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Hunter Trial Brief

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Case 1:23-cr-00061-MN Document 158 Filed 05/20/24 Page 1 of 20 PageID #: 2575

IN THE UNITED STATES DISTRICT COURT


FOR THE DISTRICT OF DELAWARE

UNITED STATES OF AMERICA )


)
v. ) Criminal Action No. 1:23-cr-61-MN
)
ROBERT HUNTER BIDEN, )
)
Defendant. )

GOVERNMENT’S TRIAL BRIEF

DAVID C. WEISS
Special Counsel

Derek E. Hines
Senior Assistant Special Counsel
Leo J. Wise
Principal Senior Assistant Spec. Counsel
United States Department of Justice
950 Pennsylvania Avenue NW
Washington, D.C. 20530
771-217-6091

Dated: May 20, 2024

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INTRODUCTION

The Defendant, Robert Hunter Biden, chose to lie on a federal background

check form required for the purchase of a firearm (hereafter “Form 4473”) by falsely

stating he was not an unlawful user of a controlled substance or an addict, when in

fact he was both. By lying, he was able to illegally buy a gun on October 12, 2018, and

he chose to illegally possess that firearm until it was taken from his possession on

October 23, 2018. He is charged in a three-count indictment with violating 18 U.S.C.

§§ 922(a)(6) and 924(a)(2) for making a false statement during a background check to

deceive a firearms dealer (“Count One”), 18 U.S.C. § 924(a)(1)(A) for making a false

statement during a background check on a form that the firearms dealer was required

to maintain (“Count Two”), and 18 U.S.C. §§ 922(g)(3) and 924(a)(2) for his illegal

possession of a firearm between October 12, 2018 and October 23, 2018 (“Count

Three”). (Ind., Doc. No. 40). Trial begins June 3, 2024. This trial brief: (i) sets forth

the elements the government will prove at trial, and (ii) summarizes some of the

evidence the government will use to do so.

THE LAW

A. Count One–False Statement Material to Firearms Sale, in


violation of Title 18, United States Code, Section 922(a)(6).

In order to find the defendant guilty of Count One, the jury must find that the

government proved each of the following four elements beyond a reasonable doubt:

First: That the seller was a licensed dealer;

Second: That the defendant made a false statement while acquiring a

firearm from the seller;

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Third: That the defendant knew that the statement was false; and

Fourth: That the false statement was intended or likely to deceive the

seller with respect to any fact material to the lawfulness of the sale of the firearm. 1

The defendant has agreed to stipulate that the firearm charged in the

indictment was a firearm. The defendant has agreed to stipulate that the dealer was

a licensed dealer. That leaves three issues for trial with respect to Count One: (1)

whether the defendant made a false statement when he filled out the Form 4473, (2)

whether the defendant knew the statement was false, and (3) whether the false

statement was material to the sale.

B. Count Two–False Statement in Firearms Transaction Record, in


violation of Title 18, United States Code, Section 924(a)(1)(A).

In order to find the defendant guilty of this offense, the jury must find that the

government proved each of the following four elements beyond a reasonable doubt:

First: The defendant knowingly made a statement or representation in

a Form 4473;

Second: The defendant made the statement or representation to a

federally licensed firearms dealer;

Third: The statement or representation was false; and

1 See Model Criminal Jury Instructions, 3rd Circuit, § 6.18.922A.

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Fourth: The defendant knew the statement or representation was untrue

when he made the statement or representation. 2

Because the defendant agreed to stipulate that the dealer was a licensed

dealer, and because materiality is not an element in Count Two as it is in Count One,

that leaves only the following issues for trial with respect to Count Two (which are

identical to two of the three issues for Count One): (1) whether the defendant made a

false statement when he filled out the Form 4473, and (2) whether the defendant

knew the statement was false.

C. Count Three–Possession of a Firearm by a Drug User or Drug


Addict, in violation of Title 18, United States Code, Section
922(g)(3).

