i 1 AO 9 ( e .

80 ) Cr n lCompant l R v 0/9 i a mi li

, , 1 .

Case 9:12-mj-08238-DLB Document 1 Entered on FLSD Docket 06/15/2012 Page 1 of 7

,.

' : .; .. ,

( r

i ' . (
'

'

# t
.

U NI TED STATES D I STRI C OURT CT

S

h t

l
:

h. i k k

'

i ' .

f t or he

ouhenDititofFlrd t r src o ia

.. -. . . . . -. -

Unied St esofAmerca t at i
V.

G R K SCHATZ, AY
.

c s o 1 - 4 J3 3 aex . 2

1 -

Deed nl fn a l) s

CRI I M NAL COM PLAI NT

1 t compl nanti t scas sa et t f l ng i tue t t bes ofmy knowl , he ai n hi e, tt hat he olowi s r o he t edge a belef nd i .

*. .e .

Ono a ou tedae s o r b t h tt) f

Sout n her Dititof src

Jn 1 2 2 u e 4, 01
Fl i orda

i tec ny o n h ou t f , t edee da ts vilt d h fn n t) oae :

Pam Be c l ah

i te nh

Co S ci de e t on Tie1 Untd SaesCod t 8, i tt l e e, Seci 24 4 ) t on 22 b

O fn eDe c ito f e s s rp in Eniemen- usn amea so itrtt c mmere(h St n t t t c t ig n fne sae o c te nere) o k o n yp su de id e,nie, c ereami rt e ga e i ie l n wigl er a ,n uc e t or o c c no o n g n l ga l
sexualactviy. it

Thi c i nalcompl nti bas d on t e f t : s rmi ai s e hes ac s See a t hed amdavi. tac t

W Co iu do t atc ds et ntn e n he tahe he.

Co aian 'sg at e mpl n ts in ur

Cvnt a Sampl Speci Aqent HSII hi es, al -CE ,

Prntdna an tt i e me d il e

Swor t bef eme a sgne i my pr se e. n o or nd i d n e nc

Da : t e

0/521 61/02
W estPal Beach, Fl i m orda

Jw. x-

J d 'sgn u e u ge s i atr

! y nd tt E t a sae: Ci

Dave Lee Br annon, Uni St esMagitat Judge t ed at sr e

Prntd n mean tte ie a d il

Case 9:12-mj-08238-DLB Document 1 Entered on FLSD Docket 06/15/2012 Page 2 of 7

AFFI V I I SU PPO R T O F CR I I A L C O M PLA I T DA T N M N N

1 Cynt aH.Sa es(helAfi nf),bei dul s , pos a sae: , hi mpl t i ta ng y wom de e nd tt

1 . Ia a SpecalAge wih t Unie St es De rm e ofHom ea Sec iy, m i nt t he t d at pa t nt lnd urt

Ho ln Se u i l v siains( I a sg e t t eo fc o t eAsitn S e il e ti mea d c rt n e tg to HS ) sin d o h fie f h ssa t p ca Ag n n y

Char ,W e tPa m Be h,Fl i a have be empl d by HSl snc Augus of2009.I ge s l ac orda, nd en oye i e t ha s c s uly c ve uc es f l omplt d t Crm i l l si at Tr i ng Pr r m and Spe alAge e e he i na nve tg or ani og a ci nt Tr i ng a t Fede al La Enf c nt Tr i ng Ce er i Gl ani t he r w or eme ani nt n ynco, Ge gi Among m y or a. r ponsbiii s as a SpecalAge i t i tga i of c i es i lte i nt s he nvesi ton rmes agans chidr n,pa tc a l i t l e riulry
ofens i vi c l pom ogr phy a t e oia i ofc l e vi t l er t f es nvol ng hid a nd he xpl t ton hidr n a he nt ne .

2.

