't know if I had time or not. Garrett Gibbons: David Cole: Ok. But, uh, I'm not going to worry about it, if you leave right now, I'll just chill here. Garrett Gibbons: David Cole: Garrett Gibbons: David Cole: Garrett Gibbons: Alright. Alright man. Yeah, so we'll be there soon. Alright man, later. Alright later.

Your affiant believes that during the aforementioned conversation, Garrett Gibbons confirms with David Cole he is preparing to travel to Coles residence in order to complete their previously arranged drug transaction. 120) On November 13, 2009, at approximately 1516 hours, call number 1072 was intercepted between the cellular telephone facilities (407) 953-3085, under the direct control of David Fraini Cole and (407) 756-7469, under the direct control of Elijah James Moore Jr. The following is a transcript of the conversation between David Fraini Cole and Elijah James Moore Jr: David Cole: Elijah Moore: What's up man. Ah bro, I'm on my way now. 118

David Cole: Elijah Moore: David Cole:

Uh, you just leaving your place now? Yeah, I'm leaving my place now. Alright, that sound good, ah, uh, about how far away are you?

Elijah Moore: David Cole: Elijah Moore: David Cole: Elijah Moore: David Cole:

Bro, you know where Dean Road is right? Yeah. Well that's where I'm leaving from, so Cool man, alright I'll see you then. Alright. (unintelligible) alright later.

Your affiant believes that during the aforementioned conversation, Elijah Moore confirms with David Cole that he (Moore) is currently enroute to Coles residence. 121) On November 13, 2009, assisting agents were monitoring the covert camera positioned in the area of David Fraini Coles residence. At approximately 1538 hours, Garrett Gibbons, accompanied by Elijah James Moore Jr. and an unknown white male, arrived at David Coles residence in Moores black 2004 Mercedes-Benz, bearing FL tag C45IY. All three (3) subjects exited the vehicle and walked to the front door of Cole residence. Moore knocked on the front door and after no answer they returned to and entered the black Mercedes-Benz, which was parked in the driveway of the residence. 122) On November 13, 2009, at approximately 1545 hours, call number 1075 was intercepted between the cellular telephone facilities (407) 953-3085, under the direct control of David Fraini Cole and (407) 756-7469, under the direct control of Elijah James Moore Jr. The following is a transcript of the conversation between David Fraini Cole and Elijah James Moore Jr: Elijah Moore: Hello. 119

David Cole: Elijah Moore: David Cole:

What's up bud. What's going on bro? Getting back up, four minutes down the road (talking in the background) on my way back.

Elijah Moore: David Cole: Elijah Moore: David Cole: Elijah Moore: David Cole: Elijah Moore: David Cole:

Your not home bro? Nah, nah, I'll be there in a second man, just meet me there. Oh, man Dave, you toolin me around. It's all good, I'll be there in four minutes. (talking in background) Uh I'll be there in a couple minutes, I'm right down the road. Ah man, hurry up bro. Yes sir.

Your affiant believes that during the aforementioned conversation, David Cole informs Elijah Moore that he was not at his house but would arrive back at his residence in a few minutes. 123) On November 13, 2009, at approximately 1553 hours, David Cole arrived at his residence driving his Jeep Cherokee and parked in the driveway next to Moores vehicle. Cole and an unknown white male exited Coles vehicle and met with Gibbons, Moore and the other unknown white male in the driveway. After speaking for a few moments, all of the subjects followed Cole to the front porch of his residence at which time Cole unlocked his front door and everyone entered the house. At approximately 1610 hours, Garrett Gibbons, Elijah Moore Jr. and the unknown white male all exited the front door of David Coles residence. While exiting the residence, Gibbons had an obvious large bulge in his front waist band under his shirt which appeared to be the approximate size of one (1) pound of cannabis. The unknown white male was now 120

also carrying a plastic grocery type bag (the subject had been empty handed when he initially entered Coles house). All three (3) individuals entered Moores vehicle and left the area. 124) On November 14, 2009, at approximately 1212 hours, call number 1093 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (407) 242-4510, under the direct control of Nicholas Jonathan Walters. The following is a transcript of the conversation between David Fraini Cole and Nicholas Jonathan Walters: Nicholas Walters: David Cole: Nicholas Walters: David Cole: Nicholas Walters: David Cole: Nicholas Walters: David Cole: Nicholas Walters: David Cole: Nicholas Walters: David Cole: Nicholas Walters: Whats up man? Whats going on bud? Nothing much, um Two fat? Yeah, do you, you have anything? Yeah I still do? Alright, I'm gonna need like, uh, probably just two ounces. Alright cool man, um, you at Terry's right now? Yeah. Alright, I'll be over there in a second. Alright. Alright later. Later.

Your affiant believes that during the aforementioned conversation, Nicholas Walters requests to purchase two (2) ounces of cannabis from David Cole. Cole confirms with Walters that he is at his girlfriends (Terry Lamb) residence and informs Walters he will 121

deliver the cannabis to him at that location. 125) On November 14, 2009, at approximately 1213 hours, call number 1094 was intercepted between the cellular telephone facilities (407) 953-3085, under the direct control of David Fraini Cole and (813) 220-4603, under the direct control of Garrett Douglas Gibbons. The following is a transcript of the conversation between David Fraini Cole and Garrett Douglas Gibbons: Garrett Gibbons: David Cole: Garrett Gibbons: David Cole: Hello. Yo bud. Whats up brother? Not too much man, fucking just got back home, I looked and seen you called, I didn't have my phone with me I went out deer hunting early this morning, but uh Garrett Gibbons: David Cole: Garrett Gibbons: David Cole: You have the, uh, where you at? I just got back to my crib. Yeah, you everything still cool? Yeah, yeah, um, waiting on Dana get back and were gonna head out on the boat if you wanna swing by real quick and I got, I got one half right now, that's it. Garrett Gibbons: Alright, alright I'm gonna come through, I'll let you know what it is. David Cole: Garrett Gibbons: David Cole: Alrighty cool man, are you coming right now? Uh, yeah. Alright cool man cause like I said were heading out on the boat in like, like half hour or so. Garrett Gibbons: Alright, alright. 122

David Cole: Garrett Gibbons:

Alright man later. Yeah.

Your affiant believes that during the aforementioned conversation, David Cole informs Garrett Gibbons that he currently only has half a pound of cannabis available for resale and Gibbons replies by informing Cole he would come to his residence to pick it up. 126) On November 14, 2009, at approximately 1227 hours, call number 1108 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (407) 242-4510, under the direct control of Nicholas Jonathan Walters. The following is a transcript of the conversation between David Fraini Cole and Nicholas Jonathan Walters: Nicholas Walters: David Cole: Nicholas Walters: David Cole: Nicholas Walters: Whats up man, hey Whats up man? Hey, ah, do you have any more Maui Waui or Juicy Fruit? Uh, yes. Can I get an O of the Maui Waui and ah, O of Juicy Fruit? David Cole: Nicholas Walters: David Cole: Nicholas Walters: David Cole: Sounds good. Yeah, cool man. Alrighty man, I'll be there in a second. Alright. Later.

Your affiant believes that during the aforementioned conversation, Nicholas Walters requests one (1) ounce each of two (2) different types, or strains, of cannabis from David Cole. The two (2) different types of cannabis were identified by the names 123

Maui Wowi and Juicy Fruit. 127) On November 14, 2009, at approximately 1241 hours, call number 1114 was intercepted between the cellular telephone facilities (407) 953-3085, under the direct control of David Fraini Cole and (813) 220-4603, under the direct control of Garrett Douglas Gibbons. The following is a transcript of the conversation between David Fraini Cole and Garrett Douglas Gibbons: Garrett Gibbons: David Cole: Garrett Gibbons: David Cole: Hello. Yo bud. Whats up bro? Not too much, just seeing if you, if you were coming or whatever? Garrett Gibbons: Oh yeah, I'm coming, I'm, um, actually looking at the Lake Picket turn right now off of David Cole: Oh cool, cool, ok cool, cause I just had another guy call me for the half so I just wanted to make sure we were still on before I told him no. Garrett Gibbons: David Cole: Garrett Gibbons: David Cole: Garrett Gibbons: David Cole: Garrett Gibbons: David Cole: Yeah cause, um, what you say you have left? What did you say? Cause what do you have left? Uh, a half of that Blue Dream. Ok, alright. Alright man. Alright bro. Later.

Your affiant believes that during the aforementioned conversation, David Cole contacts 124

Garrett Gibbons to ascertain if he is enroute to Coles residence to pick up the previously discussed half pound of cannabis. Gibbons replies by informing Cole he was currently traveling to Coles residence and inquires as to what Cole exactly has left in his inventory. Cole informs Gibbons he has half a pound of Blue Dream, referring to a high quality strain of cannabis. 128) On November 14, 2009, assisting agents were monitoring the covert camera positioned in the area of David Fraini Coles residence. At approximately 1340 hours, Garrett Gibbons, accompanied by another subject believed to be Elijah James Moore Jr., arrived at David Coles residence in Gibbons gray Mercury 4-door, bearing FL tag 430LWS. Both subjects exited the vehicle and walked to the front door of the

residence, after knocking the front door opened and Gibbons and the unknown black male entered Coles house. At approximately 1347 hours, both subjects exited the residence and Gibbons had an obvious large bulge in his front waist band under his shirt. Both subjects walked towards Gibbons vehicle (David Cole could be observed standing in the open doorway of his residence) and left the area. 129) On November 16, 2009, at approximately 1654 hours, call number 1214 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (786) 282-4545, under the direct control of Andrew Steffen McCreary. The following is a transcript of the conversation between David Fraini Cole and Andrew Steffen McCreary: Andrew McCreary: David Cole: Andrew McCreary: David Cole: Yo, what up dude? Not too much bro. Right on, you got the same Cali bud? Yeah it is actually, from a different guy, this other Cali 125

dude, he told me the name of it and I fucking forgot it, this is that new connect of mine and then later tonight I'm suppose to get some M9, which I'm paying more for, I can do this for eleven-five or I can do the other stuff for twelve, if you want to wait, but I'm looking at some other stuff. Andrew McCreary: David Cole: Andrew McCreary: David Cole: Andrew McCreary: David Cole: Andrew McCreary: David Cole: M9, I don't know, what are you doing right now? Fucking about to start studying. Oh shit, you don't want to stop by (unintelligible). You need me to drop one over there. No, I mean come by and I can look at it. Man I wish I could, I got too much school going on. Alright well, what time are you meeting the other dude? Um, depends how fast I get rid of this to be honest man, I just re-upped, so I need to blow through all this before I can get anything else. Andrew McCreary: David Cole: Andrew McCreary: David Cole: Ok, I'll take a look at it. Ok. I'll holler at you. Later.

Your affiant believes that during the aforementioned conversation, David Cole quotes Andrew McCreary the price of $1,150.00, per quarter pound, for the cannabis currently in his inventory. Cole further informs McCreary that he should obtain a new supply of M9, referring to a high quality strain of cannabis, that same evening and quotes the price of $1,200.00, per quarter pound, for that particular product. McCreary informs Cole that he would examine the two (2) different types of cannabis to determine which 126

one he would purchase. 130) On November 16, 2009, at approximately 1754 hours, call number 1233 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (954) 328-5422, under the direct control of Christopher Ross Tully. The following is a transcript of the conversation between David Fraini Cole and Christopher Ross Tully: Christopher Tully: David Cole: Christopher Tully: David Cole: Christopher Tully: David Cole: Christopher Tully: David Cole: Christopher Tully: Yeah. Yo dog. Whats up? Were back on line. Alright, whats it looking like? Fire man, Skunk Number 3 mixed with Mango this time. Mixed with mango? Yeah, its another nice crystallized out Kush strain. Alright, I'm about to start GIS right now, I'm probably going to be here until about nine or so. David Cole: Christopher Tully: David Cole: Christopher Tully: 10-4. So I'll just call you afterwards and I'll be good for a big one. Alrighty man. Alright, see you later.

Your affiant believes that during the aforementioned conversation, David Cole informs Christopher Tully that they was back on line, meaning Cole had a new supply of cannabis, and further describes the particular strain of cannabis as Skunk Number 3 mixed with Mango. Tully informs Cole that he could accept an entire pound of 127

cannabis, which he referred to as a big one. 131) On November 16, 2009, at approximately 1756 hours, call number 1235 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (786) 282-4545, under the direct control of Andrew Steffen McCreary. The following is a transcript of the conversation between David Fraini Cole and Andrew Steffen McCreary: Andrew McCreary: David Cole: Andrew McCreary: David Cole: Yeah. Whats up bud? (unintelligible) Oh, ok, 10-4, hey I figured out what this stuff was, I finally got a hold of my buddy, he said it was Skunk Number 3 crossed with Mango. Andrew McCreary: Alright cool, cool, is that what you have now or you going to be getting later. David Cole: Andrew McCreary: No, thats what I have right now. Alright cool, um, alright I'll probably be over there in like thirty minutes, is that cool? David Cole: Andrew McCreary: David Cole: Yeah. Alright, I'll see you later. Later.

Your affiant believes that during the aforementioned conversation, David Cole contacts Andrew McCreary and identifies the cannabis currently in his inventory as Skunk Number 3 crossed with Mango. McCreary states he would travel to Coles residence in approximately thirty minutes. 128

132) On November 17, 2009, at approximately 1805 hours, call number 1280 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (407) 756-7469, under the direct control of Elijah James Moore Jr. The following is a transcript of the conversation between David Fraini Cole and Elijah James Moore Jr: Elijah Moore: David Cole: Elijah Moore: Hey bro. Whats up man? Um, you say if you get more shit is it going to be the same or is it going to be different? David Cole: Elijah Moore: David Cole: Elijah Moore: David Cole: Elijah Moore: David Cole: Elijah Moore: No, I'm picking up the M-9 now actually. Which one is that? Thats, um, the cannabis cup winner man (unintelligible) Wait, hold on, what is it called? M-9. M-9? Yeah. So thats suppose to be like even stupider than the shit we got now. David Cole: Yeah, yeah, the other shit bro thats why I was giving it to you for less, cause I paid, I paid less for it, this shit is that real expensive stuff from the other place that had all the name brands or whatever. Elijah Moore: David Cole: Oh, so whats the numbers on this? Ah, four-five and I'm getting 3 of them, and then I'll be out 129

for the weekend. Elijah Moore: David Cole: Elijah Moore: Alright, when are you doing this? I'm going to have it in probably ten minutes. Alright then, I'm going to hit you back later, cause I'm in fucking Plant City right now, so I'm just trying to get the word out to these guys. David Cole: Yeah, yeah, supposedly bro its a cannabis cup winner, just like that Master Kush. Elijah Moore: David Cole: Elijah Moore: Oh ok, oh yeah, alright then bro. Alrighty man. Later.

Your affiant believes that during the aforementioned conversation, Elijah Moore inquires with David Cole if his new supply of cannabis was different from his previous supply. Cole informs Moore that he was going to obtain a new type of cannabis, which he identifies as M9, and further informs Moore that the M9 was a previous cannabis cup winner. Your affiant believes when Cole states, Ah, four-five and I'm getting 3 of them, and then I'll be out for the weekend he is informing Moore that he is obtaining three (3) pounds of the M9 and quotes the price of $4,500.00 per pound. 133) On November 18, 2009, at approximately 1222 hours, call number 1321 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (407) 553-1709, under the direct control of Joshua Matthew Burkett. The following is a transcript of the conversation between David Fraini Cole and Joshua Matthew Burkett: Joshua Burkett: Hello. 130

David Cole: Joshua Burkett: David Cole: Joshua Burkett: David Cole: Joshua Burkett:

Hey man. What's up dog. Hey did ah, did you need the half or the whole? Um, what's it lookin like? Ah, awesome. Is it looking better than the shit I got yesterday, or the same shit?

David Cole: Joshua Burkett: David Cole:

Ah, no, it will be different, better, good, just as good. Probably a whole. Ok, that's what I'm checking out cause I'm trying to figure out what to order right now.

Joshua Burkett: David Cole: Joshua Burkett:

Yeah, probably a whole bud. Alright, cool man. Alright pimpin, just give me a shout, later.

Your affiant believes that during the aforementioned conversation, David Cole inquires with Joshua Burkett if he wished to purchase half a pound or a whole pound of cannabis. Burkett replies by stating he would purchase a whole pound if the quality was superior to the previously supplied cannabis. 134) On November 18, 2009, at approximately 1401 hours, call number 1339 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (407) 553-1709, under the direct control of Joshua Matthew Burkett. The following is a transcript of the conversation between David Fraini Cole and Joshua Matthew Burkett: David Cole: What's up buddy. 131

Joshua Burkett: David Cole: Joshua Burkett:

What's up buddy, you goin to class? Naw man, I'm just sitting here studying. Alright brother, I'm about to walk out my (unintelligible) swing by my house to go grab that and I'll be over.

David Cole: Joshua Burkett: David Cole: Joshua Burkett:

10-4 man, yeah, it's two totally new types. For real? Yeah, real good. Alright bro, I'll call, I'll call when I leave my house just to give you a heads up.

David Cole: Joshua Burkett:

Alright man. Later.

Your affiant believes that during the aforementioned conversation, Joshua Burkett informs David Cole he is about to stop at his (Burketts) residence in order to collect the payment for the cannabis he is going to obtain from Cole. Cole responds by informing Burkett he is currently in possession of two (2) new types of cannabis. Your affiant knows, due to intelligence obtained during the course of this investigation, that David Cole routinely obtained and sold several different types, or strains, of high quality cannabis. 135) On November 18, 2009, at approximately 1441 hours, call number 1342 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (407) 553-1709, under the direct control of Joshua Matthew Burkett. The following is a transcript of the conversation between David Fraini Cole and Joshua Matthew Burkett: David Cole: Yo. 132

Joshua Burkett: David Cole: Joshua Burkett:

What's up cuz? Not too much, just at the house studying. I'll be, I'll be over there, I'm about to leave my house, I'll be over there in about thirty.

David Cole: Joshua Burkett:

Alright man. I'm a need more than a whole too (unintelligible) order like last one.

David Cole: Joshua Burkett: David Cole:

Alright, cool man. Alright then. Later.

Your affiant believes that during the aforementioned conversation, Joshua Burkett informs David Cole he would arrive at Coles residence in approximately thirty minutes. Burkett further informs Cole that he was in need of more than just a whole, referring to more than one (1) pound of cannabis. 136) On November 18, 2009, at approximately 1516 hours, call number 1344 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (407) 553-1709, under the direct control of Joshua Matthew Burkett. The following is a transcript of the conversation between David Fraini Cole and Joshua Matthew Burkett: Joshua Burkett: David Cole: Joshua Burkett: Hello, hello? What up man? Hey, I'm around the, I'm at the stop sign right now, I'll be there in two seconds. David Cole: Alright, cool. 133

Joshua Burkett:

Alright bro.

Your affiant believes that during the aforementioned conversation, Joshua Burkett informs David Cole he would arrive at Coles residence shortly. 137) On November 18, 2009, at approximately 1517 hours, Joshua Matthew Burkett and an unknown white male arrived in the area of David Fraini Coles residence in Burketts black 2006 Chrysler 300, bearing FL tag J945TE. Both subjects approached the

residence (Burkett was carrying a book bag) and were met by David Cole at the open front door, after speaking for a few moments all three (3) subjects subsequently entered Coles residence. At approximately 1535 hours, Joshua Burkett (still carrying the same book bag) and the unknown white male exited the residence accompanied by David Cole. Burkett and the unknown male walked to and entered Burketts vehicle and left the area. 138) On November 18, 2009, at approximately 1639 hours, call number 1349 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (954) 919-8827, under the direct control of Christopher Anthony Lafata. During the conversation, which is summarized as follows,

Christopher Lafata contacts David Cole from a different cellular telephone number (954) 919-8827. Cole inquires with Lafata about the different number and Lafata replies it was a new one and that he just switched telephone numbers on todays date. Lafata further informs Cole that his cannabis source of supply is currently out of the area so he is going to take a few days off from drug dealing. Your affiant knows, through training and experience, that drug dealers routinely change their telephone numbers in an effort to avoid law enforcement detection. 139) On November 18, 2009, at approximately 2125 hours, call number 1379 was 134

intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (321) 948-8328, under the direct control of Ross Thomas Goodman. The following is a transcript of the conversation between David Fraini Cole and Ross Thomas Goodman: David Cole: Ross Goodman: Yo bud. Yeah man, I have something to the tune of just a little over fifteen, how much were you trying to get rid of before tonight? David Cole: Ross Goodman: David Cole: Uh, I can do like five for that. Whats up? I can give you five for that or whatever it is, we will just do the math and figure out whatever it is. Ross Goodman: Ok, uh, that works I can, I guess would it be cool to head your way really soon? David Cole: Ross Goodman: David Cole: Ross Goodman: Yep, sounds good. Cool man I'll see you soon. Alrighty man later. Later.

Your affiant believes that during the aforementioned conversation, Ross Goodman informs David Cole he currently has $1,500.00 in US currency which he can utilize to purchase cannabis. Your affiant believes when Cole states, Uh, I can do like five for that he is informing Goodman he could sell him five (5) ounces of cannabis for $1,500.00. 140) On November 19, 2009, your affiant received subscriber and billing information for 135

(954) 919-8827 which revealed the cellular telephone number is subscribed in the name Christopher Anthony at PO Box 54988, Irvine, CA 92619, with the IMSI 316010153684380 and UFMI 159*503*9098. 141) On November 20, 2009, the Honorable John D. Galluzzo, Circuit Court Judge of the Eighteenth Judicial Circuit of Florida, issued an order authorizing the interception of wire, oral and electronic communications on the telephone service or equipment which can be accessed by dialing the unique telephone number (407) 485-0704, under the direct control of Chase Endicott Alley. began to monitor the conversations. 142) On November 20, 2009, the Honorable John D. Galluzzo, Circuit Court Judge of the Eighteenth Judicial Circuit of Florida, issued an order authorizing the interception of wire, oral and electronic communications on the telephone service or equipment which can be accessed by dialing the unique telephone number (954) 919-8827, with the IMSI 316010153684380 and UFMI 159*503*9098, listed in Sprint Nextel records as being subscribed to Christopher Anthony at PO Box 54988, Irvine, CA 92619, but under the direct control of Christopher Anthony Lafata. The intercept was activated and agents began to monitor the conversations. 143) On November 20, 2009, at approximately 1837 hours, call number 13 was intercepted between the cellular telephone facilities (954) 919-8827, with the IMSI 316010153684380, under the direct control of Christopher Anthony Lafata and (386) 562-3032, with the IMSI 316010161838974, under the direct control of Jacob Daniel Parks. The following is a transcript of the conversation between Anthony Christopher Lafata and Jacob Daniel Parks: Jacob Parks: Yo, somebody talk to me my nigger man like The intercept was activated and agents

(unintelligible). 136

Christopher Lafata: Jacob Parks: Christopher Lafata: Jacob Parks: Christopher Lafata:

He said someone talk to me now. Somebody please talk to me. What's good? Nothing just over here fucking loafing at the crib man. Yeah, I fucking was up all morning taking care of shit, I was trying to a like a call you earlier like around like probably nine or ten.

Jacob Parks: Christopher Lafata: Jacob Parks: Christopher Lafata: Jacob Parks: Christopher Lafata:

In the morning? Yeah fucking, um The phone was ringing or no? No, I was calling your old number. I was about to say ah But I had it like, I had your number like typed in twice though. I was like man I was like something wrong with his phone and the shit not going though, well fuck it I'm just going to go to his house, we all live in Avalon so like fuck it, it's like I stopped by rang your door bell like twice and I was like man he's passed out man I'm fucking out of here.

Jacob Parks:

Damn, I didn't I had no idea you came by or none of that shit.

Christopher Lafata: Jacob Parks: Christopher Lafata:

Man it looked like after ten, ten-thirty I probably waited. That's crazy. Rang the door bell, ditched out got some breakfast, by the time I got here Sharon showed up. I been up like all night. so I'm fucking (unintelligible). 137

Jacob Parks: Christopher Lafata:

I feel you man. I (unintelligible) all my shit so, I don't know what's up but I mean I'm one hundred percent like ready like at least taken this off your hands and when I was out earlier today I took care of that last one for you.

Jacob Parks:

Alright yeah, um, well I got rid of one of them M9's but a, I have an extra one in the new batch so I still have a five pack of that and then I mean I don't know if you want to grab that or you say you wanted to hold that for Dave and then give him some other shit.

Christopher Lafata: Jacob Parks: Christopher Lafata: Jacob Parks: Christopher Lafata: Jacob Parks:

It doesn't really matter to me, man it's all going to go. Right. Um, I mean you said you got that ah, the Juicy Fruit? What's that? You got like that, and at least three in that Kush pack. And yeah and then um, I got like um, I went over the list I got like a like um one and a half (unintelligible) um, a juicy fruit which I already gave to you right?

Christopher Lafata: Jacob Parks:

Um yeah. So I had like, I had like a couple different ones but it was just like I have one of each you know what I'm saying I have one of each like I'm saying I have one and a half (unintelligible) um like one or two of the Pina shit, like one and a half Kush, um I don't know everything was just like I don't know one and a half pot of gold, Miami pot of gold 138

and Christopher Lafata: Jacob Parks: Christopher Lafata: Jacob Parks: Do you have anymore of that POD? That which one? You got any, you got that POD? The POD yeah but it's different POD, It's, it's like Miami pot of gold, it's not that Cali pot of gold, it's still fire. Christopher Lafata: Alright yeah I had someone like freak out over (unintelligible). Jacob Parks: Christopher Lafata: Huh? I had someone like freak out over that shit, they been talking about it ever since. Jacob Parks: Christopher Lafata: The Miami one or the other one. Man that POD shit, the last one, the original one the OG one. Jacob Parks: Oh yeah, no I think, I think I either got, I think I either got like one, I think I got like one and a half of that. Christopher Lafata: Yeah I definitely want to keep that up, fucking like someone, one of my boy's was like freak out about that shit. I didn't even look at it. He was like oh my god (unintelligible) I mean I didn't even crack that open man. Jacob Parks: Christopher Lafata: Jacob Parks: Christopher Lafata: I know like whatever man (unintelligible). Yeah dude, fuck you man I got this fucking this Pina shit. (unintelligible). Yeah (unintelligible) I fucking I just caught some fucking rest man think god I haven't slept that long in like a fucking 139

month man and I only slept since like noon. What time is it right now man? Jacob Parks: Christopher Lafata: Like a (unintelligible). (unintelligible) (laughing) it's all good baby, fucking I'm going to get on the horn and call a couple people and see what the deal is with these faggots are and why they aren't calling my phone and then a will get up, fucking you want to come out here or do you want me to come see you? Jacob Parks: If you want man just um, I think where going out tonight and I'm going to so if you want man I would say easy come grab these four M9 and then you probably want run through all that tonight anyways huh? Christopher Lafata: Jacob Parks: Yeah well I'm still trying to wait off on those M9. No, I don't have but the thing I have is I had to have the lock smith come in my crib and um, like if I leave my house I can't lock my door, you know what I'm saying. So that shit's got me stressed out like a (unintelligible) and my roommate wasn't be here for like another hour or so, so. Christopher Lafata: Jacob Parks: Oh my god that's horrible. I mean I, I mean if you wanted to come by here and post up while I go grab that, I can go grab that for you, unless you my roommate will be back in like a hour and then I have to wait for him to get here so I can go and do that. Christopher Lafata: Shit, yeah I can go do that. 140

Jacob Parks:

Well if you want to just come through man and wait and post up here I'll go grab whatever you want.

Christopher Lafata:

Alright that's cool, we'll do something like that, I'll tell you what, let me um me and my (unintelligible) real quick I'll give you a call, I'll call you right back.

Jacob Parks:

I wish you would bring me could loan me some pursy man you don't got shit. You going to have to do something man. What all those overage grams do you still have that shit or what?

Christopher Lafata:

No, I off that shit because I had, I had freaking I had to pay you back that dough.

Jacob Parks: Christopher Lafata:

Oh so you just sold it. Yeah I had to, Oh well it wasn't very good anyways. I don't know how I got rid of it that shit was shaky.

Jacob Parks:

That was just like, that was just like trees to fucking fill in the blank.

Christopher Lafata: Jacob Parks: Christopher Lafata:

Trust me that's exactly what that was. Alright dude hit me up man, I'm posted man. Alright pimp, I'm going to take care of this for you I'll call you right back, alright.

Your affiant believes that during the aforementioned conversation, Jacob Parks (believed to be Lafatas cannabis source of supply) informs Lafata about the amount of specific types of marijuana he currently has in his inventory when he states, So I had like, I had like a couple different ones but it was just like I have one of each you know what I'm saying I have one of each like I'm saying I have one and a half 141

(unintelligible) um like one or two of the Pina shit, like one and a half Kush, um I don't know everything was just like I don't know one and a half pot of gold, Miami pot of gold and. Your affiant further believes Parks states that he currently has four (4) pounds of a particular type of cannabis, referred to as M9, in his possession and informs Lafata he can pick up the controlled substance for later distribution when he states, If you want man just um, I think where going out tonight and I'm going to so if you want man I would say easy come grab these four M9 and then you probably want run through all that tonight anyways huh?. 144) On November 20, 2009, at approximately 1953 hours, call number 21 was intercepted between the cellular telephone facilities (954) 919-8827, with the IMSI 316010153684380, under the direct control of Christopher Anthony Lafata and (386) 562-3032, with the IMSI 316010161838974, under the direct control of Jacob Anthony Parks. The following is a transcript of the conversation between Anthony Christopher Lafata and Jacob Anthony Parks: Jacob Parks: Christopher Lafata: Jacob Parks: Christopher Lafata: Jacob Parks: Christopher Lafata: Jacob Parks: Christopher Lafata: Jacob Parks: Christopher Lafata: Jacob Parks: Yo. What up pimp? What up man. Chilling whats cracking? Nothing, whats the deal? Chilling man fucking um, just trying to get lined up. So what, you needed to get something tonight? Um, I don't really need to yet. You got to do something in the morning or no? Um, ya probably ya. Alright well if you ya so if you want hurry up and head over 142

here. I'll have you hold down the crib and I'll go grab a five piece for you if you want. Christopher Lafata: Alright, I'll tell you what, is it alright if I take care of it just a little bit? Jacob Parks: Christopher Lafata: How long until you come through? I don't know I got Shayna over and shit she wants to get some food and shit. Jacob Parks: I feel you, thats cool well I don't know, maybe I don't know, I'll go get that shit. I'll just lock the front door and go out the back, out my fucking window. Christopher Lafata: I mean theres no point in going to get it if you don't have to you know. Jacob Parks: Christopher Lafata: Ya I know and I don't. But I tell you what I'm still trying to figure things out. I'm going to get some food or whatever yada yada, then I'll holler at you. Jacob Parks: Christopher Lafata: Alright bro just hit me up. Alright.

Your affiant believes that during the aforementioned conversation, Jacob Parks inquires with Christopher Lafata if he is in need of any marijuana. During their

conversation, Parks further informs Lafata that he would obtain five (5) pounds for him when he states, Alright well if you ya so if you want hurry up and head over here. I'll have you hold down the crib and I'll go grab a five piece for you if you want. 145) On November 20, 2009, at approximately 2001 hours, call number 0 was intercepted between the cellular telephone facilities (407) 485-0704, under the direct control of 143

Chase Endicott Alley and (407) 506-8635, under the direct control Thomas Martin Carpenter, aka Buster. The following is a transcript of the conversation between Chase Endicott Alley and Thomas Martin Carpenter: Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Hello. Hey, whats up buddy? Whats up? Not much, you enroute? Yeah. Alright cool, make sure you take, take five hundred out of that money and pay yourself and tell him obviously hes paying you. Thomas Carpenter: Chase Alley: Alright, before or with him? With him, be like, yeah, take five hundred, cause he knows hes paying you, just remind him, say I'm going to take the five hundred out, what time did you leave at? Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Huh? What time did you leave at? Five oclock. Oh, so you should be there pretty soon. Well if not for this traffic jam. Oh, its bad down there? Its a dead stop. Dead stop? Dead stop. How long has it been like that? 144

Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter:

Just now. Oh god, where are you at? West Palm. Oh alright, youre not too far. Yeah. Alright buddy. Hey, uh, you there? Yeah, yeah I'm here. Sam was wanting me to stop by on the way in, but I'll probably just go straight to the frigging house as late as it's going to be.

Chase Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter:

Um, over to Sams? Yeah, he was wanting me to stop on the way in. Alright, thats whats up, whatever you want to do man. Alright, if I feel like it I will, if not, I'm just going home. Yeah, if not we can take care of it in the morning. Alright. See ya. Alright, bye.

Your affiant believes that during the aforementioned conversation, Chase Alley and Thomas Carpenter, aka Buster, confirm the fact that Carpenter is traveling to south Florida in order to pickup a certain amount of cannabis for their organization. Your affiant believes Alley instructs Carpenter to take $500.00 in US currency out of the total amount he is transporting to south Florida in order to pay the unknown source of supply when he states, With him, be like, yeah, take five hundred, cause he knows 145

hes paying you, just remind him, say I'm going to take the five hundred out, what time did you leave at?. Alley further informs Carpenter that the unknown source of supply already knows the $500.00 is being paid to Carpenter as a transportation fee. During their conversation, Carpenter informs Alley that Samuel Peterson wanted him (Carpenter) to stop by Petersons residence when he returned to the area from south Florida. 146) On November 21, 2009, at approximately 1045 hours, call number 64 was intercepted between the cellular telephone facilities (954) 919-8827, with the IMSI 316010153684380, under the direct control of Christopher Anthony Lafata and (386) 562-3032, with the IMSI 316010161838974, under the direct control of Jacob Anthony Parks. The following is a transcript of the conversation between Anthony Christopher Lafata and Jacob Anthony Parks: Jacob Parks: Christopher Lafata: Jacob Parks: Christopher Lafata: Jacob Parks: Christopher Lafata: Jacob Parks: Yo. Yo. Hey so you can't work with this M-9 right now man? Whats that? You can't, you don't want to work this M-9 right now? Nah, not at all. Well man my fucking (unintelligible). Let me sleep to like noon and I'll go grab that shit. Let me get like another hour in man. Christopher Lafata: You didn't get enough rest last night I hit you up at like, like two oclock last night like a bunch of times. Jacob Parks: No I know I didn't have my phone cause this mother fucker I had to go all the way the other side of town and 146

get my house key from this mother fucker, it was a movie man, but yea man I only been sleeping since like seven man eight, so I'm sayin I'm a, I'm a still get out just let me sleep another hour then (Lafata talks over him). Christopher Lafata: Alright well, hey listen man get some rest, I got uh, shoot over there cause I got meet up with someone to collect something and then um, I mean if I can line something, something up with someone who will take that than I will. I'll be straight up with you, the reason why I'm putting off the M-9 is, is because of the reasons we already talked about it's not amazing you know what I'm saying, so I'm just like trying to, trying to you know just hold that off. I'm trying to play my cards right with that, so like you know when someone's hungry, hungry enough they'll take that you feel me. Well fucking um, I'm riding over there to um like collect some doe and I'm trying to get shit like (unintelligible) I'm trying to get say ay you feel me, alright so. Jacob Parks: Christopher Lafata: Yea, I mean I, I got you at like noon man I'll start. Alright listen the last thing get your rest, I'm gonna ride out, I'm gonna take it easy. I'm gonna ride around you know smoke a L or some shit. I'm a fucking pick up

(unintelligible) and then um I'll give you a hollar and fucking swing over to Avalon give you a shout. I'll pick you up some lunch or some hit what you want to eat? 147

Jacob Parks: Christopher Lafata: Jacob Parks: Christopher Lafata: Jacob Parks: Christopher Lafata:

Man whatever bro? Whatever? Whatever your eating bro I don't care. Alright bro you like that (unintelligible) shit. Yea thats that fire Alright man, alright man well I'll hit you up when I'm pulling into Avalon in a little bit.

Jacob Parks:

Alright bro.

Your affiant believes that during the aforementioned conversation, Christopher Lafata and Jacob Parks discuss the quality of the marijuana (identified as M9) recently supplied to Lafata. Your affiant further believes Lafata informs Parks that the M9 was of a low quality when he states, I'll be straight up with you, the reason why I'm putting off the M-9 is, is because of the reasons we already talked about it's not amazing you know what I'm saying, so I'm just like trying to, trying to you know just hold that off. 147) On November 21, 2009, at approximately 1321 hours, call number 7 was intercepted between the cellular telephone facilities (407) 485-0704, under the direct control of Chase Endicott Alley and (407) 367-9393, with the IMSI 316010153989521 and UFMI 162*310*8916, listed in Sprint Nextel records as being subscribed to Lawn***Service at PO Box 54966, Irvine, CA 92619, but under the direct control Christopher Shawn South. The following is a transcript of the conversation between Chase Endicott Alley and Christopher Shawn South: Christopher South: Chase Alley: Christopher South: What you doing? I'm just laying in bed, about to go to work in a little while. Oh boy, when, when, when, when you and I will be able to 148

hook up. Chase Alley: Umm, shit man guess we could get together maybe early evening, umm Christopher South: Chase Alley: Ok. I'm not positive, I got to see what time I get out, I know I get out around eightish, um, but at the same time we could always meet tomorrow. Christopher South: Ok, I just I need to meet with you before Sam and I meet tomorrow obviously. Chase Alley: Christopher South: Chase Alley: Christopher South: Chase Alley: Christopher South: Chase Alley: Yeah, yeah, yeah. Cause You and I obviously have a lot more money that we made. Right. Um Can we do it early evening? I'll try, I'll try to make it, I get out at eight like I said, if I get out I'll call you and see where youre at and try to head over there, if not we'll meet up tomorrow, just you know Sam is aware of the most recent thirty doors. Christopher South: Chase Alley: Christopher South: Right lets, lets yeah, just wait till we get together here. (unintelligible) Cause your going over it now, but, were going to have to go over it again, so, lets just do it all at once. Chase Alley: Christopher South: Sounds good. Alright brother, give me a shout when you get out of work. 149

Chase Alley: Christopher South: Chase Alley: Christopher South: Chase Alley: Christopher South: Chase Alley: Christopher South:

Are you meeting up with Sam right now or something? No, but I know just if he calls me (laughing). Just blow him off. You know. Blow him off til we get together. I'm with you, ok, alright just give me a shout. Alright bud. Just, just give me an hour when you get out of work, that's all we need.

Chase Alley: Christopher South:

Alright buddy. Alright bud, thanks, bye.

Your affiant believes that during the aforementioned conversation, Chase Alley and Christopher South talk about their recent drug profits, Alley further informs South that Samuel Peterson is aware of thirty (30) pounds of cannabis they recently obtained and/or sold when he states, Just you know Sam is aware of the most recent thirty doors. 148) On November 21, 2009, at approximately 1530 hours, call number 126 was intercepted between the cellular telephone facilities (954) 919-8827, with the IMSI 316010153684380, under the direct control of Christopher Anthony Lafata and (386) 562-3032, with the IMSI 316010161838974, under the direct control of Jacob Anthony Parks. The following is a transcript of the conversation between Anthony Christopher Lafata and Jacob Anthony Parks: Jacob Parks: Christopher Lafata: Jacob Parks: (unintelligible) (unintelligible) What's the deal? 150

Christopher Lafata: Jacob Parks:

Uh, you tell me pimp I've been waiting on you all day. Not bad, some new shit, I'm gonna get up, I'm gonna go grab that shit if you want to meet me back at my house at like about four fifteen.

Christopher Lafata: Jacob Parks: Christopher Lafata: Jacob Parks: Christopher Lafata: Jacob Parks:

Alright um, what all are you bringing over (unintelligible). I was just (unintelligible). Yo I can't hear you. Juicy Fruit right now. Yo I missed that, say it one more time. I was, if you asking me man, I said to give you a five of Miami juicy fruit and you can hit em with that real quick but it's all good if you want all this random shit then I could bring you all the random shit first.

Christopher Lafata:

But I mean why don't you just bring all that and then I mean, I'm sayin like.

Jacob Parks:

(unintelligible) so you got like an order for ten is that what your tellin me.

Christopher Lafata:

No I'm not you tellin you that at all, I'm just tryin to piece things together right now.

Jacob Parks:

Oh basically you got the bread for five and you got five (unintelligible).

Christopher Lafata:

Not even really, I mean the first part is true yeah, the second part maybe not so much true but I mean like, I mean basically I don't have a problem with, I don't know, I'm just tryin to like, like get you cleaned up you feel me. 151

Jacob Parks:

I feel you, I just don't want this shit layin around you know what I'm sayin?

Christopher Lafata:

Well I mean it ain't gotta lay around, if it's layin around anywhere it can lay around at the you know, at the fuckin, the boonie, you feel me.

Jacob Parks:

Alright well let me go grab that shit and then I'm gonna call you when I'm comin back over this way.

Christopher Lafata: Jacob Parks: Christopher Lafata: Jacob Parks:

Alright buddy yeah cause I got things ready to go. Alright, I'm a hit you up. Alright. Alright.

Your affiant believes that during the aforementioned conversation, Jacob Parks informs Christopher Lafata he can supply him with five (5) pounds of marijuana, which Parks identifies as Juicy Fruit, when he states, I was, if you asking me man, I said to give you a five of Miami juicy fruit and you can hit em with that real quick but it's all good if you want all this random shit then I could bring you all the random shit first. Your affiant further believes that during their conversation, Lafata confirms with Parks that he has enough US currency in his possession to purchase the aforementioned five (5) pounds of cannabis and they make arrangements to conduct the transaction at a later time. 149) On November 22, 2009, at approximately 1336 hours, call number 14 was intercepted between the cellular telephone facilities (407) 485-0704, under the direct control of Chase Endicott Alley and (407) 367-9393, with the IMSI

316010153989521 and UFMI 162*310*8916, listed in Sprint Nextel records as being subscribed to Lawn***Service at PO Box 54966, Irvine, CA 92619, but under the direct 152

control Christopher Shawn South. The following is a transcript of the conversation between Chase Endicott Alley and Christopher Shawn South: Chase Alley: Christopher South: Chase Alley: Hey what's going on man? Oh not much. (unintelligible) I'm, I'm just now leaving this side of town, hey. Christopher South: Chase Alley: Ok. Do you have a little bit, ah, you have a little bit of money sitting around there, I, um, I, we got a lot coming onto home base in the next couple days most (unintelligible). Christopher South: I, I'll talk to you when you get here, I'll talk to you when you get here. Chase Alley: Why I didn't know if I needed to stop by and yell at Sam or something? Christopher South: Chase Alley: Probably so, that be good. Ill just, I'm just gonna stop by there anyway, I was going up to Deland but I'll see you when I get there. Christopher South: Chase Alley: Christopher South: Alright bud. See ya. Bye.

Your affiant believes that during the aforementioned conversation, Chase Alley inquires with Christopher South about obtaining a certain amount of US currency, possibly from their joint holdings, because he was expecting a large amount of US currency (recent drug payments) to be paid within the next couple of days. 150) On November 22, 2009, at approximately 1338 hours, call number 16 was 153

intercepted between the cellular telephone facilities (407) 485-0704, under the direct control of Chase Endicott Alley and (407) 484-0335, listed in AT&T records as being subscribed to Samuel Peterson at 17050 Country Road 48, Mount Dora, FL 32757, and under the direct control Samuel Jacob Peterson. The following is a transcript of the conversation between Chase Endicott Alley and Samuel Jacob Peterson: Chase Alley: Samuel Peterson: Chase Alley: Samuel Peterson: Chase Alley: Yo. Yo. Um, what are you doing man? Chillaxing. Chillaxing, did the rest of that come in, did at least twelve something come in? Samuel Peterson: Chase Alley: Do what now? Whatever, whatever our balance was, is three times three six, is that rounded up? Samuel Peterson: I mean, yeah, I've got, I've got twelve here, I don't know what three times three six is? Chase Alley: Samuel Peterson: It is ten thousand eight hundred. Yeah, I mean, I got that here but I mean what does, but why three? Chase Alley: Samuel Peterson: Chase Alley: What's that? But why three? We um, only paid for thirty seven, er, twenty seven of them and we got thirty. Samuel Peterson: Chase Alley: Oh, yeah, yeah, I got that here, that's no problem. Alright sweet, and also man, do you have like two grand 154

extra, I need to pay bills, do other shit I got to take care of my own self? Samuel Peterson: Chase Alley: Samuel Peterson: Chase Alley: Yeah. Um, we can write it down in the books. Yeah that's fine. Alright sweet um, alright ten thousand, oh fuck I was just gonna go out to Deland, alright, I'm gonna stop by there in like fifteen, twenty I'll be with my girlfriend, is that straight? Samuel Peterson: Chase Alley: Samuel Peterson: Chase Alley: That's fine. Alright buddy, I'll see you in a minute. Peace. Bye.

Your affiant believes that during the aforementioned conversation, Chase Alley inquires with Samuel Peterson if the remainder of a current drug debt had been recently received when he states, Chillaxing, did the rest of that come in, did at least twelve something come in?. Samuel Peterson informs Chase Alley he currently has $12,000.00 in US currency in his possession. Your affiant further believes that during the conversation, Alley informs Peterson that they recently received a total of thirty (30) pounds of cannabis, but only paid for twenty-seven (27) pounds, when he states, We um, only paid for thirty seven, er, twenty seven of them and we got thirty. During the conversation, Alley also inquires with Peterson if he has an extra $2,000.00 available because Alley has some bills he needs to pay, Alley further informs Peterson that he will record the amount in the books. Your affiant believes when Alley refers to the books he is actually referring to the organizations drug ledger or record book. It should be noted that drug dealers routinely keep ledgers or books to record the 155

quantity, transportation, ordering, sale, and distribution of controlled substances, as well as financial activity, such as debts owed and profit margins. 151) On November 23, 2009, at approximately 1915 hours, call number 541 was intercepted between the cellular telephone facilities (954) 919-8827, with the IMSI 316010153684380, under the direct control of Christopher Anthony Lafata and (386) 562-3032, with the IMSI 316010161838974, under the direct control of Jacob Anthony Parks. The following is a transcript of the conversation between Anthony Christopher Lafata and Jacob Anthony Parks: Christopher Lafata: Jacob Parks: Christopher Lafata: Jacob Parks: Christopher Lafata: My nigga. What up? How you doin? Chillin', what good with you? Chillin' man, just fuckin' left Cadillac, fuckin' got my shit all put in the shop, all fuckin' gettin all freshened up. Jacob Parks: Yeah, I need to do exactly the same thing but I can't take it to Cadillac. Christopher Lafata: Jacob Parks: Why's that? Cause I, remember I told you I was the miles pushed back on my shit so I can't take it to the dealership anymore... Christopher Lafata: Jacob Parks: Christopher Lafata: Oh yeah, yeah (unintelligible) (unintelligible) Yeah these niggas left me have a fuckin' 2010 CTS, fuckin' I'm like ripping this bitch right now. Jacob Parks: They would let you hold that? 156

Christopher Lafata:

Yeah, fuckin' I'm ripping the fuck of it right now, shit's nasty too.

Jacob Parks: Christopher Lafata: Jacob Parks:

Yeah, that shit dope... But ah, what's good? I was sayin', ah, naw I had went ahead and grabbed them boxes for ya and shit, so, actually I can't even leave my crib cause I don't fuckin' have my house key and my roommates gone so I'm fuckin' trapped in here bro.

Christopher Lafata: Jacob Parks:

Well I have one of your house keys. That's what's I'm sayin', I got to get that shit back from you.

Christopher Lafata:

Yeah, no doubt, I'll tell ya what this is exactly what I'm doing, if it's alright with you I'm shooting back to my house where my boy's meeting me there, I'll be squared away for you as far as paperwork and then I'll be able to come see ya, right then and there so like...

Jacob Parks:

Alright cool, yeah, I was just seein' if you was alright with everything, I got like, I got like nine and a half flat for you, know what I'm sayin' so...

Christopher Lafata: Jacob Parks: Christopher Lafata:

Perfect. Ah you know that (unintelligible) Alright pimp, well that's what it is, fuckin', um, I'm gonna have to when I get back to my crib I'm gonna get this kid squared away, I'm gonna get all the paperwork 157

together, you know, make sure everything there and then um... Jacob Parks: Christopher Lafata: Jacob Parks: Christopher Lafata: Alright, that's what up. We'll get this squared up. Alright. Alright pimp, I'll hit you up in just a few, later.

Your affiant believes that during the aforementioned conversation, Jacob Parks informs Christopher Lafata he has obtained a certain amount of marijuana which he plans to deliver to Lafata. Your affiant further believes that Lafata informs Parks that after he meets one of his customers he will have the necessary US currency, or paperwork, for Parks. During their conversation, Parks informs Lafata he has nine and one half (9 ) pounds of cannabis when he states, Alright cool, yeah, I was just seein' if you was alright with everything, I got like, I got like nine and a half flat for you, know what I'm sayin' so. 152) On November 23, 2009, at approximately 2008 hours, call number 56 was intercepted between the cellular telephone facilities (407) 485-0704, under the direct control of Chase Endicott Alley and (407) 367-9393, with the IMSI

316010153989521 and UFMI 162*310*8916, listed in Sprint Nextel records as being subscribed to Lawn***Service at PO Box 54966, Irvine, CA 92619, but under the direct control Christopher Shawn South. The following is a transcript of the conversation between Chase Endicott Alley and Christopher Shawn South: Christopher South: Chase Alley: Yes sir. Hey man, Buster just called me obviously, but Ryan called me as well, what do you want me to have him do with this? Christopher South: Do with what? 158

Chase Alley:

That door hes bringing so we can check it out before we put it in over at that alley job.

Christopher South: Chase Alley:

Just bring it. Just have him bring it, but hes going to be showing who, Buster, I'm not.

Christopher South:

No me, me, I'm getting up, if he's coming tonight, I just told Buster I'm getting up and I'm coming over there.

Chase Alley: Christopher South:

Alright cool. He should be leaving us with a sample, I should think, right.

Chase Alley: Christopher South:

I'm assuming he's just bringing it to show us, but we can. Well, well yeah, just let him know, a little baseball to throw into the mitt, you know, so I can show everybody will be fine.

Chase Alley: Christopher South:

Alright yeah, I'll call him and tell him that. Right on, you know and just give us an ETA and then I'm going to get up and go over there too.

Chase Alley: Christopher South: Chase Alley:

Alright. Alright brother. Yep.

Your affiant believes that during the aforementioned conversation, Chase Alley and Christopher South discuss the fact that Buster (Thomas Carpenter) was picking up a sample of marijuana for South to determine the quality of the product. Your affiant knows, through training and experience, that drug dealers routinely obtain samples from their sources of supply in order to determine the quality of pending product. 159

153) On November 23, 2009, at approximately 2015 hours, call number 60 was intercepted between the cellular telephone facilities (407) 485-0704, under the direct control of Chase Endicott Alley and (407) 506-8635, under the direct control Thomas Martin Carpenter, aka Buster. The following is a transcript of the

conversation between Chase Endicott Alley and Thomas Martin Carpenter: Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Hey. Hey man. Whats up? Um, Wednesday morning. Thats cool, yeah, I talked to him. Oh you talked to him? Yeah, thats cool. Alright buddy, take care then I'll talk to you Tuesday nightish. Thomas Carpenter: Chase Alley: Thats, I'll probably be filleting a fish. Yeah, yeah, yeah, I'm just saying I'll talk to you another time, I want to check in and see how fishing went. Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Yep, tell us how you did too right. Yeah you know I will. Alright bro. Alright, see you.

Your affiant believes that during the aforementioned conversation, Chase Alley instructs Thomas Carpenter, aka Buster, to deliver a certain amount of cannabis to David Fraini Cole on Wednesday, November 25, 2009. 154) On November 24, 2009, at approximately 1437 hours, call number 795 was 160

intercepted between the cellular telephone facilities (954) 919-8827, with the IMSI 316010153684380, under the direct control of Christopher Anthony Lafata and (386) 562-3032, with the IMSI 316010161838974, under the direct control of Jacob Anthony Parks. The following is a transcript of the conversation between Anthony Christopher Lafata and Jacob Anthony Parks: Jacob Parks: Christopher Lafata: Jacob Parks: Christopher Lafata: Jacob Parks: (unintelligible) (unintelligible) how ya doin'? Chillin' man, just getting my shit together and stuff. Yeah, you ready to bounce off today? Yeah man, my dad is fuckin', you know that niggas lonely man, wanna hang out man. Christopher Lafata: Jacob Parks: Christopher Lafata: Shit man you, trust me, your pops ain't the only one man. You know it. You man, my pops said some retarded shit bro, makes me want to like never even fuckin' talk to him again man. Jacob Parks: Christopher Lafata: Really? Yeah dude, my dad is like fuckin' losin' it man, I gotta fuckin' like, I don't know, I gotta fuckin' like, I don't know, I gotta talk to that dude. Jacob Parks: Yeah man, I think theyre going crazy in old age, you know? Christopher Lafata: Jacob Parks: Christopher Lafata: Yeah, for real though, like no joke. Know what I'm sayin'? But ah, fuckin' a man, I'm fuckin' ah, I'm just pullin' in AV right now, um, I already popped off that one thing so I 161

already got, I went to (unintelligible) for that, an then um, shit man I already for a five pack, someone just hit me up for a five piece, so we good baby... we sittin' pretty, so fuckin' um, I pretty much, I mean I'm pullin' up ah little bro's house right now, I'm gonna fuckin' see what he wants and then a I'm gonna come see you. Jacob Parks: Christopher Lafata: Already appreciate it my brother. Hopefully I have lined up enough to have you cleaned out, we're gonna be good, your gonna be on your way... alright man, well I'm just pullin' up in Avalon right now, I'm gonna go chill with Alex for a half second, talk to him, see what the hell he wants to do and then I'm gonna shoot you ah... Jacob Parks: Christopher Lafata: Alright, see you in a minute. The dough for one of em' on me right now, alright pimp, later. Your affiant believes that during the aforementioned conversation, Christopher Lafata informs Jacob Parks that he is in need of an additional five (5) pounds of cannabis when he states, But ah, fuckin' a man, I'm fuckin' ah, I'm just pullin' in AV right now, um, I already popped off that one thing so I already got, I went to (unintelligible) for that, an then um, shit man I already for a five pack, someone just hit me up for a five piece, so we good baby... we sittin' pretty, so fuckin' um, I pretty much, I mean I'm pullin' up ah little bro's house right now, I'm gonna fuckin' see what he wants and then a I'm gonna come see you. 155) On November 24, 2009, at approximately 1517 hours, call number 1480 was intercepted between the cellular telephone facilities (407) 953-3085, with the 162

electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (321) 948-8328, under the direct control of Ross Thomas Goodman. During their conversation, which is summarized as follows, Ross

Goodman informs David Cole that he has the remainder of a previously owed drug debt for Cole and further informs Cole that he needs to place a new order. Cole replies by stating he currently does not have any cannabis available for sale in his inventory but advises Goodman to go ahead and drop off the owed US currency. 156) On November 25, 2009, at approximately 1148 hours, call number 1506 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (321) 948-8328, under the direct control of Ross Thomas Goodman. During their conversation, which is summarized as follows, David Cole informs Ross Goodman that he is receiving a new supply of cannabis in approximately one (1) hour and they make arrangements to meet later that same day. 157) On November 25, 2009, at approximately 1150 hours, call number 1507 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (407) 860-4393, under the direct control of Ronald Patrick Murray. During their conversation, which is summarized as follows, David Cole

informs Ronald Murray that he just arrived back in the area from a hunting trip and was inquiring with his customers to determine if anyone was in need of any cannabis. Murray responds by requesting one (1) pound of cannabis and Cole informs him he would contact him in approximately one hour. 158) On November 25, 2009, assisting agents were monitoring the covert camera positioned in the area of David Fraini Coles residence. At approximately 1157 hours, 163

David Cole was observed arriving at his residence driving his black Ford F-250, after parking in the driveway Cole entered the residence. The following activity was

recorded by the covert camera and summarized as follows: At approximately 1248 hours, call number 1514 was intercepted between the cellular telephone facilities (407) 953-3085, under the direct control of David Fraini Cole, and (407) 506-8635, under the direct control of Thomas Martin Carpenter. During their call, which is summarized as follows, Thomas Carpenter contacts David Cole and informs him (Cole) he would arrive at Coles residence in five minutes. At approximately 1254 hours, the Dodge pickup truck, bearing FL tag B38ZP and registered to Harry Preston Carpenter, arrived in the area and parked in the driveway of David Fraini Coles residence. Thomas Martin Carpenter, aka

Buster, exited the Dodge pickup truck and walked to the front door of Coles residence carrying a large duffle bag. Upon reaching the front door, Carpenter placed the duffle bag on the ground and knocked on the front door. After knocking no one answers and Carpenter walks back to and enters his vehicle. At approximately 1255 hours, Carpenter exits his vehicle and returns to the front door of Coles residence and after waiting for a few moments eventually enters the house after the front door opens. At approximately 1258 hours, call number 1516 was intercepted between the cellular telephone facilities (407) 953-3085, under the direct control of David Fraini Cole and (407) 860-4393, under the direct control of Ronald Patrick Murray. During their conversation, which is summarized as follows, David Cole informs Ronald Murray that he was currently in the process of being re-supplied (by Thomas Carpenter) and makes arrangements to meet with Murray after 1600 164

hours to conduct their drug transaction. At approximately 1306 hours, call number 86 was intercepted between the cellular telephone facilities (407) 485-0704, under the direct control of Chase Endicott Alley and (407) 367-9393, with the IMSI 316010153989521 and UFMI 162*310*8916, listed in Sprint Nextel records as being subscribed to

Lawn***Service at PO Box 54966, Irvine, CA 92619, but under the direct control Christopher Shawn South. During their conversation, which is summarized as follows, Christopher South informs Chase Alley that if they receive all the pending drug payments due to them by Friday they should be able to resupply their cannabis inventory when he states, Ok, well hopefully I see everybody on Friday um, get all of this paperwork in order we should be ready. During their

conversation, South further informs Alley that Buster (Thomas Carpenter) recently delivered a certain amount of marijuana to David Fraini Cole and that he and Carpenter handpicked the best quality cannabis from their inventory for Cole when he states, Which, which is good, Buster and I handpicked through em and there some nice ones, so were moving em so thats good. Your affiant believes that Alley responds by asking South how much Cole was charged per pound and South informs him $4,250.00, South further informs Alley he recently sold ten (10) pounds of cannabis to an unknown customer and believed that David Cole received five (5) pounds from Carpenter. At approximately 1317 hours, Carpenter, who was still carrying the large duffle bag, exited the front door of the residence walks toward the area of his vehicle (the camera was zoomed in to the front door of Coles residence thus Carpenters vehicle was now out of view). Your affiant believes, due to the aforementioned intercepted conversation (call #60) on November 23, 2009, and the subsequent 165

intercepted conversation (call #86) on November 25, 2009, along with the surveillance from this date, that Thomas Carpenter delivered five (5) pounds of cannabis to David Cole at the direction of Chase Alley. At approximately 1337 hours, two (2) unknown white males approached Coles residence and knocked on the front door (camera was still zoomed in to the front door area). After a few moments, the front door opened and the two (2) subjects entered the residence, Cole was also observed exiting the front door and stood on the front porch momentarily but then goes back inside of his house. At approximately 1345 hours, Joshua Matthew Burkett, who is carrying a book bag, and another unknown white male approached Coles residence and knocked on the front door (camera was still zoomed in to the front door area). After a few moments the front door opened and the subjects entered the residence. At approximately 1348 hours, the two (2) unknown white males exited the residence, followed by David Cole, and walked around the area of the front porch, after a few moments all of the subjects re-entered Coles house. At approximately 1349 hours, the two (2) unknown while males, one of which was now carrying a red cooler, exited Coles residence and walked towards the street out of view of the camera. At approximately 1403 hours, Joshua Burkett, who is still carrying a book bag, and the unknown white male exit Coles residence and walk towards Burketts black 2006 Chrysler 300, bearing FL tag J945TE, which was parked, backed in, next to the driveway (camera was readjusted to observe the front yard area). subjects entered Burketts vehicle and left the area. At approximately 1431 hours, call number 1527 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 166 Both

268435456108041254, under the direct control of David Fraini Cole and (321) 948-8328, under the direct control of Ross Thomas Goodman. During their

conversation, which is summarized as follows, David Cole informs Ross Goodman he just received a new supply of cannabis and Goodman states he will travel to Coles residence to conduct their drug transaction. At approximately 1511 hours, Garrett Douglas Gibbons arrived in the area driving a 2006 grey Mercury, bearing FL tag 430 LWS and registered to Cheryl Douglas Gibbons, and parked next to David Coles driveway. After approximately one (1) minute, Gibbons exited the vehicle, carrying a back park, and walked to the front door of Coles residence. After knocking on the front door Gibbons entered the residence. At approximately 1536 hours, Gibbons, who was still carrying the book bag, exited Coles residence and walked back towards his vehicle. Gibbons placed the book bag in the front passenger area of his vehicle and left the area. At approximately 1642 hours, call number 1552 was intercepted between the cellular telephone facilities (407) 953-3085, under the direct control of David Fraini Cole and (407) 860-4393, under the direct control of Ronald Patrick Murray. During their conversation, which is summarized as follows, Ronald Murray requests one and a half (1 ) pounds of cannabis from David Cole. Cole informs Murray that he would deliver the cannabis to him, Cole further informs Murray that his order depletes his (Coles) current inventory. 159) On November 28, 2009, at approximately 1349 hours, call number 102 was intercepted between the cellular telephone facilities (407) 485-0704, under the direct control of Chase Endicott Alley and (407) 367-9393, with the IMSI

316010153989521 and UFMI 162*310*8916, listed in Sprint Nextel records as being 167

subscribed to Lawn***Service at PO Box 54966, Irvine, CA 92619, but under the direct control Christopher Shawn South. The following is a transcript of the conversation between Chase Endicott Alley and Christopher Shawn South: Christopher South: Chase Alley: Christopher South: Chase Alley: Hello. Hey what's going on man? Not much. Kind of worried, I don't know why, I just had this fucking nightmare the other night, I don't know shit just started getting haywire and fucking our unit was infiltrated, but I think it was just a bad nightmare. Christopher South: Oh, Sambo is on his way over, I don't know if you want to stop by. Chase Alley: Christopher South: Chase Alley: Oh is he? Mmm, mmm. I mean I'm alright, I mean I don't really, I just fucking got off work I'm just trying to chill for a minute, but, um, is everything ok? Christopher South: Yeah, yeah, were trying to get leveled out here and I'd love to do it, if you have a hour, why don't you swing over, let's get squared so we can start on a new page. Chase Alley: Yeah alright well can I um, square off with you tomorrow, would that be straight? Christopher South: Chase Alley: Yep, I'm just trying to do it with all of us together. Yeah I know, but I told my old lady I was going to take her out to this bar to watch the FSU Florida game. 168

Christopher South:

Ok, you go ahead and do that and um, and what I'll do is get squared with Sam here and you also have some paperwork there right.

Chase Alley:

Yeah, I got ten and five to play, but, hey also what's the status on what were talking about doing?

Christopher South:

Um, I just spoke with Ry this morning and he said those panes are a little scratchy, that he is going to have to check into it, um, but Sam had something possibly going down south and thats why he is coming over.

Chase Alley: Christopher South: Chase Alley:

Oh, I was talking about our other thing with Sam. What is that? He said we would have to travel a little further, but or actually they would be brought over to us...

Christopher South:

Yeah, he's trying to do something between now and next weekend, I guess if we need to and I guess Ryan said we wouldn't be happy right now.

Chase Alley:

Ok, well I've got another thing local, were we wouldn't have to go anywhere, if that be the case, um, some looks really nice too, some really nice doors.

Christopher South: Chase Alley:

What's the number on them? Um, three-eight is the number, because they are local and they looked very nice and there was um, stuff that had color to it, I think they had already pre-painted the doors um, they were kind of purple, because it was a Spanish family, but, the same thing that I think a lot of people will 169

appreciate in this area the purple, and those were at four flat for the purple. Christopher South: Chase Alley: Ohh, that's getting out of our... Yes I agree, um, the guy is somebody you and me mutually know, a good friend of both of ours, and actually when I said this and I'm kind of caught up I've got too many jobs going on right now at once, all my laborers are out there um, working for me already, he actually made it a point to stop by and show me one of the doors and I tell you what man he did a very good job cutting that thing up for us and that was the door he was going to sell me for thirty-eight bucks. Christopher South: Chase Alley: That's why he's been calling me, huh? Yeah, I think that might be why, but that was why I kind of haggled with him a bit and he ah, I just said I'll pay thirtyeight dollars and said alright, so I think he might even go a little lower and thats when I told him I would take five or ten doors off of him, five doors is what I have written down I quoted him at, started writing everything down, and I think. Christopher South: Chase Alley: Christopher South: Chase Alley: Christopher South: Did you mention anything about you and I to him? Oh fuck no. Ok. No man, I don't try to make any connections to anybody. Absolutely, hang on one minute let me get this. 170

Chase Alley: Christopher South: Chase Alley:

Alright. Hey. The only thing I would worry about our buddy is he's being stupid right now, he's got a job, which is good, I just don't think he should be subbing out doing side jobs, I don't...

Christopher South: Chase Alley:

I'm with you. The same thing can be said about me doing side jobs, but I don't necessarily transport, I pay that out so I can do what I'm good at, which is sales, transportation is very healthy and he's kind of in that loop and I think that is stupid, but, at least it's all local, I think that's safe, but I don't know, just kind of worried.

Christopher South:

Right, ok let's watch the game and lets you and I hook up tomorrow and I'll see Sam today and we'll get all square so we can trash this and begin again.

Chase Alley: Christopher South:

So the agenda is next weekend on the other thing? For Sam as far as I know yes, but we need try to possibly do something in between here.

Chase Alley:

I need to get out there bad man, I keep blowing people off, alright I will link up with you tomorrow some time.

Christopher South: Chase Alley:

Bye, bye. See you.

Your affiant believes that during the aforementioned conversation, Chase Alley informs Christopher South that he has a local cannabis source of supply that charges between $3,800.00 to $4,000.00 per pound when he states, Um, three-eight is the 171

number, because they are local and they looked very nice and there was um, stuff that had color to it. I think they had already pre-painted the doors um, they were kind of purple, because it was a Spanish family, but, the same thing that I think a lot of people will appreciate in this area the purple, and those were at four flat for the purple. Alley further confirms with South that he does not actually transport the cannabis he sells and instead utilizes drivers when he states, The same thing can be said about me doing side jobs, but I don't necessarily transport, I pay that out so I can do what I'm good at, which is sales. 160) On November 29, 2009, at approximately 1238 hours, call number 0 (unknown malfunction resulted in a non-sequential number being assigned to this call) was intercepted between the cellular telephone facilities (407) 485-0704, under the direct control of Chase Endicott Alley and (407) 367-9393, with the IMSI

316010153989521 and UFMI 162*310*8916, listed in Sprint Nextel records as being subscribed to Lawn***Service at PO Box 54966, Irvine, CA 92619, but under the direct control Christopher Shawn South. The following is a transcript of the conversation between Chase Endicott Alley and Christopher Shawn South: Christopher South: Yeah, let me call you back in a minute (talking to someone in the background). Chase Alley: Christopher South: Chase Alley: Christopher South: Chase Alley: Yeah. What's happening? What's up man. All not too much, where you is? Oh, I am over uh, UCF area side about to make some breakfast, lunch or whatever you call it then head your way. 172

Christopher South:

Ok, um, give me a little bit here, but yeah, um I'll just talk to you when I see ya, you grabbing that paper work too.

Chase Alley: Christopher South:

Yeah, I got it. Ok, alright when, when do you, how long do you think youre talking about?

Chase Alley:

Um, give me like an hour to eat, make breakfast and take a shower.

Christopher South: Chase Alley: Christopher South: Chase Alley: Christopher South: Chase Alley: Christopher South: Chase Alley: Christopher South: Chase Alley:

Ok, so within two hours. Yeah, I will give you call right when I am on my way. Perfect, you are gonna love me. Why, what happened? I'll wait until ya, your gonna absolutely love me. Oh shit, alright man. My cartel friends have come through. Oh really. Oh yes. With what we want, what we would, want as a team, or with what you want.

Christopher South: Chase Alley: Christopher South: Chase Alley: Christopher South: Chase Alley: Christopher South:

At, at twenty-four. Your are going to fucking kill me dude. And there here now, we've already been working them. What the fuck, when did that happen? This morning. You and Sam been working them? Uh huh, I just left Sam's. 173

Chase Alley: Christopher South: Chase Alley: Christopher South: Chase Alley: Christopher South: Chase Alley:

How do they look? Well, you'll see (laughing). Fuck you brother, fuck dude you I am tellin you brother. You mother fucker. (laughing) You mother fucker, well my guy gets back in town from his hunting trip he is going to shit, where are we....

Christopher South:

But listen I, I, I talk to Ryan this morning he called me just leave him on the burner right now you know if he calls you leave him on the burner, um..

Chase Alley: Christopher South:

We don't need him right now. No, uh uh, let's leave him cause he was I can be there tomorrow, I was like uh, dude we got something going local here let me just, let me chill I'll call you in a week and he was like really. I was like yah I'll just, I talk to ya dude, so I just, I left it at that.

Chase Alley:

Dude, um, alright so what do we set the mean price at like four?

Christopher South:

Um, well let's, let me wait till I see you here, were actually, I wait till I see you take your time a couple hours I cause I need about that, but yeah let's say two hours lets hook up.

Chase Alley:

Oh my, actually man, I might have twenty cash going, alright man I will see you in a bit.

Christopher South:

Oh, than work on that (laughing). 174

Chase Alley: Christopher South:

I'll work on that. But, but really, really let's be, let's be wise here and you know thirty-five or something is fine.

Chase Alley:

Man, I can , I don't even, I don't even, I think that cause then like everyone gonna want greedy and want more if you set it at four we all make that, like we could get rid of everything.

Christopher South: Chase Alley:

Hold on wait, wait till I see ya, wait till I'll see ya cause. I'll see, I'll see ya in a bit, I'll see ya in a bit, bye.

Your affiant believes that during the aforementioned conversation, Christopher South informs Chase Alley he has obtained a new source of supply then he states, My cartel friends have come through, South further states the cannabis will cost $2,400.00 per pound. Your affiant believes Chase informs South he currently has $20,000.00 in US currency available to purchase cannabis from the new source of supply when he states, Oh my, actually man, I might have twenty cash going, alright man I will see you in a bit. During their conversation, South informs Chase he

believes it would be appropriate to charge their customers $3,500.00 per pound. 161) On November 29, 2009, at approximately 1401 hours, call number 1554 was intercepted between the cellular telephone facilities (954) 919-8827, with the IMSI 316010153684380, under the direct control of Christopher Anthony Lafata and (386) 562-3032, with the IMSI 316010161838974, under the direct control of Jacob Daniel Parks. The following is a transcript of the conversation between Anthony Christopher Lafata and Jacob Daniel Parks: Jacob Parks: Christopher Lafata: Yo. Yo. 175

Jacob Parks: Christopher Lafata:

What up cuz? Chillin' man, I was startin' to think I was retired there for a second.

Jacob Parks:

(laughing) no, fuckin' first thing in the morning man, everything... everything is ridiculous.

Christopher Lafata: Jacob Parks:

Alright, well, that's what time it is. You know, I'm gonna get up there early so you know, we got like a whole other day you know?

Christopher Lafata: Jacob Parks:

Fuckin' perfect timing bro. You heard, so you can just like, you know line everything up accordingly.

Christopher Lafata:

Of course, I've been up since 9:00, fuckin' like whatever, 8:30 or some shit.

Jacob Parks:

Naw, you called me, you called me early man, I fuckin' didn't get home, I was fuckin' chillin' with my homeboy, I didn't get home like 7:00 in the morning, I was passed out.

Christopher Lafata: Jacob Parks: Christopher Lafata:

I hit ya up early, I hit you up a noon (laughing). Yeah, I was only about five hours in my sleep. Naw I got ya on that, well that's what up, well ah, alright pimp...

Jacob Parks:

We're gonna hit em' over the head so hard tomorrow you don't even understand like, know like, way harder than the last couple of times.

Christopher Lafata: Jacob Parks:

Fuckin' perfect bro. You feel me? 176

Christopher Lafata: Jacob Parks:

I'm feelin' ya bro, and I feel ya (laughing) but ah... Yeah, so everythings straight, I'm just chillin' out watchin' baseball, ah football man, I'm gonna fuckin'...

Christopher Lafata:

Well that's what's up man so I'm gonna start gettin' shit lined up right now and ah, fuckin' I might...

Jacob Parks:

So yeah, I'm gonna try, I'm gonna try to be up there by like 10:00, you know, maybe 9:00, I don't know...

Christopher Lafata:

That shits lining up perfect bro, I got fuckin' (unintelligible) bring that shit up.

Jacob Parks: Christopher Lafata: Jacob Parks:

Alright cuz, for sure. (unintelligible) alright pimp, peace. Alright, appreciate it.

Your affiant believes that during the aforementioned conversation, Christopher Lafata and Jacob Parks discuss the fact they had not conducted a drug transaction for several days when Lafata states, Chillin' man, I was startin' to think I was retired there for a second. Parks responds to Lafata by informing him their drug transactions would now start to resume and instructs Lafata to line everything up accordingly, meaning Lafata should start making arrangements with his customers to receive new deliveries of marijuana. 162) On November 29, 2009, at approximately 1751 hours, call number 113 was intercepted between the cellular telephone facilities (407) 485-0704, under the direct control of Chase Endicott Alley and (407) 367-9393, with the IMSI

316010153989521 and UFMI 162*310*8916, listed in Sprint Nextel records as being subscribed to Lawn***Service at PO Box 54966, Irvine, CA 92619, but under the direct control Christopher Shawn South. The following is a transcript of the conversation 177

between Chase Endicott Alley and Christopher Shawn South: Christopher South: Chase Alley: Christopher South: Hey bud. Hey buddy, sorry man just got done doing these cabinets. That alright I don't mean to be a pain in the ass I just got a lot to do, you know. Chase Alley: Oh no, no, no I understand ya, I just got done helping my dad with one of his rentals. Christopher South: Chase Alley: Christopher South: Chase Alley: I'm just chillin you want to swing by? Ah ya I can swing by. Ok. I'm heading from the airport, I got to stop over by UCF before I can come see you though. Christopher South: Chase Alley: Your killin me. Ya (laughing) been driving around all day, umm, what you got to get done so urgent right now. Christopher South: Chase Alley: I, umm, I haven't done anything yet. Ah, you haven't done (unintelligible) you haven't been work, working at all today. Christopher South: No, I got to get it done this evening, I'm leaving tomorrow for a week. Chase Alley: Oh, well wait get, get working done or get what we need to take care of Christopher South: Chase Alley: Yes, yeah that too. Yeah, I can meet up and take care of the financial, you know, I still have to set up a couple meets throughout the 178

week to get done with everything else (unintelligible) if youre talking about working, working. Christopher South: Alright, um how long till I see you, that should be my question. Chase Alley: Uh yeah, exactly, umm well, I'm about to hop on the 417 right now from the airport, so it'll twenty, I dont know, probably like an hour, hour and a half. Christopher South: Chase Alley: Christopher South: Ok. Ok. Alrighty, alrighty just try to put me in front just try to put me first if you can, I still got a hundred and fifty miles I have to do tonight and that no joke (laughing). Chase Alley: Yeah, no, no, no, I'm not I'm not even I'm, I'm coming right to you, your hearing my agenda and stopping one place to, to see you. Christopher South: Chase Alley: Christopher South: Ok, alright bud. Alright. Bye.

Your affiant believes that during the aforementioned conversation, Chase Alley informs Christopher South that he needs to meet with some of his customers this week in order to collect unknown amounts of owed US currency (drug payments). 163) On November 30, 2009, at approximately 1234 hours, call number 119 was intercepted between the cellular telephone facilities (407) 485-0704, under the direct control of Chase Endicott Alley and (407) 484-0335, listed in AT&T records as being subscribed to Samuel Peterson at 17050 Country Road 48, Mount Dora, FL 32757, 179

and under the direct control Samuel Jacob Peterson. The following is a transcript of the conversation between Chase Endicott Alley and Samuel Jacob Peterson: Samuel Peterson: Chase Alley: Samuel Peterson: Chase Alley: Yo nigga. Yo, whats up buddy. Nothing man, working, fuckin whats going on with ya? Ah, not much man, just kinda puttin in my sales calls for the day, see whats going on with everybody. Samuel Peterson: Gotcha, cool man, fuckin uh, but yeah did you, you went over there and checked that out right? Chase Alley: Yeah, well I didn't, like I saw them um, the doors they, they were in the cellophane wrap, um, but uh, I did see.... Samuel Peterson: Chase Alley: Samuel Peterson: Chase Alley: (unintelligible) A sample of the color of paint we were gonna put on them. Yeah. Uh, a smaller sample obviously and I you know, I, I agreed with you a hundred percent, different ball game right there. Samuel Peterson: Chase Alley: Samuel Peterson: Completely. Uh, completely, but at the same time like. At the same time though, at the same time I've actually discovered I think we are gonna make this happen better. Chase Alley: Samuel Peterson: Chase Alley: Samuel Peterson: Whats that? I think this is gonna be a better, better deal though. Oh, doing this things? Yeah, I mean yah (unintelligible) hit those low end people. 180

Chase Alley:

Yeah, no I mean thats what I am trying to do man, I am trying, I am trying to really just ah, I told, I told Chris man I was like I, I whatever I can get rid of them for I, I really just get rid of organization I am trying, I am still trying to push for thirty eight dollars a piece on the doors, um, with the uh, you know already framed out and everything else dude.

Samuel Peterson:

If you, if you, yeah that would be awesome if you could do that.

Chase Alley:

Um yeah, yeah, I, I am not positive I gonna try, but ah, its looking like that, see we have a little bit of responsibility, we have like, I think like twenty seven doors left in inventory so I mean thats a little bit of responsibility and I like to get them done quick just being that what we have going on pretty soon and within the next two weeks like, um there some other things like beyond you guys out there its going on with the guy Chris knows like.

Samuel Peterson: Chase Alley:

Yeah, no I, I, I got that whole run down. Ok, sweet, um, so uh I mean, I don't man I am just gonna, I am just tell this guy pretty soon if he wants to take like a shit load you know all, all of our door are like twenty of doors are like twenty of our doors thirty six, thirty seven ya know like whatever or ten of them at a time and leave seventeen for you whatever man, I don't really care I am just gonna try and do that because it is still a twelve 181

hundred dollar return split three ways I am gonna be real with you I am gonna put it right on the books what I sell them for and I'll split it three ways with everybody I want us all make a shit load you know. Samuel Peterson: Well that, that what, thats what me and Chris were talking about too you know, thats the same way we feel. Chase Alley: Yeah exactly, man, like I don't really care dude after you get over a certain amount of money per week it becomes meaningless. Samuel Peterson: Chase Alley: It becomes trivial at that point. Yeah, exactly, alright, alright man well I like the fact it is becoming trivial, I love it, I love that shit it puts a smile on my face man. Samuel Peterson: Chase Alley: (unintelligible) life is a little bit easier that way. God, so easy man, the paycheck was nice the other night, um, I reinvested a bunch of shit. Samuel Peterson: Yeah, but I still, I got to give you, I got to give you like five stacks. Chase Alley: Oh, actually hey, um, I what I did with him was I evened up the books I, I forgot we had made that arrangement I um, evened up the books with him um, like from my end cause you gave me that fifteen I guess, so I just um, I gave that to the bank minus five, so I just pretty much worked it out with him to were you still have the eleven. Samuel Peterson: Yeah I know, thats why I said I need to get you five. 182

Chase Alley: Samuel Peterson:

Five uh, why just five not eleven? I either, I don't care (unintelligible) since I gave you five the first time it don't matter.

Chase Alley:

Oh yeah, yeah, I took I, bought basically what I did is cause I forgot we did that I just made it um...

Samuel Peterson:

I, I know exactly, I know exactly everything like I said I am just tellin you that, you know, you want that five, fine I don't care.

Chase Alley:

Oh, youre talkin about, if youre talking about just a little, like a little piece of it?

Samuel Peterson:

Yeah, yeah I didn't know cause I gave you five last time so if you wanted that five replaced you know I got it.

Chase Alley:

Oh yeah, yeah, yeah, you gave me the five, I think we are miss understanding each other so...

Samuel Peterson:

I think you're stupid, fucking, the thing is I gave you fifteen, ten of it was gonna go to Chris and five you were gonna keep.

Chase Alley: Samuel Peterson:

Yeah, yeah, yeah. Instead you gave him fifteen which is fine, I am just tellin you that, that five you were gonna keep, I have it.

Chase Alley: Samuel Peterson: Chase Alley:

Oh, ok, yeah, yeah, yeah, sweet. (unintelligible) Then you will have the remaining, then you will have the remaining like six, right.

Samuel Peterson:

Exactly, yeah, exactly. 183

Chase Alley:

Oh, yeah, yeah, yeah I, I think we were just miss understanding each other.

Samuel Peterson:

I am, I just didn't know if you, if you wanted that or if you needed it or...

Chase Alley:

Oh, dude no I mean bro I am not spending shit man, all of my shit is going right back into the company dude like um, so, I mean, yeah just give that to home base let, ya know give like or most of my financial to home base just give it all whatever, whatever you can do at this particular moment um, not even now it can be in a week or whatever I, I don't really need it. If I need it soon I'll hit you up, um, but I, yeah man I am just like I said I am just reinvesting to make that shit grow dude, I don't want to spend anything till I got, I got money in the bank.

Samuel Peterson: Chase Alley:

Yep, I hear ya. Alright man, well um, yeah, I will uh, I'll give you call soon I am gonna try to get, like I said mainly that (unintelligible) as I can in a timely manner so.

Samuel Peterson:

Thats what I am talkin about, I am on the same page I got, I think I got ten workers (unintelligible) now.

Chase Alley: Samuel Peterson: Chase Alley: Samuel Peterson: Chase Alley:

Ok, man sweet. Alright . Alright, buddy. Later. Later. 184

Your affiant believes that during the aforementioned conversation, Chase Alley and Samuel Peterson discuss the quality of a recent supply of cannabis Alley had observed. Alley informs Peterson that he believes the cannabis is of a lower quality and Peterson replies that they can sell the cannabis to their lower end customers. Your affiant believes Alley informs Peterson that he believes he can still sell the cannabis for $3,800.00 per pound when he states, Yeah, no I mean thats what I am trying to do man, I am trying, I am trying to really just ah, I told, I told Chris man I was like I, I whatever I can get rid of them for I, I really just get rid of organization I am trying, I am still trying to push for thirty eight dollars a piece on the doors, um, with the uh, you know already framed out and everything else dude. During their

conversation, Alley informs Peterson they have twenty-seven (27) pounds left in their inventory and he wants to sell all of their stock within the next two weeks in order to make room for a new shipment. Alley goes into detail regarding the price per pound ($3,600.00 to $3,700.00) and how much profit (three way split) he and Peterson, along with Christopher South, will make. Alley further informs Peterson he will record the information in their books. Your affiant believes when Samuel Peterson states, I think you're stupid, fucking, the thing is I gave you fifteen, ten of it was gonna go to Chris and five you were gonna keep he is informing Alley that he (Alley) was supposed to keep $5,000.00 of the $15,000.00 previously given to him and that the remaining $10,000.00 was to go to Christopher South (during the conversation there was some apparent confusion regarding the dispersion of $15,000.00 which Peterson had previously given to Alley). Prior to ending their conversation, Alley informs

Peterson that he wishes to invest the majority of his sales profits back into their drug trafficking organization in order to receive a much higher return at a later date. 164) On November 30, 2009, at approximately 2015 hours, call number 128 was 185

intercepted between the cellular telephone facilities (407) 485-0704, under the direct control of Chase Endicott Alley and (407) 538-2079, under the direct control of Jody Hunter Awalt. The following is a transcript of the conversation between Chase

Endicott Alley and Jody Hunter Awalt: Jody Awalt: Chase Alley: Yo. Yo, I can help you get back up dude, drive down here soon I have something I can work out for you, I can, ah, as long as you guys can still get rid of shit, I can find you some stuff. Jody Awalt: Chase Alley: Yeah, absolutely, um, really? Yeah, I'll hook you up, dude I'll give you a good deal on all this shit. Jody Awalt: Chase Alley: Jody Awalt: Um... You can come take a look at it. Yeah, absolutely man, um, I just passed, I just drove by this kids house and he's there and he was telling me like he, he couldn't live there anymore and shit and ah, so yeah he's definitely fucking me. Chase Alley: Jody Awalt: Um You wouldn't happen to have, you wouldn't happen to have any like stolen guns or anything laying around you wanna get rid of do ya? Chase Alley: Jody Awalt: Um, I... Do you know anybody that wants to get rid of any kind of stolen like guns? 186

Chase Alley: Jody Awalt:

Um....hum, are you just trying like to put it in his car? Oh we are gonna fuck this guy hard man we're gonna fuck him real hard.

Chase Alley: Jody Awalt: Chase Alley: Jody Awalt:

Yeah, I would too. Yeah, we're gonna set him up good. Um But dude, I, I will drive down there like right now man, um, yeah, I can definitely get rid of something if you're willing to do that.

Chase Alley: Jody Awalt: Chase Alley: Jody Awalt:

Um You there? Yeah, I'm trying to think about that situation you're in. Yeah it fucking sucks, yeah it, it's one kid we sold to, it's not like we're completely out of the hole I just have no money to buy anything.

Chase Alley: Jody Awalt: Chase Alley: Jody Awalt:

Yeah, I mean, are you totally fucked right now? Well, as like as, yeah, pretty much yeah, as to what I had. Yeah. I've literally been pinching into stuff like, what I usually use to pay for like normal shit and ah

Chase Alley: Jody Awalt:

Okay. But um, yeah man, I, I just got out of class, I just took a test and shit and ah I just got into down from Gainesville to but if you are willing to do that man I will definitely drive down there. 187

Chase Alley:

Yeah, whenever you want to drive down I'll start you up with two, see how you

Jody Awalt:

You, I can even bring my bike down there and you can even hold on to it and be like if, I mean like fuck you back so you have like some kind of collateral so it's not like I'm gonna to fuck you or anything but um, I don't want you to get the feeling that I'm not gonna be able to pay you back.

Chase Alley: Jody Awalt: Chase Alley: Jody Awalt: Chase Alley: Jody Awalt:

Yeah, how long would it take you guys to get rid of two? Um, two, um... I'm giving them to you for thirty-eight. Thirty-eight? Yeah. Ah, I would say about a week, we can just keep putting money into your account til it comes back, you get paid off.

Chase Alley: Jody Awalt: Chase Alley:

Um Or unless you'd rather me just drive down there. Yeah, then I can give you a couple more, um, I wanna try and get you going like be able to dish them off quick um...

Jody Awalt:

Literally that's the only thing holding me back man is that money.

Chase Alley:

Like being able I just wanna have them sell them whole be able to give you five and sell them whole.

