Case Document 1 Filed 06/12. Page 1 of 10 BENJAMIN B. WAGNER United States Attorney JUSTIN L. LEE Assistant U.S. Attorney 501 I Street, Suite 10?100 Sacramento, CA 95814 (916) 554-2700 FILED JUN 1 2 IBM use 0" RI EASTERN DIST . DEPU ERK IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA UNITED STATES OF AMERICA, CASE NO. VIOLATIONS: 18 U.S.C. 922(a)(l)(A) - Unlawful Manufacturing and Dealing in Firearms; 18 U.S.C. 922(g)(9) and 924(a)(2) Possession of a Firearm by a Prohibited Person; Plaintiff, v. DANIEL ALBERT CROWNINSHIELD, 18 Defendant. U.S.C. 922(0) Unlawful Possession of a Machinegun; 26 U.S.C. 5861(d) Possession of an Unregistered Firearm (3 Counts); 18 U.S.C. 924(d)(1); 26 U.S.C. 5872; 28 U.S.C. and 49 U.S.C. 80303 Criminal Forfeiture COUNT ONE: [18 U.S.C. 922(a)(l)(A) Unlawful Manufacturing and Dealing in Firearms] The Grand Jury charges: A DANIEL ALBERT CROWNINSHIELD, defendant herein, beginning on or about April 3, 2013, and continuing until on or about October 9, 2013, in Sacramento County, State and Eastern District of California and elsewhere, not being a licensed manufacturer and dealer of firearms as described in Title 18, United 1 Case Document 1 Filed 06/12. Page 2 of 10 States Code, Section 923, did willfully engage in the business of manufacturing and dealing in firearms, all in violation of Title 18, United States Code, Section [18 U.S.C. 922(g)(9) and 924(a)(2) Possession of COUNT TWO: a Firearm by a Prohibited Person] The Grand Jury further charges: A DANIEL ALBERT CROWNINSHIELD, defendant herein, on or about October 9, 2013, in Sacramento County, State and Eastern District of California, having been convicted of a misdemeanor crime of domestic violence, namely; in violation of 1.Infliction of Corporal Injury on Spouse, California Penal Code 273.5, on or about August 31, 2000, in Alameda County Superior Court; 2.Infliction of Corporal Injury on Spouse, in violation of California Penal Code 273.5, on or about January 30, 2001, in Alameda County Superior Court; did knowingly possess a firearm, that is, (1) a Walther, Model P22, .22?caliber pistol, serial number (2) a Walther, Model P22, .22-caliber pistol, serial number (3) a Ruger, Model .22?caliber pistol, serial number 360?35799; in and affecting interstate commerce, in that said firearms had been shipped and transported in interstate commerce, in violation of Title 18, United States Code, Sections 922(g)(9) and 924(a)(2). Case Document 1 Filed 06/12. Page 3 of 10 COUNT THREE: The Grand Jury further charges: defendant herein, [18 U.S.C. Machinegun] 922(0) A - Unlawful Possession Of a DANIEL ALBERT CROWNINSHIELD, on or about October 9, 2013, in Sacramento County, State and Eastern District of California, did knowingly possess a machinegun, as defined in Title 18, United States Code, 921(a)(23) and Title 26, United States Code, identified more fully below: Section Section 5845(b), as Make Model Serial Item Unknown MiG?type No Serial 428 Unknown M16-type No Serial 429 Unknown AK-47 No Serial 454 all in violation of Title 18, COUNTS FOUR THROUGH SIX: The Grand Jury further charges: defendant herein, on or about October 9, State and Eastern District of California, [26 U.S.C. United States Code, 5861(d) Section 922(0). Possession of an Unregistered Firearm] A DANIEL ALBERT CROWNINSHIELD, 2013, in Sacramento County, did knowingly possess a firearm not registered to him in the National Firearms Registration and Transfer Record, as identified more fully below: Count Make Model Serial Item 4 Unknown MlG?type No Serial 428 5 Unknown MlG?type No Serial 429 6 Unknown AK-47 No Serial 454 Case Document 1 Filed 06/12. Page 4 of 10 in violation of Title 26, United States Code, Section 5861(d). FORFEITURE ALLEGATION: [18 U.S.C. 924(d)(1); 26 U.S.C. 5872; 28 U.S.C. and 49 U.S.C. 80303? Criminal Forfeiture] 1. Upon conviction of one or more of the offenses alleged in Counts One through Three of this Indictment, defendant DANIEL ALBERT CROWNINSHIELD shall forfeit to the United States pursuant to Title 18, United States Code, Section 924(d)(1) and Title 28, Code, Section 2461(c), used in the knowing or willful commission of the offenses, but not limited to: United States any firearms and ammunition involved in or including a. Ruger SR-22 