The f c s s t f t i t s a fdavi a e ba e upon my pe s l knowl e, a t e orh n hi f t r sd rona edg

i or ai obt ned i t s i s i ton fom o he s i udi ot rlw e or me ofi e s nf m ton ai n hi nve tga i r t r , ncl ng he a nf ce nt fc r , my r e ofdocument,and i or ton gai d t oug tani and expe i nc Si e t s eviw s nf ma i ne hr h r i ng re e. nc hi a fda ti be ng s fi vi s i ubmit f t lm ied pu pos ofe tbls ng pr bl ca e t s ted or he i t r e sa ihi oba e us o uppor a t Crm i l Compl nt I have not i ude e h a e r f t known t me c i na ai , ncl d ac nd ve y ac o once ni t s r ng hi i tgai buthave s f t onl t e f c snec s r t e t ih pr bl ca et beleve nvesi ton, et orh y hos a t es a y o sabls oba e us o i

t tGayK.SCHATZ ( ha r YOB:1 ha vi aedTil 1 Unie SttsCode,Se ton2422(9. 952) s olt te 8, td ae ci 1

On J une 1 201 an i vi 4, 2, ndi dualus ng t s r en nn e G a y s nt a unde co i he c e m r e n r ver

lw e or mentofie ( r nafe ' a prvae me s ge vi t Itr t s ci al a nf ce fc r heei tr$ ) UC' i t sa a he ne ne, pe t ly k

t ough BoyA hoy,a web- e s i ne wor ng a i a i t c n be i t le on a i ne hr bas d oc al t ki pplc ton hat a ns a l d n pho a or i d. The U C w as us ng a pr i e pur tng t be ong t a 15 yea - d m a e;l ' 1 3 nd/ pa i ot l por i o l o r ol l f m 8l

Pa 1of4 ge

Case 9:12-mj-08238-DLB Document 1 Entered on FLSD Docket 06/15/2012 Page 3 of 7

ye s Ge i he ' Ga y' tr tm e s ge t t U C wa r cut how a ar . t t he. ' r s i s s a o he st y e ve boutdi r'and t ne ' he c tcontnued. Ast c ha i he onvera i pr r s Ga y as t UC, $ go t c l ge?'a t s ton og es ed, r ked he u o ole ' nd he UC r s nde o hi s hool' Ga y t n a ke , ru plnni c lge'and t UC r ple e po d l N gh c . ' r he s d l ok a ng ole ' he e id il a coupl ofyea syes' W ihi t s me m i e,Ga y a ke t UC i he wa i e ese i ln e r .' t n he n nut r s d he f s nt r t d n S ti t he . Shorl t e tr Gar pr ded a t l phone numbera as t UC t l tng oget r' ge ' ty her afe , y ovi ee nd ked he o
c lort xthi . al e m

5.

The exc hange t oug BoyAhoy e hr h nded, a t UC s nta t xtmes a t t nd he e e s ge o he

num be Gar pr de smpl s ng ; y.' The c r y ovi d i y ayi t He ' onver ai deve o d a quikl t ne s ton l pe nd c y ur d s ua i naur whe Gar pr de e i t s xualdet l fom a pr vi e hange wih ex l n t e n y ovi d xplci e ais r e ous xc t

a o h rmae vat i a ,% me 1p ro o t i a p a d s e (ilwa r al ral sr n e' n t e l i h s pp t e s n n h s p n h sc s e ly e l ta g . I y '

The UC r pled,l e i s s 'a twhy washe sr nge.' Gar sa e t - wa e t gett t r how o' nd ta ' y t t d, l nt d o le oge he

and t l s Iwe a pike hi up and he t d me he wa r aly hom y want me t gi hi ak o nt nd c d m ol se l ed o ve m

'

abo o ' n 1 s i ld n' e e k o y u 1m no d n a ytig l eta . Th UC rp id lwj b'a d $ ad o t v n n w o ' t oig n hn i h t' e I k ' e le
wih, l lt nk hes d ha a ke you frt' Ga y sa e tIwoul ha i you as ni l ' t l l hi we houl ve s d is. ' r t t d, 1 d ve f k cey' a nd m a gott know hi a Itl bi be or ls ked hi dik.' Ga y made s r lot r And ybe o m ite t f e uc s c ' r eve a he
s ly e i tsaeme s t t UC bef e i or ng hi t the ne t go ba t wor . exua l xplci t t nt o he or nf mi m ha eds o ck o k