In order to find the defendant guilty of this offense, the jury must find that the

government proved each of the following four elements beyond a reasonable doubt:

First: The defendant was an unlawful user of a controlled substance,

that is, crack cocaine, or was a drug addict;

Second: The defendant knowingly possessed a firearm, that is a Colt

Cobra 38SPL revolver with serial number RA 551363, while he was an unlawful user

of a controlled substance or a drug addict;

Third: At the time the defendant knowingly possessed the firearm, he

knew he was an unlawful user of a controlled substance or a drug addict; and

2 The Third Circuit does not have a model instruction for this offense. This
proposed instruction is based on the Eighth Circuit’s model instructions. See Model
Criminal Jury Instructions, 8th Circuit, § 6.18.924.

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Fourth: The firearm was transported across a state line at some time

during or before the defendant’s possession of it. 3

As noted above, the defendant agreed to stipulate that the firearm charged in

the indictment was a firearm. The defendant agreed to stipulate that the firearm was

transported across a state line at some time before the defendant’s possession of it.

Thus, that leaves only the following issues for trial with respect to Count Three: (1)

whether the defendant was either an unlawful user of a controlled substance or a drug

addict; 4 (2) whether the defendant knowingly possessed a firearm, (3) whether the

defendant knew he was a unlawful user of a controlled substance or a drug addict at

any point in time while he possessed the firearm (i.e., on any date between October

12 and October 23, 2018).

D. All Counts–Instruction Regarding “Unlawful User of a


Controlled Substance” and “Drug Addict”

The Court should instruct the jury on the definition of “unlawful user of a

controlled substance” and “drug addict,” as those terms are used in the statute

charged in Count Three and in the forms that the defendant filled out relevant to

Counts One and Two. The government proposed a jury instruction utilized by the

Eight Circuit and is included in its proposed instructions. The instruction provides:

3 The Third Circuit does not have a model instruction for this offense. This
proposed instruction is based on the Eighth Circuit’s model instructions. See Model
Criminal Jury Instructions, 8th Circuit, § 6.18.922B.
4 The government proposed a unanimity instruction in its jury instructions,
meaning, the jury must be unanimous in its finding that the defendant is either an
unlawful user of a controlled substance, or a drug addict, or both. It need not find
that he is both but it must find he is one of those to find him guilty.

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The phrase “unlawful user of a controlled substance” means a person


who uses a controlled substance in a manner other than as prescribed
by a licensed physician. The defendant must have been actively engaged
in use of a controlled substance or controlled substances during the time
he possessed the firearm, but the law does not require that he used the
controlled substance or controlled substances at the precise time he
possessed the firearm. Such use is not limited to the use of drugs on a
particular day, or within a matter of days or weeks before, but rather
that the unlawful use has occurred recently enough to indicate that the
individual is actively engaged in such conduct. An inference that a
person was a user of a controlled substance may be drawn from evidence
of a pattern of use or possession of a controlled substance that
reasonably covers the time the firearm was possessed.

The term “drug addict” means any individual who habitually uses any
controlled substance so as to endanger the public morals, health, safety,
or welfare, or who is so far addicted to the use of a controlled substance
as to have lost the power of self-control with reference to his addiction.

This instruction’s definition of an unlawful user of a controlled substance is

based on the definition utilized by the Treasury Department in its gun regulations,

27 C.F.R. § 478.11. 5 The Eighth Circuit has approved the use of the Treasury

Department’s definition in instructing the jury on this element. United States v.

Turnbull, 349 F.3d 558, 562 (8th Cir. 2003). 6 The government must show some

5 At least one court in the Third Circuit has also utilized the definition
provided in § 478.11 in jury instructions. United States v. Zareck, 2021 WL 4391393
(W.D.Pa. 2021) (citing United States v. Cheeseman, 600 F.3d 270, 281 (3d Cir. 2010)
and stating “The Third Circuit Court of Appeals has relied upon 27 C.F.R. § 478.11
to define ‘unlawful user of controlled substances’ for the purpose of § 922(g)(3)).