Jody Awalt: Chase Alley:

Sell them whole, yeah we can do that. Then just come right back and then I'll give you a few 188

more and then like next time I'll give you like three, you know? Jody Awalt: Yeah, absolutely man, um, if that's the case dude I will literally it will take me thirty minutes before I'm ready and I'll head down there. Chase Alley: Alright, whenever you want to head down call me, I have to my (unintelligible) and think about it for a second but I want to, as long as you guys can, are you guys low key around it? Jody Awalt: Yeah dude, absolutely man nothing is in our house ever, nothing ever comes to our house like you don't have to worry about that at all, yeah, like move it and get it back, and like get the money back to you, but if you're willing to yeah if you definitely want to do that we can pay you. Chase Alley: Jody Awalt: Chase Alley: Alright. We can move it. Alright, alright man, I will call you tomorrow and let you know (unintelligible) tomorrow would probably be best, you dont have to come tomorrow you can come soon but it doesn't have to be tomorrow (unintelligible) alright? Jody Awalt: Chase Alley: I'll drive down tonight man if youre down for that. Yeah, I just gotta have, I mean if you drive down tonight you just have to stay the night. Jody Awalt: Chase Alley: Yeah. Um, and then I'll have to take care of it tomorrow. 189

Jody Awalt: Chase Alley:

Alright, I'll give you a call tomorrow. Alright bro.

Your affiant believes that during the aforementioned conversation, Jody Awalt informs Chase Alley that an unknown individual owes him a large amount of US currency from a previous drug transaction, thus he does not have the necessary capital to purchase any cannabis for resale. Your affiant believes when Alley states, Yo, I can help you get back up dude, drive down here soon I have something I can work out for you, I can, ah, as long as you guys can still get rid of shit, I can find you some stuff he is informing Awalt that he is willing to assist Awalt by providing him with a new supply of cannabis with the understanding Awalt will repay the debt as soon as possible. Awalt agrees to the proposition and replies by stating, Ah, I would say about a week, we can just keep putting money into your account til it comes back, you get paid off. During their conversation, Chase Alley informs Jody Awalt he is going to provide him with two (2) pounds of cannabis for $3,800.00 per pound and they make arrangements to conduct the transaction on tomorrows date. 165) On December 1, 2009, at approximately 1311 hours, call number 145 was intercepted between the cellular telephone facilities (407) 485-0704, under the direct control of Chase Endicott Alley and (407) 506-8635, under the direct control Thomas Martin Carpenter, aka Buster. The following is a transcript of the

conversation between Chase Endicott Alley and Thomas Martin Carpenter: Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter: Yo, Chase. Whats going on man? Whats up? (phone breaking up) I can't hear you buddy. 190

Chase Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter:

Can you hear me? Barely. Can you hear me right now? Yeah, I can hear you now. Alright, when are you available? That be this evening sometime, I'm working right now. Ok, um, do you know around about time? Uh, what is it, one o'clock now, two, three probably four or five.

Chase Alley: Thomas Carpenter: Chase Alley:

Give me a call then alright? Alright. Dave's needs, Dave's gonna need something and I got one other guy thats gonna need a small sample so we can get him going.

Thomas Carpenter: Chase Alley: Thomas Carpenter:

Ok. Alright buddy. Alright, see yeah.

Your affiant believes that during the aforementioned conversation, Chase Alley asks Thomas Carpenter, aka Buster, when he would be available to deliver a certain amount of cannabis to David Fraini Cole and another unknown subject when he states, Dave's needs, Dave's gonna need something and I got one other guy thats gonna need a small sample so we can get him going. 166) On December 1, 2009, at approximately 1433 hours, call number 149 was intercepted between the cellular telephone facilities (407) 485-0704, under the direct control of Chase Endicott Alley and (407) 484-0335, listed in AT&T records as being 191

subscribed to Samuel Peterson at 17050 Country Road 48, Mount Dora, FL 32757, and under the direct control Samuel Jacob Peterson. The following is a transcript of the conversation between Chase Endicott Alley and Samuel Jacob Peterson: Chase Alley: Samuel Peterson: You deserved it, dick sucker. Fucking dick, dick asshole licking fuck stick, fuckin I couldn't every time you send me a text message I try to send you something back and I just go blank, what's going on nigger? Chase Alley: Chillin man, fucking (unintelligible) not lacking creativity thats for sure. Samuel Peterson: Chase Alley: Thats for sure, fucking uh, yeah. I'm just chillin man, fuckin uh, doing this sales presentation for school, killin it, killin it. Samuel Peterson: Nice, well when do you want to come over and fucking kick it for an hour or so, do dinner or something? Chase Alley: Samuel Peterson: Um, probably tomorrow evening. Lets, lets plan on it then cause I got some things to talk to you about, I got a trip I'm planning and some other things going on um, and pretty much thats business how's everything going for you? Chase Alley: Um, it's I mean I'm working on a little sale agenda for the day, I'm trying to get some of these things out the door, some of these doors. Samuel Peterson: Chase Alley: Have you taken care of any of those guys? Yeah, I'm in the process of about four to five. 192

Samuel Peterson: Chase Alley:

Ok. That's, and then I've got a guy up in Tali, he ran into some problems um, but I think I can get him going. I really want to give him a couple of these things on the arm up high, uh.

Samuel Peterson:

I mean if we can we got em up there, I mean we just had them up there. Our guys will be ready for them again here soon so if you can set something up with them you know we can get it up there it's not a problem.

Chase Alley:

Ok, um yeah, well I have one guy that will pay cash on two doors then something else going, so I mean uh, the other guy is going to need them on the arm and

Samuel Peterson: Chase Alley: Samuel Peterson:

That's fine I mean who, who cares bro, fucking who cares. Yeah, we'll try to get em on. Yeah you just give him half of what he wants on the arm and we gotta have a copy of his license, thats it.

Chase Alley:

Yeah what are you guys currently doing on those things up there, I just quoted them at three eight cause we were, I mean thats bank for us but I mean I just really didnt know what if ya'll had had.

Samuel Peterson:

That's about all ya'll are gonna get outta that shit, I mean we havent been hittin shit that nice I have been just doing it at you know what we had set on it cause I just didnt want to listen to it. You know cause I know, I know Glavin moved I've been through it on that. Yeah I mean I've had 193

people give me stuff back you know. I've just put it out there and some people keep it some people dont it's just one of those things. Chase Alley: Um yeah, I'm tryin well I mean the ones I'm doing local like I'm like I said I'm doing them like three, three five um, um like tryin to do you know, tryin to get this guy on like four or five at a time but he only wants three right now so. I just couldn't lie to him and tell him they are something they are not you know. Samuel Peterson: Yeah you need to drop some of that, you need to drop some of that scent stuff you gave me on em. Chase Alley: Samuel Peterson: Whats that? You need to fucking, you need to spray em down with that scent stuff you gave me man, we have been doing that to every single one. Chase Alley: Samuel Peterson: Chase Alley: I don't have it, you have it. Yeah nigger well is the store broke. The store the store is broke, they called me today, yeah I guess I could go over there, um yeah, well how is that working out? Samuel Peterson: Chase Alley: Samuel Peterson: Dude about uh, twenty drops, like twenty five drops. And how is it goin? I mean it, it helps it like I mean it doesnt it that way it doesnt have that fucking musty smell. Chase Alley: Yeah see my problem is I don't, I dont ever make it over, I 194

dont really associate, get near em enough so I mean. Samuel Peterson: Oh I got ya, I got ya, well fucking if you need us to we'll fucking go and help Buster out if you need us to do something like that. Chase Alley: I probably need that today before four o'clock if that's even possible. Samuel Peterson: Chase Alley: Uh, if you can are you going over that way or? I'm not, no, I gotta work on this presentation but I mean like Buster is coming over this way. Samuel Peterson: Ok well I'll see, see if you talk to him have him call me and if he can swing by the house we can take care of it at my house. Chase Alley: Yeah that be that would probably help me out a little bit at the same time it may not matter but um, yeah if it's, if it's really helping you out I can't see a reason why I shouldn't do it. Samuel Peterson: I mean it, it's like I said, it's a little bit of an edge bro, you know what I mean, it's a little different cause without it people are you know you got that, you know what I'm sayin, you know exactly what I'm sayin. Chase Alley: Yeah I know exactly what you are talkin about, like what have you done in the range of these. Samuel Peterson: Chase Alley: Um, almost ten. Thats good, yeah well, so then what does that leave the return the balance at I think whats his name did helped us 195

out a little bit too before he went. Samuel Peterson: Yeah, he should have and Buster should be helping them out but I'm not worried about it, I'm on my main phone now um, I got a different number to give you and shit like that but we'll take care of more of that more tomorrow when I see ya. Chase Alley: Samuel Peterson: Chase Alley: Samuel Peterson: Chase Alley: Samuel Peterson: Chase Alley: Yeah call me from the other one. I dont have it with me right now. Oh you dont? No if I would have, it's at my house. It's in a box. Yeah. Ok, well I'll, I'm we uh, I guess just call me in a little bit I'll call Buster and try and arrange that um, I'll do my best um. Samuel Peterson: Chase Alley: Samuel Peterson: Yeah just see what you can do and keep me posted. Alright buddy. Alright man.

Your affiant believes that during the aforementioned conversation, Chase Alley informs Samuel Peterson that he has one customer ready to purchase two (2) pounds of cannabis and an additional customer (later identified as Jody Hunter Awalt) in the Tallahassee, FL, area who needs to have some cannabis fronted. Samuel Peterson replies by informing Alley to go ahead and front half of the amount of cannabis destined to Jody Awalt when he states, Yeah you just give him half of what he wants on the arm and we gotta have a copy of his license, thats it. Your affiant further believes that Chase Alley informs Samuel Peterson he quoted Jody Awalt $3,800.00 196

per pound and inquires as to how much Peterson has been quoting individuals in the same area when he states, Yeah what are you guys currently doing on those things up there, I just quoted them at three eight cause we were, I mean thats bank for us but I mean I just really didnt know what if ya'll had had. Peterson replies by informing Alley $3,800.00 is a fair price because of the poorer quality cannabis they have been receiving lately for resale. During their conversation, Peterson also advises Alley how to minimize the musty odor of their current supply of cannabis by applying an unknown type of masking agent liquid to each individual pound when he states, You need to fucking, you need to spray em down with that scent stuff you gave me man, we have been doing that to every single one. Alley reminds Peterson he attempts to distance himself from any of their cannabis surplus and Peterson responds by telling Alley he will have Thomas Carpenter, aka Buster, assist Alley with masking the unpleasant odor of any cannabis he intends to sell. Prior to ending their conversation, Peterson informs Alley he recently sold ten (10) pounds of cannabis, Peterson also informs Alley that he has a new telephone number. 167) On December 1, 2009, at approximately 1445 hours, call number 150 was intercepted between the cellular telephone facilities (407) 485-0704, under the direct control of Chase Endicott Alley and (407) 506-8635, under the direct control Thomas Martin Carpenter, aka Buster. The following is a transcript of the

conversation between Chase Endicott Alley and Thomas Martin Carpenter: Thomas Carpenter: Chase Alley: Hello? Hey, can, before you do, ah, stop over here, can you grab, it's going to be like I think, um, four total and just bring them all to D, Dave, but can you see Sam first, he's going to do something to make them look nicer. 197

Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley:

Alright, yeah. Is that okay? Yep. And Dave gonna pay for it, give you enough money for three but give him the fourth one okay?

Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley:

Okay. Alright. Hey, what do them doors costs us? Thirty-five a piece. Okay. Alright? Alright. Later.

Your affiant believes that during the aforementioned conversation, when Chase Alley states, Hey, can, before you do, ah, stop over here, can you grab, it's going to be like I think, um, four total and just bring them all to D, Dave, but can you see Sam first, he's going to do something to make them look nicer he is instructing Thomas Carpenter, aka Buster, to deliver four (4) pounds of cannabis to David Fraini Cole. Alley further instructs Carpenter to take the cannabis, destined for Cole, to Samuel Peterson first in order for Peterson to make them look nicer. It should be noted that prior to this conversation, Alley and Samuel Peterson had a conversation (call #149) regarding the use of an unknown type of liquid masking agent, which minimizes musty odors, on their current supply of cannabis. Prior to ending their conversation, Alley informs Carpenter that Cole will have enough US currency to pay for three (3) of the pounds but instructs him to give Cole a total of (4) pounds, Alley further confirms 198

the price of $3,500.00 per pound for the cannabis. 168) On December 1, 2009, at approximately 1642 hours, call number 156 was intercepted between the cellular telephone facilities (407) 485-0704, under the direct control of Chase Endicott Alley and (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole. During their conversation, David Cole informs Chase Alley that he believes the Seminole County Sheriffs Office is conducting surveillance in the area of his neighborhood and does not want anyone coming to his house to conduct drug transactions. 169) On December 1, 2009, at approximately 1645 hours, call number 160 was intercepted between the cellular telephone facilities (407) 485-0704, under the direct control of Chase Endicott Alley and (407) 506-8635, under the direct control Thomas Martin Carpenter, aka Buster. The following is a transcript of the

conversation between Chase Endicott Alley and Thomas Martin Carpenter: Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Hello? Hey, cancel that, that order. Okay. Um, he's having some issues right now that we kinda need to be safe about, um so, ah, fuck that shit alright man, I'm, I'll just call you back and give you an update. Thomas Carpenter: Chase Alley: Thomas Carpenter: Alright. Alright buddy. Alright, see yeah.

Your affiant believes that during the aforementioned conversation, Chase Alley instructs Thomas Carpenter, aka Buster, to cancel David Coles order because of 199

some issues and that they needed to be safe. Prior to this conversation, David Cole and Chase Alley had a conversation in which Cole informed Alley he believe law enforcement was conducting surveillance in the area of his neighborhood. 170) On December 1, 2009, at approximately 1659 hours, call number 161 was intercepted between the cellular telephone facilities (407) 485-0704, under the direct control of Chase Endicott Alley and (407) 538-2079, under the direct control of Jody Hunter Awalt. The following is a transcript of the conversation between Chase

Endicott Alley and Jody Hunter Awalt: Chase Alley: Jody Awalt: Chase Alley: Jody Awalt: Chase Alley: Jody Awalt: Chase Alley: Jody Awalt: Yo. Yo, what up. Uh, just chillin man, trying to get some things going. (unintelligible) get it going. What? You tryin to get it going? Yeah exactly, what are you up to? Nothing man, just got out of school, I have gotta fucking pick my classes and shit for next semester, I might be, uh, transferring down there. Chase Alley: Jody Awalt: Chase Alley: Jody Awalt: To UCF? Yeah, might be, I don't know, I'm not sure yet. Dude that would be sick. Yeah, I don't know, I've got program requirements and shit. Chase Alley: Jody Awalt: Well, that's whats up man, um Yeah, I'm not sure yet though but um, whats up the 200

(unintelligible) your trying to uh (unintelligible). Chase Alley: Yeah dude definitely, I was actually thinking about even um, bringing it up to you guys. Jody Awalt: Dude if you want to that, if you want to do that, thats perfect. Chase Alley: Yeah, that would be the goal, um, let me call my buddy and see what I can do real quick. Jody Awalt: Chase Alley: Jody Awalt: Alright, call me back, hey if I dont, yeah, just call me back. Huh? Call me back.

Your affiant believes that during the aforementioned conversation, Chase Alley informs Jody Awalt that he was considering transporting the cannabis to Awalt in Tallahassee. 171) On December 1, 2009, at approximately 1705 hours, call number 162 was intercepted between the cellular telephone facilities (407) 485-0704, under the direct control of Chase Endicott Alley and (407) 484-0335, listed in AT&T records as being subscribed to Samuel Peterson at 17050 Country Road 48, Mount Dora, FL 32757, and under the direct control Samuel Jacob Peterson. The following is a transcript of the conversation between Chase Endicott Alley and Samuel Jacob Peterson: Samuel Peterson: Chase Alley: Samuel Peterson: Chase Alley: Samuel Peterson: Yeah? Hey, are you at home? I'm on my way there. Alright cool, just shoot me a buzz from your other line. Say it straight.

Your affiant believes that during the aforementioned conversation, Chase Alley 201

requests Samuel Peterson to call him from Petersons new telephone. Your affiant knows, through training and experience, that drug dealers utilize multiple cellular telephones in an effort to avoid law enforcement detection. 172) On December 1, 2009, at approximately 1707 hours, call number 163 was intercepted between the cellular telephone facilities (407) 485-0704, under the direct control of Chase Endicott Alley and (407) 461-2570, with the IMSI

310410293049125, listed in AT&T records as being subscribed to TRACFONE at 12224 SW 114th Place, Miami, FL 33176, but under the direct control Samuel Jacob Peterson. The following is a transcript of the conversation between Chase Endicott Alley and Samuel Jacob Peterson: Chase Alley: Samuel Peterson: Chase Alley: Yo. Yo. Yo man, my guy I can't use him right now, that local guy, um, just there is some shit going on over that way and I don't wanna dable in it right now, there's um, some over in Seminole goin on that just kinda puts me at risk and I'm not really willing to deal with it. Samuel Peterson: Chase Alley: No, fuck that, fuck that. Yeah so I'm not really trying to fuck with the Oviedo (unintelligible) little bit, but um, however if you bring four extra up to Tali land um, I've got some things going on over there so probably just do em all at like, thirty eight up there with my people. Samuel Peterson: Chase Alley: Ok. Man I mean. 202

Samuel Peterson: Chase Alley:

Are you gonna have how many of them bring cash? Two will bring cash, the other two just front them out and um, I'm gonna tell these guys just to go get rid of them whole and come back and get more if they can and if they start distributing whole ones it will be easy for me to get them.

Samuel Peterson:

Ok well then we can we can make that cause thats worth riding up there four or five or we can bring another, me and Mike can bring another five up there, something fucking have them up there for these guys. Get them out, Im gonna have to do a couple of my guys at a lower pr like Ive been doing it three four three five you know what I mean.

Chase Alley: Samuel Peterson:

Uh huh, up there. Cause oh yeah I want these gone cause I want to get to Cali and get this done.

Chase Alley:

Yeah, yeah, yeah, for sure, well um, I mean I'll tell these we'll see what they think of three eight and then like you know bring up an extra ones and then we can discount them to em if they can flow em out there if they can tell us that they will bring the money right back, you know.

Samuel Peterson: Chase Alley: Samuel Peterson:

Yep. You know give them a little incentive out there. Yeah, I've got, I've got a guy out there that does the same thing, he always pays for one fucking takes or takes one 203

or two then comes right back you know. Chase Alley: Yeah one guy is um, he's really tight with my boy, I'm not up there obviously to meet all of these people I know one guy has been my boy forever the other ones just kinda my boy um, he's just kinda wants to see it. We're offering cheaper prices up there than anybody has already so I mean it should it should be fine from what I understand right. Samuel Peterson: Chase Alley: Yep. I mean I dont know what they get up there, you know that (unintelligible) shit more than I do. Samuel Peterson: That it will be alright, I mean Ive got, weve gotten no negative feedback, everybodys happy. Chase Alley: Ok sweet, alright man well thats whats up, I, can you call, I told Buster maybe I didn't him about this but if you can call him and have those other you know four or five dropped off to your house or however many you need to go up. Samuel Peterson: I'll take care, I'll take care of it nigga, I'm gonna call him later on. Chase Alley: Then let me know whats up, I gotta let my buddy know when they are gonna be up there, to kinda give him. Samuel Peterson: (speaking to an unknown subject in the background) When do you wanna go to Tali? Tomorrow is Wednesday right, fuck it lets do it Thursday. 204

Chase Alley: Samuel Peterson: Chase Alley: Samuel Peterson:

Thursday? I'll see you for dinner tomorrow night we'll speak then. Alright man. Alright.

Your affiant believes that during the aforementioned conversation, Chase Alley informs Samuel Peterson of his concerns regarding local law enforcements attention directed toward the activities of David Fraini Cole in Seminole County. Your affiant believes when Alley states, Yeah so I'm not really trying to fuck with the Oviedo (unintelligible) little bit, but um, however if you bring four extra up to Tali land um, I've got some things going on over there so probably just do em all at like, thirty eight up there with my people he is asking Peterson to transport an additional four (4) pounds of cannabis, along with what Peterson is transporting, to Tallahassee for some of his customers, Alley further informs Peterson he is going to quote the Tallahassee customers $3,800.00 per pound. Peterson responds to Alley by asking if his

customers will have the cash on hand and Alley replies two (2) customers will have the necessary payment and two (2) other customers must have the cannabis fronted to them (one of those customers is believed to be Jody Hunter Awalt). Your affiant believes Peterson informs Alley he and another individual, identified as Mike and believed to be Michael Darrow Grybek, are going to transport a total of approximately ten (10) pounds of cannabis to Tallahassee when he states, Ok well then we can we can make that cause thats worth riding up there four or five or we can bring another, me and Mike can bring another five up there, something fucking have them up there for these guys. Get them out, Im gonna have to do a couple of my guys at a lower pr like Ive been doing it three four three five you know what I mean. 173) On December 1, 2009, at approximately 1710 hours, call number 165 was 205

intercepted between the cellular telephone facilities (407) 485-0704, under the direct control of Chase Endicott Alley and (407) 538-2079, under the direct control of Jody Hunter Awalt. The following is a transcript of the conversation between Chase

Endicott Alley and Jody Hunter Awalt: Jody Awalt: Chase Alley: Yo. This Thursday their going to be up there unless you want to drive here tomorrow or something. Jody Awalt: Um, really, I'd rather do it as soon as possible cause finals week is next week, they let me stay and shit. Chase Alley: Jody Awalt: Chase Alley: Jody Awalt: Chase Alley: Jody Awalt: Chase Alley: Ok. Um, but yeah I can do that. Um, tomorrow or do you. I'll do it tomorrow. Alright man, give me a call. Alright. Later.

Your affiant believes that during the aforementioned conversation, Chase Alley informs Jody Awalt he could have the cannabis delivered to Tallahassee on Thursday or Awalt could drive to Alleys location to pick it up. During a previous conversation between Samuel Peterson and Chase Alley (call number 163), Peterson informs Alley he could transport the cannabis destined for Alleys customers in Tallahassee, which includes Jody Awalt, because Peterson and Michael Darrow Grybek were going to travel to that area in order to deliver to some of Petersons customers. 174) On December 1, 2009, at approximately 1947 hours, call number 1650 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic 206

serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (786) 282-4545, under the direct control of Andrew Steffen McCreary. During their conversation, which is summarized as follows, David Cole asks Andrew McCreary if he wanted Cole to stop by his (McCrearys) house because he had something real nice for him, referring to a new supply of cannabis. McCreary replies by informing Cole he had some friends over and wasnt sure if that would concern Cole. Prior to ending their conversation, Cole informs McCreary that they could just conduct their drug transaction in another room of McCrearys residence away from his friends. 175) On December 2, 2009, at approximately 1436 hours, call number 190 was intercepted between the cellular telephone facilities (407) 485-0704, under the direct control of Chase Endicott Alley and (407) 484-0335, listed in AT&T records as being subscribed to Samuel Peterson at 17050 Country Road 48, Mount Dora, FL 32757, and under the direct control Samuel Jacob Peterson. The call went unanswered and was redirected to a pre-recorded voicemail message which stated, Hello, you have reached Sam Peterson with Commercial Door and Frame, I'm currently on the other line or not available, please leave your name, number and a brief message and I will get back to you as soon as I can. At approximately 1436 hours, immediately

following the aforementioned call, a new call (call number 191) was received, via call waiting, on Chase Endicott Alleys telephone (407) 485-0704 from Samuel Jacob Petersons new telephone (407) 461-2570. During the conversation, which is

summarized as follows, Chase Alley informs Samuel Peterson that a friend of his from Tallahassee, identified as Jody Hunter Awalt, is coming into town and he is going to "front" the subject a couple of pounds of cannabis. Alley further states Awalt was initially going to have the cannabis delivered to Tallahassee but instead was now 207

going to drive down to pick it up. Peterson replied by informing Alley that he was going to have "Mike", believed to be Michael Darrow Grybek, deliver some cannabis to Tallahassee and to let him know if he wanted "Mike" to deliver to Jody Awalt. Alley informs Peterson he was going to sell the cannabis to Awalt for $3,800.00 per pound but would probably give him the reduced price of $3,700.00 per pound if Awalt comes to pick them up. Alley asks Peterson what he charges per pound to his Tallahassee customers and Peterson replies he charges a little less than what Alley has been charging. Alley goes into detail regarding a $8,000.00 loss Jody Awalt recently

suffered so he was going to give Awalt these pounds on "the arm", meaning fronted to be repaid at a later date. Peterson tells Alley he needs to go to California to meet with a former source of supply because they need a better source of supply for cannabis. Alley states some of his and Christopher South's old Mexican friends have "Purple Kush" available for $3,500.00 per pound delivered but thinks they may be able to negotiate the price down to $3,200.00 per pound. Alley informs Peterson he informed the source of supply he and his partners (Peterson and South) could sell fifty (50) to a hundred (100) pounds per week. Alley says he wants to sell the higher quality

cannabis (Master Kush) for $4,500.00 to $5,000.00 per pound and that a profit of $1,200.00 to $1,300.00 per pound is very acceptable when they are selling fifty (50) pounds a week. Peterson informs Alley that he and Christopher South have been talking about Peterson's source of supply in California that has twenty-eight (28) pounds of cannabis currently available with a delivery charge of $3,000.00. Peterson states that he believes they should obtain the cannabis from the California source of supply. Alley informs Peterson that David Fraini Cole informed him of possible recent police surveillance occurring in the area of his residence and Alley states he gave Cole advice regarding not conducting any further drug transactions at his house. Alley 208

further stated he was not going to allow Thomas Carpenter, aka "Buster", to make any more cannabis deliveries to Cole's residence. Chase ends the call be asking

Peterson to meet with Jody Awalt because Peterson conducts more deliveries to that area. Prior to disconnecting, Alley can be heard talking to an unknown subject in the background and identifies himself by his first and last name (Chase Alley). 176) On December 2, 2009, at approximately 1823 hours, call number 209 was intercepted between the cellular telephone facilities (407) 485-0704, under the direct control of Chase Endicott Alley and (407) 461-2570, under the direct control of Samuel Jacob Peterson. The following is a transcript of the conversation between Chase Endicott Alley and Samuel Jacob Peterson: Samuel Peterson: Chase Alley: What the fuck do you want? I just, I just want to let you know my girlfriend called and she said she wants her strap on back. Samuel Peterson: Well, she's not gonna get that because I'm too busy using it on your mother. Chase Alley: Touch my friend, touch, yo dude, well fuckin my boy just rolled up here, I got to go out for a second and take care of some shit, um, fuckin ah, let me see, are you here, Jody are you in here (talking to Jody Awalt in the background) he just walked in dude, I was going to send him over this way, I got to take care of some shit, I got my own problems I got to deal with out on this side, um, can I send him your way to shake your hand, or shake whoever's hand he is going to be meeting over in Tali, like Mike or somebody? Samuel Peterson: Yeah. 209

Chase Alley: Samuel Peterson: Chase Alley:

And uh, take those two off your hand. Yeah, who is this kid? Jody, his name is Jody Awalt, now you have his first and last name.

Samuel Peterson: Chase Alley: Samuel Peterson: Chase Alley:

How long have you known him? I've known him for about six years. Yeah? Yeah, good, great fella dude, great fella, knows the run down, done business with him for a while, it's just been a while because ah, obvious reasons, so...

Samuel Peterson: Chase Alley:

Yeah. Um, but he's in Tali, he's no where connected to any mess and he's one of my closest friends dude, only people youre would be meeting, be meeting are my closest, closest family friends dude.

Samuel Peterson:

Yeah, I still don't want anybody coming to the house, ah, we can meet him some place though.

Chase Alley: Samuel Peterson: Chase Alley:

Yeah, if you want dude... Yeah. That would be fine, that would be easy actually, yo Jod (talking to Jody Awalt in the background) Jody, um, where would be preferable?

Samuel Peterson:

Um, let me think about, let me think about it real quick and I will call you right back.

Chase Alley:

Alright, see ya. 210

Your affiant believes that during the aforementioned conversation, Chase Alley contacts Samuel Peterson and arranges for Jody Awalt to meet with Peterson in order to conduct the previously arranged drug transaction. While speaking to Peterson, Chase Alley specifically identifies Jody Awalt by his first and last name and further vouches for Awalt when he states, Yeah, good, great fella dude, great fella, knows the run down, done business with him for a while, it's just been a while because ah, obvious reasons, so. 177) On December 2, 2009, at approximately 1826 hours, call number 210 was intercepted between the cellular telephone facilities (407) 485-0704, under the direct control of Chase Endicott Alley and (407) 461-2570, under the direct control of Samuel Jacob Peterson. During their conversation, which is summarized as follows, Samuel Peterson instructs Chase Alley to have Jody Hunter Awalt meet him at the Bubbaloos restaurant located near the intersection of Lee Road and Highway 17-92. Alley identifies Alwalts vehicle to Peterson as a dark gray Ford F-150 pickup truck. Peterson further instructs Alley to provide Awalt with his drug dealing telephone number (407-461-2570) for future contacts. 178) On December 2, 2009, at approximately 2020 hours, call number 212 was intercepted between the cellular telephone facilities (407) 485-0704, under the direct control of Chase Endicott Alley and (407) 538-2079, under the direct control of Jody Hunter Awalt. During their conversation, which is summarized as follows, Chase Alley contacts Jody Awalt to ascertain if Awalt met with Samuel Peterson and received the previously negotiated cannabis. Awalt confirms with Alley that he did receive the cannabis and was currently traveling back to Tallahassee. Alley informs Awalt that if he could sell the provided two (2) pounds of cannabis quickly he (Alley) would provide him with an additional two (2) more pounds so Awalt could sell a total of four (4) 211

pounds in a week. Alley further explains to Awalt that if he (Awalt) can sell four (4) pounds of cannabis a week it would be easier for Alley to front him, meaning provide cannabis without an initial payment with the understanding the debt would be repaid as quickly as possible. 179) On December 4, 2009, at approximately 1636 hours, call number 236 was intercepted between the cellular telephone facilities (407) 485-0704, under the direct control of Chase Endicott Alley and (407) 461-2570, with the IMSI

310410293049125, listed in AT&T records as being subscribed to TRACFONE at 12224 SW 114th Place, Miami, FL 33176, but under the direct control Samuel Jacob Peterson. The following is a transcript of the conversation between Chase Endicott Alley and Samuel Jacob Peterson: Beginning of conversation is non-evidentiary Chase Alley: Samuel Peterson: Chase Alley: Samuel Peterson: Chase Alley: Samuel Peterson: Chase Alley: Samuel Peterson: Ah man, well what's new dude Friday man, fucking getting ready for a (unintelligible) Ya, I hear ya, I hear ya, um So Did you, did you uh, do anymore of those things? Fuck no. Dude, so what do we got, what do know what we have? (unintelligible) I'm on my way to see him to see and see what's up with all that inventory wise and I'll give you a shot after I figure it all out. Chase Alley: My guys phone number just died, the guy I was supposed to hang out was just going to offer him fucking, fuck (unintelligible) I was going to offer him three if he took ten 212

dude, but Samuel Peterson: Chase Alley: Fuck ya do that, absolutely. But, I mean I don't even, I he, he changed his number again and I'm waiting on him to call me it's going to be a couple days, so whatever man we got some slack time, I might even have to, I can out source this guy, but he's my good, he's been my friend forever, just I don't know how quickly I want to get him involved and anything again, um, he just like settled on a case. Samuel Peterson: Chase Alley: Ya fuck that. He's a good dude but I don't know man it he, he's been working recently too, I know that he tried to show me something and um, our buddy Chris knows him too, but when you mentioned it, like was I feel uneasy going through him right now and Chris was like really and I was like ya just a little bit. He's like yeah, I guess your right and fucking, but I'm almost tempted to do that now just to be like just to get this fucking out the door, cause I know he could pop these things off like a motherfucker man. Samuel Peterson: Chase Alley: Well it is what it is, but nothing is worth the risk. That's what I'm thinking, I know I just made a I just wanted to toss it your way. Samuel Peterson: Yeah, I mean cause it's a risk its a risk, it's not worth it, I rather get mold on it. Chase Alley: Yeah, I think your right, fuck it man, I rather get mold on it. 213

Samuel Peterson: Chase Alley:

You know what I mean, things are going too good. I hear you one hundred percent man.

Conversation changes to non-evidentiary but then changes back to evidentiary Chase Alley: Well that fucking sucks, so we probably still have seventeen I guess? Samuel Peterson: Probably something like that, I'll see what Chris got going (unintelligible) like I said this weekend if I could talk Chris to get bused up to Tali I could do another five. Chase Alley: Bro, oh, oh ok (unintelligible) well what about our buddy who's name starts with an M can he do any ah, any delivery work? Samuel Peterson: Chase Alley: Yeah, he did but he's leaving with me. Oh, that's right he's going up there, ok well where going to have to do something (unintelligible) well just definitely flip that organization we have two out of three votes already, Chris obviously isn't here to make the third vote so lets just go ahead and fucking pay him to do that. Samuel Peterson: Chase Alley: Samuel Peterson: Chase Alley: For sure nigger, I'll set it up. Um, so youre going to go talk to him right now? Yep, I'm on my way there. Cool um, well I don't know what the fuck I'm going to do, I need to fucking do something for us man but like I said all my people right now seem to be a little at risk. Samuel Peterson: (unintelligible) call your, call your guys, call your guys up north and get them moving and then tell that other kid 214

(unintelligible) and pay us for the two he's got and fucking get more. Chase Alley: Samuel Peterson: Rick, oh yeah? Yeah, tell him that I don't know I haven't called him, but you call him it's your man. Both subjects talk over each other Chase Alley: Yeah, this dude, oh my god yeah, I know exactly what youre saying, the guys, well there's one guy up there that wanted to wait like a little bit because of the whole thing and I that's just obviously whatever fucking I'm not trying to meet a new dude it's a new dude like um the other guy I introduced to you the other day is a long time friend that's why it's I'm just going through old people but two of my old people are, ah, I don't know man leaving dirty taste in my mouth right now but um, the guys up there right in front of two-two I wanted to, get them going stronger um, I just, I had to just brief him on the way he does business I said just listen do all the deliveries don't have any shit he like dude I got you I do that anyways I don't keep any traffic. I was like do it's only a matter of time up in these college town dude before if they have traffic on them dude, that theyre going to get a little, theyre going to get pinched I mean. Samuel Peterson: Chase Alley: Yeah or, or involved in something. Yeah exactly, so I was like dude if I'm giving you a little bit 215

of weight I'm putting my money out there like thats not going to be a organization charge like your fucking me when you do that so I was like you keep everything out of your house and I will be able to provide you with more, a little bit more to work with and your profits will increase but you just have to show me that business is safe over there. I might even have someone check up on you, up there just to make sure to make sure your not being fucking (unintelligible) with it because people don't realize it that it is enable that it will happen, like it will happen no matter what if you don't play it a safe as you possibly can, you know. Samuel Peterson: Chase Alley: Yep. So I mean, damn dude, but that sucks we got seventeen (unintelligible) I need to do a quick ten flip, you don't have anybody local to do a quick ten flip at three. Samuel Peterson: Chase Alley: Samuel Peterson: Chase Alley: Samuel Peterson: Nah, not really Um, see man, I got to, I got to find a guy right now man. Do it up man, let me know I'll call you after I call Chris. Alright later. Later.

Your affiant believes that during the aforementioned conversation, Chase Alley inquires with Samuel Peterson if he knows how much surplus cannabis they have and Peterson advised Alley he will check the inventory and let him know. During their conversation, Alley confirms the fact that he, Peterson and Christopher South all share 216

equal responsibilities in their drug organization when he states, Oh, that's right he's going up there, ok well where going to have to do something (unintelligible) well just definitely flip that organization we have two out of three votes already, Chris obviously isn't here to make the third vote so lets just go ahead and fucking pay him to do that. Peterson further confirms the fact that they are acting as an organization when he states, (unintelligible) call your, call your guys, call your guys up north and get them moving and then tell that other kid (unintelligible) and pay us for the two he's got and fucking get more. Alley confirms they have seventeen (17) pounds currently in

inventory and that they need to do a quick ten flip at three, meaning a ten (10) pound cannabis deal for $3,000.00 per pound. 180) On December 4, 2009, at approximately 1649 hours, call number 239 was intercepted between the cellular telephone facilities (407) 485-0704, under the direct control of Chase Endicott Alley and (407) 461-2570, with the IMSI

310410293049125, listed in AT&T records as being subscribed to TRACFONE at 12224 SW 114th Place, Miami, FL 33176, but under the direct control Samuel Jacob Peterson. The following is a transcript of the conversation between Chase Endicott Alley and Samuel Jacob Peterson: Samuel Peterson: Chase Alley: Yo. Yo, actually, I think I got five of those gone right now man, I just got to have them delivered over by my house. Samuel Peterson: Chase Alley: Sounds like a job for Buster. Um, yeah it could be, this guy see this is the thing, I don't really want Buster and this guy like meeting each other, they know each other from the old club that Chris opened up and I want to keep them out of the loop with each 217

other, just so they don't know where actually this is coming from cause it could create a conflict later on, um, this guy when they opened up the club he opened up a club with this guy that I'm giving them too, uh, Chris did, but, um, I just don't want and he knows Buster, cause Buster built the club. Samuel Peterson: Yeah, so, now have him go to your girl's house, have Buster bring them there. Chase Alley: Ah, I can't go to my girl's house she ah, she got roommates, this guys got his own house, he's gonna pull up in the garage, um, I was gonna say if Mike's available that way nobody knows anybody, well it's completely new. Samuel Peterson: Yeah I know, I understand that (unintelligible) me and him are kinda are busy tonight. Chase Alley: Samuel Peterson: Chase Alley: Samuel Peterson: Chase Alley: Well could it happen early. No. I mean Were leaving, leaving out at six p, at six am. No, I'm sayin it could happen at like right now, I'm sayin six or seven o'clock Samuel Peterson: No were actually, were tied up like right now, were together and were kinda got plans until, well, were pretty booked really getting ready for our shit. Chase Alley: Alright, we can't squeeze now and make get five gone, I mean isn't that (unintelligible). 218

Samuel Peterson: Chase Alley: Samuel Peterson:

It's, it's gonna (unintelligible) It's gonna be, it's gonna take two hours to do that shit and we really don't, I don't, we don't have two hours, like being straight with you, it'll take all of that, cause I'm in traffic trying to get to this mans house, if I turn around to go to that side of town it's gonna take me two, it's gonna take me an hour and half to get to that side of town.

Chase Alley: Samuel Peterson: Chase Alley:

Well could you. At five o'clock. Split up the responsibility and you take care of one thing, while Mike takes care of another.

Samuel Peterson:

We'll see what we can do bro, you know we'll see, cause I'm in my car now and you know I'll have to go back to the house, cause I don't haul my car, you know.

Chase Alley:

I'm wondering if theres another dummy, another guy we could get, you have anybody else that would drive.

Samuel Peterson:

I could make a couple calls and see, we'll see I mean um, we'll see what we could do and try to figure something out, I try and see if I could help you out, but, I'm really like I said it pretty tight for us man.

Chase Alley: Samuel Peterson: Chase Alley:

Alright, I figure it out right now. Alright. Peace.

Your affiant believes that during the aforementioned conversation, Chase Alley 219

informs Samuel Peterson that he has a pending deal set up for five (5) pounds but needs the cannabis delivered to an area near his residence. Peterson responds by stating Thomas Carpenter, aka Buster, would be able to make the delivery. During their conversation, Alley expresses a concern regarding Carpenter making the delivery to his customer because they know each other and he was worried about any possible conflicts. During their conversation, Alley asks Peterson if his friend Mike was

available to make the delivery and Peterson replies Mike is currently busy with him and is unavailable. 181) On December 4, 2009, at approximately 1748 hours, call number 256 was intercepted between the cellular telephone facilities (407) 485-0704, under the direct control of Chase Endicott Alley and (407) 506-8635, under the direct control Thomas Martin Carpenter, aka Buster. The following is a transcript of the

conversation between Chase Endicott Alley and Thomas Martin Carpenter: Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Hello. Hey B, whats going on man? Nothin much, whats up? Can you shoot Kyle a call and just have him drop those off, you dont have to explain to him where they came from just tell him your driving them for me, you dont have to explain where they from how any business arrangements, just say you, you just drive em for me or something. You dont have to say anything about Chris and you know just tell him we dont, you know, dont give him an indication of where they are coming from cause I just dont want him to be clear on that right now. 220

Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley:

Alright, call who? Kyle. I dont know who the hell your talkin about. Kyle Kavok, the guy who opened up the club with Chris. Oh ok, ok. Droppin off five, they are gonna be on the front to him, we are gonna have the money back soon, it's at thirty-two, is what were setting at, so write down in the books um, at thirty-two, five at three-two to Kyle.

Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley:

Ok, ok, uh, I am waitin on a phone call right now though. Ok when, when can you make this happen? Uh, let me I'll try callin them now. Try callin them? Yep. Alright, well here take this number down and call him too. I got his, alright hold on. (inaudible) and go to his house. I think I got his number. Hold on, let me uh, go to my contacts. Thats ok, I dont need it. You ready. I got it. Oh, you got Kyles number? Yeah. Oh, ok cool, alright man. 221

Thomas Carpenter:

Alright, bye.

Your affiant believes that during the aforementioned conversation, Chase Alley instructs Thomas Carpenter, aka Buster, to drop off five (5) pounds of cannabis to Kyle Steven Bachanov, aka Kyle Kavok, when he states, Droppin off five, they are gonna be on the front to him, we are gonna have the money back soon, it's at thirtytwo, is what were setting at, so write down in the books um, at thirty-two, five at threetwo to Kyle. Alley further informs Carpenter they are charging Bachanov $3,200.00 per pound and that the delivery is on the front. Your affiant knows, through training and experience, that front is a term commonly used by drug dealers when referring to providing a certain amount of a controlled substance to an individual and receiving the payment at a later time and/or date. 182) On December 5, 2009, your affiant received subscriber and billing information for (386) 562-3032 which revealed the cellular telephone number is subscribed in the name Kyle Chapman at PO Box 54988, Irvine, CA 92619, with the IMSI 316010161838974 and UFMI 162*315*42. Your affiant attempted to identify and

obtain information regarding a Kyle Chapman who resides at the aforementioned address with negative results. It should be noted that the address of PO Box 54988, Irvine, CA 92619, is actually the billing address for Sprint Nextel and not a residential address. Your affiant knows, through training and experience, that drug dealers

commonly utilize cellular telephones subscribed in fictitious and/or false names in an effort to avoid law enforcement detection and investigation. 183) On December 5, 2009, at approximately 1624 hours, call number 1802 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (954) 328-5422, under the direct control of Christopher Ross Tully. During 222

their conversation, which is summarized as follows, David Cole informs Christopher Tully he is $900.00 short for his (Coles) cannabis re-supply that was to occur that evening and wanted to know if Tully had the $500.00 owed to Cole from a previous drug debt. Cole informed Tully his new supply of cannabis would contain Sour

Diesel, JF and Kush, which are all slang names Cole has used in the past when referring to different strains of high quality cannabis. Cole inquires with Tully if his customers (Tullys) liked the JF and Tully responded by advising Cole it was popular with everyone, Cole further advises Tully that he would be obtaining two (2) pounds of the JF with his order. Prior to ending their conversation, Cole asks Tully if he had obtained a safe for his residence and instructs Tully to purchase one from Wal-Mart because they are completely smell-proof. Cole and Tully also talk about where Tully could conceal the safe in his residence. 184) On December 5, 2009, at approximately 1759 hours, call number 1819 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (786) 282-4545, under the direct control of Andrew Steffen McCreary. During their conversation, which is summarized as follows, David Cole informs Andrew McCreary that he just received some new shit for McCreary and specifically identifies the cannabis as Sour Diesel and Juicy Fruit. McCreary responds to Cole by

requesting two (2) of those and Cole inquires with McCreary if he was referring to a Q of each (code word utilized when referring to a quarter pound). McCreary replies by requesting half of a quarter pound of the Sour Diesel and half of a quarter pound of the Juicy Fruit. Cole informs McCreary that he would prefer not to break any of them down and would rather just front McCreary an additional quarter pound, meaning McCreary would purchase one (1) quarter pound of one of the particular types 223

of cannabis and Cole would provide him with an additional quarter pound of the other type of cannabis which would be repaid by McCreary at a later date. Prior to ending their conversation, McCreary advised Cole that he only wishes to purchase a quarter pound of the Sour Diesel. 185) On December 7, 2009, at approximately 1513 hours, call number 3773 was intercepted between the cellular telephone facilities (954) 919-8827, with the IMSI 316010153684380, under the direct control of Christopher Anthony Lafata and (386) 562-3032, with the IMSI 316010161838974, under the direct control of Jacob Daniel Parks. The following is a transcript of the conversation between Anthony Christopher Lafata and Jacob Daniel Parks: Jacob Parks: Christopher Lafata: Jacob Parks: Christopher Lafata: Jacob Parks: Yo. Yo nigga. What up? Chillin' man, what you doin? Nothin', I'm just, I'm just fuckin' bout' to get something to eat real quick then leave you house, you wanna come to (unintelligible). Christopher Lafata: Yo listen, um, I got people who are like ready, like on deck, I can do (unintelligible) right now dog, so um... Jacob Parks: I'm gonna be there in a minute man, I'll like yo, I'm on my way, trust me, just hold tight and just hold tight at your crib, I'll be there. Christopher Lafata: I was gonna tell ya don't rush it, just um, know like I got dudes ready, gonna be ready like in their cars in like thirty minutes. 224

Jacob Parks: Christopher Lafata:

What's that? I got dudes who are gonna be like in their, in their cars ready to go in like thirty minutes, like I got Dave on the line and everything right now perfect.

Jacob Parks: Christopher Lafata:

Alright, well good, I'll see ya in a minute. Alright pimp.

Your affiant believes that during the aforementioned conversation, Christopher Lafata informs Jacob Parks that he has several customers prepared to receive new deliveries of marijuana when he states, I was gonna tell ya don't rush it, just um, know like I got dudes ready, gonna be ready like in their cars in like thirty minutes. 186) On December 7, 2009, at approximately 1724 hours, call number 1970 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (786) 282-4545, under the direct control of Andrew Steffen McCreary. During their conversation, which is summarized as follows, David Cole informs Andrew McCreary that he just received two (2) different types of cannabis but there are no names written on the bags. Cole further informs McCreary that he had three of one particular kind of cannabis and a half of another type of cannabis. Prior to ending their conversation, Cole advised McCreary he would bring the half to McCreary because the quality of the cannabis appeared to be better than the other cannabis currently in his inventory. 187) On December 7, 2009, at approximately 2056 hours, call number 283 was intercepted between the cellular telephone facilities (407) 485-0704, under the direct control of Chase Endicott Alley and (407) 367-9393, with the IMSI

316010153989521 and UFMI 162*310*8916, listed in Sprint Nextel records as being 225

subscribed to Lawn***Service at PO Box 54966, Irvine, CA 92619, but under the direct control Christopher Shawn South. The following is a transcript of the conversation between Chase Endicott Alley and Christopher Shawn South: Chase Alley: Christopher South: Chase Alley: Hey, have you talked to our buddy Ryan? Yes I have. He, he just keeps calling right now I keep blowing him off but ummm... Christopher South: Chase Alley: Christopher South: Yes, just continue to do so, I've been working him. Have you? Yep, yep and it's working because he was going to hook us up with somebody out here... Chase Alley: Christopher South: Uh huh... Um, but it doesn't look like we need it so that's bothering him too, umm, so you know, politically correctly work him you know what I mean? Chase Alley: Yeah, yeah, yeah, exactly that's why I wanted to talk to you well I'll let you keep doing that, I'm just gonna, I'll call him and just be like you know it's just business baby, that's all I'll say. Christopher South: Chase Alley: Christopher South: It's what? I'll just say it's business baby. Oh, he knows, no he knows, I've already told him that you know and he's all for it, so that's good. Chase Alley: Okay, well, um, you did talk to him about shit and shit the proposal we originally talked about their right? 226

Christopher South:

Yep, yep, talked to him about that and it doesn't look like we need him (laughing).

Chase Alley:

(laughing) alright good, we'll see you all when you get back.

Christopher South: Chase Alley: Christopher South:

Alright buddy. Bye. Bye bye.

Your affiant believes that during the aforementioned conversation, Chase Alley and Christopher South discuss the fact they have not currently been dealing with one of their main cannabis sources of supply (Ryan LNU). Your affiant believes when South states, Yep, yep and it's working because he was going to hook us up with somebody out here he is informing Alley that as a result of the suspended transactions Ryan LNU may provide a local cannabis source of supply to their organization. 188) On December 8, 2009, at approximately 1433 hours, call number 4072 was intercepted between the cellular telephone facilities (954) 919-8827, with the IMSI 316010153684380, under the direct control of Christopher Anthony Lafata and (386) 562-3032, with the IMSI 316010161838974, under the direct control of Jacob Daniel Parks. The following is a transcript of the conversation between Anthony Christopher Lafata and Jacob Daniel Parks: Jacob Parks: Christopher Lafata: Jacob Parks: Christopher Lafata: Yo. What up? What up? Chillin', um, alright, I just talked to some people, if everything goes as planned then um, we're good, all done. 227

Jacob Parks: Christopher Lafata:

Perfect my brother, appreciate you, you know that? Alright pimp, well um, I'll roll out there in just a few minutes, just riding out here to Dave's house, I'll be back in just like an hour or somethin'.

Jacob Parks: Christopher Lafata:

(unintelligible) cuz. Alright man, see ya.

Your affiant believes that during the aforementioned conversation, Christopher Lafata informs Jacob Parks that he has already pre-arranged several drug deals with his customers. Lafata further informs Parks he is currently preparing to travel to David Coles residence. 189) On December 8, 2009, at approximately 1451 hours, agents assigned to monitor the remote camera positioned in the area of David Coles residence observed Christopher Anthony Lafata arrive in the area driving his gold/crme color Cadillac Escalade, bearing FL tag 893WXE. After parking in the driveway and exiting his vehicle, Lafata was observed walking to the rear cargo area of the Cadillac Escalade and removed a black gym type bag. Lafata walked to the right side of Coles residence out of sight of the remote camera. At approximately 1534 hours, Lafata was observed exiting the front door of David Coles residence, still carrying the black bag slung over his shoulder, and walked back to his vehicle. Upon reaching the vehicle, Lafata placed the black bag in the rear cargo area of his vehicle and left the area. 190) On December 8, 2009, at approximately 1651 hours, call number 294 was intercepted between the cellular telephone facilities (407) 485-0704, under the direct control of Chase Endicott Alley and (407) 506-8635, under the direct control Thomas Martin Carpenter, aka Buster. The following is a transcript of the

conversation between Chase Endicott Alley and Thomas Martin Carpenter: 228

Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley:

Hold on a minute bud. Hey, what's going on buddy? (speaking to someone in the background) you there? Yeah, so what's in inventory right now? Ten. So Chris's buddy has been doing a little bit? I don't really know that, I don't know. Alright. Haven't done nothing since... Alright, I think I'm getting another five done today. Are you, when? Um, I don't know, I'm going to call you as soon as I get it back from him, I'm gonna call him right now and check on it alright?

Thomas Carpenter: Chase Alley: Thomas Carpenter:

Okay. Alright, see ya. Alright.

Your affiant believes that during the aforementioned conversation, Thomas Carpenter, aka Buster, informs Chase Alley they currently have a total of ten (10) pounds of cannabis in their inventory. Your affiant further believes Alley informs Carpenter that he has a possible deal set, with an unknown customer, for five (5) pounds of cannabis when he states, Alright, I think I'm getting another five done today. 191) On December 9, 2009, at approximately 1802 hours, call number 317 was intercepted between the cellular telephone facilities (407) 485-0704, under the direct control of Chase Endicott Alley and 229 (407) 367-9393, with the IMSI

316010153989521 and UFMI 162*310*8916, listed in Sprint Nextel records as being subscribed to Lawn***Service at PO Box 54966, Irvine, CA 92619, but under the direct control Christopher Shawn South. The following is a transcript of the conversation between Chase Endicott Alley and Christopher Shawn South: Chase Alley: Christopher South: Chase Alley: Christopher South: Hey. Hey, what's up buddy? Are you back? Yeah just took my wife to dinner but uh, I believe we are all going to do dinner right there at Bo's house tomorrow evening, uhmm, you me him Mike so that we can catch you up to speed. Chase Alley: Christopher South: Oh, okay is everything kosher? Outstanding, well it's outstanding, well go over it tomorrow? Chase Alley: Ok, here is the other thing I need to know right now whether or not. Christopher South: Chase Alley: Christopher South: Chase Alley: Christopher South: Chase Alley: Christopher South: Chase Alley: Christopher South: Negative, negative. We don't need him. Nope. Are we going to have any potential for his employment? Can we go over this tomorrow please? Yes sir. Thank you so much sir. Bye. And hey, hey if you want to come over in the morning I will 230

go over everything with you. Chase Alley: Christopher South: Yeah. Whatever we want to all be together because there will be some shit that I leave out but if you want to get a catch up real quick then come over tomorrow catch up and still meet at Bo's. Chase Alley: Uhm, that's fine, uhm, trying to think here well just one meeting will be necessary tomorrow uhm, I will, uhh, probably just do tomorrow night I will try to shove it in I have finals this week. One other thing, I need to ask you about, uhmm, I know that inventory is not doing to well I think our buddy that begins with a "K" is gonna take care of a few more of those doors or get a couple of laborers and put them up as you had outlined before you left. Christopher South: Chase Alley: Christopher South: Chase Alley: Christopher South: Chase Alley: Christopher South: Okay. So is your guy going to be responsible and help out? What is that? Is your guy going to help out a little bit, Travis? No, he said he can not at all on those. Okay, well between Bo and I we will be all right. Yeah, that's what Bo said they know what to do there you know, we got to get them done its all good what did you tell "K" about you and I, that we are in the same mutual circle there? Chase Alley: No, he doesn't know anything really, he still doesn't know 231

the only thing he thinks is our friend "B" is just an employee delivery guy. Christopher South: Chase Alley: Yeah gotcha, okay good. He doesn't even know about you and I he can know but I think he can know, I think uhh, curious but it is better for everybody. Christopher South: Yeah, it will be I figured a way of how to do that and we will go over that tomorrow. Chase Alley: Yeah that's first you know, let's keep this a regular habit before I communicate with anybody else lets communicate with each other because I do not like mixing shit up. Christopher South: Chase Alley: Christopher South: Absolutely always brother. Well see you tomorrow. Bye.

Your affiant believes that during the aforementioned conversation, Chase Alley informs Christopher South that their friend, who he identifies as K and who your affiant believes is Kyle Steven Bachanov, is going to purchase a certain amount of cannabis from them when he states, One other thing, I need to ask you about, uhmm, I know that inventory is not doing to well I think our buddy that begins with a K is gonna take care of a few more of those doors or get a couple of laborers and put them up as you had outlined before you left. 192) On December 10, 2009, at approximately 1125 hours, call number 0 (unknown malfunction resulted in a non-sequential number being assigned to this call) was intercepted between the cellular telephone facilities (407) 485-0704, under the direct control of Chase Endicott Alley and 232 (407) 367-9393, with the IMSI

316010153989521 and UFMI 162*310*8916, listed in Sprint Nextel records as being subscribed to Lawn***Service at PO Box 54966, Irvine, CA 92619, but under the direct control Christopher Shawn South. During their conversation, Chase Alley and

Christopher South agree to meet at the Kellers BBQ restaurant located near the intersection of Goldenrod Road and University Blvd. 193) On December 10, 2009, at approximately 1148 hours, your affiant, with the assistance of Agent Aguilera, arrived in the area of Kellers BBQ, located at 7756 University Blvd, Suite 104, Winter Park, Orange County, Florida. At approximately 1152 hours, your affiant located Chase Alley sitting at a table on the sidewalk directly in front of the restaurant talking to an unknown white male. At approximately 1157 hours, your

affiant observed the unknown white male walk to a Ford F350 pickup truck, bearing FL tag X927VP, which was parked near the restaurant and remove a pack of cigarettes and return to the table where Chase Alley was still seated. A computer check of the tag attached to the Ford F350 revealed the vehicle was registered to Souths Custom Construction, PO box 521076, Longwood, Florida. A check through the Florida

Department of State Division of Corporations revealed that the registered agent/officer/director of Souths Custom Construction is Chris South, 116 South Palmetto Street, Lake Mary, Florida. 194) Your affiant later reviewed a State of Florida Highway Safety and Motor Vehicles drivers license photograph of Christopher Shawn South, 116 South Palmetto Street, Lake Mary, Florida, and positively identified him as the same individual observed meeting with Chase Alley on December 10, 2009, at the Kellers BBQ restaurant. 195) Your affiant conducted a criminal history check of Christopher Shawn South (white male with the date of birth 01-17-66 and social security number 593-10-2260) which revealed the following arrests: 233

May 12, 1983, arrest for robbery, kidnapping and grand larceny by the Pinellas County Sheriffs Office.

August 7, 1984, arrest for grand larceny by the St. Petersburg Police Department.

October 7, 1984, arrest for probation violation (grand theft) by the St. Petersburg Police Department.

August 22, 1985, arrest for loiter and prowling by the St. Petersburg Police Department.

December 5, 1985, arrest for probation violation (robbery) by the Pinellas County Sheriffs Office.

December 31, 1986, arrest for disorderly conduct by the Pinellas County Sheriffs Office.

February 9, 1987, arrest for probation violation (kidnapping, robbery and grand theft auto) by the Pinellas County Sheriffs Office.

February 25, 1987, arrest for contempt of court (driving while license suspended) and resisting an officer without violence by the St. Petersburg Police Department.

May 23, 1987, arrest for DUI by the Pinellas County Sheriffs Office. July 1, 1987, arrest for probation violations (kidnapping, robbery and grand theft auto), contempt of court (obstruction oppose officer without violence), DUI, failure to appear (driving while license suspended) and possession of marijuana by the St. Petersburg Police Department.

January 29, 1988, arrest for failure to appear (driving while license suspended) and failure to appear (resist arrest without violence) by the Pinellas County Sheriffs Office. 234

April 30, 1988, arrest for kidnapping and resisting an officer with violence by the St. Pete Beach Police Department.

May 28, 1988, arrest for failure to appear (VOP kidnapping and robbery) and failure to appear (grand theft).

June 15, 1988, arrest for probation violation (DUI). June 5, 1989, arrest for possession of marijuana over 20 grams, traffic offense (use motor vehicle felony over 20 grams of marijuana) and traffic offense (attach tag not assigned) by the Longwood Police Department.

August 12, 1989, arrest for assault battery spouse by the Longwood Police Department.

December 16, 1989, arrest for resisting an officer with violence by the Seminole County Sheriffs Office.

November 29, 1999, arrest for possession of marijuana by the Altamonte Springs Police Department.

September 26, 1991, arrest for dangerous drugs possession, sell, manufacture by the Seminole County Sheriffs Office.

October 30, 1992, arrest for DUI by the Orange County Sheriffs Office. February 14, 1993, arrest for battery (domestic) by the Orange County Sheriffs Office.

August 18, 1993, arrest for probation violation (DUI) by the Orange County Sheriffs Office.

196) Your affiant further conducted a computer check of the Seminole County Sheriffs Office report database system which revealed on November 13, 2008, agents of the City/County Investigative Bureau (CCIB) executed a search warrant at Christopher Shawn Souths residence, located at 116 South Palmetto Street, Lake Mary, Seminole 235

County, Florida. During the subsequent search of the property, agents located and seized a small amount of cannabis (under 20 grams), miscellaneous items of drug paraphernalia and $85,535.00 in US currency. It should be noted that in the west garage of the residence agents located and seized a digital scale, two (2) large coolers, which contained small pieces of cannabis and cannabis residue, and multiple boxes of plastic bags (the type commonly used to re-package large quantities into small quantities). The two (2) seized coolers were the type commonly utilized by drug dealers in an effort to conceal the odor of cannabis because their airtight properties. On November 13, 2008, Agent Lena DelGenio spoke to Christopher Shawn South via telephone regarding the search warrant executed at his residence earlier that same day (Christopher South was not present at his house during the execution of the search warrant). Agent DelGenio advised Christopher South about the cannabis and drug paraphernalia located inside of his residence and South admitted that the small amount of cannabis (under 20 grams) located in his bedroom did belong to him and was only for personal use. Agent DelGenio further advised South about the digital scale, coolers with cannabis residence and plastic bags located in the garage and South responded by saying that without incriminating his son, Christopher Ray South, that was possibly one of the many reasons he kicked his son out of his residence. No arrests were made as a result of the search warrant and a verbal warning was given to Christopher Shawn South regarding the seized cannabis and drug paraphernalia. 197) On December 11, 2009, at approximately 1319 hours, call number 356 was intercepted between the cellular telephone facilities (407) 485-0704, under the direct control of Chase Endicott Alley and (407) 235-6497, under the direct control Kyle Steven Bachanov. The following is a transcript of the conversation between Chase Endicott Alley and Kyle Steven Bachanov: 236

Kyle Bachanov:

I like did my tag and I lost my title to my mustang from selling it and charged my eighty six dollars to get a print out.

Chase Alley: Kyle Bachanov:

What? I said I lost my tag, I mean not my tag, my title to my mustang.

Chase Alley: Kyle Bachanov:

Uh huh. They charged my eighty six seventy five just to get a print out, for a new tag, hear me, whats up?

Chase Alley: Kyle Bachanov:

That sucks. Dude it's frickin robbery bro, frickin cash cow, what are you doing?

Chase Alley: Kyle Bachanov: Chase Alley: Kyle Bachanov: Chase Alley: Kyle Bachanov: Chase Alley: Kyle Bachanov: Chase Alley:

What? What are you doing? What? What are you doing? Studying. Yeah, um, how soon can you get those three to me? What? I said I need three. Alright I will call you back.

Your affiant believes that during the aforementioned conversation, Kyle Bachanov inquires with Chase Alley as to how soon he could have three (3) pounds of cannabis delivered to him and Alley replies he would call him back. 198) On December 11, 2009, at approximately 1328 hours, call number 360 was 237

intercepted between the cellular telephone facilities (407) 485-0704, under the direct control of Chase Endicott Alley and (407) 506-8635, under the direct control Thomas Martin Carpenter, aka Buster. The following is a transcript of the

conversation between Chase Endicott Alley and Thomas Martin Carpenter: Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Hello. Whats going on man? Whats up? Hey, will you call our friend K? Who? Uh Yeah, you want me to? Yeah, he needs Uh, you are breaking up. Say three of those laborers need to go over to Kyles and finish up that weed job they did. Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Sure, they did a poor job over there I guess. Really? Yeah, alright so let me holler at him. Alright buddy, see you. Alright, bye. Hey B

Your affiant believes that during the aforementioned conversation, Chase Alley instructs Thomas Carpenter, aka Buster, to deliver three (3) pounds of cannabis to Kyle Steven Bachanov. 199) On December 11, 2009, at approximately 1330 hours, call number 361 was 238

intercepted between the cellular telephone facilities (407) 485-0704, under the direct control of Chase Endicott Alley and (407) 235-6497, under the direct control Kyle Steven Bachanov. The following is a transcript of the conversation between Chase Endicott Alley and Kyle Steven Bachanov: Chase Alley: Kyle Bachanov: Chase Alley: Kyle Bachanov: Yo. Yo, what up? Not much, just orchestrating it right now for ya. Yeah, but nah, this guy is ready, he's here in town just um, probably shoot for like four o'clock or something like that. Chase Alley: Kyle Bachanov: Okay. But um, if you want I'll stop by and I'll drop you off, uh, my garage door opener. Chase Alley: Kyle Bachanov: Chase Alley: Okay. You can drop it by my place, you know what I'm sayin? Um, well I'm just gonna, yeah, that'd be fine if you wanna come drop that off right now. Kyle Bachanov: You know what I'm sayin, otherwise it gonna be late for you to drop, um, my boy James is getting married and I got a wedding rehearsal I gotta do right now. Chase Alley: Kyle Bachanov: Do you have the other, the other thing? Um, I got rid of most of it but I can give you most of the money for it. Chase Alley: Kyle Bachanov: But what? I said I can give you most of the money for that other one, but I had to like break it down, you know what I'm sayin? 239

Chase Alley:

Okay, look um, if I can you help can you help me break down a different one, another one cause I have one that like somebody was only to get rid of some of and there's some of it left.

Kyle Bachanov: Chase Alley: Kyle Bachanov: Chase Alley:

How much is left? Three hundred ten grams. What, that's such an odd number. Its a really weird number too that's surprising because I was like what the fuck were you doing um

Kyle Bachanov: Chase Alley: Kyle Bachanov:

That's just very weird. Yeah so would you be able to help me out with that too? Um, I could see what I could do, let me take care of this stuff first, you know what I'm saying, cause I had to put a little on the arms of this kid but, um, he called me and said he has the money already but he's all the way in Kissimmee, you know what I'm sayin?

Chase Alley: Kyle Bachanov:

Yeah I understand. But um, yeah, I don't know, I think I'm only gonna be able to hit this one kid once with this stuff, you know what I'm sayin, cause he's lookin for light weight, he's used to payin, he's used to payin like, I mean he's used to payin like fourtwo so I dropped it, you know what I'm sayin?

Chase Alley: Kyle Bachanov: Chase Alley:

Uh huh. The kids just gonna have to take it. Well we'll have some fire on, uh, Saturday. 240

Kyle Bachanov:

Uh, its good you went this route cause its real hard when you have fire then go to that.

Chase Alley: Kyle Bachanov:

Right. You know its easier to front people up on better quality, you know?

Chase Alley:

Yeah, well talk about it in person but you are you coming by here with your door opener.

Kyle Bachanov: Chase Alley: Kyle Bachanov: Chase Alley:

Yeah, I'm gonna stop by there. When you gonna be here? Um, give me thirty, give me twenty minutes. Alright, let me just call up, I'm gonna have "B" drop it off with you ok?

Kyle Bachanov: Chase Alley: Kyle Bachanov: Chase Alley: Kyle Bachanov:

Who? "B". Who's "D". "B" as in boy, his name is Buster, I always use him alright? Oh, ok, I got you, um, yeah that's fine, I had to go all the way out there last time though.

Chase Alley: Kyle Bachanov: Chase Alley:

Yeah ok, well he'll be out there this time. Alright man. Later.

Your affiant believes that during the aforementioned conversation, Chase Alley informs Kyle Bachanov that he was in the process of arranging the delivery of his requested cannabis order. Bachanov responds by informing Alley he has a wedding rehearsal he has to attend but will drop off his garage door opener to Alley so he can 241

access to his garage when the delivery is made. Alley asks Bachanov as to the status of a previous cannabis payment owed to him and Bachanov informs Alley he has sold most of the cannabis and would provide Alley with the portion of the payment he had in his possession. During their conversation, Alley informs Bachanov that he has three hundred and ten (310) grams out of one (1) pound of cannabis left in his inventory and asks Bachanov if he could also sell that amount. Prior to ending their conversation, Alley informs Bachanov that Thomas Carpenter, aka Buster would be making the cannabis delivery to his (Bachanovs) residence. 200) On December 11, 2009, at approximately 1432 hours, call number 364 was intercepted between the cellular telephone facilities (407) 485-0704, under the direct control of Chase Endicott Alley and (407) 506-8635, under the direct control Thomas Martin Carpenter, aka Buster. The following is a transcript of the

conversation between Chase Endicott Alley and Thomas Martin Carpenter: Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter: Hey bud. Hey man, what's going on? Not much. Um, okay so I'm available anytime before like five-ish. Okay, that's cool cause I'm just, doin' a little, I gotta, I gotta find this machine that I need to work with ah, then I'll be, I'll be done. Chase Alley: Alrighty...I leave at about, probably leave about, I'm leaving my house at about five-fifteen. Thomas Carpenter: Chase Alley: Thomas Carpenter: Alright. I'll be there before then. Alright buddy. Alright, see ya. 242

Your affiant believes that during the aforementioned conversation, Thomas Carpenter, aka Buster, informs Chase Alley he needs to obtain a FoodSaver vacuum sealer (vacuum sealers are commonly utilized by drug dealers to re-package controlled substances). 201) On December 11, 2009, Agent Lovett, Agent Aguilera and Agent Foley were positioned in the area of Thomas Carpenters, aka Buster, residence, located at 339 Springview Drive, Sanford, Seminole County, FL, in order to conduct mobile surveillance of Carpenter. Prior to the surveillance, Agent Christensen, with the

assistance of Deputy Sheriff Carrero and Deputy Sheriff Pratts, had attached a global positioning system (GPS) tracking device to Thomas Carpenters 2006 Dodge pickup truck. Deputy Commander Bronson was assigned to monitor the intercept of Chase Alleys cellular telephone and relayed the aforementioned conversation (call #364) to the surveillance agents. Thomas Carpenter was observed by the agents leaving the area of his neighborhood and was followed to the Wal-Mart Supercenter, located at 3653 Orlando Drive, Sanford, Seminole County, Florida. Agent Lovett followed

Carpenter into the business on foot and observed Carpenter at the service desk returning a FoodSaver vacuum sealer, Agent Lovett also observed Carpenter purchase a large glass bowl before leaving the business. After leaving the Wal-Mart Supercenter, the agents followed Carpenter to the Kohls department store, located at 1371 Rinehart Road, Sanford, Seminole County, Florida, where the agents observed him exiting the business carrying a new Food Saver vacuum sealer. After Carpenter left the Kohls department store he returned home for approximately forty-five (45) minutes and then again left his residence and traveled to Kyle Steven Bachanovs residence, located at 2510 Fabry Circle, Orlando, Orange County, Florida. Carpenter remained at the residence for approximately twelve (12) minutes then left the area and 243

drove to the Kohls department store located at 5521 Deep Lake Road, Oviedo, Florida. The agents did not observe Carpenter exit the business holding any items and upon leaving the area Carpenter drove directly back to his residence. Upon observing Carpenter arrive back at his residence surveillance was ceased. 202) On December 11, 2009, at approximately 2054 hours, call number 393 was intercepted between the cellular telephone facilities (407) 485-0704, under the direct control of Chase Endicott Alley and (407) 235-6497, under the direct control Kyle Steven Bachanov. The following is a transcript of the conversation between Chase Endicott Alley and Kyle Steven Bachanov: Kyle Bachanov: Chase Alley: Kyle Bachanov: Chase Alley: Kyle Bachanov: Chase Alley: Kyle Bachanov: Chase Alley: Kyle Bachanov: Chase Alley: Kyle Bachanov: Chase Alley: Kyle Bachanov: Chase Alley: Kyle Bachanov: Chase Alley: Hey, what's up buddy? What's up man? Chillin'. Did you get a hold of Buster? Yeah, I got a hold of him. What did he say he was doing? Buster? Yeah. He stopped by earlier. Stopped by your house? Uh huh. Oh did he? Yeah. Give me your damn garage door opener. Only because I ended up coming back home. Oh, well... 244

Kyle Bachanov:

I'll hit you up later man, I gotta girlfriend over at my house right now you know, she's looking all cute sitting on my couch and all comfortable, if you know what I'm saying?

Chase Alley: Kyle Bachanov: Chase Alley: Kyle Bachanov: Chase Alley: Kyle Bachanov: Chase Alley: Kyle Bachanov:

Alright man, well ah I'll hit you up tomorrow after the wedding. After the wedding? Yeah. What wedding? My boy James (unintelligible) Oh really? Yeah, people, there's going to be a big reception afterwards and stuff.

Chase Alley: Kyle Bachanov:

Alright (unintelligible) I'll give you a call. Alright bye.

Your affiant believes that during the aforementioned conversation, Kyle Bachanov confirms with Chase Alley that Thomas Carpenter, aka Buster, had completed the previously arranged delivery of cannabis to his (Bachanovs) residence. 203) On December 12, 2009, at approximately 1538 hours, call number 401 was intercepted between the cellular telephone facilities (407) 485-0704, under the direct control of Chase Endicott Alley and (407) 461-2570, with the IMSI

310410293049125, listed in AT&T records as being subscribed to TRACFONE at 12224 SW 114th Place, Miami, FL 33176, but under the direct control Samuel Jacob Peterson. The following is a transcript of the conversation between Chase Endicott Alley and Samuel Jacob Peterson: Samuel Peterson: Yo. 245

Chase Alley: Samuel Peterson:

(unintelligible) what up man? (unintelligible) get a hold of Chris, I was seeing if you talked to him.

Chase Alley: Samuel Peterson:

Yeah, I talked to him earlier today. I did too, been trying to get a hold you, you, uh, I was just saying my man gets here tonight.

Chase Alley: Samuel Peterson:

Oh, it is tonight? And then um, yeah I'll know when it lands cause (unintelligible) how that was gonna go.

Chase Alley: Samuel Peterson: Chase Alley:

Ok um... (speak over each other) Um... but there's no worries. But I thought, I thought the deadline for that, uh, Avery job was tomorrow I didn't know there's....

Samuel Peterson: Chase Alley: Samuel Peterson:

That, that was is it might just being pushed forward. Ok so it's gonna be, it's ahead of schedule then? It might be, it might be that don't take don't it might be, what I'm saying my man is getting here this evening cause he's taking a plane.

Chase Alley:

Ok um, I basically dude, I'm, I'm fallin off for a little while, I, I really hate not contributing man and it makes me really uneasy but I, I hope you understand.

Samuel Peterson: Chase Alley:

Hundred percent. Uh, hold on one second man, fuckin seatbelt thing is goin off, um, I just I don't like not maintaining a fair share of effort but I've referred a couple of people, I've got a couple 246

of meetings, simply marketing and screening people that I can help contribute to everything, um, and that's what I'm, I'm kinda doing but dude I'm scared shitless right now. Samuel Peterson: Yeah, I hear you bro, I hear you I'm all the way there with you. Chase Alley: But uh, like I said man please don't please don't begin da, you know, harbor (unintelligible) hostility towards me (subjects speaking over each other) for not (unintelligible). Samuel Peterson: (unintelligible) I'm glad your fuckin saying that, that's music to my fucking ears bro, it's what I want you to do, fuck we gotchu bro, I gotchu, don't worry about it. Chase Alley: I know, I know yall are my best friends man at the same time dude at some point in life you have to start wondering when people aren't holding their own and I just don't want that to be. Samuel Peterson: That ain't the case, like I said that ain't the case, that ain't the case here we got a three way partnership that's what it is (subjects speak over each other). Chase Alley: Samuel Peterson: Chase Alley: Samuel Peterson: Chase Alley: Alright. Simple as that. Um So it could be any of us, you know what I mean? Yeah, so I just got to have a couple of meetings, like one meeting needs to be with you cause Chris doesn't know what the fuck birds are about, um, I just need to line you up 247

with this guy so you guys can facilitate him and then the couple of our distribution units I'll line you up with, I'll already got Chris on line with two of em so, um, that, that gonna help out a lot and then you guys will have full access to, pretty much my entire (unintelligible) resources, the ones that I at least I trust most, which my three people. Samuel Peterson: Chase Alley: Samuel Peterson: Ok. Um, so, I mean that's all I got for ya man. Cool bro, we'll that's completely fine.

Remainder of conversation is non-evidentiary Your affiant believes that during the aforementioned conversation, Chase Alley informs Samuel Peterson he is sorry about having to temporarily slow down his drug dealing activities, thus affecting the profits for their partnership, because he was concerned about his pending criminal court case, Alley did however inform Peterson he would continue to screen and refer potential drug customers. Peterson assures Alley he is not upset or concerned and further confirms the fact that he, Alley and Christopher South have a mutual partnership when Peterson states, That ain't the case, like I said that ain't the case, that ain't the case here we got a three way partnership that's what it is. 204) On December 13, 2009, at approximately 1434 hours, call number 2305 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (407) 756-7469, under the direct control of Elijah James Moore Jr. During their conversation, which is summarized as follows, David Cole informs Elijah Moore that he can provide him with a half pound of Blue Dream and a 248

half pound of CS, referring to two (2) different types of high grade cannabis. Cole and Moore make arrangements to meet in an hour to conduct their transaction. 205) On December 13, 2009, at approximately 1624 hours, call number 2334 was intercepted between the cellular telephone facilities (407) 953-3085, under the direct control of David Fraini Cole and (407) 860-4393, under the direct control of Ronald Patrick Murray. During their conversation, which is summarized as follows, David Cole informs Ronald Murray that he just obtained some Blue Dream, code word for a high quality strain of cannabis, and Murray replies by informing Cole he currently only had $3,500.00 in US currency in his possession. Murray informs Cole that he would have some additional funds after he sells some more of his current cannabis inventory. Cole replies by informing Murray he only has one and a half (1 ) pounds of cannabis left for resale and talks about the Blue Dream being in the center fold of High Times Magazine. Prior to ending their conversation, Cole quotes Murray the price of $3,375.00 for three quarters (3/4) of a pound of the Blue Dream and they discuss meeting later that same evening. 206) On December 13, 2009, at approximately 1909 hours, call number 2349 was intercepted between the cellular telephone facilities (407) 953-3085, under the direct control of David Fraini Cole and (407) 860-4393, under the direct control of Ronald Patrick Murray. During their conversation, which is summarized as follows, Ronald Murray informs David Cole he is back in the area and needed the whole thing, meaning an entire pound of cannabis. Cole talks to Murray in detail regarding the different strains of cannabis he currently has in his inventory and they make arrangements to meet in approximately one hour. 207) On December 14, 2009, your affiant received subscriber information for (407) 3679393 which revealed the cellular telephone number is subscribed in the name 249

Lawn***Service, PO Box 54966, Irvine, CA 92619.

Your affiant knows, through

training and experience, that drug dealers commonly utilize cellular telephones subscribed in fictitious and/or false names in an effort to avoid law enforcement detection and investigation. 208) On December 14, 2009, at approximately 1038 hours, call number 417 was intercepted between the cellular telephone facilities (407) 485-0704, under the direct control of Chase Endicott Alley and (407) 461-2570, with the IMSI

310410293049125, listed in AT&T records as being subscribed to TRACFONE at 12224 SW 114th Place, Miami, FL 33176, but under the direct control Samuel Jacob Peterson. The following is a transcript of the conversation between Chase Endicott Alley and Samuel Jacob Peterson: Samuel Peterson: Chase Alley: Samuel Peterson: Yes. (unintelligible) (laughing) fucking call me late last night nigga, I woke up to hit ignore. Chase Alley: I know what, what time did I call you last night, I don't even know. Samuel Peterson: Chase Alley: Samuel Peterson: It was like midnight or something. Yeah, what you up to? Fucking, I'm on way my to Alabama, got a wild morning already dude, fucking uh, I was leaving the shop, suppose to leave at six am to get out of there, going down the road, fucking my dad pissed me off I hit his steering wheel, cut my hand, threw my Iphone against the windshield, broke that, and then I go to do a u-turn and I saw the 250

(unintelligible) wanna see some gangster shit.

I drove

through two front yards and did a u-turn and got back on to the road, well a bus swerved a little bit out of the way and there was a fucking cop behind them, got pulled over and got a reckless driving ticket and a court date. Chase Alley: Samuel Peterson: Chase Alley: Samuel Peterson: Chase Alley: Samuel Peterson: Chase Alley: Cool way. Yeah. Oh my god dude. Been a fucking good morning so far man. Where were you? Right uh, fucking uh, Lake County. Oh my god dude, that's actually pretty funny though (laughing). Samuel Peterson: (laughing) pretty funny, especially for these niggas in here, cause I said it just like that you guys wanna see some gangster shit and I fucking just drove through two fucking front yards with this trailer and (unintelligible) and the fucking cop was right there. Chase Alley: Samuel Peterson: Chase Alley: (laughing) He was so mad too, he was like what you doing? (unintelligible) youre the cop and you see that and youre like what the hell is this dude thinking (unintelligible). Samuel Peterson: Fucking nothing, nothing (unintelligible) some gangster shit. Chase Alley: Thats fucking hilarious dude, well um, damn bro, what's 251

up with the uh, thingy? Samuel Peterson: Chase Alley: Samuel Peterson: Chase Alley: Samuel Peterson: Chase Alley: It's going on as we speak, I'm pretty sure. Well ok, with our buddy, Chris? Well it's everybody? Oh ok. So. Sweet, well um, and what the fuck are you doing, out there doors and shit? Samuel Peterson: Chase Alley: Samuel Peterson: Chase Alley: Samuel Peterson: Yeah nigga. God damn, alright, well um, that's a step. So I'm fucking stoked about this man, let me know. Oh yeah, that dude's doubling back, but the thing is, we got to uh, your line is safe right, this is a safe line? Chase Alley: Yeah this is a dummy one, I have another one I need to talk to you on for now on, cause this one is getting old and outdated, got another one that is right, I got another one with me, but I didn't call you from it. Samuel Peterson: Yeah don't, don't call me from it cause I'll get another one when I'm up here in Alabama. Chase Alley: Samuel Peterson: Yeah do that. And uh, the deal is um, he's got another, he's got his other two-five, he's going to go back, he's driving straight through his buddy, he'll be back there forty-eight, he's goin double back in less then seventy-two, but he gonna, 252

he wants to bring his twenty-five and there's another twenty-five or twenty-two or twenty-five out there and we can cash out at uh, I think it'll be the same thing like two six delivered. Chase Alley: Samuel Peterson: Yes, I got um But the thing is we gotta pay for those up out there (unintelligible) if he can come here and we can pay when he gets here. Chase Alley: Samuel Peterson: Chase Alley: Samuel Peterson: Chase Alley: Wait we gotta pay for them out there or here? The other ones we have to pay out there, the, the twenty. Ok, alright, so we gotta bust these out real quick? Yup, gotta get, get some play exactly, so that's the key. Well I got um, like I said I got five labors, they got a job to do local right away. Samuel Peterson: I've got, I've got five right away as well, um, and then dude it'll be no problem, I'll have (unintelligible) me and myself, I do ten or fifteen today. Chase Alley: Samuel Peterson: Ok sweet, yeah so we'll have it all covered then. Yeah no worries, and plus the quality, the quality is so there, it doesn't matter. Chase Alley: Yeah my guy will call us right, right tomorrow too, so he'll be, he'll be good for (unintelligible) so we're good. Samuel Peterson: Ok, good, well I don't burn to many house minutes on my phone here, I only have a few left, so fuck it, I'll holler at you later. 253

Chase Alley: Samuel Peterson:

Later bro. Peace.

Your affiant believes that during the aforementioned conversation, Samuel Peterson informs Chase Alley he has a source of supply that is delivering twenty-five (25) pounds of cannabis to the area and also has an additional twenty-two (22) to twentyfive (25) pounds of cannabis available. Peterson further explains to Alley that the unknown source of supply would charge $2,600.00 for delivery of the cannabis. Prior to ending their conversation, both Peterson and Alley inform each other they both have five (5) pound cannabis deals pending. 209) On December 14, 2009, at approximately 1518 hours, call number 434 was intercepted between the cellular telephone facilities (407) 485-0704, under the direct control of Chase Endicott Alley and (407) 461-2570, with the IMSI

310410293049125, listed in AT&T records as being subscribed to TRACFONE at 12224 SW 114th Place, Miami, FL 33176, but under the direct control Samuel Jacob Peterson. The following is a transcript of the conversation between Chase Endicott Alley and Samuel Jacob Peterson: Beginning of conversation is non-evidentiary Chase Alley: Sweet and uh, my guy still, when you come back from out there? Samuel Peterson: Chase Alley: Uh, probably Wednesday. Wednesday, alright, um, okay cool, is there any of this money sitting around in reserve of that eleven so I can have some money just in case. Samuel Peterson: What happens with that eleven now is you invested three way in a part, we invested seventeen so I took, you owed 254

thirteen seven, so I took fifty seven forty, so I am into you for whatever that is, fifty three something. Chase Alley: Okay, fifty seven forty takes me over to the seventeen thing. Samuel Peterson: Yep, three way between that's actually why I am taking that off top. Chase Alley: Samuel Peterson: Yeah, that's fine. I will get you give me a couple of days, I will square you off with the fifty three and then you will have that in your hand and then we will be done. Chase Alley: Yeah, thing is Wednesday Shawn has that court thing and I have him lined up with another attorney tomorrow this attorney says some gnarly ass shit. Samuel Peterson: Just give me a call you know its always around figure it out it aint no big deal just keep me posted I just dont have it in my pocket right now. Chase Alley: Yeah, yeah I was just giving you a heads up in case you get a phone call from me. Samuel Peterson: Chase Alley: Samuel Peterson: Chase Alley: Samuel Peterson: Chase Alley: Yeah, no worries, no worries we will make it happen. Alright man, sweet well have fun up there, I'll see ya soon. Yeah I will have a lot of fun go fuck yourself. Alright man. See you later. Later.