Prort endi t c i o ng he onve s i Ga y t lst UC t the i fo tsunrs ,' whih i c itnt r aton, r e l he ha s r m l ie ' c s onsse
wih t i or ton s i unde -'e Basc 'ofGa y' Boy t he nf ma i uppled rlh f is' r s Ahoypr ie. ofl

6.

Appr m a e y tve hour l e ,t U C a G a y c m e e t i t xtm e s gi oxi t l i s at r he nd r om nc he r e s a ng

vi phone onc aga n. D urng t exc nge G a y i t s t U C t a prva e m ovi t te; y a e i i he ha , r nvie he o i t e hea r t M tea i you w a t go.' The UC r i d s r tf nt o ' eple lounds f .' AsGa y a t UC dicus t i choie un ' r nd he s s her c

Page2of4

Case 9:12-mj-08238-DLB Document 1 Entered on FLSD Docket 06/15/2012 Page 4 of 7

ofm ovi s Gar sa e , o' ' Furhe sa i , e c s e hum pt dum pt s to my doc e , y tts T l n' t r t tng W an e y y a n k

(i) i 3 'a d t e caiid hi mis lig wrtn ,t c ' Ast e h n e c niu d sc n D' n h n lrfe s spel , iig s k. n Di ' he xc a g o tn e ,
Gar i c e t t UC,t e 1we c wa c s y ndiatd o he 4 1 W an t h ome i d por a 1ca gi you he .' O nce pa n nd n ve ad ' agan t UC i or e Ga y,t don' ha a l ofexpe i ncegi ng. . .bei 1 Ihavenotdone i he nf m d r : l t ve ot re vi ng 5 m uc .st ke ' a ibuti t ti good Im down.' Ga y t n r ple tlors e Iha n' h. hat wl' nd f ha s i ' ' r he e i d, tz ur ve t done a hi et r' l e ael afe t se ha , Ga y bega t m a pl nst mee wih nyt ng ihe '. mm di t y tr hi xc nge r n o ke a o t t t UC. The UC wr t t the' t r now ort he o e ha s ee f omorow mor ng when mom la sf wor .'' r ni e ve or k

Ga y as d,s n u ge ou t g ma now Iwa t s u ba .' Afe t UC e ane he r ke ca t t oni ht ybe nt o uck d ' tr he xpl i d

p o a l c u d a o n 7 pm. Gay wr t,t j s wa tt s c y u d c (iqa d lc y u r b by o l r u d . , r o e $ u t n o u k o r u k sc n ik o r l

ba l a c i my mout r aly har 'and s rl t r fe , t ow lm s e ie t swor d ls nd um n he l ds' ho ty he ea tr W ' o xct d hi ke
orgr atIm goi t ma u cum s ha d yourt et wilhur tke a s e ' ng o ke o r e h l ta howe s lc n lc t e r o a i k hos cla nutf awhiehaha. Them e s e ha e con i d and t t s ta s ii mee i en or l ' ' s age xc ng tnue he wo e pecfc tng l ton f 6: p. . oca i or 30 m

On June 1 201 a a oxi a ey 1 38 hour , Ga y SCHATZ a ve a t 4, 2, t ppr m t l 9: s r ni d t he pr a r ng m e tng l a i i Boynt Bea h, Fl i . SCH ATZ was a r t by H SI e- ra ed e i oc ton n on c orda r esed Spe a Age s and Boynt Bea Polc Ofi e s upon hi a rval The r nt l vehil cil nt on ch ie fc r s ri . e a ce

SCHATZ wa drvi c aned an i wih isc ge , c l a phone a a sufed a ma i s i ng ont i pad t t har r elulr , nd t f ni l n
pl n vi . ai ew

8.