6 The Eighth Circuit has also held that the district court is not required to
include the “has lost the power of self-control with reference to the use of controlled
substance” clause of the Treasury Department’s definition and has approved
instructions without this language. United States v. Boslau, 632 F.3d 422, 429-31
(8th Cir. 2011); see also United States v. Carnes, 22 F.4th 743, 748 (8th Cir. 2022)
(quoting, with approval, definition similar to this model in finding sufficient
evidence of temporal nexus between gun possession and drug use).
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“temporal nexus” between the gun possession and regular drug use. Turnbull, 349

F.3d at 561. But the government is not required to establish that the defendant

possessed the gun while contemporaneously using a controlled substance. Carnes, 22

F.4th at 748. Rather, it is sufficient that the government demonstrate the use of a

controlled substance “during the period of time” the defendant possessed the gun. Id.

The government filed a motion in limine to exclude the defense from arguing or

suggesting that the government must show defendant’s use of a controlled substance

on the day of his gun purchase. (Doc. No. 118). The government respectfully requests

a ruling on this motion prior to opening arguments.

THE EVIDENCE

To meet the elements set forth above, the government will prove the following

facts at trial:

A. The Defendant was a user of crack and was a crack addict.

The defendant admitted he was a user of crack and was a crack addict in his

book, Beautiful Things, which he began writing in November 2019, published in 2021,

and which he narrated in audiobook form. (See Motion to Admit Portions of

Defendant’s Book and Audiobook, Doc. No. 119, 119-1). Specifically, the defendant

admitted that he was actively addicted to crack cocaine between 2015 and 2019. (Doc.

No 119-1 at p. 219, 220). He stated, “[b]y the time my plane touched down in Los

Angeles in March 2019, I had no plan beyond the moment-to-moment demands of the

crack pipe.” (Doc. No. 119-1 at p. 219). He described, in relevant part, that “four years

of active addiction … preceded this trip to California . . .” (Doc. No. 119-1 at p. 220).

He admitted, “I was a crack addict and that was that.” (Doc. No. 119-1 at p. 222). The
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government has identified excerpts from the book in which the defendant makes

statements that evidence his addiction. These excerpts include his admissions during

a less than three-year period between 2016 and 2019 (which is within the four-year

period he identified as being an active addict). As discussed in another filing, these

book excerpts are authentic under Federal Rule of Evidence 901, are relevant under

Rule 401, are not unfairly prejudicial under Rule 403, and are admissible under Rule

801(d)(2). (Doc. No. 119).

The excerpts include portions of Chapter 9, titled “California Odyssey,” in

which the defendant describes his drug use and addiction in the spring of 2018. (Doc.

No. 119-1 at p. 187-202). While in California, the defendant “used [his] superpower—

finding crack anytime, anywhere” and described himself as “someone who’s up

twenty-four hours a day, smoking every fifteen minutes, seven days a week.” (Doc.

No. 119-1 at p. 187, 190.) The California odyssey ended with a visit from his uncle,

who helped him check into a rehab center in Brentwood, California “where I stayed

clean for about two weeks . . . It was great—the beauty, the peace, the support—right

up until the moment I relapsed.” (Doc. No. 119-1 at p 201-202).

The defendant received invoices from “The View,” a luxury rehab center in

Brentwood, California, for “DTX/Stabilization” from August 21, 2018 to August 27,

2018. The government obtained these invoices from a search of the defendant’s Apple

iCloud email account, authorized by a search warrant.

Next, in Chapter 10, the defendant states:

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My penultimate odyssey through full-blown addiction became a


shabbier, gloomier, more solitary version of the chromatic tear I went on
through Southern California.

I came back east. The trees soon were bare, and the low slate sky
seemed to hover inches above my head. In my mind’s eye, I can’t picture
a single day during my months back there that wasn’t gray and overcast,
a fitting, ominous backdrop.