pistol, 22 caliber, Serial Number: 36035799, b. Walther P22 pistol, 22 caliber, Serial Number: L367248, c. Unknown Manufacturer Unknown Receiver/Frame, caliber: unknown d. Unknown Manufacturer Unknown Receiver/Frame, caliber: unknown e. Unknown Manufacturer Unknown Receiver/Frame, caliber: unknown f. Unknown Manufacturer Unknown Receiver/Frame, caliber: unknown g. Unknown Manufacturer Unknown Receiver/Frame, caliber: unknown h. Unknown Manufacturer Unknown Receiver/Frame, caliber: unknown 1. Unknown Manufacturer Unknown Receiver/Frame, caliber: unknown j. Unknown Manufacturer Unknown Rifle, caliber: unknown, none k. Unknown Manufacturer Unknown Rifle, caliber: unknown, 1. Unknown Manufacturer Unknown Rifle, caliber: unknown, . m. Unknown Manufacturer Unknown Rifle, caliber: unknown, none n. Unknown Manufacturer Unknown Rifle, caliber: unknown, none 0. Unknown Manufacturer Unknown Rifle, caliber: unknown, none (14-ATF-000826), p. Unknown Manufacturer Unknown Receiver/Frame, caliber: unknown q. Unknown Manufacturer Unknown Rifle, caliber: unknown, AE3243 r. 18750 Rounds of Assorted Ammunition, caliber: unknown, 4 Case Document 1 Filed 06/12. Page 5 0f 10 aa. bb. CC. dd. ee. ff. 99- hh. ii. jj- kk. 11. mm. r111. 00. PP- qq? rr. ss. tt. Unknown Manufacturer Unknown Rifle Receiver/Frame, none Unknown Manufacturer Unknown Rifle Receiver/Frame, none Unknown Manufacturer Unknown Rifle Receiver/Frame, none Unknown Manufacturer Unknown Rifle, caliber: 294727 Unknown Manufacturer Unknown Rifle, caliber: 000 Unknown Manufacturer Unknown Rifle, caliber: none Unknown Manufacturer Unknown Rifle, caliber: unknown (14-ATF-000891), Unknown Manufacturer Unknown Rifle, caliber: none Unknown Manufacturer Unknown Rifle, caliber: none (14-ATF-000893), Unknown Manufacturer Unknown Rifle, caliber: none 809 Rounds of Assorted Ammunition, caliber: 3125 Rounds of Assorted Ammunition, caliber: Unknown Manufacturer Unknown Rifle, caliber: 1292989527?1 Unknown Manufacturer Unknown Rifle, caliber: none (14-ATF-000900), Unknown Manufacturer Unknown Rifle, caliber: none unknown, unknown, unknown, unknown, unknown, unknown, unknown, unknown unknown unknown, unknown, unknown, Unknown Manufacturer Unknown Rifle Receiver/Frame, none 6 Rounds of Assorted Ammunition, caliber: 12 001099), 180 Rounds of Assorted Ammunition, caliber: 650 Rounds of Assorted Ammunition, caliber: 140 Rounds of Assorted Ammunition, caliber: 2000 Component Assorted Ammunition, caliber: 908 Rounds of Assorted Ammunition, caliber: 1985 Rounds of Assorted Ammunition, caliber: unknown unknown unknown unknown unknown 22 (14? 80 Rounds of Assorted Ammunition, caliber: 81 001235), 270 Rounds of Assorted Ammunition, caliber: 624 Rounds of Assorted Ammunition, caliber: 1558 Rounds of Assorted Ammunition, caliber: 5000 Component Assorted Ammunition, caliber: 5 unknown unknown unknown unknown Case Document 1 Filed 06/12. Page 6 of 10 2. L111. VV. YY- ZZ. . 966 Rounds of Assorted Ammunition, 001242), 001243), caliber: unknown 190 Rounds of Assorted Ammunition, caliber: 223 (14? ATF-001245), 1359 Rounds of Assorted Ammunition, 8 Rounds 001248), 6 Rounds of Assorted Ammunition, 001250), 350 Rounds of Assorted Ammunition, 001251), 5 Component Assorted Ammunition, 001247), of Assorted Ammunition, and caliber: caliber: 9 caliber: 12 caliber: unknown (14-ATF- 9 caliber: unknown (14? Upon conviction of one or more of the offenses alleged in Counts Four through Six of this Indictment, defendant DANIEL ALBERT CROWNINSHIELD shall forfeit to the United States pursuant to Title 26, United States Code, Section 5872, Title 28, United States Code, Section 2461(c), firearms involved in the commission of the offenses; used, any aircraft, vehicle, offenses, and Title 49, united States Code, Section or intended to be used in the commission of the offenses; 80303, any any property and or vessel involved in the commission of the including but not limited to: a. Ruger SR-22 pistol, 22 caliber, 36035799, Walther L367248, Unknown unknown Unknown unknown Unknown unknown Unknown unknown Unknown unknown Unknown unknown Unknown unknown Unknown none Unknown P22 pistol, Manufacturer Unknown Manufacturer Unknown Manufacturer Unknown Manufacturer Unknown Manufacturer Unknown Manufacturer Unknown Manufacturer