SCHATZ wa t n tken t t Boynt Be h Polce St ton whe e he wasr a s he a o he on ac i ai r ed

hi M ianda Ri s SCHATZ i medit l i s r ght. m a e y nvoked hi rght a de i t a we a s i s nd clned o ns r ny que tonswihou hi ator y pr e . si t t s t ne es nt

Pa 3of4 ge

Case 9:12-mj-08238-DLB Document 1 Entered on FLSD Docket 06/15/2012 Page 5 of 7

9.

Ba e upon t f r goi and my tai ng and e renc ls i t tt r i pr bl sd he o e ng, r ni xpe i e, ubm t ha he e s oba e

c u et b le eta GayK. a s o eiv h t r SCHATZ voltdTil 1 U. C. 2 21 t a i, sn a i ae te 8 S. j 42 (9,h t s u ig

f c lt a m e nsofi t r t t orf e gn c me c t ti,t l e net t knowi y a tm pt a iiy nd a n e sae or i om r e,ha s he nt r , o ngl te t pe s de,i o r ua nduce, tc a c r ean i vi undert a ofei e t e gei s xual en i e nd oe c ndi dual he ge ght en o nga n e a tviy f whih any pe s ca be c r d wih ac i na ofe e. c i t or c r on n ha ge t rmi l f ns

FU RTH ER Y OU R A FFI T SA YETH N A UG H T. AN

C I H .SAM PLES A SPEC I L A GEN T A HO M ELA N D SECU RI I V ESTI A TI S TY N G ON

tisr-dydsJunetbfrme Sbcie a of r,o eoe hs l a won 2012. u b n J

D A V E LEE BM N N ON UNI TED STA TES M A G I STR ATE J D G E U

Page4of4

Case 9:12-mj-08238-DLB Document 1 Entered on FLSD Docket 06/15/2012 Page 6 of 7

U N ITED STA TE S D ISTR I T C O U R T C

S OUTHERN DI TRI OF FLORI S CT bA

C EN E - apaq -AS UMB R: a De

BOND RECOM M ENDATI ON

DEFENDANT'GARY K SCHATZ
PRE- AL DETENTI TRI ON

( ronalSurt ( port Suey)( s ( eTra Dee i Pes ey) Cor ae rt Cah) Pr- il tnton)

By:

&-

AUSA: Br

r ar al ent i l er

A ddr ess:

Cynt a Sam pl HSl hi es,

( ) ( FBI SECRET SERVI CE) ( DEA) (RS) (CE) ( I l OTHER)

Case 9:12-mj-08238-DLB Document 1 Entered on FLSD Docket 06/15/2012 Page 7 of 7

UNI TED STATES DI STRI CO URT CT SO U TH ER N D I STR I O F FLO RI A CT D

cAs xo. I -> a3n -% c E Q

UN I TED STA TES O F A M ER I CA
VS.

GARY K.SCH ATZ,

D ef endant . /

C RI I L C O V ER SH EET M NA

Di t sma trorg nae fom am a trpe ng i t Norhe n Re on oft Unie St es d hi te i i t r te ndi n he t r gi he t d at Ator y' Ofi eprort Oc obe 1 , 2003? t ne s tc i o t r 4 Ye s x No
2.

Di t sma t org na e fom a ma trpe ng i t Ce r lRe on oft Unie St t s d hi ter i i t r te ndi n he nta gi he t d a e Ator y' Ofi prort Se e r 1 20072 t ne s fce i o pt mbe , Yes x No
Res c f l s it pe t uly ubm ted,

WI FREDO A.FERRER UN I TED STA TES A TTORN EY

By:

Br ndy Br nt ' a e a Ga As itntUnie ssa td sAtor t ney Cour I N o. 5501 tD A 296 500 Sout A usr la A ve h ta in nue W es Pam Be ch,Fl i 33401 t l a orda

Te :5 )8 - 71 l( 61 20 8 1 Fax:( )80 1 561 2- 787