Your affiant believes that during the aforementioned conversation, Samuel Peterson 255

confirms with Chase Alley that they split some recent drug proceeds three ways (Peterson, Alley and Christopher South). 210) On December 15, 2009, at approximately 1920 hours, call number 465 was intercepted between the cellular telephone facilities (407) 485-0704, under the direct control of Chase Endicott Alley and (407) 461-2570, with the IMSI

310410293049125, listed in AT&T records as being subscribed to TRACFONE at 12224 SW 114th Place, Miami, FL 33176, but under the direct control Samuel Jacob Peterson. During the conversation, which is summarized as follows, Chase Alley and Samuel Peterson discuss the price per pound ($2,600.00) Peterson's California source of supply is going to charge them. Alley and Peterson also talk about the poor quality of the cannabis they received during their previous California transaction and that they paid $2,400.00 per pound, they further discuss the fact that the same cannabis can now be purchased for $1,200.00 per pound. Alley complains to

Peterson regarding Christopher Lafata being his only competition in the area and that he wants to put him out of business. Peterson confirms that the next two (2)

shipments they receive from his source of supply will both consist of twenty-five (25) pounds each. Peterson informs Alley he has a connection, identified as "George", that will be setting up three (3) new grow houses, Peterson further informs Alley that the individual will give Peterson, Alley and Christopher South "exclusive rights" to the hydroponically grow cannabis and should only charge them $3,200.00 per pound. Alley talks to Peterson about a previous customer he had that would take all of the poor quality cannabis they have and re-sell it with no problems. Alley and Peterson talk in detail about buying and setting up a cannabis farm in California, Alley also talks about how he could create a false business/occupation in order to appear legitimate. Both subjects discuss how Alley, Peterson and South have created a very loyal and 256

profitable partnership, Peterson also confirms that South was responsible for providing the "capital" for the group. Alley informs Peterson that he has access to an airplane (bird) and pilot for transportation, Peterson states if they can provide transportation they can obtain the cannabis from California for $2,000.00 to $2,200.00 per pound. Peterson complains about his drug business slowing down because of the holiday college break and informs Alley how the drug market operates in Tallahassee. Alley ends the call by expressing the fact they need to add his pilot to their drug organization. 211) On December 16, 2009, at approximately 0950 hours, call number 2484 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (407) 242-4510, under the direct control of Nicholas Jonathan Walters. During their conversation, which is summarized as follows, David Cole informs Nicholas Walters that he (Cole) had just received five (5) pounds of cannabis and could sell Walters a quarter pound for $1,050.00. Walters replies by informing Cole he could only afford to purchase two (2) ounces of cannabis because his drug sales quota has been low recently. 212) On December 16, 2009, at approximately 0952 hours, call number 2485 was intercepted between the cellular telephone facilities (407) 953-3085, with the electronic serial number (ESN) 268435456108041254, under the direct control of David Fraini Cole and (407) 242-4510, under the direct control of Nicholas Jonathan Walters. During their conversation, which is summarized as follows, David Cole informs Nicholas Walters he is giving him a really good price, regarding his current inventory of cannabis, and encourages Walters to try to purchase a couple of Qs, referring to two (2) quarter pounds of cannabis. Cole further explains to Walters 257

that he could sell each quarter pound of cannabis for $1,150.00 to $1,200.00 thus making a potential profit of $100.00 per quarter pound. 213) On December 17, 2009, your affiant received subscriber information for (407) 4840335 which revealed (407) 484-0335 is subscribed in the name Samuel Peterson at 17050 County Road 48, Mount Dora, FL 32757. 214) Your affiant conducted a criminal history check of Samuel Jacob Peterson (white male with the date of birth 01-28-87 and social security number 593-86-5500) which revealed the following arrests: January 16, 2004, arrest for firing weapon missle into dwelling, vehicle, building or aircraft by the Orange County Sheriffs Office. March 26, 2004, arrest for possession of not more than 20 grams of marijuana and possession of drug paraphernalia by the Ocoee Police Department. December 22, 2004, arrest for larceny and possession of not more than 20 grams of marijuana by the Altamonte Springs Police Department. July 4, 2008, arrest for possession of not more than 20 grams of marijuana, possession of drug paraphernalia and driving while license suspended by the St. Lucie County Sheriffs Office. 215) On December 17, 2009, the Honorable John D. Galluzzo, Circuit Court Judge of the Eighteenth Judicial Circuit of Florida, issued an extension and expansion order authorizing the continued interception of wire, oral and electronic communications on the telephone service or equipment which can be accessed by dialing the unique telephone number (407) 485-0704, under the direct control of Chase Endicott Alley. 216) On December 17, 2009, the Honorable John D. Galluzzo, Circuit Court Judge of the Eighteenth Judicial Circuit of Florida, issued an order authorizing the interception of 258

wire, oral and electronic communications on the telephone service or equipment which can be accessed by dialing the unique telephone number (407) 367-9393, under the direct control of Christopher Shawn South. Your affiant contacted the service

provider prior to requesting activation of the intercept and was advised the account did not have any recent activity and appeared to no longer be in use. Your affiant knows, through training and experience, that drug dealers commonly discard or drop cellular telephones on a routine basis in an effort to avoid law enforcement detection and investigation. 217) On December 17, 2009, at approximately 1526 hours, call number 510 was intercepted between the cellular telephone facilities (407) 485-0704, under the direct control of Chase Endicott Alley and (407) 506-8635, under the direct control Thomas Martin Carpenter, aka Buster. The following is a transcript of the

conversation between Chase Endicott Alley and Thomas Martin Carpenter: Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter: Hello. What's up man? Not much, heading over to Marks. Okay, yeah he, uh, we owed him some money back uh I am just going to pick it up and then we will settle, straighten up because I don't know what's there. Chase Alley: Thomas Carpenter: Chase Alley: Yeah, we will straighten it out later or something. Okay. I know what's there, I know exactly what we owe him (unintelligible) there's three hundred and ten there, we owe him like two four back, twenty four hundred. Thomas Carpenter: Ok. 259

Chase Alley:

Alright, we'll figure, I guess we can always do it after, let him know were taking care of it, I've been, I've drawn out this process a long ass time, so he's probably kinda pissed off.

Thomas Carpenter: Chase Alley:

Alright, I didn't hear you, say it again? Don't worry about it, I'll just see you when I see you tonight.

Thomas Carpenter: Chase Alley: Thomas Carpenter:

Ok, that's cool. Alright later. Alright bye.

Your affiant believes that during the aforementioned conversation, Chase Alley informs Thomas Carpenter, aka Buster, they owe Mark, believed to be Mark Steven Webb, $2,400.00 in US currency, from a previous drug transaction, when he states, I know what's there, I know exactly what we owe him (unintelligible) there's three hundred and ten there, we owe him like two-four back, twenty four hundred. 218) On December 17, 2009, at approximately 1702 hours, call number 518 was intercepted between the cellular telephone facilities (407) 485-0704, under the direct control of Chase Endicott Alley and (407) 461-2570, with the IMSI

310410293049125, listed in AT&T records as being subscribed to TRACFONE at 12224 SW 114th Place, Miami, FL 33176, but under the direct control Samuel Jacob Peterson. The following is a transcript of the conversation between Chase Endicott Alley and Samuel Jacob Peterson: Beginning of conversation is non-evidentiary Chase Alley: Yeah, yeah, yeah for sure, that's like your hobby, I mean flying is your thing to, thats expensive as shit. 260

Samuel Peterson:

Yeah, I don't know, I just fucking, I don't know man, were only here once bro, fuck it.

Chase Alley: Samuel Peterson:

Yeah, I agree. You know fuck it, still get my (unintelligible) save and fucking, you know, it's all gravy, I'm saying pretty much everything I figure right now is pretty small in comparison to whats happening and the one thing I did talk to my guy about is that the quality of this, and one thing we did speak about in California that, you know, that he told me and Chris and Mike was that the fifty we are going through now is the worst that were going to get, were going to have from him period because they are his own and there not bad, but everything else that his friends have that there sitting on is way better.

Chase Alley: Samuel Peterson: Chase Alley:

Uh huh. So that's pretty much the deal. Yeah it's not bad and my people will, I just, I just, three, six, however many you guys can do whatever you want to do, grab as many as you want, three, six.

Samuel Peterson: Chase Alley: Samuel Peterson:

Yeah, you took a couple of them? Yeah, I took like four or five of them. Nice, nice, cause I think I'll have ten going as of hopefully tonight and then um, grab five, five, ten more or whatever is there, I don't know what Chris has done.

Chase Alley:

That guy that took em though he will be uh, he'll be a solid 261

guy a week dude, he'll be like thirty, forty, fifty a week as soon as we get him going, but he's just um, right now he's feeling me out again, trying to get the right numbers, I'm killing Chris' numbers so it's. Samuel Peterson: That's whats up baby, that's whats up baby, I love that shit, I want to see that nigger blow your phone up, I want to be with you someplace, we'll sit at a bar and let him call you. Chase Alley: Yeah, yeah (laughs) we just won't answer the call like fuck it. Samuel Peterson: No just, no call him and tell him alright yeah, yeah man we'll be ready about a half hour we'll give you a call. Chase Alley: Samuel Peterson: Call like three days later. Nice nigga, I'm telling you bro, fuck it dude, the shit thats also I'm excited, I'm just too excited, are we suppose to be having dinner tonight or something? Chase Alley: Apparently was suppose to go over there, thats what Chris said, I was calling you to double check. Conversation changes to non-evidentiary but then changes back to evidentiary Chase Alley: Did we, I think Chris might even have mentioned we cleared out the rest new ones dude. Samuel Peterson: Chase Alley: Samuel Peterson: Really? I think he might have said that, yeah man. We got to figure out how to get some flow out there to Tim, because, if we get him more flow we can get those other 262

ones on the same truck and thats what we want man. Chase Alley: Yeah, well I think well I think there's like four or five still available, but because he goes Dave can come through one more time and then we'll be done. Samuel Peterson: Chase Alley: Ok. So I think that was suggesting that theres about four to five left. Samuel Peterson: Chase Alley: Cool. So I mean if you can handle those straight, we'll be able to give him all our flow you know, and I'll just, I'm going to reinvest everything man like I said, I've just been hitting fucking little road blocks here and there that have been kind of expensive, especially this one. Samuel Peterson: Yep, I hear yeah, but fucking is what it is, we'll make it back man, no worries, the other thing we have to pull out of profits though coming out of this trip or the next trip is fucking getting my money back for plane ticket and fucking I paid for all the shit out there. Chase Alley: Samuel Peterson: Chase Alley: Yeah, thats fine dude. I got all the receipts and shit I just got to add them up. Yeah, yeah, yeah, just put that together and take it out, you know what to do, um, and I damn I wanted to get my brother over tonight to with, to have a little quick meet and greet. Samuel Peterson: Yeah, that would be fucking sweet. 263

Chase Alley:

He's going to see that damn Avatar movie, but thats at midnight though, I'll blow him up here in a minute though and get him over there.

Samuel Peterson:

Ok yeah, see whats up and just hit me up, I'm probably going to get in take a shower and fucking do a few things and be sitting around.

Chase Alley: Samuel Peterson:

Yeah, what time are we looking at? Fuck dude I don't know, I told Chris this morning, I was like get a hold of Chase make a call and let me know.

Chase Alley: Samuel Peterson: Chase Alley: Samuel Peterson:

Alright dinner time round the same time, five thirty, sixish. Lets go six, six thirty yeah, Houston's right? Six, six thirty Houston's or the other spot? Oh yeah, thats right, thats right same place as last time for sure.

Chase Alley: Samuel Peterson: Chase Alley: Samuel Peterson:

Ok. Yep. Alright man. Holler back.

Your affiant believes that during the aforementioned conversation, Samuel Peterson informs Chase Alley of a conversation he, Christopher South and Mike had with Petersons California source of supply regarding the quality of a recent shipment of fifty (50) pounds of cannabis. Peterson further informs Alley that the source of supply assured him that their current supply of cannabis was going to be the worst they received and future transactions would involve higher quality cannabis. Your affiant believes when Peterson states, Nice, nice, cause I think I'll have ten going as of 264

hopefully tonight and then um, grab five, five, ten more or whatever is there, I don't know what Chris has done he is informing Alley he has a pending ten (10) pound deal set and then was going to obtain an additional five (5) to ten (10) more pounds from their inventory. Alley states to Peterson that he has a customer that could potentially purchase thirty (30) to fifty (50) pounds of cannabis a week from them. Your affiant believes that during their conversation, Alley again expresses his desire to re-invest his profits back into their drug business and Peterson states that he needs to be reimbursed from their drug profits for his recent trip to California. 219) On December 23, 2009, your affiant received subscriber information for (407) 4612570 which revealed (407) 461-2570 is subscribed in the name TRACFONE at 12224 SW 114th Place, Miami, FL 33176. Your affiant knows, through training and

experience, that drug dealers utilize multiple cellular telephones in an effort to avoid law enforcement detection. Throughout this investigation, Samuel Peterson, Chase Alley and Christopher South have discussed utilizing different phones, frequently discarding cellular telephones and have advised each other not to talk too much (regarding their illegal drug trafficking activities) on their cellular telephones. 220) On December 28, 2009, at approximately 1145 hours, call number 638 was intercepted between the cellular telephone facilities (407) 485-0704, under the direct control of Chase Endicott Alley and (407) 427-9989, under the direct control Thomas Martin Carpenter, aka Buster. The following is a transcript of the

conversation between Chase Endicott Alley and Thomas Martin Carpenter: Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Hello. Yeah, whats up man? Whats up? Hey, you did not bring over that one for thirty-two over to 265

Ks, why not? Thomas Carpenter: Chase Alley: Uh, I forgot all about it dude, sorry about that. Man you messing me up B, I got to have certain things over here right now, I got to show all these people coming in from Destin tonight. Thomas Carpenter: Okay, I will take care of it today then I made, I just got busy yesterday and I could not run back out there. Chase Alley: Yeah I understand man, sure make this happen quickly as possible today to fuck, these guys same shit, this stuff sucks man, its got shit in it, fucking fuck man, I dont know if they are gonna want this shit man, um, well I am trying to think man there was two types to an in and an out right? Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter: Right. Uh, you brought Let, let me call you back. Bye. Alright.

Your affiant believes that during the aforementioned conversation, Chase Alley asks Thomas Carpenter, aka Buster, if he delivered one (1) pound of cannabis to Kyle Steven Bachanov when he states, Hey, you did not bring over that one for thirty-two over to Ks, why not?, Alley further confirms the price for the pound of cannabis as $3,200.00. Carpenter replies by informing Alley he had forgotten to make the delivery and would take the cannabis to Bachanov as soon as possible. 221) On December 28, 2009, at approximately 1147 hours, call number 639 was intercepted between the cellular telephone facilities (407) 485-0704, under the direct 266

control of Chase Endicott Alley and (352) 638-7001, under the direct control Thomas Martin Carpenter, aka Buster. The call went unanswered and was redirected to Chase Alleys voicemail, Thomas Carpenter left the following message, Hey its me, give me a call back, see ya. 222) On December 28, 2009, at approximately 1148 hours, call number 640 was intercepted between the cellular telephone facilities (407) 485-0704, under the direct control of Chase Endicott Alley and (352) 638-7001, under the direct control Thomas Martin Carpenter, aka Buster. The following is a transcript of the

conversation between Chase Endicott Alley and Thomas Martin Carpenter: Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Hey buddy. Hey buddy. Alright, now what's up? The, the, in and the out, which... which one did you bring over to cuz, cause you only brought one kind he said as well Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: No there's both, both one should have an "O" on the out. Ok. On the bag at the top. What about the bag that doesn't have anything on it? That's the inner. Ok, and the, there's definitely a difference in the two? Yes, yes. You notice, have you notice it? Yeah well, we went through them. Alright, I'm going to check this out man, I'm fucking pissed 267

off about all the little seeds and shit man, there's like a shit load in them, everybody is mad pissed off, I don't know I'm gotta talk to Chris man, we can't keep going out there and getting this bullshit. Thomas Carpenter: Chase Alley: Well, everybody is happy on this end, that I know of. Man, I'm trying, I'm trying to sell a lot more then one or two at a time, I'm trying to sell fucking ten right now. Thomas Carpenter: Chase Alley: Thomas Carpenter: I gotcha, I gotcha, ok. Alright man, I'll talk to you in a little bit. Alright, hey gimme a hollar, I'll give you a hollar later when I get out there, with that other. Chase Alley: Yeah I'm gonna, yeah I'm gonna need you, actually can you come out here soon? Thomas Carpenter: Yeah well I'm busy, me and, were running around right now, and then as soon as I get back it may be thirty minutes to an hour, I'll head that way. Chase Alley: Ok, um, thirty minutes to an hour, yeah that's about perfect time, just call me anything after that, yeah then it's gonna have to be thirty to an hour, something like that cause I thought there was other ones over here, of course, I might be able to take, let me check out what we got here and I'll give you a call right back. Thomas Carpenter: Ok buddy.

Your affiant believes that during the aforementioned conversation, Chase Alley inquires with Thomas Carpenter, aka Buster, if a recent customers delivery 268

consisted of indoor (hydroponic) or outdoor grown cannabis. Alley complained about the quality of cannabis by informing Carpenter it contained a lot of seeds, Alley further stated he was in the process of arranging a ten (10) pound cannabis deal with an unknown customer. 223) On December 28, 2009, at approximately 1203 hours, call number 642 was intercepted between the cellular telephone facilities (407) 485-0704, under the direct control of Chase Endicott Alley and (352) 638-7001, under the direct control Thomas Martin Carpenter. The following is a transcript of the conversation between Chase Endicott Alley and Thomas Martin Carpenter, the conversation later changes to Chase Endicott Alley and Christopher Shawn South: Thomas Carpenter: Chase Alley: Hello. Um, hey dont worry about it right now man, I am just gonna give them this one thing. Thomas Carpenter: Chase Alley: Okay. And uh, I will figure it out from there, I will let you know a little later if there is anything else I need. Thomas Carpenter: Chase Alley: Thats cool. Need to do it, should be early, if not are you open early evening if this does not work out? Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Whatever you need buddy, just let me know. Alright, is Chris around you right now? Yeah. Yeah, is this your dummy line? Huh? Is this your dummy line? 269

Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter:

Yeah. Let me talk to him real quick. You want to talk to him real quick? Yeah. Alright.

Christopher South now talks to Chase Alley in Thomas Carpenters phone Christopher South: Chase Alley: Christopher South: Chase Alley: What up buddy? Whats up man? Nothing, just chillin. Chillin oh, thats whats up, yo man, you know man our friends, our people have been bringing in this stuff from out there cheap as fuck, cheaper, its like the same. Christopher South: Chase Alley: Who? Just letting you know having a hard time believing out there, we need to be paying even this on delivery, what we are paying for this I think we can get a better deal, if we did not get a better deal at all that I dont know about, I have seen some shit around town that is dirt. Christopher South: Chase Alley: Really? Yeah, its getting hard to compete, I mean a little bit its not gonna be that hard but my people that are gonna come into town one of them is gonna be cool, I am gonna tell them but the other guy wants it a little bit lower than our margins, even we agreed on just a little bit we might be able to do it because the guy is guaranteed, um 270

Christopher South:

We got to leave our margins where there at or we eat that you know, you got to understand they are able to blow them out.

Chase Alley:

Well yeah, no, no I got another guy who will even them out, bring them back to even but uh, this guy will do what Sams guy cannot do which is provide guaranteed C-O-D once a week and then he wants to do in a few weeks when less of his money is tied up, wants to do twenty per week, C-O-D, um, so somebody who I think is very valuable and trustworthy, no dollar sign you can possibly fucking put on trust and I am sorry man, I trust Sams guys but when Sam comes back Sam, as long as I have known him, has come back every single week with a story of how he has lost one or two like

Christopher South: Chase Alley:

Right. I dont have those stories man, I have never had those stories and uh, this guy I trust him and like I said you cannot put a dollar sign on his trust, might be something to take.

Christopher South: Chase Alley:

What, what are you doing today, you not get my text? Nah, did I have my this other line with me man, had to got to a doctors appointment this morning, a check up, one more check up at two-twenty and I am done.

Christopher South:

Right, right, okay well, I want to hook up with you so straight from your check up give me a shout. 271

Chase Alley:

Yeah, it will be at two-twenty, I will give you a call at twothirty.

Christopher South: Chase Alley: Christopher South:

Alright buddy. Later. Bye bye.

Your affiant believes that during the aforementioned conversation, Chase Alley inquires with Thomas Carpenter, aka Buster, if he would be available early in the evening to make a delivery to an unknown customer. During their conversation, Alley asked Carpenter if he was with Christopher Shawn South and after Carpenter confirmed he was Alley inquired if the cellular telephone being utilized by Carpenter was a dummy line. Your affiant believes when Alley refers to a dummy line he is inquiring if the cellular telephone is safe and not subscribed in Carpenters name. Shortly after Carpenter confirms his cellular telephone is safe Christopher South takes possession of the telephone and talks to Alley. During their conversation, Alley complains to South regarding the quality of their recent inventory of cannabis and believes they could get a better deal on the next shipment. Alley further informs South that he has some customers coming into town and that he may have to lower the price per pound for one of them in order to ensure the pending deal. South responds to Alley by informing him they will take a loss if they adjust their prices when he states, We got to leave our margins where there at or we eat that you know, you got to understand they are able to blow them out. Alley informs South that he has another customer who could even them out, meaning Alley could slightly overcharge this customer in order to make up for the discount given to his larger customer, and that his larger customer could potentially purchase twenty (20) pounds of cannabis, per week, from them and that the payments would be C-O-D (cash on delivery). 272

224) On December 28, 2009, at approximately 1215 hours, call number 643 was intercepted between the cellular telephone facilities (407) 485-0704, under the direct control of Chase Endicott Alley and (352) 638-7001, under the direct control Thomas Martin Carpenter, aka Buster. The following is a transcript of the

conversation between Chase Endicott Alley and Thomas Martin Carpenter: Thomas Carpenter: Chase Alley: Yep. Yep, I am gonna need to get one of those bad, one on this side of town. Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: One what? One of those bad ones. Okay. Um, are there any of those left? Huh? Any of those left? Oh yeah. Okay, how many you think, like five? Uh, at least five to seven I think. Alright cool, thanks man, when can you make that happen? Thomas Carpenter: As soon as I get out of here, I am in Longwood, yeah in Longwood, were just waiting. Chase Alley: Thomas Carpenter: Alright buddy, give me a call. Alright.

Your affiant believes that during the aforementioned conversation, Chase Alley informs Thomas Carpenter, aka Buster, that he needs him to deliver one (1) of the 273

bad ones, meaning the poor quality cannabis currently in their inventory, to an unknown customer. Alley also inquires with Carpenter about how many pounds they still have and Carpenter replies five (5) to seven (7). 225) On December 28, 2009, at approximately 1234 hours, call number 644 was intercepted between the cellular telephone facilities (407) 485-0704, under the direct control of Chase Endicott Alley and (407) 461-2570, with the IMSI

310410293049125, listed in AT&T records as being subscribed to TRACFONE at 12224 SW 114th Place, Miami, FL 33176, but under the direct control Samuel Jacob Peterson. The following is a transcript of the conversation between Chase Endicott Alley and Samuel Jacob Peterson: Chase Alley: Samuel Peterson: Chase Alley: Samuel Peterson: Chase Alley: What are you doing cock (unintelligible)? Go fuck yourself. (laughing) (unintelligible) Ah, not much man, I was calling earlier for something, but I got a hold of Buster. Samuel Peterson: Chase Alley: Ok, fuckin um, all squared away then, fuckin uh, Its working man, its working dude, I don't know it just fuckin sucks I think dude, fuckin (unintelligible) people keep (unintelligible) little shit that man, I tell them to fuck off some many times there only so many times you can tell them to fuck off, especially when I got these people trying to buy a fucking (unintelligible) and shit man. Samuel Peterson: I mean, I don't know we havent had any problem with our shit any of our people so... 274

Chase Alley:

I dude its (unintelligible) fuckin (unintelligible) dealing with fuckin this purple shit thats going around man, I got people from Colorado right now I am competing against dude, like.

Samuel Peterson: Chase Alley:

I don't know. Same type of people we are dude and not to mention Chris's fuck ass, but someone just drop the prices around here extreme man, so I have been having major problems, but think god I have these Destin people.

Samuel Peterson:

Yeah but, yeah if you have, if you can't, can't deal with it let us know will fuckin move um.

Chase Alley:

Yep, um doing my best man, fuckin like I said (unintelligible) so.

Samuel Peterson: Chase Alley:

Yeah. Well see, should be alright, but man it's just fuckin competitors are fuckin me up dude.

Samuel Peterson:

Yeah, ah, just one of those deals bro, I can see where ya coming from it's just, but just one of those things, it's just the market, it's not really, changes daily.

Chase Alley:

I hope these guy out there have some (unintelligible) for us though.

Samuel Peterson: Chase Alley:

They should. Yeah, alright man, well, um I am gonna get back to doing this real quick let me talk to Buster.

Samuel Peterson:

Alright man. 275

Chase Alley:

Later.

Your affiant believes that during the aforementioned conversation, Chase Alley complains to Samuel Peterson about the local competition between rival drug dealers and Peterson responds by telling Alley the market changes daily. 226) On January 4, 2010, your affiant received subscriber information for (407) 427-9989 which revealed (407) 427-9989 is subscribed in the name Harry Carpenter at 1928 Spring Avenue, Oviedo, Florida 32765. Your affiant conducted a public records check and believes Harry Carpenter is Thomas Martin Carpenters father. 227) On January 6, 2010, the Honorable John D. Galluzzo, Circuit Court Judge of the Eighteenth Judicial Circuit of Florida, issued an order authorizing the interception of wire, oral and electronic communications on the telephone service or equipment which can be accessed by dialing the unique telephone number (352) 638-7001, under the direct control of Thomas Martin Carpenter. The intercept was activated and agents began to monitor the conversations. 228) On January 6, 2010, the Honorable John D. Galluzzo, Circuit Court Judge of the Eighteenth Judicial Circuit of Florida, issued an order authorizing the interception of wire, oral and electronic communications on the telephone service or equipment which can be accessed by dialing the unique telephone number (407) 461-2570, under the direct control of Samuel Jacob Peterson. The intercept was activated and agents began to monitor the conversations. 229) On January 6, 2010, at 1418 hours, call number 5 was intercepted between (407) 461-2570, under the direct control of Samuel Jacob Peterson, and (407) 616-7502, under the direct control of an Unknown Male. During their conversation, which is summarized as follows, Peterson informs the unknown male that a truck containing one of his recent shipments of cannabis was busted in Oklahoma and that the 276

incident resulted in a $80,000.00 loss of profit. Peterson informed the unknown male the recently seized shipment contained some extremely high quality cannabis and that he just needed to get through the last fifty before he could obtain a new higher quality supply of cannabis. Peterson provided more information to the unknown male regarding some of the details regarding the recent seizure. Prior to ending their

conversation, Peterson informs the unknown male he could check out Petersons current cannabis supply at his (Petersons) residence. 230) On January 6, 2010, your affiant obtained information from the Canadian County Sheriffs Office, located in Oklahoma, regarding a recent seizure of approximately thirty-three (33) pounds of hydroponic cannabis which occurred on the previous date, January 5, 2010, on Interstate 40, within their jurisdiction. Your affiant requested and received a copy of the arrest report which identified the driver of the vehicle, containing the cannabis, as Kenneth Lee Koster, with the home address of 2 El Camino Ratel, Goleta, California. During the traffic stop, Koster advised the arresting officer, Deputy Sheriff Jason Glass, that he was traveling from California to Florida in order to meet some friends to ride dirt bikes. After issuing Koster a courtesy warning for the initial traffic violation and returning all of his paperwork Deputy Glass asked for and received consent from Koster to search his vehicle. Deputy Glass utilized his State Certified Narcotics Detection K9 to conduct a free air sniff around the exterior of Kosters vehicle. The K9 alerted to the rear tailgate area (truck bed) of the vehicle which contained three (3) racing gear style duffle bags. A subsequent search of three (3) duffle bags in the truck bed revealed a total of approximately thirty-three (33) pounds of hydroponically grown cannabis. Koster was read his Miranda Rights which he understood and wished to invoke by stating he needed to talk to an attorney. Koster was placed under arrest and transported to the Canadian County jail, the 277

cannabis was seized and submitted into evidence at the Canadian County Sheriffs Office. 231) On January 6, 2010, at approximately 2019 hours, call number 22 was intercepted between the cellular telephone facilities (407) 461-2570, under the direct control Samuel Jacob Peterson, and (407) 393-0272, under the direct control of Christopher Shawn South. The following is a transcript of the conversation between Samuel Jacob Peterson and Christopher Shawn South: Samuel Peterson: Christopher South: Samuel Peterson: Christopher South: Yo. A molly maid. What's up? I just thought of something, if, if are little friend goes to the pokey we, we don't have that P's number, ah the bird, oh you, you might want to call him and at least get that phone number. Samuel Peterson: Christopher South: Samuel Peterson: Christopher South: Samuel Peterson: Christopher South: Absolutely. Ok buddy, I would do that before Yeah. Alright buddy. Alright. Bye bye.

Your affiant believes that during the aforementioned conversation, Christopher South reminds Samuel Peterson that if Chase Alley is sentenced to jail they do not have the pilots (Jeffrey Zimbleman) cellular telephone number. 232) On January 6, 2010, at approximately 2021 hours, call number 26 was intercepted between the cellular telephone facilities (407) 461-2570, under the direct control 278

Samuel Jacob Peterson, and (407) 914-6296, under the direct control of Chase Endicott Alley. During the conversation, which is summarized as follows, Chase Endicott Alley and Samuel Jacob Peterson discuss Alley being concerned about the outcome regarding his pending criminal case. Peterson requests to get the "birdy's" number (code word for pilot) in case something goes wrong with Alley's case and Alley get's "tied up" for a little while, Peterson also states he is unsure if Christopher Shawn South already has the pilot's number. Alley provides the number (352) 2079878 and the name "Jeff", stating that the number was his "main line". Alley and Peterson discuss how much one of their California sources of supply is charging per pound and that the prices are highly negotiable, Peterson also informs Alley that South has "Pete's" number and was trying to arrange a "variety pack" of samples of cannabis for them to view when they arrive in California. Peterson informs Alley he currently has one of their cannabis sources of supply vehicles (later identified as George Foxx) and was unsure if he was going to drive it back to California because he had not recently heard from Foxx. Peterson informs Alley that he and South have a tentative plan regarding who they are going to obtain their new supply of cannabis from but everything could change because of several different variables. Peterson states he has not heard from "Jorge", believed to be George Foxx, so they will probably obtain their new cannabis supply from "Pete". Alley and Peterson confirm that Thomas Martin Carpenter, aka "Buster", is going to fly with the pilot, Jeffrey Zimbleman, to California. Peterson and Alley go into detail regarding the fact financial loses, specifically the recent $80,000.00, are not as difficult to recover from because of their "partnership" (referring to the Peterson, Alley and South drug trafficking organization). 233) On January 7, 2010, at approximately 1405 hours, evidentiary call number 56 was 279

intercepted between the cellular telephone facilities (407) 461-2570, under the direct control Samuel Jacob Peterson, and (407) 914-6296, under the direct control of Chase Endicott Alley. During the conversation, which is summarized as follows, Chase Endicott Alley informs Samuel Peterson that his criminal case should be dismissed on January 14. Peterson replies by congratulating Alley and asks him if he wants to go on a road trip with him and Mike, believed to be Michael Darrow Grybek, to California in another individuals vehicle (later determined to be their source of supply George Foxx). Alley attempts to obtain more information regarding the road trip but Peterson replies by stating, I dont want to talk anything on the phone. Peterson and Alley make arrangements to meet in person after Peterson gets off of work. 234) On January 7, 2010, at approximately 1822 hours, evidentiary call number 62 was intercepted between the cellular telephone facilities (407) 461-2570, under the direct control Samuel Jacob Peterson, and (407) 914-6296, under the direct control of Chase Endicott Alley. During the conversation, which is summarized as follows, Peterson asks Alley if he is packed and that their trip to California should last approximately five (5) to six (6) days. Alley responds by asking Peterson if they are going to transport the US currency, intended to pay for the cannabis they are obtaining in California, with them to which Peterson replies no. Alley expresses his concern about having to be back by January 14 because of his pending court date and Peterson informs him that they are going to fly back commercially because they are only driving "one way". Peterson instructs Alley to get all of the "paperwork", code for US currency, collected prior to them leaving. 235) On January 7, 2010, at approximately 2241 hours, evidentiary call number 68 was intercepted between the cellular telephone facilities (407) 461-2570, under the direct 280

control Samuel Jacob Peterson, and (805) 452-2027, under the direct control of George Foxx. During the conversation, which is summarized as follows, George Foxx informs Samuel Peterson that he just bonded out of jail and this current call is the last time Foxx will contact Peterson on this cellular telephone (805) 452-2027. Foxx asks Peterson if "his girl Amanda" had contacted him and Peterson replied he had not spoken to her. Foxx informs Peterson that his delivery driver, later identified as Kenneth Koster, was arrested for transporting cannabis through Oklahoma. Foxx further states that law enforcement executed a search warrant at Kosters residence in California and that Koster had a cannabis grow operation set up in his house. Foxx states that he was at the residence and was arrested due to an old arrest warrant he had forgotten about. Foxx informs Peterson that his current cellular telephone is

"burnt" and that Peterson's cellular telephone is also "burnt" due to their association. Foxx asks Peterson if he was still bringing his truck out to California and that he would text Peterson with his new cellular telephone number. Prior to ending their

conversation, Foxx informs Peterson that the cannabis located at Kosters residence did not look anything like what was seized from the truck (meaning the cannabis being transported by his driver originated from a different grow operation). 236) On January 7, 2010, your affiant contacted Detective Adrian Hernandez of the Santa Barbara County Sheriffs Office in California. Detective Hernandez is assigned to the Special Operations Division and was the affiant for the search warrant that was executed at Kenneth Lee Kosters residence (George Foxx informed Samuel Peterson about this search warrant during a previously mentioned evidentiary conversation). Detective Hernandez informed your affiant that his department had received the information regarding the aforementioned interdiction stop conducted by the Canadian County Sheriffs Office in Oklahoma and as a result began their own separate 281

investigation into Kenneth Lee Koster and his listed address of 2 El Camino Ratel, Goleta, California. After obtaining the necessary probable cause Detective Hernandez obtained a search warrant for the residence. During the execution of the search

warrant, the detectives located four (4) individuals at the property and identified them as Susan Koster, Amanda Hilton, George Foxx and John Owen. A search of Kosters property revealed a total of one hundred forty (140) cannabis plants in a grow operation, a trash can containing cannabis in a trailer on the property, a mason jar containing cannabis in an unlocked safe in the garage and approximately two (2) pounds of cannabis in a recreation vehicle (RV) that was located on the property. In addition to the aforementioned items, detectives also located a backpack containing approximately one (1) pound of cannabis and $26,900.00 in US currency in a vehicle on the property which was identified as belonging to Amanda Hilton. Inside of Hiltons vehicle detectives also located a rental agreement for a residence located at 1700 Glen Annie Road, Goleta, California. Detective Hernandez was able to obtain an addition search warrant for the premises and eventually seized an additional three (3) pounds of cannabis, paraphernalia and miscellaneous controlled prescription pills from the residence. During post Miranda interviews, George Foxx stated he was dating Amanda Hilton, who is the daughter of Kenneth and Susan Koster, and that they were visiting the Santa Barbara area for the holidays. Foxx admitted to Detective

Hernandez that he moved to northern California to continue his marijuana growing operations because law enforcement in that area was more lenient. Foxx also

admitted to being involved with grow operations in the Santa Barbara area and that he is currently growing cannabis under the premises of being a caretaker for his patients. At the time of the investigation, Foxx was arrest for three (3) outstanding warrants, Detective Hernandez forwarded the information regarding the evidence seized from 282

the search warrants to the District Attorneys Office for review of any potential criminal charges against Kenneth Koster, Susan Koster, Amanda Hilton and George Foxx. 237) Your affiant requested Detective Hernandezs assistance with surveillance involving the upcoming activities of Samuel Peterson, Chase Alley, Michael Grybek and Thomas Carpenter once they arrived in Santa Barbara area of California. 238) On January 8, 2010, at approximately 0145 hours, your affiant traveled to Samuel Jacob Petersons residence located at 183 Birchwood Drive, Maitland, Seminole County, Florida. Your affiant observed a black Dodge four door pickup truck parked in the open carport of Petersons residence, the vehicle did not have a license plate attached except for a paper dealer advertisement tag. Your affiant also observed a Nissan pickup truck, bearing FL tag J776SV and registered to Michael Darrow Grybek, parked in the front yard of the residence. 239) On January 8, 2010, City/County Investigative Bureau (CCIB) agents conducted a structured surveillance in the area of Samuel Jacob Petersons neighborhood in reference to the previously intercepted conversations regarding Peterson, Chase Endicott Alley and Michael Darrow Grybek traveling to California in George Foxxs vehicle (believed to be the black Dodge pickup truck). At approximately 0734 hours, a precision location (GPS) signal for Samuel Petersons cellular telephone (407) 4612570 indicated the handset was located in the immediate area of 183 Birchwood Drive, Maitland, Seminole County, Florida. At approximately 0800 hours, Agent Coyle observed the black Dodge pickup truck leaving the area of Petersons neighborhood heading southbound on Highway 17-92 from Spartan Drive, Agent Barbara was also in the area and was able to determine that the vehicle was occupied by three (3) individuals. At this time visual surveillance was terminated and your affiant continued to monitor the GPS location of Samuel Petersons cellular telephone (the GPS signals 283

eventually indicated that Peterson did travel to Santa Barbara and northern California). 240) On January 8, 2010, at 1431 hours, an evidentiary text message (call number 76) was intercepted between (407) 461-2570, under the direct control of Samuel Jacob Peterson, and (805) 452-2027, under the direct control of George Foxx. The text message contained the following information, sorry 805-453-1302 call. Your affiant believes this is the new cellular telephone number George Foxx stated he would text to Samuel Peterson. 241) The following paragraphs include a series of numerous evidentiary telephone calls, along with corroborating surveillance, that occurred between the dates of January 8, 2010, and January 16, 2010, involving fellow co-conspirators Christopher Shawn South, Samuel Jacob Peterson, Chase Endicott Alley, Thomas Martin Carpenter, Jeffrey James Zimbleman, Brian Scott Fuqua and Michael Darrow Grybek. The evidentiary telephone calls and subsequent surveillance were regarding the importation of a trafficking amount of hydroponic cannabis from California to Seminole County, Florida. On January 8, 2010, at 1653 hours, evidentiary call number 78 was intercepted between (407) 461-2570, under the direct control of Samuel Jacob Peterson, and (321) 352-1933, utilized by Brian Scott Fuqua. During the conversation, which is summarized as follows, Brian Fuqua informs Chase Alley that he is still attempting to get "Jacksonville set up" and that he currently has ten (10) pounds of cannabis pre-arranged to be sold for $3,800.00 per pound between two (2) different customers (identified as Destin and Baton Rouge). Alley responds by telling

Fuqua that the next supply of cannabis from California is going to cost more because of their "margins" and what "they" (meaning Peterson, South and Alley) may end up paying the source of supply. During their conversation, Alley confirms 284

he is traveling through Alabama and he should be back in less than a week. On January 8, 2010, at 1736 hours, evidentiary call number 24 was intercepted between (352) 638-7001, under the direct control of Thomas Martin Carpenter, and (407) 461-2570, under the direct control of Samuel Jacob Peterson. During the conversation, which is summarized as follows, Peterson informs Carpenter that the plane was going to leave Monday and the pilot, who Peterson identified by the first name of Jeff, would contact him (Carpenter) from a 352 number in order to set everything up for their flight. Peterson further informs Carpenter that he was going to have a guy deliver an unknown amount of US currency to him on Sunday, Peterson also informs Carpenter that Brian, later identified as Brian Scott Fuqua, was going to also going to deliver an unknown amount of US currency to Carpenter on behalf of Chase Endicott Alley. During their

conversation, Carpenter inquires with Peterson as to how Alleys recent criminal trial was proceeding and Peterson responds by informing Carpenter that Alleys charges should be dismissed, Peterson further confirms with Carpenter that Chase Alley is currently with him. Precision location (GPS) for Petersons cellular

telephone immediately following this conversation indicated the handset was located west of Mobile, Alabama. On January 8, 2010, at 1805 hours, evidentiary call number 28 was intercepted between (352) 638-7001, under the direct control of Thomas Martin Carpenter, and (904) 769-6533, under the direct control of Brian Scott Fuqua. During the conversation, which is summarized as follows, Fuqua informs Carpenter that he is heading back down south and wouldnt be back in the central Florida area until late. Carpenter and Fuqua make arrangements to meet the following day, January 9, 2010, around 0900 hours and 1000 hours. 285 It should be noted that during

previously intercepted conversation between Brian Fuqua and Chase Alley he (Fuqua) was identified as having a larger scale customer in the Jacksonville, FL, area that could potentially purchase twenty (20) pounds of cannabis a week from the South/Peterson/Alley drug trafficking organization. On January 8, 2010, at 1916 hours, evidentiary call number 34 was intercepted between (352) 638-7001, under the direct control of Thomas Martin Carpenter, and (407) 403-0137, under the direct control of Jeffrey James Zimbleman. During the conversation, which is summarized as follows, Zimbleman contacts Carpenter and introduces himself as the pilot and confirms that Carpenter will be accompanying him on the upcoming flight. Zimbleman informs Carpenter that they will be flying out of the Orlando Executive Airport early in the morning and gives Carpenter directions to the airport, as well as the location of where he can park his vehicle. Zimbleman further informs Carpenter that they will be leaving from the air school (Air Orlando) and that he will arrive in the parking lot, which is located near the airplanes, in a silver Dodge Ram pickup truck. Zimbleman instructs Carpenter as to what he needs to pack for the trip and that they will be in the air for six (6) hours at a time. During their conversation, Zimbleman informs Carpenter that

they will provide them money for expenses and it is Carpenters responsibility to stay awake and assist him with also staying awake. Prior to the end of their conversation, Zimbleman and Carpenter confirm they will speak to each other Sunday night. On January 8, 2010, at 1924 hours, evidentiary call number 43 was intercepted between (352) 638-7001, under the direct control of Thomas Martin Carpenter, and (407) 461-2570, under the direct control of Samuel Jacob Peterson. During the conversation, which is summarized as follows, Peterson confirms with 286

Carpenter that Brian Scott Fuqua is going to drop off an unknown amount of US currency on behalf of Chase Endicott Alley and that Jeffrey Zimbleman is supposed to contact Carpenter in order to talk about the upcoming flight. On January 9, 2010, at 1334 hours, evidentiary call number 54 was intercepted between (352) 638-7001, under the direct control of Thomas Martin Carpenter, and (407) 461-2570, under the direct control of Samuel Jacob Peterson. During the conversation, which is summarized as follows, Chase Endicott Alley speaks to Carpenter on Petersons cellular telephone and inquires with Carpenter if he had received the unknown amount of US currency, destined to be delivered to California, from Brian Scott Fuqua. Carpenter replies by telling Alley he had not met with Fuqua yet and Alley informs Carpenter that Fuqua has attempted to call him (Carpenter) a couple of times that same morning. Prior to ending their

conversation, Alley expressed his concern to Carpenter stating that is was very important from him (Carpenter) to obtain the unknown amount of US currency from Fuqua before Carpenter leaves for California on Monday. On January 9, 2010, at 1813 hours, evidentiary call number 57 was intercepted between (352) 638-7001, under the direct control of Thomas Martin Carpenter, and (904) 769-6533, under the direct control of Brian Scott Fuqua. During the conversation, which is summarized as follows, Carpenter informs Fuqua that he will pick up the US currency on tomorrows date, January 10, 2010, and they make arrangements to meet between 1000 hours and 1200 hours. On January 9, 2010, at 1914 hours, evidentiary call number 58 was intercepted between (352) 638-7001, under the direct control of Thomas Martin Carpenter, and (407) 461-2570, under the direct control of Samuel Jacob Peterson. During the conversation, which is summarized as follows, Peterson leaves a voicemail on 287

Carpenters voicemail instructing Carpenter to again pickup the unknown amount of US currency from Brian Scott Fuqua because Fuqua was the missing link regarding everything they got going and that if Carpenter failed to meet with Fuqua to obtain the US currency it would really fuck them. On January 10, 2010, at 1100 hours, evidentiary call number 63 was intercepted between (352) 638-7001, under the direct control of Thomas Martin Carpenter, and (904) 769-6533, under the direct control of Brian Scott Fuqua. During the conversation, which is summarized as follows, Carpenter and Fuqua make arrangements to meet at Fuquas residence, located at 2059 Rouse Lake Rd, Orlando, Orange County, Florida, in approximately (1) hour. On January 10, 2010, at 1310 hours, evidentiary call number 0 (unknown malfunction resulted in a non-sequential number being assigned to this call) was intercepted between (352) 638-7001, under the direct control of Thomas Martin Carpenter, and (904) 769-6533, under the direct control of Brian Scott Fuqua. During the conversation, which is summarized as follows, Carpenter informs Fuqua he is currently enroute to Fuquas residence. On January 10, 2010, at 1622 hours, evidentiary call number 72 was intercepted between (352) 638-7001, under the direct control of Thomas Martin Carpenter, and (407) 461-2570, under the direct control of Samuel Jacob Peterson. During the conversation, which is summarized as follows, Peterson informs Carpenter that his cellular telephone account is about to run out of minutes and he would contact him from a different number. Peterson confirms that Carpenter met with Brian Scott Fuqua and further informs Carpenter that Mikes (Michael Darrow Grybek) girlfriend is enroute to meet with Carpenter in order to deliver an unknown amount of US currency. Peterson states that the girlfriend is approximately three (3) hours 288

away.

Prior to ending the conversation, Peterson informs Carpenter that they

(Carpenter, Alley and Grybek) would meet them (Carpenter and Jeffrey Zimbleman) in California. On January 10, 2010, at 1703 hours, evidentiary call number 79 was intercepted between (352) 638-7001, under the direct control of Thomas Martin Carpenter, and (407) 403-0137, under the direct control of Jeffrey James Zimbleman. During the conversation, which is summarized as follows, Carpenter and Zimbleman make arrangements to meet in the area of SR 408 and Alafaya Trail in order to discuss their upcoming flight to California. On January 10, 2010, at 1732 hours, evidentiary call number 81 was intercepted between (352) 638-7001, under the direct control of Thomas Martin Carpenter, and (305) 801-2628, under the direct control of Kathy LNU. During the

conversation, which is summarized as follows, Kathy LNU contacts Carpenter and informs him she just got onto the Florida turnpike from I-75. Kathy LNU and

Carpenter make arrangements for Kathy LNU to deliver the unknown amount of US currency to Carpenter at Christopher Souths residence. On January 10, 2010, at 1734 hours, evidentiary call number 85 was intercepted between (352) 638-7001, under the direct control of Thomas Martin Carpenter, and (407) 403-0137, under the direct control of Jeffrey James Zimbleman. During the conversation, which is summarized as follows, Zimbleman and Carpenter confirm that they will meet in the area of the Waterford Lakes Town Center in order to discuss their upcoming flight. On January 10, 2010, at 1806 hours, an evidentiary text message (call number 89) was intercepted between (352) 638-7001, under the direct control of Thomas Martin Carpenter, and (305) 801-2628, under the direct control of Kathy LNU. 289

The text message contained the following information, Hey its Kathy Im twenty minutes away. On January 10, 2010, at 1937 hours, evidentiary call number 93 was intercepted between (352) 638-7001, under the direct control of Thomas Martin Carpenter, and (352) 212-5203, subscribed to an unknown individual but being utilized by Samuel Jacob Peterson. During the conversation, which is summarized as

follows, Peterson confirms with Carpenter that he met with Kathy LNU in order to obtain the unknown amount of US currency destined for California. Carpenter informs Peterson that he met with Jeffrey Zimbleman and they were going to fly out tomorrow, Carpenter further informs Peterson that he (believed to be Zimbleman) has to prepay a certain amount on the airplane they are planning to fly to California and Peterson replies that they are aware and it is completely fine. Peterson

informs Carpenter that "they" were all going to get new telephone numbers, Peterson further advises Carpenter to answer any random numbers because the call was going to be from them, meaning Peterson and/or Chase Alley. Peterson states that he did not want to send any numbers over text messaging because they wanted to "change everything up", including the "destination point". Peterson

instructs Carpenter to give him a call when they stop to fuel up while they are flying to California. On January 11, 2010, at approximately 0400 hours, your affiant, with the assistance of Sgt LaFleur, Agent Coyle, Agent Beilenson and Agent Barbara, were positioned around Thomas Carpenters neighborhood in anticipation of conducting a structured surveillance of Carpenter to the Orlando Executive Airport. Deputy Commander Bronson was assigned to monitor the intercept of Carpenters cellular telephone, as well as the global positing system (GPS) tracking unit attached to his 290

vehicle. During the surveillance, at approximately 0625 hours, agents observed Carpenter leave his neighborhood driving his silver Dodge Ram pickup truck, bearing FL tag B38ZP. Carpenter proceeded to the Orlando Executive Airport where he eventually met with Jeffrey James Zimbleman, both subjects parked their vehicles in a grass parking lot located near East Livingston Street just outside of the fenced airport grounds. Your affiant observed Carpenter remove a large duffle bag and Igloo style cooler from his vehicle and load the items into the rear storage area of a Cessna T182 fixed wing single engine aircraft, bearing tail number N52128. Your affiant further observed Zimbleman remove a backpack and duffle bag from his vehicle and also load the bags inside of the airplane. At

approximately 0901 hours, Zimbleman and Carpenter entered the airplane (Zimbleman was the pilot and Carpenter was the passenger). At approximately 0920 hours, Zimbleman began to taxi the airplane towards the area of the airstrip. At approximately 0935 hours, agents ceased the surveillance. On January 11, 2010, and January 12, 2010, your affiant was able to access the reported flight plans of the Cessna airplane, bearing tail number N52128 and occupied by Jeffrey Zimbleman and Thomas Carpenter, through a live flight tracking database. The database reported that the aircraft indicated the following origins and destinations: o January 11, 2010 Origin Orlando Executive Airport, Orlando, FL Destination East Texas Regional Airport, Longview, TX o January 11, 2010 Origin East Texas Regional Airport, Longview, TX Destination Deming Municipal Airport, Deming, NM o January 12, 2010 Origin Deming Municipal Airport, Deming, NM Destination Santa Barbara Municipal Airport, Santa 291

Barbara, CA On January 12, 2010, your affiant was contacted by Detective Andrian Hernandez, of the Santa Barbara Sheriffs Office, who informed your affiant Samuel Jacob Peterson checked into the Fess Parker Double Tree hotel, located at 633 East Cabrillo Blvd, Santa Barbara, California, on January 10 under the name Samuel Jacob. Detective Hernandez further advised your affiant that George Foxx had also been checked into the hotel from January 8 to January 11. Detective Hernandez informed your affiant that he actually observed Peterson, who he identified by a previously provided photograph, eating breakfast in the hotel on January 12. Detective Hernandez further stated that Jeffrey Zimbleman and Thomas Carpenter were also observed being picked up by the hotel shuttle from the Santa Barbara Municipal Airport. On January 13, 2010, Detective Hernandez contacted your affiant and advised Samuel Peterson, along with two other individuals, believed to be Jeffrey Zimbleman and Chase Alley, boarded the Cessna T182 and flew northbound out of Santa Barbara towards northern California. On January 13, 2010, your affiant accessed the reported flight plan of the Cessna T182 airplane, bearing tail number N52128, through the live flight tracking database. The database reported that the aircraft indicated the following origins and destinations: o January 13, 2010 Origin Santa Barbara Municipal Airport, Santa Barbara, CA Destination Petaluma Municipal Airport, Petaluma, CA o January 13, 2010 Origin Petaluma Municipal Airport, Petaluma, CA Destination Northern California GPS location of 292

Petersons cellular telephone indicated the area of Garberville, northern California reported flight plan did not indicate a recognized airport On January 14, 2010, at approximately 1409 hours, evidentiary call number 106 was intercepted between the cellular telephone facilities (352) 638-7001, under the direct control Thomas Martin Carpenter, aka Buster, and (407) 403-0133, under the direct control of Jeffrey James Zimbleman. During the conversation, which is summarized as follows, Samuel Peterson contacts Thomas Carpenter, utilizing Jeffrey Zimblemans cellular telephone, and informs Carpenter that their drug transaction, which is occurring in the area of northern California, is almost complete and they should be flying back towards Santa Barbara, California, once the weather improves. Peterson further instructs Carpenter to secure the hotel room he currently is occupying for an addition night. On January 15, 2010, at approximately 1142 hours, evidentiary call number 108 was intercepted between the cellular telephone facilities (352) 638-7001, under the direct control Thomas Martin Carpenter, aka Buster, and (321) 207-6059, under the direct control of Christopher Shawn South. During the conversation, which is summarized as follows, Christopher South informs Thomas Carpenter that Samuel Peterson, Jeffrey Zimbleman and a third individual, believed to be Michael Darrow Grybek, were getting the run around, meaning the drug transaction in northern California had been delayed, but were in the process of correcting the problem. South further informs Carpenter that Peterson should be contacting him shortly with an update. On January 15, 2010, at approximately 1428 hours, evidentiary call number 111 was intercepted between the cellular telephone facilities (352) 638-7001, under the 293

direct control Thomas Martin Carpenter, aka Buster, and (321) 207-6059, under the direct control of Christopher Shawn South. During the conversation, which is summarized as follows, Christopher South informs Thomas Carpenter that the drug transaction in northern California had been completed and Samuel Peterson, Jeffrey Zimbleman and a third individual, believed to be Michael Darrow Grybek, were waiting for the fog in the area to clear before Zimbleman could take off from the airstrip. Carpenter informs South that the hotel checkout time where he is staying is at noon and South instructs Carpenter to have an additional night charged to his (Souths) credit card. On January 15, 2010, at approximately 1646 hours, evidentiary call number 112 was intercepted between the cellular telephone facilities (352) 638-7001, under the direct control Thomas Martin Carpenter, aka Buster, and (407) 403-0133, under the direct control of Jeffrey James Zimbleman. During the conversation, which is summarized as follows, Samuel Peterson, who was utilizing Zimblemans telephone, informs Thomas Carpenter that the airplane was in the process of being fueled and they should be taking off for Santa Barbara shortly. Peterson instructs Carpenter to purchase some deodorizer spray in order to apply the substance to the bags containing the cannabis they just obtained and were in the process of transporting to Santa Barbara. Peterson identifies a specific brand of deodorizer spray by the name Ozium, which is advertised on numerous drug oriented internet sites as eliminating airborne bacteria, smoke and odors. Your affiant

believes that Peterson was concerned regarding the strong and pungent odor emanating from the bags, containing their suspected cannabis, and wanted Carpenter to attempt to mask and minimize the smell. On January 15, 2010, at approximately 1655 hours, evidentiary call number 113 294

was intercepted between the cellular telephone facilities (352) 638-7001, under the direct control Thomas Martin Carpenter, aka Buster, and (321) 207-6059, under the direct control of Christopher Shawn South. During the conversation, which is summarized as follows, Christopher South asks Thomas Carpenter if Samuel Peterson had contacted him with an update regarding their current status. On January 15, 2010, at approximately 1704 hours, evidentiary call number 114 was intercepted between the cellular telephone facilities (352) 638-7001, under the direct control Thomas Martin Carpenter, aka Buster, and (407) 403-0133, under the direct control of Jeffrey James Zimbleman. During the conversation, which is summarized as follows, Jeffrey Zimbleman contacts Thomas Carpenter and informs him that they were about to take off from the airstrip and would be in Santa Barbara in approximately three and a half (3 ) to four (4) hours. Zimbleman specifically instructs Carpenter to meet him in the area of Atlantic Aviation at the Santa Barbara airport, Zimbleman further instructs Carpenter to pick up some snacks and food because they were going to take off immediately after Carpenter arrived at the airport. On January 15, 2010, at approximately 2101 hours, evidentiary call number 116 was intercepted between the cellular telephone facilities (352) 638-7001, under the direct control Thomas Martin Carpenter, aka Buster, and (407) 403-0133, under the direct control of Jeffrey James Zimbleman. During the conversation, which is summarized as follows, Jeffrey Zimbleman informs Thomas Carpenter that he had landed the airplane at the Santa Barbara airport and Carpenter responds by stating he had a few things going on and would meet with him shortly. On January 15, 2010, at approximately 2129 hours, evidentiary call number 118 was intercepted between the cellular telephone facilities (352) 638-7001, under the 295

direct control Thomas Martin Carpenter, aka Buster, and (321) 207-6059, under the direct control of Christopher Shawn South. During the conversation, which is summarized as follows, Christopher South contacts Thomas Carpenter and instructs him to go to the airport because Jeffrey Zimbleman was waiting for him with the airplane (South was obviously concerned and upset regarding Zimbleman having to wait for Carpenter). On January 15, 2010, at approximately 2132 hours, evidentiary call number 119 was intercepted between the cellular telephone facilities (352) 638-7001, under the direct control Thomas Martin Carpenter, aka Buster, and (321) 207-6059, under the direct control of Christopher Shawn South. During the conversation, which is summarized as follows, Christopher South again contacted Thomas Carpenter to confirm he was enroute to the airport to meet with Jeffrey Zimbleman, South was still obviously concerned and stressed to Carpenter the importance of leaving the area. On January 15, 2010, at approximately 2136 hours, evidentiary call number 120 was intercepted between the cellular telephone facilities (352) 638-7001, under the direct control Thomas Martin Carpenter, aka Buster, and (321) 207-6059, under the direct control of Christopher Shawn South. During the conversation, which is summarized as follows, Christopher South again contacted Thomas Carpenter to ascertain if he was enroute to the airport and Carpenter replied he was in a taxi and would be there in twenty minutes. On January 15, 2010, at approximately 2209 hours, evidentiary call number 122 was intercepted between the cellular telephone facilities (352) 638-7001, under the direct control Thomas Martin Carpenter, aka Buster, and (407) 403-0133, under the direct control of Jeffrey James Zimbleman. During the conversation, which is 296

summarized as follows, Jeffrey Zimbleman contacted Thomas Carpenter to confirm he was in the process of traveling to the airport. On January 15, 2010, and January 16, 2010, your affiant was able to access the reported flight plans of the Cessna airplane, bearing tail number N52128 and occupied by Jeffrey Zimbleman and Thomas Carpenter, through a live flight tracking database. The database reported that the aircraft indicated the following origins and destinations: o January 15, 2010 Origin Santa Barbara Municipal Airport, Santa Barbara, CA flight did not show the trip returning from northern California (aircraft did not place a flight plan until returning to and leaving Santa Barbara) Destination Deming Municipal Airport, Deming, NM o January 16, 2010 Origin Deming Municipal Airport, Deming, NM Destination East Texas Regional Airport, Longview, TX o January 16, 2010 Origin East Texas Regional Airport, Longview, TX Destination Orlando Executive Airport, Orlando, FL On January 16, 2010, Detective Hernandez contacted your affiant and confirmed that Jeffrey Zimbleman and Thomas Carpenter had flown out of the Santa Barbara Municipal Airport at approximately 2006 hours. Detective Hernandez further

advised your affiant that he had obtained a surreptitious entry search warrant for the Cessna T182 and that the warrant was executed prior to the subjects flying out of the area while the aircraft was unoccupied. Detective Hernandez reported that the airplane contained approximately one hundred (100) pounds of cannabis and no enforcement action was taken at the time of the incident. On January 16, 2010, at approximately 2234 hours, your affiant, with the 297

assistance of Captain Gibson, Agent Hernandez, Agent Aguilera, and Agent Lovett, were positioned around the area of the Orlando Executive Airport. Deputy Commander Bronson was assigned to monitor the intercept of Carpenters cellular telephone, as well as the global positing system (GPS) tracking unit attached to his vehicle. At approximately 2339 hours, your affiant and Agent Aguilera, who were positioned in the area near Thomas Carpenters vehicle, observed the Cessna T182 single engine airplane, bearing tail number N52128, taxi to the same location where Jeffrey Zimbleman and Thomas Carpenter original boarded on January 11, 2010. Your affiant observed Zimbleman and Carpenter both exit the airplane and remove three (3) large duffle bags, both subjects starting walking towards the parking lot access gate where their vehicles were parked. Upon exiting the fenced airfield area, Zimbleman, who was carrying two (2) bags, and Carpenter, who was carrying one (1) bag, walked directly to Thomas Carpenters Dodge pickup truck and placed the bags in the rear passenger area of the cab. Both subjects walked back into the fenced area of the airport and returned to the airplane, both subjects were also observed walking back to their vehicles in order to place their personal luggage in their vehicles (the same bags your affiant initially observed them leave with on January 11). Prior to leaving the airport, both subjects placed a tarp over the passenger compartment of the aircraft. At approximately 0010 hours, Agents

Carpenter and Zimbleman entered their vehicles and left the area.

followed Thomas Carpenter directly back to his residence, located at 339 Springview Drive, Sanford, Seminole County, Florida, where Agent DelGenio observed him exit his vehicle and enter the house. 242) Based on the totality of the above investigative findings, your affiant believes the George Foxx is a cannabis source of supply for the Peterson/South/Alley drug 298

trafficking organization. Your affiant further believes that Samuel Peterson, Chase Alley and Michael Grybek traveled to California driving George Foxxs Dodge pickup truck which was subsequently turned over to him in the Santa Barbara area. Due to numerous evidentiary conversations and corroborating surveillance, it is apparent to your affiant that Jeffrey Zimbleman and Thomas Carpenter flew to California in a Cessna T182, bearing tail number N52158, in order to transport US currency to a prearranged drug transaction. While in California, Zimbleman, Peterson and Alley flew from Santa Barbara to northern California (while Carpenter remained in Santa Barbara) to negotiate and arrange the transportation of a trafficking amount of cannabis, obtained from George Foxx, back to central Florida. Once the transaction was complete, the subjects returned to Santa Barbara where Zimbleman and Carpenter became responsible for the transportation of the trafficking amount of cannabis into the State of Florida. Chase Alley, Samuel Peterson and Michael Grybek eventually returned to Florida via commercial flights. 243) On January 13, 2010, officers from the Orlando Police Department arrested Christopher Anthony Lafata and Jacob Daniel Parks in the area of 4750 Millenia Plaza Way, Orlando, Orange County, Florida, for the following charges: Christopher Anthony Lafata Possession of cannabis with intent to sell/deliver with a weapon, possession of a firearm during the commission of a felony and carrying a concealed firearm. Jacob Daniel Parks Possession of cannabis with intent to sell/deliver with a weapon and possession of a firearm during the commission of a felony. Lafata and Parks arrests were a direct result of intelligence obtained from the court order intercept conducted on Lafatas cellular telephone (954) 919-8827. Prior to the incident, agents intercepted conversations regarding Parks arranging a delivery of 299

cannabis which was destined for Lafata. Through the use of physical and electronic surveillance, agents were able to follow Lafata to the area where he met with Parks in order to conduct their drug transaction. After both subjects were positively identified, Orlando Police approached and apprehended Lafata and Parks who were seated inside of Parks Cadillac Escalade. During a search of Parks vehicle, incident to the arrest, Orlando Police officers located and seized approximately twenty-one (21) pounds of high grade marijuana and a FNH, model 5.7X28, .223 caliber handgun. During his apprehension, Lafata was also armed with a concealed H&K compact USP .45 handgun. 244) On January 18, 2010, your affiant received subscriber and toll information for (321) 207-6059 which revealed (321) 207-6059 was activated on January 5, 2010, and listed in the name Jan Doe785873, at PO Box 54966, Irvine CA 92619. Your affiant conducted an analysis of the provided toll records which revealed between the dates of January 5, 2010, and January 15, 2010, a total of eleven (11) calls were placed to/from (805) 453-1302 (George Foxxs new cellular telephone number). 245) On January 18, 2010, at approximately 1811 hours, call number 137 was intercepted between the cellular telephone facilities (352) 638-7001, under the direct control of Thomas Martin Carpenter, and (850) 321-3758, under the direct control of Samuel Jacob Peterson. The following is a transcript of the conversation between Thomas Martin Carpenter and Samuel Jacob Peterson: Thomas Carpenter: Samuel Peterson: Thomas Carpenter: Samuel Peterson: Thomas Carpenter: Hello. Hey Buster man, it's Sam. Hey bud, what's up? Hey man, I was just seeing, you available? Uh, here in a little bit, I'm picking up some cabinets right 300

now for a job. Samuel Peterson: Ok, you want to give me a shout when you get done with that? Thomas Carpenter: Yeah, probably, probably, um, hold on (talking in background) ok, uh, probably an hour or so. Samuel Peterson: Thomas Carpenter: Samuel Peterson: Thomas Carpenter: Ok sounds good man, I'll hit you up or give me a call. Ok bud. Later. Alright bye.

Your affiant believes that during the aforementioned conversation, Samuel Peterson contacts Thomas Carpenter from a new cellular telephone number (850) 321-3758 and inquires if Peterson will be available to conduct a drug related errand. 246) On January 18, 2010, at approximately 1955 hours, call number 141 was intercepted between the cellular telephone facilities (352) 638-7001, under the direct control of Thomas Martin Carpenter, and (850) 321-3758, under the direct control of Samuel Jacob Peterson. The following is a transcript of the conversation between Thomas Martin Carpenter and Samuel Jacob Peterson: Samuel Peterson: Thomas Carpenter: Samuel Peterson: Come on, come on. What's up? Fucking sitting here eating something, um, want to see if, out of that thing there, go ahead and bring me the one that needs to be trimmed up. Thomas Carpenter: Samuel Peterson: Ok. The smaller one that goes with that and then uh, seven others. 301

Thomas Carpenter: Samuel Peterson: Thomas Carpenter: Samuel Peterson:

Ok. Ok. Got you bud, be there in a little bit, shortly. Sounds good, peace.

Your affiant believes that during the aforementioned conversation, Samuel Peterson instructs Thomas Carpenter to bring him a certain amount of cannabis that needs to be separated into smaller amounts for resale, Peterson further instructs Carpenter to also bring him an additional seven (7) pounds of cannabis. 247) On January 18, 2010, at approximately 1957 hours, call number 143 was intercepted between the cellular telephone facilities (352) 638-7001, under the direct control of Thomas Martin Carpenter, and (850) 321-3758, under the direct control of Samuel Jacob Peterson. The following is a transcript of the conversation between Thomas Martin Carpenter and Samuel Jacob Peterson: Samuel Peterson: Thomas Carpenter: Yo. Hey, hey, do you need, uh, do you need the trimming tools for the trim job? Samuel Peterson: Thomas Carpenter: Yes. Ok, uh, and how many of the other ones did you want, five? Samuel Peterson: Thomas Carpenter: Samuel Peterson: Thomas Carpenter: Samuel Peterson: Thomas Carpenter: Uh, make it, ah, seven. Seven of those and then the trim job material? Yep. Ok. That sounds good. Alright bye. 302

Samuel Peterson:

Alright bud.

Your affiant believes that during the aforementioned conversation, Carpenter inquires with Peterson if he needs the trimming tools to separate the cannabis into smaller amounts for resale, Carpenter further confirms that Peterson wants seven (7) pounds of cannabis delivered to him at his residence. 248) On January 18, 2010, your affiant, with the assistance of Agent Lovett and Agent Foley, conducted a structured surveillance of Thomas Martin Carpenter in order to corroborate the aforementioned intercepted evidentiary conversations regarding the delivery of approximately seven (7) pounds of cannabis to Samuel Jacob Peterson. At approximately 2025 hours, your affiant, who was monitoring the GPS tracking device attached to Thomas Carpenters vehicle, relayed information to Agent Lovett and Agent Foley regarding the vehicle leaving Carpenters residence, located at 339 Springview Drive, Sanford, and traveling eastbound on Lake Mary Blvd towards Highway 17-92. Upon reaching Highway 17-92 the vehicle began to travel southbound towards Maitland. At approximately 2041 hours, Agent Lovett was positioned in the area of Samuel Petersons residence, located at 183 Birchwood Drive, Maitland, Seminole County, Florida, and was able to observe Carpenters Dodge pickup truck arrive at and park in the driveway of the residence. Agent Lovett observed a white male, believed to be Thomas Carpenter, exit the pickup truck carrying a large duffle bag and enter Petersons residence. At approximately 2104 hours, Carpenters vehicle was observed leaving the area heading north on Highway 17-92. At this time, agents ceased the surveillance. 249) On January 18, 2010, your affiant conducted an analysis of the toll records for Christopher Souths new cellular telephone number (321) 207-6059 which revealed between the dates of January 5, 2010, and January 15, 2010, one (1) call was placed 303

to/from (850) 321-3758 (Samuel Petersons new cellular telephone number). 250) On January 19, 2010, at approximately 1101 hours, call number 146 was intercepted between the cellular telephone facilities (352) 638-7001, under the direct control of Thomas Martin Carpenter, and (407) 235-0642, believed to be under the direct control of Marcos Antonio Suarez Marcos. The following is a transcript of the

conversation between Thomas Martin Carpenter and Marcos Antonio Suarez Marcos: Thomas Carpenter: Marcos Suarez: Thomas Carpenter: Marcos Suarez: Thomas Carpenter: Marcos Suarez: Thomas Carpenter: Marcos Suarez: Thomas Carpenter: Hello. Hey Buster, how ya doing? Hey bud. Hey, uh, is Chris around or is he out of town? He's out of town. He's out of town? Yep, he should be back. Oh, ah He should be back, he should be back tomorrow, tomorrow, probably around lunch or two o' clock, somewhere around there. Marcos Suarez: Thomas Carpenter: Marcos Suarez: Thomas Carpenter: Marcos Suarez: Thomas Carpenter: Marcos Suarez: Do you guys, do you guys got the, the new blue prints? Ah, we will tomorrow. Huh? I will tomorrow. Oh ok, alright, alright Buster, I talk to you tomorrow. Alright, give me a call, alright bye. Ok. 304

Thomas Carpenter:

Bye.

Your affiant believes that during the aforementioned conversation, Marcos Antonio Suarez asks Thomas Carpenter if Christopher South was in the area to which Carpenter replied South was actually out of town but should be back on tomorrows date. Suarez inquires with Carpenter if he believes he and South would be interested in examining some cannabis (blue prints) that was currently in his inventory and Carpenter informs him he and South would meet him on the following date. 251) On January 19, 2010, at approximately 1228 hours, call number 149 was intercepted between the cellular telephone facilities (352) 638-7001, under the direct control of Thomas Martin Carpenter, and (407) 865-2375, under the direct control of Chase Endicott Alley. The following is a transcript of the conversation between Thomas Martin Carpenter and Chase Endicott Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter: Hello. Hey bud. Hey bud. Um, man, um, you available at any point today? Ah, here in probably in an hour or so, or maybe I could do it all at the same time, just got to run out and see my dad. Chase Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Oh, ok. (unintelligible). (unintelligible) I'm talking out by you anyway. Huh? I'm talking about somebody out by you anyway, Mark. Yeah. Yeah. 305

Thomas Carpenter: Chase Alley:

Chris's buddy, your hippie buddy? Yeah, ole, remember ole, um, Mark, fucking not, not Dave, not redneck Dave.

Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley:

No, no hippie. Yeah hippie. Yeah. Yeah, yeah, sorry man I misunderstood you, yeah, that's the guy.

Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley:

Ok. Um Um Just that one of the BD, the blue dream. Right. Um, you know what I'm talking about? Yeah. It's says BD right on there, alright? Yeah. Well, um, alright, well coordinate with him, cause you know he has his kids and shit, I don't know where they fuck they are at right now so

Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley:

Ok well, just have him have him give me a call. Alright, will do. And I'll set up something later. Alright buddy and he'll, he's just going to owe me, he's going to owe it to me don't worry about it, I'll deal with it 306

financially. Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: (unintelligible) that's cool, cool. Alright buddy. Alright man. Bye.

Your affiant believes that during the aforementioned conversation, Chase Alley instructs Thomas Carpenter, aka Buster, to deliver one (1) pound of cannabis, which Alley specifically identifies as Blue Dream, to Mark Steven Webb. Alley further

informs Carpenter not to concern himself about collecting the payment from Webb for the cannabis because Alley would take care of collecting Webbs payment at a later date. 252) On January 19, 2010, at approximately 1231 hours, call number 153 was intercepted between the cellular telephone facilities (352) 638-7001, under the direct control of Thomas Martin Carpenter, and (407) 341-9394, under the direct control of Mark Steven Webb. The following is a transcript of the conversation between Thomas Martin Carpenter and Mark Steven Webb: Thomas Carpenter: Mark Webb: Thomas Carpenter: Mark Webb: Thomas Carpenter: Mark Webb: Thomas Carpenter: Mark Webb: Hello? Hey Buster. Hey, what's up Mark? Ah, not a whole lot, fucking suffering pain (laughing). Uh, oh, that ain't good. Did you hear what happen to me, didn't ya? No. Slipped and fell at Publix on spaghetti sauce, jar broke behind me, I turned around and whoop, like a cartoon, flat 307

on my back. Thomas Carpenter: Mark Webb: Thomas Carpenter: Mark Webb: Thomas Carpenter: Oh shit. Yup. Damn that sucks. Yup, gotta get me a MRI (laughing). (laughing) uh, what you busy all day or when you gonna be, I got a couple things to do, I gotta go out and see my Dad and then probably visit him for a little bit and then I'll be Mark Webb: Alright, what time, uh, cause I can plan around you a little bit, little slow for me right now, I'm just trying to line up this medical stuff, so I need to know when your available. Thomas Carpenter: Uh, go and do whatever you need to do and uh, and uh, take a couple hours and a couple hours I'll take and I should be ready by then. Mark Webb: Thomas Carpenter: Mark Webb: Thomas Carpenter: Mark Webb: Ok, so tentatively like 2:30 or 3:00 o'clock? Yeah, something like that. Alright cool, alright. Alright buddy, see ya. Bye.

Your affiant believes that during the aforementioned conversation, Thomas Carpenter and Mark Webb confirm a meeting time in order for Carpenter to deliver the previously mentioned cannabis (call number 149) to Webb. 253) On January 19, 2010, at approximately 1500 hours, Deputy Commander Bronson, while monitoring the GPS tracking device attached to Thomas Carpenters 2006 Dodge pickup truck, advised the vehicle was in motion heading towards the area of Summit 308

Ridge Place, Longwood, Seminole County, Florida (the previously identified apartment complex of Mark Steven Webb). At approximately 1505 hours, Agent Aguilera was conducting stationary surveillance in reference to the anticipated drug transaction and observed Carpenter arrive in the area of Summit Ridge Place driving his vehicle. 254) On January 19, 2010, at approximately 1507 hours, call number 157 was intercepted between the cellular telephone facilities (352) 638-7001, under the direct control of Thomas Martin Carpenter, and (407) 341-9394, under the direct control of Mark Steven Webb. The following is a transcript of the conversation between Thomas Martin Carpenter and Mark Steven Webb: Mark Webb: Thomas Carpenter: Mark Webb: Thomas Carpenter: Mark Webb: Thomas Carpenter: Mark Webb: Thomas Carpenter: Mark Webb: Thomas Carpenter: Mark Webb: Thomas Carpenter: Mark Webb: Thomas Carpenter: Mark Webb: Thomas Carpenter: Hey Buster Brown. What's up bud. (unintelligible) visit with your dad? Yeah, yeah, went out and had lunch. Alright. Yeah, try to get him out of the house every now and then. Yeah, that's kind of the way I feel sometimes, I Right. Gotta get out of the house. (unintelligible). That's one drawback working at the house, you get closer. Yeah. You get claustrophobic (laughing). (laughing) I heard that, alright, right buddy, I'm outside. Youre at my house already? Yeah. 309

Mark Webb: Thomas Carpenter:

Alright, see you (unintelligible). Alright, bye.

Your affiant believes that during the aforementioned conversation, Thomas Carpenter informed Mark Webb that he was outside of Webbs residence. 255) On January 19, 2010, at approximately 1510 hours, Agent Whitmore and Agent DelGenio were positioned on foot in the area of Mark Webbs apartment. Agent

Whitmore and Agent DelGenio observed Thomas Carpenter exit Mark Webbs residence, identified as 404 Summit Ridge Place, Apartment 216, Longwood, Seminole County, Florida. Carpenter returned to his vehicle and left the area. 256) On January 19, 2010, at approximately 1539 hours, call number 159 was intercepted between the cellular telephone facilities (352) 638-7001, under the direct control of Thomas Martin Carpenter, and (407) 865-2375, under the direct control of Chase Endicott Alley. The following is a transcript of the conversation between Thomas Martin Carpenter and Chase Endicott Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Hello. Hey bud. Hi bud. Um, did you get a hold of, did you guys make up with, uh, what's his name? Thomas Carpenter: Chase Alley: All good. Alright and I got one more order with Dave, is that plausible? Thomas Carpenter: Uh, I got something, I got to go show a rental property right now, well I mean at 4:30, right after that I probably can. Chase Alley: Ok yeah, that'll be, do that and then yeah, it doesn't have to 310

be done like right now but at some point today because he's picking up a big order so I want him to get started on him. Thomas Carpenter: Chase Alley: Ok, that's fine. And uh, I think just, uh, write the, do you have a pen next to you? Thomas Carpenter: Chase Alley: Uh, yeah, hold on. So you can remember, I just want you to remember because Dave's very particular about what he wants. Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Right, right, right, alright, go ahead. Write down, um, five of the HBKs. H-D B as in boy, K HBK? Yep, headband. Ok. And you gave what's his name, the BD right? The HB? You gave him the HB, not the BD. Or no B, your right, your right, BD. Ok you did, you said BD right? Yeah, yeah, yeah. Ok, that's the one I want to give to him and, uh, write him down, if you could write this down, write Mark down one at four three. Thomas Carpenter: Uh huh. 311

Chase Alley:

And then I already signed my books but just so your books are mine and then Dave five of the, um, HBK and then he, he's gonna pay you for three and then owe for two.

Thomas Carpenter: Chase Alley:

Ok. So he's, he's gonna give you twelve nine and then he's gonna owe eight six, put down Dave owes eight six.

Thomas Carpenter: Chase Alley:

Ok. So all those are at four three, five at four three and he owes on, hes gonna owe on two of em, he's gonna give you the money for three.

Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley:

Ok, so Dave's, Daves forty three? Dave's four three at five of em. Ok, alright. Alright and uh, call me when you get back to the house this is important call me, make sure that there's five of those HBKs there if not call me right when you get there and in my bag, I got to sort some shit out.

Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley:

Ok, no problem. Alright buddy. Alright, see ya. Hey, hey, also B

Your affiant believes that during the aforementioned conversation, Chase Alley confirms with Thomas Carpenter that he (Carpenter) delivered one (1) pound of cannabis (Blue Dream) to Mark Steven Webb, Alley further instructs Carpenter to record the amount in his drug ledger, as well as the price ($4,300.00) Alley plans to 312

charge Webb for the pound of cannabis. Alley further instructs Carpenter to deliver five (5) pounds of cannabis, which he specifically identifies by the initials HBK, to Dave, believed to be David Fraini Cole. Alley informs Carpenter that when he makes the delivery he should collect $12,900.00 in US currency and Dave will subsequently owe Alley $8,600.00 in regards to the remainder of the drug payment (total of $21,500.00 for the entire delivery, or $4,300.00 per pound). 257) On January 19, 2010, at approximately 1752 hours, call number 167 was intercepted between the cellular telephone facilities (352) 638-7001, under the direct control of Thomas Martin Carpenter, and (407) 865-2375, under the direct control of Chase Endicott Alley. The following is a transcript of the conversation between Thomas Martin Carpenter and Chase Endicott Alley: Chase Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter: Hey man. What's up bud? What's up man? Nothing much, uh, on them, uh, what was it "CPDs" or whatever? Chase Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter: "HBK". Theres only two of those. There's only two "HBKs"? That's all I can see. In mine? Yeah, yeah, but there's a bunch of "CPs" "CPs? At least of them, least five of them and then there's one unmarked. 313

Chase Alley:

Alright, let me see if I can't get a hold of "C" (unintelligible) so I can grab some of his.

Thomas Carpenter: Chase Alley: Thomas Carpenter:

Ok. I'll call you back, ya. Alright man.

Your affiant believes that during the aforementioned conversation, Thomas Carpenter informs Chase Alley that a review of Alleys cannabis inventory, which is stored at Carpenters residence, revealed a total of at least five (5) pounds of a particular type of cannabis, identified by the initials CP, two (2) pounds of another type of cannabis, identified by the initials HBK, and an additional unmarked, or unidentified, pound of cannabis. It should be noted that during the course of this investigation, your affiant has been able to determine that the South/Peterson/Alley drug trafficking organization routinely obtains various types, or strains, of high grade cannabis and the individual pounds are normally marked, or identified, by different names and/or initials, such as Blue Dream or BD, Juicy Fruit, Lavender Kush, Blue Dragon, Maui Wowi and Purple Rainbow. Prior to ending their conversation, Alley informs Carpenter that he is going to contact Christopher Shawn South and ascertain if he (Alley) can utilize some of Souths inventory, which is also being stored at Carpenters residence, to fill his current order. 258) On January 19, 2010, at approximately 1756 hours, call number 169 was intercepted between the cellular telephone facilities (352) 638-7001, under the direct control of Thomas Martin Carpenter, and (407) 865-2375, under the direct control of Chase Endicott Alley. The following is a transcript of the conversation between Thomas Martin Carpenter and Chase Endicott Alley: Thomas Carpenter: Hello. 314

Chase Alley: Thomas Carpenter: Chase Alley:

(unintelligible) Hey. Just bring him, uh, I think two of the "HBKs" whatever theres left of those "HBKs", is there any of those Grape Acorns though?

Thomas Carpenter: Chase Alley: Thomas Carpenter:

I think there's one or two. Does it say that on the, the thing? Uh, "GT" or hold on, hold just a second, "HBK", there's "HB thirty-one.

Chase Alley: Thomas Carpenter: Chase Alley:

What is it? "HB thirty-one. Yeah, thats uh, alright cool, thats, yeah, yeah, "HB" and "HBK" are the same thing.

Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley:

Ok. So how many "HB" total is there? Hold on, counting them, "HB" twenty-two. Yup, well is it, says "HB"? Twenty-two, yeah. As long as there's an "HB" or "HBK", yeah, gimme a total tally of how many there is.

Thomas Carpenter: Chase Alley: Thomas Carpenter:

Ok, then there's, some that aren't even marked. What's that? There's two unmarked ones, but you got five total, two GA, alright no, four "HB" and one "GA"

Chase Alley:

Four "HB" and one "GA"? 315

Thomas Carpenter: Chase Alley: Thomas Carpenter:

Yup. Four "HB" and one "GA," that will do it. That will work.

Your affiant believes that during the aforementioned conversation, Thomas Carpenter informs Chase Alley that he has four (4) pounds of HB and one (1) pound of GA, for a total of five (5) pounds of cannabis, available in his inventory. 259) On January 20, 2010, the Honorable John D. Galluzzo, Circuit Court Judge of the Eighteenth Judicial Circuit of Florida, issued an order authorizing the interception of wire, oral and electronic communications on the telephone service or equipment which can be accessed by dialing the unique telephone number (321) 207-6059, under the control of Christopher Shawn South. The intercept was activated and agents began to monitor the conversations. 260) On January 20, 2010, the Honorable John D. Galluzzo, Circuit Court Judge of the Eighteenth Judicial Circuit of Florida, issued an order authorizing the interception of wire, oral and electronic communications on the telephone service or equipment which can be accessed by dialing the unique telephone number (850) 321-3758, believed to be under the control of Samuel Jacob Peterson. The intercept was activated and agents began to monitor the conversations. It should be noted that shortly after the aforementioned interception was activated your affiant determined that the phone was now in the control of Michael Darrow Grybek, however, prior to the activation of the intercept Samuel Peterson had been positively identified as utilizing the cellular telephone to further his drug trafficking activities. 261) On January 21, 2010, at approximately 0832 hours, call number 198 was intercepted between the cellular telephone facilities (352) 638-7001, under the direct control of Thomas Martin Carpenter, and (407) 865-2375, under the direct control of Chase 316

Endicott Alley. The following is a transcript of the conversation between Thomas Martin Carpenter and Chase Endicott Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley: Hello. Hey bud. Hey bud. Um, you know, uh, can I get four of those things of the "CPs" over to Brian? Thomas Carpenter: Chase Alley: Uh, yeah. Um, I have to go to physical therapy for my shoulder real quick, but I can meet you over there in about an hour in a half or so, or if you want to go drop them off in that shed, you can just do it, everybody is sleeping over there, you can just go over there, just throw them in that shed and that will be no problem and I'll just pick them up later. Thomas Carpenter: Chase Alley: No problem, five? Um, yeah four or five of those "CPs", if there's any of those "HBKs" throw one or two of those in there too. Thomas Carpenter: Yeah, I think that was it, oh, ok but them ones that weren't, on the (unintelligible) there's two, I think there "HBs" they may be not, they may not even be marked. Chase Alley: Thomas Carpenter: Chase Alley: Yeah, alright. So give you them first? Yeah, just give me (unintelligible) um, four totally, like two "CPs" and if there's anything different, give me two of those. Thomas Carpenter: Ok. 317

Chase Alley: Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley:

I mean, yeah, and Chris is going to be back later today? Yeah, he got back late last night. Oh, he got back? Yeah. Oh, ok cool, alright man, well yeah I'll talk to you later, or let me call him real quick cause I'm get going on some of his too, so before, before you wait.

Thomas Carpenter: Chase Alley: Thomas Carpenter: Chase Alley:

Pretty much I think his are gone. All of them? Yeah, I'll, I'll let you in, in probably an hour two hours. Alright, I'll shoot him a call real quick and see if he needs some help.

Thomas Carpenter: Chase Alley:

Ok, that's fine, alright bro. Alright, thanks "B".

Your affiant believes that during the aforementioned conversation, Chase Alley instructs Thomas Carpenter to deliver five (5) pounds of cannabis to Brian Scott Fuqua. Your affiant further believes that Carpenter also informs Alley that Christopher Shawn Souths cannabis inventory, which was being stored at Carpenters residence, was depleted. 262) On January 21, 2010, at approximately 0924 hours, call number 17 was intercepted between the cellular telephone facilities (321) 207-6059, under the direct control of Christopher Shawn South, and (407) 235-0642, believed to be under the direct control of Marcos Antonio Suarez Marcos. The following is a transcript of the

conversation between Christopher Shawn South and Marcos Antonio Suarez Marcos: 318

Christopher South: Marcos Suarez: Christopher South: Marcos Suarez: Christopher South: Marcos Suarez: Christopher South: Marcos Suarez:

Hey buddy. Mr. South, how are you doing? Good man, how are you? You back in town or what? Yup, just got back late last night. Ah, I I got cha I got, I got a house, I'm gonna do and I want you to look at the prints and see if you could help me.

Christopher South: Marcos Suarez: Christopher South: Marcos Suarez: Christopher South:

Good when? Ah, today. Ok, you let me know. (unintelligible) I got a bunch of running around to do, cause I'm just getting back, but, uh

Marcos Suarez: Christopher South: Marcos Suarez: Christopher South: Marcos Suarez: Christopher South:

(unintelligible) I am available after lunch. After lunch right on, I'll call you after lunch. Thank you brother. Thank you. Bye bye.

Your affiant believes that during the aforementioned conversation, Marcos Antonio Suarez inquires with Christopher South if he wants to examine a certain amount of cannabis Suarez is attempting to distribute when he states, I got, I got a house, I'm gonna do and I want you to look at the prints and see if you could help me. South 319

responds to Suarez by informing him he would be available to examine the cannabis after lunch time. 263) On January 22, 2010, at approximately 0857 hours, call number 63 was intercepted between the cellular telephone facilities (321) 207-6059, under the direct control of Christopher Shawn South, and (407) 235-0642, believed to be under the direct control of Marcos Antonio Suarez Marcos. The following is a transcript of the

conversation between Christopher Shawn South and Marcos Antonio Suarez Marcos: Marcos Suarez: Christopher South: Marcos Suarez: Christopher South: Marcos Suarez: Christopher South: Hello. Good morning. Hey, morning to you, how you doing? Ah, not too bad, how about yourself? Ah, pretty good. Good, good, I could probably, you know, work twenty of them hours or something. Marcos Suarez: Christopher South: Right on, right on, um, you ready? Um, I am actually on my way to Chuluota and then I'll be back home but yeah, I mean should be back that way in about an hour, hour and half. Marcos Suarez: Ok, uh, you don't, uh, cause I'm right there by Chuluota, you don't want to uh, take (unintelligible). Christopher South: Marcos Suarez: Christopher South: Marcos Suarez: What's that? I said I live by Chuluota. Oh, ok, well I'm headin that way right now. Oh, you want to meet somewhere in Chuluota or you 320

prefer? Christopher South: Marcos Suarez: Christopher South: Marcos Suarez: Christopher South: No, that's fine by me, thats totally up to you. Ok, alright. Alright. Alright, call me when you Ok yeah, let me go to this job site and then I'll give you a call from there. Marcos Suarez: Christopher South: Marcos Suarez: Christopher South: Ok alright, alright. Alright buddy. Ok bye. Alright bye bye.