Unknown Manufacturer'Unknown Manufacturer Unknown 22 caliber, Receiver/Frame, Receiver/Frame, Receiver/Frame, Receiver/Frame, Receiver/Frame, Receiver/Frame, Receiver/Frame, Rifle, caliber: Rifle, caliber: Serial Number: Serial Number: caliber: caliber: caliber: caliber: caliber: caliber: caliber: unknown, unknown, Case Document 1 Filed 06/12. Page 7 of 10 1. Unknown Manufacturer Unknown Rifle, caliber: unknown, 000 m. Unknown Manufacturer Unknown Rifle, caliber: unknown, none n. Unknown Manufacturer Unknown Rifle, caliber: unknown, none 0. Unknown Manufacturer Unknown Rifle, caliber: unknown, none p. Unknown Manufacturer Unknown Receiver/Frame, caliber: unknown q. Unknown Manufacturer Unknown Rifle, caliber: unknown, AE3243 r. Unknown Manufacturer Unknown Rifle Receiver/Frame, none 5. Unknown Manufacturer Unknown Rifle Receiver/Frame, none t. Unknown Manufacturer Unknown Rifle Receiver/Frame, none u. Unknown Manufacturer Unknown Rifle, caliber: unknown, 294727 v. Unknown Manufacturer Unknown Rifle, caliber: unknown, w. Unknown Manufacturer Unknown Rifle, caliber: unknown, none x. Unknown Manufacturer Unknown Rifle, caliber: unknown, unknown y. Unknown Manufacturer Unknown Rifle, caliber: unknown, none 2. Unknown Manufacturer Unknown Rifle, caliber: unknown, none aa. Unknown Manufacturer Unknown Rifle, caliber: unknown, none bb. Unknown Manufacturer Unknown Rifle, caliber: unknown, 1292989527?1 cc. Unknown Manufacturer Unknown Rifle, caliber: unknown, none dd. Unknown Manufacturer Unknown Rifle, caliber: unknown, none ee. Unknown Manufacturer Unknown Rifle Receiver/Frame, none ff. 1990 Matsura Machine, Model: Serial Number: 900208118, gg. 1985 Matsura Machine, Model: MC-510V2, Serial Number: 85065087, hh. Heavy Machinery Rockwell Delta 15?665, Serial Number: 1421443, and ii. Heavy Machinery Bridgeport Series 1, Serial Number: 74340-2. 3. If any property subject to forfeiture, as a result of the none offenses alleged in Counts One through Six of this Indictment, for which the defendant is convicted: Case Document 1 Filed 06/12. Page 8 of 10 a. cannot be located upon the exercise of due diligence; b. has been transferred or sold to, or deposited with, a third party; c. has been placed beyond the jurisdiction of the Court; d. has been substantially diminished in value; or e. has been commingled with other property which cannot be divided without difficulty; it is the intent of the United States, pursuant to Title 28, United States Code, Section 2461(c), to seek forfeiture of any other property of defendant, up to the value of the property subject to forfeiture. A TRUE BILL. Isl Signature on file FOREPERSON BENJ IN E. WAGNER United States Attorney Case Document 1 Filed 06/12/14 Page 9 of 10 No. UNITED STATES DISTRICT COURT Eastern District ofCalifornia Criminal Division THE UNITED STATES OF AMERICA vs. DANIEL ALBERT CROWNIN SHIELD INDICTMENT 18 U.S.C. 922(a)(1)(A) Unlawful Manufacturing and Dealing in Firearms; 18 U.S.C. 922(g)(9) and 924(a)(2) Possession of a Firearm by a Prohibited Person; 18 U.S.C. 922(0) Unlawful Possession of a Machinegun (3 Counts); 26 U.S.C. 5861(d) Possession of an Unregistered Firearm (3 Counts); 18 U.S.C. 924(d)(1); 26 U.S.C. 5872; 28 U.S.C. 2461(0); and 49 U.S.C. 80303- Criminal Forfeiture A true bill, 18! Signature on file Foreman. Filed in open court this day A.D. CW nomwm Bail, GPO 863 525 Case 2:14-cr-00164-TLN Document 1 Filed 06/12/14 Page 10 of 10 PENALTY SLIP United States v. DANIEL ALBERT CROWNINSHIELD COUNT ONE: 18 U.S.C. § 922(a)(1)(A) – Unlawful Dealing in Firearms Fine of up to $250,000, and/or Imprisonment of up to 5 years, or both Term of Supervised Release of up to 3 years COUNT TWO: 18 U.S.C. § 922(g) – Possession of a Firearm by a Prohibited Person Fine of up to $250,000, and/or Imprisonment of up to 10 years, or both Term of Supervised Release of up to 3 years COUNT THREE: 18 U.S.C. § 922(o) – Possession of a Machinegun Fine of up to $250,000, and/or Imprisonment of up to 10 years, or both Term of Supervised Release of up to 3 years COUNTS FOUR - SIX: 26 U.S.C. § 5861(d) – Possession of an Unregistered Firearm Fine of up to $10,000, and/or Imprisonment of up to 10 years, or both Term of Supervised Release of up to 3 years COURT ASSESSMENT: $100 (each count)