I had returned that fall, after my most recent relapse in California, with
the hope of getting clean through a new therapy and reconciling with
Hallie.

Neither happened.

For all the obvious reasons—my extended disappearances, my inability


to stay sober, her need to stabilize and reorder her own life and family—
Hallie and I called it quits. 7

At trial, the government will prove the defendant returned to Delaware on or

about October 6, 2018, by introducing the following evidence:

• The defendant returned from Los Angeles on an Alaska Airlines flight,

which landed the morning of October 6, 2018, in Philadelphia.

• The defendant’s messages, identified in a 1006 summary chart that is

the subject of a motion to admit (Doc. No. 120), and is attached to this

Trial Brief as Exh. 2. 8 These include, for example, a message on October

8, 2018, in which the defendant says “I’m in DE. I will be here for at

7Page 203 was inadvertently omitted from the government’s excerpts at Doc. No.
119-1. The government includes this single page in Exhibit 1 to this filing (it is the
only page added to the submission at 119-1).

8 The government did not attach the summary chart to its prior filing because it was
waiting to hear back from the defense on any potential objections regarding the
“rule of completeness” hypothetical he had posed. To date, the government has not
received any objections to the summary chart.
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least a week,” a message on October 13, 2018, when the defendant says

he is in “Newcastle,” a message on October 13, 2018, when the defendant

say, “. . . I’m now off MD Av behind blue rocks stadium waiting for a

dealer named Mookie,” and a message on October 14, 2018, when the

defendant says “I was sleeping on a car smoking crack on 4th Street and

Rodney,” which is an intersection in Wilmington, DE. There is also

location data imbedded in photographs from the defendant’s phone,

which were backed up to his laptop, and which puts him in Delaware on

October 16, 22, 24, 27, 2018.

• Testimony of Witness 3, who will confirm the defendant returned to

Delaware in October 2018.

• Bank statements obtained for his bank accounts show that he withdrew

money from ATMs during the month of October 2018.

In his book, the defendant describes that he had a short stint at a therapist-

run wellness center in Newburyport, Massachusetts, where the defendant says he

sought drug addiction therapy. According to his bank records, he began withdrawing

cash in Newburyport on November 15, 2018. The defendant thereafter returned to

Delaware where he continued to use crack. (Doc. No. 119-1 at 208) (“It was me and a

crack pipe in a Super 8, not knowing which the fuck way was up. All my energy

revolved around smoking drugs and making arrangements to buy drugs—feeding the

beast.”) His crack use continued through at least when he describes a trip to Los

Angeles in March 2019, where he had “no plan beyond the moment-to-moment

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demands of the crack pipe.” (Doc. No. 119-1 at 219). The defendant further stated,

“During the nearly four years of active addiction that preceded this trip to California,

which included a half dozen rehab attempts, that’s what I told myself after each

failure.” (Doc. No. 119-1 at p. 220). He stated,” I was a crack addict and that was that.

Fuck it.” (Doc. No. 119-1 at p. 220) (describing a call to a drug connection for crack).

The defendant stated, “Everything that followed my return to L.A. was a genuine,

dictionary-definition blur of complete and utter debauchery. I was doing nothing but

drinking and drugging.” (Doc. No. 119-1 at p. 222).

In addition to the defendant’s book and audiobook admissions that he had

“nearly four years of active addiction” prior to March 2019, the government will also

present the following evidence:

• Testimony from Witness 1. Witness 1 was previously married to the

defendant. They divorced in April 2017, but through 2018 she would

check his vehicle from time to time because she did not want their

children in a vehicle with drugs. While searching his vehicles, she found

drugs or paraphernalia on approximately a dozen occasions, which she

discarded in a trash can. She is corroborated by a text message exchange

with the defendant, in which she tells the defendant on March 9, 2018,

“I also found a few crack pipes. I took them out because our daughter

was driving the car.” Witness 1 ceased using her former cell phone

number, ending in -2473, and the defendant began using it thereafter,

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which the government will show he used to communicate with Witness

3 in October 2018 and thereafter. (See Exh. 2, Row 88 et seq.).