Your affiant believes that during the aforementioned conversation, Christopher South informs Marcos Antonio Suarez he was interested in obtaining twenty (20) pounds of cannabis from Suarez when he states, Good, good, I could probably, you know, work twenty of them hours or something. Suarez and South make arranges to meet in the Chuluota area of Seminole County later that same day in order to conduct the transaction. 264) On January 22, 2010, at approximately 0948 hours, call number 66 was intercepted between the cellular telephone facilities (321) 207-6059, under the direct control of Christopher Shawn South, and (407) 235-0642, believed to be under the direct control of Marcos Antonio Suarez Marcos. The calls goes unanswered and

Christopher South leaves the following message, Hey buddy, I'm headin out of Chuluota, tryin to get a hold of you before I do, give me a call bye. 265) On January 22, 2010, at approximately 0949 hours, call number 68 was intercepted between the cellular telephone facilities (321) 207-6059, under the direct control of 321

Christopher Shawn South, and (321) 202-5324, believed to be under the direct control of Marcos Antonio Suarez Marcos. The following is a transcript of the

conversation between Christopher Shawn South and Marcos Antonio Suarez Marcos: Marcos Suarez: Christopher South: Marcos Suarez: Christopher South: Hello. Where you is? Hey, where you at? I just pulled out of, I'm right by Picket Downs if you know where that is. Marcos Suarez: Christopher South: Picket Downs, like on 419? Um, if you want to give me an address or something like that, yep, off of 419 but way out here um, let me see, I was in Kilagore subdivision or something, hold on I'm comin up on another major road here hold on, Lake Mills. Marcos Suarez: Christopher South: Marcos Suarez: I know right there by the, uh, looks like a little Yep, I am, I am on Lake Mills and Fort Christmas. Lake Mills and Fort Christmas, ok, is there like a little bar there, bar? Christopher South: Marcos Suarez: Christopher South: Marcos Suarez: A little what? The Hitching Post or whatever. Yeah, there is a little, yeah, yes there is. Ok, ok, you can wait there, I mean if you want you can wait there and I'll be there in like fifteen minutes. Christopher South: Ok, come on and hey, um, if your gonna be gone for a week or so I can probably do more of them within that time I just, I 322

didn't know, you know where you said or whatever. Marcos Suarez: Christopher South: Uh huh, ok. Alright, I'll see ya shortly, bye.

Your affiant believes that during the aforementioned conversation, Christopher South contacts Marcos Antonio Suarez and informs Suarez that he is in the Chuluota area, Suarez responds by instructing South to meet him at the Hitching Post. 266) On January 22, 2010, at approximately 1012 hours, call number 76 was intercepted between the cellular telephone facilities (321) 207-6059, under the direct control of Christopher Shawn South, and (321) 202-5324, believed to be under the direct control of Marcos Antonio Suarez Marcos. The following is a transcript of the

conversation between Christopher Shawn South and Marcos Antonio Suarez Marcos: Christopher South: Marcos Suarez: Christopher South: Marcos Suarez: Christopher South: Marcos Suarez: Christopher South: Marcos Suarez: Christopher South: Marcos Suarez: Yo. Hey Chris. I'm gonna need to... (unintelligible) I'm gonna need to teach you what a clock is. (laughing) (laughing) You (unintelligible) there at the Hitching Post? Oh yeah. Alright, I'm ah, I'm on fifty right now, about to turn onto four nineteen. Christopher South: Marcos Suarez: Ok. Alright, I'll see you there buddy. 323

Christopher South: Marcos Suarez:

Bye. Bye.

Your affiant believes that during the aforementioned conversation, Christopher South informs Marcos Antonio Suarez he is waiting for him at the Hitching Post. 267) On January 22, 2010, at approximately 1029 hours, call number 83 was intercepted between the cellular telephone facilities (321) 207-6059, under the direct control of Christopher Shawn South, and (321) 202-5324, believed to be under the direct control of Marcos Antonio Suarez Marcos. The following is a transcript of the

conversation between Christopher Shawn South and Marcos Antonio Suarez Marcos: Christopher South: Marcos Suarez: Christopher South: Marcos Suarez: Christopher South: Hello. Are you in your gray truck, the gray truck? Yeah, yeah. Ok. Bye.

Your affiant believes that during the aforementioned conversation, Marcos Antonio Suarez informs Christopher South he has arrived in the area of the Hitching Post and inquires if South is driving his gray Ford pickup truck. 268) On January 22, 2010, at approximately 1029 hours, Agent Rice and Agent Valerio, of the City/County Investigative Bureau, were positioned in the area of the Hitching Post bar and grill, located at 1485 South County Road 419, Chuluota, Seminole County, FL, in anticipation of conducting stationary surveillance of the aforementioned drug transaction. The agents observed Christopher Souths gray Ford F-350 pickup truck, bearing FL tag X92 7VP, parked in the lot of the business, the agents also observed a black Honda Accord, bearing FL temporary tag AGN0297, arrive in the parking lot and 324

park directly next to Souths vehicle.

A Hispanic male, later identified as Marcos

Antonio Suarez Marcos, was observed exiting the black Honda Accord and walk to the rear of his vehicle. Upon reaching the rear of his vehicle, Suarez removed an item from the truck, which your affiant believes was a bag containing twenty (20) pounds of cannabis. Suarez walked directly to the rear passenger door of Souths truck and placed the cannabis in the rear passenger compartment of the pickup truck. During the incident, which was recorded on compact disc, South was not observed outside of his truck because he remained in the drivers seat during the actual transaction, however, South was positively placed at the scene because of the corroborating intercepted telephone calls regarding the incident. 269) On January 22, 2010, at approximately 1058 hours, call number 95 was intercepted between the cellular telephone facilities (321) 207-6059, under the direct control of Christopher Shawn South, and (407) 484-0335, listed in AT&T records as being subscribed to Samuel Peterson, and under the direct control of Samuel Jacob Peterson. During their conversation, which is summarized as follows, Samuel

Peterson utilizes his legitimate cellular telephone (407) 484-0335 to contact Christopher South and informs South that he is going to contact him (South) from a different cellular telephone number. 270) On January 22, 2010, at approximately 1059 hours, call number 96 was intercepted between the cellular telephone facilities (321) 207-6059, under the direct control of Christopher Shawn South, and (407) 756-7835, under the direct control of Samuel Jacob Peterson. The following is a transcript of the conversation between

Christopher Shawn South and Samuel Jacob Peterson: Samuel Peterson: Christopher South: Yo. This me, that you? 325

Samuel Peterson: Christopher South: Samuel Peterson:

Yep, that's me. What's up buddy? Nothing man, fucking, uh, I was just, uh, speaking with, uh, Mike and I cheated up there with Alex and those guys are up there and we're getting to the point where we're gonna have to get them some flow I guess by what the message I'm hearing.

Christopher South: Samuel Peterson:

I agree, uh, I was wondering about that? (unintelligible) yep, I was just kinda wanting to run it buy ya, maybe think about it because I know cheese is up there, I don't know how much you know because he is still into us, for money obviously and then you know we'll have to get him something to live on, I think keeping, I think keeping him in the loop is smart, correct?

Christopher South: Samuel Peterson:

I think so, yeah, I mean especially if he is up there now. Yeah, you know, I mean fucking in retrospect I don't think I'd a have that, I don't really remember making that call but he's fucking there so, you know, we'll just have to get that back out of him later on.

Christopher South: Samuel Peterson: Christopher South: Samuel Peterson:

Right and Alex and him are getting along fine? Yep. Very nice. Yep, so I think, I think, they're gonna be a fine, a fine, dynamic duo, uh

Christopher South:

Great. 326

Samuel Peterson:

And then the other thing, other thing (unintelligible) I'm gonna do, deposit some money in kids account, Justin up there in Garberville.

Christopher South: Samuel Peterson:

Ok. And then, I don't know, what do you want to do with Alex then, just, I'll throw some money in Alex's account so he can keep moving, or?

Christopher South:

Yeah, I would do that and we'll just work it off of your um, you know, your tally here on Sunday or something.

Samuel Peterson:

Ok, that'll work man, that, that makes sense, I just wanted, ok.

Christopher South:

Yeah that makes it easy, you know and just um, keep the receipt obviously.

Samuel Peterson: Christopher South:

Yeah, absolutely. And, and ah, yeah, let's just do that, how, how much you think on throwing him?

Samuel Peterson: Christopher South: Samuel Peterson:

Like a thousand or something. Ok, and then throw Cheese like two fifty or something. Yeah, or maybe I'll just, I'll deposit all in Alex's account, maybe I'll just give Alex like fifteen hundred and tell him to keep Cheese that day.

Christopher South:

Right, give Cheese two fifty this week and I think we told Cheese, what, two fifty a week or something?

Samuel Peterson: Christopher South:

Yeah, somewhere like that. All expenses? 327

Samuel Peterson: Christopher South:

Yep. Ok, yeah, do it and just yeah, keep a receipt and we'll go over it on Sunday.

Samuel Peterson:

Ok, that works man, yeah, I was, I was wondering, I was sweating, I was fuck, I tried calling both or your phones man and they both went right to your voicemail, I was like what?

Christopher South: Samuel Peterson: Christopher South: Samuel Peterson:

I'm, I'd been burning em both up. Gotcha man, gotcha... Yep, yep. So yeah, this is, this is my number here Buster has it too, um, yeah, yeah, I think we're good, I think that's all I had on my mind, I just gotta, I'm gonna make that call to George this afternoon for my, so I get minutes on my other number cause I didn't want him having this number.

Christopher South:

Yes, I agree and then um, alright, maybe go ahead and throw a little dig in there that hey, we're having a problem with those other fourteen too, you know, and then, then I'll pound on him, you know?

Samuel Peterson: Christopher South:

Ok, that'll work (unintelligible). Go ahead, do, do your thing and just let him know, look we're having issues over there and then I'll call him in a couple days and tell him, look dude, these are done (laughing).

Samuel Peterson:

Yeah. 328

Christopher South: Samuel Peterson:

You know, and we'll work them till they're in our benefit. Absolutely, absolutely, yeah, just fuckin let's play this guy like a fiddle and fuckin just work out as a last business venture with George.

Christopher South: Samuel Peterson:

Exactly and work our way right out of him. Yep and then the thing is I'm just wondering, uh, cause we'll try to squeeze some extra cash out, I, you still have ah, that attorney's phone number, right?

Christopher South:

Um, I never got the phone number, but I know he'll give me the name again.

Samuel Peterson:

Ok, cause I'm wondering if it would be smarter if we contacted that attorney again, and, you know I mean we got pay for partial that attorney, George is thinking we are paying for all, I'm wondering if we shouldnt maybe get that attorney and one of us fly up there and give him like five cash and just say, something looks, starts to look funny, we need a phone call.

Christopher South:

Right, um, yeah, we can do that and I mean that attorney's been released to talk to me on whatever, um

Samuel Peterson: Christopher South: Samuel Peterson:

Ok... So... So, that's what I'm saying, that's why you would contact with him, I just wondering, I was, cause that's the only, I mean that's the only factor we have against us with George is the fuckin, is Kevin. 329

Christopher South: Samuel Peterson: Christopher South: Samuel Peterson: Christopher South:

I agree, I agree. So Yep, and uh? I've just been taken away from the (unintelligible) off. Or if I'm correct, I think George told me that he already paid that attorney like thirteen five or some shit.

Samuel Peterson:

Yeah, George said, he kept saying that number in front of me and Chase like I was gonna reach in my pocket and hand him like thirteen five or something, I, I don't know what he was...

Christopher South: Samuel Peterson:

But that was the number, right? Yeah, that's what he was saying, George was babbling so much bullshit that day I fuckin don't even know if that was for the fuckin attorney or he has a total of thirteen five he'd put out there so far or, I, I really don't know or care that much, really.

Christopher South: Samuel Peterson: Christopher South: Samuel Peterson: Christopher South:

Right, ok. So, um, that's the deal man. Alright, buddy. Alright dude, we'll talk to you later. Bye.

Your affiant believes that during the aforementioned conversation, Samuel Peterson and Christopher South talk about an individual, identified by the name "Cheese", who currently owes them an unknown amount of US currency. Peterson also confirms with South about them providing an unknown amount of US currency to "Justin from 330

Garberville" by depositing the money in his account, Peterson also confirms that they should deposit $1,500.00 into "Alex's" account. South advises Peterson to keep his receipts regarding all the money being exchanged. South advises Peterson that the next time he speaks to George Foxx he needs to inform him that they are having a problem selling a certain fourteen (14) pounds of cannabis previously provided by Foxx, South also advised that he will contact Foxx and pressure him regarding the poor quality of the cannabis. Peterson and South agree that the only "factor against them" with George Foxx is regarding Kenneth Koster's arrest (as previously mentioned in this affidavit, Koster was arrested while transporting cannabis, that was destined for delivery to Peterson/South/Alley, in Oklahoma). 271) On January 22, 2010, at approximately 1204 hours, call number 100 was intercepted between the cellular telephone facilities (321) 207-6059, under the direct control of Christopher Shawn South, and (805) 453-1302, under the direct control of George Foxx. The following is a transcript of the conversation between Christopher Shawn South and George Foxx: Christopher South: George Foxx: Christopher South: George Foxx: Hey bud. Morning. Good, well afternoon but yeah, morning to you. Yeah, it's morning here but afternoon there, uh, what's that now. Christopher South: George Foxx: Christopher South: George Foxx: Nothing. Oh, uh, ok, your, you, your back? I am back. Ok, um, I haven't heard, I haven't heard from anybody so I was just seein what was going on and uh, what, what 331

kinda, what was, what you were, what was happening, we still haven't heard anything from Oklahoma so there just marinating, I made a call uh, like Tuesday to talk to that guy and he said he'll call me as soon as he hears something but they still have it filed. Christopher South: George Foxx: Christopher South: George Foxx: Ok. So Is that good news you think? Um, well here's what he said about that, is he said that it's not a real, there not, you know, it's not a, it's a lower priority piece, it's usually on the ones that there a little more interested in or you know it's kinda of um, uh, a bullpen with the, with the DA's office there, so if something interesting comes along or something that there, that they want, somebody wants, you know has a interest in they grab it right up and get to work on it he said. Christopher South: George Foxx: Gotcha. (unintelligible) it's just kind of a coaster case it doesn't have a lot, of you know, it means it aint great for us but it just isn't, it's not like they grabbed it and flagged it and Christopher South: George Foxx: Christopher South: George Foxx: Right, it's not precedent. No, no, so um Ok. Anyways, that was that um, there was um, there was one package that went with you guys that Sam had made a, 332

had a, made a commitment to the guy to deal with by today, so I either need to tell him something or I need to, it was, it was just five and he got, he gotta routing number. Christopher South: He spoke with, yep, yep, I spoke with Sam this morning, I think he was gonna handle that today. George Foxx: Christopher South: Ok, that's fine. Um, I do believe that's were that was left off cause I knew that he sent to me to go ahead and do that and I said well go ahead and get er done. George Foxx: Christopher South: Ok, no problem. Um, and then also Sam wanted to, on those trim ones, um, of course I wasn't there, I know nothing but uh, Sam said that it did not come up to what you said it would on those two, the one that were two. George Foxx: Christopher South: George Foxx: Ok, what did it, what was, what did he come up with. Uh, yeah, I don't know, you know I told. Whatever it is, whatever it is the kid that I got that from promised to make that, make it solid too, so I'll stand behind that, that's not a problem. Christopher South: George Foxx: Christopher South: Ok, I just You know what I mean, there's no I kinda threw that on Sam, I said look, I said that was your deal, I have nothing to do with that (unintelligible) George Foxx: All he has to do is uh, take the calculator um, figure out what the number was on the gram it's probably about fifty, 333

or try about five dollars that he's Im gonna guess, about four dollars and something a gram, times it by four fifty four, tell me how many he had, then just make the number appropriate, you know adjust the number to that

(unintelligible). Christopher South: Yeah, I told him to call you and you guys figure it out, you know I knew what my number needed to be I just wasn't gonna get in the middle of it. George Foxx: Ok, that's no problem, ok, not that I'm a, not, not that I'm puttin any pressure, or I'm kinda short just on pocket money so if I could get five hundred bucks, that would be really killer to me, just let me know I have a regular Chase account that we could just drop it in (unintelligible). Christopher South: Alright, hold on one, hold on let me get this line, hold on (South answers other phone and says "This is Chris, Bob I'm on the other line can I call you right back sir? Ok, well then let me get it typed up um, shit, yeah I will, I'll probably be out there Monday morning with my superintendent um, alrighty, I will get it typed up, I'll have my wife/secretary call you back with a fax so that we can get everything over to ya, thank you Bob appreciate it, bye bye). Hey George, sorry about that George Foxx: Christopher South: George Foxx: No problem. Actual business, actual business has to keep moving right? Yeah, everything has to keep cruisin on along, so 334

Christopher South:

But uh, ok um, let me get a hold of Sam and then let him know that he needs to throw an extra, is that what youre saying?

George Foxx:

No, no, it's completely separate from the, the other thing is he has an account number that actually (unintelligible) I didn't change numbers or anything, I just let him get the account number from that guy so he could drop his money in an account cause that's what the guy wanted done.

Christopher South: George Foxx:

Ok. Um, I don't think, I probably think in the future because that was just a smaller thing the kid would probably be happy to wait till we came back but then were kind of on a longer cycle right now so I, I think that it's well advised to make that payment on time like we said because it will (unintelligible) easier so

Christopher South: George Foxx:

Ok, let me make sure he does it. And for me, for me, I mean like I said if you guys have five hundred or a grand that you could drop my way today, I would be way stoked, it's not a necessity but it would be (unintelligible) and that's a different account, it's my account number, do you want it right now.

Christopher South: George Foxx:

I'm actually, I got my hands slapped through the pitch. Ok, ok, what'll I do is listen, it's a Chase account, it's a Chase bank account and I'm just gonna text the digits to ya and then you'll have em. 335

Christopher South: George Foxx: Christopher South: George Foxx: Christopher South: George Foxx: Christopher South: George Foxx: Christopher South: George Foxx: Christopher South:

Ok, alright bud. It's just a Chase account and it's in my name. Alright man. Ok. Alrighty. And I'll talk to you guys sometime later today, probably. You got it brother. Somebody will call me? You got it. Ok. Bye bye.

Your affiant believes that during the aforementioned conversation, Christopher South and George Foxx discuss the factors surrounding Kenneth Koster's pending criminal case regarding his arrest that occurred in Oklahoma. South and Foxx discuss some of their (South/Peterson/Alley) recent cannabis shipment being short and Foxx informs South that he would make sure that the problem was corrected, Foxx and South further talk specifically about the amount that is owed. Foxx asks for $500.00 to $1,000.00 to be deposited into his account (Chase Bank) to assist with the attorney's fees for Koster, South stated Peterson would make the deposit. 272) On January 22, 2010, at approximately 1229 hours, call number 102 was intercepted between the cellular telephone facilities (321) 207-6059, under the direct control of Christopher Shawn South, and (407) 484-0335, listed in AT&T records as being subscribed to Samuel Peterson, and under the direct control of Samuel Jacob Peterson. During their conversation, which is summarized as follows, Christopher South contacts Samuel Peterson on Petersons legitimate cellular telephone and 336

instructs Peterson to call him back on his (Petersons) other cellular telephone. 273) On January 22, 2010, at approximately 1229 hours, call number 103 was intercepted between the cellular telephone facilities (321) 207-6059, under the direct control of Christopher Shawn South, and (407) 756-7835, under the direct control of Samuel Jacob Peterson. The following is a transcript of the conversation between

Christopher Shawn South and Samuel Jacob Peterson: Christopher South: Samuel Peterson: Christopher South: (talking to someone in the background) Hey buddy. Yo, what's up? Hey um, can you do me a favor, or whatever, I, just so you know I spoke George, Jorge... Samuel Peterson: Christopher South: Uh huh... Called me this morning, he said that guy was asking about that transaction... Samuel Peterson: Christopher South: Yeah. I told him that you and I spoke and that would be done today. Samuel Peterson: Yeah I know, I actually spoke to the guy whose actually the transactions, so... Christopher South: Samuel Peterson: Christopher South: Samuel Peterson: Christopher South: Samuel Peterson: Cool, have you done it yet? No have not. Jorge beggin' for five hundred dollars. Yeah. Can I give you an account number to put it in? Yeah absolutely cause I got a lot of banking to do today actually. 337

Christopher South:

Cool alright, let me um, hold on I don't know if I can get it, stay on the phone with me I don't know if I can get it while youre here, menu, resent, hold on don't hang up I'm trying to see if I can do it with you on here, let me call you right back with the account number.

Samuel Peterson: Christopher South:

Ok. Alright, bye.

Your affiant believes that during the aforementioned conversation, Christopher South told Samuel Peterson he spoke to George Foxx, aka "Jorge", and wanted to give Peterson his (Foxx's) account number in order for Peterson to make a deposit of $500.00. Peterson responds by informing South he has a lot of "banking" to do today and would take care of it. 274) On January 22, 2010, at approximately 1555 hours, call number 120 was intercepted between the cellular telephone facilities (321) 207-6059, under the direct control of Christopher Shawn South, and (805) 453-1302, under the direct control of George Foxx. The following is a transcript of the conversation between Christopher Shawn South and George Foxx: Christopher South: George Foxx: Christopher South: George Foxx: Christopher South: George Foxx: Christopher South: George Foxx: What's up? What's happening? What's up buddy? Ah You. Haven't heard from anybody yet. Huh? I hadn't heard back from anybody so 338

Christopher South:

Yeah, he told me that he was going to do it as soon as he does he going to give me a call and I'm going to call you.

George Foxx: Christopher South:

Ok cool, that's fine, then I know what's up, that's fine, Yeah he was making bank runs for your buddy over there so I asked him if he would add you on to it and I forwarded him the account information.

George Foxx: Christopher South: George Foxx:

Ok, I sure appreciate that. Not a problem buddy. Yeah, hey will he, will he there's I just wanted to make sure, I almost sure he knows that (unintelligible).

Christopher South: George Foxx:

Hold on, you broke up on me, go ahead. Ok, yeah there was two other one's that where sent back there that aren't included in that files that he knows that I think?

Christopher South: George Foxx:

Alright. But I just wanted to make sure that money didn't accidentally end up in that other account because I'm on the hook for the other two.

Christopher South:

No, he told me that he was only, he was only funding five I know that.

George Foxx: Christopher South: George Foxx:

Exactly, perfect. And I will call him and make sure of that. Cause there, yeah cause I don't want that money to slip into our account, I'm on the hook for those other ones with my guy. 339

Christopher South: George Foxx:

Right on, right on. No big deal, I just, I just don't want to make, make sure I don't you know when money gets to people sometimes it gets spent before you can get to it (laughing).

Christopher South: George Foxx: Christopher South:

Oh boy do I know this. Yeah, ok so did yall have fun in the Bahamas? Ah dude, we had a blast, we were limited out, we were limited out within six hours.

George Foxx: Christopher South: George Foxx: Christopher South: George Foxx: Christopher South: George Foxx:

Fishing right on, awesome. Yeah. What did you guys go down for? Ah, just for the holidays, my buddy has a boat. No, no, what fish, what fish? Ah wahoo. Wahoo, right, is there a season on those or just a year long deal?

Christopher South:

Well they run pretty hard right now and thru the end of January middle thru March and then the tuna comes in um

George Foxx: Christopher South:

Uh huh. Well my buddy's got a boat, pretty nice boat in West Palm and we just shoot across and a

George Foxx:

And ah, do you pack them on ice and bring them home or do you freeze them and bring them home?

Christopher South:

Ah, pack them on ice, he's got a, it's one of those snow 340

cone ice machine that makes that shaved ice. George Foxx: Christopher South: George Foxx: Christopher South: George Foxx: Yep, yep, yep, the real stuff. Right on the boat. Yep. It's packing ice, it's the best ice there is. Yeah, I know a guy for some stuff we used to use on the tuna boats when we fished tuna. Christopher South: Well there you go that's exactly what he got and it's fifty three foot ocean, three state rooms like George Foxx: Christopher South: George Foxx: Christopher South: Oh yeah, he's got a big beautiful boat. Ah, it's not a bad deal (laughing). Yeah, yeah alright. So yeah, we all came back with about forty pounds of cleaned fish you know? George Foxx: Christopher South: George Foxx: Christopher South: George Foxx: Oh perfect, perfect. Yeah, yeah very nice. Have you ever gone up to Alaska for (unintelligible)? No but I heard alto about it but I've never done it. Fuck man, my old man, my old man dropped like a three hundred and twenty pound fish, he came back with like two hundred and eighty pounds of fish. Christopher South: George Foxx: Wow (laughing). And yeah, they cut it into like eight to ten ounce portions and they pack it and flash freeze it for you. Christopher South: Numbing, perfect. 341

George Foxx: Christopher South: George Foxx: Christopher South: George Foxx: Christopher South:

And it all just all, all just filled the whole freezer, you know? Oh yeah. Ok, I hear from you in a while then Alright buddy. Alright buddy. Bye, bye.

Your affiant believes that during the aforementioned conversation, Christopher South informs George Foxx that Samuel Peterson was currently making deposits into bank accounts for Foxx's "buddy" and would make sure the US currency Foxx previously requested would also be deposited. Foxx confirms with South that the payments for a five (5) pound shipment of cannabis and a separate two (2) pound shipment of cannabis, previously provided by Foxx to Peterson, were being deposited into the right (separate) accounts because Foxx owed the money for the two (2) pounds of cannabis to "his guy", meaning one of his sources of supply, and did not want the deposited funds to get mixed up. 275) On January 22, 2010, at approximately 1601 hours, call number 123 was intercepted between the cellular telephone facilities (321) 207-6059, under the direct control of Christopher Shawn South, and (407) 756-7835, under the direct control of Samuel Jacob Peterson. The following is a transcript of the conversation between

Christopher Shawn South and Samuel Jacob Peterson: Christopher South: Samuel Peterson: Christopher South: Samuel Peterson: Christopher South: (talking in back round) Yo. Hey buddy, sorry about that. Oh, no. (talking to another person again in background) Hey um, I 342

just hung on you on accident (laughing) trying to flip this thing. Samuel Peterson: Christopher South: Oh ok. But um, do you know when you guys are doing that I got the ying yang, your friend calling me? Samuel Peterson: Christopher South: Samuel Peterson: Yup, ah, fucking Mike got in about doing that shit right now. Cool, so it will be done soon? It, Ill be done, it, Ill be, yeah, it Ill be done before the banks close so Christopher South: Ok, alright and he wanted me to verify that Mikes was only doing those five to that other dude right, I guess George said that two of them were from somebody else? Samuel Peterson: Yeah, yeah, that, that whole that see what's funny is that George is trying to get involved with this, he didnt have nothing to do with that like, you know none of that's his doing he put money on top of something he didn't even have hands on. Christopher South: Samuel Peterson: Right. Like you know, we did that whole deal without him even being there, thats why it's like, I just talked excuse me I'm outta breath, I just talked to Justin up there and his deposits getting done today as well. Christopher South: Samuel Peterson: Cool, but that was just for the five, right? Yeah but were not gonna do it for the whole thing, were gonna do it for half cause we can't walk in there with that 343

much. Christopher South: Gotcha, ok, alrighty then I'll, I'll call your, your buddy there and let him know. Samuel Peterson: Yeah, just let him know his deposit will get handled and just tell him Justins deposit is for sure one hundred percent handled I just, I just actually got off the phone with him probably a half hour ago. Christopher South: Samuel Peterson: Ten four, bye. See ya.

Your affiant believes that during the aforementioned conversation, Samuel Peterson confirmed with Christopher South that the previously discussed bank deposits were currently in the process of being conducted by "Mike", believed to be Michael Darrow Grybek. South further informed Peterson he recently had a conversation with George Foxx regarding the deposit of an owed payment for "five", meaning five (5) pounds of cannabis previously received by their drug trafficking organization, and Peterson stated they were only going to do "half" because they couldn't "walk in there with that much". Peterson informed South that he thought it was "funny" that Foxx was concerned about the payment because Foxx did not have any involvement with that particular transaction, referring to the five (5) pounds of cannabis that came from a different source of supply. Peterson further indicated that the payment was for "Justin" and that "Justin" should have received his deposit today. Your affiant knows, through training and experience, drug traffickers are aware that Suspicious Activity Reports (SARs) are one of the government's main weapons in the battle against money laundering and other financial crimes since these reports generate leads that law enforcement agencies use to initiate money laundering investigations. Your affiant further knows, as 344

a result of the aforementioned SAR reports, drug traffickers routinely parcel out larger financial transactions, generally in excess of $5,000.00, into smaller transaction amounts in an attempt to avoid scrutiny and possible detection by law enforcement. 276) On January 22, 2010, at approximately 1603 hours, call number 124 was intercepted between the cellular telephone facilities (321) 207-6059, under the direct control of Christopher Shawn South, and (805) 453-1302, under the direct control of George Foxx. The following is a transcript of the conversation between Christopher Shawn South and George Foxx: George Foxx: Christopher South: George Foxx: Christopher South: George Foxx: Yo. He is out doing it as we speak. Okay, cool. And also, Justins is handled as well. Perfect huh, he knows to split that up into two, I know he does. Christopher South: Yep, yep, he does that, what he says two different times for Justins, yes sir. George Foxx: Perfect, okay, great um, he will he is not to look at that account until tomorrow so he will be stocked um, I just assumed he will have to do before four o'clock right out there, right? Christopher South: George Foxx: Christopher South: George Foxx: Christopher South: Here it is, I don't even know, hold on, yep, straight up four. Okay, I appreciate it. Yes sir. Okay, I will talk to you, maybe tomorrow afternoon. Bye bye. 345

George Foxx:

Bye.

Your affiant believes that during the aforementioned conversation, Christopher South informs George Foxx that Samuel Peterson was currently in the process of making the aforementioned bank deposits to Foxx and "Justin". Foxx inquired with South that Peterson knew to "split that up into two" and South confirmed that Peterson informed him that he (Peterson) was going to "do it at two different times for Justin", referring to structuring the drug payment into two (2) separate and smaller deposits in order to avoid a Suspicious Activity Report (SAR) being generated by the financial institution. 277) On January 22, 2010, at approximately 1619 hours, call number 125 was intercepted between the cellular telephone facilities (321) 207-6059, under the direct control of Christopher Shawn South, and (321) 202-5324, believed to be under the direct control of Marcos Antonio Suarez Marcos. The following is a transcript of the

conversation between Christopher Shawn South and Marcos Antonio Suarez Marcos: Marcos Suarez: Christopher South: Marcos Suarez: Christopher South: Hello. Hey buddy. Hey, what's happening bro? Good man, looks like, um, I'll, I'll probably be done with that tomorrow, hopefully we can do it again, in the afternoon or something. Marcos Suarez: Christopher South: Marcos Suarez: Christopher South: Marcos Suarez: Yeah, for the same thing? Good man. Ok. Yeah, same thing. Right up, right up at, give me a call (unintelligible) I'm going 346

to send my daughter on a plane. Christopher South: Marcos Suarez: Christopher South: Marcos Suarez: Christopher South: Marcos Suarez: Christopher South: Ok. So ah, I'll be here. Ok brother. Alright brother. Alright bud. I'll see you tomorrow. You got it, bye.

Your affiant believes that during the aforementioned conversation, Christopher South informs Marcos Antonio Suarez that he should be able to sell all of the cannabis he previously received from Suarez, earlier that same day, by tomorrows date when he states, Good man, looks like, um, I'll, I'll probably be done with that tomorrow, hopefully we can do it again, in the afternoon or something. Suarez confirms with South that he wants to receive the same amount of cannabis he obtained from Suarez earlier that day and they make arrangements to meet on tomorrows date. 278) On January 23, 2010, agents intercepted a series of telephone conversations between Marcos Suarez and Christopher Shawn South indicating that Marcos was going to deliver a quantity of cannabis to South at his residence located within Seminole County, Florida. Agents established surveillance and observed Marcos arrive at

Souths residence, located at 116 South Palmetto Street, Lake Mary, Seminole County, Florida. After several minutes, Marcos was observed leaving Souths residence at which time agents began to conduct mobile surveillance of Marcos. Agents followed Marcos directly back to his residence, which was identified as 433 Cortona Drive, Orlando, Orange County, Florida, where Marcos was observed carrying a bag into his residence, which your affiant believes contained proceeds (US currency) from the 347

delivery made to South in Seminole County. It should be noted that agents intercepted a series of telephone calls after Marcos left Souths residence indicating that a shipment of cannabis had in fact been delivered to South by Marcos. 279) On January 25, 2010, at approximately 0851 hours, call number 149 was intercepted between the cellular telephone facilities (321) 207-6059, under the direct control of Christopher Shawn South, and (407) 756-7835, under the direct control of Samuel Jacob Peterson. During their conversation, which is summarized as follows, Samuel Peterson informs Christopher South that he was informed by Chase Alley that Christopher Lafata (specifically identified by name) was recently arrested during a traffic stop and that he had "some work" with him, Peterson also informs that law enforcement also seized $130,000.00 from Lafata's safety deposit box. Peterson and South discuss the fact that as a result of Lafata being arrested a "big market" should be opened up around the area and that they should not attempt to take advantage of the open drug market for a couple of weeks (meaning waiting for law enforcement's interest in Lafata and his customers subsiding for a short while). Peterson informs South that Alley was concerned about his connection to Lafata and was going to stop dealing cannabis for a short time because he was currently a "hot topic" (referring to Alley's recent drug arrest and subsequent court hearing). Peterson also stated that because of Alley's previously affiliation to Lafata his "numbers", meaning cellular telephone numbers, were connected to Lafata at some point in the past. Peterson informs South he was taking care of the deposits for Alex and Justin. Peterson states he is going to check to see what Alley still has in his drug inventory and South informed Peterson he could "do some of those, no problem", meaning selling the cannabis surplus for Alley. 280) On January 25, 2010, at approximately 1448 hours, call number 223 was intercepted 348

between the cellular telephone facilities (352) 638-7001, under the direct control of Thomas Martin Carpenter, and (321) 207-6059, under the direct control of Christopher Shawn South. During their conversation, which is summarized as

follows, Christopher South inquires with Thomas Carpenter if he was available to travel to David Fraini Coles residence by 1600 hours, Carpenter confirms with South that he could make it to Coles residence before the indicated time. 281) On January 25, 2010, at approximately 1555 hours, your affiant was monitoring the remote camera positioned in the area of David Fraini Coles residence. At

approximately 1601 hours, Thomas Carpenter, aka Buster, arrived at Coles residence driving his Dodge pickup truck and parked the vehicle next to the driveway. Carpenter exited the vehicle and removed a cardboard box (possibly a Bud Light beer case) from the rear bed of the truck and walked towards the front door of Coles residence, after knocking on the front door Carpenter entered the residence at approximately 1602 hours. At approximately 1611 hours, Carpenter exited the front door of Coles residence and was now carrying a folded brown paper bag (the previously observed beer box was carried into and left inside of Coles residence). Carpenter returned to his vehicle and left the area. 282) On January 25, 2010, at approximately 1822 hours, call number 167 was intercepted between the cellular telephone facilities (321) 207-6059, under the direct control of Christopher Shawn South, and (407) 235-0642, believed to be under the direct control of Marcos Antonio Suarez Marcos. The following is a transcript of the

conversation between Christopher Shawn South and Marcos Antonio Suarez Marcos: Christopher South: Marcos Suarez: Yo. Hey Chris, how are you today? 349

Christopher South: Marcos Suarez: Christopher South:

Good, how are you? Pretty good, did you call today? Uh huh, I was wondering if you found anything out on those real pretty ones?

Marcos Suarez:

I looked at them Chris and it's not, it's not what you, what you want to do.

Christopher South: Marcos Suarez: Christopher South: Marcos Suarez:

Ok, alrighty. Yeah. Very well, ok. Yeah, um, I'll probably call Buster, Buster tomorrow to get that, that nails from him.

Christopher South: Marcos Suarez: Christopher South: Marcos Suarez:

Ok. Yeah so, we can go ahead and (unintelligible). You got it. And once, once we get the prints for the other house, uh, I'll call.

Christopher South: Marcos Suarez:

You got it Buddy, thank you. Alright, thank you.

Your affiant believes that during the aforementioned conversation, Christopher South inquires with Marcos Antonio Suarez if he (Suarez) was able to locate a better quality of cannabis when he states, Uh huh, I was wondering if you found anything out on those real pretty ones. Suarez replies by informing South that the cannabis he

observed from an unknown source was not of the quality South was requesting. Suarez further inquires with South about an owed debt from a previous drug transaction and states he would obtain the US currency (nails) from Thomas 350

Carpenter, aka Buster, on tomorrows date.

Prior to ending their conversation,

Suarez informs South that once he obtains a better quality of cannabis (prints) he would contact Couth. 283) On January 26, 2010, at approximately 1332 hours, call number 175 was intercepted between the cellular telephone facilities (321) 207-6059, under the direct control of Christopher Shawn South, and (407) 235-0642, believed to be under the direct control of Marcos Antonio Suarez Marcos. The following is a transcript of the

conversation between Christopher Shawn South and Marcos Antonio Suarez Marcos: Christopher South: Marcos Suarez: Christopher South: Marcos Suarez: Christopher South: Hey man. How are you? Good. Hey, uh, can I stop by to get the nails? Um, yeah, they are at Busters and he is working probably til about five thirty. Marcos Suarez: Christopher South: Marcos Suarez: Christopher South: Oh, ok, alright so I guess Um, after that no problem. Oh, ok, alright Chris, thank you I will call you later. Alright man.

Your affiant believes that during the aforementioned conversation, Marcos Antonio Suarez confirms with Christopher South that he (Suarez) can pick up a previously owed drug debt (nails) from Thomas Carpenter later that same day. 284) On January 26, 2010, at approximately 1441 hours, call number 184 was intercepted between the cellular telephone facilities (321) 207-6059, under the direct control of Christopher Shawn South, and (407) 756-7835, under the direct control of Samuel 351

Jacob Peterson.

The following is a transcript of the conversation between

Christopher Shawn South and Samuel Jacob Peterson: Christopher South: Samuel Peterson: Christopher South: I just figured you were busy the way you answered there. Yeah, I'm sitting with my flight instructor. Ok um, I got yin and yang out there calling me for those other two. Samuel Peterson: Christopher South: Uh huh. For that other boy I guess, he said there was two more, which I'm aware of. Samuel Peterson: Christopher South: Yeah. He's asking if we can make that deposit, because um, he's got to go do something and the kid wont let him until those are paid for. Samuel Peterson: That um, yeah, that's fine, I think that is fine, um, cause I took care, I saw I was gonna, I've just been kinda waiting on Mike to head up to FSU probably tomorrow to grab the rest of everything that I wanted to close out, um, but yeah we, I can take care of the deposit, I took care of all the other ones. Christopher South: Samuel Peterson: Ok good. Alex included and the kid up there, he's real happy, I think he's ready to give us plenty, everything we've wanted, if we want it. Christopher South: Ok and you know what's up, you know what he is talking about there, those, I guess those were the other two? Samuel Peterson: Two, two, yep, at twenty two, yes. 352

Christopher South:

Ok and they need to be made separately obviously, because of the amounts.

Samuel Peterson:

Um, yeah actually, those ones, those ones should be, yeah, I'll just go ahead and put forty-four in.

Christopher South:

Ok when can I tell him part of that or all of that will be done, because he called me twice today?

Samuel Peterson: Christopher South: Samuel Peterson: Christopher South: Samuel Peterson:

Tell him it will all be done in the morning. You got it brother. Alright, does that work? That's fine, it will have to, he'll have to deal with that. Yeah I think that's fine, I mean and I just, he hasn't been calling me at all, I've just been putting him off ever since you told me he didn't like me, so I really don't care what he thinks I guess.

Christopher South: Samuel Peterson: Christopher South: Samuel Peterson:

Yeah, I'm just trying to milk him through to be done with him. Pretty much right, I mean that's That's exactly what were doing. Ok good, I thought, I thought I was being an asshole to him, but were all being that way good.

Christopher South:

If he does call you, um, I told him we had some issues over here.

Samuel Peterson: Christopher South:

Yeah. Um, and not our immediate circle, but in our very close circle, you know, referring to like Chris over there.

Samuel Peterson:

Yep. 353

Christopher South:

Um and I said we just really got to cool down this is way to close and uh, were going to chill, and he's like well good I think I'm going to go fishing for sixty days, and I said, I said very well, I said we will you know take care of the other part of that attorney, um, I said, I said, but we just got to cool off here for quite a while this is just way to close to home, too much shit happening, he said yeah over here too, so

Samuel Peterson:

Yeah I mean theres a lot of stuff you know, if we scramble something for this week we'd be stupid.

Christopher South:

Exactly and I, just so you know we've already got something in the works.

Samuel Peterson: Christopher South:

Good, good. Not to worry, get you squared up and I'm still working on Chase, he had shit scattered everywhere, um, and Buster is working at a painting so it makes it a little hard.

Samuel Peterson:

Ok, ok, well, just remember I got Mike, Mike is around so if you need, you know if you need a good mind and a set of hands you let me know.

Christopher South:

Right on, I think I got it now, just um, get your shit squared and then we'll figure out what were going to do with Chase's shit.

Samuel Peterson:

Ok good, like I, yeah, that's all I wanted, I wanted to get squared and if you need help with that I got, I can out source that.

Christopher South:

Perfect, alright buddy, call me when he gets back. 354

Samuel Peterson: Christopher South:

Alright man. Bye bye.

Your affiant believes that during the aforementioned conversation, Christopher South informs Samuel Peterson that George Foxx (Ying Yang) had contacted him inquiring about the previously owed payment for two (2) pounds of cannabis Foxx had arranged for Peterson. South further explained to Peterson that Foxx had informed him the source of supply for the two (2) pounds of cannabis would not provide Foxx with any additional cannabis until the source received the currently owed payment. Peterson informed South that he had made a number of deposits that same day, including deposits into "their" account (believed to be accounts associated with

South/Peterson/Alley).

South confirms the amounts that was needed to be made,

regarding George Foxx, was two (2) separate payments of $2,200.00, or a total of $4,400.00, and that Peterson was going to make the deposits separately (referring to structuring the deposits). South informs Peterson that he was assisting Chase Alley in finalizing different deals but was having problems because Thomas Carpenter, aka "Buster", was busy painting and thus not readily available to make drug deliveries/payment pickups. Peterson informs South that Michael Darrow Grybek was available to assist with the drug deliveries/payment pickups. 285) On January 26, 2010, at approximately 1444 hours, call number 185 was intercepted between the cellular telephone facilities (321) 207-6059, under the direct control of Christopher Shawn South, and (805) 453-1302, under the direct control of George Foxx. During their conversation, which is summarized as follows, Christopher South informs George Foxx that the previously discussed bank deposits would be completed first thing the following morning. Foxx inquires if Samuel Peterson already has the "numbers" and South confirms the amount of "twenty-two twice", meaning a total of 355

$4,400.00. Foxx corrects South by informing him the owed drug payment was actually only $2,000.00 per pound, a total of $4,000.00, and goes into detail regarding his (Foxx's) profit margin relating to the transaction. 286) On January 26, 2010, at approximately 1447 hours, call number 187 was intercepted between the cellular telephone facilities (321) 207-6059, under the direct control of Christopher Shawn South, and (407) 756-7835, under the direct control of Samuel Jacob Peterson. The following is a transcript of the conversation between

Christopher Shawn South and Samuel Jacob Peterson: Samuel Peterson: Christopher South: Yes sir. I know youre busy, I just wanted to call you back, he said they are only two each. Samuel Peterson: Christopher South: Cool good. Yep, so will just, I don't have my book to change that, I don't know what we put in my book in my book but Samuel Peterson: Christopher South: We put But he goes, he goes goddamn I hate being this honest he goes but there only two each and I said well it is what it is brother I'll call him back and fix it. Samuel Peterson: God I mean if, if those are not two there should be another eleven or twelve of them at two. Christopher South: Alright, he said two each I was told that they where twentytwo and he goes man I hate being this fucking honest but I am they are only two each and I said I'll fix it. Samuel Peterson: Christopher South: He's a, he's a dumb mother fucker I tell you what. Yep, no problem, no problem. 356

Samuel Peterson: Christopher South: Samuel Peterson:

No problem, so fuck it. We benefit on that one. Absolutely, no problem, I'll take care of it tomorrow morning I got all his information.

Christopher South: Samuel Peterson:

Bye, bye. See ya.

Your affiant believes that during the aforementioned conversation, Christopher South contacts Samuel Peterson and informs him he spoke to George Foxx and was advised that the owed payment was now "only two each", meaning a total of $4,000.00. Peterson responds to South by informing him if the owed payment is only at "two" then there should be an additional eleven (11) or twelve (12) at "two", meaning $2,000.00 a piece. South informs Peterson he was unsure of how he recorded the prices in "his book", referring to a drug ledger, and they both agreed they sustained a better profit margin because of the new lower price indicated by Foxx. It should be noted that during the course of this investigation, Christopher South, Samuel Peterson and Chase Alley have made reference, on numerous occasions, to recording drug transaction and profit information in books, which your affiant believes is a code word these individuals are utilizing when referring to their drug ledgers/records. 287) On January 28, 2010, the Honorable John D. Galluzzo, Circuit Court Judge of the Eighteenth Judicial Circuit of Florida, issued an order authorizing the interception of wire, oral and electronic communications on the telephone service or equipment which can be accessed by dialing the unique telephone number (321) 202-5324, with the IMSI 316010161851404 and UFMI 162*314*7549, listed in Sprint Nextel records as being subscribed to Francisco Zapata at PO Box 54988, Irvine, CA 92619, but believed to be under the direct control Marcos Antonio Suarez Marcos. The intercept was 357

activated and agents began to monitor the conversations. 288) On January 28, 2010, the Honorable John D. Galluzzo, Circuit Court Judge of the Eighteenth Judicial Circuit of Florida, issued an order authorizing the interception of wire, oral and electronic communications on the telephone service or equipment which can be accessed by dialing the unique telephone number (407) 235-0642, with the IMSI 316010153966325 and UFMI 162*316*4220, listed in Sprint Nextel records as being subscribed to Francisco Zapata at PO Box 54988, Irvine, CA 92619, but believed to be under the direct control Marcos Antonio Suarez Marcos. The intercept was activated and agents began to monitor the conversations. 289) On January 28, 2010, the Honorable John D. Galluzzo, Circuit Court Judge of the Eighteenth Judicial Circuit of Florida, issued an order authorizing the interception of wire, oral and electronic communications on the telephone service or equipment which can be accessed by dialing the unique telephone number (407) 756-7835, under the direct control Samuel Jacob Peterson. The intercept was activated and agents began to monitor the conversations. 290) On January 28, 2010, at approximately 1707 hours, call number 250 was intercepted between the cellular telephone facilities (352) 638-7001, under the direct control of Thomas Martin Carpenter, and (407) 287-2233, under the direct control of David Fraini Cole. The following is a transcript of the conversation between Chase Endicott Alley (utilizing Carpenters cellular telephone) and David Fraini Cole: David Cole: Chase Alley: What's up buddy. Hey, what's going on man, it's, uh, actually Chase, what's going on (talk over each other) Dave... David Cole: Chase Alley: Is this B? Nah, it's Chase. 358

David Cole: Chase Alley:

Yeah, yeah, yeah, what's up buddy? Nothin much man, um, I was actually just seeing if your available to talk well I had something else come in and didn't know if you were interested in, it's actually (unintelligible) cheaper at around three-one if you were interested.

David Cole: Chase Alley:

(talking over each other) yeah. Yeah, it's just something kinda came in on the side man and I thought I'd give ya a heads up.

David Cole:

Sounds good, well yeah, I'm actually out on the boat right now catching fish so...

Chase Alley: David Cole: Chase Alley:

Ok um... You know, my usual thing, (laughing). Yeah, alright man, well there's not very many of them but, let me know if you wanna, if you can knock out a quick five or so

David Cole: Chase Alley: David Cole:

Alright. Help, help, you out you know? (talk over each other) well let me give you a call when I get in.

Chase Alley: David Cole: Chase Alley:

Sounds good, also did there, was six hundo I believe right? Yes sir. Ok cool, yeah, call me back (talk over each other) and we'll meet up and, uh, do you me want me to just, be you available to go over there today, to drop a couple off? 359

David Cole: Chase Alley:

Yeah (talk over each other). You wanna try, you wanna try to line something up a little later, do you or what?

David Cole: Chase Alley:

Yep, yeah that sounds good. What time you gonna be off the boat, four, or late, it's five right now.

David Cole:

Yes, I don't know I'll be out here for I'll probably be like two hours before, I'll give you a buzz.

Chase Alley: David Cole: Chase Alley: David Cole: Chase Alley:

Alright man, sounds good. Alrighty man. (unintelligible) Alright man. Alright, see ya.

Your affiant believes that during the aforementioned conversation, Chase Alley (who was utilizing Thomas Carpenters cellular telephone) and David Cole make arrangements for Cole to purchase five (5) pounds of cannabis from Alley for $3,100.00 per pound (total of $15,500.00). 291) On February 2, 2010, at approximately 1352 hours, call number 299 was intercepted between the cellular telephone facilities (321) 207-6059, under the direct control of Christopher Shawn South, and (321) 202-7494, under the direct control of Marcos Antonio Suarez Marcos. During their conversation, which is summarized as follows, Marcos Suarez contacted Christopher South who asked if he could call Suarez back shortly, Suarez replied yes and instructed South to call him back at the telephone number currently being utilized by Suarez (321) 202-7494. 292) On February 2, 2010, at approximately 1353 hours, call number 300 was intercepted 360

between the cellular telephone facilities (321) 207-6059, under the direct control of Christopher Shawn South, and (321) 202-7494, under the direct control of Marcos Antonio Suarez Marcos. During their conversation, which is summarized as follows, Christopher South and Marcos Suarez make arrangements to meet around 1800 hours in order for Suarez to deliver a certain amount of cannabis, which was identified by the code word nails, to South. Prior to ending their conversation, South inquires with Suarez if the quality of the current supply of cannabis is the same as the previously supplied delivery made by Suarez. 293) On February 2, 2010, at approximately 1400 hours, call number 301 was intercepted between the cellular telephone facilities (321) 207-6059, under the direct control of Christopher Shawn South, and (407) 222-7479, under the direct control of an Unknown Male. During their conversation, which is summarized as follows,

Christopher South informs the unknown male that he should have a new supply of cannabis ready for distribution that same evening around 2000 hours to 2100 hours. 294) On February 2, 2010, at approximately 1608 hours, call number 309 was intercepted between the cellular telephone facilities (321) 207-6059, under the direct control of Christopher Shawn South, and (727) 417-0383, under the direct control of David Snyder. During their conversation, which is summarized as follows, Christopher South inquires with David Snyder if he wished to receive ten (10) pounds of cannabis or twenty (20) pounds of cannabis. Snyder replies by informing South twenty (20) would be fine and inquires as to the quality of Souths new surplus of cannabis. South states to Snyder that its supposed to be the exact same. As previously indicated above, South had a prior conversation with Marcos Suarez (call number 300) as to the quality of the Suarezs current cannabis supply. 295) On February 2, 2010, at approximately 1614 hours, call number 312 was intercepted 361

between the cellular telephone facilities (321) 207-6059, under the direct control of Christopher Shawn South, and (727) 417-0383, under the direct control of David Snyder. During their conversation, which is summarized as follows, David Snyder confirms with Christopher South that he will take possession of twenty (20) pounds of cannabis, which was indicated by the code words twenty hours. During a previous drug deal, which involved Christopher South and Marcos Suarez, the code words prints and hours were both utilized when they were referring to cannabis during the negotiation portion of the transaction (intercepted conversations). 296) On February 2, 2010, at approximately 1720 hours, call number 314 was intercepted between the cellular telephone facilities (321) 207-6059, under the direct control of Christopher Shawn South, and (805) 680-5961, under the direct control of an Unknown Male. During their conversation, which is summarized as follows,

Christopher South informed the unknown male, identified by the nickname "Troller", that he is going to discard his current cellular telephone number (321-207-6059) in a couple of days and he would contact him with a new number. South informs the unknown male that $13,000.00 had been sent to George Foxx which was supposed to be divided up as follows: $2,500.00 for Kenneth Koster's bail, $500.00 for pocket money for Koster and $10,000.00 for Koster's attorney's fees. South further states Foxx was paid in full "up front to do his deal" and wanted to know where all of the money was now, South further states that everything in the vehicle was paid for (referring to the cannabis seized in Oklahoma). South confirms George Foxx stayed in the same hotel as Samuel Peterson, Michael Grybek and Thomas Carpenter during their previous trip to California. South accused Foxx of only bailing Koster out of jail and kept the remainder of money sent to him for Koster's attorney's fees, South was further concerned because he felt Koster would become upset and start cooperating 362

with law enforcement. Both South and the unknown male express their concerns to each other using their current phones because they have contacted Foxx on them in the past. 297) On February 2, 2010, at approximately 1742 hours, call number 315 was intercepted between the cellular telephone facilities (321) 207-6059, under the direct control of Christopher Shawn South, and (805) 680-5961, under the direct control of an Unknown Male. During their conversation, which is summarized as follows,

Christopher South and the unknown male talk about the unknown male talking directly to Kenneth Koster to explain the situation regarding George Foxx not using the money he received from South/Peterson/Alley to pay for Koster's attorney fees in an effort to try to stop Koster from possibly cooperating with law enforcement. 298) On February 2, 2010, at approximately 1857 hours, call number 328 was intercepted between the cellular telephone facilities (321) 207-6059, under the direct control of Christopher Shawn South, and (321) 202-5324, under the direct control of Marcos Antonio Suarez Marcos. During their conversation, which is summarized as follows, Marcos Suarez informs Christopher South he is waiting for his nephew to deliver the previously negotiated cannabis (the cannabis is now being referred to as blue prints and not boxes of nails as during call number 300). South informs Suarez that he has already arranged for this cannabis to be sold to some of his customers and instructed him (Suarez) that if the delivery could not be made tonight for Suarez to hold as many as possible for a tomorrow morning delivery. 299) On February 2, 2010, at approximately 2331 hours, call number 335 was intercepted between the cellular telephone facilities (321) 207-6059, under the direct control of Christopher Shawn South, and (321) 202-7494, under the direct control of Marcos Antonio Suarez Marcos. During the call, which is summarized as follows, Marcos 363

Suarez left a message on Christopher Souths voicemail requesting they meet early in the morning the following day (February 3, 2010) in order to conduct their cannabis transaction. 300) On February 3, 2010, at approximately 0949 hours, call number 350 was intercepted between the cellular telephone facilities (321) 207-6059, under the direct control of Christopher Shawn South, and (727) 417-0383, under the direct control of David Snyder. During the call, which is summarized as follows, Christopher South and David Snyder agree to meet tomorrow morning (February 4, 2010) in order to conduct their drug deal and South requests Snyder to travel to his (Souths) residence in Seminole County in order to complete the transaction. 301) On February 3, 2010, at approximately 1052 hours, call number 351 was intercepted between the cellular telephone facilities (321) 207-6059, under the direct control of Christopher Shawn South, and (321) 202-5324, under the direct control of Marcos Antonio Suarez Marcos. During the call, which is summarized as follows, Marcos Suarez informs Christopher South that he was preparing to deliver the previously negotiated amount of cannabis and would meet with South in approximately half an hour. 302) On February 3, 2010, at approximately 1447 hours, call number 380 was intercepted between the cellular telephone facilities (321) 207-6059, under the direct control of Christopher Shawn South, and (321) 202-7494, under the direct control of Marcos Antonio Suarez Marcos. During the call, which is summarized as follows, Christopher South confirms with Marcos Suarez that the telephone number he is currently utilizing to speak to Suarez (321-202-7494) is his (Suarezs) new number. South also informs Suarez that he is going to discard Suarezs old cellular telephone number. 303) On February 3, 2010, at approximately 1541 hours, call number 385 was intercepted 364

between the cellular telephone facilities (321) 207-6059, under the direct control of Christopher Shawn South, and (805) 680-5961, under the direct control of an Unknown Male. During their conversation, which is summarized as follows, the

unknown male, identified by the nickname "Troller", informs Christopher South that he has been inquiring about George Foxx and that "everyone" is cutting ties with him in California because he is a liability. The unknown male informs South he believes Kenneth Koster was responsible for the house in California being raided because he was talking about the cannabis in California being legal and medicinal to the law enforcement officers when he was arrested Oklahoma. South and the unknown male again come to the conclusion that they have to assist Kenneth Koster in order to avoid Koster working with law enforcement for consideration towards his pending criminal charges. South informs the unknown male that he is going to get a new cellular

telephone on Monday. 304) On February 3, 2010, at approximately 1715 hours, call number 388 was intercepted between the cellular telephone facilities (321) 207-6059, under the direct control of Christopher Shawn South, and (321) 202-7494, under the direct control of Marcos Antonio Suarez Marcos. During the call, which is summarized as follows, Marcos Suarez informs Christopher South that he could deliver a certain amount of cannabis later that same evening. 305) On February 3, 2010, at approximately 1857 hours, call number 389 was intercepted between the cellular telephone facilities (321) 207-6059, under the direct control of Christopher Shawn South, and (407) 756-7835, under the direct control of Samuel Jacob Peterson. During the call, which is summarized as follows, Christopher South informs Samuel Peterson that Marcos Suarez is supposed to deliver a certain amount of cannabis to his (Souths) residence later that same evening. Peterson inquires with 365

South as to the quality of the anticipated cannabis delivery and specifically asked if they looked nice. South informs Peterson if Suarez is late in making the cannabis delivery that evening he would send Thomas Martin Carpenter, aka Buster, over to Petersons residence with his cannabis delivery. 306) On February 3, 2010, at approximately 1920 hours, call number 390 was intercepted between the cellular telephone facilities (321) 207-6059, under the direct control of Christopher Shawn South, and (321) 202-7494, under the direct control of Marcos Antonio Suarez Marcos. During the call, which is summarized as follows, Marcos Suarez informs Christopher South that he would make the previously negotiated cannabis delivery (that was to occur that same evening) on tomorrows date (February 4, 2010) early in the morning. 307) On February 3, 2010, at approximately 1923 hours, call number 393 was intercepted between the cellular telephone facilities (321) 207-6059, under the direct control of Christopher Shawn South, and (407) 484-0335, under the direct control of Samuel Jacob Peterson. During the call, which is summarized as follows, Christopher South informs Samuel Peterson that Marcos Suarez was not going to deliver their cannabis until the following morning (February 4, 2010) and Peterson informs South he would be available on tomorrows date. 308) On February 3, 2010, at approximately 1950 hours, call number 395 was intercepted between the cellular telephone facilities (321) 207-6059, under the direct control of Christopher Shawn South, and (727) 417-0383, under the direct control of David Snyder. During the call, which is summarized as follows, Christopher South informs David Snyder that they should be good to go and Snyder replies by informing South he is going to stop by his office before he travels to Souths residence tomorrow morning. 366

309) On February 4, 2010, at approximately 0704 hours, call number 396 was intercepted between the cellular telephone facilities (321) 207-6059, under the direct control of Christopher Shawn South, and (321) 202-7494, under the direct control of Marcos Antonio Suarez Marcos. During the call, which is summarized as follows, Marcos Suarez contacts Christopher South and informs him he should be arriving at Souths residence around 0830 hours. 310) On February 4, 2010, agents established mobile surveillance on Marcos Antonio Suarez and subsequently followed Marcos from his residence, located at 433 Cortona Drive, Orange County, Florida, to a residence identified as 211 Sir Phillips Drive, Davenport, Polk County, Florida. After leaving 211 Sir Phillips Drive, Marcos was observed traveling directly to Christopher Souths residence located within Seminole County, Florida. 311) On February 4, 2010, at approximately 0841 hours, call number 403 was intercepted between the cellular telephone facilities (321) 207-6059, under the direct control of Christopher Shawn South, and (321) 202-7494, under the direct control of Marcos Antonio Suarez Marcos. During the call, which is summarized as follows, Marcos Suarez contacts Christopher South and informs him he will arrive at Souths residence in approximately forty minutes. 312) On February 4, 2010, at approximately 0931 hours, call number 404 was intercepted between the cellular telephone facilities (321) 207-6059, under the direct control of Christopher Shawn South, and (321) 202-7494, under the direct control of Marcos Antonio Suarez Marcos. During the call, which is summarized as follows, Marcos Suarez contacts Christopher South and informs him he just arrived at Souths residence. Marcos Antonio Suarez was later observed leaving Souths residence and was followed to a residence identified as 8501 Blackberry Avenue, Orlando, Orange 367

County, Florida. Agents intercepted additional telephone calls after Marcos left Souths residence indicating that cannabis had been delivered to South. Due to the

aforementioned surveillance and intercepted telephone calls, your affiant believes that Marcos traveled to 211 Sir Phillips Drive, Polk County, Florida, to obtain a certain amount of cannabis that was transported directly to Christopher Souths residence in Seminole County, Florida. Your affiant further believes that Marcos then traveled to 8501 Blackberry Avenue, Orange County, Florida, to store any additional cannabis and/or proceeds from the previous drug transaction. 313) On February 4, 2010, at approximately 0935 hours, call number 405 was intercepted between the cellular telephone facilities (321) 207-6059, under the direct control of Christopher Shawn South, and (727) 417-0383, under the direct control of David Snyder. During the call, which is summarized as follows, David Snyder contacts

Christopher South and informs him he is traveling through Lakeland enroute to his (Souths) residence. 314) On February 4, 2010, at approximately 1028 hours, call number 407 was intercepted between the cellular telephone facilities (321) 207-6059, under the direct control of Christopher Shawn South, and (407) 756-7835, under the direct control of Samuel Jacob Peterson. During the call, which is summarized as follows, Christopher South informs Samuel Peterson that he is in the process of getting ready to travel to Georgia and advised Peterson that Thomas Martin Carpenter, aka Buster, would deliver a certain amount of cannabis to Petersons residence. Peterson advises South that

Michael Darrow Grybek should be back in the area around 1200 hours and South instructs Peterson to contact Carpenter around 1230 hours to make arrangements for the cannabis delivery. 315) On February 4, 2010, CCIB Agent Aguilera was conducting stationary surveillance in 368

the area of Samuel Jacob Petersons residence, located at 183 Birchwood Drive, Maitland, Seminole County, Florida. At approximately 1243 hours, Agent Aguilera

observed Thomas Martin Carpenter, aka Buster, arrive at Petersons residence, driving his 2006 Dodge pickup truck, and park in the driveway. Carpenter walked into the carport and knocked on the side door of the residence. No one answered the door after Carpenter knocked and it appeared as though nobody was at the house. Carpenter returned to his vehicle and after approximately five (5) minutes was observed dragging a large cooler towards the rear yard of the residence out of sight of Agent Aguilera. Carpenter returned shortly into view in the carport but was now empty handed, Carpenter walked back to his vehicle and subsequent left the area. 316) On February 4, 2010, at approximately 1344 hours, call number 410 was intercepted between the cellular telephone facilities (321) 207-6059, under the direct control of Christopher Shawn South, and (407) 756-7835, under the direct control of Samuel Jacob Peterson. During the call, which is summarized as follows, Christopher South inquires with Samuel Peterson if Thomas Martin Carpenter, aka Buster, had made the previously discussed cannabis deliver (call number 407). Peterson responds to South by informing him Carpenter had contacted him and advised the cannabis had been delivered to his (Petersons) residence, Peterson further advises South that Michael Darrow Grybek is currently enroute to Petersons residence to check them out, referring to the delivered cannabis. Prior to ending their conversation, Peterson informs South he would leave some paper around the house for Carpenter to pick up, referring to the payment for the delivered cannabis. 317) On February 4, 2010, at approximately 1452 hours, call number 411 was intercepted between the cellular telephone facilities (321) 207-6059, under the direct control of Christopher Shawn South, and an unknown cellular telephone number (malfunction 369

resulted in no call information being assigned to this call), under the control of Michael Darrow Grybek (who was identified by voice during this conversation). During the call, which is summarized as follows, Michael Grybek asks Christopher South how many doors were delivered by Thomas Martin Carpenter, aka Buster. South informs

Grybek twenty were delivered and Grybek responds by stating how much per, meaning what was the cost per pound. South further informs Grybek the cannabis should be in two (2) separate ten (10) pound amounts and the cost per pound is $800.00 (a total of $16,000.00). 318) Your affiant believes that due to the aforementioned surveillance conducted at Samuel Petersons residence, along with the corroborating evidentiary conversations, Thomas Martin Carpenter, aka Buster, delivered a total of twenty (20) pounds of cannabis to Samuel Jacob Peterson and Michael Darrow Grybek at the direction of Christopher Shawn South. Your affiant further believes that the aforementioned surveillance and corroborating evidentiary conversations (call numbers 407, 410 and 411) further indicate that the twenty (20) pounds of cannabis delivered to Petersons residence originated from Marcos Antonio Suarez Marcos. 319) On February 5, 2010, your affiant received subscriber information for (321) 202-7494 which revealed (321) 202-7494 was activated on February 2, 2010, and is listed in the name Francisco Zapata, PO Box 54988, Irvine, CA 92619 (this is the same name and address listed on the subscriber information for the two original Marcos Antonio Suarez Marcos intercepts). 320) Your affiant believes that based on the above information, to include intercepted evidentiary telephone conversations, Marcos Antonio Suarez Marcos discarded the cellular telephone number (407) 235-0642 and instead began utilizing (321) 202-7494, as well as the cellular telephone number (321) 202-5324. Your affiant knows, through 370

training and experience, that drug dealers commonly discard cellular telephones, as well as utilize multiple cellular telephones at the same time, in an effort to avoid law enforcement detection and investigation. 321) On February 10, 2010, 2010, the Honorable John D. Galluzzo, Circuit Court Judge of the Eighteenth Judicial Circuit of Florida, issued an order authorizing the interception of wire, oral and electronic communications on the telephone service or equipment which can be accessed by dialing the unique telephone number (321) 202-7494, under the control of Marcos Antonio Suarez Marcos. The intercept was activated and agents began to monitor the conversations. 322) On February 15, 2010, agents intercepted a series of calls between Marcos Antonio Suarez and unknown co-conspirators indicating that the unknown co-conspirators were going to bring a shipment of cannabis to Marcos on that same day. Marcos was asked by one of the unknown Hispanic males if he had a calculator in order to allow them to verify the substance. Your affiant believes the term calculator was a code word referring to a scale. Marcos advised that he did have a calculator and would bring it with him. Later that same date, Marcos received a telephone call from an unknown female advising Marcos that your guys are here. Marcos then asks if Oscar was at the females location to which she replied no, not yet. Surveillance agents positioned within the area of Marcos residence then observed a subject, identified as Ricardo Andres Zamora, aka Oscar, leave 433 Cortona Drive, Orlando, Orange County, Florida, and drive to a residence located at 15912 Oak Spring Drive, Orlando, Orange County, Florida. Agents observed Zamora meet with several Hispanic males in front of the residence and after a few moments entered the residence with the subjects. Agents then observed Marcos arrive at the residence moments later and enter the house carrying a briefcase type object which your affiant believes was a large scale. 371

Agents later observed Marcos exit the residence carrying the same briefcase type object that he initially carried into the residence. Marcos was also observed carrying a suitcase out the residence. Marcos left the residence located at 15912 Oak Spring Drive and traveled to his residence located at 433 Cortona Drive where he was observed carrying the briefcase type object and the additional suitcase into his residence. In addition to the above mentioned subjects, Casiano Olegario Hoyos, aka Chano, was also observed at 15912 Oak Springs Drive. During the investigation, agents intercepted numerous calls of evidentiary nature between Marcos and Hoyos indicating that Hoyos was a cannabis source of supply for Marcos. Intercepted

conversations also indicated that Hoyos was arranging a shipment of cannabis destined to be delivered to Marcos. Due to the above information, your affiant believes Hoyos was present at 15912 Oak Springs Drive in order to supervise and oversee the cannabis delivery to Marcos at this residence. 323) On the same date, agents intercepted a series of telephone calls between Marcos and Zamora. Marcos instructed Zamora to take back the old stuff and replace it with new stuff. Agents then observed Zamora leave the residence at 15912 Oak Spring Drive at which time electronic surveillance showed that Zamora traveled to the residence located at 8501 Blackberry Avenue, Orlando, Orange County, Florida. Zamora left 8501 Blackberry Avenue after several minutes and traveled to 211 Sir Phillips Drive, Davenport, Polk County, Florida. After several hours, Zamora left the 211 Sir Phillips Drive residence and traveled back to Marcos residence located at 433 Cortona Drive, Orlando, Orange County, Florida. Your affiant believes that Zamora was instructed by Marcos to return old cannabis and replace it with new, or fresh, cannabis. Zamora then traveled to the 8501 Blackberry Avenue residence, which your affiant believes is either a stash house or customer for Marcos, and obtained old cannabis which was 372

being kept and stored there. Zamora then traveled to 211 Sir Phillips Drive in Polk County where your affiant believes Zamora exchanged the old cannabis for the fresh cannabis. Your affiant also believes the aforementioned 211 Sir Phillips Drive,

Davenport, Polk County, Florida, residence is a stash house for Marcos and members of his organization. 324) On February 15, 2010, your affiant reviewed the call activity for (321) 207-6059, under the direct control of Christopher Shawn South, which revealed the last recorded call to the telephone facility was on February 5, 2010. The call went unanswered and was redirected to voicemail. 325) On February 15, 2010, at approximately 1849 hours, call number 222 was intercepted between the cellular telephone facilities (407) 756-7835, under the direct control of Samuel Jacob Peterson, and (407) 383-5978, under the direct control of Christopher Shawn South. The following is a transcript of the conversation between Samuel

Jacob Peterson and Christopher Shawn South: Christopher South: (talking to someone in the background) I bought Bobby beer today. Samuel Peterson: Christopher South: Samuel Peterson: Christopher South: Samuel Peterson: Yo. Hey, what are you doing? Sitting on my couch. Cool, Ive been trying to get you all day. I tried to calling you back from this phone, I had my other my main line I was going to call you from. Christopher South: Samuel Peterson: Right, right, well shit what you been doing? Fuck man, I've been fucking pretty much this weekend had like Patty was up here a from Saturday til this morning and 373

then I was in Jupiter all day today doing a job down there fucking, a fucking (unintelligible) house putting doors in down there and pretty much just fucking around fucking taking care of things, Mike's was on this weekend collecting some money up and we helped Alex out and put some money in his account and I'm just trying to round things up and then I also talked to a friend down south that might have somethings around thirty-eight or thirty-nine that are real nice, if we want to do something around just to put it out there. Christopher South: Samuel Peterson: Alright. So, um, what you been up to you been at the races for the last week right? Christopher South: Yep, yep and then a (talking to someone in the background) you need him, no, no I've been going there he's good hold on one second Sam, alright, um, well quick so what does your schedule look like tomorrow. Samuel Peterson: Christopher South: Um, just work man and then in the afternoon pretty open. Ok well definitely, let's, let's hook up, um, I got some good news for you too. Samuel Peterson: Good deal, well, ah, you want to come over here or I come over there or what's up? Christopher South: Samuel Peterson: Christopher South: Either or probably, probably I'll come that way. Ok. It will be easier for you. 374

Samuel Peterson:

Come this way and a fucking do something up, I'll cook out for diner tomorrow night.

Christopher South: Samuel Peterson:

Ok, alright. Um, yeah and if you want to bring your wife your more than welcome as well.

Christopher South: Samuel Peterson: Christopher South: Samuel Peterson: Christopher South:

No problem, no problem. Alright man. Alright buddy. See ya. Bye.

Your affiant believes that during the aforementioned conversation, Christopher South contacts Samuel Peterson from a new cellular telephone number and the two subjects update each other as to what they have been doing for the last week. Peterson informs South that he has a friend in south Florida that currently is selling pounds of cannabis for $3,800.00 to $3,900.00 per pound. South and Peterson agree to meet with each other the following day because South wanted to relay some good news to Peterson. 326) On February 15, 2010, and February 16, 2010, agents intercepted conversations indicating that Marcos Antonio Suarez was going to deliver a shipment of cannabis to Christopher South on February 16, 2010. 327) On February 16, 2010, agents established mobile surveillance on Marcos and observed Marcos leave his residence located at 433 Cortona Drive, Orlando, Orange County, Florida. Marcos then traveled to the residence located at 15912 Oak Spring Drive, Orlando, Orange County, Florida. After several minutes, Marcos left the

residence and traveled to Seminole County where he met with Christopher South. 375

Agents intercepted telephone conversations indicating that Marcos delivered a quantity of cannabis to South but South did not take delivery of it due to the price being too high. After Marcos left Christopher South, agents intercepted telephone calls between Marcos and an individual, identified as Robert Massey, regarding Marcos delivering cannabis to Massey at his residence. Agents followed Marcos to a residence located at 18503 Bellmoore Avenue, Orlando, Orange County, Florida, which was subsequently identified as the residence of Robert Massey. After several minutes, Marcos left the aforementioned residence. Your affiant believes the

intercepted telephone conversations and corroborating surveillance clearly indicate that Marcos delivered a quantity of cannabis to Masseys residence located at 18503 Bellmoore Avenue, Orange County, Florida. 328) On February 16, 2010, your affiant received subscriber and toll information for (407) 383-5978 which revealed this cellular telephone was activated on February 15, 2010, and is subscribed in the name John Zack at PO Box 54966, Irvine, California 92619. Your affiant conducted a partial analysis of the toll records received for (407) 3835978 which revealed on February 15, 2010, between 1230 hours and 1849 hours, a total of twenty-eight (28) outgoing telephone calls were made from (407) 383-5978 to twenty (20) different telephone numbers. The review of the toll records also revealed only one (1) incoming call was received by (407) 383-5978 and that call appeared to be a call back from a number initially contacted from (407) 383-5978. Your affiant confirmed that several of the telephone numbers contacted by (407) 383-5978 are cellular telephones associated with or under the direct control of several of Christopher Shawn Souths co-conspirators and they are identified as follows: (727) 417-0383 David Snyder (407) 756-7835 Samuel Jacob Peterson 376

 (407) 484-0335 Samuel Jacob Peterson (407) 235-0642 Marcos Antonio Suarez Marcos (407) 620-8832 Michael Darrow Grybek (407) 914-6296 Chase Endicott Alley (352) 207-9878 Jeffrey James Zimbleman 329) Your affiant believes, based on the above information, Christopher Shawn South obtained the cellular telephone number (407) 383-5978 on February 15, 2010, and immediately contacted several of his known co-conspirators in order to provide them with his new cellular telephone number in an effort to continue his drug trafficking activities. 330) On February 17, 2010, at approximately 1012 hours, agents assigned to monitor the covert camera, positioned in the area of David Fraini Coles residence, observed Thomas Martin Carpenter, aka Buster and Christopher Shawn South arrive at 480 Lake Drive, Chuluota, Seminole County, Florida, in Carpenters silver 2006 Dodge pickup truck, bearing FL tag B38ZP. Upon exiting the vehicle, South walked to the rear of the vehicle and removed a large, blue bag (which your affiant believes contained a large amount of cannabis) from a cooler that was in the bed of the truck. Carpenter exited from the drivers seat of the vehicle and walked with South towards the front of David Coles residence, upon reaching the area near the garage South placed the large, blue bag on the driveway, out of sight of the covert camera. Prior to South and Carpenter arriving in the area, David Cole was observed outside of his residence working on his black Ford F250 pickup truck which was parked in the driveway. Upon reaching the black Ford F250, South and Carpenter both met with Cole and the three (3) subjects engaged in conversation while Cole continued to work on his vehicle. While the subjects were engaged in conversation, South could be 377

observed holding a yellow legal type notepad (it should be noted that the individuals involved in this drug trafficking organization have routinely referred to keeping records, or books, in regards to prices and amounts for the drugs the distribute). At

approximately 1020 hours, South and Carpenter follow Cole into his residence and as the subjects entered the house Carpenter could be observed picking up the large, blue bag and carrying it inside. At approximately 1058 hours, South and Carpenter exit Coles residence and walk towards Carpenters vehicle (South is still carrying the notepad and Carpenter is carrying the blue bag). Upon reaching the vehicle, South assists Carpenter return the bag to the cooler in the truck bed and both subjects then enter the vehicle which eventually leaves the area. 331) On February 17, 2010, agents intercepted telephone conversations between Marcos Antonio Suarez and an unknown Hispanic male indicating that Marcos was going to be delivering a quantity of cannabis to the unknown Hispanic male. Agents established mobile surveillance and observed Marcos, Zamora, and an unknown Hispanic male, known only at this time as Diablo, travel from Marcoss residence, located at 433 Cortona Drive, to 15912 Oak Spring Drive, Orlando, Orange County, Florida. After several minutes, the three (3) subjects departed 15912 Oak Spring Drive and then traveled to a storage facility located at 1710 Goldenrod Road, Orlando, Orange County, Florida. Marcos, Zamora, and Diablo then met with several unknown

Hispanic males at the aforementioned location. During the encounter, an unknown Hispanic male was observed loading a large black garbage bag, containing what surveillance agents believed to be filled with cannabis, into a vehicle at the business. Marcos and Zamora then departed 1710 Goldenrod Road together, while Diablo left in a separate vehicle. Marcos and Zamora then traveled from 1710 Goldenrod Road to 15912 Oak Spring Drive, Orlando, Orange County, Florida, where agents observed 378

both subjects placing black garbage bags, partially filled with what agents believed to be cannabis, into the trunk of a vehicle that they had retrieved from the residence. Marcos and Zamora then departed 15912 Oak Spring Drive and traveled to 433 Cortona Drive, Orlando, Orange County, Florida. During this time, agents intercepted telephone calls between Marcos and an unknown black male indicating that Marcos was going to deliver a quantity of cannabis to the subject in the north Florida area. Agents observed Marcos and Zamora leave the 433 Cortona Drive residence and followed the subjects to the area of north Florida where they met with an unknown subject driving a large sport utility vehicle. Agents observed the subjects standing next to their vehicles, with their trunks open, conducting what appeared to be a drug transaction. After several minutes, Marcos and Zamora departed and traveled from northern Florida back to 433 Cortona Drive, Orlando, Orange County, Florida. Your affiant believes the aforementioned 15912 Oak Spring Drive, Orlando, Orange County, Florida, residence is an additional stash house for Marcos and members of his organization. 332) On February 17, 2010, and February 18, 2010, agents intercepted a series of telephone calls between Marcos Antonio Suarez and an unknown male indicating Marcos was going to deliver a quantity of cannabis to the unknown male in Ocala, Florida. 333) On February 17, 2010, at approximately 1849 hours, call number 287 was intercepted between the cellular telephone facilities (407) 756-7835, under the direct control of Samuel Jacob Peterson, and (805) 453-1302, under the direct control of George Foxx. During their conversation, which is summarized as follows, George Foxx

expresses his dissatisfaction regarding no one contacting him and requests that until everything is settled for someone (either Peterson or South) to contact him at least 379

once a week. Peterson advises Foxx that he is aware his organization owes Foxx a certain amount of money for a previous transaction, as well as upcoming attorney fees for Koster's attorney regarding his Oklahoma arrest. Foxx advises Peterson that a prior source of supply, who had provided a previous sample to Peterson, had sixty (60) pounds of cannabis available which Foxx believed he could obtain for $70,000.00. Peterson informs Foxx he needs to discuss everything with South before he can make a decision on the transaction Foxx is attempting to broker, Peterson further informs Foxx his main concern right now is to secure an attorney for Kenneth Koster. Prior to ending their conversation, Foxx requests Peterson to provide him with a least a partial amount of the payment owed to Foxx if the entire amount cannot be paid. 334) On February 17, 2010, at approximately 2028 hours, call number 5 was intercepted between the cellular telephone facilities (407) 383-5978, under the direct control of Christopher Shawn South, and (407) 914-6296, under the direct control of Chase Endicott Alley. During their conversation, which is summarized as follows, Chase Alley inquires with Christopher South if he had heard from "K" recently. South states that "K" advised "his boy said they were too wet", referring to an unknown subject drying some recently harvested cannabis. South further advised that according to "K" the cannabis should be ready in a few days. 335) On February 18, 2010, agents observed Marcos and Diablo travel from 433 Cortona Drive, Orlando, Orange County, Florida, to 15912 Oak Spring Drive, Orlando, Orange County, Florida. After several minutes, Marcos and Diablo left the 15912 Oak Spring Drive residence and traveled back to 433 Cortona Drive. After several minutes, agents observed Marcos, Zamora and Diablo leave 433 Cortona Drive and travel to an apartment complex in Ocala, Marion County, Florida, where they met with a black male. Agents observed Marcos remove a black garbage bag from the trunk of his 380

vehicle and place it into the trunk of the black males vehicle. Marcos, Zamora, and Diablo then left the area. Your affiant believes the black bag contained a quantity of cannabis which was delivered to the unknown black male. After the drug transaction, Marcos and Diablo traveled from Ocala, Florida, back to 433 Cortona Drive in Orange County, Florida. 336) On February 18, 2010, agents intercepted a series of telephone calls between Marcos Antonio Suarez and an unknown Hispanic male indicating that Marcos was going to deliver fifty (50) pounds of cannabis to the unknown Hispanic male. Agents observed Marcos and Diablo leave 433 Cortona Drive, Orlando, Orange County, Florida, and travel to 15912 Oak Spring Drive, Orlando, Orange County, Florida. Agents observed and videotaped Marcos and Diablo exiting 15912 Oak Spring Drive carrying a large black garbage bag, containing what agents believed to be approximately fifty (50) pounds of cannabis, and two (2) smaller garbage bags, containing what agents also believed to be additional pounds of cannabis. Marcos and Diablo then placed the garbage bags into their vehicle and were then surveilled traveling to 8501 Blackberry Avenue, Orlando, Orange County, Florida, where your affiant believes the fifty (50) pounds of cannabis was delivered. Agents were able to observed Marcos and Diablo exiting the 8501 Blackberry Avenue residence. Agents then intercepted a series of telephone calls between Marcos and an unknown Hispanic male indicating that Marcos was going to deliver a quantity of cannabis to the unknown male. Agents followed Marcos and Diablo from 8501 Blackberry Avenue to 1710 Goldenrod Road, Orlando, Orange County, Florida, where your affiant believes Marcos and Diablo delivered a quantity of cannabis to the unknown Hispanic male. Marcos and Diablo were then followed from 1710 Goldenrod Road back to Marcos residence located at 433 Cortona Drive. Agents later intercepted a series of telephone calls between Marcos and Robert 381

Massey indicating that Marcos was going to deliver a quantity of cannabis to Massey at his residence located at 18503 Bellmoore Avenue, Orlando, Orange County, Florida. Agents observed Marcos and Diablo leave 433 Cortona Drive and travel to 18503 Bellmoore Avenue where your affiant believes they delivered a quantity of cannabis to Massey. After several minutes, Marcos and Diablo were observed leaving Masseys residence and were followed back to 433 Cortona Drive, Orlando, Orange County, Florida. 337) On February 18, 2010, at approximately 1921 hours, call number 28 was intercepted between the cellular telephone facilities (407) 383-5978, under the direct control of Christopher Shawn South, and (407) 914-6296, under the direct control of Chase Endicott Alley. During their conversation, which is summarized as follows, Chase Alley confirms with Christopher South that he delivered a certain amount of cannabis to David Fraini Cole at Cole's residence, which is located at 480 Lake Drive in Chuluota. It should be noted as indicated in paragraph 189 above, Christopher South and Thomas Carpenter, aka "Buster", were observed delivering a large, blue bag to David Cole at his residence on February 17, 2010. 338) On February 19, 2010, at approximately 1202 hours, call number 326 was intercepted between the cellular telephone facilities (407) 756-7835, under the direct control of Samuel Jacob Peterson, and (805) 453-1302, under the direct control of George Foxx. During their conversation, which is summarized as follows, George Foxx

advised Samuel Peterson that he is ready to resume their drug trafficking activities whenever Peterson's organization is prepared. Foxx and Peterson talk about the

pending charges against Kenneth Koster regarding the search warrant executed at his residence in California. Prior to ending their conversation, Peterson instructs Foxx to text him his (Foxx's) account number so he can make a deposit into the account for a 382

previously owed drug debt. 339) On February 19, 2010, at approximately 1514 hours, call number 44 was intercepted between the cellular telephone facilities (407) 383-5978, under the direct control of Christopher Shawn South, and (407) 914-6296, under the direct control of Chase Endicott Alley. During their conversation, which is summarized as follows, Chase Alley informs Christopher South that they may have access to a second pilot who owns his own airplane (referring to the importation of cannabis into the State of Florida). 340) On February 19, 2010, at approximately 1752 hours, call number 358 was intercepted between the cellular telephone facilities (407) 756-7835, under the direct control of Samuel Jacob Peterson, and (407) 383-5978, under the direct control of Christopher Shawn South. During their conversation, which is summarized as follows, Samuel Peterson informs Christopher South that he has $14,000.00 in US currency, which is owed to South for a previous drug transaction, at his residence and South inquires if Mike Grybek was available to drop off the currency to his (South's) residence. Peterson advises he is unsure if Grybek is available and informs South that he would need another "twenty pack", meaning twenty (20) pounds of cannabis, on Sunday. Peterson inquires with South if he was available to go to Oklahoma the following week in order to check on Kenneth Koster's criminal case. 341) On February 19, 2010, at approximately 1754 hours, call number 50 was intercepted between the cellular telephone facilities (407) 383-5978, under the direct control of Christopher Shawn South, and (407) 620-8832, under the direct control of Michael Darrow Grybek. During their conversation, which is summarized as follows, Michael Grybek informs Christopher South that he has the $14,000.00 in US currency (as previously mentioned in call number 358) for South and wanted to know if he could drop off the owed payment to South on tomorrows date, Grybek further informs South 383

that the payment consists of all $50.00 and $100.00 bills. South advised Grybek that he will instruct Thomas Martin Carpenter, aka Buster, to pick up the US currency tomorrow because he (South) is going out of town. Prior to ending their conversation, Grybek and South discuss obtaining some additional cannabis from the guy down south on either Monday or Tuesday. 342) On February 22, 2010, at approximately 1540 hours, call number 69 was intercepted between the cellular telephone facilities (407) 383-5978, under the direct control of Christopher Shawn South, and (407) 620-8832, under the direct control of Michael Darrow Grybek. During their conversation, which is summarized as follows,

Christopher South inquires with Michael Grybek if he was seeing an unknown individual in Homosassa, FL, on todays date, which was referring to either delivering a certain amount of cannabis or picking up a certain amount of US currency. Grybek responded by informing South he planned on meeting with the individual on tomorrows date unless South wanted him to go that same day. 343) On February 23, 2010, at approximately 0924 hours, call number 71 was intercepted between the cellular telephone facilities (407) 383-5978, under the direct control of Christopher Shawn South, and (407) 620-8832, under the direct control of Michael Darrow Grybek. During this conversation Samuel Peterson utilizes Michael Grybeks cellular telephone to talk to Christopher South. Peterson inquires with South if one of his cannabis sources of supply had contacted him (South) regarding the stuff that was drying, referring to harvested cannabis. South informs Peterson that his source of supply had other business to attend to and they did not meet. Peterson informs South that his (Petersons) source of supply has a new supply of cannabis currently available for the same price as their last purchased amount. South asks Peterson if Michael Grybek had left the area to travel to Homosassa (referring to call number 69) and 384

Peterson replies by stating Grybek was going to leave later that same morning. Prior to ending their conversation, Peterson confirms with South that his (Petersons) source of supply was prepared to conduct their transaction and they discuss purchasing five (5) to ten (10) pounds of cannabis. Peterson further informs South that Grybek is collecting $16,000.00 in US currency from an unknown customer and he (Peterson) will apply the currency towards the cannabis they plan to purchase. 344) On February 23, 2010, your affiant learned that an associate and co-conspirator of Marcos Antonio Suarez Marcos, identified as Carlos Pedraza, aka Gordo, had contacted the Orange County Sheriffs Office that same day to report a shooting which purportedly occurred at his residence located at 19645 Robertson St, Orlando, Orange County, Florida. Upon the deputies arrival at the scene and their subsequent

investigation of the reported incident no evidence of a shooting could be substantiated. While the investigating deputies were at the scene they obtained the biographical information, to include contact telephone numbers, from all of the subjects on scene who were identified as Jordi Hoyos (known co-conspirator of Marcos Antonio Suarez Marcos), Carlos J. Cancel-Valentin, David Alexander Zaldivar Avila, Luis Angel Dejesus, Edwin Vasquez and Jose L. Nieves. 345) On February 24, 2010, at approximately 0953 hours, call number 94 was intercepted between the cellular telephone facilities (407) 383-5978, under the direct control of Christopher Shawn South, and (321) 202-5677, under the direct control of Marcos Antonio Suarez Marcos. During their conversation, which is summarized as follows, Marcos Suarez contacts Christopher South from a new cellular telephone number and asks if he (South) wanted to look at some things, referring to cannabis, that Suarez currently had available for sale. South and Suarez make arrangements to meet later that same day. 385

346) Your affiant believes, that due to the previously mentioned incident (paragraph 181) involving some of Marcos Antonio Suarez Marcos associates and co-conspirators, Suarez may have discarded, or plans to discard, his previously utilized cellular telephones (321-202-5324 and 321-202-7494) in an effort to avoid any possible law enforcement detection. Your affiant knows, through training, experience and

intelligence gathered during this investigation, that drug dealers commonly discard cellular telephones if they believe there is a possibility of any connection between their telephone and the telephones of other co-conspirators who are contacted, interviewed and/or arrested by law enforcement. 347) On February 24, 2010, your affiant received subscriber information for (321) 202-5677 which revealed (321) 202-5677 was activated on February 22, 2010, and is listed in the name Franciso Zapata, 1662 Lionheart Drive, Frisco, TX 75034 (this is the same name listed on the subscriber information for the three original Marcos Antonio Suarez Marcos intercepts). 348) On February 24, 2010, agents established surveillance at 211 Sir Phillips Drive, Davenport, Polk County, at which time agents observed Marcos Antonio Suarez and Diablo arrive at the residence in Marcos vehicle. Agents observed and videotaped Marcos, Diablo, and a Hispanic male, identified as Jordi Zamarron Hoyos, exit the residence carrying large black garbage bags filled with what your affiant believes was cannabis. The agents observed all three (3) subjects place the bags into Marcos vehicle. Marcos then retrieved a briefcase from his vehicle and carried it into the residence. Moments later, Diablo left the residence in Marcos vehicle and traveled to 15912 Oak Spring Drive, Orlando, Orange County, Florida. Surveillance agents

observed Diablo enter the residence and open the garage door. Diablo then backed the vehicle into the garage where your affiant believes Diablo unloaded the cannabis 386

originally obtained from 211 Sir Phillips Drive.

