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Case 2:10-cr-01047-ROS Document 1 Filed 07/27/10 Page 1 of 39
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serial number registered in the NFR TR. Using the removed serial number, the defendants would
1 manufacture a completely different model and style machine gun, typically a larger and more
2 expensive machine gun such as, Thompsons, 1919s, and MAG58s/M240s. The defendants
3 would weld the removed serial number into the new machine gun that they had manufactured
4 after May 19, 1986. The defendants would register and transfer these new machine guns amongst
5 themselves and others by filing an A TF Form 3 or an A TF Form 4 by falsely utilizing the
6 registered serial number. The defendants would sell the firearms and in exchange would receive
7 money or items of value.
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15. The following machine guns were part of the conspiracy in the following configurations:
Serial Ori~inal Original Oriftinal Orig. Orig. Number Manu acturer Model Ca iber Barrel Overall
Length Length
New Model New New :
New Caliber Barrel Overall
Length (inches)
Length (inclies)
86-0012726 Daniel, S.W., Inc. Mll 9mm 6 20
Auto .45 10.5 32 Ordinance Corporation Thompson
86-0012727 Daniel, S.W., Inc. Mll 9mm 6 20
1919 .30 24 41 86-0012729 Daniel, S.W., Inc. Mll 9mm 6 20
1919 .30 24 41 86-0013453 Daniel, S. W., Inc. Mll 9mm 6 20
1919 .30 24 41 86-0013454 Daniel, S.W., Inc. Mll 9mm 6 20
1919 .30 24 41 A6041867 Military MlOAlA 9mm/ 5.75 11
Armament Corp. Ingram .45ACP
1919 .30 24 41
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A6041868
A6041869
A6041870
A6041871
A6041872
A6042000
A6042001
A6042026
A6042027
A6042028
Military Armament Corp.
Military Armament Corp.
Military Armament Corp.
Military Armament Corp.
Military Armament Corp.
Military Armament Corp.
Military Armament Corp.
Military Armament Corp.
Military Armament Corp.
Military Armament Corp.
MlOAlA Ingram
1919
MlOAlA Ingram
1919
MlOAlA Ingram
1919
MlOAlA Ingram
Auto Ordinan~e Corporation Thompson
MlOAlA Ingram
Auto Ordinance Corporation Thompson
MlOAlA Ingram
MAG 58/M240 right side-plate
MlOAlA Ingram
1919
MlOAlA Ingram
MAG58/ M240
MlOAlA Ingram
MAG58/ .:.M240
MlOAlA Ingram
MAG58/ M240
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9mml 5.75 11 .45ACP
.30 24 .. 41 ~
9mml 5.75 11 .45ACP .30 .. 24 41
9mm/ 5.75 11 .45ACP
.30 24 41
9mm! 5.75 11 .45ACP
.45 10.5 32
9mml 5.75 11 .45ACP
.45 10.5 32
I .:. ·.
9mml 5.75 11 .45ACP
N/A NIA NIA
9mml 5.75 11 .45ACP
.30 24 40
9mml 5.75 11 .45ACP
.30 23 45
9mm/ 5.75 11 .45ACP
.30 22 49
9mm/ 5.75 11 .45ACP
.30 22 49
Case 2:10-cr-01047-ROS Document 1 Filed 07/27/10 Page 7 of 39
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A6042029
A6042030
A6042075
A6042076
A6042079
A604921
820101086
820101152
820101389
820101541
Military Armament Corp.
Military Armament Corp.
Military Armament Corp.
Military Armament Corp.
Military Armament Corp.
Military Armament Corp.
Hatton Industries
Hatton Industries
Hatton Industries
Hatton Industries
MlOAlA Ingram
MAG58/ M240
MlOAlA Ingram
Auto Ordinance Corporation Thompson
MlOAlA Ingram
1919
MlOAlA Ingram
Auto Ordinance Corporation Thompson
MlOAlA Ingram
BAR MlOAlA Ingram
RPD
S-701 Avenger
1919
S-701 Avenger
MP40
S-701 Avenger
Auto Ordinance Corporation Thompson
S-701 Avenger
1919
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9mml 5.75 11 .45ACP
.30 22 49
9mml 5.75 11 .45ACP
.45 10 33
...
9mml 5.75 11 .45ACP
.30 24 41
9mml 5.75 11 .45ACP
.45 10.5 32.5
9mml 5.75 11 .45ACP
.30 24 48
9mml 5.75 11 .45ACP
.30 19 41
.45ACP 6.25 11
.30 24 41
.45ACP 6.25 11
9mm 10 32.5
.45ACP 6.25 11
.45 10 32
.45ACP 6.25 11
.30 22 36
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820101546 Hatton Industries S-701 .45ACP 6.25 11 Avenger
1919 .30 22 36
820101557 Hatton Industries S-701 .45ACP 6.25 11 Avenger
1919 .30 22 36
820101575 Hatton Industries S-701 .45ACP 6.25 11 Avenger
MAG58/ .30 21.5 49.5 M240
820101589 Hatton Industries S-701 .45ACP 6.25 11 Avenger
MAG58/ .30 21.5 49.5 M240
820101592 Hatton Industries S-701 .45ACP 6.25 11 Avenger
1919 .30 21~5 41 .....
BA-V036 Broadhead Armory M2 Carbine Conversion
.30 NIA NIA
Kit
M2Heavy .50 40 64 Machine Gun
C351 Weal?ons Squires .22 18 36 Specialties Bmgham
AK-22
AK:.47 7.62x39 16 25 mm
10 Japan 100 8mm 9.2 34 Nambu
FNAB model 9mm 8 19 1943
-"'-
16. By manufacturing these firearms into the above described new configurations while
24 using the previously registered serial number, the defendants were able to profit from the
25 possession, transfer, and sale of machine guns that the defendants and others were otherwise
26 prohibited to manufacture, possess, transfer, and sell.
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28 Overt Acts in Furtherance of the Conspiracy
17. In furtherance of the conspiracy, and to effect the objects of the conspiracy, defendants,
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