• Testimony from Witness 2. Witness 2 was previously in a romantic

relationship with the defendant between approximately December 2017

and October 2018. During the course of their relationship, Witness 2

observed the defendant using crack cocaine frequently—every 20

minutes except when he slept. Witness 2 visited the defendant in

Massachusetts when he was in rehab in the fall of 2018 (after his gun

possession) and over the course of 3 days, she observed the defendant

smoking crack cocaine every 20 minutes.

• Testimony from Witness 3. Witness 3 was in a romantic relationship

with the defendant in October 2018, and before and after. Witness 3

observed the defendant using drugs on multiple occasions. When he

stayed at her home in the fall of 2018, Witness 3 and her children

searched his bags, backpacks, and vehicle in an effort to help him get

sober, and discovered drug paraphernalia and drugs in his possessions

on multiple occasions. Witness 3 observed that the defendant frequently

lost phones and changed phones, which explains gaps in time where

there are no messages, and she also had various text message exchanges

with the defendant, including those listed in Exhibit 2.

• Other Statements by the Defendant in his Messages. In addition to the

messages with Witness 3 in the 1006 summary chart, the chart includes

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messages between the defendant and other individuals. These messages

include conversations about his drug use and drug addiction. Where the

defendant used coded language in messages, the government intends to

qualify as an expert witness Supervisory Special Agent Joshua Romig,

of the U.S. Drug Enforcement Administration, who will opine on coded

terms and drug language found in those messages, such as “baby

powder,” “Party Favor,” “10grams,” “chore boy,” “one full,” “fentan…”, a

ball,” and other specific terms identified in his expert disclosure.

• Photographs and Videos of the Defendant Smoking Crack. The

government intends to show videos and photographs of the defendant

smoking crack, or of crack or drug paraphernalia in videos/photographs

backed up to the defendant’s Apple iCloud account or laptop, or sent in

the defendant’s messages. Exhibit 2 includes 6 videos or photos. The

government does not anticipate showing more than those 6.

• Cocaine on the Defendant’s Brown Leather Pouch. A brown leather

pouch was discovered with the defendant’s revolver by a man collecting

recyclables and these items, as well as others that the defendant had

purchased, were later turned over to Delaware State Police Lieutenant

Millard Greer. Lt. Greer sealed and logged the items as evidence in a

Delaware State Police vault where they remained until 2023. In

preparation for an indictment in this case, the FBI pulled the sealed

evidence from a Delaware State Police evidence vault in September

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2023, and agents observed a white powdery substance residue on the

brown leather pouch that was with the defendant’s gun. The white

powdery substance was analyzed by a chemist, Jason Brewer, who will

be qualified as an expert and will opine that it is cocaine.

B. The Defendant knew he was a user of crack and knew he was a


crack addict.

His book is replete with admissions that establish he knew he was an addict

and knew he was using crack cocaine throughout 2018, including in October 2018

when he purchased and possessed the gun. For example, regarding his return to

Delaware in October 2018, the defendant admitted, “I had returned that fall, after

my most recent relapse in California, with the hope of getting clean through a new

therapy and reconciling with Hallie. Neither happened.” Exh. 1 at p. 203. The

defendant made statements to Witness 1, 2, and 3 that show he knew he was a crack

user and crack addict prior to his purchase of the gun and during his possession of

the gun. Moreover, his actions were consistent with someone who was aware that

they knew they were addicted to crack and a user of crack. For example, in 2018, he

checked himself into rehab on multiple occasions in an effort to get sober.