Later that same date, agents

intercepted telephone calls between Marcos and Robert Massey that indicated Marcos was going to deliver a quantity of cannabis to Massey. Surveillance agents later

observed Marcos and Diablo arrive at 15912 Oak Spring Dr at which time Diablo obtained a large black garbage bag, containing what agents believed to be cannabis, from inside of the residence. Diablo placed the bag into Marcos vehicle and they subsequently traveled to Robert Masseys residence, located at 18503 Bellmoore Avenue, Orlando, Orange County, Florida, where your affiant believes Marcos and Diablo delivered the quantity of cannabis. After leaving Masseys residence, Marcos and Diablo traveled to Marcos residence located at 433 Cortona Drive, Orlando, Orange County, Florida. 349) On February 25, 2010, agents intercepted a series of telephone calls between Marcos Antonio Suarez and Christopher South indicating that Marcos was going to deliver a quantity of cannabis to South in Seminole County. Surveillance agents observed and videotaped Diablo arrive at 15912 Oak Spring Dr, Orlando, Orange County, Orange County, Florida, in Marcos vehicle. Agents then observed Diablo enter the residence and shortly exit carrying what appeared to be a large garbage bag. Diablo placed the item in the vehicle and traveled to Marcos residence, located at 433 Cortona Drive, Orlando, Orange County, Florida. Marcos entered the vehicle a short time later and ultimately traveled to Souths residence located at 116 South Palmetto Street, Lake Mary, Seminole County, Florida. Marcos left Souths residence after a short period of time and traveled back to 433 Cortona Dr. Agents subsequently intercepted telephone calls indicating that Marcos had in fact delivered a quantity of cannabis to South at his residence in Seminole County. 350) On March 1, 2010, agents observed Marcos Antonio Suarez Marcos, Diablo, Jordi 387

Zamarron Hoyos, Casiano Olegario Hoyos, aka Chano, and Ricardo Andres Zamora at 211 Sir Phillips Drive, Davenport, Polk County, Florida. During the surveillance, agents observed the above mentioned subjects engaging in conversation in front of the residence. While Marcos, Jordi Hoyos and Casiano continued to engage in

conversation, agents observed Diablo entered the residence and subsequently exited carrying a large, black plastic garbage bag, which your affiant believes contained a large amount of cannabis. Diablo made a total of three (3) trips into the residence carrying out a total of three (3) separate plastic trash bags. All of the plastic trash bags were placed into Marcos vehicle. Agents observed Marcos, Zamora and Diablo leave the area in Marcos vehicle, Casiano Hoyos also left the area but in a separate vehicle while Jordi Hoyos remained at the residence. Moments after the transaction agents intercepted conversation between Marcos and several of his customers indicating that Marcos just received a new supply of cannabis. 351) Your affiant believes that the facts laid out in this Affidavit clearly reflect the drug dealing activity occurring within Seminole County, Florida, as well as the drug dealing activity that is occurring outside of, but directly impacting, Seminole County, Florida. 352) During the course of this investigation, your affiant has identified three (3) separate Drug Trafficking Organizations which do have some of the same co-conspirators in common but, as a whole, operate separately and independently from each other. 353) RICO Organization #1 Your affiant believes that George Foxx, Kenneth Koster, Christopher Shawn South, Samuel Jacob Peterson, Michael Darrow Grybek, Chase Endicott Alley, Jeffrey James Zimbleman, Thomas Martin Carpenter aka Buster, Kyle Steven Bachanov, Jody Hunter Awalt, Brian Scott Fuqua, Mark Steven Webb, David Fraini Cole, Joshua Matthew Burkett, Ronald Patrick Murray, Garrett Douglas Gibbons, Nicholas Jonathan Walters, Rafael Alberto 388

Leon, Ross Thomas Goodman, Madison David Jones III, Andrew Steffen McCreary, Elijah James Moore Jr., Christopher Ross Tully, Devin Martin Belson, Jorge J. Henkle, Andrew Charles Murdock, Michael Chase Duplantis and yet to be identified co-conspirators and/or co-defendants have violated the Florida RICO (Racketeer Influenced and Corrupt Organization) Act, Florida Statute Chapter 895, Sections 895.01-895.08, in whole or in part. Your affiant further believes the listed subjects violated prohibited activities of the Florida RICO Act 895.03(3) stating It is unlawful for any person employed by, or associated with, any enterprise to conduct or participate, directly or indirectly, in such enterprise through a pattern of racketeering activity or the collection of an unlawful debt. 354) In order to charge a subject and/or subjects with RICO, probable must exist that the subject and/or subjects engaged in Racketeering Activity, the subject and/or subjects were involved in an Enterprise, and the subject and/or subjects engaged in a Pattern of Racketeering. 355) Your affiant believes probable cause exists that the listed subjects engaged in Racketeering activity (895.02 (1) (a) 46 and 47) which means to commit, to attempt to commit, to conspire to commit, or to solicit, coerce, or intimidate another person to commit: Any crime that is chargeable by petition, indictment, or information under the following provisions of the Florida Statute: Chapter 893, relating to drug abuse prevention and control and Florida Statute: Chapter 896, relating to offenses related to financial transactions. 356) The above named subjects engaged in an Enterprise 895.02(3) which means any individual, sole proprietorship, partnership, corporation, business trust, union chartered under the laws of this state, or other legal entity, or any unchartered union, association, or group of individuals associated in fact although not a legal entity; and it 389

includes illicit as well as licit enterprises and governmental, as well as other entities. A criminal gang, as defined in s. 874.03, constitutes an enterprise. 357) The above name subjects engaged in a Pattern of Racketeering Activity 895.02(4) which means engaging in at least two incidents of racketeering conduct that have the same or similar intents, results, accomplices, victims, or methods or commission or that otherwise are interrelated by distinguishing characteristics and are not isolated incidents, provided at least one of such incidents occurred after the effective date of this act and that the last of such incidents occurred within five (5) years after a prior incident of racketeering conduct. 358) Your affiant has listed below in this affidavit each incident involving Racketeering Activity for each subject named as violating the Florida RICO Act. Your affiant has listed them as Predicate Acts. In addition, these Predicate Acts are also separate violations of the Florida Statutes under Chapter 893 and Chapter 896. 359) It should be noted that, in regards to RICO Organization #1, Christopher Shawn South, Samuel Jacob Peterson and Chase Endicott Alley did further violate Florida Statute 893.20, in regards to Continuing Criminal Enterprise (CCE) by committing three (3) or more felonies in concert with five (5) or more other persons with respect to whom they all held the position(s) of organizer, a supervisory position and/or any other position of management in which they all obtained substantial assets or resources from their organizations illegal activities. GEORGE FOXX FLORIDA RICO 895.03 (1) COUNT PREDICATE ACT 1 On or about January 5, 2010, Christopher Shawn South did conspire with George Foxx, Kenneth Koster, Chase Endicott Alley and Samuel Jacob Peterson to import cannabis into the State of Florida, as 390

previously mentioned in paragraph(s) 175, 176, 181, 182, 215, 216, 240, 241 and 247 of this affidavit. PREDICATE ACT 2 On or about January 5, 2010, Christopher Shawn South did conspire with George Foxx, Kenneth Koster, Chase Endicott Alley and Samuel Jacob Peterson to traffic cannabis in excess of 25 pounds, as previously mentioned in paragraph(s) 175, 176, 181, 182, 215, 216, 240, 241 and 247 of this affidavit. PREDICATE ACT 3 On or about January 8, 2010, through on or about January 17, 2010, Christopher Shawn South did conspire with George Foxx, Chase Endicott Alley, Thomas Martin Carpenter, Samuel Jacob Peterson, Jeffrey James Zimbleman, Michael Darrow Grybek and Brian Scott Fuqua to import cannabis into the State of Florida, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 24 (352-638-7001), call

number 28 (352-638-7001), call number 34 (352-638-7001), call number 43 (352-638-7001), call number 54 (352-638-7001), call number 57 (352-6387001), call number 57 (352-638-7001), call number 63 (352-638-7001), call number 0 (352-638-7001), call number 72 (352-638-7001), call number 79 (352-638-7001), call number 85 (352-638-7001), call number 87 (352-6387001), call number 95 (352-638-7001), call number 106 (352-638-7001), call number 108 (352-638-7001), call number 111 (352-638-7001), call number 112 (352-638-7001), call number 113 (352-638-7001), call number 114 (352638-7001), call number 115 (352-638-7001), call number 116 (352-6387001), call number 117 (352-638-7001), call number 118 (352-638-7001), call number 119 (352-638-7001), call number 120 (352-638-7001), call 391

number 122 (352-638-7001), call number 119 (407-427-9989), call number 22 (407-461-2570), call number 26 (407-461-2570), call number 56 (407-4612570), call number 62 (407-461-2570), call number 68 (407-461-2570), call number 69 (407-461-2570), call number 70 (407-461-2570), call number 76 (407-461-2570) and call number 84 (407-461-2570). PREDICATE ACT 4 On or about January 8, 2010, through on or about January 17, 2010, George Foxx did import cannabis into the State of Florida, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 24 (352-638-7001), call number 28 (352-638-7001), call number 34 (352-6387001), call number 43 (352-638-7001), call number 54 (352-638-7001), call number 57 (352-638-7001), call number 57 (352-638-7001), call number 63 (352-638-7001), call number 0 (352-638-7001), call number 72 (352-6387001), call number 79 (352-638-7001), call number 85 (352-638-7001), call number 87 (352-638-7001), call number 95 (352-638-7001), call number 106 (352-638-7001), call number 108 (352-638-7001), call number 111 (352-6387001), call number 112 (352-638-7001), call number 113 (352-638-7001), call number 114 (352-638-7001), call number 115 (352-638-7001), call number 116 (352-638-7001), call number 117 (352-638-7001), call number 118 (352-638-7001), call number 119 (352-638-7001), call number 120 (352638-7001), call number 122 (352-638-7001), call number 119 (407-4279989), call number 22 (407-461-2570), call number 26 (407-461-2570), call number 56 (407-461-2570), call number 62 (407-461-2570), call number 68 (407-461-2570), call number 69 (407-461-2570), call number 70 (407-4612570), call number 76 (407-461-2570) and call number 84 (407-461-2570). 392

PREDICATE ACT 5 On or about January 8, 2010, through on or about January 17, 2010, Christopher Shawn South did conspire with George Foxx, Chase Endicott Alley, Thomas Martin Carpenter, Samuel Jacob Peterson, Jeffrey James Zimbleman, Michael Darrow Grybek and Brian Scott Fuqua to traffic cannabis in excess of 25 pounds, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 24 (352-638-7001), call

number 28 (352-638-7001), call number 34 (352-638-7001), call number 43 (352-638-7001), call number 54 (352-638-7001), call number 57 (352-6387001), call number 57 (352-638-7001), call number 63 (352-638-7001), call number 0 (352-638-7001), call number 72 (352-638-7001), call number 79 (352-638-7001), call number 85 (352-638-7001), call number 87 (352-6387001), call number 95 (352-638-7001), call number 106 (352-638-7001), call number 108 (352-638-7001), call number 111 (352-638-7001), call number 112 (352-638-7001), call number 113 (352-638-7001), call number 114 (352638-7001), call number 115 (352-638-7001), call number 116 (352-6387001), call number 117 (352-638-7001), call number 118 (352-638-7001), call number 119 (352-638-7001), call number 120 (352-638-7001), call number 122 (352-638-7001), call number 119 (407-427-9989), call number 22 (407-461-2570), call number 26 (407-461-2570), call number 56 (407-4612570), call number 62 (407-461-2570), call number 68 (407-461-2570), call number 69 (407-461-2570), call number 70 (407-461-2570), call number 76 (407-461-2570) and call number 84 (407-461-2570). PREDICATE ACT 6 On or about January 8, 2010, through on or about January 17, 2010, George Foxx did traffic cannabis in excess of 25 pounds, as 393

indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 24 (352-638-7001), call number 28 (352-638-7001), call number 34 (352-6387001), call number 43 (352-638-7001), call number 54 (352-638-7001), call number 57 (352-638-7001), call number 57 (352-638-7001), call number 63 (352-638-7001), call number 0 (352-638-7001), call number 72 (352-6387001), call number 79 (352-638-7001), call number 85 (352-638-7001), call number 87 (352-638-7001), call number 95 (352-638-7001), call number 106 (352-638-7001), call number 108 (352-638-7001), call number 111 (352-6387001), call number 112 (352-638-7001), call number 113 (352-638-7001), call number 114 (352-638-7001), call number 115 (352-638-7001), call number 116 (352-638-7001), call number 117 (352-638-7001), call number 118 (352-638-7001), call number 119 (352-638-7001), call number 120 (352638-7001), call number 122 (352-638-7001), call number 119 (407-4279989), call number 22 (407-461-2570), call number 26 (407-461-2570), call number 56 (407-461-2570), call number 62 (407-461-2570), call number 68 (407-461-2570), call number 69 (407-461-2570), call number 70 (407-4612570), call number 76 (407-461-2570) and call number 84 (407-461-2570). PREDICATE ACT 7 On or about January 8, 2010, through on or about January 17, 2010, Christopher Shawn South did conspire with George Foxx, Chase Endicott Alley, Thomas Martin Carpenter, Samuel Jacob Peterson, Jeffrey James Zimbleman, Michael Darrow Grybek and Brian Scott Fuqua to violate the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: 394 call number 24 (352-638-7001), call

number 28 (352-638-7001), call number 34 (352-638-7001), call number 43 (352-638-7001), call number 54 (352-638-7001), call number 57 (352-6387001), call number 57 (352-638-7001), call number 63 (352-638-7001), call number 0 (352-638-7001), call number 72 (352-638-7001), call number 79 (352-638-7001), call number 85 (352-638-7001), call number 87 (352-6387001), call number 95 (352-638-7001), call number 106 (352-638-7001), call number 108 (352-638-7001), call number 111 (352-638-7001), call number 112 (352-638-7001), call number 113 (352-638-7001), call number 114 (352638-7001), call number 115 (352-638-7001), call number 116 (352-638-7001), call number 117 (352-638-7001), call number 118 (352-638-7001), call number 119 (352-638-7001), call number 120 (352-638-7001), call number 122 (352-638-7001), call number 119 (407-427-9989), call number 22 (407461-2570), call number 26 (407-461-2570), call number 56 (407-461-2570), call number 62 (407-461-2570), call number 68 (407-461-2570), call number 69 (407-461-2570), call number 70 (407-461-2570), call number 76 (407-4612570) and call number 84 (407-461-2570). PREDICATE ACT 8 On or about January 8, 2010, through on or about January 17, 2010, George Foxx did violate the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 24 (352-638-7001), call number 28 (352-638-7001), call number 34 (352-6387001), call number 43 (352-638-7001), call number 54 (352-638-7001), call number 57 (352-638-7001), call number 57 (352-638-7001), call number 63 (352-638-7001), call number 0 (352-638-7001), call number 72 (352-6387001), call number 79 (352-638-7001), call number 85 (352-638-7001), call 395

number 87 (352-638-7001), call number 95 (352-638-7001), call number 106 (352-638-7001), call number 108 (352-638-7001), call number 111 (352-6387001), call number 112 (352-638-7001), call number 113 (352-638-7001), call number 114 (352-638-7001), call number 115 (352-638-7001), call number 116 (352-638-7001), call number 117 (352-638-7001), call number 118 (352638-7001), call number 119 (352-638-7001), call number 120 (352-638-7001), call number 122 (352-638-7001), call number 119 (407-427-9989), call number 22 (407-461-2570), call number 26 (407-461-2570), call number 56 (407-461-2570), call number 62 (407-461-2570), call number 68 (407-4612570), call number 69 (407-461-2570), call number 70 (407-461-2570), call number 76 (407-461-2570) and call number 84 (407-461-2570). PREDICATE ACT 9 On or about January 22, 2010, Christopher Shawn South did conspire with Samuel Jacob Peterson, Michael Darrow Grybek and George Foxx to violate the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 96 (321207-6059), call number 100 (321-207-6059), call number 102 (321-2076059), call number 103 (321-207-6059), call number 120 (321-207-6059), call number 123 (321-207-6059) and call number 124 (321-207-6059). PREDICATE ACT 10 On or about January 22, 2010, George Foxx did violate the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 96 (321-207-6059), call number 100 (321207-6059), call number 102 (321-207-6059), call number 103 (321-2076059), call number 120 (321-207-6059), call number 123 (321-207-6059) and 396

call number 124 (321-207-6059). PREDICATE ACT 11 On or about January 27, 2010, Christopher Shawn South did conspire with Samuel Jacob Peterson, Michael Darrow Grybek and George Foxx to violate the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 162

(321-207-6059), call number 177 (321-207-6059), call number 184 (321-2076059), call number 185 (321-207-6059), call number 187 (321-207-6059), call number 200 (321-207-6059), call number 203 (321-207-6059), call number 204 (321-207-6059) and call number 205 (321-207-6059). PREDICATE ACT 12 On or about January 27, 2010, George Foxx did violate the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 162 (321-207-6059), call number 177

(321-207-6059), call number 184 (321-207-6059), call number 185 (321-2076059), call number 187 (321-207-6059), call number 200 (321-207-6059), call number 203 (321-207-6059), call number 204 (321-207-6059) and call number 205 (321-207-6059). Conspiracy to import cannabis into the State of Florida in violation of Florida Statute 893.13 (2) COUNTS Probable cause for the charge(s) of Conspiracy to import cannabis into the State of Florida is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Importation of cannabis into the State of Florida in violation of Florida Statute 893.13 (1) COUNT Probable cause for the charge(s) of Importation of cannabis into the State of Florida is listed and described in the aforementioned Florida RICO 397

PREDICATE ACTS. Conspiracy to traffic cannabis in excess of 25 pounds in violation of Florida Statute 893.135 (2) COUNTS Probable cause for the charge(s) of Importation of cannabis into the State of Florida is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Traffic cannabis in excess of 25 pounds in violation of Florida Statute 893.135 (1) COUNT Probable cause for the charge(s) of Importation of cannabis into the State of Florida is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Conspiracy to violate the Florida Money Laundering Act in violation of Florida Statute 896.101 (3) COUNTS Probable cause for the charge(s) of Conspiracy to import cannabis into the State of Florida is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Violate the Florida Money Laundering Act in violation of Florida Statute 896.101 (3) COUNTS Probable cause for the charge(s) of Conspiracy to import cannabis into the State of Florida is listed and described in the aforementioned Florida RICO PREDICATE ACTS. KENNETH LEE KOSTER Conspiracy to import cannabis into the State of Florida in violation of Florida Statute 893.13 (1) COUNT On or about January 5, 2010, Christopher Shawn South did conspire with George Foxx, Kenneth Koster, Chase Endicott Alley and Samuel Jacob Peterson to import cannabis into the State of Florida, as previously mentioned in paragraph(s) 175, 176, 181, 182, 215, 216, 240, 241 and 247 of this affidavit. Conspiracy to traffic cannabis in excess of 25 pounds in violation of Florida 398

Statute 893.135 (1) COUNT On or about January 5, 2010, Christopher Shawn South did conspire with George Foxx, Kenneth Koster, Chase Endicott Alley and Samuel Jacob Peterson to traffic cannabis in excess of 25 pounds, as previously mentioned in paragraph(s) 175, 176, 181, 182, 215, 216, 240, 241 and 247 of this affidavit. CHRISTOPHER SHAWN SOUTH FLORIDA RICO 895.03 (1) COUNT PREDICATE ACT 1 On or about November 5, 2009, Christopher Shawn South did conspire with Chase Endicott Alley, Thomas Martin Carpenter and David Fraini Cole to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 474 (407-953-3085), call number 479 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 2 On or about November 5, 2009, Christopher Shawn South did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 474 (407-953-3085), call number 479 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 3 On or about November 20, 2009, Christopher Shawn South did conspire with Chase Endicott Alley, Thomas Martin Carpenter, Samuel Jacob Peterson and Ryan LNU (last name unknown) to traffic cannabis in excess of 25 pounds, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the 399

listed information: call number 0 (407-485-0704), call number 5 (407-4850704), call number 7 (407-485-0704), call number 14 (407-485-0704), call number 16 (407-485-0704), call number 18 (407-485-0704), call number 25 (407-485-0704), call number 27 (407-485-0704), call number 28 (407-4850704), call number 35 (407-485-0704), call number 37 (407-485-0704), call number 41 (407-485-0704), call number 46 (407-485-0704), call number 56 (407-485-0704), call number 57 (407-485-0704), call number 58 (407-4850704), call number 59 (407-485-0704), call number 60 (407-485-0704) and call number 119 (407-485-0704). PREDICATE ACT 4 On or about November 20, 2009, Christopher Shawn South did traffic cannabis in excess of 25 pounds, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 0 (407-485-0704), call number 5 (407-485-0704), call number 7 (407-485-0704), call number 14 (407-485-0704), call number 16 (407-485-0704), call number 18 (407-4850704), call number 25 (407-485-0704), call number 27 (407-485-0704), call number 28 (407-485-0704), call number 35 (407-485-0704), call number 37 (407-485-0704), call number 41 (407-485-0704), call number 46 (407-4850704), call number 56 (407-485-0704), call number 57 (407-485-0704), call number 58 (407-485-0704), call number 59 (407-485-0704), call number 60 (407-485-0704) and call number 119 (407-485-0704). PREDICATE ACT 5 On or about November 25, 2009, Christopher Shawn South did conspire with Chase Endicott Alley, Thomas Martin Carpenter and David Fraini Cole to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were 400

intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1498 (407-953-3085), call number 1503 (407-9533085), call number 1514 (407-953-3085), call number 1523 (407-953-3085) and call number 86 (407-485-0704). PREDICATE ACT 6 On or about November 25, 2009, Christopher Shawn South did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1498 (407-953-3085), call number 1503 (407-953-3085), call number 1514 (407-953-3085), call number 1523 (407-953-3085) and call number 86 (407-485-0704). PREDICATE ACT 7 On or about January 5, 2010, Christopher Shawn South did conspire with George Foxx, Kenneth Koster, Chase Endicott Alley and Samuel Jacob Peterson to import cannabis into the State of Florida, as previously mentioned in paragraph(s) 175, 176, 181, 182, 215, 216, 240, 241 and 247 of this affidavit. PREDICATE ACT 8 On or about January 5, 2010, Christopher Shawn South did conspire with George Foxx, Kenneth Koster, Chase Endicott Alley and Samuel Jacob Peterson to traffic cannabis in excess of 25 pounds, as previously mentioned in paragraph(s) 175, 176, 181, 182, 215, 216, 240, 241 and 247 of this affidavit. PREDICATE ACT 9 On or about January 8, 2010, through on or about January 17, 2010, Christopher Shawn South did conspire with George Foxx, Chase Endicott Alley, Thomas Martin Carpenter, Samuel Jacob Peterson, Jeffrey James Zimbleman, Michael Darrow Grybek and Brian Scott Fuqua to 401

import cannabis into the State of Florida, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 24 (352-638-7001), call

number 28 (352-638-7001), call number 34 (352-638-7001), call number 43 (352-638-7001), call number 54 (352-638-7001), call number 57 (352-6387001), call number 57 (352-638-7001), call number 63 (352-638-7001), call number 0 (352-638-7001), call number 72 (352-638-7001), call number 79 (352-638-7001), call number 85 (352-638-7001), call number 87 (352-6387001), call number 95 (352-638-7001), call number 106 (352-638-7001), call number 108 (352-638-7001), call number 111 (352-638-7001), call number 112 (352-638-7001), call number 113 (352-638-7001), call number 114 (352638-7001), call number 115 (352-638-7001), call number 116 (352-6387001), call number 117 (352-638-7001), call number 118 (352-638-7001), call number 119 (352-638-7001), call number 120 (352-638-7001), call number 122 (352-638-7001), call number 119 (407-427-9989), call number 22 (407-461-2570), call number 26 (407-461-2570), call number 56 (407-4612570), call number 62 (407-461-2570), call number 68 (407-461-2570), call number 69 (407-461-2570), call number 70 (407-461-2570), call number 76 (407-461-2570) and call number 84 (407-461-2570). PREDICATE ACT 10 On or about January 8, 2010, through on or about January 17, 2010, Christopher Shawn South did import cannabis into the State of Florida, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 24 (352-638-7001), call number 28 (352-638-7001), call number 34 (352-638-7001), call number 43 (352-638-7001), call number 54 (352-638402

7001), call number 57 (352-638-7001), call number 57 (352-638-7001), call number 63 (352-638-7001), call number 0 (352-638-7001), call number 72 (352-638-7001), call number 79 (352-638-7001), call number 85 (352-6387001), call number 87 (352-638-7001), call number 95 (352-638-7001), call number 106 (352-638-7001), call number 108 (352-638-7001), call number 111 (352-638-7001), call number 112 (352-638-7001), call number 113 (352638-7001), call number 114 (352-638-7001), call number 115 (352-6387001), call number 116 (352-638-7001), call number 117 (352-638-7001), call number 118 (352-638-7001), call number 119 (352-638-7001), call number 120 (352-638-7001), call number 122 (352-638-7001), call number 119 (407-427-9989), call number 22 (407-461-2570), call number 26 (407461-2570), call number 56 (407-461-2570), call number 62 (407-461-2570), call number 68 (407-461-2570), call number 69 (407-461-2570), call number 70 (407-461-2570), call number 76 (407-461-2570) and call number 84 (407461-2570). PREDICATE ACT 11 On or about January 8, 2010, through on or about January 17, 2010, Christopher Shawn South did conspire with George Foxx, Chase Endicott Alley, Thomas Martin Carpenter, Samuel Jacob Peterson, Jeffrey James Zimbleman, Michael Darrow Grybek and Brian Scott Fuqua to traffic cannabis in excess of 25 pounds, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 24 (352-638-7001), call

number 28 (352-638-7001), call number 34 (352-638-7001), call number 43 (352-638-7001), call number 54 (352-638-7001), call number 57 (352-6387001), call number 57 (352-638-7001), call number 63 (352-638-7001), call 403

number 0 (352-638-7001), call number 72 (352-638-7001), call number 79 (352-638-7001), call number 85 (352-638-7001), call number 87 (352-6387001), call number 95 (352-638-7001), call number 106 (352-638-7001), call number 108 (352-638-7001), call number 111 (352-638-7001), call number 112 (352-638-7001), call number 113 (352-638-7001), call number 114 (352638-7001), call number 115 (352-638-7001), call number 116 (352-6387001), call number 117 (352-638-7001), call number 118 (352-638-7001), call number 119 (352-638-7001), call number 120 (352-638-7001), call number 122 (352-638-7001), call number 119 (407-427-9989), call number 22 (407-461-2570), call number 26 (407-461-2570), call number 56 (407-4612570), call number 62 (407-461-2570), call number 68 (407-461-2570), call number 69 (407-461-2570), call number 70 (407-461-2570), call number 76 (407-461-2570) and call number 84 (407-461-2570). PREDICATE ACT 12 On or about January 8, 2010, through on or about January 17, 2010, Christopher Shawn South did traffic cannabis in excess of 25 pounds, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 24 (352-638-7001), call number 28 (352-638-7001), call number 34 (352-638-7001), call number 43 (352-638-7001), call number 54 (352-6387001), call number 57 (352-638-7001), call number 57 (352-638-7001), call number 63 (352-638-7001), call number 0 (352-638-7001), call number 72 (352-638-7001), call number 79 (352-638-7001), call number 85 (352-6387001), call number 87 (352-638-7001), call number 95 (352-638-7001), call number 106 (352-638-7001), call number 108 (352-638-7001), call number 111 (352-638-7001), call number 112 (352-638-7001), call number 113 (352404

638-7001), call number 114 (352-638-7001), call number 115 (352-6387001), call number 116 (352-638-7001), call number 117 (352-638-7001), call number 118 (352-638-7001), call number 119 (352-638-7001), call number 120 (352-638-7001), call number 122 (352-638-7001), call number 119 (407-427-9989), call number 22 (407-461-2570), call number 26 (407461-2570), call number 56 (407-461-2570), call number 62 (407-461-2570), call number 68 (407-461-2570), call number 69 (407-461-2570), call number 70 (407-461-2570), call number 76 (407-461-2570) and call number 84 (407461-2570). PREDICATE ACT 13 On or about January 8, 2010, through on or about January 17, 2010, Christopher Shawn South did conspire with George Foxx, Chase Endicott Alley, Thomas Martin Carpenter, Samuel Jacob Peterson, Jeffrey James Zimbleman, Michael Darrow Grybek and Brian Scott Fuqua to violate the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 24 (352-638-7001), call

number 28 (352-638-7001), call number 34 (352-638-7001), call number 43 (352-638-7001), call number 54 (352-638-7001), call number 57 (352-6387001), call number 57 (352-638-7001), call number 63 (352-638-7001), call number 0 (352-638-7001), call number 72 (352-638-7001), call number 79 (352-638-7001), call number 85 (352-638-7001), call number 87 (352-6387001), call number 95 (352-638-7001), call number 106 (352-638-7001), call number 108 (352-638-7001), call number 111 (352-638-7001), call number 112 (352-638-7001), call number 113 (352-638-7001), call number 114 (352638-7001), call number 115 (352-638-7001), call number 116 (352-638-7001), 405

call number 117 (352-638-7001), call number 118 (352-638-7001), call number 119 (352-638-7001), call number 120 (352-638-7001), call number 122 (352-638-7001), call number 119 (407-427-9989), call number 22 (407461-2570), call number 26 (407-461-2570), call number 56 (407-461-2570), call number 62 (407-461-2570), call number 68 (407-461-2570), call number 69 (407-461-2570), call number 70 (407-461-2570), call number 76 (407-4612570) and call number 84 (407-461-2570). PREDICATE ACT 14 On or about January 8, 2010, through on or about January 17, 2010, Christopher Shawn South did violate the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 24 (352-638-7001), call number 28 (352-638-7001), call number 34 (352-638-7001), call number 43 (352-638-7001), call number 54 (352-638-7001), call number 57 (352-638-7001), call number 57 (352-6387001), call number 63 (352-638-7001), call number 0 (352-638-7001), call number 72 (352-638-7001), call number 79 (352-638-7001), call number 85 (352-638-7001), call number 87 (352-638-7001), call number 95 (352-6387001), call number 106 (352-638-7001), call number 108 (352-638-7001), call number 111 (352-638-7001), call number 112 (352-638-7001), call number 113 (352-638-7001), call number 114 (352-638-7001), call number 115 (352638-7001), call number 116 (352-638-7001), call number 117 (352-638-7001), call number 118 (352-638-7001), call number 119 (352-638-7001), call number 120 (352-638-7001), call number 122 (352-638-7001), call number 119 (407-427-9989), call number 22 (407-461-2570), call number 26 (407461-2570), call number 56 (407-461-2570), call number 62 (407-461-2570), 406

call number 68 (407-461-2570), call number 69 (407-461-2570), call number 70 (407-461-2570), call number 76 (407-461-2570) and call number 84 (407461-2570). PREDICATE ACT 15 On or about January 22, 2010, Christopher Shawn South did conspire with Samuel Jacob Peterson to violate the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 95 (321-207-6059) and call number 96 (321-2076059). PREDICATE ACT 16 On or about January 22, 2010, Christopher Shawn South did violate the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 95 (321207-6059) and call number 96 (321-207-6059). PREDICATE ACT 17 On or about January 22, 2010, Christopher Shawn South did conspire with Samuel Jacob Peterson, Michael Darrow Grybek and George Foxx to violate the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 96 (321207-6059), call number 100 (321-207-6059), call number 102 (321-2076059), call number 103 (321-207-6059), call number 120 (321-207-6059), call number 123 (321-207-6059) and call number 124 (321-207-6059). PREDICATE ACT 18 On or about January 22, 2010, Christopher Shawn South did violate the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular 407

telephone(s), and/or supported by the listed information: call number 96 (321207-6059), call number 100 (321-207-6059), call number 102 (321-2076059), call number 103 (321-207-6059), call number 120 (321-207-6059), call number 123 (321-207-6059) and call number 124 (321-207-6059). PREDICATE ACT 19 On or about January 25, 2010, Christopher Shawn South did conspire with Chase Endicott Alley, Thomas Martin Carpenter and David Fraini Cole to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 223 (352-638-7001) and corroborating surveillance video. PREDICATE ACT 20 On or about January 25, 2010, Christopher Shawn South did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 223 (352-638-7001) and corroborating surveillance video. PREDICATE ACT 21 On or about January 27, 2010, Christopher Shawn South did conspire with Chase Endicott Alley, Thomas Martin Carpenter and David Fraini Cole to violate the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 236

(352-638-7001), call number 240 (352-638-7001), call number 242 (352-6387001), call number 206 (321-207-6059) and corroborating surveillance video. PREDICATE ACT 22 On or about January 27, 2010, Christopher Shawn South did violate the Florida Money Laundering Act, as indicated by the 408

following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 236

(352-638-7001), call number 240 (352-638-7001), call number 242 (352-6387001), call number 206 (321-207-6059) and corroborating surveillance video. PREDICATE ACT 23 On or about January 27, 2010, Christopher Shawn South did conspire with Samuel Jacob Peterson, Michael Darrow Grybek and George Foxx to violate the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 162

(321-207-6059), call number 177 (321-207-6059), call number 184 (321-2076059), call number 185 (321-207-6059), call number 187 (321-207-6059), call number 200 (321-207-6059), call number 203 (321-207-6059), call number 204 (321-207-6059) and call number 205 (321-207-6059). PREDICATE ACT 24 On or about January 27, 2010, Christopher Shawn South did violate the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 162

(321-207-6059), call number 177 (321-207-6059), call number 184 (321-2076059), call number 185 (321-207-6059), call number 187 (321-207-6059), call number 200 (321-207-6059), call number 203 (321-207-6059), call number 204 (321-207-6059) and call number 205 (321-207-6059). PREDICATE ACT 25 On or about February 17, 2010, Christopher Shawn South did conspire with Thomas Martin Carpenter and David Fraini Cole to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed 409

cellular telephone(s), and/or supported by the listed information: surveillance video. PREDICATE ACT 26 On or about February 17, 2010, Christopher Shawn South did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: surveillance video. PREDICATE ACT 27 On or about February 18, 2010, Christopher Shawn South did conspire with Chase Endicott Alley, Thomas Martin Carpenter and David Fraini Cole to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 28 (407-383-5978) and corroborating surveillance video. PREDICATE ACT 28 On or about February 18, 2010, Christopher Shawn South did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 28 (407-383-5978) and corroborating surveillance video. PREDICATE ACT 29 On or about February 18, 2010, Christopher Shawn South did conspire with Samuel Jacob Peterson, Michael Darrow Grybek, Thomas Martin Carpenter and an Unknown Male to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 252 (407-765-7835), call number 253 (407-765-7835), call number 259 (407-765-7835), call number 410

271 (407-765-7835), call number 278 (407-765-7835), call number 283 (407765-7835), call number 285 (407-765-7835), call number 289 (407-7657835), call number 290 (407-765-7835), call number 292 (407-765-7835) and call number 295. PREDICATE ACT 30 On or about February 18, 2010, Christopher Shawn South did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 252 (407-765-7835), call number 253 (407-765-7835), call number 259 (407-765-7835), call number 271 (407-765-7835), call number 278 (407-765-7835), call number 283 (407-765-7835), call number 285 (407765-7835), call number 289 (407-765-7835), call number 290 (407-7657835), call number 292 (407-765-7835) and call number 295. PREDICATE ACT 31 On or about February 18, 2010, Christopher Shawn South did conspire with Chase Endicott Alley, Thomas Martin Carpenter and David Fraini Cole to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 28 (407-383-5978) and corroborating surveillance video. PREDICATE ACT 32 On or about February 18, 2010, Christopher Shawn South did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 28 (407-383-5978) and corroborating surveillance video. PREDICATE ACT 33 On or about February 24, 2010, Christopher Shawn 411

South did conspire with Samuel Jacob Peterson and Michael Darrow Grybek to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 69 (407-383-5978), call number 71 (407-383-5978), call number 75 (407-3835978), call number 86 (407-383-5978), call number 91 (407-383-5978), call number 93 (407-383-5978), call number 101 (407-383-5978) and call number 111. PREDICATE ACT 34 On or about February 24, 2010, Christopher Shawn South did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 69 (407-383-5978), call number 71 (407-383-5978), call number 75 (407-383-5978), call number 86 (407-383-5978), call number 91 (407-3835978), call number 93 (407-383-5978), call number 101 (407-383-5978) and call number 111. PREDICATE ACT 35 On or about February 25, 2010, Christopher Shawn South did conspire with Thomas Martin Carpenter and Chase Endicott Alley to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 99 (407-383-5978), call number 103 (407-383-5978), call number 110 (407383-5978), call number 116 (407-383-5978), call number 118 (407-383-5978) and call number 130 (407-383-5978). PREDICATE ACT 36 On or about February 25, 2010, Christopher Shawn 412

South did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 99 (407-383-5978), call number 103 (407-383-5978), call number 110 (407-383-5978), call number 116 (407-383-5978), call number 118 (407-383-5978) and call number 130 (407-383-5978). PREDICATE ACT 37 On or about February 25, 2010, Christopher Shawn South did conspire with Chase Endicott Alley, Samuel Jacob Peterson, Michael Darrow Grybek and Alex LNU to violate the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 101 (407-383-5978), call number 104 (407-383-5978), call number 108 (407383-5978), call number 109 (407-383-5978), call number 111 (407-3835978), call number 123 (407-383-5978), call number 124 (407-383-5978) and call number 18 (904-914-6296). PREDICATE ACT 38 On or about February 25, 2010, Christopher Shawn South did violate the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 101

(407-383-5978), call number 104 (407-383-5978), call number 108 (407-3835978), call number 109 (407-383-5978), call number 111 (407-383-5978), call number 123 (407-383-5978), call number 124 (407-383-5978) and call number 18 (904-914-6296). PREDICATE ACT 39 On or about February 25, 2010, Christopher Shawn South did conspire with Chase Endicott Alley, Samuel Jacob Peterson, Michael 413

Darrow Grybek and Alex LNU to traffic cannabis in excess of 25 pounds, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 101 (407-383-5978), call number 104 (407-383-5978), call number 108 (407383-5978), call number 109 (407-383-5978), call number 111 (407-3835978), call number 123 (407-383-5978) and call number 124 (407-383-5978). Continuing Criminal Enterprise (CCE) (1) COUNT Probable cause for the charge(s) of Continuing Criminal Enterprise is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Conspiracy to import cannabis into the State of Florida in violation of Florida Statute 893.13 (2) COUNTS Probable cause for the charge(s) of Conspiracy to import cannabis into the State of Florida is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Importation of cannabis into the State of Florida in violation of Florida Statute 893.13 (1) COUNT Probable cause for the charge(s) of Importation of cannabis into the State of Florida is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Conspiracy to traffic cannabis in excess of 25 pounds in violation of Florida Statute 893.135 (4) COUNTS Probable cause for the charge(s) of Conspiracy to traffic cannabis in excess of 25 pounds is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Traffic cannabis in excess of 25 pounds in violation of Florida Statute 893.135 (2) COUNTS Probable cause for the charge(s) of Traffic cannabis in excess of 25 pounds is listed and described in the aforementioned Florida RICO PREDICATE ACTS. 414

Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (9) COUNTS Probable cause for the charge(s) of Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Sale, delivery and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (9) COUNTS Probable cause for the charge(s) of Sale, delivery and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Conspiracy to violate the Florida Money Laundering Act in violation of Florida Statute 896.101 (6) COUNTS Probable cause for the charge(s) of Conspiracy to import cannabis into the State of Florida is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Violate the Florida Money Laundering Act in violation of Florida Statute 896.101 (6) COUNTS Probable cause for the charge(s) of Conspiracy to import cannabis into the State of Florida is listed and described in the aforementioned Florida RICO PREDICATE ACTS. SAMUEL JACOB PETERSON FLORIDA RICO 895.03 (1) COUNT PREDICATE ACT 1 On or about November 20, 2009, Christopher Shawn South did conspire with Chase Endicott Alley, Thomas Martin Carpenter, Samuel Jacob Peterson and Ryan LNU (last name unknown) to traffic cannabis in excess of 25 pounds, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 0 (407-485-0704), call number 5 (407-485415

0704), call number 7 (407-485-0704), call number 14 (407-485-0704), call number 16 (407-485-0704), call number 18 (407-485-0704), call number 25 (407-485-0704), call number 27 (407-485-0704), call number 28 (407-4850704), call number 35 (407-485-0704), call number 37 (407-485-0704), call number 41 (407-485-0704), call number 46 (407-485-0704), call number 56 (407-485-0704), call number 57 (407-485-0704), call number 58 (407-4850704), call number 59 (407-485-0704), call number 60 (407-485-0704) and call number 119 (407-485-0704). PREDICATE ACT 2 On or about November 20, 2009, Samuel Jacob Peterson did traffic cannabis in excess of 25 pounds, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 0 (407485-0704), call number 5 (407-485-0704), call number 7 (407-485-0704), call number 14 (407-485-0704), call number 16 (407-485-0704), call number 18 (407-485-0704), call number 25 (407-485-0704), call number 27 (407-4850704), call number 28 (407-485-0704), call number 35 (407-485-0704), call number 37 (407-485-0704), call number 41 (407-485-0704), call number 46 (407-485-0704), call number 56 (407-485-0704), call number 57 (407-4850704), call number 58 (407-485-0704), call number 59 (407-485-0704), call number 60 (407-485-0704) and call number 119 (407-485-0704). PREDICATE ACT 3 On or about December 2, 2009, Chase Endicott Alley did conspire with Samuel Jacob Peterson and Jody Hunter Awalt to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: 416 call number 122

(407-485-0704), call number 128 (407-485-0704), call number 161 (407-4850704), call number 165 (407-485-0704), call number 190 (407-485-0704), call number 191 (407-485-0704), call number 209 (407-485-0704), call number 210 (407-485-0704), call number 212 (407-485-0704), call number 213 (407-485-0704), call number 251 (407-485-0704), call number 264 (407485-0704), call number 287 (407-485-0704), call number 385 (407-4850704), call number 406 (407-485-0704), call number 431 (407-485-0704) and call number 441 (407-485-0704). PREDICATE ACT 4 On or about December 2, 2009, Samuel Jacob Peterson did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 122 (407-485-0704), call number 128 (407-485-0704), call number 161 (407485-0704), call number 165 (407-485-0704), call number 190 (407-485-0704), call number 191 (407-485-0704), call number 209 (407-485-0704), call number 210 (407-485-0704), call number 212 (407-485-0704), call number 213 (407-485-0704), call number 251 (407-485-0704), call number 264 (407485-0704), call number 287 (407-485-0704), call number 385 (407-485-0704), call number 406 (407-485-0704), call number 431 (407-485-0704) and call number 441 (407-485-0704). PREDICATE ACT 5 On or about December 4, 2009, Chase Endicott Alley did conspire with Samuel Jacob Peterson, Thomas Martin Carpenter and Kyle Steven Bachanov to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed 417

information:

call number 239 (407-485-0704), call number 245 (407-485-

0704), call number 250 (407-485-0704), call number 254 (407-485-0704), call number 255 (407-485-0704), call number 256 (407-485-0704), call number 260 (407-485-0704) and call number 262 (407-485-0704). PREDICATE ACT 6 On or about December 4, 2009, Samuel Jacob Peterson did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 239 (407-485-0704), call number 245 (407-485-0704), call number 250 (407485-0704), call number 254 (407-485-0704), call number 255 (407-485-0704), call number 256 (407-485-0704), call number 260 (407-485-0704) and call number 262 (407-485-0704). PREDICATE ACT 7 On or about January 5, 2010, Christopher Shawn South did conspire with George Foxx, Kenneth Koster, Chase Endicott Alley and Samuel Jacob Peterson to import cannabis into the State of Florida, as previously mentioned in paragraph(s) 175, 176, 181, 182, 215, 216, 240, 241 and 247 of this affidavit. PREDICATE ACT 8 On or about January 5, 2010, Christopher Shawn South did conspire with George Foxx, Kenneth Koster, Chase Endicott Alley and Samuel Jacob Peterson to traffic cannabis in excess of 25 pounds, as previously mentioned in paragraph(s) 175, 176, 181, 182, 215, 216, 240, 241 and 247 of this affidavit. PREDICATE ACT 9 On or about January 8, 2010, through on or about January 17, 2010, Christopher Shawn South did conspire with George Foxx, Chase Endicott Alley, Thomas Martin Carpenter, Samuel Jacob Peterson, 418

Jeffrey James Zimbleman, Michael Darrow Grybek and Brian Scott Fuqua to import cannabis into the State of Florida, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 24 (352-638-7001), call

number 28 (352-638-7001), call number 34 (352-638-7001), call number 43 (352-638-7001), call number 54 (352-638-7001), call number 57 (352-6387001), call number 57 (352-638-7001), call number 63 (352-638-7001), call number 0 (352-638-7001), call number 72 (352-638-7001), call number 79 (352-638-7001), call number 85 (352-638-7001), call number 87 (352-6387001), call number 95 (352-638-7001), call number 106 (352-638-7001), call number 108 (352-638-7001), call number 111 (352-638-7001), call number 112 (352-638-7001), call number 113 (352-638-7001), call number 114 (352638-7001), call number 115 (352-638-7001), call number 116 (352-6387001), call number 117 (352-638-7001), call number 118 (352-638-7001), call number 119 (352-638-7001), call number 120 (352-638-7001), call number 122 (352-638-7001), call number 119 (407-427-9989), call number 22 (407-461-2570), call number 26 (407-461-2570), call number 56 (407-4612570), call number 62 (407-461-2570), call number 68 (407-461-2570), call number 69 (407-461-2570), call number 70 (407-461-2570), call number 76 (407-461-2570) and call number 84 (407-461-2570). PREDICATE ACT 10 On or about January 8, 2010, through on or about January 17, 2010, Samuel Jacob Peterson did import cannabis into the State of Florida, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 24 (352-638-7001), call number 28 (352-638-7001), call number 34 419

(352-638-7001), call number 43 (352-638-7001), call number 54 (352-6387001), call number 57 (352-638-7001), call number 57 (352-638-7001), call number 63 (352-638-7001), call number 0 (352-638-7001), call number 72 (352-638-7001), call number 79 (352-638-7001), call number 85 (352-6387001), call number 87 (352-638-7001), call number 95 (352-638-7001), call number 106 (352-638-7001), call number 108 (352-638-7001), call number 111 (352-638-7001), call number 112 (352-638-7001), call number 113 (352638-7001), call number 114 (352-638-7001), call number 115 (352-6387001), call number 116 (352-638-7001), call number 117 (352-638-7001), call number 118 (352-638-7001), call number 119 (352-638-7001), call number 120 (352-638-7001), call number 122 (352-638-7001), call number 119 (407-427-9989), call number 22 (407-461-2570), call number 26 (407461-2570), call number 56 (407-461-2570), call number 62 (407-461-2570), call number 68 (407-461-2570), call number 69 (407-461-2570), call number 70 (407-461-2570), call number 76 (407-461-2570) and call number 84 (407461-2570). PREDICATE ACT 11 On or about January 8, 2010, through on or about January 17, 2010, Christopher Shawn South did conspire with George Foxx, Chase Endicott Alley, Thomas Martin Carpenter, Samuel Jacob Peterson, Jeffrey James Zimbleman, Michael Darrow Grybek and Brian Scott Fuqua to traffic cannabis in excess of 25 pounds, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 24 (352-638-7001), call

number 28 (352-638-7001), call number 34 (352-638-7001), call number 43 (352-638-7001), call number 54 (352-638-7001), call number 57 (352-638420

7001), call number 57 (352-638-7001), call number 63 (352-638-7001), call number 0 (352-638-7001), call number 72 (352-638-7001), call number 79 (352-638-7001), call number 85 (352-638-7001), call number 87 (352-6387001), call number 95 (352-638-7001), call number 106 (352-638-7001), call number 108 (352-638-7001), call number 111 (352-638-7001), call number 112 (352-638-7001), call number 113 (352-638-7001), call number 114 (352638-7001), call number 115 (352-638-7001), call number 116 (352-6387001), call number 117 (352-638-7001), call number 118 (352-638-7001), call number 119 (352-638-7001), call number 120 (352-638-7001), call number 122 (352-638-7001), call number 119 (407-427-9989), call number 22 (407-461-2570), call number 26 (407-461-2570), call number 56 (407-4612570), call number 62 (407-461-2570), call number 68 (407-461-2570), call number 69 (407-461-2570), call number 70 (407-461-2570), call number 76 (407-461-2570) and call number 84 (407-461-2570). PREDICATE ACT 12 On or about January 8, 2010, through on or about January 17, 2010, Samuel Jacob Peterson did traffic cannabis in excess of 25 pounds, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 24 (352-638-7001), call number 28 (352-638-7001), call number 34 (352-638-7001), call number 43 (352-638-7001), call number 54 (352-6387001), call number 57 (352-638-7001), call number 57 (352-638-7001), call number 63 (352-638-7001), call number 0 (352-638-7001), call number 72 (352-638-7001), call number 79 (352-638-7001), call number 85 (352-6387001), call number 87 (352-638-7001), call number 95 (352-638-7001), call number 106 (352-638-7001), call number 108 (352-638-7001), call number 421

111 (352-638-7001), call number 112 (352-638-7001), call number 113 (352638-7001), call number 114 (352-638-7001), call number 115 (352-6387001), call number 116 (352-638-7001), call number 117 (352-638-7001), call number 118 (352-638-7001), call number 119 (352-638-7001), call number 120 (352-638-7001), call number 122 (352-638-7001), call number 119 (407-427-9989), call number 22 (407-461-2570), call number 26 (407461-2570), call number 56 (407-461-2570), call number 62 (407-461-2570), call number 68 (407-461-2570), call number 69 (407-461-2570), call number 70 (407-461-2570), call number 76 (407-461-2570) and call number 84 (407461-2570). PREDICATE ACT 13 On or about January 8, 2010, through on or about January 17, 2010, Christopher Shawn South did conspire with George Foxx, Chase Endicott Alley, Thomas Martin Carpenter, Samuel Jacob Peterson, Jeffrey James Zimbleman, Michael Darrow Grybek and Brian Scott Fuqua to violate the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 24 (352-638-7001), call

number 28 (352-638-7001), call number 34 (352-638-7001), call number 43 (352-638-7001), call number 54 (352-638-7001), call number 57 (352-6387001), call number 57 (352-638-7001), call number 63 (352-638-7001), call number 0 (352-638-7001), call number 72 (352-638-7001), call number 79 (352-638-7001), call number 85 (352-638-7001), call number 87 (352-6387001), call number 95 (352-638-7001), call number 106 (352-638-7001), call number 108 (352-638-7001), call number 111 (352-638-7001), call number 112 (352-638-7001), call number 113 (352-638-7001), call number 114 (352422

638-7001), call number 115 (352-638-7001), call number 116 (352-638-7001), call number 117 (352-638-7001), call number 118 (352-638-7001), call number 119 (352-638-7001), call number 120 (352-638-7001), call number 122 (352-638-7001), call number 119 (407-427-9989), call number 22 (407461-2570), call number 26 (407-461-2570), call number 56 (407-461-2570), call number 62 (407-461-2570), call number 68 (407-461-2570), call number 69 (407-461-2570), call number 70 (407-461-2570), call number 76 (407-4612570) and call number 84 (407-461-2570). PREDICATE ACT 14 On or about January 8, 2010, through on or about January 17, 2010, Samuel Jacob Peterson did violate the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 24 (352-638-7001), call number 28 (352-638-7001), call number 34 (352-638-7001), call number 43 (352-638-7001), call number 54 (352-638-7001), call number 57 (352-638-7001), call number 57 (352-6387001), call number 63 (352-638-7001), call number 0 (352-638-7001), call number 72 (352-638-7001), call number 79 (352-638-7001), call number 85 (352-638-7001), call number 87 (352-638-7001), call number 95 (352-6387001), call number 106 (352-638-7001), call number 108 (352-638-7001), call number 111 (352-638-7001), call number 112 (352-638-7001), call number 113 (352-638-7001), call number 114 (352-638-7001), call number 115 (352638-7001), call number 116 (352-638-7001), call number 117 (352-638-7001), call number 118 (352-638-7001), call number 119 (352-638-7001), call number 120 (352-638-7001), call number 122 (352-638-7001), call number 119 (407-427-9989), call number 22 (407-461-2570), call number 26 (407423

461-2570), call number 56 (407-461-2570), call number 62 (407-461-2570), call number 68 (407-461-2570), call number 69 (407-461-2570), call number 70 (407-461-2570), call number 76 (407-461-2570) and call number 84 (407461-2570). PREDICATE ACT 15 On or about January 18, 2010, Samuel Jacob Peterson did conspire with Thomas Martin Carpenter to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: number 141 (352-638-7001), call call number 137 (352-638-7001), call number 143 (352-638-7001) and

corroborating physical surveillance. PREDICATE ACT 16 On or about January 18, 2010, Samuel Jacob Peterson did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 137 (352-638-7001), call number 141 (352-638-7001), call number 143 (352638-7001) and corroborating physical surveillance. PREDICATE ACT 17 On or about January 21, 2010, Samuel Jacob Peterson did conspire with Thomas Martin Carpenter to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 194 (352-638-7001) and call number 254 (407-427-9989). PREDICATE ACT 18 On or about January 21, 2010, Samuel Jacob Peterson did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as 424

indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 194 (352-638-7001) and call number 254 (407-427-9989). PREDICATE ACT 19 On or about January 22, 2010, Samuel Jacob Peterson did conspire with Thomas Martin Carpenter to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 201 (352-638-7001) and call number 306 (407-427-9989). PREDICATE ACT 20 On or about January 22, 2010, Samuel Jacob Peterson did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 201 (352-638-7001) and call number 306 (407-427-9989). PREDICATE ACT 21 On or about January 22, 2010, Samuel Jacob Peterson did conspire with Christopher Shawn South to violate the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 95 (321-207-6059) and call number 96 (321-2076059). PREDICATE ACT 22 On or about January 22, 2010, Samuel Jacob Peterson did violate the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 95 (321-207-6059) and call number 96 (321-207-6059). 425

PREDICATE ACT 23 On or about January 22, 2010, Samuel Jacob Peterson did conspire with Christopher Shawn South, Michael Darrow Grybek and George Foxx to violate the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 96 (321207-6059), call number 100 (321-207-6059), call number 102 (321-207-6059), call number 103 (321-207-6059), call number 120 (321-207-6059), call number 123 (321-207-6059) and call number 124 (321-207-6059).

PREDICATE ACT 24 On or about January 22, 2010, Samuel Jacob Peterson did violate the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 96 (321-207-6059), call

number 100 (321-207-6059), call number 102 (321-207-6059), call number 103 (321-207-6059), call number 120 (321-207-6059), call number 123 (321207-6059) and call number 124 (321-207-6059). PREDICATE ACT 25 On or about January 27, 2010, Samuel Jacob Peterson did conspire with Christopher Shawn South, Michael Darrow Grybek and George Foxx to violate the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 162 (321207-6059), call number 177 (321-207-6059), call number 184 (321-207-6059), call number 185 (321-207-6059), call number 187 (321-207-6059), call number 200 (321-207-6059), call number 203 (321-207-6059), call number 204 (321-207-6059) and call number 205 (321-207-6059). PREDICATE ACT 26 On or about January 27, 2010, Samuel Jacob Peterson 426

did violate the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 162 (321-207-6059), call

number 177 (321-207-6059), call number 184 (321-207-6059), call number 185 (321-207-6059), call number 187 (321-207-6059), call number 200 (321207-6059), call number 203 (321-207-6059), call number 204 (321-207-6059) and call number 205 (321-207-6059). PREDICATE ACT 27 On or about February 2, 2010, Samuel Jacob Peterson did conspire with Christopher Shawn South, Thomas Martin Carpenter and Michael Darrow Grybek to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 302 (321-207-6059), call number 305 (321-207-

6059) and call number 371 (321-207-6059). PREDICATE ACT 28 On or about February 2, 2010, Samuel Jacob Peterson did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 302 (321-207-6059), call number 305 (321-207-6059) and call number 371 (321-207-6059). PREDICATE ACT 29 On or about February 4, 2010, Samuel Jacob Peterson did conspire with Christopher Shawn South, Thomas Martin Carpenter and Michael Darrow Grybek to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed 427

information:

call number 370 (321-207-6059), call number 371 (321-207-

6059), call number 389 (321-207-6059), call number 393 (321-207-6059), call number 411 (321-207-6059), call number 80 (407-756-7835), call number 88 (407-756-7835), call number 93 (407-756-7835), call number 102 (407-7567835), call number 103 (407-756-7835), call number 106 (407-756-7835) and call number 117 (407-756-7835). PREDICATE ACT 30 On or about February 4, 2010, Samuel Jacob Peterson did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 370 (321-207-6059), call number 371 (321-207-6059), call number 389 (321207-6059), call number 393 (321-207-6059), call number 411 (321-207-6059), call number 80 (407-756-7835), call number 88 (407-756-7835), call number 93 (407-756-7835), call number 102 (407-756-7835), call number 103 (407756-7835), call number 106 (407-756-7835) and call number 117 (407-7567835). PREDICATE ACT 31 On or about February 18, 2010, Christopher Shawn South did conspire with Samuel Jacob Peterson, Michael Darrow Grybek, Thomas Martin Carpenter and an Unknown Male to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 252 (407-765-7835), call number 253 (407-765-7835), call number 259 (407-765-7835), call number 271 (407-765-7835), call number 278 (407-765-7835), call number 283 (407765-7835), call number 285 (407-765-7835), call number 289 (407-765428

7835), call number 290 (407-765-7835), call number 292 (407-765-7835) and call number 295. PREDICATE ACT 32 On or about February 18, 2010, Samuel Jacob Peterson did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 252 (407-765-7835), call number 253 (407-765-7835), call number 259 (407-765-7835), call number 271 (407-765-7835), call number 278 (407-765-7835), call number 283 (407-765-7835), call number 285 (407765-7835), call number 289 (407-765-7835), call number 290 (407-7657835), call number 292 (407-765-7835) and call number 295. PREDICATE ACT 33 On or about February 24, 2010, Christopher Shawn South did conspire with Samuel Jacob Peterson and Michael Darrow Grybek to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 69 (407-383-5978), call number 71 (407-383-5978), call number 75 (407-3835978), call number 86 (407-383-5978), call number 91 (407-383-5978), call number 93 (407-383-5978), call number 101 (407-383-5978) and call number 111. PREDICATE ACT 34 On or about February 24, 2010, Samuel Jacob Peterson did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 69 (407-383-5978), call number 71 (407-383-5978), call number 429

75 (407-383-5978), call number 86 (407-383-5978), call number 91 (407-3835978), call number 93 (407-383-5978), call number 101 (407-383-5978) and call number 111. PREDICATE ACT 35 On or about February 25, 2010, Christopher Shawn South did conspire with Chase Endicott Alley, Samuel Jacob Peterson, Michael Darrow Grybek and Alex LNU to violate the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 101 (407-383-5978), call number 104 (407-383-5978), call number 108 (407383-5978), call number 109 (407-383-5978), call number 111 (407-3835978), call number 123 (407-383-5978), call number 124 (407-383-5978) and call number 18 (904-914-6296). PREDICATE ACT 36 On or about February 25, 2010, Samuel Jacob Peterson did violate the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 101

(407-383-5978), call number 104 (407-383-5978), call number 108 (407-3835978), call number 109 (407-383-5978), call number 111 (407-383-5978), call number 123 (407-383-5978), call number 124 (407-383-5978) and call number 18 (904-914-6296). PREDICATE ACT 37 On or about February 25, 2010, Christopher Shawn South did conspire with Chase Endicott Alley, Samuel Jacob Peterson, Michael Darrow Grybek and Alex LNU to traffic cannabis in excess of 25 pounds, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 430

101 (407-383-5978), call number 104 (407-383-5978), call number 108 (407383-5978), call number 109 (407-383-5978), call number 111 (407-3835978), call number 123 (407-383-5978) and call number 124 (407-383-5978). Continuing Criminal Enterprise (CCE) (1) COUNT Probable cause for the charge(s) of Continuing Criminal Enterprise is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Conspiracy to import cannabis into the State of Florida in violation of Florida Statute 893.13 (2) COUNTS Probable cause for the charge(s) of Conspiracy to import cannabis into the State of Florida is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Importation of cannabis into the State of Florida in violation of Florida Statute 893.13 (1) COUNT Probable cause for the charge(s) of Importation of cannabis into the State of Florida is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Conspiracy to traffic cannabis in excess of 25 pounds in violation of Florida Statute 893.135 (4) COUNTS Probable cause for the charge(s) of Conspiracy to traffic cannabis in excess of 25 pounds is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Traffic cannabis in excess of 25 pounds in violation of Florida Statute 893.135 (2) COUNTS Probable cause for the charge(s) of Traffic cannabis in excess of 25 pounds is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (9) COUNTS Probable cause for the charge(s) of Conspiracy to sell, deliver and/or possess with intent to sell over 20 431

grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Sale, delivery and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (9) COUNTS Probable cause for the charge(s) of Sale, delivery and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Conspiracy to violate the Florida Money Laundering Act in violation of Florida Statute 896.101 (5) COUNTS Probable cause for the charge(s) of Conspiracy to import cannabis into the State of Florida is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Violate the Florida Money Laundering Act in violation of Florida Statute 896.101 (5) COUNTS Probable cause for the charge(s) of Conspiracy to import cannabis into the State of Florida is listed and described in the aforementioned Florida RICO PREDICATE ACTS. CHASE ENDICOTT ALLEY FLORIDA RICO 895.03 (1) COUNT PREDICATE ACT 1 On or about November 3, 2009, Chase Endicott Alley did conspire with Thomas Martin Carpenter and David Fraini Cole to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 281 (407953-3085), call number 293 (407-953-3085), call number 300 (407-953-3085) and call number 305 (407-953-3085). PREDICATE ACT 2 On or about November 3, 2009, Chase Endicott Alley did sell over 20 grams of cannabis, as indicated by the following call number(s), 432

which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 281 (407-953-3085), call number 293 (407953-3085), call number 300 (407-953-3085) and call number 305 (407-9533085). PREDICATE ACT 3 On or about November 5, 2009, Chase Endicott Alley did conspire with Christopher Shawn South, Thomas Martin Carpenter and David Fraini Cole to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 474 (407-953-3085), call number 479 (407-953-3085) and corroborating video surveillance. PREDICATE ACT 4 On or about November 5, 2009, Chase Endicott Alley did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 474 (407-953-3085), call number 479 (407-953-3085) and corroborating video surveillance. PREDICATE ACT 5 On or about November 16, 2009, Chase Endicott Alley did conspire with Thomas Martin Carpenter and David Fraini Cole to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 0 (407953-3085), call number 1258 (407-953-3085), call number 1275 (407-9533085) and call number 1276 (407-953-3085). PREDICATE ACT 6 On or about November 16, 2009, Chase Endicott Alley 433

did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 0 (407-953-3085), call number 1258 (407-953-3085), call number 1275 (407953-3085) and call number 1276 (407-953-3085). PREDICATE ACT 7 On or about November 18, 2009, Chase Endicott Alley did conspire with Thomas Martin Carpenter and David Fraini Cole to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1258 (407-953-3085), call number 1275 (407-953-3085), call number 1276 (407953-3085), call number 1310 (407-953-3085), call number 1315 (407-9533085), call number 1319 (407-953-3085), call number 1322 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 8 On or about November 18, 2009, Chase Endicott Alley did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1258 (407-953-3085), call number 1275 (407-953-3085), call number 1276 (407-953-3085), call number 1310 (407-953-3085), call number 1315 (407953-3085), call number 1319 (407-953-3085), call number 1322 (407-9533085) and corroborating surveillance video. PREDICATE ACT 9 On or about November 20, 2009, Christopher Shawn South did conspire with Chase Endicott Alley, Thomas Martin Carpenter, Samuel Jacob Peterson and Ryan LNU (last name unknown) to traffic cannabis 434

in excess of 25 pounds, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 0 (407-485-0704), call number 5 (407-485-0704), call number 7 (407-485-0704), call number 14 (407-485-0704), call number 16 (407-485-0704), call number 18 (407-485-0704), call number 25 (407-4850704), call number 27 (407-485-0704), call number 28 (407-485-0704), call number 35 (407-485-0704), call number 37 (407-485-0704), call number 41 (407-485-0704), call number 46 (407-485-0704), call number 56 (407-4850704), call number 57 (407-485-0704), call number 58 (407-485-0704), call number 59 (407-485-0704), call number 60 (407-485-0704) and call number 119 (407-485-0704). PREDICATE ACT 10 On or about November 20, 2009, Chase Endicott Alley did traffic cannabis in excess of 25 pounds, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 0 (407-485-0704), call

number 5 (407-485-0704), call number 7 (407-485-0704), call number 14 (407-485-0704), call number 16 (407-485-0704), call number 18 (407-4850704), call number 25 (407-485-0704), call number 27 (407-485-0704), call number 28 (407-485-0704), call number 35 (407-485-0704), call number 37 (407-485-0704), call number 41 (407-485-0704), call number 46 (407-4850704), call number 56 (407-485-0704), call number 57 (407-485-0704), call number 58 (407-485-0704), call number 59 (407-485-0704), call number 60 (407-485-0704) and call number 119 (407-485-0704). PREDICATE ACT 11 On or about November 20, 2009, Chase Endicott Alley did conspire with Thomas Martin Carpenter to violate the Florida Money 435

Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 0 (407-485-0704). PREDICATE ACT 12 On or about November 20, 2009, Chase Endicott Alley did violate the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 0 (407-485-0704). PREDICATE ACT 13 On or about November 25, 2009, Chase Endicott Alley did conspire with Christopher Shawn South, Thomas Martin Carpenter and David Fraini Cole to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1498 (407-953-3085), call number 1503 (407-953-3085), call number 1514 (407-953-3085), call number 1523 (407-953-3085), call number 86 (407-485-0704) and corroborating surveillance video. PREDICATE ACT 14 On or about November 25, 2009, Chase Endicott Alley did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1498 (407-953-3085), call number 1503 (407-953-3085), call number 1514 (407-953-3085), call number 1523 (407-953-3085), call number 86 (407-4850704) and corroborating surveillance video. PREDICATE ACT 15 On or about December 2, 2009, Chase Endicott Alley did conspire with Thomas Martin Carpenter and Mark Steven Webb to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as 436

indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 199 (407-485-0704), call number 202 (407-485-0704), call number 210 (407485-0704), call number 214 (407-485-0704) and corroborating physical video. PREDICATE ACT 16 On or about December 2, 2009, Chase Endicott Alley did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 199 (407-485-0704), call number 202 (407-485-0704), call number 210 (407485-0704), call number 214 (407-485-0704) and corroborating physical video. PREDICATE ACT 17 On or about December 2, 2009, Chase Endicott Alley did conspire with Samuel Jacob Peterson and Jody Hunter Awalt to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 122 (407485-0704), call number 128 (407-485-0704), call number 161 (407-485-0704), call number 165 (407-485-0704), call number 190 (407-485-0704), call number 191 (407-485-0704), call number 209 (407-485-0704), call number 210 (407-485-0704), call number 212 (407-485-0704), call number 213 (407485-0704), call number 251 (407-485-0704), call number 264 (407-485-0704), call number 287 (407-485-0704), call number 385 (407-485-0704), call number 406 (407-485-0704), call number 431 (407-485-0704) and call number 441 (407-485-0704). PREDICATE ACT 18 On or about December 2, 2009, Chase Endicott Alley did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as 437

indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 122 (407-485-0704), call number 128 (407-485-0704), call number 161 (407485-0704), call number 165 (407-485-0704), call number 190 (407-485-0704), call number 191 (407-485-0704), call number 209 (407-485-0704), call number 210 (407-485-0704), call number 212 (407-485-0704), call number 213 (407-485-0704), call number 251 (407-485-0704), call number 264 (407485-0704), call number 287 (407-485-0704), call number 385 (407-485-0704), call number 406 (407-485-0704), call number 431 (407-485-0704) and call number 441 (407-485-0704). PREDICATE ACT 19 On or about December 4, 2009, Chase Endicott Alley did conspire with Samuel Jacob Peterson, Thomas Martin Carpenter and Kyle Steven Bachanov to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 239 (407-485-0704), call number 245 (407-485-

0704), call number 250 (407-485-0704), call number 254 (407-485-0704), call number 255 (407-485-0704), call number 256 (407-485-0704), call number 260 (407-485-0704) and call number 262 (407-485-0704). PREDICATE ACT 20 On or about December 4, 2009, Chase Endicott Alley did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 239 (407-485-0704), call number 245 (407-485-0704), call number 250 (407485-0704), call number 254 (407-485-0704), call number 255 (407-485-0704), 438

call number 256 (407-485-0704), call number 260 (407-485-0704) and call number 262 (407-485-0704). PREDICATE ACT 21 On or about December 11, 2009, Chase Endicott Alley did conspire with Thomas Martin Carpenter and Kyle Steven Bachanov to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 343 (407-485-0704), call number 356 (407-485-0704), call number 360 (407485-0704), call number 361 (407-485-0704), call number 364 (407-485-0704), call number 393 (407-485-0704), call number 398 (407-485-0704), call number 426 (407-485-0704), call number 440 (407-485-0704) and call number 462 (407-485-0704). PREDICATE ACT 22 On or about December 11, 2009, Chase Endicott Alley did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 343 (407-485-0704), call number 356 (407-485-0704), call number 360 (407485-0704), call number 361 (407-485-0704), call number 364 (407-485-0704), call number 393 (407-485-0704), call number 398 (407-485-0704), call number 426 (407-485-0704), call number 440 (407-485-0704) and call number 462 (407-485-0704). PREDICATE ACT 23 On or about December 14, 2009, Chase Endicott Alley did conspire with Jody Hunter Awalt to violate the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: 439 call

number 406 (407-485-0704), call number 422 (407-485-0704), call number 431 (407-485-0704), call number 439 (407-485-0704) and call number 441 (407-485-0704). PREDICATE ACT 24 On or about December 14, 2009, Chase Endicott Alley did violate the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 406 (407-485-0704), call

number 422 (407-485-0704), call number 431 (407-485-0704), call number 439 (407-485-0704) and call number 441 (407-485-0704). PREDICATE ACT 25 On or about December 28, 2009, Chase Endicott Alley did conspire with Thomas Martin Carpenter, Kyle Steven Bachanov and Brian Scott Fuqua to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 631 (407-485-0704), call number 632 (407-485-0704), call number 636 (407-485-0704), call number 638 (407-485-0704), call number 640 (407-485-0704), call number 641 (407-485-0704), call number 642 (407485-0704), call number 643 (407-485-0704) and call number 649 (407-4850704). PREDICATE ACT 26 On or about December 28, 2009, Chase Endicott Alley did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 631 (407-485-0704), call number 632 (407-485-0704), call number 636 (407485-0704), call number 638 (407-485-0704), call number 640 (407-485-0704), 440

call number 641 (407-485-0704), call number 642 (407-485-0704), call number 643 (407-485-0704) and call number 649 (407-485-0704). PREDICATE ACT 27 On or about January 5, 2010, Christopher Shawn South did conspire with George Foxx, Kenneth Koster, Chase Endicott Alley and Samuel Jacob Peterson to import cannabis into the State of Florida, as previously mentioned in paragraph(s) 175, 176, 181, 182, 215, 216, 240, 241 and 247 of this affidavit. PREDICATE ACT 28 On or about January 5, 2010, Christopher Shawn South did conspire with George Foxx, Kenneth Koster, Chase Endicott Alley and Samuel Jacob Peterson to traffic cannabis in excess of 25 pounds, as previously mentioned in paragraph(s) 175, 176, 181, 182, 215, 216, 240, 241 and 247 of this affidavit. PREDICATE ACT 29 On or about January 8, 2010, through on or about January 17, 2010, Christopher Shawn South did conspire with George Foxx, Chase Endicott Alley, Thomas Martin Carpenter, Samuel Jacob Peterson, Jeffrey James Zimbleman, Michael Darrow Grybek and Brian Scott Fuqua to import cannabis into the State of Florida, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 24 (352-638-7001), call

number 28 (352-638-7001), call number 34 (352-638-7001), call number 43 (352-638-7001), call number 54 (352-638-7001), call number 57 (352-6387001), call number 57 (352-638-7001), call number 63 (352-638-7001), call number 0 (352-638-7001), call number 72 (352-638-7001), call number 79 (352-638-7001), call number 85 (352-638-7001), call number 87 (352-6387001), call number 95 (352-638-7001), call number 106 (352-638-7001), call 441

number 108 (352-638-7001), call number 111 (352-638-7001), call number 112 (352-638-7001), call number 113 (352-638-7001), call number 114 (352638-7001), call number 115 (352-638-7001), call number 116 (352-6387001), call number 117 (352-638-7001), call number 118 (352-638-7001), call number 119 (352-638-7001), call number 120 (352-638-7001), call number 122 (352-638-7001), call number 119 (407-427-9989), call number 22 (407-461-2570), call number 26 (407-461-2570), call number 56 (407-4612570), call number 62 (407-461-2570), call number 68 (407-461-2570), call number 69 (407-461-2570), call number 70 (407-461-2570), call number 76 (407-461-2570) and call number 84 (407-461-2570). PREDICATE ACT 30 On or about January 8, 2010, through on or about January 17, 2010, Chase Endicott Alley did import cannabis into the State of Florida, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 24 (352-638-7001), call number 28 (352-638-7001), call number 34 (352-638-7001), call number 43 (352-638-7001), call number 54 (352-6387001), call number 57 (352-638-7001), call number 57 (352-638-7001), call number 63 (352-638-7001), call number 0 (352-638-7001), call number 72 (352-638-7001), call number 79 (352-638-7001), call number 85 (352-6387001), call number 87 (352-638-7001), call number 95 (352-638-7001), call number 106 (352-638-7001), call number 108 (352-638-7001), call number 111 (352-638-7001), call number 112 (352-638-7001), call number 113 (352638-7001), call number 114 (352-638-7001), call number 115 (352-6387001), call number 116 (352-638-7001), call number 117 (352-638-7001), call number 118 (352-638-7001), call number 119 (352-638-7001), call 442

number 120 (352-638-7001), call number 122 (352-638-7001), call number 119 (407-427-9989), call number 22 (407-461-2570), call number 26 (407461-2570), call number 56 (407-461-2570), call number 62 (407-461-2570), call number 68 (407-461-2570), call number 69 (407-461-2570), call number 70 (407-461-2570), call number 76 (407-461-2570) and call number 84 (407461-2570). PREDICATE ACT 31 On or about January 8, 2010, through on or about January 17, 2010, Christopher Shawn South did conspire with George Foxx, Chase Endicott Alley, Thomas Martin Carpenter, Samuel Jacob Peterson, Jeffrey James Zimbleman, Michael Darrow Grybek and Brian Scott Fuqua to traffic cannabis in excess of 25 pounds, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 24 (352-638-7001), call

number 28 (352-638-7001), call number 34 (352-638-7001), call number 43 (352-638-7001), call number 54 (352-638-7001), call number 57 (352-6387001), call number 57 (352-638-7001), call number 63 (352-638-7001), call number 0 (352-638-7001), call number 72 (352-638-7001), call number 79 (352-638-7001), call number 85 (352-638-7001), call number 87 (352-6387001), call number 95 (352-638-7001), call number 106 (352-638-7001), call number 108 (352-638-7001), call number 111 (352-638-7001), call number 112 (352-638-7001), call number 113 (352-638-7001), call number 114 (352638-7001), call number 115 (352-638-7001), call number 116 (352-6387001), call number 117 (352-638-7001), call number 118 (352-638-7001), call number 119 (352-638-7001), call number 120 (352-638-7001), call number 122 (352-638-7001), call number 119 (407-427-9989), call number 443

22 (407-461-2570), call number 26 (407-461-2570), call number 56 (407-4612570), call number 62 (407-461-2570), call number 68 (407-461-2570), call number 69 (407-461-2570), call number 70 (407-461-2570), call number 76 (407-461-2570) and call number 84 (407-461-2570). PREDICATE ACT 32 On or about January 8, 2010, through on or about January 17, 2010, Chase Endicott Alley did traffic cannabis in excess of 25 pounds, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 24 (352-638-7001), call number 28 (352-638-7001), call number 34 (352-638-7001), call number 43 (352-638-7001), call number 54 (352-6387001), call number 57 (352-638-7001), call number 57 (352-638-7001), call number 63 (352-638-7001), call number 0 (352-638-7001), call number 72 (352-638-7001), call number 79 (352-638-7001), call number 85 (352-6387001), call number 87 (352-638-7001), call number 95 (352-638-7001), call number 106 (352-638-7001), call number 108 (352-638-7001), call number 111 (352-638-7001), call number 112 (352-638-7001), call number 113 (352638-7001), call number 114 (352-638-7001), call number 115 (352-6387001), call number 116 (352-638-7001), call number 117 (352-638-7001), call number 118 (352-638-7001), call number 119 (352-638-7001), call number 120 (352-638-7001), call number 122 (352-638-7001), call number 119 (407-427-9989), call number 22 (407-461-2570), call number 26 (407461-2570), call number 56 (407-461-2570), call number 62 (407-461-2570), call number 68 (407-461-2570), call number 69 (407-461-2570), call number 70 (407-461-2570), call number 76 (407-461-2570) and call number 84 (407461-2570). 444

PREDICATE ACT 33 On or about January 8, 2010, through on or about January 17, 2010, Christopher Shawn South did conspire with George Foxx, Chase Endicott Alley, Thomas Martin Carpenter, Samuel Jacob Peterson, Jeffrey James Zimbleman, Michael Darrow Grybek and Brian Scott Fuqua to violate the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 24 (352-638-7001), call

number 28 (352-638-7001), call number 34 (352-638-7001), call number 43 (352-638-7001), call number 54 (352-638-7001), call number 57 (352-6387001), call number 57 (352-638-7001), call number 63 (352-638-7001), call number 0 (352-638-7001), call number 72 (352-638-7001), call number 79 (352-638-7001), call number 85 (352-638-7001), call number 87 (352-6387001), call number 95 (352-638-7001), call number 106 (352-638-7001), call number 108 (352-638-7001), call number 111 (352-638-7001), call number 112 (352-638-7001), call number 113 (352-638-7001), call number 114 (352638-7001), call number 115 (352-638-7001), call number 116 (352-638-7001), call number 117 (352-638-7001), call number 118 (352-638-7001), call number 119 (352-638-7001), call number 120 (352-638-7001), call number 122 (352-638-7001), call number 119 (407-427-9989), call number 22 (407461-2570), call number 26 (407-461-2570), call number 56 (407-461-2570), call number 62 (407-461-2570), call number 68 (407-461-2570), call number 69 (407-461-2570), call number 70 (407-461-2570), call number 76 (407-4612570) and call number 84 (407-461-2570). PREDICATE ACT 34 On or about January 8, 2010, through on or about January 17, 2010, Chase Endicott Alley did violate the Florida Money 445

Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 24 (352-638-7001), call number 28 (352-638-7001), call number 34 (352-638-7001), call number 43 (352-638-7001), call number 54 (352-638-7001), call number 57 (352-638-7001), call number 57 (352-6387001), call number 63 (352-638-7001), call number 0 (352-638-7001), call number 72 (352-638-7001), call number 79 (352-638-7001), call number 85 (352-638-7001), call number 87 (352-638-7001), call number 95 (352-6387001), call number 106 (352-638-7001), call number 108 (352-638-7001), call number 111 (352-638-7001), call number 112 (352-638-7001), call number 113 (352-638-7001), call number 114 (352-638-7001), call number 115 (352638-7001), call number 116 (352-638-7001), call number 117 (352-638-7001), call number 118 (352-638-7001), call number 119 (352-638-7001), call number 120 (352-638-7001), call number 122 (352-638-7001), call number 119 (407-427-9989), call number 22 (407-461-2570), call number 26 (407461-2570), call number 56 (407-461-2570), call number 62 (407-461-2570), call number 68 (407-461-2570), call number 69 (407-461-2570), call number 70 (407-461-2570), call number 76 (407-461-2570) and call number 84 (407461-2570). PREDICATE ACT 35 On or about January 19, 2010, Chase Endicott Alley did conspire with Thomas Martin Carpenter and Mark Steven Webb to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 149 (352638-7001), call number 153 (352-638-7001), call number 157 (352-638-7001) 446

and call number 638 (352-638-7001). PREDICATE ACT 36 On or about January 19, 2010, Chase Endicott Alley did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 149 (352-638-7001), call number 153 (352-638-7001), call number 157 (352638-7001) and call number 638 (352-638-7001). PREDICATE ACT 37 On or about January 25, 2010, Chase Endicott Alley did conspire with Christopher Shawn South, Thomas Martin Carpenter and David Fraini Cole to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 223 (352-638-7001) and corroborating video. PREDICATE ACT 38 On or about January 25, 2010, Chase Endicott Alley did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 223 (352-638-7001) and corroborating surveillance video. PREDICATE ACT 39 On or about January 27, 2010, Chase Endicott Alley did conspire with Christopher Shawn South, Thomas Martin Carpenter and David Fraini Cole to violate the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 236 (352638-7001), call number 240 (352-638-7001), call number 242 (352-638-7001), call number 206 (321-207-6059) and corroborating surveillance video. 447

PREDICATE ACT 40 On or about January 27, 2010, Chase Endicott Alley did violate the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 236 (352-638-7001), call

number 240 (352-638-7001), call number 242 (352-638-7001), call number 206 (321-207-6059) and corroborating surveillance video. PREDICATE ACT 41 On or about February 18, 2010, Christopher Shawn South did conspire with Chase Endicott Alley, Thomas Martin Carpenter and David Fraini Cole to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 28 (407-383-5978) and corroborating surveillance video. PREDICATE ACT 42 On or about February 18, 2010, Chas Endicott Alley did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 28 (407-383-5978) and corroborating surveillance video. PREDICATE ACT 43 On or about February 25, 2010, Christopher Shawn South did conspire with Thomas Martin Carpenter and Chase Endicott Alley to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 99 (407-383-5978), call number 103 (407-383-5978), call number 110 (407383-5978), call number 116 (407-383-5978), call number 118 (407-383-5978) and call number 130 (407-383-5978). 448

PREDICATE ACT 44 On or about February 25, 2010, Chase Endicott Alley did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 99 (407-383-5978), call number 103 (407-383-5978), call number 110 (407383-5978), call number 116 (407-383-5978), call number 118 (407-383-5978) and call number 130 (407-383-5978).

PREDICATE ACT 45 On or about February 25, 2010, Christopher Shawn South did conspire with Chase Endicott Alley, Samuel Jacob Peterson, Michael Darrow Grybek and Alex LNU to violate the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 101 (407-383-5978), call number 104 (407-383-5978), call number 108 (407383-5978), call number 109 (407-383-5978), call number 111 (407-3835978), call number 123 (407-383-5978), call number 124 (407-383-5978) and call number 18 (904-914-6296).

PREDICATE ACT 46 On or about February 25, 2010, Chase Endicott Alley did violate the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 101 (407-383-5978), call number 104 (407-383-5978), call number 108 (407-383-5978), call number 109 (407-383-5978), call number 111 (407-383-5978), call number 123 (407383-5978), call number 124 (407-383-5978) and call number 18 (904-9146296).

PREDICATE ACT 47 On or about February 25, 2010, Christopher Shawn 449

South did conspire with Chase Endicott Alley, Samuel Jacob Peterson, Michael Darrow Grybek and Alex LNU to traffic cannabis in excess of 25 pounds, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 101 (407-383-5978), call number 104 (407-383-5978), call number 108 (407383-5978), call number 109 (407-383-5978), call number 111 (407-3835978), call number 123 (407-383-5978) and call number 124 (407-383-5978). Continuing Criminal Enterprise (CCE) (1) COUNT Probable cause for the charge(s) of Continuing Criminal Enterprise is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Conspiracy to import cannabis into the State of Florida in violation of Florida Statute 893.13 (2) COUNTS Probable cause for the charge(s) of Conspiracy to import cannabis into the State of Florida is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Importation of cannabis into the State of Florida in violation of Florida Statute 893.13 (1) COUNT Probable cause for the charge(s) of Importation of cannabis into the State of Florida is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Conspiracy to traffic cannabis in excess of 25 pounds in violation of Florida Statute 893.135 (4) COUNTS Probable cause for the charge(s) of Conspiracy to traffic cannabis in excess of 25 pounds is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Traffic cannabis in excess of 25 pounds in violation of Florida Statute 893.135 (2) COUNTS Probable cause for the charge(s) of Traffic cannabis in excess of 25 pounds is listed and described in the aforementioned Florida RICO PREDICATE 450

ACTS. Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (14) COUNTS Probable cause for the charge(s) of Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Sale, delivery and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (14) COUNTS Probable cause for the charge(s) of Sale, delivery and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Conspiracy to violate the Florida Money Laundering Act in violation of Florida Statute 896.101 (5) COUNTS Probable cause for the charge(s) of Conspiracy to import cannabis into the State of Florida is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Violate the Florida Money Laundering Act in violation of Florida Statute 896.101 (5) COUNTS Probable cause for the charge(s) of Conspiracy to import cannabis into the State of Florida is listed and described in the aforementioned Florida RICO PREDICATE ACTS. THOMAS MARTIN CARPENTER, aka BUSTER FLORIDA RICO 895.03 (1) COUNT PREDICATE ACT 1 On or about November 3, 2009, Chase Endicott Alley did conspire with Thomas Martin Carpenter and David Fraini Cole to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: 451 call number 281

(407-953-3085), call number 293 (407-953-3085), call number 300 (407-9533085) and call number 305 (407-953-3085). PREDICATE ACT 2 On or about November 3, 2009, Thomas Martin Carpenter did sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 281 (407-953-3085), call

number 293 (407-953-3085), call number 300 (407-953-3085) and call number 305 (407-953-3085). PREDICATE ACT 3 On or about November 5, 2009, Chase Endicott Alley did conspire with Christopher Shawn South, Thomas Martin Carpenter and David Fraini Cole to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 474 (407-953-3085), call number 479 (407-953-3085) and corroborating video surveillance. PREDICATE ACT 4 On or about November 5, 2009, Thomas Martin Carpenter did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 474 (407-953-3085), call number 479 (407-953-3085) and corroborating video surveillance. PREDICATE ACT 5 On or about November 9, 2009, Thomas Martin Carpenter did conspire with David Fraini Cole to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or 452

supported by the listed information: video surveillance. PREDICATE ACT 6 On or about November 9, 2009, Thomas Martin Carpenter did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: video surveillance. PREDICATE ACT 7 On or about November 16, 2009, Chase Endicott Alley did conspire with Thomas Martin Carpenter and David Fraini Cole to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 0 (407953-3085), call number 1258 (407-953-3085), call number 1275 (407-9533085) and call number 1276 (407-953-3085). PREDICATE ACT 8 On or about November 16, 2009, Thomas Martin Carpenter did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 0 (407-953-3085), call number 1258 (407-953-3085), call number 1275 (407-953-3085) and call number 1276 (407-953-3085). PREDICATE ACT 9 On or about November 18, 2009, Chase Endicott Alley did conspire with Thomas Martin Carpenter and David Fraini Cole to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1258 (407-953-3085), call number 1275 (407-953-3085), call number 1276 (407453

953-3085), call number 1310 (407-953-3085), call number 1315 (407-9533085), call number 1319 (407-953-3085), call number 1322 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 10 On or about November 18, 2009, Thomas Martin Carpenter did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1258 (407-953-3085), call number 1275 (407-953-3085), call number 1276 (407-953-3085), call number 1310 (407-953-3085), call number 1315 (407-953-3085), call number 1319 (407-953-3085), call number 1322 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 11 On or about November 20, 2009, Christopher Shawn South did conspire with Chase Endicott Alley, Thomas Martin Carpenter, Samuel Jacob Peterson and Ryan LNU (last name unknown) to traffic cannabis in excess of 25 pounds, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 0 (407-485-0704), call number 5 (407-485-0704), call number 7 (407-485-0704), call number 14 (407-485-0704), call number 16 (407-485-0704), call number 18 (407-485-0704), call number 25 (407-4850704), call number 27 (407-485-0704), call number 28 (407-485-0704), call number 35 (407-485-0704), call number 37 (407-485-0704), call number 41 (407-485-0704), call number 46 (407-485-0704), call number 56 (407-4850704), call number 57 (407-485-0704), call number 58 (407-485-0704), call number 59 (407-485-0704), call number 60 (407-485-0704) and call number 119 (407-485-0704). 454

PREDICATE ACT 12 On or about November 20, 2009, Thomas Martin Carpenter did traffic cannabis in excess of 25 pounds, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 0 (407485-0704), call number 5 (407-485-0704), call number 7 (407-485-0704), call number 14 (407-485-0704), call number 16 (407-485-0704), call number 18 (407-485-0704), call number 25 (407-485-0704), call number 27 (407-4850704), call number 28 (407-485-0704), call number 35 (407-485-0704), call number 37 (407-485-0704), call number 41 (407-485-0704), call number 46 (407-485-0704), call number 56 (407-485-0704), call number 57 (407-4850704), call number 58 (407-485-0704), call number 59 (407-485-0704), call number 60 (407-485-0704) and call number 119 (407-485-0704).

PREDICATE ACT 13 On or about November 20, 2009, Chase Endicott Alley did conspire with Thomas Martin Carpenter to violate the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 0 (407-485-0704).

PREDICATE ACT 14 On or about November 20, 2009, Thomas Martin Carpenter did violate the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 0 (407485-0704).

PREDICATE ACT 15 On or about November 25, 2009, Chase Endicott Alley did conspire with Christopher Shawn South, Thomas Martin Carpenter and David Fraini Cole to sell, deliver and/or possess with intent to sell over 20 grams 455

of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1498 (407-953-3085), call number 1503 (407-953-3085), call number 1514 (407-953-3085), call number 1523 (407-953-3085), call number 86 (407-485-0704) and corroborating surveillance video. PREDICATE ACT 16 On or about November 25, 2009, Thomas Martin Carpenter did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1498 (407-953-3085), call number 1503 (407-953-3085), call number 1514 (407-953-3085), call number 1523 (407-953-3085), call number 86 (407-485-0704) and corroborating surveillance video. PREDICATE ACT 17 On or about December 2, 2009, Chase Endicott Alley did conspire with Thomas Martin Carpenter and Mark Steven Webb to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 199 (407-485-0704), call number 202 (407-485-0704), call number 210 (407485-0704), call number 214 (407-485-0704) and corroborating physical video. PREDICATE ACT 18 On or about December 2, 2009, Thomas Martin Carpenter did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 199 (407-485-0704), call number 202 (407-485-0704), call number 210 (407-485-0704), call 456 number 214 (407-485-0704) and

corroborating physical video. PREDICATE ACT 19 On or about December 4, 2009, Chase Endicott Alley did conspire with Samuel Jacob Peterson, Thomas Martin Carpenter and Kyle Steven Bachanov to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 239 (407-485-0704), call number 245 (407-485-

0704), call number 250 (407-485-0704), call number 254 (407-485-0704), call number 255 (407-485-0704), call number 256 (407-485-0704), call number 260 (407-485-0704) and call number 262 (407-485-0704). PREDICATE ACT 20 On or about December 4, 2009, Thomas Martin Carpenter did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 239 (407-485-0704), call number 245 (407-485-0704), call number 250 (407-485-0704), call number 254 (407-485-0704), call number 255 (407-485-0704), call number 256 (407-485-0704), call number 260 (407485-0704) and call number 262 (407-485-0704). PREDICATE ACT 21 On or about December 11, 2009, Chase Endicott Alley did conspire with Thomas Martin Carpenter and Kyle Steven Bachanov to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 343 (407-485-0704), call number 356 (407-485-0704), call number 360 (407485-0704), call number 361 (407-485-0704), call number 364 (407-485-0704), 457

call number 393 (407-485-0704), call number 398 (407-485-0704), call number 426 (407-485-0704), call number 440 (407-485-0704) and call number 462 (407-485-0704). PREDICATE ACT 22 On or about December 11, 2009, Thomas Martin Carpenter did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 343 (407-485-0704), call number 356 (407-485-0704), call number 360 (407-485-0704), call number 361 (407-485-0704), call number 364 (407-485-0704), call number 393 (407-485-0704), call number 398 (407485-0704), call number 426 (407-485-0704), call number 440 (407-485-0704) and call number 462 (407-485-0704). PREDICATE ACT 23 On or about December 16, 2009, David Fraini Cole did conspire with Thomas Martin Carpenter to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: video surveillance. PREDICATE ACT 24 On or about December 16, 2009, Thomas Martin Carpenter did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: video surveillance. PREDICATE ACT 25 On or about December 28, 2009, Chase Endicott Alley did conspire with Thomas Martin Carpenter, Kyle Steven Bachanov and Brian Scott Fuqua to sell, deliver and/or possess with intent to sell over 20 grams of 458

cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 631 (407-485-0704), call number 632 (407-485-0704), call number 636 (407-485-0704), call number 638 (407-485-0704), call number 640 (407-485-0704), call number 641 (407-485-0704), call number 642 (407485-0704), call number 643 (407-485-0704) and call number 649 (407-4850704). PREDICATE ACT 26 On or about December 28, 2009, Thomas Martin Carpenter did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 631 (407-485-0704), call number 632 (407-485-0704), call number 636 (407-485-0704), call number 638 (407-485-0704), call number 640 (407-485-0704), call number 641 (407-485-0704), call number 642 (407485-0704), call number 643 (407-485-0704) and call number 649 (407-4850704). PREDICATE ACT 27 On or about January 8, 2010, through on or about January 17, 2010, Christopher Shawn South did conspire with George Foxx, Chase Endicott Alley, Thomas Martin Carpenter, Samuel Jacob Peterson, Jeffrey James Zimbleman, Michael Darrow Grybek and Brian Scott Fuqua to import cannabis into the State of Florida, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 24 (352-638-7001), call

number 28 (352-638-7001), call number 34 (352-638-7001), call number 43 (352-638-7001), call number 54 (352-638-7001), call number 57 (352-638459

7001), call number 57 (352-638-7001), call number 63 (352-638-7001), call number 0 (352-638-7001), call number 72 (352-638-7001), call number 79 (352-638-7001), call number 85 (352-638-7001), call number 87 (352-6387001), call number 95 (352-638-7001), call number 106 (352-638-7001), call number 108 (352-638-7001), call number 111 (352-638-7001), call number 112 (352-638-7001), call number 113 (352-638-7001), call number 114 (352638-7001), call number 115 (352-638-7001), call number 116 (352-6387001), call number 117 (352-638-7001), call number 118 (352-638-7001), call number 119 (352-638-7001), call number 120 (352-638-7001), call number 122 (352-638-7001), call number 119 (407-427-9989), call number 22 (407-461-2570), call number 26 (407-461-2570), call number 56 (407-4612570), call number 62 (407-461-2570), call number 68 (407-461-2570), call number 69 (407-461-2570), call number 70 (407-461-2570), call number 76 (407-461-2570) and call number 84 (407-461-2570). PREDICATE ACT 28 On or about January 8, 2010, through on or about January 17, 2010, Chase Endicott Alley did import cannabis into the State of Florida, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 24 (352-638-7001), call number 28 (352-638-7001), call number 34 (352-638-7001), call number 43 (352-638-7001), call number 54 (352-6387001), call number 57 (352-638-7001), call number 57 (352-638-7001), call number 63 (352-638-7001), call number 0 (352-638-7001), call number 72 (352-638-7001), call number 79 (352-638-7001), call number 85 (352-6387001), call number 87 (352-638-7001), call number 95 (352-638-7001), call number 106 (352-638-7001), call number 108 (352-638-7001), call number 460

111 (352-638-7001), call number 112 (352-638-7001), call number 113 (352638-7001), call number 114 (352-638-7001), call number 115 (352-6387001), call number 116 (352-638-7001), call number 117 (352-638-7001), call number 118 (352-638-7001), call number 119 (352-638-7001), call number 120 (352-638-7001), call number 122 (352-638-7001), call number 119 (407-427-9989), call number 22 (407-461-2570), call number 26 (407461-2570), call number 56 (407-461-2570), call number 62 (407-461-2570), call number 68 (407-461-2570), call number 69 (407-461-2570), call number 70 (407-461-2570), call number 76 (407-461-2570) and call number 84 (407461-2570). PREDICATE ACT 29 On or about January 8, 2010, through on or about January 17, 2010, Christopher Shawn South did conspire with George Foxx, Chase Endicott Alley, Thomas Martin Carpenter, Samuel Jacob Peterson, Jeffrey James Zimbleman, Michael Darrow Grybek and Brian Scott Fuqua to traffic cannabis in excess of 25 pounds, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 24 (352-638-7001), call

number 28 (352-638-7001), call number 34 (352-638-7001), call number 43 (352-638-7001), call number 54 (352-638-7001), call number 57 (352-6387001), call number 57 (352-638-7001), call number 63 (352-638-7001), call number 0 (352-638-7001), call number 72 (352-638-7001), call number 79 (352-638-7001), call number 85 (352-638-7001), call number 87 (352-6387001), call number 95 (352-638-7001), call number 106 (352-638-7001), call number 108 (352-638-7001), call number 111 (352-638-7001), call number 112 (352-638-7001), call number 113 (352-638-7001), call number 114 (352461

638-7001), call number 115 (352-638-7001), call number 116 (352-6387001), call number 117 (352-638-7001), call number 118 (352-638-7001), call number 119 (352-638-7001), call number 120 (352-638-7001), call number 122 (352-638-7001), call number 119 (407-427-9989), call number 22 (407-461-2570), call number 26 (407-461-2570), call number 56 (407-4612570), call number 62 (407-461-2570), call number 68 (407-461-2570), call number 69 (407-461-2570), call number 70 (407-461-2570), call number 76 (407-461-2570) and call number 84 (407-461-2570). PREDICATE ACT 30 On or about January 8, 2010, through on or about January 17, 2010, Chase Endicott Alley did traffic cannabis in excess of 25 pounds, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 24 (352-638-7001), call number 28 (352-638-7001), call number 34 (352-638-7001), call number 43 (352-638-7001), call number 54 (352-6387001), call number 57 (352-638-7001), call number 57 (352-638-7001), call number 63 (352-638-7001), call number 0 (352-638-7001), call number 72 (352-638-7001), call number 79 (352-638-7001), call number 85 (352-6387001), call number 87 (352-638-7001), call number 95 (352-638-7001), call number 106 (352-638-7001), call number 108 (352-638-7001), call number 111 (352-638-7001), call number 112 (352-638-7001), call number 113 (352638-7001), call number 114 (352-638-7001), call number 115 (352-6387001), call number 116 (352-638-7001), call number 117 (352-638-7001), call number 118 (352-638-7001), call number 119 (352-638-7001), call number 120 (352-638-7001), call number 122 (352-638-7001), call number 119 (407-427-9989), call number 22 (407-461-2570), call number 26 (407462

461-2570), call number 56 (407-461-2570), call number 62 (407-461-2570), call number 68 (407-461-2570), call number 69 (407-461-2570), call number 70 (407-461-2570), call number 76 (407-461-2570) and call number 84 (407461-2570). PREDICATE ACT 31 On or about January 8, 2010, through on or about January 17, 2010, Christopher Shawn South did conspire with George Foxx, Chase Endicott Alley, Thomas Martin Carpenter, Samuel Jacob Peterson, Jeffrey James Zimbleman, Michael Darrow Grybek and Brian Scott Fuqua to violate the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 24 (352-638-7001), call

number 28 (352-638-7001), call number 34 (352-638-7001), call number 43 (352-638-7001), call number 54 (352-638-7001), call number 57 (352-6387001), call number 57 (352-638-7001), call number 63 (352-638-7001), call number 0 (352-638-7001), call number 72 (352-638-7001), call number 79 (352-638-7001), call number 85 (352-638-7001), call number 87 (352-6387001), call number 95 (352-638-7001), call number 106 (352-638-7001), call number 108 (352-638-7001), call number 111 (352-638-7001), call number 112 (352-638-7001), call number 113 (352-638-7001), call number 114 (352638-7001), call number 115 (352-638-7001), call number 116 (352-638-7001), call number 117 (352-638-7001), call number 118 (352-638-7001), call number 119 (352-638-7001), call number 120 (352-638-7001), call number 122 (352-638-7001), call number 119 (407-427-9989), call number 22 (407461-2570), call number 26 (407-461-2570), call number 56 (407-461-2570), call number 62 (407-461-2570), call number 68 (407-461-2570), call number 463

69 (407-461-2570), call number 70 (407-461-2570), call number 76 (407-4612570) and call number 84 (407-461-2570). PREDICATE ACT 32 On or about January 8, 2010, through on or about January 17, 2010, Thomas Martin Carpenter did violate the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 24 (352-638-7001), call number 28 (352-638-7001), call number 34 (352-638-7001), call number 43 (352-638-7001), call number 54 (352-638-7001), call number 57 (352-638-7001), call number 57 (352-6387001), call number 63 (352-638-7001), call number 0 (352-638-7001), call number 72 (352-638-7001), call number 79 (352-638-7001), call number 85 (352-638-7001), call number 87 (352-638-7001), call number 95 (352-6387001), call number 106 (352-638-7001), call number 108 (352-638-7001), call number 111 (352-638-7001), call number 112 (352-638-7001), call number 113 (352-638-7001), call number 114 (352-638-7001), call number 115 (352638-7001), call number 116 (352-638-7001), call number 117 (352-638-7001), call number 118 (352-638-7001), call number 119 (352-638-7001), call number 120 (352-638-7001), call number 122 (352-638-7001), call number 119 (407-427-9989), call number 22 (407-461-2570), call number 26 (407461-2570), call number 56 (407-461-2570), call number 62 (407-461-2570), call number 68 (407-461-2570), call number 69 (407-461-2570), call number 70 (407-461-2570), call number 76 (407-461-2570) and call number 84 (407461-2570). PREDICATE ACT 33 On or about January 18, 2010, Thomas Martin Carpenter did conspire with Samuel Jacob Peterson to sell, deliver and/or 464

possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 137 (352638-7001), call number 141 (352-638-7001) and call number 143 (352-6387001). PREDICATE ACT 34 On or about January 18, 2010, Thomas Martin Carpenter did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 137 (352-638-7001), call number 141 (352-638-7001) and call number 143 (352-638-7001). PREDICATE ACT 35 On or about January 19, 2010, Chase Endicott Alley did conspire with Thomas Martin Carpenter and Mark Steven Webb to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 149 (352638-7001), call number 153 (352-638-7001), call number 157 (352-638-7001) and call number 638 (352-638-7001). PREDICATE ACT 36 On or about January 19, 2010, Thomas Martin Carpenter did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 149 (352-638-7001), call number 153 (352-638-7001), call number 157 (352-638-7001) and call number 638 (352-638-7001). PREDICATE ACT 37 On or about January 21, 2010, Chase Endicott Alley did 465

conspire with Thomas Martin Carpenter and Brian Scott Fuqua to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 198 (352638-7001). PREDICATE ACT 38 On or about January 21, 2010, Thomas Martin Carpenter did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 198 (352-638-7001). PREDICATE ACT 39 On or about January 21, 2010, Samuel Jacob Peterson did conspire with Thomas Martin Carpenter to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 194 (352-638-7001) and call number 254 (407-427-9989). PREDICATE ACT 40 On or about January 21, 2010, Thomas Martin Carpenter did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 194 (352-638-7001) and call number 254 (407-427-9989). PREDICATE ACT 41 On or about January 22, 2010, Samuel Jacob Peterson did conspire with Thomas Martin Carpenter to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or 466

supported by the listed information: call number 201 (352-638-7001) and call number 306 (407-427-9989). PREDICATE ACT 42 On or about January 21, 2010, Thomas Martin Carpenter did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 201 (352-638-7001) and call number 306 (407-427-9989). PREDICATE ACT 43 On or about January 25, 2010, Brian Scott Fuqua did conspire with Thomas Martin Carpenter to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 228 (352-638-7001). PREDICATE ACT 44 On or about January 25, 2010, Thomas Martin Carpenter did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 228 (352-638-7001). PREDICATE ACT 45 On or about February 18, 2010, Christopher Shawn South did conspire with Samuel Jacob Peterson, Michael Darrow Grybek, Thomas Martin Carpenter and an Unknown Male to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 252 (407-765-7835), call number 253 (407-765-7835), call number 259 (407-765-7835), call number 271 (407-765-7835), call number 278 (407-765-7835), call number 283 (407467

765-7835), call number 285 (407-765-7835), call number 289 (407-7657835), call number 290 (407-765-7835), call number 292 (407-765-7835) and call number 295. PREDICATE ACT 46 On or about February 18, 2010, Thomas Martin Carpenter did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 252 (407-765-7835), call number 253 (407-765-7835), call number 259 (407-765-7835), call number 271 (407-765-7835), call number 278 (407-765-7835), call number 283 (407-765-7835), call number 285 (407765-7835), call number 289 (407-765-7835), call number 290 (407-7657835), call number 292 (407-765-7835) and call number 295. PREDICATE ACT 47 On or about February 18, 2010, Thomas Martin Carpenter did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 28 (407-383-5978). PREDICATE ACT 48 On or about February 18, 2010, Christopher Shawn South did conspire with Chase Endicott Alley, Thomas Martin Carpenter and David Fraini Cole to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 28 (407-383-5978) and corroborating surveillance video. PREDICATE ACT 49 On or about February 18, 2010, Thomas Martin Carpenter did sell, deliver and/or possess with intent to sell over 20 grams of 468

cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 28 (407-383-5978). PREDICATE ACT 50 On or about January 25, 2010, Chase Endicott Alley did conspire with Christopher Shawn South, Thomas Martin Carpenter and David Fraini Cole to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 223 (352-638-7001) and corroborating video. PREDICATE ACT 51 On or about January 25, 2010, Thomas Martin Carpenter did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 223 (352-638-7001) and corroborating surveillance video. PREDICATE ACT 52 On or about January 27, 2010, Chase Endicott Alley did conspire with Christopher Shawn South, Thomas Martin Carpenter and David Fraini Cole to violate the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 236 (352638-7001), call number 240 (352-638-7001), call number 242 (352-638-7001), call number 206 (321-207-6059) and corroborating surveillance video. PREDICATE ACT 53 On or about January 27, 2010, Thomas Martin Carpenter did violate the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: 469 call number 236

(352-638-7001), call number 240 (352-638-7001), call number 242 (352-6387001), call number 206 (321-207-6059) and corroborating surveillance video. PREDICATE ACT 54 On or about February 25, 2010, Christopher Shawn South did conspire with Thomas Martin Carpenter and Chase Endicott Alley to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 99 (407-383-5978), call number 103 (407-383-5978), call number 110 (407383-5978), call number 116 (407-383-5978), call number 118 (407-383-5978) and call number 130 (407-383-5978). PREDICATE ACT 55 On or about February 25, 2010, Thomas Martin Carpenter did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 99 (407-383-5978), call number 103 (407-383-5978), call number 110 (407-383-5978), call number 116 (407-383-5978), call number 118 (407-383-5978) and call number 130 (407-383-5978). Conspiracy to import cannabis into the State of Florida in violation of Florida Statute 893.13 (1) COUNT Probable cause for the charge(s) of Conspiracy to import cannabis into the State of Florida is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Importation of cannabis into the State of Florida in violation of Florida Statute 893.13 (1) COUNT Probable cause for the charge(s) of Importation of cannabis into the State of Florida is listed and described in the aforementioned Florida RICO PREDICATE ACTS. 470

Conspiracy to traffic cannabis in excess of 25 pounds in violation of Florida Statute 893.135 (2) COUNTS Probable cause for the charge(s) of Conspiracy to traffic cannabis in excess of 25 pounds is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Traffic cannabis in excess of 25 pounds in violation of Florida Statute 893.135 (2) COUNTS Probable cause for the charge(s) of Traffic cannabis in excess of 25 pounds is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (21) COUNTS Probable cause for the charge(s) of Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Sale, delivery and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (22) COUNTS Probable cause for the charge(s) of Sale, delivery and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Conspiracy to violate the Florida Money Laundering Act in violation of Florida Statute 896.101 (3) COUNTS Probable cause for the charge(s) of Conspiracy to import cannabis into the State of Florida is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Violate the Florida Money Laundering Act in violation of Florida Statute 896.101 (3) COUNTS Probable cause for the charge(s) of Conspiracy to import cannabis into the State of Florida is listed and described in the aforementioned Florida RICO PREDICATE ACTS. 471

MICHAEL DARROW GRYBEK FLORIDA RICO 895.03 (1) COUNT PREDICATE ACT 1 On or about January 8, 2010, through on or about January 17, 2010, Christopher Shawn South did conspire with George Foxx, Chase Endicott Alley, Thomas Martin Carpenter, Samuel Jacob Peterson, Jeffrey James Zimbleman, Michael Darrow Grybek and Brian Scott Fuqua to import cannabis into the State of Florida, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 24 (352-638-7001), call

number 28 (352-638-7001), call number 34 (352-638-7001), call number 43 (352-638-7001), call number 54 (352-638-7001), call number 57 (352-6387001), call number 57 (352-638-7001), call number 63 (352-638-7001), call number 0 (352-638-7001), call number 72 (352-638-7001), call number 79 (352-638-7001), call number 85 (352-638-7001), call number 87 (352-6387001), call number 95 (352-638-7001), call number 106 (352-638-7001), call number 108 (352-638-7001), call number 111 (352-638-7001), call number 112 (352-638-7001), call number 113 (352-638-7001), call number 114 (352638-7001), call number 115 (352-638-7001), call number 116 (352-6387001), call number 117 (352-638-7001), call number 118 (352-638-7001), call number 119 (352-638-7001), call number 120 (352-638-7001), call number 122 (352-638-7001), call number 119 (407-427-9989), call number 22 (407-461-2570), call number 26 (407-461-2570), call number 56 (407-4612570), call number 62 (407-461-2570), call number 68 (407-461-2570), call number 69 (407-461-2570), call number 70 (407-461-2570), call number 76 (407-461-2570) and call number 84 (407-461-2570). 472

PREDICATE ACT 2 On or about January 8, 2010, through on or about January 17, 2010, Michael Darrow Grybek did import cannabis into the State of Florida, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 24 (352-638-7001), call number 28 (352-638-7001), call number 34 (352-638-7001), call number 43 (352-638-7001), call number 54 (352-6387001), call number 57 (352-638-7001), call number 57 (352-638-7001), call number 63 (352-638-7001), call number 0 (352-638-7001), call number 72 (352-638-7001), call number 79 (352-638-7001), call number 85 (352-6387001), call number 87 (352-638-7001), call number 95 (352-638-7001), call number 106 (352-638-7001), call number 108 (352-638-7001), call number 111 (352-638-7001), call number 112 (352-638-7001), call number 113 (352638-7001), call number 114 (352-638-7001), call number 115 (352-6387001), call number 116 (352-638-7001), call number 117 (352-638-7001), call number 118 (352-638-7001), call number 119 (352-638-7001), call number 120 (352-638-7001), call number 122 (352-638-7001), call number 119 (407-427-9989), call number 22 (407-461-2570), call number 26 (407461-2570), call number 56 (407-461-2570), call number 62 (407-461-2570), call number 68 (407-461-2570), call number 69 (407-461-2570), call number 70 (407-461-2570), call number 76 (407-461-2570) and call number 84 (407461-2570).

PREDICATE ACT 3 On or about January 8, 2010, through on or about January 17, 2010, Christopher Shawn South did conspire with George Foxx, Chase Endicott Alley, Thomas Martin Carpenter, Samuel Jacob Peterson, Jeffrey James Zimbleman, Michael Darrow Grybek and Brian Scott Fuqua to 473

traffic cannabis in excess of 25 pounds, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 24 (352-638-7001), call

number 28 (352-638-7001), call number 34 (352-638-7001), call number 43 (352-638-7001), call number 54 (352-638-7001), call number 57 (352-6387001), call number 57 (352-638-7001), call number 63 (352-638-7001), call number 0 (352-638-7001), call number 72 (352-638-7001), call number 79 (352-638-7001), call number 85 (352-638-7001), call number 87 (352-6387001), call number 95 (352-638-7001), call number 106 (352-638-7001), call number 108 (352-638-7001), call number 111 (352-638-7001), call number 112 (352-638-7001), call number 113 (352-638-7001), call number 114 (352638-7001), call number 115 (352-638-7001), call number 116 (352-6387001), call number 117 (352-638-7001), call number 118 (352-638-7001), call number 119 (352-638-7001), call number 120 (352-638-7001), call number 122 (352-638-7001), call number 119 (407-427-9989), call number 22 (407-461-2570), call number 26 (407-461-2570), call number 56 (407-4612570), call number 62 (407-461-2570), call number 68 (407-461-2570), call number 69 (407-461-2570), call number 70 (407-461-2570), call number 76 (407-461-2570) and call number 84 (407-461-2570). PREDICATE ACT 4 On or about January 8, 2010, through on or about January 17, 2010, Michael Darrow Grybek did traffic cannabis in excess of 25 pounds, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 24 (352-638-7001), call number 28 (352-638-7001), call number 34 (352-638-7001), call number 43 (352-638-7001), call number 54 (352-638474

7001), call number 57 (352-638-7001), call number 57 (352-638-7001), call number 63 (352-638-7001), call number 0 (352-638-7001), call number 72 (352-638-7001), call number 79 (352-638-7001), call number 85 (352-6387001), call number 87 (352-638-7001), call number 95 (352-638-7001), call number 106 (352-638-7001), call number 108 (352-638-7001), call number 111 (352-638-7001), call number 112 (352-638-7001), call number 113 (352638-7001), call number 114 (352-638-7001), call number 115 (352-638-7001), call number 116 (352-638-7001), call number 117 (352-638-7001), call number 118 (352-638-7001), call number 119 (352-638-7001), call number 120 (352-638-7001), call number 122 (352-638-7001), call number 119 (407427-9989), call number 22 (407-461-2570), call number 26 (407-461-2570), call number 56 (407-461-2570), call number 62 (407-461-2570), call number 68 (407-461-2570), call number 69 (407-461-2570), call number 70 (407-4612570), call number 76 (407-461-2570) and call number 84 (407-461-2570). PREDICATE ACT 5 On or about January 8, 2010, through on or about January 17, 2010, Christopher Shawn South did conspire with George Foxx, Chase Endicott Alley, Thomas Martin Carpenter, Samuel Jacob Peterson, Jeffrey James Zimbleman, Michael Darrow Grybek and Brian Scott Fuqua to violate the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 24 (352-638-7001), call

number 28 (352-638-7001), call number 34 (352-638-7001), call number 43 (352-638-7001), call number 54 (352-638-7001), call number 57 (352-6387001), call number 57 (352-638-7001), call number 63 (352-638-7001), call number 0 (352-638-7001), call number 72 (352-638-7001), call number 79 475

(352-638-7001), call number 85 (352-638-7001), call number 87 (352-6387001), call number 95 (352-638-7001), call number 106 (352-638-7001), call number 108 (352-638-7001), call number 111 (352-638-7001), call number 112 (352-638-7001), call number 113 (352-638-7001), call number 114 (352638-7001), call number 115 (352-638-7001), call number 116 (352-638-7001), call number 117 (352-638-7001), call number 118 (352-638-7001), call number 119 (352-638-7001), call number 120 (352-638-7001), call number 122 (352-638-7001), call number 119 (407-427-9989), call number 22 (407461-2570), call number 26 (407-461-2570), call number 56 (407-461-2570), call number 62 (407-461-2570), call number 68 (407-461-2570), call number 69 (407-461-2570), call number 70 (407-461-2570), call number 76 (407-4612570) and call number 84 (407-461-2570). PREDICATE ACT 6 On or about January 8, 2010, through on or about January 17, 2010, Michael Darrow Grybek did violate the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 24 (352-638-7001), call number 28 (352-638-7001), call number 34 (352-638-7001), call number 43 (352-638-7001), call number 54 (352-638-7001), call number 57 (352-638-7001), call number 57 (352-6387001), call number 63 (352-638-7001), call number 0 (352-638-7001), call number 72 (352-638-7001), call number 79 (352-638-7001), call number 85 (352-638-7001), call number 87 (352-638-7001), call number 95 (352-6387001), call number 106 (352-638-7001), call number 108 (352-638-7001), call number 111 (352-638-7001), call number 112 (352-638-7001), call number 113 (352-638-7001), call number 114 (352-638-7001), call number 115 (352476

638-7001), call number 116 (352-638-7001), call number 117 (352-638-7001), call number 118 (352-638-7001), call number 119 (352-638-7001), call number 120 (352-638-7001), call number 122 (352-638-7001), call number 119 (407-427-9989), call number 22 (407-461-2570), call number 26 (407461-2570), call number 56 (407-461-2570), call number 62 (407-461-2570), call number 68 (407-461-2570), call number 69 (407-461-2570), call number 70 (407-461-2570), call number 76 (407-461-2570) and call number 84 (407461-2570). PREDICATE ACT 7 On or about January 22, 2010, Samuel Jacob Peterson did conspire with Christopher Shawn South, Michael Darrow Grybek and George Foxx to violate the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 96 (321207-6059), call number 100 (321-207-6059), call number 102 (321-207-6059), call number 103 (321-207-6059), call number 120 (321-207-6059), call number 123 (321-207-6059) and call number 124 (321-207-6059). PREDICATE ACT 8 On or about January 22, 2010, Michael Darrow Grybek did violate the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 96 (321-207-6059), call

number 100 (321-207-6059), call number 102 (321-207-6059), call number 103 (321-207-6059), call number 120 (321-207-6059), call number 123 (321207-6059) and call number 124 (321-207-6059). PREDICATE ACT 9 On or about January 27, 2010, Samuel Jacob Peterson did conspire with Christopher Shawn South, Michael Darrow Grybek and 477

George Foxx to violate the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 162 (321207-6059), call number 177 (321-207-6059), call number 184 (321-207-6059), call number 185 (321-207-6059), call number 187 (321-207-6059), call number 200 (321-207-6059), call number 203 (321-207-6059), call number 204 (321-207-6059) and call number 205 (321-207-6059). PREDICATE ACT 10 On or about January 27, 2010, Michael Darrow Grybek did violate the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 162 (321-207-6059), call

number 177 (321-207-6059), call number 184 (321-207-6059), call number 185 (321-207-6059), call number 187 (321-207-6059), call number 200 (321207-6059), call number 203 (321-207-6059), call number 204 (321-207-6059) and call number 205 (321-207-6059). PREDICATE ACT 11 On or about February 2, 2010, Samuel Jacob Peterson did conspire with Christopher Shawn South, Thomas Martin Carpenter and Michael Darrow Grybek to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 302 (321-207-6059), call number 305 (321-207-

6059) and call number 371 (321-207-6059). PREDICATE ACT 12 On or about February 2, 2010, Michael Darrow Grybek did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed 478

cellular telephone(s), and/or supported by the listed information: call number 302 (321-207-6059), call number 305 (321-207-6059) and call number 371 (321-207-6059). PREDICATE ACT 13 On or about February 4, 2010, Samuel Jacob Peterson did conspire with Christopher Shawn South, Thomas Martin Carpenter and Michael Darrow Grybek to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 370 (321-207-6059), call number 371 (321-207-

6059), call number 389 (321-207-6059), call number 393 (321-207-6059), call number 411 (321-207-6059), call number 80 (407-756-7835), call number 88 (407-756-7835), call number 93 (407-756-7835), call number 102 (407-7567835), call number 103 (407-756-7835), call number 106 (407-756-7835) and call number 117 (407-756-7835). PREDICATE ACT 14 On or about February 4, 2010, Michael Darrow Grybek did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 370 (321-207-6059), call number 371 (321-207-6059), call number 389 (321207-6059), call number 393 (321-207-6059), call number 411 (321-207-6059), call number 80 (407-756-7835), call number 88 (407-756-7835), call number 93 (407-756-7835), call number 102 (407-756-7835), call number 103 (407756-7835), call number 106 (407-756-7835) and call number 117 (407-7567835). PREDICATE ACT 15 On or about February 18, 2010, Christopher Shawn 479

South did conspire with Samuel Jacob Peterson, Michael Darrow Grybek, Thomas Martin Carpenter and an Unknown Male to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 252 (407-765-7835), call number 253 (407-765-7835), call number 259 (407-765-7835), call number 271 (407-765-7835), call number 278 (407-765-7835), call number 283 (407765-7835), call number 285 (407-765-7835), call number 289 (407-7657835), call number 290 (407-765-7835), call number 292 (407-765-7835) and call number 295. PREDICATE ACT 16 On or about February 18, 2010, Michael Darrow Grybek did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 252 (407-765-7835), call number 253 (407-765-7835), call number 259 (407-765-7835), call number 271 (407-765-7835), call number 278 (407-765-7835), call number 283 (407-765-7835), call number 285 (407765-7835), call number 289 (407-765-7835), call number 290 (407-7657835), call number 292 (407-765-7835) and call number 295. PREDICATE ACT 17 On or about February 24, 2010, Christopher Shawn South did conspire with Samuel Jacob Peterson and Michael Darrow Grybek to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 69 (407-383-5978), call number 71 (407-383-5978), call number 75 (407-383480

5978), call number 86 (407-383-5978), call number 91 (407-383-5978), call number 93 (407-383-5978), call number 101 (407-383-5978) and call number 111. PREDICATE ACT 18 On or about February 24, 2010, Michael Darrow Grybek did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 69 (407-383-5978), call number 71 (407-383-5978), call number 75 (407-383-5978), call number 86 (407-383-5978), call number 91 (407-3835978), call number 93 (407-383-5978), call number 101 (407-383-5978) and call number 111. PREDICATE ACT 19 On or about February 25, 2010, Christopher Shawn South did conspire with Chase Endicott Alley, Samuel Jacob Peterson, Michael Darrow Grybek and Alex LNU to violate the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 101 (407-383-5978), call number 104 (407-383-5978), call number 108 (407383-5978), call number 109 (407-383-5978), call number 111 (407-3835978), call number 123 (407-383-5978), call number 124 (407-383-5978) and call number 18 (904-914-6296). PREDICATE ACT 20 On or about February 25, 2010, Michael Darrow Grybek did violate the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 101

(407-383-5978), call number 104 (407-383-5978), call number 108 (407-383481

5978), call number 109 (407-383-5978), call number 111 (407-383-5978), call number 123 (407-383-5978), call number 124 (407-383-5978) and call number 18 (904-914-6296). PREDICATE ACT 21 On or about February 25, 2010, Christopher Shawn South did conspire with Chase Endicott Alley, Samuel Jacob Peterson, Michael Darrow Grybek and Alex LNU to traffic cannabis in excess of 25 pounds, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 101 (407-383-5978), call number 104 (407-383-5978), call number 108 (407383-5978), call number 109 (407-383-5978), call number 111 (407-3835978), call number 123 (407-383-5978) and call number 124 (407-383-5978). Conspiracy to import cannabis into the State of Florida in violation of Florida Statute 893.13 (1) COUNT Probable cause for the charge(s) of Conspiracy to import cannabis into the State of Florida is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Importation of cannabis into the State of Florida in violation of Florida Statute 893.13 (1) COUNT Probable cause for the charge(s) of Importation of cannabis into the State of Florida is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Conspiracy to traffic cannabis in excess of 25 pounds in violation of Florida Statute 893.135 (2) COUNTS Probable cause for the charge(s) of Conspiracy to traffic cannabis in excess of 25 pounds is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Traffic cannabis in excess of 25 pounds in violation of Florida Statute 893.135 (2) COUNTS Probable cause for the charge(s) of Traffic cannabis in excess of 25 482

pounds is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (4) COUNTS Probable cause for the charge(s) of Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Sale, delivery and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (4) COUNTS Probable cause for the charge(s) of Sale, delivery and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Conspiracy to violate the Florida Money Laundering Act in violation of Florida Statute 896.101 (4) COUNTS Probable cause for the charge(s) of Conspiracy to import cannabis into the State of Florida is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Violate the Florida Money Laundering Act in violation of Florida Statute 896.101 (4) COUNTS Probable cause for the charge(s) of Conspiracy to import cannabis into the State of Florida is listed and described in the aforementioned Florida RICO PREDICATE ACTS. JODY HUNTER AWALT FLORIDA RICO 895.03 (1) COUNT PREDICATE ACT 1 On or about December 2, 2009, Chase Endicott Alley did conspire with Samuel Jacob Peterson and Jody Hunter Awalt to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular 483

telephone(s), and/or supported by the listed information: call number 122 (407485-0704), call number 128 (407-485-0704), call number 161 (407-485-0704), call number 165 (407-485-0704), call number 190 (407-485-0704), call number 191 (407-485-0704), call number 209 (407-485-0704), call number 210 (407-485-0704), call number 212 (407-485-0704), call number 213 (407485-0704), call number 251 (407-485-0704), call number 264 (407-485-0704), call number 287 (407-485-0704), call number 385 (407-485-0704), call number 406 (407-485-0704), call number 431 (407-485-0704) and call number 441 (407-485-0704). PREDICATE ACT 2 On or about December 2, 2009, Jody Hunter Awalt did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 122 (407-485-0704), call number 128 (407-485-0704), call number 161 (407485-0704), call number 165 (407-485-0704), call number 190 (407-485-0704), call number 191 (407-485-0704), call number 209 (407-485-0704), call number 210 (407-485-0704), call number 212 (407-485-0704), call number 213 (407-485-0704), call number 251 (407-485-0704), call number 264 (407485-0704), call number 287 (407-485-0704), call number 385 (407-485-0704), call number 406 (407-485-0704), call number 431 (407-485-0704) and call number 441 (407-485-0704). PREDICATE ACT 3 On or about December 14, 2009, Chase Endicott Alley did conspire with Jody Hunter Awalt to violate the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: 484 call

number 406 (407-485-0704), call number 422 (407-485-0704), call number 431 (407-485-0704), call number 439 (407-485-0704) and call number 441 (407-485-0704). PREDICATE ACT 4 On or about December 14, 2009, Jody Hunter Awalt did violate the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 406 (407-485-0704), call

number 422 (407-485-0704), call number 431 (407-485-0704), call number 439 (407-485-0704) and call number 441 (407-485-0704). Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (1) COUNT Probable cause for the charge(s) of Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Sale, delivery and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (1) COUNT Probable cause for the charge(s) of Sale, delivery and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Conspiracy to violate the Florida Money Laundering Act in violation of Florida Statute 896.101 (1) COUNT Probable cause for the charge(s) of Conspiracy to import cannabis into the State of Florida is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Violate the Florida Money Laundering Act in violation of Florida Statute 896.101 (1) COUNT Probable cause for the charge(s) of Conspiracy to import cannabis into the State of Florida is listed and described in the aforementioned Florida RICO 485

PREDICATE ACTS. JEFFREY JAMES ZIMBLEMAN FLORIDA RICO 895.03 (1) COUNT PREDICATE ACT 1 On or about January 8, 2010, through on or about January 17, 2010, Christopher Shawn South did conspire with George Foxx, Chase Endicott Alley, Thomas Martin Carpenter, Samuel Jacob Peterson, Jeffrey James Zimbleman, Michael Darrow Grybek and Brian Scott Fuqua to import cannabis into the State of Florida, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 24 (352-638-7001), call

number 28 (352-638-7001), call number 34 (352-638-7001), call number 43 (352-638-7001), call number 54 (352-638-7001), call number 57 (352-6387001), call number 57 (352-638-7001), call number 63 (352-638-7001), call number 0 (352-638-7001), call number 72 (352-638-7001), call number 79 (352-638-7001), call number 85 (352-638-7001), call number 87 (352-6387001), call number 95 (352-638-7001), call number 106 (352-638-7001), call number 108 (352-638-7001), call number 111 (352-638-7001), call number 112 (352-638-7001), call number 113 (352-638-7001), call number 114 (352638-7001), call number 115 (352-638-7001), call number 116 (352-6387001), call number 117 (352-638-7001), call number 118 (352-638-7001), call number 119 (352-638-7001), call number 120 (352-638-7001), call number 122 (352-638-7001), call number 119 (407-427-9989), call number 22 (407-461-2570), call number 26 (407-461-2570), call number 56 (407-4612570), call number 62 (407-461-2570), call number 68 (407-461-2570), call number 69 (407-461-2570), call number 70 (407-461-2570), call number 76 486

(407-461-2570) and call number 84 (407-461-2570). PREDICATE ACT 2 On or about January 8, 2010, through on or about January 17, 2010, Jeffrey James Zimbleman did import cannabis into the State of Florida, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 24 (352-638-7001), call number 28 (352-638-7001), call number 34 (352-638-7001), call number 43 (352-638-7001), call number 54 (352-6387001), call number 57 (352-638-7001), call number 57 (352-638-7001), call number 63 (352-638-7001), call number 0 (352-638-7001), call number 72 (352-638-7001), call number 79 (352-638-7001), call number 85 (352-6387001), call number 87 (352-638-7001), call number 95 (352-638-7001), call number 106 (352-638-7001), call number 108 (352-638-7001), call number 111 (352-638-7001), call number 112 (352-638-7001), call number 113 (352638-7001), call number 114 (352-638-7001), call number 115 (352-6387001), call number 116 (352-638-7001), call number 117 (352-638-7001), call number 118 (352-638-7001), call number 119 (352-638-7001), call number 120 (352-638-7001), call number 122 (352-638-7001), call number 119 (407-427-9989), call number 22 (407-461-2570), call number 26 (407461-2570), call number 56 (407-461-2570), call number 62 (407-461-2570), call number 68 (407-461-2570), call number 69 (407-461-2570), call number 70 (407-461-2570), call number 76 (407-461-2570) and call number 84 (407461-2570). PREDICATE ACT 3 On or about January 8, 2010, through on or about January 17, 2010, Christopher Shawn South did conspire with George Foxx, Chase Endicott Alley, Thomas Martin Carpenter, Samuel Jacob Peterson, 487

Jeffrey James Zimbleman, Michael Darrow Grybek and Brian Scott Fuqua to traffic cannabis in excess of 25 pounds, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 24 (352-638-7001), call

number 28 (352-638-7001), call number 34 (352-638-7001), call number 43 (352-638-7001), call number 54 (352-638-7001), call number 57 (352-6387001), call number 57 (352-638-7001), call number 63 (352-638-7001), call number 0 (352-638-7001), call number 72 (352-638-7001), call number 79 (352-638-7001), call number 85 (352-638-7001), call number 87 (352-6387001), call number 95 (352-638-7001), call number 106 (352-638-7001), call number 108 (352-638-7001), call number 111 (352-638-7001), call number 112 (352-638-7001), call number 113 (352-638-7001), call number 114 (352638-7001), call number 115 (352-638-7001), call number 116 (352-6387001), call number 117 (352-638-7001), call number 118 (352-638-7001), call number 119 (352-638-7001), call number 120 (352-638-7001), call number 122 (352-638-7001), call number 119 (407-427-9989), call number 22 (407-461-2570), call number 26 (407-461-2570), call number 56 (407-4612570), call number 62 (407-461-2570), call number 68 (407-461-2570), call number 69 (407-461-2570), call number 70 (407-461-2570), call number 76 (407-461-2570) and call number 84 (407-461-2570). PREDICATE ACT 4 On or about January 8, 2010, through on or about January 17, 2010, Jeffrey James Zimbleman did traffic cannabis in excess of 25 pounds, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 24 (352-638-7001), call number 28 (352-638-7001), call number 34 488

(352-638-7001), call number 43 (352-638-7001), call number 54 (352-6387001), call number 57 (352-638-7001), call number 57 (352-638-7001), call number 63 (352-638-7001), call number 0 (352-638-7001), call number 72 (352-638-7001), call number 79 (352-638-7001), call number 85 (352-6387001), call number 87 (352-638-7001), call number 95 (352-638-7001), call number 106 (352-638-7001), call number 108 (352-638-7001), call number 111 (352-638-7001), call number 112 (352-638-7001), call number 113 (352638-7001), call number 114 (352-638-7001), call number 115 (352-638-7001), call number 116 (352-638-7001), call number 117 (352-638-7001), call number 118 (352-638-7001), call number 119 (352-638-7001), call number 120 (352-638-7001), call number 122 (352-638-7001), call number 119 (407427-9989), call number 22 (407-461-2570), call number 26 (407-461-2570), call number 56 (407-461-2570), call number 62 (407-461-2570), call number 68 (407-461-2570), call number 69 (407-461-2570), call number 70 (407-4612570), call number 76 (407-461-2570) and call number 84 (407-461-2570). PREDICATE ACT 5 On or about January 8, 2010, through on or about January 17, 2010, Christopher Shawn South did conspire with George Foxx, Chase Endicott Alley, Thomas Martin Carpenter, Samuel Jacob Peterson, Jeffrey James Zimbleman, Michael Darrow Grybek and Brian Scott Fuqua to violate the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 24 (352-638-7001), call

number 28 (352-638-7001), call number 34 (352-638-7001), call number 43 (352-638-7001), call number 54 (352-638-7001), call number 57 (352-6387001), call number 57 (352-638-7001), call number 63 (352-638-7001), call 489

number 0 (352-638-7001), call number 72 (352-638-7001), call number 79 (352-638-7001), call number 85 (352-638-7001), call number 87 (352-6387001), call number 95 (352-638-7001), call number 106 (352-638-7001), call number 108 (352-638-7001), call number 111 (352-638-7001), call number 112 (352-638-7001), call number 113 (352-638-7001), call number 114 (352638-7001), call number 115 (352-638-7001), call number 116 (352-638-7001), call number 117 (352-638-7001), call number 118 (352-638-7001), call number 119 (352-638-7001), call number 120 (352-638-7001), call number 122 (352-638-7001), call number 119 (407-427-9989), call number 22 (407461-2570), call number 26 (407-461-2570), call number 56 (407-461-2570), call number 62 (407-461-2570), call number 68 (407-461-2570), call number 69 (407-461-2570), call number 70 (407-461-2570), call number 76 (407-4612570) and call number 84 (407-461-2570). PREDICATE ACT 6 On or about January 8, 2010, through on or about January 17, 2010, Jeffrey James Zimbleman did violate the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 24 (352-638-7001), call number 28 (352-638-7001), call number 34 (352-638-7001), call number 43 (352-638-7001), call number 54 (352-638-7001), call number 57 (352-638-7001), call number 57 (352-6387001), call number 63 (352-638-7001), call number 0 (352-638-7001), call number 72 (352-638-7001), call number 79 (352-638-7001), call number 85 (352-638-7001), call number 87 (352-638-7001), call number 95 (352-6387001), call number 106 (352-638-7001), call number 108 (352-638-7001), call number 111 (352-638-7001), call number 112 (352-638-7001), call number 490

113 (352-638-7001), call number 114 (352-638-7001), call number 115 (352638-7001), call number 116 (352-638-7001), call number 117 (352-638-7001), call number 118 (352-638-7001), call number 119 (352-638-7001), call number 120 (352-638-7001), call number 122 (352-638-7001), call number 119 (407-427-9989), call number 22 (407-461-2570), call number 26 (407461-2570), call number 56 (407-461-2570), call number 62 (407-461-2570), call number 68 (407-461-2570), call number 69 (407-461-2570), call number 70 (407-461-2570), call number 76 (407-461-2570) and call number 84 (407461-2570). Conspiracy to import cannabis into the State of Florida in violation of Florida Statute 893.13 (1) COUNT Probable cause for the charge(s) of Conspiracy to import cannabis into the State of Florida is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Importation of cannabis into the State of Florida in violation of Florida Statute 893.13 (1) COUNT Probable cause for the charge(s) of Importation of cannabis into the State of Florida is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Conspiracy to traffic cannabis in excess of 25 pounds in violation of Florida Statute 893.135 (1) COUNT Probable cause for the charge(s) of Conspiracy to traffic cannabis in excess of 25 pounds is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Traffic cannabis in excess of 25 pounds in violation of Florida Statute 893.135 (1) COUNT Probable cause for the charge(s) of Traffic cannabis in excess of 25 pounds is listed and described in the aforementioned Florida RICO PREDICATE ACTS. 491

Conspiracy to violate the Florida Money Laundering Act in violation of Florida Statute 896.101 (1) COUNT Probable cause for the charge(s) of Conspiracy to import cannabis into the State of Florida is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Violate the Florida Money Laundering Act in violation of Florida Statute 896.101 (1) COUNT Probable cause for the charge(s) of Conspiracy to import cannabis into the State of Florida is listed and described in the aforementioned Florida RICO PREDICATE ACTS. BRIAN SCOTT FUQUA FLORIDA RICO 895.03 (1) COUNT PREDICATE ACT 1 On or about December 28, 2009, Chase Endicott Alley did conspire with Thomas Martin Carpenter, Kyle Steven Bachanov and Brian Scott Fuqua to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 631 (407-485-0704), call number 632 (407-485-0704), call number 636 (407-485-0704), call number 638 (407-485-0704), call number 640 (407-485-0704), call number 641 (407-485-0704), call number 642 (407485-0704), call number 643 (407-485-0704) and call number 649 (407-4850704). PREDICATE ACT 2 On or about December 28, 2009, Brian Scott Fuqua did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 631 (407-485-0704), call number 632 (407-485-0704), call number 636 (407492

485-0704), call number 638 (407-485-0704), call number 640 (407-485-0704), call number 641 (407-485-0704), call number 642 (407-485-0704), call number 643 (407-485-0704) and call number 649 (407-485-0704). PREDICATE ACT 3 On or about January 8, 2010, through on or about January 17, 2010, Christopher Shawn South did conspire with George Foxx, Chase Endicott Alley, Thomas Martin Carpenter, Samuel Jacob Peterson, Jeffrey James Zimbleman, Michael Darrow Grybek and Brian Scott Fuqua to import cannabis into the State of Florida, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 24 (352-638-7001), call

number 28 (352-638-7001), call number 34 (352-638-7001), call number 43 (352-638-7001), call number 54 (352-638-7001), call number 57 (352-6387001), call number 57 (352-638-7001), call number 63 (352-638-7001), call number 0 (352-638-7001), call number 72 (352-638-7001), call number 79 (352-638-7001), call number 85 (352-638-7001), call number 87 (352-6387001), call number 95 (352-638-7001), call number 106 (352-638-7001), call number 108 (352-638-7001), call number 111 (352-638-7001), call number 112 (352-638-7001), call number 113 (352-638-7001), call number 114 (352638-7001), call number 115 (352-638-7001), call number 116 (352-6387001), call number 117 (352-638-7001), call number 118 (352-638-7001), call number 119 (352-638-7001), call number 120 (352-638-7001), call number 122 (352-638-7001), call number 119 (407-427-9989), call number 22 (407-461-2570), call number 26 (407-461-2570), call number 56 (407-4612570), call number 62 (407-461-2570), call number 68 (407-461-2570), call number 69 (407-461-2570), call number 70 (407-461-2570), call number 76 493

(407-461-2570) and call number 84 (407-461-2570). PREDICATE ACT 4 On or about January 8, 2010, through on or about January 17, 2010, Brian Scott Fuqua did import cannabis into the State of Florida, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 24 (352-638-7001), call number 28 (352-638-7001), call number 34 (352-638-7001), call number 43 (352-638-7001), call number 54 (352-6387001), call number 57 (352-638-7001), call number 57 (352-638-7001), call number 63 (352-638-7001), call number 0 (352-638-7001), call number 72 (352-638-7001), call number 79 (352-638-7001), call number 85 (352-6387001), call number 87 (352-638-7001), call number 95 (352-638-7001), call number 106 (352-638-7001), call number 108 (352-638-7001), call number 111 (352-638-7001), call number 112 (352-638-7001), call number 113 (352638-7001), call number 114 (352-638-7001), call number 115 (352-6387001), call number 116 (352-638-7001), call number 117 (352-638-7001), call number 118 (352-638-7001), call number 119 (352-638-7001), call number 120 (352-638-7001), call number 122 (352-638-7001), call number 119 (407-427-9989), call number 22 (407-461-2570), call number 26 (407461-2570), call number 56 (407-461-2570), call number 62 (407-461-2570), call number 68 (407-461-2570), call number 69 (407-461-2570), call number 70 (407-461-2570), call number 76 (407-461-2570) and call number 84 (407461-2570). PREDICATE ACT 5 On or about January 8, 2010, through on or about January 17, 2010, Christopher Shawn South did conspire with George Foxx, Chase Endicott Alley, Thomas Martin Carpenter, Samuel Jacob Peterson, 494

Jeffrey James Zimbleman, Michael Darrow Grybek and Brian Scott Fuqua to traffic cannabis in excess of 25 pounds, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 24 (352-638-7001), call

number 28 (352-638-7001), call number 34 (352-638-7001), call number 43 (352-638-7001), call number 54 (352-638-7001), call number 57 (352-6387001), call number 57 (352-638-7001), call number 63 (352-638-7001), call number 0 (352-638-7001), call number 72 (352-638-7001), call number 79 (352-638-7001), call number 85 (352-638-7001), call number 87 (352-6387001), call number 95 (352-638-7001), call number 106 (352-638-7001), call number 108 (352-638-7001), call number 111 (352-638-7001), call number 112 (352-638-7001), call number 113 (352-638-7001), call number 114 (352638-7001), call number 115 (352-638-7001), call number 116 (352-6387001), call number 117 (352-638-7001), call number 118 (352-638-7001), call number 119 (352-638-7001), call number 120 (352-638-7001), call number 122 (352-638-7001), call number 119 (407-427-9989), call number 22 (407-461-2570), call number 26 (407-461-2570), call number 56 (407-4612570), call number 62 (407-461-2570), call number 68 (407-461-2570), call number 69 (407-461-2570), call number 70 (407-461-2570), call number 76 (407-461-2570) and call number 84 (407-461-2570). PREDICATE ACT 6 On or about January 8, 2010, through on or about January 17, 2010, Brian Scott Fuqua did traffic cannabis in excess of 25 pounds, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 24 (352-638-7001), call number 28 (352-638-7001), call number 34 495

(352-638-7001), call number 43 (352-638-7001), call number 54 (352-6387001), call number 57 (352-638-7001), call number 57 (352-638-7001), call number 63 (352-638-7001), call number 0 (352-638-7001), call number 72 (352-638-7001), call number 79 (352-638-7001), call number 85 (352-6387001), call number 87 (352-638-7001), call number 95 (352-638-7001), call number 106 (352-638-7001), call number 108 (352-638-7001), call number 111 (352-638-7001), call number 112 (352-638-7001), call number 113 (352638-7001), call number 114 (352-638-7001), call number 115 (352-638-7001), call number 116 (352-638-7001), call number 117 (352-638-7001), call number 118 (352-638-7001), call number 119 (352-638-7001), call number 120 (352-638-7001), call number 122 (352-638-7001), call number 119 (407427-9989), call number 22 (407-461-2570), call number 26 (407-461-2570), call number 56 (407-461-2570), call number 62 (407-461-2570), call number 68 (407-461-2570), call number 69 (407-461-2570), call number 70 (407-4612570), call number 76 (407-461-2570) and call number 84 (407-461-2570). PREDICATE ACT 7 On or about January 8, 2010, through on or about January 17, 2010, Christopher Shawn South did conspire with George Foxx, Chase Endicott Alley, Thomas Martin Carpenter, Samuel Jacob Peterson, Jeffrey James Zimbleman, Michael Darrow Grybek and Brian Scott Fuqua to violate the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 24 (352-638-7001), call

number 28 (352-638-7001), call number 34 (352-638-7001), call number 43 (352-638-7001), call number 54 (352-638-7001), call number 57 (352-6387001), call number 57 (352-638-7001), call number 63 (352-638-7001), call 496

number 0 (352-638-7001), call number 72 (352-638-7001), call number 79 (352-638-7001), call number 85 (352-638-7001), call number 87 (352-6387001), call number 95 (352-638-7001), call number 106 (352-638-7001), call number 108 (352-638-7001), call number 111 (352-638-7001), call number 112 (352-638-7001), call number 113 (352-638-7001), call number 114 (352638-7001), call number 115 (352-638-7001), call number 116 (352-638-7001), call number 117 (352-638-7001), call number 118 (352-638-7001), call number 119 (352-638-7001), call number 120 (352-638-7001), call number 122 (352-638-7001), call number 119 (407-427-9989), call number 22 (407461-2570), call number 26 (407-461-2570), call number 56 (407-461-2570), call number 62 (407-461-2570), call number 68 (407-461-2570), call number 69 (407-461-2570), call number 70 (407-461-2570), call number 76 (407-4612570) and call number 84 (407-461-2570). PREDICATE ACT 8 On or about January 8, 2010, through on or about January 17, 2010, Brian Scott Fuqua did violate the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call

number 24 (352-638-7001), call number 28 (352-638-7001), call number 34 (352-638-7001), call number 43 (352-638-7001), call number 54 (352-6387001), call number 57 (352-638-7001), call number 57 (352-638-7001), call number 63 (352-638-7001), call number 0 (352-638-7001), call number 72 (352-638-7001), call number 79 (352-638-7001), call number 85 (352-6387001), call number 87 (352-638-7001), call number 95 (352-638-7001), call number 106 (352-638-7001), call number 108 (352-638-7001), call number 111 (352-638-7001), call number 112 (352-638-7001), call number 113 (352497

638-7001), call number 114 (352-638-7001), call number 115 (352-638-7001), call number 116 (352-638-7001), call number 117 (352-638-7001), call number 118 (352-638-7001), call number 119 (352-638-7001), call number 120 (352-638-7001), call number 122 (352-638-7001), call number 119 (407427-9989), call number 22 (407-461-2570), call number 26 (407-461-2570), call number 56 (407-461-2570), call number 62 (407-461-2570), call number 68 (407-461-2570), call number 69 (407-461-2570), call number 70 (407-4612570), call number 76 (407-461-2570) and call number 84 (407-461-2570). PREDICATE ACT 9 On or about January 21, 2010, Chase Endicott Alley did conspire with Thomas Martin Carpenter and Brian Scott Fuqua to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 198 (407485-0704). PREDICATE ACT 10 On or about January 21, 2010, Brian Scott Fuqua did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 198 (407-485-0704). PREDICATE ACT 11 On or about January 25, 2010, Chase Endicott Alley did conspire with Thomas Martin Carpenter and Brian Scott Fuqua to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 228 (407485-0704). 498

PREDICATE ACT 12 On or about January 25, 2010, Brian Scott Fuqua did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 228 (407-485-0704).

Conspiracy to import cannabis into the State of Florida in violation of Florida Statute 893.13 (1) COUNT Probable cause for the charge(s) of Conspiracy to import cannabis into the State of Florida is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Importation of cannabis into the State of Florida in violation of Florida Statute 893.13 (1) COUNT Probable cause for the charge(s) of Importation of cannabis into the State of Florida is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Conspiracy to traffic cannabis in excess of 25 pounds in violation of Florida Statute 893.135 (1) COUNT Probable cause for the charge(s) of Conspiracy to traffic cannabis in excess of 25 pounds is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Traffic cannabis in excess of 25 pounds in violation of Florida Statute 893.135 (1) COUNT Probable cause for the charge(s) of Traffic cannabis in excess of 25 pounds is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (3) COUNTS Probable cause for the charge(s) of Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO 499

PREDICATE ACTS. Sale, delivery and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (3) COUNTS Probable cause for the charge(s) of Sale, delivery and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Conspiracy to violate the Florida Money Laundering Act in violation of Florida Statute 896.101 (1) COUNT Probable cause for the charge(s) of Conspiracy to import cannabis into the State of Florida is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Violate the Florida Money Laundering Act in violation of Florida Statute 896.101 (1) COUNT Probable cause for the charge(s) of Conspiracy to import cannabis into the State of Florida is listed and described in the aforementioned Florida RICO PREDICATE ACTS. MARK STEVEN WEBB FLORIDA RICO 895.03 (1) COUNT PREDICATE ACT 1 On or about December 2, 2009, Chase Endicott Alley did conspire with Thomas Martin Carpenter and Mark Steven Webb to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 199 (407485-0704), call number 202 (407-485-0704), call number 210 (407-485-0704), call number 214 (407-485-0704) and corroborating physical video. PREDICATE ACT 2 On or about December 2, 2009, Mark Steven Webb did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed 500

cellular telephone(s), and/or supported by the listed information: call number 199 (407-485-0704), call number 202 (407-485-0704), call number 210 (407485-0704), call number 214 (407-485-0704) and corroborating physical video. PREDICATE ACT 3 On or about January 19, 2010, Chase Endicott Alley did conspire with Thomas Martin Carpenter and Mark Steven Webb to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 149 (352638-7001), call number 153 (352-638-7001), call number 157 (352-638-7001) and call number 638 (352-638-7001). PREDICATE ACT 4 On or about January 19, 2010, Mark Steven Webb did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 149 (352-638-7001), call number 153 (352-638-7001), call number 157 (352638-7001) and call number 638 (352-638-7001). Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (2) COUNTS Probable cause for the charge(s) of Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Sale, delivery and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (2) COUNTS Probable cause for the charge(s) of Sale, delivery and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. 501

KYLE STEVEN BACHAVOV FLORIDA RICO 895.03 (1) COUNT PREDICATE ACT 1 On or about December 4, 2009, Chase Endicott Alley did conspire with Samuel Jacob Peterson, Thomas Martin Carpenter and Kyle Steven Bachanov to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 239 (407-485-0704), call number 245 (407-485-

0704), call number 250 (407-485-0704), call number 254 (407-485-0704), call number 255 (407-485-0704), call number 256 (407-485-0704), call number 260 (407-485-0704) and call number 262 (407-485-0704). PREDICATE ACT 2 On or about December 4, 2009, Kyle Steven Bachanov did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 239 (407-485-0704), call number 245 (407-485-0704), call number 250 (407485-0704), call number 254 (407-485-0704), call number 255 (407-485-0704), call number 256 (407-485-0704), call number 260 (407-485-0704) and call number 262 (407-485-0704). PREDICATE ACT 3 On or about December 11, 2009, Chase Endicott Alley did conspire with Thomas Martin Carpenter and Kyle Steven Bachanov to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 343 (407-485-0704), call number 356 (407-485-0704), call number 360 (407502

485-0704), call number 361 (407-485-0704), call number 364 (407-485-0704), call number 393 (407-485-0704), call number 398 (407-485-0704), call number 426 (407-485-0704), call number 440 (407-485-0704) and call number 462 (407-485-0704). PREDICATE ACT 4 On or about December 11, 2009, Kyle Steven Bachanov did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 343 (407-485-0704), call number 356 (407-485-0704), call number 360 (407485-0704), call number 361 (407-485-0704), call number 364 (407-485-0704), call number 393 (407-485-0704), call number 398 (407-485-0704), call number 426 (407-485-0704), call number 440 (407-485-0704) and call number 462 (407-485-0704). PREDICATE ACT 5 On or about December 28, 2009, Chase Endicott Alley did conspire with Thomas Martin Carpenter, Kyle Steven Bachanov and Brian Scott Fuqua to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 631 (407-485-0704), call number 632 (407-485-0704), call number 636 (407-485-0704), call number 638 (407-485-0704), call number 640 (407-485-0704), call number 641 (407-485-0704), call number 642 (407485-0704), call number 643 (407-485-0704) and call number 649 (407-4850704). PREDICATE ACT 6 On or about December 28, 2009, Kyle Steven Bachanov did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as 503

indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 631 (407-485-0704), call number 632 (407-485-0704), call number 636 (407485-0704), call number 638 (407-485-0704), call number 640 (407-485-0704), call number 641 (407-485-0704), call number 642 (407-485-0704), call number 643 (407-485-0704) and call number 649 (407-485-0704). Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (3) COUNTS Probable cause for the charge(s) of Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Sale, delivery and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (3) COUNTS Probable cause for the charge(s) of Sale, delivery and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. DAVID FRAINI COLE FLORIDA RICO 895.03 (1) COUNT PREDICATE ACT 1 On or about October 27, 2009, David Fraini Cole did conspire with Madison David Jones III to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: surveillance video. PREDICATE ACT 2 On or about October 27, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as 504 call number 0 (407-953-3085) and corroborating

indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 0 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 3 On or about October 27, 2009, David Fraini Cole did conspire with Nicholas Jonathan Walters to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: corroborating surveillance video. PREDICATE ACT 4 On or about October 27, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 29 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 5 On or about October 28, 2009, David Fraini Cole did conspire with Andrew Charles Murdock to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 36 (407-953-3085) and call number 44 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 6 On or about October 28, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 36 (407-953-3085), call number 44 (407-953-3085) and corroborating 505 call number 29 (407-953-3085) and

surveillance video. PREDICATE ACT 7 On or about October 28, 2009, David Fraini Cole did conspire with Garrett Douglas Gibbons to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 65 (407-953-3085), call number 73 (407953-3085), call number 74 (407-953-3085), call number 78 (407-953-3085) and call number 80 (407-953-3085). PREDICATE ACT 8 On or about October 28, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 65 (407-953-3085), call number 73 (407-953-3085), call number 74 (407-9533085), call number 78 (407-953-3085) and call number 80 (407-953-3085). PREDICATE ACT 9 On or about October 28, 2009, David Fraini Cole did conspire with Andrew Charles Murdock to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 72 (407-953-3085), call number 77 (407953-3085), call number 82 (407-953-3085), call number 86 and corroborating surveillance video. PREDICATE ACT 10 On or about October 28, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 506

72 (407-953-3085), call number 77 (407-953-3085), call number 82 (407-9533085), call number 86 and corroborating surveillance video. PREDICATE ACT 11 On or about October 28, 2009, David Fraini Cole did conspire with Nicholas Jonathan Walters to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 79 (407-953-3085) and call number 85. PREDICATE ACT 12 On or about October 28, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 79 and call number 85 (407-953-3085). PREDICATE ACT 13 On or about October 28, 2009, David Fraini Cole did conspire with Joshua Matthew Burkett to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 89 (407-953-3085), call number 90 (407953-3085), call number 95 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 14 On or about October 28, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 89 (407-953-3085), call number 90 (407-953-3085), call number 95 (407-953507

3085) and corroborating surveillance video. PREDICATE ACT 15 On or about October 29, 2009, David Fraini Cole did conspire with Joshua Matthew Burkett to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 109 (407-953-3085), call number 161 (407953-3085) and corroborating surveillance video. PREDICATE ACT 16 On or about October 29, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 109 (407-953-3085), call number 161 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 17 On or about October 29, 2009, David Fraini Cole did conspire with Ronald Patrick Murray to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 144 (407-953-3085), call number 160 (407953-3085) and corroborating surveillance video. PREDICATE ACT 18 On or about October 29, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 144 (407-953-3085), call number 160 (407-953-3085) and corroborating surveillance video. 508

PREDICATE ACT 19 On or about October 29, 2009, David Fraini Cole did conspire with Rafael Alberto Leon to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 159 (407-953-3085), call number 162 (407953-3085) and corroborating surveillance video.

PREDICATE ACT 20 On or about October 29, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 159 (407-953-3085), call number 162 (407-953-3085) and corroborating surveillance video.

PREDICATE ACT 21 On or about October 29, 2009, David Fraini Cole did conspire with Michael Chase Duplantis to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 163 (407-953-3085), call number 164 (407953-3085), call number 167 (407-953-3085) and corroborating surveillance video.

PREDICATE ACT 22 On or about October 29, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 163 (407-953-3085), call number 164 (407-953-3085), call number 167 (407953-3085) and corroborating surveillance video. 509

PREDICATE ACT 23 On or about October 30, 2009, David Fraini Cole did conspire with Nicholas Jonathan Walters to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: number 197 (407-953-3085), call call number 192 (407-953-3085), call number 201 (407-953-3085) and

corroborating surveillance video. PREDICATE ACT 24 On or about October 30, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 192 (407-953-3085), call number 197 (407-953-3085), call number 201 (407953-3085) and corroborating surveillance video. PREDICATE ACT 25 On or about October 30, 2009, David Fraini Cole did conspire with Rafael Alberto Leon to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 199 (407-953-3085), call number 200 (407953-3085) and corroborating surveillance video. PREDICATE ACT 26 On or about October 30, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 199 (407-953-3085), call number 200 (407-953-3085) and corroborating surveillance video. 510

PREDICATE ACT 27 On or about November 3, 2009, David Fraini Cole did conspire with Chase Endicott Alley and Thomas Martin Carpenter to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 281 (407953-3085), call number 293 (407-953-3085), call number 300 (407-953-3085) and corroborating surveillance video.

PREDICATE ACT 28 On or about November 3, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 281 (407-953-3085), call number 293 (407-953-3085), call number 300 and corroborating surveillance video.

PREDICATE ACT 29 On or about November 3, 2009, David Fraini Cole did conspire with Ronald Patrick Murray to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 294 (407-953-3085), call number 313 (407953-3085), call number 326 (407-953-3085), call number 333 (407-953-3085) and call number 336 (407-953-3085).

PREDICATE ACT 30 On or about November 3, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 294 (407-953-3085), call number 313 (407-953-3085), call number 326 (407511

953-3085), call number 333 (407-953-3085) and call number 336 (407-9533085). PREDICATE ACT 31 On or about November 3, 2009, David Fraini Cole did conspire with Ross Thomas Goodman to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 327 (407-953-3085) and call number 349 (407-953-3085). PREDICATE ACT 32 On or about November 3, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 327 (407-953-3085) and call number 349 (407-953-3085). PREDICATE ACT 33 On or about November 4, 2009, David Fraini Cole did conspire with Jorge J. Henkle to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 343 (407-953-3085), call number 385 (407953-3085), call number 388 (407-953-3085), call number 390 (407-953-3085) and call number 396 (407-953-3085), call number 398 (407-953-3085), call number 401 (407-953-3085) and call number 775 (407-953-3085). PREDICATE ACT 34 On or about November 4, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 512

343 (407-953-3085), call number 385 (407-953-3085), call number 388 (407953-3085), call number 390 (407-953-3085) and call number 396 (407-9533085), call number 398 (407-953-3085), call number 401 (407-953-3085) and call number 775 (407-953-3085). PREDICATE ACT 35 On or about November 4, 2009, David Fraini Cole did conspire with Rafael Alberto Leon to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 340 (407-953-3085), call number 374 (407953-3085) and call number 375 (407-953-3085). PREDICATE ACT 36 On or about November 4, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 340 (407-953-3085), call number 374 (407-953-3085) and call number 375 (407-953-3085). PREDICATE ACT 37 On or about November 4, 2009, David Fraini Cole did conspire with Nicholas Jonathan Walters to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 347 (407-953-3085), call

number 377 (407-953-3085), and call number 381 (407-953-3085). PREDICATE ACT 38 On or about November 4, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed 513

cellular telephone(s), and/or supported by the listed information: call number 347 (407-953-3085), call number 377 (407-953-3085), and call number 381 (407-953-3085). PREDICATE ACT 39 On or about November 4, 2009, David Fraini Cole did conspire with Garrett Douglas Gibbons to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 379 (407-953-3085), call number 389 (407953-3085), call number 391 (407-953-3085), call number 393 (407-953-3085), call number 397 (407-953-3085), call number 400 (407-953-3085), call number 402 (407-953-3085) and call number 411 (407-953-3085). PREDICATE ACT 40 On or about November 4, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 379 (407-953-3085), call number 389 (407-953-3085), call number 391 (407953-3085), call number 393 (407-953-3085), call number 397 (407-953-3085), call number 400 (407-953-3085), call number 402 (407-953-3085) and call number 411 (407-953-3085). PREDICATE ACT 41 On or about November 4, 2009, David Fraini Cole did conspire with Joshua Matthew Burkett to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 380 (407-953-3085) and call number 409 (407-953-3085). 514

PREDICATE ACT 42 On or about November 4, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 380 (407-953-3085) and call number 409 (407-953-3085).

PREDICATE ACT 43 On or about November 4, 2009, David Fraini Cole did conspire with Madison David Jones III to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 415 (407-953-3085), call number 416 (407953-3085), call number 417 (407-953-3085) and call number 418 (407-9533085).

PREDICATE ACT 44 On or about November 4, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 415 (407-953-3085), call number 416 (407-953-3085), call number 417 (407953-3085) and call number 418.

PREDICATE ACT 45 On or about November 4, 2009, David Fraini Cole did conspire with Michael Chase Duplantis to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 457 (407-953-3085) and call number 459 (407-953-3085).

PREDICATE ACT 46 On or about November 4, 2009, David Fraini Cole did 515

sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 457 (407-953-3085) and call number 459. PREDICATE ACT 47 On or about November 5, 2009, David Fraini Cole did conspire with Nicholas Jonathan Walters to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 473 (407-953-3085). PREDICATE ACT 48 On or about November 5, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 473 (407-953-3085). PREDICATE ACT 49 On or about November 5, 2009, David Fraini Cole did conspire with Christopher Shawn South, Chase Endicott Alley and Thomas Martin Carpenter to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 474 (407-953-3085), call number 479 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 50 On or about November 5, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 516

474 (407-953-3085), call number 479 (407-953-3085) and corroborating video surveillance. PREDICATE ACT 51 On or about November 5, 2009, David Fraini Cole did conspire with Joshua Matthew Burkett to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 482 (407-953-3085), call number 496 (407953-3085), call number 501 (407-953-3085), call number 502 (407-953-3085), call number 506 (407-953-3085) and corroborating physical surveillance. PREDICATE ACT 52 On or about November 5, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 482 (407-953-3085), call number 496 (407-953-3085), call number 501 (407953-3085), call number 502 (407-953-3085), call number 506 (407-953-3085) and corroborating physical surveillance. PREDICATE ACT 53 On or about November 6, 2009, David Fraini Cole did conspire with Garrett Douglas Gibbons to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 516 (407-953-3085), call number 517 (407953-3085), call number 523 (407-953-3085) and call number 532 (407-9533085). PREDICATE ACT 54 On or about November 6, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as 517

indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 516 (407-953-3085), call number 517 (407-953-3085), call number 523 (407953-3085) and call number 532 (407-953-3085). PREDICATE ACT 55 On or about November 6, 2009, David Fraini Cole did conspire with Nicholas Jonathan Walters to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 539 (407-953-3085), call

number 551 (407-953-3085), call number 555 (407-953-3085) and call number 556 (407-953-3085). PREDICATE ACT 56 On or about November 6, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 539 (407-953-3085), call number 551 (407-953-3085), call number 555 (407953-3085) and call number 556 (407-953-3085). PREDICATE ACT 57 On or about November 6, 2009, David Fraini Cole did conspire with Madison David Jones III to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 542 (407-953-3085) and call number 547 (407-953-3085). PREDICATE ACT 58 On or about November 6, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as 518

indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 542 (407-953-3085) and call number 547 (407-953-3085). PREDICATE ACT 59 On or about November 7, 2009, David Fraini Cole did conspire with Garrett Douglas Gibbons to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: surveillance video. PREDICATE ACT 60 On or about November 7, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 552 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 61 On or about November 7, 2009, David Fraini Cole did conspire with Ross Thomas Goodman to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: surveillance video. PREDICATE ACT 62 On or about November 7, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 585 (407-953-3085) and corroborating surveillance video. 519 call number 585 (407-953-3085) and corroborating call number 552 (407-953-3085) and corroborating

PREDICATE ACT 63 On or about November 7, 2009, David Fraini Cole did conspire with Nicholas Jonathan Walters to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 610 (407-953-3085).

PREDICATE ACT 64 On or about November 7, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 610 (407-953-3085).

PREDICATE ACT 65 On or about November 8, 2009, David Fraini Cole did conspire with Madison David Jones III to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 604 (407-953-3085) and call number 621 (407-953-3085).

PREDICATE ACT 66 On or about November 8, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 604 (407-953-3085) and call number 621 (407-953-3085).

PREDICATE ACT 67 On or about November 8, 2009, David Fraini Cole did conspire with Devin Martin Belson to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by 520

the listed information: call number 623 (407-953-3085) and call number 625 (407-953-3085). PREDICATE ACT 68 On or about November 8, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 623 (407-953-3085) and call number 625. PREDICATE ACT 69 On or about November 9, 2009, David Fraini Cole did conspire with Thomas Martin Carpenter to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: surveillance video. PREDICATE ACT 70 On or about November 9, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: surveillance video. PREDICATE ACT 71 On or about November 9, 2009, David Fraini Cole did conspire with Joshua Matthew Burkett to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: surveillance video. PREDICATE ACT 72 On or about November 9, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed 521

cellular telephone(s), and/or supported by the listed information: surveillance video. PREDICATE ACT 73 On or about November 9, 2009, David Fraini Cole did conspire with Michael Chase Duplantis to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 683 (407-953-3085), call number 687 (407953-3085), call number 801 (407-953-3085), call number 924 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 74 On or about November 9, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 683 (407-953-3085), call number 687 (407-953-3085), call number 801 (407953-3085), call number 924 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 75 On or about November 9, 2009, David Fraini Cole did conspire with Rafael Alberto Leon to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 685 (407-953-3085), call number 716 (407953-3085) and corroborating surveillance video. PREDICATE ACT 76 On or about November 9, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed 522

cellular telephone(s), and/or supported by the listed information: call number 685 (407-953-3085), call number 716 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 77 On or about November 9, 2009, David Fraini Cole did conspire with Ross Thomas Goodman to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 694 (407-953-3085), call number 742 (407953-3085) and corroborating surveillance video. PREDICATE ACT 78 On or about November 9, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 694 (407-953-3085), call number 742 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 79 On or about November 9, 2009, David Fraini Cole did conspire with Nicholas Jonathan Walters to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 710 (407-953-3085) and call number 724 (407-953-3085). PREDICATE ACT 80 On or about November 9, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 523

710 (407-953-3085) and call number 724 (407-953-3085). PREDICATE ACT 81 On or about November 9, 2009, David Fraini Cole did conspire with Madison David Jones III to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 744 (407-953-3085) and call number 773 (407-953-3085). PREDICATE ACT 82 On or about November 9, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 744 (407-953-3085) and call number 773 (407-953-3085). PREDICATE ACT 83 On or about November 10, 2009, David Fraini Cole did conspire with Garrett Douglas Gibbons to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 758 (407-953-3085), call number 807 (407953-3085), call number 808 (407-953-3085), call number 809 (407-953-3085), call number 812 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 84 On or about November 10, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 758 (407-953-3085), call number 807 (407-953-3085), call number 808 (407953-3085), call number 809 (407-953-3085), call number 812 (407-953-3085) 524

and corroborating surveillance video. PREDICATE ACT 85 On or about November 10, 2009, David Fraini Cole did conspire with Joshua Matthew Burkett to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 820 (407-953-3085), call number 830 (407953-3085), call number 840 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 86 On or about November 10, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 820 (407-953-3085), call number 830 (407-953-3085), call number 840 (407953-3085) and corroborating surveillance video. PREDICATE ACT 87 On or about November 11, 2009, David Fraini Cole did conspire with Garrett Douglas Gibbons to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 886 (407-953-3085), call number 890 (407953-3085), call number 910 (407-953-3085), call number 911 (407-953-3085), call number 914 (407-953-3085) call number 921 (407-953-3085) and call number 928 (407-953-3085). PREDICATE ACT 88 On or about November 11, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed 525

cellular telephone(s), and/or supported by the listed information: call number 886 (407-953-3085), call number 890 (407-953-3085), call number 910 (407953-3085), call number 911 (407-953-3085), call number 914 (407-953-3085) call number 921 (407-953-3085) and call number 928 (407-953-3085). PREDICATE ACT 89 On or about November 11, 2009, David Fraini Cole did conspire with Joshua Matthew Burkett to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 886 (407-953-3085), call number 887 (407953-3085), call number 901 (407-953-3085), call number 908 (407-953-3085), call number 935 (407-953-3085) and corroborating video surveillance. PREDICATE ACT 90 On or about November 11, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 886 (407-953-3085), call number 887 (407-953-3085), call number 901 (407953-3085), call number 908 (407-953-3085), call number 935 (407-953-3085) and corroborating video surveillance. PREDICATE ACT 91 On or about November 11, 2009, David Fraini Cole did conspire with Nicholas Jonathan Walters to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 922 (407-953-3085), call

number 927 (407-953-3085) and call number 932 (407-953-3085). PREDICATE ACT 92 On or about November 11, 2009, David Fraini Cole did 526

sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 922 (407-953-3085), call number 927 (407-953-3085) and call number 932 (407-953-3085). PREDICATE ACT 93 On or about November 12, 2009, David Fraini Cole did conspire with Jorge J. Henkle to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 942 (407-953-3085) and call number 943 (407953-3085). PREDICATE ACT 94 On or about November 12, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 942 (407-953-3085) and call number 943 (407-953-3085). PREDICATE ACT 95 On or about November 12, 2009, David Fraini Cole did conspire with Rafael Alberto Leon to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 945 (407-953-3085), call number 973 (407953-3085) and call number 986 (407-953-3085). PREDICATE ACT 96 On or about November 12, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed 527

cellular telephone(s), and/or supported by the listed information: call number 945 (407-953-3085), call number 973 (407-953-3085) and call number 986 (407-953-3085). PREDICATE ACT 97 On or about November 12, 2009, David Fraini Cole did conspire with Joshua Matthew Burkett to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 957 (407-953-3085), call number 962 (407953-3085), call number 976 (407-953-3085), call number 977 (407-953-3085) and call number 980 (407-953-3085). PREDICATE ACT 98 On or about November 12, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 957 (407-953-3085), call number 962 (407-953-3085), call number 976 (407953-3085), call number 977 (407-953-3085) and call number 980 (407-9533085). PREDICATE ACT 99 On or about November 13, 2009, David Fraini Cole did conspire with Ronald Patrick Murray to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 991 (407-953-3085), call number 1018 (407-953-3085), call number 1025 (407-953-3085), call number 1038 (407953-3085), call number 1046 (407-953-3085) and call number 1057 (407-9533085). 528

PREDICATE ACT 100 On or about November 13, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 991 (407-953-3085), call number 1018 (407-953-3085), call number 1025 (407-953-3085), call number 1038 (407-953-3085), call number 1046 (407953-3085) and call number 1057 (407-953-3085).

PREDICATE ACT 101 On or about November 13, 2009, David Fraini Cole did conspire with Joshua Matthew Burkett to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1047 (407-953-3085), call number 1068 (407-953-3085) and corroborating surveillance video.

PREDICATE ACT 102 On or about November 13, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1047 (407-953-3085), call number 1068 (407-953-3085) and corroborating surveillance video.