Additionally, messages identified in the 1006 summary chart show that the

defendant knew he was a crack user and addict. For example:

• The defendant’s messages between April 2018 and August 2018, as

identified in Rows 1-85 of Exhibit 2, establish that the defendant

routinely purchased and used crack cocaine.

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• While he possessed the gun, on October 14, 2018, he told Witness 3, “I

was sleeping on a car smoking crack on 4th Street and Rodney.” (Exh. 2

at Row 125). After Witness 3 stated, “I just want to help you get sober,

nothing I do or you do is working. I’m sorry,” the defendant responded,

“What one thing have YOU done to help me get sober []?” (Exh. 2 at

Rows 129, 132).

• On the day his gun was taken from him, the defendant stated to Witness

3, “Who in their right mind would trust you would help me get sober?”

(Exh. 2 at Row 145).

• On November 3, 2018, in a message to Witness 3, the defendant stated,

“I’m a liar and a thief and a blamer and a user and I’m delusional and

an addict unlike beyond and above all other addicts that you know and

I’ve ruined every relationship I’ve ever cherished.” (Exh. 2 at Row 152).

• On November 21, 2018, the defendant messaged another woman and

stated, “I’m a fucking better man than any man you know whether I’m

smoking crack or not.” (Exh. 2 at Row 164). On this same day, the

defendant messaged Witness 3 and stated, “What’s the worst place for

me to be trying to stay clean? Delaware.”

• In December 2018, the defendant exchanged multiple messages with

Witness 3 where he recognized that he was an addict and needed to get

sober. (Exh. 2 at Rows 181-194). On December 18, 2018, the defendant

texted another woman and stated, “I’m insane and [] an addict and I’ll

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obsess over it.” (Exh. 2 at Row 207). On December 28, 2018, the woman

asked the defendant, “why can’t you admit you are unhappy, in the

throes of addiction and need help coupled with love?” (Exh. 2 at Row

209). The defendant responded, “I admit it completely.” (Exh. 2 at Row

210). He later said, however, “I’ll fuxking get sober when I want to get

fucking sober.” (Exh. 2 at Row 212).

• Messages and video show that the defendant continued using crack in

December 2018, January 2019, February 2019, and March 2019. (Exh.

2 at Rows 213 et seq).

• At present, the government has not included relevant messages with

certain family members in the 1006 summary chart, but the government

reserves to the right to use such evidence and may do so if the defense

advances a theory that the defendant did not know he was in prohibited

status because these messages are evidence of his knowledge of his

addiction and use of crack.

In sum, his conduct and admissions evidence his knowledge that he was a user

of crack at the time he purchased the gun and while he possessed the gun before it

was taken from him. His conduct and admissions also evidence his knowledge that

he was a crack addict in 2018 when he bought the gun and possessed it.

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C. The Defendant Purchased the Gun (and thereafter Possessed it)


and His False Statements on a Certified Form 4473 Were Material
to the Transaction.

A witness from StarQuest Shooters and Survival Supply in Wilmington,

Delaware, will establish the following.

On October 12, 2018, the defendant entered the business premises of

Starquest, which held a federal firearms license. After he surveyed the inventory of

guns, he ultimately chose to purchase the following:

• A Colt Cobra 38SPL revolver with serial number RA 551363;

• An HKS Speedloader for a .38 special revolver, which, as the name

suggests, is an accessory to enable the gun user to rapidly reload it by

loading multiple chambers of the revolver simultaneously, as opposed to

manually loading each chamber one-by-one; and,

• 25 rounds of Hornady “American Gunner” ammunition for the .38

special revolver.