PREDICATE ACT 103 On or about November 13, 2009, David Fraini Cole did conspire with Garrett Douglas Gibbons to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1058 (407-953-3085), call number 1070 (407-953-3085), call number 1071 529 (407-953-3085) and corroborating

surveillance video. PREDICATE ACT 104 On or about November 13, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1058 (407-953-3085), call number 1070 (407-953-3085), call number 1071 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 105 On or about November 13, 2009, David Fraini Cole did conspire with Elijah James Moore Jr. to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1069 (407-953-3085), call number 1072 (407-953-3085), surveillance video. PREDICATE ACT 106 On or about November 13, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1069 (407-953-3085), call number 1072 (407-953-3085), call number 1075 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 107 On or about November 14, 2009, David Fraini Cole did conspire with Nicholas Jonathan Walters to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1093 (407-953-3085) and call 530 call number 1075 (407-953-3085) and corroborating

number 1108 (407-953-3085). PREDICATE ACT 108 On or about November 14, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1093 (407-953-3085) and call number 1108 (407-953-3085). PREDICATE ACT 109 On or about November 14, 2009, David Fraini Cole did conspire with Garrett Douglas Gibbons to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1094 (407-953-3085), call number 1114 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 110 On or about November 14, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1094 (407-953-3085), call number 1114 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 111 On or about November 16, 2009, David Fraini Cole did conspire with Chase Endicott Alley and Thomas Martin Carpenter to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1165 (407-953-3085), call number 1192 (407-953-3085), call number 0 failed to assign a call number (407-953-3085), call number 1258 (407-953-3085), call 531

number 1275 (407-953-3085) and call number 1276 (407-953-3085). PREDICATE ACT 112 On or about November 16, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1165 (407-953-3085), call number 1192 (407-953-3085), call number 0 failed to assign a call number (407-953-3085), call number 1258 (407-9533085), call number 1275 (407-953-3085) and call number 1276 (407-9533085). PREDICATE ACT 113 On or about November 16, 2009, David Fraini Cole did conspire with Joshua Matthew Burkett to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: 1213 (407-953-3085). PREDICATE ACT 114 On or about November 16, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1198 (407-953-3085) and call number 1213 (407-953-3085). PREDICATE ACT 115 On or about November 16, 2009, David Fraini Cole did conspire with Ross Thomas Goodman to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1215 (407-953-3085). 532 call number 1198 (407-953-3085) and call number

PREDICATE ACT 116 On or about November 16, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1215 (407-953-3085).

PREDICATE ACT 117 On or about November 16, 2009, David Fraini Cole did conspire with Christopher Ross Tully to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1233 (407-953-3085).

PREDICATE ACT 118 On or about November 16, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1233 (407-953-3085).

PREDICATE ACT 119 On or about November 16, 2009, David Fraini Cole did conspire with Andrew Steffen McCreary to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1214 (407-953-3085) and call number 1235 (407-953-3085).

PREDICATE ACT 120 On or about November 16, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 533

1214 (407-953-3085) and call number 1235 (407-953-3085). PREDICATE ACT 121 On or about November 17, 2009, David Fraini Cole did conspire with Madison David Jones III to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: surveillance video. PREDICATE ACT 122 On or about November 17, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1251 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 123 On or about November 17, 2009, David Fraini Cole did conspire with Elijah James Moore Jr. to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: surveillance video. PREDICATE ACT 124 On or about November 17, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1221 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 125 On or about November 17, 2009, David Fraini Cole did conspire with Garrett Douglas Gibbons to sell, deliver and/or possess with intent 534 call number 1221 (407-953-3085) and corroborating call number 1251 (407-953-3085) and corroborating

to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: surveillance video. PREDICATE ACT 126 On or about November 17, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: surveillance video. PREDICATE ACT 127 On or about November 17, 2009, David Fraini Cole did conspire with Joshua Matthew Burkett to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1256 (407-953-3085), call number 1257 (407-953-3085) and call number 1259 (407-953-3085). PREDICATE ACT 128 On or about November 17, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1256 (407-953-3085), call number 1257 (407-953-3085) and call number 1259 (407-953-3085). PREDICATE ACT 129 On or about November 18, 2009, David Fraini Cole did conspire with Chase Endicott Alley and Thomas Martin Carpenter to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1258 535

(407-953-3085), call number 1275 (407-953-3085), call number 1276 (407953-3085), call number 1310 (407-953-3085), call number 1315 (407-9533085), call number 1319 (407-953-3085), call number 1322 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 130 On or about November 18, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1258 (407-953-3085), call number 1275 (407-953-3085), call number 1276 (407-953-3085), call number 1310 (407-953-3085), call number 1315 (407953-3085), call number 1319 (407-953-3085), call number 1322 (407-9533085) and corroborating surveillance video. PREDICATE ACT 131 On or about November 18, 2009, David Fraini Cole did conspire with Joshua Matthew Burkett to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1309 (407-953-3085), call number 1321 (407-953-3085), call number 1329 (407-953-3085), call number 1339 (407953-3085), call number 1342 (407-953-3085), call number 1344 (407-9533085) and corroborating surveillance video. PREDICATE ACT 132 On or about November 18, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1309 (407-953-3085), call number 1321 (407-953-3085), call number 1329 536

(407-953-3085), call number 1339 (407-953-3085), call number 1342 (407953-3085), call number 1344 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 133 On or about November 18, 2009, David Fraini Cole did conspire with Nicholas Jonathan Walters to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1340 (407-953-3085), call number 1343 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 134 On or about November 18, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1340 (407-953-3085), call number 1343 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 135 On or about November 18, 2009, David Fraini Cole did conspire with Ross Thomas Goodman to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: 1379 (407-953-3085). PREDICATE ACT 136 On or about November 18, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 537 call number 1345 (407-953-3085) and call number

1345 (407-953-3085) and call number 1379 (407-953-3085). PREDICATE ACT 137 On or about November 19, 2009, David Fraini Cole did conspire with Joshua Matthew Burkett to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1389 (407-953-3085), call number 1390 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 138 On or about November 19, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1389 (407-953-3085), call number 1390 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 139 On or about November 19, 2009, David Fraini Cole did conspire with Garrett Douglas Gibbons to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1323 (407-953-3085), call number 1341 (407-953-3085), call number 0 call did not register a number (407-953-3085) and corroborating surveillance video. PREDICATE ACT 140 On or about November 19, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1323 (407-953-3085), call number 1341 (407-953-3085), call number 0 call 538

did not register a number (407-953-3085) and corroborating surveillance video. PREDICATE ACT 141 On or about November 25, 2009, David Fraini Cole did conspire with Christopher Shawn South, Chase Endicott Alley and Thomas Martin Carpenter to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1498 (407-953-3085), call number 1503 (407-953-3085), call number 1514 (407-953-3085), call number 1523 (407-953-3085), call number 86 (407-485-0704) and corroborating surveillance video. PREDICATE ACT 142 On or about November 25, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1498 (407-953-3085), call number 1503 (407-953-3085), call number 1514 (407-953-3085), call number 1523 (407-953-3085), call number 86 (407-4850704) and corroborating surveillance video. PREDICATE ACT 143 On or about November 25, 2009, David Fraini Cole did conspire with Joshua Matthew Burkett to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: surveillance video. PREDICATE ACT 144 On or about November 25, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed 539 call number 1504 (407-953-3085) and corroborating

cellular telephone(s), and/or supported by the listed information: call number 1504 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 145 On or about November 25, 2009, David Fraini Cole did conspire with Garrett Douglas Gibbons to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1505 (407-953-3085), call number 1522 (407-953-3085), surveillance video. PREDICATE ACT 146 On or about November 25,, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1505 (407-953-3085), call number 1522 (407-953-3085), call number 1531 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 147 On or about November 25, 2009, David Fraini Cole did conspire with Ross Thomas Goodman to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1480 (407-953-3085), call number 1506 (407-953-3085) and call number 1527 (407-953-3085). PREDICATE ACT 148 On or about November 25, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 540 call number 1531 (407-953-3085) and corroborating

1480 (407-953-3085), call number 1506 (407-953-3085) and call number 1527. PREDICATE ACT 149 On or about November 25, 2009, David Fraini Cole did conspire with Ronald Patrick Murray to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: 1516 (407-953-3085). PREDICATE ACT 150 On or about November 25, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1507 (407-953-3085) and call number 1516 (407-953-3085). PREDICATE ACT 151 On or about November 25, 2009, David Fraini Cole did conspire with Nicholas Jonathan Walters to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1520 (407-953-3085) and call number 1525 (407-953-3085). PREDICATE ACT 152 On or about November 25, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1520 (407-953-3085) and call number 1525 (407-953-3085). PREDICATE ACT 153 On or about November 25, 2009, David Fraini Cole did 541 call number 1507 (407-953-3085) and call number

conspire with Michael Chase Duplantis to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1528 (407-953-3085). PREDICATE ACT 154 On or about November 25, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1528 (407-953-3085). PREDICATE ACT 155 On or about December 1, 2009, David Fraini Cole did conspire with Nicholas Jonathan Walters to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1616 (407-953-3085) and call number 1664 (407-953-3085). PREDICATE ACT 156 On or about December 1, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1616 (407-953-3085) and call number 1664 (407-953-3085). PREDICATE ACT 157 On or about December 1, 2009, David Fraini Cole did conspire with Garrett Douglas Gibbons to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1637 (407-953-3085), call number 1649 542

(407-953-3085), call number 1663 (407-953-3085), call number 1693 (407953-3085), call number 1696 (407-953-3085), call number 1705 (407-9533085), call number 1706 (407-953-3085) and call number 1709 (407-9533085). PREDICATE ACT 158 On or about December 1, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1637 (407-953-3085), call number 1649 (407-953-3085), call number 1663 (407-953-3085), call number 1693 (407-953-3085), call number 1696 (407953-3085), call number 1705 (407-953-3085), call number 1706 (407-9533085) and call number 1709 (407-953-3085). PREDICATE ACT 159 On or about December 5, 2009, David Fraini Cole did conspire with Nicholas Jonathan Walters to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1804 (407-953-3085). PREDICATE ACT 160 On or about December 5, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1804 (407-953-3085). PREDICATE ACT 161 On or about December 5, 2009, David Fraini Cole did conspire with Christopher Ross Tully to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), 543

which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: surveillance video. PREDICATE ACT 162 On or about December 5, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1802 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 163 On or about December 5, 2009, David Fraini Cole did conspire with Andrew Steffan McCreary to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1819 (407-953-3085). PREDICATE ACT 164 On or about December 5, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1819 (407-953-3085). PREDICATE ACT 165 On or about December 6, 2009, David Fraini Cole did conspire with Garrett Douglas Gibbons to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1805 (407-953-3085), call number 1856 (407-953-3085), call number 1884 (407-953-3085) and call number 1903 (407-953-3085). 544 call number 1802 (407-953-3085) and corroborating

PREDICATE ACT 166 On or about December 6, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1805 (407-953-3085), call number 1856 (407-953-3085), call number 1884 (407-953-3085) and call number 1903 (407-953-3085).

PREDICATE ACT 167 On or about December 6, 2009, David Fraini Cole did conspire with Joshua Matthew Burkett to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1834 (407-953-3085).

PREDICATE ACT 168 On or about December 6, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1834 (407-953-3085).

PREDICATE ACT 169 On or about December 6, 2009, David Fraini Cole did conspire with Ronald Patrick Murray to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1809 (407-953-3085), call number 1855 (407-953-3085), call number 1870 (407-953-3085) and call number 1890 (407-953-3085).

PREDICATE ACT 170 On or about December 6, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as 545

indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1809 (407-953-3085), call number 1855 (407-953-3085), call number 1870 (407-953-3085) and call number 1890 (407-953-3085). PREDICATE ACT 171 On or about December 7, 2009, David Fraini Cole did conspire with Joshua Matthew Burkett to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1946 (407-953-3085), call number 1957 (407-953-3085), call number 1963 (407-953-3085), call number 1976 (407953-3085), call number 1977 (407-953-3085), call number 1979 (407-9533085) and call number 1989 (407-953-3085). PREDICATE ACT 172 On or about December 7, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1946 (407-953-3085), call number 1957 (407-953-3085), call number 1963 (407-953-3085), call number 1976 (407-953-3085), call number 1977 (407953-3085), call number 1979 (407-953-3085) and call number 1989 (407-9533085). PREDICATE ACT 173 On or about December 7, 2009, David Fraini Cole did conspire with Andrew Steffen McCreary to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1970 (407-953-3085). 546

PREDICATE ACT 174 On or about December 7, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1970 (407-953-3085).

PREDICATE ACT 175 On or about December 8, 2009, David Fraini Cole did conspire with Garrett Douglas Gibbons to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: 2066 (407-953-3085). call number 2045 (407-953-3085) and call number

PREDICATE ACT 176 On or about December 8, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2045 (407-953-3085) and call number 2066 (407-953-3085).

PREDICATE ACT 177 On or about December 8, 2009, David Fraini Cole did conspire with Andrew Steffen McCreary to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2093 (407-953-3085).

PREDICATE ACT 178 On or about December 8, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 547

2093 (407-953-3085). PREDICATE ACT 179 On or about December 11, 2009, David Fraini Cole did conspire with Joshua Matthew Burkett to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2231 (407-953-3085), call number 2234 (407-953-3085), call number 2236 (407-953-3085), call number 2240 (407953-3085), call number 2244 (407-953-3085) and call number 2245 (407-9533085). PREDICATE ACT 180 On or about December 11, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2231 (407-953-3085), call number 2234 (407-953-3085), call number 2236 (407-953-3085), call number 2240 (407-953-3085), call number 2244 (407953-3085) and call number 2245 (407-953-3085). PREDICATE ACT 181 On or about December 13, 2009, David Fraini Cole did conspire with Christopher Ross Tully to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: surveillance video. PREDICATE ACT 182 On or about December 13, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed 548 call number 2287 (407-953-3085) and corroborating

cellular telephone(s), and/or supported by the listed information: call number 2287 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 183 On or about December 13, 2009, David Fraini Cole did conspire with Michael Chase Duplantis to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2203 (407-953-3085), call number 2328 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 184 On or about December 13, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2203 (407-953-3085), call number 2328 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 185 On or about December 13, 2009, David Fraini Cole did conspire with Elijah James Moore Jr. to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2305 (407-953-3085), call number 2323 (407-953-3085), call number 2332 (407-953-3085) and call number 2337 (407-953-3085). PREDICATE ACT 186 On or about December 13, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 549

2305 (407-953-3085), call number 2323 (407-953-3085), call number 2332 (407-953-3085) and call number 2337 (407-953-3085). PREDICATE ACT 187 On or about December 13, 2009, David Fraini Cole did conspire with Ross Thomas Goodman to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2333 (407-953-3085), call number 2340 (407-953-3085) and call number 2347 (407-953-3085). PREDICATE ACT 188 On or about December 13, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2333 (407-953-3085), call number 2340 (407-953-3085) and call number 2347 (407-953-3085). PREDICATE ACT 189 On or about December 13, 2009, David Fraini Cole did conspire with Ronald Patrick Murray to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2334 (407-953-3085), call number 2349 (407-953-3085) and call number 2350 (407-953-3085). PREDICATE ACT 190 On or about December 13, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2334 (407-953-3085), call number 2349 (407-953-3085) and call number 2350 550

(407-953-3085). PREDICATE ACT 191 On or about December 13, 2009, David Fraini Cole did conspire with Andrew Steffen McCreary to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2355 (407-953-3085). PREDICATE ACT 192 On or about December 13, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2355 (407-953-3085). PREDICATE ACT 193 On or about December 14, 2009, David Fraini Cole did conspire with Madison David Jones III to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2376 (407-953-3085), call number 2377 (407-953-3085), call number 2441 (407-953-3085), call number 2447 (407953-3085) and corroborating surveillance video. PREDICATE ACT 194 On or about December 14, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2376 (407-953-3085), call number 2377 (407-953-3085), call number 2441 (407-953-3085), surveillance video. 551 call number 2447 (407-953-3085) and corroborating

PREDICATE ACT 195 On or about December 15, 2009, David Fraini Cole did conspire with Christopher Ross Tully to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2462 (407-953-3085), call number 2464 (407-953-3085), call number 2465 (407-953-3085) and corroborating

video/physical surveillance. PREDICATE ACT 196 On or about December 15, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2462 (407-953-3085), call number 2464 (407-953-3085), call number 2465 (407-953-3085) and corroborating video/physical surveillance. PREDICATE ACT 197 On or about December 15, 2009, David Fraini Cole did conspire with Ross Thomas Goodman to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2467 (407-953-3085) and corroborating

video/physical surveillance. PREDICATE ACT 198 On or about December 15, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2467 (407-953-3085) and corroborating video/physical surveillance. PREDICATE ACT 199 On or about December 15, 2009, David Fraini Cole did 552

conspire with Michael Chase Duplantis to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2472 (407-953-3085) and corroborating

video/physical surveillance. PREDICATE ACT 200 On or about December 15, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2472 (407-953-3085) and corroborating video/physical surveillance. PREDICATE ACT 201 On or about December 16, 2009, David Fraini Cole did conspire with Thomas Martin Carpenter to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: video surveillance. PREDICATE ACT 202 On or about December 16, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: surveillance. PREDICATE ACT 203 On or about December 17, 2009, David Fraini Cole did conspire with Christopher Ross Tully to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2531 (407-953-3085) and corroborating 553 video

video/physical surveillance. PREDICATE ACT 204 On or about December 17, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2531 and corroborating video/physical surveillance. PREDICATE ACT 205 On or about December 19, 2009, David Fraini Cole did conspire with Ross Thomas Goodman to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: surveillance video. PREDICATE ACT 206 On or about December 19, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2577 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 207 On or about January 19, 2010, David Fraini Cole did conspire with Chase Endicott Alley and Thomas Martin Carpenter to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 159 (352638-7001), call number 161 (352-638-7001), call number 163 (352-638-7001), call number 167 (352-638-7001) and call number 169 (352-638-7001). PREDICATE ACT 208 On or about January 19, 2010, David Fraini Cole did 554 call number 2577 (407-953-3085) and corroborating

sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 159 (352-638-7001), call number 161 (352-638-7001), call number 163 (352638-7001), call number 167 (352-638-7001) and call number 169 (352-6387001). PREDICATE ACT 209 On or about January 25, 2010, David Fraini Cole did conspire with Christopher Shawn South and Thomas Martin Carpenter to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 223 (352-638-7001) and corroborating surveillance video. PREDICATE ACT 210 On or about January 25, 2010, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 223 (352-638-7001) and corroborating surveillance video. PREDICATE ACT 211 On or about January 27, 2010, David Fraini Cole did conspire with Christopher Shawn South, Chase Endicott Alley and Thomas Martin Carpenter to transport or attempt to transport a monetary instrument or funds with the intent to promote the carrying on of specified unlawful activity or knowing that the monetary instrument or funds involved in the transportation represent the proceeds of some form of lawful activity in violation of Florida Statute 896.101, Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or 555

supported by the listed information:

call number 236 (352-638-7001), call

number 240 (352-638-7001) and call number 242 (352-638-7001). PREDICATE ACT 212 On or about January 27, 2010, David Fraini Cole did transport or attempt to transport a monetary instrument or funds with the intent to promote the carrying on of specified unlawful activity or knowing that the monetary instrument or funds involved in the transportation represent the proceeds of some form of lawful activity in violation of Florida Statute 896.101, Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 236 (352-638-7001), call number 240 (352638-7001) and call number 242 (352-638-7001). PREDICATE ACT 213 On or about February 18, 2010, Christopher Shawn South did conspire with Chase Endicott Alley, Thomas Martin Carpenter and David Fraini Cole to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 28 (407-383-5978) and corroborating surveillance video. PREDICATE ACT 214 On or about February 18, 2010, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 28 (407-383-5978) and corroborating surveillance video. Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (106) COUNTS Probable cause for the charge(s) of Conspiracy to sell, deliver and/or possess with intent to sell over 20 556

grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Sale, delivery and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (106) COUNTS Probable cause for the charge(s) of Sale, delivery and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Conspiracy to violate the Florida Money Laundering Act in violation of Florida Statute 896.101 (1) COUNT Probable cause for the charge(s) of Conspiracy to import cannabis into the State of Florida is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Violate the Florida Money Laundering Act in violation of Florida Statute 896.101 (1) COUNT Probable cause for the charge(s) of Conspiracy to import cannabis into the State of Florida is listed and described in the aforementioned Florida RICO PREDICATE ACTS. JOSHUA MATTHEW BURKETT FLORIDA RICO 895.03 (1) COUNT PREDICATE ACT 1 On or about October 28, 2009, David Fraini Cole did conspire with Joshua Matthew Burkett to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 89 (407-953-3085), call number 90 (407953-3085), call number 95 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 2 On or about October 28, 2009, Joshua Matthew Burkett did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as 557

indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 89 (407-953-3085), call number 90 (407-953-3085), call number 95 (407-9533085) and corroborating surveillance video. PREDICATE ACT 3 On or about October 29, 2009, David Fraini Cole did conspire with Joshua Matthew Burkett to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 109 (407-953-3085), call number 161 (407953-3085) and corroborating surveillance video. PREDICATE ACT 4 On or about October 29, 2009, Joshua Matthew Burkett did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 109 (407-953-3085), call number 161 and corroborating surveillance video. PREDICATE ACT 5 On or about November 5, 2009, David Fraini Cole did conspire with Joshua Matthew Burkett to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 482 (407-953-3085), call number 496 (407953-3085), call number 501 (407-953-3085), call number 502 (407-953-3085), call number 506 (407-953-3085) and corroborating physical surveillance. PREDICATE ACT 6 On or about November 5, 2009, Joshua Matthew Burkett did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed 558

cellular telephone(s), and/or supported by the listed information: call number 482 (407-953-3085), call number 496 (407-953-3085), call number 501 (407953-3085), call number 502 (407-953-3085), call number 506 (407-953-3085) and corroborating physical surveillance. PREDICATE ACT 7 On or about November 9, 2009, David Fraini Cole did conspire with Joshua Matthew Burkett to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: surveillance video. PREDICATE ACT 8 On or about November 9, 2009, Joshua Matthew Burkett did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: surveillance video. PREDICATE ACT 9 On or about November 10, 2009, David Fraini Cole did conspire with Joshua Matthew Burkett to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 820 (407-953-3085), call number 830 (407953-3085), call number 840 (407-953-3085) and surveillance video. PREDICATE ACT 10 On or about November 10, 2009, Joshua Matthew Burkett did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 820 (407-953-3085), call number 830 (407-953-3085), call 559

number 840 (407-953-3085) and surveillance video. PREDICATE ACT 11 On or about November 11, 2009, David Fraini Cole did conspire with Joshua Matthew Burkett to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 886 (407-953-3085), call number 887 (407953-3085), call number 901 (407-953-3085), call number 908 (407-953-3085), call number 935 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 12 On or about November 11, 2009, Joshua Matthew Burkett did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 886 (407-953-3085), call number 887 (407-953-3085), call number 901 (407-953-3085), call number 908 (407-953-3085), call number 935 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 13 On or about November 12, 2009, David Fraini Cole did conspire with Joshua Matthew Burkett to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 957 (407-953-3085), call number 962 (407953-3085), call number 976 (407-953-3085), call number 977 (407-953-3085) and call number 980 (407-953-3085). PREDICATE ACT 14 On or about November 12, 2009, Joshua Matthew Burkett did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted 560

on the listed cellular telephone(s), and/or supported by the listed information: call number 957 (407-953-3085), call number 962 (407-953-3085), call number 976 (407-953-3085), call number 977 (407-953-3085) and call number 980 (407-953-3085). PREDICATE ACT 15 On or about November 13, 2009, David Fraini Cole did conspire with Joshua Matthew Burkett to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1047 (407-953-3085), call number 1068 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 16 On or about November 13, 2009, Joshua Matthew Burkett did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1047 (407-953-3085), call number 1068 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 17 On or about November 13, 2009, David Fraini Cole did conspire with Joshua Matthew Burkett to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1047 (407-953-3085), call number 1068 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 18 On or about November 13, 2009, Joshua Matthew Burkett did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted 561

on the listed cellular telephone(s), and/or supported by the listed information: call number 1047 (407-953-3085), call number 1068 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 19 On or about November 16, 2009, David Fraini Cole did conspire with Joshua Matthew Burkett to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: 1213 (407-953-3085). PREDICATE ACT 20 On or about November 16, 2009, Joshua Matthew Burkett did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1198 (407-953-3085) and call number 1213 (407-953-3085). PREDICATE ACT 21 On or about November 17, 2009, David Fraini Cole did conspire with Joshua Matthew Burkett to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1256 (407-953-3085), call number 1257 (407-953-3085) and call number 1259 (407-953-3085). PREDICATE ACT 22 On or about November 17, 2009, Joshua Matthew Burkett did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1256 (407-953-3085), call number 1257 (407-953-3085) and call 562 call number 1198 (407-953-3085) and call number

number 1259 (407-953-3085). PREDICATE ACT 23 On or about November 18, 2009, David Fraini Cole did conspire with Joshua Matthew Burkett to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1309 (407-953-3085), call number 1321 (407-953-3085), call number 1329 (407-953-3085), call number 1339 (407953-3085), call number 1342 (407-953-3085), call number 1344 (407-9533085) and corroborating surveillance video. PREDICATE ACT 24 On or about November 18, 2009, Joshua Matthew Burkett did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1309 (407-953-3085), call number 1321 (407-953-3085), call number 1329 (407-953-3085), call number 1339 (407-953-3085), call number 1342 (407-953-3085), call number 1344 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 25 On or about November 19, 2009, David Fraini Cole did conspire with Joshua Matthew Burkett to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1389 (407-953-3085), call number 1390 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 26 On or about November 19, 2009, Joshua Matthew Burkett did sell, deliver and/or possess with intent to sell over 20 grams of 563

cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1389 (407-953-3085), call number 1390 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 27 On or about November 25, 2009, David Fraini Cole did conspire with Joshua Matthew Burkett to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: surveillance video. PREDICATE ACT 28 On or about November 25, 2009, Joshua Matthew Burkett did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1504 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 29 On or about December 6, 2009, David Fraini Cole did conspire with Joshua Matthew Burkett to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1834 (407-953-3085). PREDICATE ACT 30 On or about December 6, 2009, Joshua Matthew Burkett did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1834 (407-953-3085). 564 call number 1504 (407-953-3085) and corroborating

PREDICATE ACT 31 On or about December 7, 2009, David Fraini Cole did conspire with Joshua Matthew Burkett to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1946 (407-953-3085), call number 1957 (407-953-3085), call number 1963 (407-953-3085), call number 1976 (407953-3085), call number 1977 (407-953-3085), call number 1979 (407-9533085) and call number 1989 (407-953-3085).

PREDICATE ACT 32 On or about December 7, 2009, Joshua Matthew Burkett did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1946 (407-953-3085), call number 1957 (407-953-3085), call number 1963 (407-953-3085), call number 1976 (407-953-3085), call number 1977 (407-953-3085), call number 1979 (407-953-3085) and call number 1989 (407-953-3085).

PREDICATE ACT 33 On or about December 11, 2009, David Fraini Cole did conspire with Joshua Matthew Burkett to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2231 (407-953-3085), call number 2234 (407-953-3085), call number 2236 (407-953-3085), call number 2240 (407953-3085), call number 2244 (407-953-3085) and call number 2245 (407-9533085).

PREDICATE ACT 34 On or about December 11, 2009, Joshua Matthew 565

Burkett did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2231 (407-953-3085), call number 2234 (407-953-3085), call number 2236 (407-953-3085), call number 2240 (407-953-3085), call number 2244 (407-953-3085) and call number 2245 (407-953-3085). Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (17) COUNTS Probable cause for the charge(s) of Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Sale, delivery and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (17) COUNTS Probable cause for the charge(s) of Sale, delivery and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. MICHAEL CHASE DUPLANTIS FLORIDA RICO 895.03 (1) COUNT PREDICATE ACT 1 On or about October 29, 2009, David Fraini Cole did conspire with Michael Chase Duplantis to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 163 (407-953-3085), call number 164 (407953-3085), and call number 167 (407-953-3085). PREDICATE ACT 2 On or about October 29, 2009, Michael Chase Duplantis did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as 566

indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 163 (407-953-3085), call number 164 (407-953-3085), call number 167 (407953-3085) PREDICATE ACT 3 On or about November 4, 2009, David Fraini Cole did conspire with Michael Chase Duplantis to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 457 (407-953-3085) and call number 459 (407-953-3085). PREDICATE ACT 4 On or about November 4, 2009, Michael Chase Duplantis did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 457 (407-953-3085) and call number 459 (407-953-3085). PREDICATE ACT 5 On or about November 9, 2009, David Fraini Cole did conspire with Michael Chase Duplantis to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 683 (407-953-3085), call number 687 (407953-3085), call number 801 (407-953-3085), call number 924 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 6 On or about November 9, 2009, Michael Chase Duplantis did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed 567

cellular telephone(s), and/or supported by the listed information: call number 683 (407-953-3085), call number 687 (407-953-3085), call number 801 (407953-3085), call number 924 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 7 On or about November 25, 2009, David Fraini Cole did conspire with Michael Chase Duplantis to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1528 (407-953-3085). PREDICATE ACT 8 On or about November 25, 2009, Michael Chase Duplantis did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1528 (407-953-3085). PREDICATE ACT 9 On or about December 13, 2009, David Fraini Cole did conspire with Michael Chase Duplantis to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2203 (407-953-3085), call number 2328 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 10 On or about December 13, 2009, Michael Chase Duplantis did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2203 (407-953-3085), call number 2328 (407-953-3085) and 568

corroborating surveillance video. PREDICATE ACT 11 On or about December 15, 2009, David Fraini Cole did conspire with Michael Chase Duplantis to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2472 (407-953-3085) and corroborating

video/physical surveillance. PREDICATE ACT 12 On or about December 15, 2009, Michael Chase Duplantis did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2472 (407-953-3085) and corroborating video/physical

surveillance. Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (6) COUNTS Probable cause for the charge(s) of Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Sale, delivery and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (6) COUNTS Probable cause for the charge(s) of Sale, delivery and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. GARRETT DOUGLAS GIBBONS FLORIDA RICO 895.03 (1) COUNT PREDICATE ACT 1 On or about October 28, 2009, David Fraini Cole did 569

conspire with Garrett Douglas Gibbons to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 65 (407-953-3085), call number 73 (407953-3085), call number 74 (407-953-3085), call number 78 (407-953-3085) and call number 80 (407-953-3085). PREDICATE ACT 2 On or about October 28, 2009, Garrett Douglas Gibbons did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 65 (407-953-3085), call number 73 (407-953-3085), call number 74 (407-9533085), call number 78 (407-953-3085) and call number 80 (407-953-3085). PREDICATE ACT 3 On or about November 4, 2009, David Fraini Cole did conspire with Garrett Douglas Gibbons to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 379 (407-953-3085), call number 389 (407953-3085), call number 391 (407-953-3085), call number 393 (407-953-3085), call number 397 (407-953-3085), call number 400 (407-953-3085), call number 402 (407-953-3085) and call number 411 (407-953-3085). PREDICATE ACT 4 On or about November 4, 2009, Garrett Douglas Gibbons did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 379 (407-953-3085), call number 389 (407-953-3085), call number 391 (407570

953-3085), call number 393 (407-953-3085), call number 397 (407-953-3085), call number 400 (407-953-3085), call number 402 (407-953-3085) and call number 411 (407-953-3085). PREDICATE ACT 5 On or about November 6, 2009, David Fraini Cole did conspire with Garrett Douglas Gibbons to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 516 (407-953-3085), call number 517 (407953-3085), call number 523 (407-953-3085) and call number 532 (407-9533085). PREDICATE ACT 6 On or about November 6, 2009, Garrett Douglas Gibbons did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 516 (407-953-3085), call number 517 (407-953-3085), call number 523 (407953-3085) and call number 532 (407-953-3085). PREDICATE ACT 7 On or about November 7, 2009, David Fraini Cole did conspire with Garrett Douglas Gibbons to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: surveillance video. PREDICATE ACT 8 On or about November 7, 2009, Garrett Douglas Gibbons did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed 571 call number 552 (407-953-3085) and corroborating

cellular telephone(s), and/or supported by the listed information: call number 552 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 9 On or about November 10, 2009, David Fraini Cole did conspire with Garrett Douglas Gibbons to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 758 (407-953-3085), call number 807 (407953-3085), call number 808 (407-953-3085), call number 809 (407-953-3085), call number 812 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 10 On or about November 10, 2009, Garrett Douglas Gibbons did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 758 (407-953-3085), call number 807 (407-953-3085), call number 808 (407-953-3085), call number 809 (407-953-3085), call number 812 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 11 On or about November 11, 2009, David Fraini Cole did conspire with Garrett Douglas Gibbons to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 886 (407-953-3085), call number 890 (407953-3085), call number 910 (407-953-3085), call number 911 (407-953-3085), call number 914 (407-953-3085) call number 921 (407-953-3085) and call number 928 (407-953-3085). PREDICATE ACT 12 On or about November 11, 2009, Garrett Douglas 572

Gibbons did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 886 (407-953-3085), call number 890 (407-953-3085), call number 910 (407-953-3085), call number 911 (407-953-3085), call number 914 (407-953-3085) call number 921 (407-953-3085) and call number 928 (407-953-3085). PREDICATE ACT 13 On or about November 13, 2009, David Fraini Cole did conspire with Garrett Douglas Gibbons to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1058 (407-953-3085), call number 1070 (407-953-3085), surveillance video. PREDICATE ACT 14 On or about November 13, 2009, Garrett Douglas Gibbons did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1058 (407-953-3085), call number 1070 (407-953-3085), call number 1071 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 15 On or about November 14, 2009, David Fraini Cole did conspire with Garrett Douglas Gibbons to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1094 (407-953-3085), call number 1114 573 call number 1071 (407-953-3085) and corroborating

(407-953-3085) and corroborating surveillance video. PREDICATE ACT 16 On or about November 14, 2009, Garrett Douglas Gibbons did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1094 (407-953-3085), call number 1114 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 17 On or about November 17, 2009, David Fraini Cole did conspire with Garrett Douglas Gibbons to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: surveillance video. PREDICATE ACT 18 On or about November 17, 2009, Garrett Douglas Gibbons did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: surveillance video. PREDICATE ACT 19 On or about November 19, 2009, David Fraini Cole did conspire with Garrett Douglas Gibbons to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1323 (407-953-3085), call number 1341 (407-953-3085), call number 0 call did not register a number (407-953-3085) and corroborating surveillance video. PREDICATE ACT 20 On or about November 19, 2009, Garrett Douglas 574

Gibbons did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1323 (407-953-3085), call number 1341 (407-953-3085), call number 0 call did not register a number (407-953-3085) and corroborating surveillance video. PREDICATE ACT 21 On or about November 25, 2009, David Fraini Cole did conspire with Garrett Douglas Gibbons to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1505 (407-953-3085), call number 1522 (407-953-3085), surveillance video. PREDICATE ACT 22 On or about November 25, 2009, Garrett Douglas Gibbons did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1505 (407-953-3085), call number 1522 (407-953-3085), call number 1531 (407-953-3085) and corroborating surveillance video. PREDIACTE ACT 23 On or about December 1, 2009, David Fraini Cole did conspire with Garrett Douglas Gibbons to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1637 (407-953-3085), call number 1649 (407-953-3085), call number 1663 (407-953-3085), call number 1693 (407575 call number 1531 (407-953-3085) and corroborating

953-3085), call number 1696 (407-953-3085), call number 1705 (407-9533085), call number 1706 (407-953-3085) and call number 1709 (407-9533085). PREDICATE ACT 24 On or about December 1, 2009, Garrett Douglas Gibbons did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1637 (407-953-3085), call number 1649 (407-953-3085), call number 1663 (407-953-3085), call number 1693 (407-953-3085), call number 1696 (407-953-3085), call number 1705 (407-953-3085), call number 1706 (407-953-3085) and call number 1709 (407-953-3085). PREDICATE ACT 25 On or about December 6, 2009, David Fraini Cole did conspire with Garrett Douglas Gibbons to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1805 (407-953-3085), call number 1856 (407-953-3085), call number 1884 (407-953-3085) and call number 1903 (407-953-3085). PREDICATE ACT 26 On or about December 6, 2009, Garrett Douglas Gibbons did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1805 (407-953-3085), call number 1856 (407-953-3085), call number 1884 (407-953-3085) and call number 1903 (407-953-3085). PREDICATE ACT 27 On or about December 8, 2009, David Fraini Cole did 576

conspire with Garrett Douglas Gibbons to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: 2066 (407-953-3085). PREDICATE ACT 28 On or about December 8, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2045 (407-953-3085) and call number 2066 (407-953-3085). Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (14) COUNTS Probable cause for the charge(s) of Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Sale, delivery and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (14) COUNTS Probable cause for the charge(s) of Sale, delivery and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. ROSS THOMAS GOODMAN FLORIDA RICO 895.03 (1) COUNT PREDICATE ACT 1 On or about November 3, 2009, Ross Thomas Goodman did conspire with David Fraini Cole to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by 577 call number 2045 (407-953-3085) and call number

the listed information: call number 327 (407-953-3085) and call number 349 (407-953-3085). PREDICATE ACT 2 On or about November 3, 2009, Ross Thomas Goodman did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 327 (407-953-3085) and call number 349 (407-953-3085). PREDICATE ACT 3 On or about November 7, 2009, David Fraini Cole did conspire with Ross Thomas Goodman to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: surveillance video. PREDICATE ACT 4 On or about November 7, 2009, Ross Thomas Goodman Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 585 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 5 On or about November 9, 2009, David Fraini Cole did conspire with Ross Thomas Goodman to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 694 (407-953-3085), call number 742 (407953-3085) and corroborating surveillance video. PREDICATE ACT 6 On or about November 9, 2009, Ross Thomas Goodman 578 call number 585 (407-953-3085) and corroborating

did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 694 (407-953-3085), call number 742 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 7 On or about November 16, 2009, David Fraini Cole did conspire with Ross Thomas Goodman to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1215 (407-953-3085). PREDICATE ACT 8 On or about November 16, 2009, Ross Thomas Goodman did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1215 (407-953-3085). PREDICATE ACT 9 On or about November 18, 2009, David Fraini Cole did conspire with Ross Thomas Goodman to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: 1379 (407-953-3085). PREDICATE ACT 10 On or about November 18, 2009, Ross Thomas Goodman did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: 579 call number 1345 (407-953-3085) and call number

call number 1345 (407-953-3085) and call number 1379 (407-953-3085). PREDICATE ACT 11 On or about November 25, 2009, David Fraini Cole did conspire with Ross Thomas Goodman to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1480 (407-953-3085), call number 1506 (407-953-3085) and call number 1527 (407-953-3085). PREDICATE ACT 12 On or about November 25, 2009, Ross Thomas Goodman did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1480 (407-953-3085), call number 1506 (407-953-3085) and call number 1527. PREDICATE ACT 13 On or about December 13, 2009, David Fraini Cole did conspire with Ross Thomas Goodman to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2333 (407-953-3085), call number 2340 (407-953-3085) and call number 2347 (407-953-3085). PREDICATE ACT 14 On or about December 13, 2009, Ross Thomas Goodman did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2333 (407-953-3085), call number 2340 (407-953-3085) and call number 2347 (407-953-3085). 580

PREDICATE ACT 15 On or about December 15, 2009, David Fraini Cole did conspire with Ross Thomas Goodman to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2467 (407-953-3085) and corroborating

video/physical surveillance. PREDICATE ACT 16 On or about December 15, 2009, Ross Thomas Goodman did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2467 (407-953-3085) and corroborating video/physical

surveillance. PREDICATE ACT 17 On or about December 19, 2009, David Fraini Cole did conspire with Ross Thomas Goodman to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: surveillance video. PREDICATE ACT 18 On or about December 19, 2009, Ross Thomas Goodman did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2577 (407-953-3085) and corroborating surveillance video. Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (9) COUNTS Probable cause for 581 call number 2577 (407-953-3085) and corroborating

the charge(s) of Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Sale, delivery and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (9) COUNTS Probable cause for the charge(s) of Sale, delivery and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. MADISON DAVID JONES III FLORIDA RICO 895.03 (1) COUNT PREDICATE ACT 1 On or about October 27, 2009, David Fraini Cole did conspire with Madison David Jones III to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: surveillance video. PREDICATE ACT 2 On or about October 27, 2009, Madison David Jones III did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 0 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 3 On or about November 4, 2009, David Fraini Cole did conspire with Madison David Jones III to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 415 (407-953-3085), call number 416 (407582 call number 0 (407-953-3085) and corroborating

953-3085), call number 417 (407-953-3085) and call number 418. PREDICATE ACT 4 On or about November 4, 2009, Madison David Jones III did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 415 (407-953-3085), call number 416 (407-953-3085), call number 417 (407953-3085) and call number 418. PREDICATE ACT 5 On or about November 6, 2009, David Fraini Cole did conspire with Madison David Jones III to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 542 (407-953-3085) and call number 547 (407-953-3085). PREDICATE ACT 6 On or about November 6, 2009, Madison David Jones III did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 542 (407-953-3085) and call number 547 (407-953-3085). PREDICATE ACT 7 On or about November 8, 2009, David Fraini Cole did conspire with Madison David Jones III to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 604 (407-953-3085) and call number 621 (407-953-3085). PREDICATE ACT 8 On or about November 8, 2009, Madison David Jones III 583

did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 604 (407-953-3085) and call number 621 (407-953-3085). PREDICATE ACT 9 On or about November 9, 2009, David Fraini Cole did conspire with Madison David Jones III to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 744 (407-953-3085) and call number 773 (407-953-3085). PREDICATE ACT 10 On or about November 9, 2009, Madison David Jones III did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 744 (407-953-3085) and call number 773 (407-953-3085). PREDICATE ACT 11 On or about November 17, 2009, David Fraini Cole did conspire with Madison David Jones III to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: surveillance video. PREDICATE ACT 12 On or about November 17, 2009, Madison David Jones III did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 584 call number 1251 (407-953-3085) and corroborating

1251 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 13 On or about December 14, 2009, David Fraini Cole did conspire with Madison David Jones III to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2376 (407-953-3085), call number 2377 (407-953-3085), call number 2441 (407-953-3085), call number 2447 (407953-3085) and corroborating surveillance video. PREDICATE ACT 14 On or about December 14, 2009, Madison David Jones III did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2376 (407-953-3085), call number 2377 (407-953-3085), call number 2441 (407-953-3085), surveillance video. Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (7) COUNTS Probable cause for the charge(s) of Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Sale, delivery and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (7) COUNTS Probable cause for the charge(s) of Sale, delivery and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. RAFAEL ALBERTO LEON 585 call number 2447 (407-953-3085) and corroborating

FLORIDA RICO 895.03 (1) COUNT PREDICATE ACT 1 On or about October 29, 2009, David Fraini Cole did conspire with Rafael Alberto Leon to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 159 (407-953-3085), call number 162 and corroborating surveillance video. PREDICATE ACT 2 On or about October 29, 2009, Rafael Alberto Leon did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 159 (407-953-3085), call number 162 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 3 On or about October 30, 2009, David Fraini Cole did conspire with Rafael Alberto Leon to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 199 (407-953-3085), call number 200 (407953-3085) and corroborating surveillance video. PREDICATE ACT 4 On or about October 30, 2009, Rafael Alberto Leon did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 199 (407-953-3085), call number 200 (407-953-3085) and corroborating surveillance video. 586

PREDICATE ACT 5 On or about November 4, 2009, David Fraini Cole did conspire with Rafael Alberto Leon to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 340 (407-953-3085), call number 374 (407953-3085), and call number 375.

PREDICATE ACT 6 On or about November 4, 2009, Alberto Rafael Leon did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 340 (407-953-3085), call number 374 (407-953-3085), and call number 375 (407-953-3085).

PREDICATE ACT 7 On or about November 9, 2009, David Fraini Cole did conspire with Rafael Alberto Leon to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 685 (407-953-3085), call number 716 (407953-3085) and corroborating surveillance video.

PREDICATE ACT 8 On or about November 9, 2009, Rafael Alberto Leon did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 685 (407-953-3085), call number 716 (407-953-3085) and corroborating surveillance video.

PREDICATE ACT 9 On or about November 12, 2009, David Fraini Cole did 587

conspire with Rafael Alberto Leon to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 945 (407-953-3085), call number 973 (407953-3085) and call number 986 (407-953-3085). PREDICATE ACT 10 On or about November 12, 2009, Rafael Alberto Leon did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 945 (407-953-3085), call number 973 (407-953-3085) and call number 986 (407-953-3085). Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (5) COUNTS Probable cause for the charge(s) of Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Sale, delivery and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (5) COUNTS Probable cause for the charge(s) of Sale, delivery and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. ANDREW STEFFEN McCREARY FLORIDA RICO 895.03 (1) COUNT PREDICATE ACT 1 On or about November 16, 2009, David Fraini Cole did conspire with Andrew Steffen McCreary to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call 588

number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1214 (407-953-3085) and call number 1235 (407-953-3085). PREDICATE ACT 2 On or about November 16, 2009, Andrew Steffen McCreary did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1214 (407-953-3085) and call number 1235 (407-953-3085). PREDICATE ACT 3 On or about December 5, 2009, David Fraini Cole did conspire with Andrew Steffen McCreary to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1819 (407-953-3085). PREDICATE ACT 4 On or about December 5, 2009, Andrew Steffen McCreary did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1819 (407-953-3085). PREDICATE ACT 5 On or about December 7, 2009, David Fraini Cole did conspire with Andrew Steffen McCreary to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1970 (407-953-3085). PREDICATE ACT 6 On or about December 7, 2009, Andrew Steffen McCreary did sell, deliver and/or possess with intent to sell over 20 grams of 589

cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1970 (407-953-3085). PREDICATE ACT 7 On or about December 13, 2009, David Fraini Cole did conspire with Andrew Steffen McCreary to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2355 (407-953-3085). PREDICATE ACT 8 On or about December 13, 2009, Andrew Steffen McCreary did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2355 (407-953-3085). Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (4) COUNTS Probable cause for the charge(s) of Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Sale, delivery and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (4) COUNTS Probable cause for the charge(s) of Sale, delivery and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. ELIJAH JAMES MOORE JR FLORIDA RICO 895.03 (1) COUNT PREDICATE ACT 1 On or about November 13, 2009, David Fraini Cole did 590

conspire with Elijah James Moore Jr. to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1069 (407-953-3085), call number 1072 (407-953-3085), surveillance video. PREDICATE ACT 2 On or about November 13, 2009, Elijah James Moore Jr. did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1069 (407-953-3085), call number 1072 (407-953-3085), call number 1075 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 3 On or about November 17, 2009, David Fraini Cole did conspire with Elijah James Moore Jr. to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: surveillance video. PREDICATE ACT 4 On or about November 17, 2009, Elijah James Moore Jr. did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1221 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 5 On or about December 13, 2009, David Fraini Cole did conspire with Elijah James Moore Jr. to sell, deliver and/or possess with intent 591 call number 1221 (407-953-3085) and corroborating call number 1075 (407-953-3085) and corroborating

to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2305 (407-953-3085), call number 2323 (407-953-3085), call number 2332 (407-953-3085) and call number 2337 (407-953-3085). PREDICATE ACT 6 On or about December 13, 2009, Elijah James Moore Jr. did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2305 (407-953-3085), call number 2323 (407-953-3085), call number 2332 (407-953-3085) and call number 2337 (407-953-3085). Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (3) COUNTS Probable cause for the charge(s) of Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Sale, delivery and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (3) COUNTS Probable cause for the charge(s) of Sale, delivery and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. RONALD PATRICK MURRAY FLORIDA RICO 895.03 (1) COUNT PREDICATE ACT 1 On or about October 29, 2009, David Fraini Cole did conspire with Ronald Patrick Murray to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), 592

which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 144 (407-953-3085), call number 160 (407953-3085) and corroborating surveillance video. PREDICATE ACT 2 On or about October 29, 2009, Ronald Patrick Murray did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 144 (407-953-3085), call number 160 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 3 On or about November 3, 2009, David Fraini Cole did conspire with Ronald Patrick Murray to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 294 (407-953-3085), call number 313 (407953-3085), call number 326 (407-953-3085), call number 333 (407-953-3085) and call number 336 (407-953-3085). PREDICATE ACT 4 On or about November 3, 2009, Ronald Patrick Murray did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 294 (407-953-3085), call number 313 (407-953-3085), call number 326 (407953-3085), call number 333 (407-953-3085) and call number 336 (407-9533085). PREDICATE ACT 5 On or about November 13, 2009, David Fraini Cole did conspire with Ronald Patrick Murray to sell, deliver and/or possess with intent to 593

sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 991 (407-953-3085), call number 1018 (407-953-3085), call number 1025 (407-953-3085), call number 1038 (407953-3085), call number 1046 (407-953-3085) and call number 1057 (407-9533085). PREDICATE ACT 6 On or about November 13, 2009, Ronald Patrick Murray did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 991 (407-953-3085), call number 1018 (407-953-3085), call number 1025 (407-953-3085), call number 1038 (407-953-3085), call number 1046 (407953-3085) and call number 1057 (407-953-3085). PREDICATE ACT 7 On or about November 25, 2009, David Fraini Cole did conspire with Ronald Patrick Murray to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: 1516 (407-953-3085). PREDICATE ACT 8 On or about November 25, 2009, Ronald Patrick Murray did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1507 (407-953-3085) and call number 1516 (407-953-3085). PREDICATE ACT 9 On or about December 6, 2009, David Fraini Cole did 594 call number 1507 (407-953-3085) and call number

conspire with Ronald Patrick Murray to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1809 (407-953-3085), call number 1855 (407-953-3085), call number 1870 (407-953-3085) and call number 1890 (407-953-3085). PREDICATE ACT 10 On or about December 6, 2009, Ronald Patrick Murray did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1809 (407-953-3085), call number 1855 (407-953-3085), call number 1870 (407-953-3085) and call number 1890 (407-953-3085). PREDICATE ACT 11 On or about December 13, 2009, David Fraini Cole did conspire with Ronald Patrick Murray to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2334 (407-953-3085), call number 2349 (407-953-3085) and call number 2350 (407-953-3085). PREDICATE ACT 12 On or about December 13, 2009, Ronald Patrick Murray did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2334 (407-953-3085), call number 2349 (407-953-3085) and call number 2350 (407-953-3085). Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of 595

cannabis in violation of Florida Statute 893.13 (6) COUNTS Probable cause for the charge(s) of Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Sale, delivery and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (6) COUNTS Probable cause for the charge(s) of Sale, delivery and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. CHRISTOPHER ROSS TULLY FLORIDA RICO 895.03 (1) COUNT PREDICATE ACT 1 On or about November 16, 2009, David Fraini Cole did conspire with Christopher Ross Tully to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1233 (407-953-3085). PREDICATE ACT 2 On or about November 16, 2009, Christopher Ross Tully did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1233 (407-953-3085). PREDICATE ACT 3 On or about December 5, 2009, David Fraini Cole did conspire with Christopher Ross Tully to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1802 (407-953-3085) and corroborating 596

surveillance video. PREDICATE ACT 4 On or about December 5, 2009, Christopher Ross Tully did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1802 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 5 On or about December 13, 2009, David Fraini Cole did conspire with Christopher Ross Tully to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: video surveillance. PREDICATE ACT 6 On or about December 13, 2009, Christopher Ross Tully did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2287 (407-953-3085) and corroborating video surveillance. PREDICATE ACT 7 On or about December 15, 2009, David Fraini Cole did conspire with Christopher Ross Tully to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2462 (407-953-3085), call number 2464 (407-953-3085), call number 2465 (407-953-3085) and corroborating call number 2287 (407-953-3085) and corroborating

video/physical surveillance. PREDICATE ACT 8 On or about December 15, 2009, Christopher Ross Tully 597

did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2462 (407-953-3085), call number 2464 (407-953-3085), call number 2465 (407-953-3085) and corroborating video/physical surveillance. PREDIACTE ACT 9 On or about December 17, 2009, David Fraini Cole did conspire with Christopher Ross Tully to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2531 (407-953-3085) and corroborating

video/physical surveillance. PREDICATE ACT 10 On or about December 17, 2009, Christopher Ross Tully did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2531 and corroborating video/physical surveillance. Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (5) COUNTS Probable cause for the charge(s) of Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Sale, delivery and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (5) COUNTS Probable cause for the charge(s) of Sale, delivery and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. 598

NICHOLAS JONATHAN WALTERS FLORIDA RICO 895.03 (1) COUNT PREDICATE ACT 1 On or about October 27, 2009, David Fraini Cole did conspire with Nicholas Jonathan Walters to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: corroborating surveillance video. PREDICATE ACT 2 On or about October 27, 2009, Nicholas Jonathan Walters did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 29 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 3 On or about October 28, 2009, David Fraini Cole did conspire with Nicholas Jonathan Walters to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 79 (407-953-3085) and call number 85 (407-953-3085). PREDICATE ACT 4 On or about October 28, 2009, Nicholas Jonathan Walters did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 79 and call number 85 (407-953-3085). PREDICATE ACT 5 On or about October 30, 2009, David Fraini Cole did 599 call number 29 (407-953-3085) and

conspire with Nicholas Jonathan Walters to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: number 197 (407-953-3085), call call number 192 (407-953-3085), call number 201 (407-953-3085) and

corroborating surveillance video. PREDICATE ACT 6 On or about October 30, 2009, Nicholas Jonathan Walters did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 192 (407-953-3085), call number 197 (407-953-3085), call number 201 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 7 On or about November 4, 2009, David Fraini Cole did conspire with Nicholas Jonathan Walters to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 347 (407-953-3085), call

number 377 (407-953-3085), and call number 381. PREDICATE ACT 8 On or about November 4, 2009, Nicholas Jonathan Walters did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 347 (407-953-3085), call number 377 (407-953-3085), and call number 381 (407-953-3085). PREDICATE ACT 9 On or about November 5, 2009, David Fraini Cole did 600

conspire with Nicholas Jonathan Walters to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 473 (407-953-3085). PREDICATE ACT 10 On or about November 5, 2009, Nicholas Jonathan Walters did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 473 (407-953-3085). PREDICATE ACT 11 On or about November 6, 2009, David Fraini Cole did conspire with Nicholas Jonathan Walters to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 539 (407-953-3085), call

number 551 (407-953-3085), call number 555 (407-953-3085) and call number 556 (407-953-3085). PREDICATE ACT 12 On or about November 6, 2009, Nicholas Jonathan Walters did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 539 (407-953-3085), call number 551 (407-953-3085), call number 555 (407-953-3085) and call number 556 (407-953-3085). PREDICATE ACT 13 On or about November 7, 2009, David Fraini Cole did conspire with Nicholas Jonathan Walters to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call 601

number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 610 (407-953-3085). PREDICATE ACT 14 On or about November 7, 2009, Nicholas Jonathan Walters did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 610 (407-953-3085). PREDICATE ACT 15 On or about November 9, 2009, David Fraini Cole did conspire with Nicholas Jonathan Walters to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 710 (407-953-3085) and call number 724 (407-953-3085). PREDICATE ACT 16 On or about November 9, 2009, Nicholas Jonathan Walters did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 710 (407-953-3085) and call number 724 (407-953-3085). PREDICATE ACT 17 On or about November 11, 2009, David Fraini Cole did conspire with Nicholas Jonathan Walters to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 922 (407-953-3085), call

number 927 (407-953-3085) and call number 932 (407-953-3085). PREDICATE ACT 18 On or about November 11, 2009, Nicholas Jonathan 602

Walters did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 922 (407-953-3085), call number 927 (407-953-3085) and call number 932 (407-953-3085). PREDICATE ACT 19 On or about November 14, 2009, David Fraini Cole did conspire with Nicholas Jonathan Walters to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1093 (407-953-3085) and call number 1108 (407-953-3085). PREDICATE ACT 20 On or about November 14, 2009, Nicholas Jonathan Walters did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1093 (407-953-3085) and call number 1108 (407-953-3085). PREDICATE ACT 21 On or about November 25, 2009, David Fraini Cole did conspire with Nicholas Jonathan Walters to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1520 (407-953-3085) and call number 1525 (407-953-3085). PREDICATE ACT 22 On or about November 25, 2009, Nicholas Jonathan Walters did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted 603

on the listed cellular telephone(s), and/or supported by the listed information: call number 1520 (407-953-3085) and call number 1525 (407-953-3085). PREDICATE ACT 23 On or about December 1, 2009, David Fraini Cole did conspire with Nicholas Jonathan Walters to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1616 (407-953-3085) and call number 1664 (407-953-3085). PREDICATE ACT 24 On or about December 1, 2009, Nicholas Jonathan Walters did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1616 (407-953-3085) and call number 1664 (407-953-3085). PREDICATE ACT 25 On or about December 5, 2009, David Fraini Cole did conspire with Nicholas Jonathan Walters to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1804 (407-953-3085). PREDICATE ACT 26 On or about December 5, 2009, Nicholas Jonathan Walters did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1804 (407-953-3085). Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (13) COUNTS Probable cause for 604

the charge(s) of Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Sale, delivery and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (13) COUNTS Probable cause for the charge(s) of Sale, delivery and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. DEVIN MARTIN BELSON Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (1) COUNT On or about November 8, 2009, David Fraini Cole did conspire with Devin Martin Belson to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 623 (407-953-3085) and call number 625 (407-953-3085). Sell, deliver and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (1) COUNT On or about November 8, 2009, Devin Martin Belson did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 623 (407953-3085) and call number 625 (407-953-3085). JORGE J. HENKLE Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (2) COUNTS 605

On or about November 4, 2009, David Fraini Cole did conspire with Jorge J. Henkle to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 343 (407-953-3085), call number 385 (407-953-3085), call number 388 (407-953-3085), call number 390 (407-953-3085) and call number 396 (407-953-3085), call number 398 (407-953-3085), call number 401 (407-953-3085) and call number 775 (407-953-3085).

On or about November 12, 2009, David Fraini Cole did conspire with Jorge J. Henkle to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 942 (407-953-3085) and call number 943 (407-953-3085).

Sell, deliver and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (2) COUNTS On or about November 4, 2009, Jorge J. Henkle did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 343 (407-953-3085), call

number 385 (407-953-3085), call number 388 (407-953-3085), call number 390 (407-953-3085) and call number 396 (407-953-3085), call number 398 (407-953-3085), call number 401 (407-953-3085) and call number 775 (407953-3085). On or about November 12, 2009, Jorge J. Henkle did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the 606

following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 942 (407953-3085) and call number 943 (407-953-3085). ANDREW CHARLES MURDOCK Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (2) COUNTS On or about October 28, 2009, David Fraini Cole did conspire with Andrew Charles Murdock to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 36 (407-953-3085), call number 44 (407-953-3085) and corroborating video surveillance. On or about October 28, 2009, David Fraini Cole did conspire with Andrew Charles Murdock to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 72 (407-953-3085), call number 77 (407-953-3085), call number 82 (407-953-3085), call number 86 (407-953-3085) and corroborating video surveillance. Sell, deliver and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (2) COUNTS On or about October 28, 2009, Andrew Charles Murdock did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 36 (407607

953-3085), surveillance.

call

number

44

(407-953-3085)

and

corroborating

video

On or about October 28, 2009, Andrew Charles Murdock did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 72 (407953-3085), call number 77 (407-953-3085), call number 82 (407-953-3085), call number 86 (407-953-3085) and corroborating video surveillance.

360) RICO Organization #2 Your affiant believes that Jacob Daniel Parks, Christopher Anthony Lafata, David Fraini Cole and other identified and yet to be identified coconspirators and/or co-defendants have violated the Florida RICO (Racketeer Influenced and Corrupt Organization) Act, Florida Statute Chapter 895, Sections 895.01-895.08, in whole or in part. Your affiant further believes the listed subjects violated prohibited activities of the Florida RICO Act 895.03(3) stating It is unlawful for any person employed by, or associated with, any enterprise to conduct or participate, directly or indirectly, in such enterprise through a pattern of racketeering activity or the collection of an unlawful debt. 361) In order to charge a subject and/or subjects with RICO, probable must exist that the subject and/or subjects engaged in Racketeering Activity, the subject and/or subjects were involved in an Enterprise, and the subject and/or subjects engaged in a Pattern of Racketeering. 362) Your affiant believes probable cause exists that the listed subjects engaged in Racketeering activity (895.02 (1) (a) 46 and 47) which means to commit, to attempt to commit, to conspire to commit, or to solicit, coerce, or intimidate another person to commit: Any crime that is chargeable by petition, indictment, or information under the 608

following provisions of the Florida Statute: Chapter 893, relating to drug abuse prevention and control and Florida Statute: Chapter 896, relating to offenses related to financial transactions. 363) The above named subjects engaged in an Enterprise 895.02(3) which means any individual, sole proprietorship, partnership, corporation, business trust, union chartered under the laws of this state, or other legal entity, or any unchartered union, association, or group of individuals associated in fact although not a legal entity; and it includes illicit as well as licit enterprises and governmental, as well as other entities. A criminal gang, as defined in s. 874.03, constitutes an enterprise. 364) The above name subjects engaged in a Pattern of Racketeering Activity 895.02(4) which means engaging in at least two incidents of racketeering conduct that have the same or similar intents, results, accomplices, victims, or methods or commission or that otherwise are interrelated by distinguishing characteristics and are not isolated incidents, provided at least one of such incidents occurred after the effective date of this act and that the last of such incidents occurred within five (5) years after a prior incident of racketeering conduct. 365) Your affiant has listed below in this affidavit each incident involving Racketeering Activity for each subject named as violating the Florida RICO Act. Your affiant has listed them as Predicate Acts. In addition, these Predicate Acts are also separate violations of the Florida Statutes under Chapter 893 and Chapter 896. JACOB DANIEL PARKS FLORIDA RICO 895.03 (1) COUNT PREDICATE ACT 1 On or about November 21, 2009, Christopher Anthony Lafata did conspire with Jacob Daniel Parks to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call 609

number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 13 (954-919-8827), call

number 21 (954-919-8827), call number 0 (954-919-8827), call number 64 (954-919-8827), call number 98 (954-919-8827), call number 126 (954-9198827), call number 142 (954-919-8827), call number 148 (954-919-8827) and call number 189 (954-919-8827). PREDICATE ACT 2 On or about November 21, 2009, Jacob Daniel Parks did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 13 (954-919-8827), call number 21 (954-919-8827), call number 0 (954-9198827), call number 64 (954-919-8827), call number 98 (954-919-8827), call number 126 (954-919-8827), call number 142 (954-919-8827), call number 148 (954-919-8827) and call number 189 (954-919-8827). PREDICATE ACT 3 On or about November 23, 2009, Christopher Anthony Lafata did conspire with Jacob Daniel Parks to violated the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 569 (954-919-8827). PREDICATE ACT 4 On or about November 23, 2009, Jacob Daniel Parks did violate the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 569 (954-919-8827). PREDICATE ACT 5 On or about November 24, 2009, Christopher Anthony Lafata did conspire with Jacob Daniel Parks to sell, deliver and/or possess with 610

intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 541 (954-919-8827), call

number 777 (954-919-8827), call number 795 (954-919-8827) and call number 814 (954-919-8827). PREDICATE ACT 6 On or about November 24, 2009, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 541 (954-919-8827), call number 777 (954-919-8827), call number 795 (954-919-8827) and call number 814 (954-919-8827). PREDICATE ACT 7 On or about November 29, 2009, Christopher Anthony Lafata did conspire with Jacob Daniel Parks to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1554 (954-919-8827). PREDICATE ACT 8 On or about November 29, 2009, Jacob Daniel Parks did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1554 (954-919-8827). PREDICATE ACT 9 On or about December 1, 2009, Christopher Anthony Lafata did conspire with Jacob Daniel Parks to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or 611

supported by the listed information: call number 1905 (954-919-8827), call number 1915 (954-919-8827), call number 1918 (954-919-8827), call number 1930 (954-919-8827), call number 1982 (954-919-8827) and call number 1992 (954-919-8827). PREDICATE ACT 10 On or about December 1, 2009, Jacob Daniel Parks did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1905 (954-919-8827), call number 1915 (954-919-8827), call number 1918 (954-919-8827), call number 1930 (954-919-8827), call number 1982 (954919-8827) and call number 1992 (954-919-8827). PREDICATE ACT 11 On or about December 3, 2009, Christopher Anthony Lafata did conspire with Jacob Daniel Parks to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2379 (954-919-8827), call number 2402 (954-919-8827), call number 2411 (954-919-8827) and call number 2416 (954-919-8827). PREDICATE ACT 12 On or about December 3, 2009, Jacob Daniel Parks did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2379 (954-919-8827), call number 2402 (954-919-8827), call number 2411 (954-919-8827) and call number 2416 (954-919-8827). PREDICATE ACT 13 On or about December 7, 2009, Christopher Anthony 612

Lafata did conspire with Jacob Daniel Parks to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 3773 (954-919-8827), call number 3817 (954-919-8827), call number 3853 (954-919-8827) and call number 4072 (954-919-8827). PREDICATE ACT 14 On or about December 7, 2009, Jacob Daniel Parks did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 3773 (954-919-8827), call number 3817 (954-919-8827), call number 3853 (954-919-8827) and call number 4072 (954-919-8827). PREDICATE ACT 15 On or about December 12, 2009, Christopher Anthony Lafata did conspire with Jacob Daniel Parks to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 5110 (954-919-8827), call number 5533 (954-919-8827), call number 0 (954-919-8827), call number 5688 (954-919-8827), call number 5788 (954-919-8827) and call number 5997 (954-919-8827). PREDICATE ACT 16 On or about December 12, 2009, Jacob Daniel Parks did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 5110 (954-919-8827), call number 5533 (954-919-8827), call number 0 (954613

919-8827), call number 5688 (954-919-8827), call number 5788 (954-9198827) and call number 5997 (954-919-8827). PREDICATE ACT 17 On or about December 13, 2009, Christopher Anthony Lafata did conspire with Jacob Daniel Parks to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 6186 (954-919-8827), call number 6218 (954-919-8827) and call number 6257 (954-919-8827). PREDICATE ACT 18 On or about December 13, 2009, Jacob Daniel Parks did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 6186 (954-919-8827), call number 6218 (954-919-8827) and call number 6257 (954-919-8827). PREDICATE ACT 19 On or about December 21, 2009, Christopher Anthony Lafata did conspire with Jacob Daniel Parks to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 8388 (954-919-8827), call number 8430 (954-919-8827), call number 8499 (954-919-8827), call number 8512 (954-919-8827), call number 8528 (954-919-8827), call number 8529 (954-919-8827) and call number 8643 (954-919-8827). PREDICATE ACT 20 On or about December 21, 2009, Jacob Daniel Parks did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed 614

cellular telephone(s), and/or supported by the listed information: call number 8388 (954-919-8827), call number 8430 (954-919-8827), call number 8499 (954-919-8827), call number 8512 (954-919-8827), call number 8528 (954919-8827), call number 8529 (954-919-8827) and call number 8643 (954-9198827). PREDICATE ACT 21 On or about January 13, 2010, Christopher Anthony Lafata and Jacob Daniel Parks did conspire with David Fraini Cole to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 13283 (954-919-8827), call number 13411 (954-919-8827), call number 13453 (954-919-8827) and call number 13463 (954-919-8827). PREDICATE ACT 22 On or about January 13, 2010, Jacob Daniel Parks did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 13283 (954-919-8827), call number 13411 (954-919-8827), call number 13453 (954-919-8827), call number 13463 (954-919-8827) and information contained within paragraph 243 of this affidavit. Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (10) COUNTS Probable cause for the charge(s) of Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Sale, delivery and/or possess with intent to sell over 20 grams of cannabis in 615

violation of Florida Statute 893.13 (10) COUNTS Probable cause for the charge(s) of Sale, delivery and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Conspiracy to violate the Florida Money Laundering Act in violation of Florida Statute 896.101 (1) COUNT Probable cause for the charge(s) of Conspiracy to import cannabis into the State of Florida is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Violate the Florida Money Laundering Act in violation of Florida Statute 896.101 (1) COUNT Probable cause for the charge(s) of Conspiracy to import cannabis into the State of Florida is listed and described in the aforementioned Florida RICO PREDICATE ACTS. CHRISTOPHER ANTHONY LAFATA FLORIDA RICO 895.03 (1) COUNT PREDICATE ACT 1 On or about November 11, 2009, Christopher Anthony Lafata did conspire with David Fraini Cole to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 828 (407-953-3085), call

number 839 (407-953-3085), call number 865 (407-953-3085), call number 872 (407-953-3085), call number 879 (407-953-3085), call number 918 (407953-3085) and corroborating surveillance video. PREDICATE ACT 2 On or about November 11, 2009, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: 616

call number 828 (407-953-3085), call number 839 (407-953-3085), call number 865 (407-953-3085), call number 872 (407-953-3085), call number 879 (407-953-3085) call number 918 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 3 On or about November 13, 2009, Christopher Anthony Lafata did conspire with David Fraini Cole to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1053 (407-953-3085), call number 1056 (407-953-3085), call number 1062 (407-953-3085), call number 1063 (407-953-3085), call number 1066 (407-953-3085) call number 1067 (407-953-3085). PREDICATE ACT 4 On or about November 13, 2009, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1053 (407-953-3085), call number 1056 (407-953-3085), call number 1062 (407-953-3085), call number 1063 (407-953-3085), call number 1066 (407-953-3085) call number 1067 (407-953-3085). PREDICATE ACT 5 On or about November 21, 2009, Christopher Anthony Lafata did conspire with Jacob Daniel Parks to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 13 (954-919-8827), call

number 21 (954-919-8827), call number 0 (954-919-8827), call number 64 617

(954-919-8827), call number 98 (954-919-8827), call number 126 (954-9198827), call number 142 (954-919-8827), call number 148 (954-919-8827) and call number 189 (954-919-8827). PREDICATE ACT 6 On or about November 21, 2009, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 13 (954-919-8827), call number 21 (954-919-8827), call number 0 (954-919-8827), call number 64 (954-919-8827), call number 98 (954-9198827), call number 126 (954-919-8827), call number 142 (954-919-8827), call number 148 (954-919-8827) and call number 189 (954-919-8827). PREDICATE ACT 7 On or about November 21, 2009, Christopher Anthony Lafata did conspire with an Unknown Male to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 16 (954-919-8827), call

number 184 (954-919-8827), call number 195 (954-919-8827), call number 201 (954-919-8827) and call number 229 (954-919-8827). PREDICATE ACT 8 On or about November 21, 2009, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 16 (954-919-8827), call number 184 (954-919-8827), call number 195 (954-919-8827), call number 201 (954-919-8827) and call number 229 (954-919-8827). 618

PREDICATE ACT 9 On or about November 21, 2009, Christopher Anthony Lafata did conspire with an Unknown Male to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 125 (954-919-8827), call

number 145 (954-919-8827), call number 165 (954-919-8827) and call number 177 (954-919-8827). PREDICATE ACT 10 On or about November 21, 2009, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 125 (954-919-8827), call number 145 (954-919-8827), call number 165 (954-919-8827) and call number 177 (954-919-8827). PREDICATE ACT 11 On or about November 22, 2009, Christopher Anthony Lafata did conspire with an Unknown Male to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 420 (954-919-8827) and call number 425 (954-919-8827. PREDICATE ACT 12 On or about November 22, 2009, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 420 (954-919-8827) and call number 425 (954-919-8827. PREDICATE ACT 13 On or about November 23, 2009, Christopher Anthony 619

Lafata did conspire with an Unknown Male to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 470 (954-919-8827), call

number 488 (954-919-8827), call number 537 (954-919-8827), call number 549 (954-919-8827) and call number 809 (954-919-8827). PREDICATE ACT 14 On or about November 23, 2009, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 470 (954-919-8827), call number 488 (954-919-8827), call number 537 (954-919-8827), call number 549 (954-919-8827) and call number 809 (954-919-8827). PREDICATE ACT 15 On or about November 23, 2009, Christopher Anthony Lafata did conspire with Jacob Daniel Parks to violated the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 569 (954-919-8827). PREDICATE ACT 16 On or about November 23, 2009, Christopher Anthony Lafata did violate the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 569 (954919-8827). PREDICATE ACT 17 On or about November 24, 2009, Christopher Anthony Lafata did conspire with Jacob Daniel Parks to sell, deliver and/or possess with 620

intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 541 (954-919-8827), call

number 777 (954-919-8827), call number 795 (954-919-8827) and call number 814 (954-919-8827). PREDICATE ACT 18 On or about November 24, 2009, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 541 (954-919-8827), call number 777 (954-919-8827), call number 795 (954-919-8827) and call number 814 (954-919-8827). PREDICATE ACT 19 On or about November 24, 2009, Christopher Anthony Lafata did conspire with an Unknown Male to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 784 (954-919-8827), call

number 785 (954-919-8827) and call number 789 (954-919-8827). PREDICATE ACT 20 On or about November 24, 2009, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 784 (954-919-8827), call number 785 (954-919-8827) and call number 789 (954-919-8827). PREDICATE ACT 21 On or about November 25, 2009, Christopher Anthony Lafata did conspire with an Unknown Male to sell, deliver and/or possess with 621

intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 827 (954-919-8827), call

number 874 (954-919-8827) and call number 887 (954-919-8827). PREDICATE ACT 22 On or about November 25, 2009, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 827 (954-919-8827), call number 874 (954-919-8827) and call number 887 (954-919-8827). PREDICATE ACT 23 On or about November 25, 2009, Christopher Anthony Lafata did conspire with an Unknown Male to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 882 (954-919-8827) and call number 907 (954-919-8827). PREDICATE ACT 24 On or about November 25, 2009, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 882 (954-919-8827) and call number 907 (954-919-8827). PREDICATE ACT 25 On or about November 29, 2009, Christopher Anthony Lafata did conspire with Jacob Daniel Parks to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or 622

supported by the listed information: call number 1554 (954-919-8827). PREDICATE ACT 26 On or about November 29, 2009, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1554 (954-919-8827). PREDICATE ACT 27 On or about December 1, 2009, Christopher Anthony Lafata did conspire with Jacob Daniel Parks to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1905 (954-919-8827), call number 1915 (954-919-8827), call number 1918 (954-919-8827), call number 1930 (954-919-8827), call number 1982 (954-919-8827) and call number 1992 (954-919-8827). PREDICATE ACT 28 On or about December 1, 2009, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1905 (954-919-8827), call number 1915 (954-919-8827), call number 1918 (954-919-8827), call number 1930 (954-919-8827), call number 1982 (954-919-8827) and call number 1992 (954-919-8827). PREDICATE ACT 29 On or about December 1, 2009, Christopher Anthony Lafata did conspire with an Unknown Male to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or 623

supported by the listed information: call number 1846 (954-919-8827), call number 1961 (954-919-8827) and call number 1991 (954-919-8827). PREDICATE ACT 30 On or about December 1, 2009, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1846 (954-919-8827), call number 1961 (954-919-8827) and call number 1991 (954-919-8827). PREDICATE ACT 31 On or about December 1, 2009, Christopher Anthony Lafata did conspire with an Unknown Male to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1855 (954-919-8827), call number 1931 (954-919-8827) and call number 1935 (954-919-8827). PREDICATE ACT 32 On or about December 1, 2009, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1855 (954-919-8827), call number 1931 (954-919-8827) and call number 1935 (954-919-8827). PREDICATE ACT 33 On or about December 1, 2009, Christopher Anthony Lafata did conspire with an Unknown Male to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1873 (954-919-8827), call 624

number 1900 (954-919-8827) and call number 1937 (954-919-8827). PREDICATE ACT 34 On or about December 1, 2009, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1873 (954-919-8827), call number 1900 (954-919-8827) and call number 1937 (954-919-8827). PREDICATE ACT 35 On or about December 1, 2009, Christopher Anthony Lafata did conspire with an Unknown Male to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1984 (954-919-8827) and call number 1990 (954-919-8827). PREDICATE ACT 36 On or about December 1, 2009, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1984 (954-919-8827) and call number 1990 (954-919-8827). PREDICATE ACT 37 On or about December 1, 2009, Christopher Anthony Lafata did conspire with David Fraini Cole to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1611 (407-953-3085), call number 1639 (407-953-3085) and call number 1640 (407-953-3085). PREDICATE ACT 38 On or about December 1, 2009, Christopher Anthony 625

Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1611 (407-953-3085), call number 1639 (407-953-3085) and call number 1640 (407-953-3085). PREDICATE ACT 39 On or about December 2, 2009, Christopher Anthony Lafata did conspire with an Unknown Male to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1928 (954-919-8827), call number 1932 (954-919-8827), call number 2122 (954-919-8827), call number 2132 (954-919-8827) and call number 2147 (954-919-8827). PREDICATE ACT 40 On or about December 2, 2009, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1928 (954-919-8827), call number 1932 (954-919-8827), call number 2122 (954-919-8827), call number 2132 (954-919-8827) and call number 2147 (954-919-8827). PREDICATE ACT 41 On or about December 2, 2009, Christopher Anthony Lafata did conspire with an Unknown Male to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2158 (954-919-8827), call number 2164 (954-919-8827) and call number 2167 (954-919-8827). 626

PREDICATE ACT 42 On or about December 2, 2009, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2158 (954-919-8827), call number 2164 (954-919-8827) and call number 2167 (954-919-8827).

PREDICATE ACT 43 On or about December 2, 2009, Christopher Anthony Lafata did conspire with an Unknown Male to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2161 (954-919-8827), call number 2194 (954-919-8827), call number 2153 (954-919-8827), call number 2267 (954-919-8827) and call number 2269 (954-919-8827).

PREDICATE ACT 44 On or about December 2, 2009, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2161 (954-919-8827), call number 2194 (954-919-8827), call number 2153 (954-919-8827), call number 2267 (954-919-8827) and call number 2269 (954-919-8827).

PREDICATE ACT 45 On or about December 3, 2009, Christopher Anthony Lafata did conspire with Jacob Daniel Parks to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2379 (954-919-8827), call 627

number 2402 (954-919-8827), call number 2411 (954-919-8827) and call number 2416 (954-919-8827). PREDICATE ACT 46 On or about December 3, 2009, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2379 (954-919-8827), call number 2402 (954-919-8827), call number 2411 (954-919-8827) and call number 2416 (954-919-8827). PREDICATE ACT 47 On or about December 3, 2009, Christopher Anthony Lafata did conspire with an Unknown Male to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2386 (954-919-8827), call number 2412 (954-919-8827), call number 2425 (954-919-8827), call number 2433 (954-919-8827), call number 2445 (954-919-8827) and call number 2446 (954-919-8827). PREDICATE ACT 48 On or about December 3, 2009, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2386 (954-919-8827), call number 2412 (954-919-8827), call number 2425 (954-919-8827), call number 2433 (954-919-8827), call number 2445 (954-919-8827) and call number 2446 (954-919-8827). PREDICATE ACT 49 On or about December 3, 2009, Christopher Anthony Lafata did conspire with an Unknown Female to sell, deliver and/or possess with 628

intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2438 (954-919-8827) and call number 2447 (954-919-8827). PREDICATE ACT 50 On or about December 3, 2009, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2438 (954-919-8827) and call number 2447 (954-919-8827). PREDICATE ACT 51 On or about December 5, 2009, Christopher Anthony Lafata did conspire with David Fraini Cole to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1753 (407-953-3085), call number 1763 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 52 On or about December 5, 2009, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1753 (407-953-3085), call number 1763 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 53 On or about December 7, 2009, Christopher Anthony Lafata did conspire with Jacob Daniel Parks to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or 629

supported by the listed information: call number 3773 (954-919-8827), call number 3817 (954-919-8827), call number 3853 (954-919-8827) and call number 4072 (954-919-8827). PREDICATE ACT 54 On or about December 7, 2009, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 3773 (954-919-8827), call number 3817 (954-919-8827), call number 3853 (954-919-8827) and call number 4072 (954-919-8827). PREDICATE ACT 55 On or about December 7, 2009, Christopher Anthony Lafata did conspire with an Unknown Male to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 3766 (954-919-8827), call number 3784 (954-919-8827), call number 3861 (954-919-8827) and call number 3881 (954-919-8827). PREDICATE ACT 56 On or about December 7, 2009, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 3766 (954-919-8827), call number 3784 (954-919-8827), call number 3861 (954-919-8827) and call number 3881 (954-919-8827). PREDICATE ACT 57 On or about December 7, 2009, Christopher Anthony Lafata did conspire with an Unknown Male to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call 630

number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 3903 (954-919-8827), call number 3907 (954-919-8827), call number 3920 (954-919-8827), call number 3921 (954-919-8827), call number 3923 (954-919-8827) and call number 3924 (954-919-8827). PREDICATE ACT 58 On or about December 7, 2009, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 3903 (954-919-8827), call number 3907 (954-919-8827), call number 3920 (954-919-8827), call number 3921 (954-919-8827), call number 3923 (954-919-8827) and call number 3924 (954-919-8827). PREDICATE ACT 59 On or about December 7, 2009, Christopher Anthony Lafata did conspire with an Unknown Male to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 3958 (954-919-8827), call number 3980 (954-919-8827), call number 3987 (954-919-8827), call number 3988 (954-919-8827), call number 3995 (954-919-8827) and call number 3996 (954-919-8827). PREDICATE ACT 60 On or about December 7, 2009, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 3958 (954-919-8827), call number 3980 (954-919-8827), call 631

number 3987 (954-919-8827), call number 3988 (954-919-8827), call number 3995 (954-919-8827) and call number 3996 (954-919-8827). PREDICATE ACT 61 On or about December 7, 2009, Christopher Anthony Lafata did conspire with an Unknown Female to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 3999 (954-919-8827) and call number 4021 (954-919-8827). PREDICATE ACT 62 On or about December 7, 2009, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 3999 (954-919-8827) and call number 4021 (954-919-8827). PREDICATE ACT 63 On or about December 7, 2009, Christopher Anthony Lafata did conspire with David Fraini Cole to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1943 (407-953-3085), call number 1944 (407-953-3085), call number 1947 (407-953-3085), call number 1953 (407-953-3085) and call number 1994 (407-953-3085). PREDICATE ACT 64 On or about December 7, 2009, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1943 (407-953-3085), call number 1944 (407-953-3085), call 632

number 1947 (407-953-3085), call number 1953 (407-953-3085) and call number 1994 (407-953-3085). PREDICATE ACT 65 On or about December 7, 2009, Christopher Anthony Lafata did conspire with David Fraini Cole to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1994 (407-953-3085), call number 2012 (407-953-3085) and call number 2014 (407-953-3085). PREDICATE ACT 66 On or about December 7, 2009, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1994 (407-953-3085), call number 2012 (407-953-3085) and call number 2014 (407-953-3085). PREDICATE ACT 67 On or about December 8, 2009, Christopher Anthony Lafata did conspire with an Unknown Male to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 4050 (954-919-8827). PREDICATE ACT 68 On or about December 8, 2009, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 4050 (954-919-8827). PREDICATE ACT 69 On or about December 8, 2009, Christopher Anthony 633

Lafata did conspire with an Unknown Male to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 4268 (954-919-8827). PREDICATE ACT 70 On or about December 8, 2009, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 4268 (954-919-8827). PREDICATE ACT 71 On or about December 8, 2009, Christopher Anthony Lafata did conspire with David Fraini Cole to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2040 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 72 On or about December 8, 2009, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2040 (407-953-3085) and corroborating surveillance video. PREDICATE ACT 73 On or about December 9, 2009, Christopher Anthony Lafata did conspire with an Unknown Male to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 4063 (954-919-8827), call 634

number 4070 (954-919-8827), call number 4801 (954-919-8827) and call number 4833 (954-919-8827). PREDICATE ACT 74 On or about December 9, 2009, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 4063 (954-919-8827), call number 4070 (954-919-8827), call number 4801 (954-919-8827) and call number 4833 (954-919-8827). PREDICATE ACT 75 On or about December 9, 2009, Christopher Anthony Lafata did conspire with an Unknown Male to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 4826 (954-919-8827). PREDICATE ACT 76 On or about December 9, 2009, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 4826 (954-919-8827). PREDICATE ACT 77 On or about December 9, 2009, Christopher Anthony Lafata did conspire with an Unknown Male to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 4039 (954-919-8827) and call number 5063 (954-919-8827). PREDICATE ACT 78 On or about December 9, 2009, Christopher Anthony 635

Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 4039 (954-919-8827) and call number 5063 (954-919-8827). PREDICATE ACT 79 On or about December 12, 2009, Christopher Anthony Lafata did conspire with Jacob Daniel Parks to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 5110 (954-919-8827), call number 5533 (954-919-8827), call number 0 (954-919-8827), call number 5688 (954-919-8827), call number 5788 (954-919-8827) and call number 5997 (954-919-8827). PREDICATE ACT 80 On or about December 12, 2009, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 5110 (954-919-8827), call number 5533 (954-919-8827), call number 0 (954-919-8827), call number 5688 (954-919-8827), call number 5788 (954-919-8827) and call number 5997 (954-919-8827). PREDICATE ACT 81 On or about December 12, 2009, Christopher Anthony Lafata did conspire with an Unknown Male to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 5989 (954-919-8827) and call number 5999 (954-919-8827). 636

PREDICATE ACT 82 On or about December 12, 2009, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 5989 (954-919-8827) and call number 5999 (954-919-8827).

PREDICATE ACT 83 On or about December 13, 2009, Christopher Anthony Lafata did conspire with Jacob Daniel Parks to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 6186 (954-919-8827), call number 6218 (954-919-8827) and call number 6257 (954-919-8827).

PREDICATE ACT 84 On or about December 13, 2009, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 6186 (954-919-8827), call number 6218 (954-919-8827) and call number 6257 (954-919-8827).

PREDICATE ACT 85 On or about December 13, 2009, Christopher Anthony Lafata did conspire with an Unknown Male to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 6114 (954-919-8827) and call number 6162 (954-919-8827).

PREDICATE ACT 86 On or about December 13, 2009, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of 637

cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 6114 (954-919-8827) and call number 6162 (954-919-8827). PREDICATE ACT 87 On or about December 13, 2009, Christopher Anthony Lafata did conspire with an Unknown Male to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 6173 (954-919-8827), call number 6216 (954-919-8827), call number 6253 (954-919-8827) and call number 6268 (954-919-8827). PREDICATE ACT 88 On or about December 13, 2009, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 6173 (954-919-8827), call number 6216 (954-919-8827), call number 6253 (954-919-8827) and call number 6268 (954-919-8827). PREDICATE ACT 89 On or about December 13, 2009, Christopher Anthony Lafata did conspire with an Unknown Male to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 6196 (954-919-8827), call number 6202 (954-919-8827) and call number 6278 (954-919-8827). PREDICATE ACT 90 On or about December 13, 2009, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted 638

on the listed cellular telephone(s), and/or supported by the listed information: call number 6196 (954-919-8827), call number 6202 (954-919-8827) and call number 6278 (954-919-8827). PREDICATE ACT 91 On or about December 13, 2009, Christopher Anthony Lafata did conspire with David Fraini Cole to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2289, call number 2293 (407-953-3085), call number 2294 (407-953-3085), call number 2298 (407953-3085), call number 2299 (407-953-3085), call number 2301 (407-9533085) and call number 2325 (407-953-3085). PREDICATE ACT 92 On or about December 13, 2009, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2289, call number 2293 (407-953-3085), call number 2294 (407953-3085), call number 2298 (407-953-3085), call number 2299 (407-9533085), call number 2301 (407-953-3085) and call number 2325 (407-9533085). PREDICATE ACT 93 On or about December 13, 2009, Christopher Anthony Lafata did conspire with David Fraini Cole to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2341 (407-953-3085), call number 2342 (407-953-3085), call number 2343 (407-953-3085) and call 639

number 2365 (407-953-3085). PREDICATE ACT 94 On or about December 13, 2009, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2341, call number 2342 (407-953-3085), call number 2343 (407953-3085) and call number 2365 (407-953-3085). PREDICATE ACT 95 On or about December 14, 2009, Christopher Anthony Lafata did conspire with an Unknown Male to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 6278 (954-919-8827), call number 6381 (954-919-8827), call number 6406 (954-919-8827) and call number 6418 (954-919-8827). PREDICATE ACT 96 On or about December 14, 2009, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 6278 (954-919-8827), call number 6381 (954-919-8827), call number 6406 (954-919-8827) and call number 6418 (954-919-8827). PREDICATE ACT 97 On or about December 14, 2009, Christopher Anthony Lafata did conspire with an Unknown Male to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 6410 (954-919-8827) and call 640

number 6450 (954-919-8827). PREDICATE ACT 98 On or about December 14, 2009, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 6410 (954-919-8827) and call number 6450 (954-919-8827). PREDICATE ACT 99 On or about December 14, 2009, Christopher Anthony Lafata did conspire with an Unknown Male to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 6541 (954-919-8827) and call number 6548 (954-919-8827). PREDICATE ACT 100 On or about December 14, 2009, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 6541 (954-919-8827) and call number 6548 (954-919-8827). PREDICATE ACT 101 On or about December 20, 2009, Christopher Anthony Lafata did conspire with an Unknown Male to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 8262 (954-919-8827) and call number 8263 (954-919-8827). PREDICATE ACT 102 On or about December 20, 2009, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of 641

cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 8262 (954-919-8827) and call number 8263 (954-919-8827). PREDICATE ACT 103 On or about December 21, 2009, Christopher Anthony Lafata did conspire with Jacob Daniel Parks to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 8388 (954-919-8827), call number 8430 (954-919-8827), call number 8499 (954-919-8827), call number 8512 (954-919-8827), call number 8528 (954-919-8827), call number 8529 (954-919-8827) and call number 8643 (954-919-8827). PREDICATE ACT 104 On or about December 21, 2009, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 8388 (954-919-8827), call number 8430 (954-919-8827), call number 8499 (954-919-8827), call number 8512 (954-919-8827), call number 8528 (954-919-8827), call number 8529 (954-919-8827) and call number 8643 (954-919-8827). PREDICATE ACT 105 On or about December 21, 2009, Christopher Anthony Lafata did conspire with an Unknown Male to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 8458 (954-919-8827) and call number 8521 (954-919-8827). 642

PREDICATE ACT 106 On or about December 21, 2009, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 8458 (954-919-8827) and call number 8521 (954-919-8827).

PREDICATE ACT 107 On or about December 21, 2009, Christopher Anthony Lafata did conspire with an Unknown Male to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 8522 (954-919-8827), call number 8527 (954-919-8827) and call number 8533 (954-919-8827).

PREDICATE ACT 108 On or about December 21, 2009, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 8522 (954-919-8827), call number 8527 (954-919-8827) and call number 8533 (954-919-8827).

PREDICATE ACT 109 On or about December 22, 2009, Christopher Anthony Lafata did conspire with an Unknown Male to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 8691 (954-919-8827), call number 8701 (954-919-8827), call number 8702 (954-919-8827) and call number 8703 (954-919-8827).

PREDICATE ACT 110 On or about December 22, 2009, Christopher Anthony 643

Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 8691 (954-919-8827), call number 8701 (954-919-8827), call number 8702 (954-919-8827) and call number 8703 (954-919-8827). PREDICATE ACT 111 On or about December 23, 2009, Christopher Anthony Lafata did conspire with an Unknown Male to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 8966 (954-919-8827), call number 8967 (954-919-8827), call number 9042 (954-919-8827) and call number 9060 (954-919-8827). PREDICATE ACT 112 On or about December 23, 2009, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 8966 (954-919-8827), call number 8967 (954-919-8827), call number 9042 (954-919-8827) and call number 9060 (954-919-8827). PREDICATE ACT 113 On or about December 23, 2009, Christopher Anthony Lafata did conspire with an Unknown Female to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 9057 (954-919-8827). PREDICATE ACT 114 On or about December 23, 2009, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of 644

cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 9057 (954-919-8827). PREDICATE ACT 115 On or about December 26, 2009, Christopher Anthony Lafata did conspire with an Unknown Male to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 9731 (954-919-8827) and call number 9732 (954-919-8827). PREDICATE ACT 116 On or about December 26, 2009, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 9731 (954-919-8827) and call number 9732 (954-919-8827). PREDICATE ACT 117 On or about December 27, 2009, Christopher Anthony Lafata did conspire with an Unknown Male to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 9806 (954-919-8827), call number 9807 (954-919-8827), call number 9809 (954-919-8827), call number 9815 (954-919-8827), call number 9818 (954-919-8827) and call number 9821 (954-919-8827). PREDICATE ACT 118 On or about December 27, 2009, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted 645

on the listed cellular telephone(s), and/or supported by the listed information: call number 9806 (954-919-8827), call number 9807 (954-919-8827), call number 9809 (954-919-8827), call number 9815 (954-919-8827), call number 9818 (954-919-8827) and call number 9821 (954-919-8827). PREDICATE ACT 119 On or about December 27, 2009, Christopher Anthony Lafata did conspire with an Unknown Male to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 9827 (954-919-8827) and call number 9829 (954-919-8827). PREDICATE ACT 120 On or about December 27, 2009, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 9827 (954-919-8827) and call number 9829 (954-919-8827). PREDICATE ACT 121 On or about December 28, 2009, Christopher Anthony Lafata did conspire with an Unknown Male to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 9830 (954-919-8827), call number 9916 (954-919-8827), call number 9935 (954-919-8827) and call number 9936 (954-919-8827). PREDICATE ACT 122 On or about December 28, 2009, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted 646

on the listed cellular telephone(s), and/or supported by the listed information: call number 9830 (954-919-8827), call number 9916 (954-919-8827), call number 9935 (954-919-8827) and call number 9936 (954-919-8827). PREDICATE ACT 123 On or about December 28, 2009, Christopher Anthony Lafata did conspire with an Unknown Male to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 9933 (954-919-8827) and call number 9938 (954-919-8827). PREDICATE ACT 124 On or about December 28, 2009, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 9933 (954-919-8827) and call number 9938 (954-919-8827). PREDICATE ACT 125 On or about December 30, 2009, Christopher Anthony Lafata did conspire with an Unknown Male to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 10680 (954-919-8827), call number 10739 (954-919-8827), call number 10749 (954-919-8827) and call number 10751 (954-919-8827). PREDICATE ACT 126 On or about December 30, 2009, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: 647

call number 10680 (954-919-8827), call number 10739 (954-919-8827), call number 10749 (954-919-8827) and call number 10751 (954-919-8827). PREDICATE ACT 127 On or about December 30, 2009, Christopher Anthony Lafata did conspire with an Unknown Male to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 10763 (954-919-8827) and call number 10903 (954-919-8827). PREDICATE ACT 128 On or about December 30, 2009, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 10763 (954-919-8827) and call number 10903 (954-919-8827). PREDICATE ACT 129 On or about December 31, 2009, Christopher Anthony Lafata did conspire with an Unknown Male to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 10874 (954-919-8827), call number 10899 (954-919-8827) and call number 10903 (954-919-8827). PREDICATE ACT 130 On or about December 31, 2009, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 10874 (954-919-8827), call number 10899 (954-919-8827) and call number 10903 (954-919-8827). 648

PREDICATE ACT 131 On or about January 2, 2010, Christopher Anthony Lafata did conspire with an Unknown Male to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 11389 (954-919-8827).

PREDICATE ACT 132 On or about January 2, 2010, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 11389 (954-919-8827).

PREDICATE ACT 133 On or about January 2, 2010, Christopher Anthony Lafata did conspire with an Unknown Male to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 11421 (954-919-8827).

PREDICATE ACT 134 On or about January 2, 2010, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 11421 (954-919-8827).

PREDICATE ACT 135 On or about January 3, 2010, Christopher Anthony Lafata did conspire with David Fraini Cole to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 11652 (954-919-8827), call 649

number 11664 (954-919-8827) and call number 11669 (954-919-8827). PREDICATE ACT 136 On or about January 3, 2010, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 11652 (954-919-8827), call number 11664 (954-919-8827) and call number 11669 (954-919-8827). PREDICATE ACT 137 On or about January 4, 2010, Christopher Anthony Lafata did conspire with an Unknown Male to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 11766 (954-919-8827), call number 11772 (954-919-8827), call number 11784 (954-919-8827), call number 11786 (954-919-8827), call number 11790 (954-919-8827) and call number 11792 (954-919-8827). PREDICATE ACT 138 On or about January 4, 2010, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: : call number 11766 (954-919-8827), call number 11772 (954-919-8827), call number 11784 (954-919-8827), call number 11786 (954-919-8827), call number 11790 (954-919-8827) and call number 11792 (954-919-8827). PREDICATE ACT 139 On or about January 4, 2010, Christopher Anthony Lafata did conspire with an Unknown Male to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call 650

number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 11799 (954-919-8827). PREDICATE ACT 140 On or about January 4, 2010, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 11799 (954-919-8827). PREDICATE ACT 141 On or about January 4, 2010, Christopher Anthony Lafata did conspire with an Unknown Male to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 11800 (954-919-8827), call number 11802 (954-919-8827), call number 11826 (954-919-8827), call number 11827 (954-919-8827), call number 11858 (954-919-8827) and call number 11874 (954-919-8827). PREDICATE ACT 142 On or about January 4, 2010, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 11800 (954-919-8827), call number 11802 (954-919-8827), call number 11826 (954-919-8827), call number 11827 (954-919-8827), call number 11858 (954-919-8827) and call number 11874 (954-919-8827). PREDICATE ACT 143 On or about January 4, 2010, Christopher Anthony Lafata did conspire with an Unknown Male to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call 651

number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 11845 (954-919-8827). PREDICATE ACT 144 On or about January 4, 2010, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 11845 (954-919-8827). PREDICATE ACT 145 On or about January 5, 2010, Christopher Anthony Lafata did conspire with an Unknown Female to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 11880 (954-919-8827), call number 11933 (954-919-8827), call number 11936 (954-919-8827), call number 11943 (954-919-8827), call number 11946 (954-919-8827) and call number 11953 (954-919-8827). PREDICATE ACT 146 On or about January 5, 2010, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 11880 (954-919-8827), call number 11933 (954-919-8827), call number 11936 (954-919-8827), call number 11943 (954-919-8827), call number 11946 (954-919-8827) and call number 11953 (954-919-8827). PREDICATE ACT 147 On or about January 7, 2010, Christopher Anthony Lafata did conspire with an Unknown Male to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call 652

number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 12270 (954-919-8827), call number 12274 (954-919-8827), call number 12277 (954-919-8827), call number 12278 (954-919-8827), call number 12279 (954-919-8827) and call number 12282 (954-919-8827). PREDICATE ACT 148 On or about January 7, 2010, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 12270 (954-919-8827), call number 12274 (954-919-8827), call number 12277 (954-919-8827), call number 12278 (954-919-8827), call number 12279 (954-919-8827) and call number 12282 (954-919-8827). PREDICATE ACT 149 On or about January 13, 2010, Christopher Anthony Lafata and Jacob Daniel Parks did conspire with David Fraini Cole to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 13283 (954-919-8827), call number 13411 (954-919-8827), call number 13453 (954-919-8827), call number 13463 (954-919-8827) and information contained within paragraph 243 of this affidavit. PREDICATE ACT 150 On or about January 13, 2010, Christopher Anthony Lafata did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 13283 (954-919-8827), call number 13411 (954-919-8827), call 653

number 13453 (954-919-8827) and call number 13463 (954-919-8827). PREDICATE ACT 151 On January 15, 2010, your affiant executed a search warrant on a safety deposit box which was under the direct control of Christopher Anthony Lafata and located at the Chase Bank, located at 3 Alafaya Woods Boulevard, Oviedo, Seminole County, Florida. The search of the safety deposit box revealed a total of $129,980.00 in United States currency and your affiant believes Christopher Anthony Lafata did have knowledge that the property was involved in a financial transaction represents the proceeds of some form of unlawful activity, to conduct or attempt to conduct such a financial transaction which in fact involves the proceeds of specified unlawful activity with the intent to promote the carrying on of specified unlawful activity or to conceal or disguise the nature, the location, the source, the ownership or the control of the proceeds of specified unlawful activity, in violation of the Florida Money Laundering Act. Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (74) COUNTS Probable cause for the charge(s) of Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Sale, delivery and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (74) COUNTS Probable cause for the charge(s) of Sale, delivery and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Conspiracy to violate the Florida Money Laundering Act in violation of Florida Statute 896.101 (1) COUNT Probable cause for the charge(s) of Conspiracy to 654

import cannabis into the State of Florida is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Violate the Florida Money Laundering Act in violation of Florida Statute 896.101 (2) COUNTS Probable cause for the charge(s) of Conspiracy to import cannabis into the State of Florida is listed and described in the aforementioned Florida RICO PREDICATE ACTS. DAVID FRAINI COLE FLORIDA RICO 895.03 (1) COUNT PREDICATE ACT 1 On or about November 11, 2009, Christopher Anthony Lafata did conspire with David Fraini Cole to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 828 (407-953-3085), call

number 839 (407-953-3085), call number 865 (407-953-3085), call number 872 (407-953-3085), call number 879 (407-953-3085), call number 918 (407953-3085) and video surveillance. PREDICATE ACT 2 On or about November 11, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 828 (407-953-3085), call number 839 (407-953-3085), call number 865 (407953-3085), call number 872 (407-953-3085), call number 879 (407-953-3085) call number 918 (407-953-3085) and video surveillance. PREDICATE ACT 3 On or about November 13, 2009, Christopher Anthony Lafata did conspire with David Fraini Cole to sell, deliver and/or possess with 655

intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1053 (407-953-3085), call number 1056 (407-953-3085), call number 1062 (407-953-3085), call number 1063 (407-953-3085), call number 1066 (407-953-3085) call number 1067 (407-953-3085). PREDICATE ACT 4 On or about November 13, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1053 (407-953-3085), call number 1056 (407-953-3085), call number 1062 (407-953-3085), call number 1063 (407-953-3085), call number 1066 (407953-3085) call number 1067 (407-953-3085). PREDICATE ACT 5 On or about December 1, 2009, Christopher Anthony Lafata did conspire with David Fraini Cole to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1611 (407-953-3085), call number 1639 (407-953-3085) and call number 1640 (407-953-3085). PREDICATE ACT 6 On or about December 1, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1611 (407-953-3085), call number 1639 (407-953-3085) and call number 1640 (407-953-3085). 656

PREDICATE ACT 7 On or about December 5, 2009, Christopher Anthony Lafata did conspire with David Fraini Cole to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1753 (407-953-3085), call number 1763 (407-953-3085) and video surveillance.

PREDICATE ACT 8 On or about December 5, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1753 (407-953-3085), call number 1763 (407-953-3085) and video

surveillance. PREDICATE ACT 9 On or about December 7, 2009, Christopher Anthony Lafata did conspire with David Fraini Cole to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1943 (407-953-3085), call number 1944 (407-953-3085), call number 1947 (407-953-3085), call number 1953 (407-953-3085) and call number 1994 (407-953-3085). PREDICATE ACT 10 On or about December 7, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1943 (407-953-3085), call number 1944 (407-953-3085), call number 1947 (407-953-3085), call number 1953 (407-953-3085) and call number 1994 657

(407-953-3085). PREDICATE ACT 11 On or about December 7, 2009, Christopher Anthony Lafata did conspire with David Fraini Cole to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1994 (407-953-3085), call number 2012 (407-953-3085) and call number 2014 (407-953-3085). PREDICATE ACT 12 On or about December 7, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1994 (407-953-3085), call number 2012 (407-953-3085) and call number 2014 (407-953-3085). PREDICATE ACT 13 On or about December 8, 2009, Christopher Anthony Lafata did conspire with David Fraini Cole to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2040 (407-953-3085) and video surveillance. PREDICATE ACT 14 On or about December 8, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2040 (407-953-3085) and video surveillance. PREDICATE ACT 15 On or about December 13, 2009, Christopher Anthony 658

Lafata did conspire with David Fraini Cole to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2289, call number 2293 (407-953-3085), call number 2294 (407-953-3085), call number 2298 (407953-3085), call number 2299 (407-953-3085), call number 2301 (407-9533085) and call number 2325 (407-953-3085). PREDICATE ACT 16 On or about December 13, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2289, call number 2293 (407-953-3085), call number 2294 (407-953-3085), call number 2298 (407-953-3085), call number 2299 (407-953-3085), call number 2301 (407-953-3085) and call number 2325 (407-953-3085). PREDICATE ACT 17 On or about December 13, 2009, Christopher Anthony Lafata did conspire with David Fraini Cole to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 2341 (407-953-3085), call number 2342 (407-953-3085), call number 2343 (407-953-3085) and call number 2365 (407-953-3085). PREDICATE ACT 18 On or about December 13, 2009, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 659

2341, call number 2342 (407-953-3085), call number 2343 (407-953-3085) and call number 2365 (407-953-3085). PREDICATE ACT 19 On or about January 3, 2010, Christopher Anthony Lafata did conspire with David Fraini Cole to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 11652 (954-919-8827), call number 11664 (954-919-8827) and call number 11669 (954-919-8827). PREDICATE ACT 20 On or about January 3, 2010, David Fraini Cole did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 11652 (954-919-8827), call number 11664 (954-919-8827) and call number 11669 (954-919-8827). Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (10) COUNTS Probable cause for the charge(s) of Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Sale, delivery and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (10) COUNTS Probable cause for the charge(s) of Sale, delivery and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. 366) RICO Organization #3 Your affiant believes that Marcos Antonio Suarez Marcos aka Tony, Ricardo Andres Zamora aka Oscar, John Doe aka Diablo, 660

Eduardo Munguia, Robert Michael Massey, Cromwell Henderson, Gary Bachanov, Bradley Carpenter, David Snyder, David Sutherland, Christopher Shawn South, Samuel Jacob Peterson, Michael Darrow Grybek, Thomas Martin Carpenter aka Buster and other identified and yet to be identified co-conspirators and/or co-defendants have violated the Florida RICO (Racketeer Influenced and Corrupt Organization) Act, Florida Statute Chapter 895, Sections 895.01-895.08, in whole or in part. Your affiant further believes the listed subjects violated prohibited activities of the Florida RICO Act 895.03(3) stating It is unlawful for any person employed by, or associated with, any enterprise to conduct or participate, directly or indirectly, in such enterprise through a pattern of racketeering activity or the collection of an unlawful debt. 367) In order to charge a subject and/or subjects with RICO, probable must exist that the subject and/or subjects engaged in Racketeering Activity, the subject and/or subjects were involved in an Enterprise, and the subject and/or subjects engaged in a Pattern of Racketeering. 368) Your affiant believes probable cause exists that the listed subjects engaged in Racketeering activity (895.02 (1) (a) 46 and 47) which means to commit, to attempt to commit, to conspire to commit, or to solicit, coerce, or intimidate another person to commit: Any crime that is chargeable by petition, indictment, or information under the following provisions of the Florida Statute: Chapter 893, relating to drug abuse prevention and control and Florida Statute: Chapter 896, relating to offenses related to financial transactions. 369) The above named subjects engaged in an Enterprise 895.02(3) which means any individual, sole proprietorship, partnership, corporation, business trust, union chartered under the laws of this state, or other legal entity, or any unchartered union, 661

association, or group of individuals associated in fact although not a legal entity; and it includes illicit as well as licit enterprises and governmental, as well as other entities. A criminal gang, as defined in s. 874.03, constitutes an enterprise. 370) The above name subjects engaged in a Pattern of Racketeering Activity 895.02(4) which means engaging in at least two incidents of racketeering conduct that have the same or similar intents, results, accomplices, victims, or methods or commission or that otherwise are interrelated by distinguishing characteristics and are not isolated incidents, provided at least one of such incidents occurred after the effective date of this act and that the last of such incidents occurred within five (5) years after a prior incident of racketeering conduct. 371) Your affiant has listed below in this affidavit each incident involving Racketeering Activity for each subject named as violating the Florida RICO Act. Your affiant has listed them as Predicate Acts. In addition, these Predicate Acts are also separate violations of the Florida Statutes under Chapter 893 and Chapter 896. CASIANO OLEGARIO HOYOS aka CHANO FLORIDA RICO 895.03 (1) COUNT PREDICATE ACT 1 On or about February 15, 2010, Casiano Olegario Hoyos, Marcos Antonio Suarez Marcos, Jordi Zamarron Hoyos and Ricardo Andres Zamora did conspire to traffic cannabis in excess of 25 pounds, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: paragraph 322. PREDICATE ACT 2 On or about February 15, 2010, Casiano Olegario Hoyos did conspire to traffic cannabis in excess of 25 pounds, as indicated by the following call number(s), which were intercepted on the listed cellular 662

telephone(s), and/or supported by the listed information: paragraph 322. PREDICATE ACT 3 On or about March 1, 2010, Casiano Olegario Hoyos, Marcos Antonio Suarez Marcos, Jordi Zamarron Hoyos and Diablo did conspire to traffic cannabis in excess of 25 pounds, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: paragraph 350. PREDICATE ACT 4 On or about March 1, 2010, Casiano Olegario Hoyos did conspire to traffic cannabis in excess of 25 pounds, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: paragraph 350. MARCOS ANTONIO SUAREZ MARCOS FLORIDA RICO 895.03 (1) COUNT PREDICATE ACT 1 On or about January 22, 2010, Christopher Shawn South did conspire with Marcos Antonio Suarez Marcos to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 63 (321207-6059), call number 64 (321-207-6059), call number 66 (321-207-6059), call number 68 (321-207-6059), call number 76 (321-207-6059), call number 83 (321-207-6059), call number 125 (321-207-6059) and corroborating surveillance video. PREDICATE ACT 2 On or about January 22, 2010, Marcos Antonio Suarez Marcos did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: 663

call number 63 (321-207-6059), call number 64 (321-207-6059), call number 66 (321-207-6059), call number 68 (321-207-6059), call number 76 (321-2076059), call number 83 (321-207-6059), call number 125 (321-207-6059) and corroborating surveillance video. PREDICATE ACT 3 On or about January 23, 2010, Christopher Shawn South did conspire with Marcos Antonio Suarez Marcos to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 125

(321-207-6059), call number 144 (321-207-6059), call number 145 (321-2076059) and physical surveillance. PREDICATE ACT 4 On or about January 23, 2010, Marcos Antonio Suarez Marcos did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 125 (321-207-6059), call number 144 (321-207-6059), call number 145 (321-207-6059) and physical surveillance. PREDICATE ACT 5 On or about January 28, 2010, Christopher Shawn South did conspire with Thomas Martin Carpenter and Marcos Antonio Suarez Marcos to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 216 (321-207-6059), call number 225 (321-207-6059), call number 230 (321-207-6059), call number 233 (321-207-6059) and physical surveillance. 664

PREDICATE ACT 6 On or about January 28, 2010, Marcos Antonio Suarez Marcos did to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 216 (321-207-6059), call number 225 (321-207-6059), call number 230 (321-207-6059), call number 233 (321-207-6059) and physical surveillance.

PREDICATE ACT 7 On or about February 1, 2010, Cromwell Henderson and Marcos Antonio Suarez Marcos did conspire to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 289 (321-202-5324), call number 298 (321-202-5324), call number 300 (321-202-5324), call number 303 (321-202-5324), call number 307 (321-202-5324).

PREDICATE ACT 8 On or about February 1, 2010, Marcos Antonio Suarez Marcos did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 289 (321-202-5324), call number 298 (321-202-5324), call number 300 (321-202-5324), call number 303 (321-202-5324), call number 307 (321-202-5324).

PREDICATE ACT 9 On or about February 3, 2010, Christopher Shawn South did conspire with Marcos Antonio Suarez Marcos to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or 665

supported by the listed information: call number 283 (321-207-6059), call number 299 (321-207-6059), call number 300 (321-207-6059), call number 328 (321-207-6059), call number 335 (321-207-6059), call number 351 (321207-6059) and call number 362. PREDICATE ACT 10 On or about February 3, 2010, Marcos Antonio Suarez Marcos did to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 283 (321-207-6059), call number 299 (321-207-6059), call number 300 (321-207-6059), call number 328 (321-207-6059), call number 335 (321-207-6059), call number 351 (321-207-6059) and call number 362. PREDICATE ACT 11 On or about February 4, 2010, Christopher Shawn South did conspire with Marcos Antonio Suarez Marcos to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 380

(321-207-6059), call number 388 (321-207-6059), call number 390 (321-2076059), call number 396 (321-207-6059), call number 403 (321-207-6059), call number 404 (321-207-6059) and call number 414. PREDICATE ACT 12 On or about February 4, 2010, Marcos Antonio Suarez Marcos did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 380 (321-207-6059), call number 388 (321-207-6059), call number 390 (321-207-6059), call number 396 (321-207-6059), call number 666

403 (321-207-6059), call number 404 (321-207-6059) and call number 414. PREDICATE ACT 13 On or about February 8, 2010, Cromwell Henderson and Marcos Antonio Suarez Marcos did conspire to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 848 (321-202-5324), call number 857 (321-202-5324) and call number 860 (321-202-5324). PREDICATE ACT 14 On or about February 8, 2010, Marcos Antonio Suarez Marcos did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 848 (321-202-5324), call number 857 (321-202-5324) and call number 860 (321-202-5324). PREDICATE ACT 15 On or about February 9, 2010, Cromwell Henderson and Marcos Antonio Suarez Marcos did conspire to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 926 (321-202-5324), call number 927 (321-202-5324), call number 932 (321-202-5324), call number 939 (321-202-5324) and call number 940 (321-202-5324). PREDICATE ACT 16 On or about February 9, 2010, Marcos Antonio Suarez Marcos did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 926 (321-202-5324), call number 927 (321-202-5324), call 667

number 932 (321-202-5324), call number 939 (321-202-5324) and call number 940 (321-202-5324). PREDICATE ACT 17 On or about February 13, 2010, Robert Massey and Marcos Antonio Suarez Marcos did conspire to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 331 (321-202-7494), call number 356 (321-202-7494) and call number 361 (321-202-7494). PREDICATE ACT 18 On or about February 13, 2010, Marcos Antonio Suarez Marcos did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 331 (321-202-7494), call number 356 (321-202-

7494) and call number 361 (321-202-7494). PREDICATE ACT 19 On or about February 15, 2010, Casiano Olegario Hoyos, Marcos Antonio Suarez Marcos, Jordi Zamarron Hoyos and Ricardo Andres Zamora did conspire to traffic cannabis in excess of 25 pounds, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: paragraph 322. PREDICATE ACT 20 On or about February 15, 2010, Casiano Olegario Hoyos did conspire to traffic cannabis in excess of 25 pounds, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: paragraph 322. PREDICATE ACT 21 On or about February 15, 2010, Cromwell Henderson 668

and Marcos Antonio Suarez Marcos did conspire to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1214 (321-202-5324), call number 1280 (321-202-5324), call number 1319 (321-202-5324), call number 1330 (321-202-5324) and physical surveillance. PREDICATE ACT 22 On or about February 15, 2010, Marcos Antonio Suarez Marcos did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1214 (321-202-5324), call number 1280 (321-2025324), call number 1319 (321-202-5324), call number 1330 (321-202-5324) and physical surveillance. PREDICATE ACT 23 On or about February 16, 2010, Robert Massey and Marcos Antonio Suarez Marcos did conspire to traffic cannabis in excess of 25 pounds, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 572 (321-202-7494), call number 721 (321-202-7494), call number 732 (321-202-7494), call number 778 (321-202-7494) and physical

surveillance. PREDICATE ACT 24 On or about February 16, 2010, Marcos Antonio Suarez Marcos did traffic cannabis in excess of 25 pounds, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 572

(321-202-7494), call number 721 (321-202-7494), call number 732 (321-202669

7494), call number 778 (321-202-7494) and physical surveillance. PREDICATE ACT 25 On or about February 17, 2010, Marcos Antonio Suarez Marcos, Ricardo Andres Zamora, Diablo and an Unknown Male did conspire to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 541 (321-202-7494), call number 867 (321-202-7494), call number 916 (321-202-7494) and physical surveillance. PREDICATE ACT 26 On or about February 17, 2010, Marcos Antonio Suarez Marcos did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 541 (321-202-7494), call number 867 (321-202-

7494), call number 916 (321-202-7494) and physical surveillance. PREDICATE ACT 27 On or about February 17, 2010, Marcos Antonio Suarez Marcos, Ricardo Andres Zamora and an Unknown Male did conspire to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 722 (321-202-7494), call number 723 (321-202-7494), call number 824 (321202-7494), call number 834 (321-202-7494), call number 922 (321-2027494), call number 958 (321-202-7494), call number 968 (321-202-7494) and physical surveillance. PREDICATE ACT 28 On or about February 17, 2010, Marcos Antonio Suarez Marcos did sell, deliver and/or possess with intent to sell over 20 grams 670

of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 722 (321-202-7494), call number 723 (321-202-

7494), call number 824 (321-202-7494), call number 834 (321-202-7494), call number 922 (321-202-7494), call number 958 (321-202-7494), call number 968 (321-202-7494) and physical surveillance. PREDICATE ACT 29 On or about February 18, 2010, Marcos Antonio Suarez Marcos, Ricardo Andres Zamora, Diablo and an Unknown Male did conspire to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1439 (321-202-5324), call number 1463 (321-202-5324), call number 1471 (321-202-5324), call number 1472 (321-202-5324) and physical surveillance. PREDICATE ACT 30 On or about February 18, 2010, Marcos Antonio Suarez Marcos did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1439 (321-202-5324), call number 1463 (321-2025324), call number 1471 (321-202-5324), call number 1472 (321-202-5324) and physical surveillance. PREDICATE ACT 31 On or about February 18, 2010, Marcos Antonio Suarez Marcos, Diablo and an Unknown Male did conspire to traffic cannabis in excess of 25 pounds, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the 671

listed information: call number 1039 (321-202-7494), call number 1133 (321202-7494), call number 1159 (321-202-7494), call number 1182 (321-2027494), call number 1253 (321-202-7494), call number 1269 (321-202-7494), call number 1305 (321-202-7494), call number 1308 (321-202-7494) and physical surveillance. PREDICATE ACT 32 On or about February 18, 2010, Marcos Antonio Suarez Marcos did traffic cannabis in excess of 25 pounds, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1039 (321-202-7494), call number 1133 (321-202-7494), call number 1159 (321202-7494), call number 1182 (321-202-7494), call number 1253 (321-2027494), call number 1269 (321-202-7494), call number 1305 (321-202-7494), call number 1308 (321-202-7494) and physical surveillance. PREDICATE ACT 33 On or about February 18, 2010, Marcos Antonio Suarez Marcos, Diablo and an Unknown Male did conspire to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1179 (321-202-7494), call number 1180 (321-202-7494), call number 1243 (321202-7494), call number 1268 (321-202-7494) and physical surveillance. PREDICATE ACT 34 On or about February 18, 2010, Marcos Antonio Suarez Marcos did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1179 (321-202-7494), call number 1180 (321-202672

7494), call number 1243 (321-202-7494), call number 1268 (321-202-7494) and physical surveillance. PREDICATE ACT 35 On or about February 18, 2010, Marcos Antonio Suarez Marcos, Diablo and Robert Massey did conspire to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1161 (321-202-7494), call number 1162 (321-202-7494), call number 1188 (321202-7494), call number 1270 (321-202-7494) and physical surveillance. PREDICATE ACT 36 On or about February 18, 2010, Marcos Antonio Suarez Marcos did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1161 (321-202-7494), call number 1162 (321-2027494), call number 1188 (321-202-7494), call number 1270 (321-202-7494) and physical surveillance. PREDICATE ACT 37 On or about February 18, 2010, Marcos Antonio Suarez Marcos and an Unknown Male did conspire to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1497 (321-202-5324), call number 1509 (321-202-5324) and call number 1312 (321-202-7494). PREDICATE ACT 38 On or about February 18, 2010, Marcos Antonio Suarez Marcos did sell, deliver and/or possess with intent to sell over 20 grams 673

of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1497 (321-202-5324), call number 1509 (321-2025324) and call number 1312 (321-202-7494). PREDICATE ACT 39 On or about February 25, 2010, Christopher Shawn South did conspire with Marcos Antonio Suarez Marcos to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 94 (407383-5978), call number 119 (407-383-5978), call number 120 (407-3835978), call number 137 (407-383-5978), call number 140 (407-383-5978), call number 141 (407-383-5978) and physical surveillance. PREDICATE ACT 40 On or about February 25, 2010, Marcos Antonio Suarez Marcos did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 94 (407-383-5978), call number 119 (407-383-

5978), call number 120 (407-383-5978), call number 137 (407-383-5978), call number 140 (407-383-5978), call number 141 (407-383-5978) and physical surveillance. PREDICATE ACT 41 On or about February 25, 2010, Christopher Shawn South did conspire with Marcos Antonio Suarez Marcos to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: 674 call number 156

(407-383-5978), call number 166 (407-383-5978). PREDICATE ACT 42 On or about February 25, 2010, Marcos Antonio Suarez Marcos did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: 5978). PREDICATE ACT 43 On or about March 1, 2010, Casiano Olegario Hoyos, Marcos Antonio Suarez Marcos, Jordi Zamarron Hoyos and Diablo did conspire to traffic cannabis in excess of 25 pounds, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: paragraph 350. PREDICATE ACT 44 On or about March 1, 2010, Marcos Antonio Suarez Marcos did conspire to traffic cannabis in excess of 25 pounds, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: paragraph 350. Conspiracy to traffic cannabis in excess of 25 pounds in violation of Florida Statute 893.135 (4) COUNTS Probable cause for the charge(s) of Conspiracy to traffic cannabis in excess of 25 pounds is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Traffic cannabis in excess of 25 pounds in violation of Florida Statute 893.135 (4) COUNTS Probable cause for the charge(s) of Traffic cannabis in excess of 25 pounds is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of 675 call number 156 (407-383-5978), call number 166 (407-383-

cannabis in violation of Florida Statute 893.13 (18) COUNTS Probable cause for the charge(s) of Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Sale, delivery and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (18) COUNTS Probable cause for the charge(s) of Sale, delivery and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. RICARDO ANDRES ZAMORA aka OSCAR FLORIDA RICO 895.03 (1) COUNT PREDICATE ACT 1 On or about February 15, 2010, Casiano Olegario Hoyos, Marcos Antonio Suarez Marcos, Jordi Zamarron Hoyos and Ricardo Andres Zamora did conspire to traffic cannabis in excess of 25 pounds, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: paragraph 322. PREDICATE ACT 2 On or about February 15, 2010, Ricardo Andres Zamora did conspire to traffic cannabis in excess of 25 pounds, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: paragraph 322. PREDICATE ACT 3 On or about February 17, 2010, Marcos Antonio Suarez Marcos, Ricardo Andres Zamora, Diablo and an Unknown Male did conspire to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 676

541 (321-202-7494), call number 867 (321-202-7494), call number 916 (321202-7494) and physical surveillance. PREDICATE ACT 4 On or about February 17, 2010, Ricardo Andres Zamora did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 541 (321-202-7494), call number 867 (321-202-7494), call number 916 (321202-7494) and physical surveillance. PREDICATE ACT 5 On or about February 17, 2010, Marcos Antonio Suarez Marcos, Ricardo Andres Zamora and an Unknown Male did conspire to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 722 (321-202-7494), call number 723 (321-202-7494), call number 824 (321202-7494), call number 834 (321-202-7494), call number 922 (321-2027494), call number 958 (321-202-7494), call number 968 (321-202-7494) and physical surveillance. PREDICATE ACT 6 On or about February 17, 2010, Ricardo Oscar Zamora did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 722 (321-202-7494), call number 723 (321-202-7494), call number 824 (321202-7494), call number 834 (321-202-7494), call number 922 (321-2027494), call number 958 (321-202-7494), call number 968 (321-202-7494) and physical surveillance. 677

PREDICATE ACT 7 On or about February 18, 2010, Marcos Antonio Suarez Marcos, Ricardo Andres Zamora, Diablo and an Unknown Male did conspire to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1439 (321-202-5324), call number 1463 (321-202-5324), call number 1471 (321-202-5324), call number 1472 (321-202-5324) and physical surveillance.

PREDICATE ACT 8 On or about February 18, 2010, Ricardo Andres Zamora did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1439 (321-202-5324), call number 1463 (321-202-5324), call number 1471 (321-202-5324), call number 1472 (321-202-5324) and physical surveillance.

PREDICATE ACT 9 On or about March 1, 2010, Casiano Olegario Hoyos, Marcos Antonio Suarez Marcos, Jordi Zamarron Hoyos, Ricardo Andres Zamora and Diablo did conspire to traffic cannabis in excess of 25 pounds, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: paragraph 350.

PREDICATE ACT 10 On or about March 1, 2010, Ricardo Andres Zamora did conspire to traffic cannabis in excess of 25 pounds, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: paragraph 350.

Conspiracy to traffic cannabis in excess of 25 pounds in violation of Florida Statute 893.135 (2) COUNTS Probable cause for the charge(s) of Conspiracy to 678

traffic cannabis in excess of 25 pounds is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Traffic cannabis in excess of 25 pounds in violation of Florida Statute 893.135 (2) COUNTS Probable cause for the charge(s) of Traffic cannabis in excess of 25 pounds is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (3) COUNTS Probable cause for the charge(s) of Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Sale, delivery and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (3) COUNTS Probable cause for the charge(s) of Sale, delivery and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. JORDI ZAMARRON HOYOS FLORIDA RICO 895.03 (1) COUNT PREDICATE ACT 1 PREDICATE ACT 1 On or about February 15, 2010, Casiano Olegario Hoyos, Marcos Antonio Suarez Marcos, Jordi Zamarron Hoyos and Ricardo Andres Zamora did conspire to traffic cannabis in excess of 25 pounds, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: paragraph 322. PREDICATE ACT 2 On or about February 15, 2010, Jordi Zamarron Hoyos did conspire to traffic cannabis in excess of 25 pounds, as indicated by the 679

following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: paragraph 322. PREDICATE ACT 3 On or about March 1, 2010, Casiano Olegario Hoyos, Marcos Antonio Suarez Marcos, Jordi Zamarron Hoyos, Ricardo Andres Zamora and Diablo did conspire to traffic cannabis in excess of 25 pounds, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: paragraph 350. PREDICATE ACT 4 On or about March 1, 2010, Jordi Zamarron Hoyos did conspire to traffic cannabis in excess of 25 pounds, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: paragraph 350. Conspiracy to traffic cannabis in excess of 25 pounds in violation of Florida Statute 893.135 (2) COUNTS Probable cause for the charge(s) of Conspiracy to traffic cannabis in excess of 25 pounds is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Traffic cannabis in excess of 25 pounds in violation of Florida Statute 893.135 (2) COUNTS Probable cause for the charge(s) of Traffic cannabis in excess of 25 pounds is listed and described in the aforementioned Florida RICO PREDICATE ACTS. JOHN DOE aka DIABLO FLORIDA RICO 895.03 (1) COUNT PREDICATE ACT 1 On or about February 17, 2010, Marcos Antonio Suarez Marcos, Ricardo Andres Zamora, Diablo and an Unknown Male did conspire to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as 680

indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 541 (321-202-7494), call number 867 (321-202-7494), call number 916 (321202-7494) and physical surveillance. PREDICATE ACT 2 On or about February 17, 2010, Diablo did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 541

(321-202-7494), call number 867 (321-202-7494), call number 916 (321-2027494) and physical surveillance. PREDICATE ACT 3 On or about February 18, 2010, Marcos Antonio Suarez Marcos, Ricardo Andres Zamora, Diablo and an Unknown Male did conspire to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1439 (321-202-5324), call number 1463 (321-202-5324), call number 1471 (321-202-5324), call number 1472 (321-202-5324) and physical surveillance. PREDICATE ACT 4 On or about February 18, 2010, Diablo did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1439 (321-202-5324), call number 1463 (321-202-5324), call number 1471 (321202-5324), call number 1472 (321-202-5324) and physical surveillance. PREDICATE ACT 5 On or about February 18, 2010, Marcos Antonio Suarez Marcos, Diablo and an Unknown Male did conspire to traffic cannabis in 681

excess of 25 pounds, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1039 (321-202-7494), call number 1133 (321-2027494), call number 1159 (321-202-7494), call number 1182 (321-202-7494), call number 1253 (321-202-7494), call number 1269 (321-202-7494), call number 1305 (321-202-7494), call number 1308 (321-202-7494) and physical surveillance. PREDICATE ACT 6 On or about February 18, 2010, Diablo did traffic cannabis in excess of 25 pounds, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1039 (321-202-7494), call number 1133 (321-202-7494), call number 1159 (321-202-7494), call number 1182 (321202-7494), call number 1253 (321-202-7494), call number 1269 (321-2027494), call number 1305 (321-202-7494), call number 1308 (321-202-7494) and physical surveillance. PREDICATE ACT 7 On or about February 18, 2010, Marcos Antonio Suarez Marcos, Diablo and an Unknown Male did conspire to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1179 (321-202-7494), call number 1180 (321-202-7494), call number 1243 (321202-7494), call number 1268 (321-202-7494) and physical surveillance. PREDICATE ACT 8 On or about February 18, 2010, Diablo did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular 682

telephone(s), and/or supported by the listed information: call number 1179 (321-202-7494), call number 1180 (321-202-7494), call number 1243 (321202-7494), call number 1268 (321-202-7494) and physical surveillance. PREDICATE ACT 9 On or about February 18, 2010, Marcos Antonio Suarez Marcos, Diablo and Robert Massey did conspire to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1161 (321-202-7494), call number 1162 (321-202-7494), call number 1188 (321202-7494), call number 1270 (321-202-7494) and physical surveillance. PREDICATE ACT 10 On or about February 18, 2010, Diablo did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1161 (321-202-7494), call number 1162 (321-202-7494), call number 1188 (321-202-7494), call number 1270 (321-202-7494) and physical surveillance. PREDICATE ACT 11 On or about March 1, 2010, Casiano Olegario Hoyos, Marcos Antonio Suarez Marcos, Jordi Zamarron Hoyos, Ricardo Andres Zamora and Diablo did conspire to traffic cannabis in excess of 25 pounds, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: paragraph 350. PREDICATE ACT 12 On or about March 1, 2010, John Doe, aka Diablo, conspire to traffic cannabis in excess of 25 pounds, as indicated by the following call number(s), which were intercepted on the listed cellular 683

telephone(s), and/or supported by the listed information: paragraph 350. Conspiracy to traffic cannabis in excess of 25 pounds in violation of Florida Statute 893.135 (2) COUNTS Probable cause for the charge(s) of Conspiracy to traffic cannabis in excess of 25 pounds is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Traffic cannabis in excess of 25 pounds in violation of Florida Statute 893.135 (2) COUNTS Probable cause for the charge(s) of Traffic cannabis in excess of 25 pounds is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (4) COUNTS Probable cause for the charge(s) of Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Sale, delivery and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (4) COUNTS Probable cause for the charge(s) of Sale, delivery and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. EDUARDO MUNGUIA FLORIDA RICO 895.03 (1) COUNT PREDICATE ACT 1 On or about January 27, 2010, Christopher Shawn South did conspire with Thomas Martin Carpenter and Eduardo Munguia to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 684

207 (321-207-6059), call number 213 (321-207-6059) and call number 214 (321-207-6059). PREDICATE ACT 2 On or about January 27, 2010, Eduardo Munguia did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 207 (321-207-6059), call number 213 (321-207-6059) and call number 214 (321-207-6059). PREDICATE ACT 3 On or about January 28, 2010, Christopher Shawn South did conspire with Eduardo Munguia to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 235 (321-207-6059), call number 236 (321-207-6059), call number 252 (321-207-6059) and call number 267 (321-207-6059). PREDICATE ACT 4 On or about January 28, 2010, Eduardo Munguia did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 235 (321-207-6059), call number 236 (321-207-6059), call number 252 (321207-6059) and call number 267 (321-207-6059). PREDICATE ACT 5 On or about February 16, 2010, Christopher Shawn South did conspire with Thomas Martin Carpenter and Eduardo Munguia to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed 685

cellular telephone(s), and/or supported by the listed information: call number 0 (407-383-5978), call number 57 (407-383-5978) and electronic surveillance. PREDICATE ACT 6 On or about February 16, 2010, Eduardo Munguia did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 0 (407-383-5978), call number 57 (407-383-5978) and electronic surveillance. PREDICATE ACT 7 On or about February 23, 2010, Christopher Shawn South did conspire with Thomas Martin Carpenter and Eduardo Munguia to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 74 (407-383-5978), call number 79 (407-383-5978) and physical surveillance. PREDICATE ACT 8 On or about February 23, 2010, Eduardo Munguia did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 74 (407-383-5978), call number 79 (407-383-5978) and physical surveillance. Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (4) COUNTS Probable cause for the charge(s) of Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Sale, delivery and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (4) COUNTS Probable cause for the charge(s) 686

of Sale, delivery and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS.

ROBERT MICHAEL MASSEY FLORIDA RICO 895.03 (1) COUNT PREDICATE ACT 1 On or about February 13, 2010, Robert Massey and Marcos Antonio Suarez Marcos did conspire to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 331 (321-202-7494), call number 356 (321-202-7494) and call number 361 (321-202-7494). PREDICATE ACT 2 On or about February 13, 2010, Robert Michael Massey did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 331 (321-202-7494), call number 356 (321-202-7494) and call number 361 (321-202-7494). PREDICATE ACT 3 On or about February 16, 2010, Robert Massey and Marcos Antonio Suarez Marcos did conspire to traffic cannabis in excess of 25 pounds, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 572 (321-202-7494), call number 721 (321-202-7494), call number 732 (321-202-7494), call number 778 (321-202-7494) and physical

surveillance. PREDICATE ACT 4 On or about February 16, 2010, Robert Michael Massey 687

did traffic cannabis in excess of 25 pounds, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 572 (321-202-7494), call number 721 (321-202-7494), call number 732 (321-202-7494), call number 778 (321-202-7494) and physical surveillance. PREDICATE ACT 5 On or about February 18, 2010, Marcos Antonio Suarez Marcos, Diablo and Robert Massey did conspire to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1161 (321-202-7494), call number 1162 (321-202-7494), call number 1188 (321202-7494), call number 1270 (321-202-7494) and physical surveillance. PREDICATE ACT 6 On or about February 18, 2010, Robert Michael Massey did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1161 (321-202-7494), call number 1162 (321-202-7494), call number 1188 (321-202-7494), call number 1270 (321-202-7494) and physical surveillance. Conspiracy to traffic cannabis in excess of 25 pounds in violation of Florida Statute 893.135 (1) COUNT Probable cause for the charge(s) of Conspiracy to traffic cannabis in excess of 25 pounds is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Traffic cannabis in excess of 25 pounds in violation of Florida Statute 893.135 (1) COUNT Probable cause for the charge(s) of Traffic cannabis in excess of 25 pounds is listed and described in the aforementioned Florida RICO PREDICATE 688

ACTS. Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (2) COUNTS Probable cause for the charge(s) of Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Sale, delivery and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (2) COUNTS Probable cause for the charge(s) of Sale, delivery and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. CROMWELL HENDERSON FLORIDA RICO 895.03 (1) COUNT PREDICATE ACT 1 On or about February 1, 2010, Cromwell Henderson and Marcos Antonio Suarez Marcos did conspire to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 289 (321-202-5324), call number 298 (321-202-5324), call number 300 (321-202-5324), call number 303 (321-202-5324), call number 307 (321-202-5324). PREDICATE ACT 2 On or about February 1, 2010, Cromwell Henderson did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 289 (321-202-5324), call number 298 (321-202-5324), call number 300 (321202-5324), call number 303 (321-202-5324), call number 307 (321-202689

5324). PREDICATE ACT 3 On or about February 8, 2010, Cromwell Henderson and Marcos Antonio Suarez Marcos did conspire to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 848 (321-202-5324), call number 857 (321-202-5324) and call number 860 (321-202-5324). PREDICATE ACT 4 On or about February 8, 2010, Cromwell Henderson did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 848 (321-202-5324), call number 857 (321-202-5324) and call number 860 (321-202-5324). PREDICATE ACT 5 On or about February 9, 2010, Cromwell Henderson and Marcos Antonio Suarez Marcos did conspire to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 926 (321-202-5324), call number 927 (321-202-5324), call number 932 (321-202-5324), call number 939 (321-202-5324) and call number 940 (321-202-5324). PREDICATE ACT 6 On or about February 9, 2010, Cromwell Henderson did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 926 (321-202-5324), call number 927 (321-202-5324), call number 932 (321690

202-5324), call number 939 (321-202-5324) and call number 940 (321-2025324). PREDICATE ACT 7 On or about February 15, 2010, Cromwell Henderson and Marcos Antonio Suarez Marcos did conspire to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1214 (321-202-5324), call number 1280 (321-202-5324), call number 1319 (321-202-5324), call number 1330 (321-202-5324) and physical surveillance. PREDICATE ACT 8 On or about February 15, 2010, Cromwell Henderson did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 1214 (321-202-5324), call number 1280 (321-202-5324), call number 1319 (321-202-5324), call number 1330 (321-202-5324) and physical surveillance. Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (4) COUNTS Probable cause for the charge(s) of Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Sale, delivery and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (4) COUNTS Probable cause for the charge(s) of Sale, delivery and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. CHRISTOPHER SHAWN SOUTH 691

FLORIDA RICO 895.03 (1) COUNT PREDICATE ACT 1 On or about January 21, 2010, Christopher Shawn South did conspire with Thomas Martin Carpenter and David Sutherland to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 23 (321-207-6059) and physical surveillance. PREDICATE ACT 2 On or about January 21, 2010, Christopher Shawn South did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 23 (321-207-6059) and physical surveillance. PREDICATE ACT 3 On or about January 22, 2010, Christopher Shawn South did conspire with Marcos Antonio Suarez Marcos to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 63 (321207-6059), call number 64 (321-207-6059), call number 66 (321-207-6059), call number 68 (321-207-6059), call number 76 (321-207-6059), call number 83 (321-207-6059), call number 125 (321-207-6059) and corroborating surveillance video. PREDICATE ACT 4 On or about January 22, 2010, Christopher Shawn South did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: 692

call number 63 (321-207-6059), call number 64 (321-207-6059), call number 66 (321-207-6059), call number 68 (321-207-6059), call number 76 (321-2076059), call number 83 (321-207-6059), call number 125 (321-207-6059) and corroborating surveillance video. PREDICATE ACT 5 On or about January 22, 2010, Christopher Shawn South did conspire with Thomas Martin Carpenter and Gary Bachanov to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 44 (321-207-6059), call number 85 (321-207-6059), call number 99 (321-2076059), call number 114 (321-207-6059), call number 117 (321-207-6059) and call number 119 (321-207-6059). PREDICATE ACT 6 On or about January 22, 2010, Christopher Shawn South did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 44 (321-207-6059), call number 85 (321-207-6059), call number 99 (321-207-6059), call number 114 (321-207-6059), call number 117 (321207-6059) and call number 119 (321-207-6059). PREDICATE ACT 7 On or about January 23, 2010, Christopher Shawn South did conspire with Marcos Antonio Suarez Marcos to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 125

(321-207-6059), call number 144 (321-207-6059), call number 145 (321-207693

6059) and physical surveillance. PREDICATE ACT 8 On or about January 23, 2010, Christopher Shawn South did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 125 (321-207-6059), call number 144 (321-207-6059), call number 145 (321-207-6059) and physical surveillance. PREDICATE ACT 9 On or about January 23, 2010, Christopher Shawn South did conspire with Thomas Martin Carpenter, David Snyder and Bradley Carpenter to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 69 (321-207-6059), call number 80 (321-207-6059), call number 98 (321-207-6059), call number 116 (321-207-6059), call number 131 (321207-6059) and physical surveillance. PREDICATE ACT 10 On or about January 23, 2010, Christopher Shawn South did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 69 (321-207-6059), call number 80 (321-207-6059), call number 98 (321-207-6059), call number 116 (321-207-6059), call number 131 (321207-6059) and physical surveillance. PREDICATE ACT 11 On or about January 27, 2010, Christopher Shawn South did conspire with Thomas Martin Carpenter and Eduardo Munguia to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as 694

indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 207 (321-207-6059), call number 213 (321-207-6059) and call number 214 (321-207-6059). PREDICATE ACT 12 On or about January 27, 2010, Christopher Shawn South did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 207 (321-207-6059), call number 213 (321-207-6059) and call number 214 (321-207-6059). PREDICATE ACT 13 On or about January 28, 2010, Christopher Shawn South did conspire with Thomas Martin Carpenter and Marcos Antonio Suarez Marcos to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 216 (321-207-6059), call number 225 (321-207-6059), call number 230 (321-207-6059), call number 233 (321-207-6059) and physical surveillance. PREDICATE ACT 14 On or about January 28, 2010, Christopher Shawn South did to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 216 (321-207-6059), call number 225 (321-207-6059), call number 230 (321-207-6059), call number 233 (321-207-6059) and physical surveillance. 695

PREDICATE ACT 15 On or about January 28, 2010, Christopher Shawn South did conspire with Eduardo Munguia to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 235 (321-207-6059), call number 236 (321-207-6059), call number 252 (321-207-6059) and call number 267 (321-207-6059).

PREDICATE ACT 16 On or about January 28, 2010, Christopher Shawn South did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 235 (321-207-6059), call number 236 (321-207-6059), call number 252 (321-207-6059) and call number 267 (321-207-6059).

PREDICATE ACT 17 On or about February 2, 2010, Christopher Shawn South did conspire with Thomas Martin Carpenter, Samuel Jacob Peterson and Michael Darrow Grybek to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 302 (321-207-6059), call number 305 (321-207-

6059) and call number 371 (321-207-6059). PREDICATE ACT 18 On or about February 2, 2010, Christopher Shawn South did sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 302 (321-207-6059), call number 305 (321-207-6059) and call number 371 (321-207-6059). 696

PREDICATE ACT 19 On or about February 3, 2010, Christopher Shawn South did conspire with Marcos Antonio Suarez Marcos to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 283

(321-207-6059), call number 299 (321-207-6059), call number 300 (321-2076059), call number 328 (321-207-6059), call number 335 (321-207-6059), call number 351 (321-207-6059) and call number 362. PREDICATE ACT 20 On or about February 3, 2010, Christopher Shawn South did to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 283 (321-207-6059), call number 299 (321-207-6059), call number 300 (321-207-6059), call number 328 (321-207-6059), call number 335 (321-207-6059), call number 351 (321-207-6059) and call number 362. PREDICATE ACT 21 On or about February 4, 2010, Christopher Shawn South did conspire with Marcos Antonio Suarez Marcos to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 380

(321-207-6059), call number 388 (321-207-6059), call number 390 (321-2076059), call number 396 (321-207-6059), call number 403 (321-207-6059), call number 404 (321-207-6059) and call number 414. PREDICATE ACT 22 On or about February 4, 2010, Christopher Shawn South did sell, deliver and/or possess with intent to sell over 20 grams of 697

cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 380 (321-207-6059), call number 388 (321-207-6059), call number 390 (321-207-6059), call number 396 (321-207-6059), call number 403 (321-207-6059), call number 404 (321-207-6059) and call number 414. PREDICATE ACT 23 On or about February 4, 2010, Christopher Shawn South did conspire with David Snyder and Bradley Carpenter to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 309

(321-207-6059), call number 310 (321-207-6059), call number 312 (321-2076059), call number 350 (321-207-6059), call number 359 (321-207-6059), call number 395 (321-207-6059), call number 400 (321-207-6059), call number 405 (321-207-6059), call number 412 (321-207-6059), call number 416 (321-207-6059) and physical surveillance. PREDICATE ACT 24 On or about February 4, 2010, Christopher Shawn South did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 309 (321-207-6059), call number 310 (321-207-6059), call number 312 (321-207-6059), call number 350 (321-207-6059), call number 359 (321-207-6059), call number 395 (321-207-6059), call number 400 (321207-6059), call number 405 (321-207-6059), call number 412 (321-2076059), call number 416 (321-207-6059) and physical surveillance. PREDICATE ACT 25 On or about February 4, 2010, Christopher Shawn 698

South did conspire with Thomas Martin Carpenter, Samuel Jacob Peterson and Michael Darrow Grybek to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 370 (321-207-6059), call number 371 (321-207-

6059), call number 389 (321-207-6059), call number 393 (321-207-6059), call number 411 (321-207-6059), call number 80 (407-756-7835), call number 88 (407-756-7835), call number 93 (407-756-7835), call number 102 (407-756-7835), call number 103 (407-756-7835), call number 106 (407-7567835), call number 117 (407-756-7835) and physical surveillance. PREDICATE ACT 26 On or about February 4, 2010, Christopher Shawn South did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 370 (321-207-6059), call number 371 (321-207-6059), call number 389 (321-207-6059), call number 393 (321-207-6059), call number 411 (321-207-6059), call number 80 (407-756-7835), call number 88 (407756-7835), call number 93 (407-756-7835), call number 102 (407-756-7835), call number 103 (407-756-7835), call number 106 (407-756-7835), call number 117 (407-756-7835) and physical surveillance. PREDICATE ACT 27 On or about February 16, 2010, Christopher Shawn South did conspire with Thomas Martin Carpenter and Eduardo Munguia to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 0 699

(407-383-5978), call number 57 (407-383-5978) and electronic surveillance. PREDICATE ACT 28 On or about February 16, 2010, Christopher Shawn South did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 0 (407-383-5978), call number 57 (407-383-5978) and electronic surveillance. PREDICATE ACT 29 On or about February 19, 2010, Christopher Shawn South did conspire with Thomas Martin Carpenter, Bradley Carpenter and David Snyder to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 9 (407-383-5978), call number 10 (407-383-5978), call number 30 (407-383-5978), call number 34 (407-383-5978) and physical surveillance. PREDICATE ACT 30 On or about February 19, 2010, Christopher Shawn South did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 9 (407-383-5978), call number 10 (407-383-5978), call number 30 (407-383-5978) and physical surveillance. PREDICATE ACT 31 On or about February 19, 2010, Christopher Shawn South did conspire with Thomas Martin Carpenter, Michael Darrow Grybek, Samuel Jacob Peterson and an Unknown Male to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or 700

supported by the listed information:

call number 33 (407-383-5978), call

number 41 (407-383-5978), call number 49 (407-383-5978), call number 50 (407-383-5978), call number 331 (407-756-7835), call number 336 (407-7567835), call number 342 (407-756-7835), call number 345 (407-756-7835) and physical surveillance. PREDICATE ACT 32 On or about February 19, 2010, Christopher Shawn South did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 33 (407-383-5978), call number 41 (407-383-5978), call number 49 (407-383-5978), call number 50 (407-383-5978), call number 331 (407756-7835), call number 336 (407-756-7835), call number 342 (407-7567835), call number 345 (407-756-7835) and physical surveillance. PREDICATE ACT 33 On or about February 22, 2010, Christopher Shawn South did conspire with Michael Darrow Grybek and Samuel Jacob Peterson to violate the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 49 (407-383-5978), call

number 50 (407-383-5978), call number 56 (407-383-5978), call number 359 (407-756-7835) and physical surveillance. PREDICATE ACT 34 On or about February 22, 2010, Christopher Shawn South did violate the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 49 (407383-5978), call number 50 (407-383-5978), call number 56 (407-383-5978), 701

call number 359 (407-756-7835) and physical surveillance. PREDICATE ACT 35 On or about February 23, 2010, Christopher Shawn South did conspire with Thomas Martin Carpenter and Eduardo Munguia to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 74 (407-383-5978), call number 79 (407-383-5978) and physical surveillance. PREDICATE ACT 36 On or about February 23, 2010, Christopher Shawn South did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 74 (407-383-5978), call number 79 (407-383-5978) and physical surveillance. PREDICATE ACT 37 On or about February 23, 2010, Christopher Shawn South did conspire with Gary Bachanov to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 81 (407-383-5978), call

number 84 (407-383-5978), call number 85 (407-383-5978), call number 89 (407-383-5978) and physical surveillance. PREDICATE ACT 38 On or about February 23, 2010, Christopher Shawn South did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 81 (407-383-5978), call number 84 (407-383-5978), call number 702

85 (407-383-5978), call number 89 (407-383-5978) and physical surveillance. PREDICATE ACT 39 On or about February 25, 2010, Christopher Shawn South did conspire with Marcos Antonio Suarez Marcos to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 94 (407383-5978), call number 119 (407-383-5978), call number 120 (407-3835978), call number 137 (407-383-5978), call number 140 (407-383-5978), call number 141 (407-383-5978) and physical surveillance. PREDICATE ACT 40 On or about February 25, 2010, Christopher Shawn South did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 94 (407-383-5978), call number 119 (407-383-5978), call number 120 (407-383-5978), call number 137 (407-383-5978), call number 140 (407-383-5978), call number 141 (407-383-5978) and physical

surveillance. PREDICATE ACT 41 On or about February 25, 2010, Christopher Shawn South did conspire with Gary Bachanov to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 149 (407-383-5978) and call number 150 (407-383-5978). PREDICATE ACT 42 On or about February 25, 2010, Christopher Shawn South did sell, deliver and/or possess with intent to sell over 20 grams of 703

cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 149 (407-383-5978) and call number 150 (407-383-5978). PREDICATE ACT 43 On or about February 25, 2010, Christopher Shawn South did conspire with Marcos Antonio Suarez Marcos to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: (407-383-5978), call number 166 (407-383-5978). PREDICATE ACT 44 On or about February 25, 2010, Christopher Shawn South did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 156 (407-383-5978), call number 166 (407-383-5978). Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (21) COUNTS Probable cause for the charge(s) of Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Sale, delivery and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (21) COUNTS Probable cause for the charge(s) of Sale, delivery and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Conspiracy to violate the Florida Money Laundering Act in violation of Florida Statute 896.101 (1) COUNT Probable cause for the charge(s) of Conspiracy to 704 call number 156

import cannabis into the State of Florida is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Violate the Florida Money Laundering Act in violation of Florida Statute 896.101 (1) COUNT Probable cause for the charge(s) of Conspiracy to import cannabis into the State of Florida is listed and described in the aforementioned Florida RICO PREDICATE ACTS. SAMUEL JACOB PETERSON FLORIDA RICO 895.03 (1) COUNT PREDICATE ACT 1 On or about February 19, 2010, Christopher Shawn South did conspire with Thomas Martin Carpenter, Michael Darrow Grybek, Samuel Jacob Peterson and an Unknown Male to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 33 (407-383-5978), call

number 41 (407-383-5978), call number 49 (407-383-5978), call number 50 (407-383-5978), call number 331 (407-756-7835), call number 336 (407-7567835), call number 342 (407-756-7835), call number 345 (407-756-7835) and physical surveillance. PREDICATE ACT 2 On or about February 19, 2010, Samuel Jacob Peterson did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 33 (407-383-5978), call number 41 (407-383-5978), call number 49 (407-3835978), call number 50 (407-383-5978), call number 331 (407-756-7835), call number 336 (407-756-7835), call number 342 (407-756-7835), call number 705

345 (407-756-7835) and physical surveillance. PREDICATE ACT 3 On or about February 22, 2010, Christopher Shawn South did conspire with Michael Darrow Grybek and Samuel Jacob Peterson to violate the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 49 (407-383-5978), call

number 50 (407-383-5978), call number 56 (407-383-5978), call number 359 (407-756-7835) and physical surveillance. PREDICATE ACT 4 On or about February 22, 2010, Samuel Jacob Peterson did violate the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 49 (407-383-5978), call

number 50 (407-383-5978), call number 56 (407-383-5978), call number 359 (407-756-7835) and physical surveillance. Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (1) COUNT Probable cause for the charge(s) of Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Sale, delivery and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (1) COUNT Probable cause for the charge(s) of Sale, delivery and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Conspiracy to violate the Florida Money Laundering Act in violation of Florida Statute 896.101 (1) COUNT Probable cause for the charge(s) of Conspiracy to 706

import cannabis into the State of Florida is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Violate the Florida Money Laundering Act in violation of Florida Statute 896.101 (1) COUNT Probable cause for the charge(s) of Conspiracy to import cannabis into the State of Florida is listed and described in the aforementioned Florida RICO PREDICATE ACTS. MICHAEL DARROW GRYBEK FLORIDA RICO 895.03 (1) COUNT PREDICATE ACT 1 On or about February 19, 2010, Christopher Shawn South did conspire with Thomas Martin Carpenter, Michael Darrow Grybek, Samuel Jacob Peterson and an Unknown Male to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 33 (407-383-5978), call

number 41 (407-383-5978), call number 49 (407-383-5978), call number 50 (407-383-5978), call number 331 (407-756-7835), call number 336 (407-7567835), call number 342 (407-756-7835), call number 345 (407-756-7835) and physical surveillance. PREDICATE ACT 2 On or about February 19, 2010, Michael Darrow Grybek did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 33 (407-383-5978), call number 41 (407-383-5978), call number 49 (407-3835978), call number 50 (407-383-5978), call number 331 (407-756-7835), call number 336 (407-756-7835), call number 342 (407-756-7835), call number 707

345 (407-756-7835) and physical surveillance. PREDICATE ACT 3 On or about February 22, 2010, Christopher Shawn South did conspire with Michael Darrow Grybek and Samuel Jacob Peterson to violate the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 49 (407-383-5978), call

number 50 (407-383-5978), call number 56 (407-383-5978), call number 359 (407-756-7835) and physical surveillance. PREDICATE ACT 4 On or about February 22, 2010, Michael Darrow Grybek did violate the Florida Money Laundering Act, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 49 (407-383-5978), call

number 50 (407-383-5978), call number 56 (407-383-5978), call number 359 (407-756-7835) and physical surveillance. Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (1) COUNT Probable cause for the charge(s) of Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Sale, delivery and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (1) COUNT Probable cause for the charge(s) of Sale, delivery and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Conspiracy to violate the Florida Money Laundering Act in violation of Florida Statute 896.101 (1) COUNT Probable cause for the charge(s) of Conspiracy to 708

import cannabis into the State of Florida is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Violate the Florida Money Laundering Act in violation of Florida Statute 896.101 (1) COUNT Probable cause for the charge(s) of Conspiracy to import cannabis into the State of Florida is listed and described in the aforementioned Florida RICO PREDICATE ACTS. THOMAS MARTIN CARPENTER aka BUSTER FLORIDA RICO 895.03 (1) COUNT PREDICATE ACT 1 On or about January 21, 2010, Christopher Shawn South did conspire with Thomas Martin Carpenter and David Sutherland to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 23 (321-207-6059) and physical surveillance. PREDICATE ACT 2 On or about January 21, 2010, Thomas Martin Carpenter did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 23 (321-207-6059) and physical surveillance. PREDICATE ACT 3 On or about January 22, 2010, Christopher Shawn South did conspire with Thomas Martin Carpenter and Gary Bachanov to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 44 (321-207-6059), call number 85 (321-207-6059), call number 99 (321-207709

6059), call number 114 (321-207-6059), call number 117 (321-207-6059) and call number 119 (321-207-6059). PREDICATE ACT 4 On or about January 22, 2010, Thomas Martin Carpenter did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 44 (321-207-6059), call number 85 (321-207-6059), call number 99 (321-207-6059), call number 114 (321-207-6059), call number 117 (321207-6059) and call number 119 (321-207-6059). PREDICATE ACT 5 On or about January 23, 2010, Christopher Shawn South did conspire with Thomas Martin Carpenter, David Snyder and Bradley Carpenter to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 69 (321-207-6059), call number 80 (321-207-6059), call number 98 (321-207-6059), call number 116 (321-207-6059), call number 131 (321207-6059) and physical surveillance. PREDICATE ACT 6 On or about January 23, 2010, Thomas Martin Carpenter did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 69 (321-207-6059), call number 80 (321-207-6059), call number 98 (321-207-6059), call number 116 (321-207-6059), call number 131 (321207-6059) and physical surveillance. PREDICATE ACT 7 On or about January 27, 2010, Christopher Shawn 710

South did conspire with Thomas Martin Carpenter and Eduardo Munguia to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 207 (321-207-6059), call number 213 (321-207-6059) and call number 214 (321-207-6059). PREDICATE ACT 8 On or about January 27, 2010, Thomas Martin Carpenter did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 207 (321-207-6059), call number 213 (321-207-6059) and call number 214 (321-207-6059). PREDICATE ACT 9 On or about January 28, 2010, Christopher Shawn South did conspire with Thomas Martin Carpenter and Marcos Antonio Suarez Marcos to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 216 (321-207-6059), call number 225 (321-207-6059), call number 230 (321-207-6059), call number 233 (321-207-6059) and physical surveillance. PREDICATE ACT 10 On or about January 28, 2010, Thomas Martin Carpenter did to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 216 (321-207-6059), call number 225 (321-207-6059), call 711

number 230 (321-207-6059), call number 233 (321-207-6059) and physical surveillance. PREDICATE ACT 11 On or about February 2, 2010, Christopher Shawn South did conspire with Thomas Martin Carpenter, Samuel Jacob Peterson and Michael Darrow Grybek to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 302 (321-207-6059), call number 305 (321-207-

6059) and call number 371 (321-207-6059). PREDICATE ACT 12 On or about February 2, 2010, Thomas Martin Carpenter did sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 302 (321-207-6059), call number 305 (321-207-6059) and call number 371 (321-207-6059). PREDICATE ACT 13 On or about February 4, 2010, Christopher Shawn South did conspire with Thomas Martin Carpenter, Samuel Jacob Peterson and Michael Darrow Grybek to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 370 (321-207-6059), call number 371 (321-207-

6059), call number 389 (321-207-6059), call number 393 (321-207-6059), call number 411 (321-207-6059), call number 80 (407-756-7835), call number 88 (407-756-7835), call number 93 (407-756-7835), call number 102 (407-756-7835), call number 103 (407-756-7835), call number 106 (407-7567835), call number 117 (407-756-7835) and physical surveillance. 712

PREDICATE ACT 14 On or about February 4, 2010, Thomas Martin Carpenter did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 370 (321-207-6059), call number 371 (321-207-6059), call number 389 (321-207-6059), call number 393 (321-207-6059), call number 411 (321-207-6059), call number 80 (407-756-7835), call number 88 (407756-7835), call number 93 (407-756-7835), call number 102 (407-756-7835), call number 103 (407-756-7835), call number 106 (407-756-7835), call number 117 (407-756-7835) and physical surveillance.

PREDICATE ACT 15 On or about February 16, 2010, Christopher Shawn South did conspire with Thomas Martin Carpenter and Eduardo Munguia to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 0 (407-383-5978), call number 57 (407-383-5978) and electronic surveillance.

PREDICATE ACT 16 On or about February 16, 2010, Thomas Martin Carpenter did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 0 (407-383-5978), call number 57 (407-383-5978) and electronic surveillance.

PREDICATE ACT 17 On or about February 19, 2010, Christopher Shawn South did conspire with Thomas Martin Carpenter, Bradley Carpenter and David Snyder to sell, deliver and/or possess with intent to sell over 20 grams of 713

cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 9 (407-383-5978), call number 10 (407-383-5978), call number 30 (407-383-5978), call number 34 (407-383-5978) and physical surveillance. PREDICATE ACT 18 On or about February 19, 2010, Thomas Martin Carpenter did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 9 (407-383-5978), call number 10 (407-383-5978), call number 30 (407-383-5978) and physical surveillance. PREDICATE ACT 19 On or about February 19, 2010, Christopher Shawn South did conspire with Thomas Martin Carpenter, Michael Darrow Grybek, Samuel Jacob Peterson and an Unknown Male to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 33 (407-383-5978), call

number 41 (407-383-5978), call number 49 (407-383-5978), call number 50 (407-383-5978), call number 331 (407-756-7835), call number 336 (407-7567835), call number 342 (407-756-7835), call number 345 (407-756-7835) and physical surveillance. PREDICATE ACT 20 On or about February 19, 2010, Thomas Martin Carpenter did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 33 (407-383-5978), call number 41 (407-383-5978), call number 714

49 (407-383-5978), call number 50 (407-383-5978), call number 331 (407756-7835), call number 336 (407-756-7835), call number 342 (407-7567835), call number 345 (407-756-7835) and physical surveillance. PREDICATE ACT 21 On or about February 23, 2010, Christopher Shawn South did conspire with Thomas Martin Carpenter and Eduardo Munguia to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 74 (407-383-5978), call number 79 (407-383-5978) and physical surveillance. PREDICATE ACT 22 On or about February 23, 2010, Thomas Martin Carpenter did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 74 (407-383-5978), call number 79 (407-383-5978) and physical surveillance. Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (11) COUNTS Probable cause for the charge(s) of Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Sale, delivery and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (11) COUNTS Probable cause for the charge(s) of Sale, delivery and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. GARY BACHAVNOV 715

FLORIDA RICO 895.03 (1) COUNT PREDICATE ACT 1 On or about January 22, 2010, Christopher Shawn South did conspire with Thomas Martin Carpenter and Gary Bachanov to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 44 (321-207-6059), call number 85 (321-207-6059), call number 99 (321-2076059), call number 114 (321-207-6059), call number 117 (321-207-6059), call number 119 (321-207-6059) and physical surveillance. PREDICATE ACT 2 On or about January 22, 2010, Gary Bachanov did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 44 (321-207-6059), call number 85 (321-207-6059), call number 99 (321-2076059), call number 114 (321-207-6059), call number 117 (321-207-6059), call number 119 (321-207-6059) and physical surveillance. PREDICATE ACT 3 On or about February 23, 2010, Christopher Shawn South did conspire with Gary Bachanov to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 81 (407-383-5978), call

number 84 (407-383-5978), call number 85 (407-383-5978), call number 89 (407-383-5978) and physical surveillance. PREDICATE ACT 4 On or about February 23, 2010, Gary Bachanov did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as 716

indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 81 (407-383-5978), call number 84 (407-383-5978), call number 85 (407-3835978), call number 89 (407-383-5978) and physical surveillance. PREDICATE ACT 5 On or about February 25, 2010, Christopher Shawn South did conspire with Gary Bachanov to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 149 (407-383-5978) and call number 150 (407-383-5978). PREDICATE ACT 6 On or about February 25, 2010, Gary Bachanov did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 149 (407-383-5978) and call number 150 (407-383-5978). Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (3) COUNTS Probable cause for the charge(s) of Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Sale, delivery and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (3) COUNTS Probable cause for the charge(s) of Sale, delivery and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. BRADLEY CARPENTER 717

FLORIDA RICO 895.03 (1) COUNT PREDICATE ACT 1 On or about January 23, 2010, Christopher Shawn South did conspire with Thomas Martin Carpenter, Bradley Carpenter and David Snyder to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 69 (321-207-6059), call number 80 (321-207-6059), call number 98 (321-207-6059), call number 116 (321-207-6059), call number 131 (321207-6059) and physical surveillance. PREDICATE ACT 2 On or about January 23, 2010, Bradley Carpenter did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 69 (321-207-6059), call number 80 (321-207-6059), call number 98 (321-2076059), call number 116 (321-207-6059), call number 131 (321-207-6059) and physical surveillance. PREDICATE ACT 3 On or about February 4, 2010, Christopher Shawn South did conspire with Bradley Carpenter and David Snyder to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 309

(321-207-6059), call number 310 (321-207-6059), call number 312 (321-2076059), call number 350 (321-207-6059), call number 359 (321-207-6059), call number 395 (321-207-6059), call number 400 (321-207-6059), call number 405 (321-207-6059), call number 412 (321-207-6059), call number 718

416 call number (321-207-6059) and physical surveillance. PREDICATE ACT 4 On or about February 4, 2010, Bradley Carpenter did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 309 (321-207-6059), call number 310 (321-207-6059), call number 312 (321207-6059), call number 350 (321-207-6059), call number 359 (321-2076059), call number 395 (321-207-6059), call number 400 (321-207-6059), call number 405 (321-207-6059), call number 412 (321-207-6059), call number 416 call number (321-207-6059) and physical surveillance. PREDICATE ACT 5 On or about February 19, 2010, Christopher Shawn South did conspire with Thomas Martin Carpenter, Bradley Carpenter and David Snyder to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 9 (407-383-5978), call number 10 (407-383-5978), call number 30 (407-383-5978), call number 34 (407-383-5978) and physical surveillance. PREDICATE ACT 6 On or about February 19, 2010, Bradley Carpenter did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 9 (407-383-5978), call number 10 (407-383-5978), call number 30 (407-3835978), call number 34 (407-383-5978) and physical surveillance. Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (3) COUNTS Probable cause for 719

the charge(s) of Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Sale, delivery and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (3) COUNTS Probable cause for the charge(s) of Sale, delivery and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. DAVID SNYDER FLORIDA RICO 895.03 (1) COUNT PREDICATE ACT 1 On or about January 23, 2010, Christopher Shawn South did conspire with Thomas Martin Carpenter, Bradley Carpenter and David Snyder to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 69 (321-207-6059), call number 80 (321-207-6059), call number 98 (321-207-6059), call number 116 (321-207-6059), call number 131 (321207-6059) and physical surveillance. PREDICATE ACT 2 On or about January 23, 2010, David Snyder did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 69 (321-207-6059), call number 80 (321-207-6059), call number 98 (321-2076059), call number 116 (321-207-6059), call number 131 (321-207-6059) and physical surveillance. PREDICATE ACT 3 On or about February 4, 2010, Christopher Shawn South 720

did conspire with Bradley Carpenter and David Snyder to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 309

(321-207-6059), call number 310 (321-207-6059), call number 312 (321-2076059), call number 350 (321-207-6059), call number 359 (321-207-6059), call number 395 (321-207-6059), call number 400 (321-207-6059), call number 405 (321-207-6059), call number 412 (321-207-6059), call number 416 call number (321-207-6059) and physical surveillance. PREDICATE ACT 4 On or about February 4, 2010, David Snyder did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 309 (321-207-6059), call number 310 (321-207-6059), call number 312 (321207-6059), call number 350 (321-207-6059), call number 359 (321-2076059), call number 395 (321-207-6059), call number 400 (321-207-6059), call number 405 (321-207-6059), call number 412 (321-207-6059), call number 416 call number (321-207-6059) and physical surveillance. PREDICATE ACT 5 On or about February 19, 2010, Christopher Shawn South did conspire with Thomas Martin Carpenter, Bradley Carpenter and David Snyder to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 9 (407-383-5978), call number 10 (407-383-5978), call number 30 (407-383-5978), call number 34 (407-383-5978) and physical surveillance. 721

PREDICATE ACT 6 On or about February 19, 2010, David Snyder did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 9 (407-383-5978), call number 10 (407-383-5978), call number 30 (407-3835978), call number 34 (407-383-5978) and physical surveillance.

Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (3) COUNTS Probable cause for the charge(s) of Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. Sale, delivery and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (3) COUNTS Probable cause for the charge(s) of Sale, delivery and/or possess with intent to sell over 20 grams of cannabis is listed and described in the aforementioned Florida RICO PREDICATE ACTS. DAVID SUTHERLAND Conspiracy to sell, deliver and/or possess with intent to sell over 20 grams of cannabis in violation of Florida Statute 893.13 (1) COUNT On or about January 21, 2010, Christopher Shawn South did conspire with Thomas Martin Carpenter and David Sutherland to sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: physical surveillance. Sell, deliver and/or possess with intent to sell over 20 grams of cannabis in 722 call number 23 (321-207-6059) and

violation of Florida Statute 893.13 (1) COUNT On or about January 21, 2010, David Sutherland did sell, deliver and/or possess with intent to sell over 20 grams of cannabis, as indicated by the following call number(s), which were intercepted on the listed cellular telephone(s), and/or supported by the listed information: call number 23 (321207-6059) and physical surveillance. 372) Your affiant believes that probable cause has been established for the above FLORIDA RICO (Racketeer Influenced and Corrupt Organization) PREDICATE ACTS, as well as the listed criminal violations, through the interception of numerous evidentiary telephone conversations and additional evidence, including but not limited to, electronic surveillance, video surveillance and/or physical surveillance. Your affiant has not included each and every fact and circumstance known concerning this investigation. Your affiant has set forth only facts he believes necessary to support a finding of Probable Cause for the Issuance of these Arrest Warrants. 373) As a result of your affiants training, experience and intelligence derived from the current investigation, the following information is known which serves to base your affiants probable cause to support this affidavit: Drug dealers must constantly maintain, on hand, quantities of U.S. currency in order to maintain and finance their on-going drug business. Drug dealers use language, maintain books, records, receipts, notes, ledgers, tally sheets, and other papers relating to the quantity, transportation, ordering, sale, and distribution of controlled substances, although such language may be coded and such documents may be prepared in or contain code and maybe maintained in hard copy form or in computer memory. Drug dealers commonly front drugs (provide controlled substances on consignment) to their clients. 723

The aforementioned books, records, receipts, notes, ledgers, etc. are commonly maintained in hard copy form or computer memory where the drug dealers have ready access to them, such as their homes, offices, or automobiles. Drug dealers commonly secrete drugs; proceeds of drug sales; and records of drug transactions, drug sources, and drug customers in secure locations within residences, offices, garages, businesses, storage buildings, and safe deposit boxes, for ready access and also to conceal such items from law enforcement authorities. Drug dealers conceal caches of currency, financial instruments, precious metals, jewelry, and other items of value which are the proceeds of drug transactions and evidence of financial transactions relating to obtaining, transferring, secreting, or spending of the proceeds of their engaging in drug dealing activities, in their residences, offices, garages, storage buildings, automobiles, and safety deposit boxes. Drug dealers commonly maintain addresses or telephone numbers in books or papers which reflect names, addresses, and/or telephone numbers for their associates in the drug trafficking organization, although said items may be in code. Drug dealers frequently take, or cause to be taken, photographs or videotapes of themselves, their associated, their property, and their product, and maintain these photographs or videotapes in their residences. Drug dealers keep equipment or paraphernalia for manufacturing, packaging, cutting, weighing, and distributing controlled substances, such as chemicals, scales, plastic bags, and heat sealers. 724

Drug dealers frequently continue their illegal activity over months and even years, drug dealers typically obtain and distribute controlled substances on a regular basis, much as any distributor of a legitimate commodity would purchase stock for sale, and similarly such drug traffickers will have an inventory which will fluctuate in size, depending upon the demand for the product. Drug dealers also keep certain types of drug paraphernalia, such as a scale which reads in grams for use in weighing amounts of controlled drugs at the time of purchase, and a heat sealer for use in sealing plastic bags containing drugs, and/or various types of paraphernalia used in abusing drugs on an essentially continuous basis for use whenever needed. Drug dealers keep records of their illegal activities for a period of time extending beyond the time during which they actually possess illegal controlled substances in order to maintain contact with criminal associates for future drug transactions such as when the dealers is still owed money or might owe someone else money.

374) Based on the above facts and intelligence, it is the belief of your affiant that evidence of the crimes involving Florida RICO (Racketeer Influenced and Corrupt Organization) Act; Continuing Criminal Enterprise (CCE); Trafficking and/or Importation of Cannabis; Sale, delivery, purchase and/or possession with the intent to sell over 20 grams of Cannabis; and/or violations of the Florida Money Laundering Act; or conspiracy to commit same, including telephones and telephone records, ledgers, drug related documents, United States currency and other contraband or evidence, are currently being kept in the following residences located within Seminole County, Florida, and that probable cause exist for the issuance of the following search warrants: 116 South Palmetto Street, Lake Mary, Seminole County, Florida, and 725

located as follows: From the intersection of Lake Mary Boulevard and Country Club Road, travel east on Lake Mary Boulevard for approximately 1/4 of a mile until reaching South Palmetto Street. Travel south on South Palmetto Street for approximately (10) ten feet until reaching 116 South Palmetto Street, which is the first residence on the west side of the roadway. The residence is described as a single story, single family dwelling, brown in color with white trim and a gray shingle roof. There is a two story garage that is attached to the east of the main residence and there is another two story garage that is attached to the west of the residence. The numbers 116 are black in color with a white

border and are affixed to a black and brown mailbox, which is located to the right of the end of the driveway. This residence is uniquely known as 116 South Palmetto Street, Lake Mary, Seminole County, Florida, and being the premises of Christopher Shawn South. 183 Birchwood Drive, Maitland, Seminole County, Florida, and located as follows: From the intersection of US Highway17-92 and Spartan Drive, travel east approximately five hundred feet (500) on Spartan Drive until reaching Cherrywood Drive. Turn right (south) on Cherrywood Drive and travel

approximately five hundred feet (500) until reaching Birchwood Drive. Turn left (east) on Birchwood Drive and travel approximately one thousand feet (1,000) until reaching 183 Birchwood Drive, which is located on the left (north) side of the roadway. The residence is described as a single story, single family dwelling, tan in color with red and white trim, and has a brown in color shingle roof. The numbers 183 are red in color and are affixed above the car port area. This residence is uniquely known as 183 Birchwood Drive, Maitland, Seminole County, Florida, and being the premises of Samuel Jacob Peterson. 726

480 Lake Drive, Chuluota, Seminole County, Florida, and located as follows: From the intersection of State Road 419 and East 7th Street, travel east on East 7th Street approximately one thousand six hundred feet (1,600) until reaching Tropical Avenue. Turn left (north) on Tropical Avenue and travel approximately 200 hundred feet (200) until reaching Lake Drive. Turn right (east) on Lake Drive and travel approximately five hundred feet (500) until reaching 480 Lake Drive, which is located on the left side of the roadway. The residence is

described as a single story, single family dwelling, gray in color with blue trim, and has a gray in color shingle roof. The numbers 480 are white in color and are affixed to a black in color mail box located to the left side of the driveway. This residence is uniquely known as 480 Lake Drive, Chuluota, Seminole County, Florida, and being the premises of David Fraini Cole. 339 Springview Drive, Sanford, Seminole County, Florida, and located as follows: From the intersection of Lake Mary Boulevard and Sir Lawrence Drive, travel north on Sir Lawrence Drive approximately one half (1/2) of a mile until reaching San Lane. Turn right (east) on San Lane and travel approximately two hundred forty feet (240) until reaching Springview Drive. Turn left (north) on Springview Drive and travel approximately one thousand six hundred feet (1,600) until reaching 339 Springview Drive, which is located on the left side of the roadway. The residence is described as a single story, single family

dwelling, gray in color with black trim, and has a brown in color shingle roof. The numbers 339 are black in color with a gold background and are affixed to a gray mailbox located to the right of the driveway. This residence is uniquely known as 339 Springview Drive, Sanford, Seminole County, Florida, and being the premises of Thomas Martin Carpenter. 727

1140 Bob White Trail, Oviedo, Seminole County, Florida, and located as follows: an efficiency type apartment, occupied and under the control of

Christopher Ross Tully, which is located on the property (behind the main residence) of 1140 Bob White Trail, Oviedo, Seminole County, Florida, and located as follows: From the intersection of State Road 419 and Snow Hill Road, travel north on Snow Hill Road approximately three miles (3) until reaching Bob White Trail. Turn right (east) on Bob White Trail and travel approximately one thousand feet (1,000) until reaching 1140 Bob White Trail, Oviedo, Seminole County, Florida. The area to be searched on the property is an efficiency type apartment dwelling, which is part of a horse stable structure located behind the main residence, and is white in color with brown trim with a gray in color roof. This efficiency apartment is occupied by and under the control of Christopher Ross Tully.

SWORN TO AND SUBSCRIBED as true and correct this _____ day of March, 2010.

_______________________________ Agent William Christensen, Affiant Seminole County Sheriffs Office City/County Investigative Bureau

_____ _____

AFFIANT PERSONALLY KNOWN AFFIANT PRODUCED IDENTIFICATION

DONE AND ORDERED this ______ day of March, 2010, in Seminole County, Florida.

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__________________________________ JOHN D. GALLUZZO, CIRCUIT JUDGE EIGHTEENTH JUDICIAL CIRCUIT SEMINOLE COUNTY, FLORIDA

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