When purchasing a gun, a purchaser is required to fill out background check

paperwork, including an ATF Form 4473. The defendant completed the form, filling

out basic information such as his name, address, height, weight, birthdate, and social

security number. When asked whether he was an unlawful user of, or addicted to,

any depressant, stimulant, or narcotic drug, or any other controlled substance, the

defendant lied and answered, “no.” Had he answered “yes,” the gun seller could not

have sold him a gun. After answering additional questions, the defendant certified

that his answers were true, correct, and complete, and that he understood that

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making any false written statement on the form was a crime punishable under federal

law. Specifically, the defendant acknowledged that he could not have received a gun

if his answer had been “yes” to the question about whether he was an addict or

unlawful user of controlled substances. He signed and dated his form. He presented

his U.S. Passport showing his photograph, which StarQuest scanned when it initiated

a background check, and a certified copy of which will be used as an exhibit at trial. 9

Witness 3 will also establish that the defendant possessed the gun and she

discarded it in an outdoor trash receptacle at the Janssen’s Market in Wilmington,

Delaware after removing it from his vehicle. Witnesses will be called who will discuss

law enforcement’s recovery of that gun from a man who was collecting recyclables,

and the gun and other evidence purchased by the defendant will be introduced.

The defendant’s own words also establish his knowing possession of the gun.

For example, after Witness 3 took the firearm from the defendant’s vehicle on October

23, 2018, the defendant messaged her and stated, “Did you take that from me []? Are

you insane. Tell me now. This is no game….” Later that evening, after he interacted

with the police, he stated, “The fucking FBI []. It’s hard to believe anyone is that

stupid // so what’s my fault here [] that you speak of. Owning a gun that’s in a locked

car hidden on another property? You say I invade your privacy. What more can I do

than come back to you to try again. And you do this???? Who in their right mind would

trust you would help me get sober?”

9 The Certified Form is the subject of a motion in limine that was filed today
will address issues raised by the defendant at the recent status conference. Doc.
No. 157.
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Finally, at trial, the government will admit statements made by the defendant

to police in which he admitted he purchased and possessed the gun. (See e.g., Doc. No.

121-1 at p. 3) (the defendant “stated that he had purchased the handgun from the

Starquest Shooters store on Concord Pike on either 10/12, or 10/13”). He also turned

over the gun’s case to police. (Id.)

WITNESSES

To establish the facts set forth above, the government intends to call the

following witnesses:

• FBI Special Agent Erika Jensen will introduce the defendant’s messages

included in the 1006 summary chart (Exhibit 2) and the defendant’s

admissions in his book/audiobook, as well as introduce other evidence

included on the government’s exhibit list.

• Witness 1, Witness 2, and Witness 3.

• An employee of Starquest Shooters who sold the gun to the defendant and

witnessed the defendant fill out the ATF Form 4473.

• Delaware State Police Senior Corporal Joshua Marley will testify about his

response to an incident at Janssen’s Market, the defendant’s admissions,

and about evidence recovered. See Doc. No. 121-1.

• Former Delaware State Police Lieutenant Millard Greer will testify about

his recovery of the gun, ammunition, speedloader, and brown leather pouch

from the man who found them in the trash receptacle at Janssen’s Market.

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• Forensic Chemist Dr. Jason Brewer, will testify about his analysis of the

residue on the brown leather pouch, and his opinion that the residue is

cocaine based on his testing and examination of that evidence.

• DEA Supervisory Special Agent Joshua Romig will offer opinions, based on

his training and experience, regarding the coded messages sent by the

defendant, as described above, and about other information disclosed to the

defendant in the government’s expert disclosure.

• The government anticipates including several other witnesses on its

witness list and may call those witnesses in its case-in-chief or in rebuttal.

This summary is not an exhaustive list of all evidence or witnesses.

CONCLUSION

This trial brief is submitted as an aid to the court and parties in advance of the

pretrial conference and trial. The government reserves the right to modify its

positions herein and to include additional evidence and witnesses not listed in this

brief or omit certain evidence and witnesses referenced herein.

Respectfully submitted,

DAVID C. WEISS
Special Counsel

/s/ Derek E. Hines


Derek E. Hines
Senior Assistant Special Counsel
Leo J. Wise
Principal Senior Assistant Spec. Counsel

United States Department of Justice

Dated: May 20, 2024

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