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29 March 1999

See related files: Jim Bell http://jya.com/jdbfiles.htm
Carl Johnson http://jya.com/cejfiles.htm

    Date: Mon, 29 Mar 1999 06:09:32 +0200 (CEST)
    From: Anonymous <nobody@replay.com>
    To: cypherpunks@cyberpass.net

    FEB. -04' 99(THU) 10:24   USMS W/WA TACOMA   TEL: 206 593 6761           P.002

    United States Department of Justice
    United States Marshals Service
    _______________________________________________________________________

    REPORT OF INVESTIGATION	                                       Page 1 of
    _______________________________________________________________________

    1.CASE #	     2.DATE OF REPORT       3. REPORTED
    		       11/25/97	               BY: Lisa Stephenson
    			                       Deputy U.S. Marshal
    4.CASE TITLE:		                       AT: Tacoma WA
      CYPHERPUNKS

    5.OTHER DEPUTIES:

    6.TYPE OF REPORT (Check One):		       [ ] ARREST
      [ ] REPORT OF ELECTRONIC INTERCEPTION        [ ] INTELLIGENCE UPDATE
      [ ] COLLATERAL LEAD                          [ ] MEMORANDUM TO FILE
      [ ] WITNESS INTERVIEW                        [X] OTHER _TAD_________

    _______________________________________________________________________

       On November 25, 1997, Inspector Jeff GORDAN with the Internal
    Revenue Service (IRS) Portland, Oregon, contacted the U.S.
    Marshals Service, Tacoma, Washington, regarding an internet
    posting he had obtained on this day (see attached).

    [http://www.inet-one.com/cypherpunks/dir.97.11.20-97.11.26/msg00274.html]

       On the same date, Deputy U.S. Marshal STEPHENSON contacted
    Inspector GORDAN in an attempt obtain further details regarding
    the individuals mentioned in the internet posting. Inspector
    GORDAN related the following:

       On May 17, 1997, the IRS in Vancouver, Washington, arrested
    James Dalton BELL (#26906-086) for threats, assaults,
    obstruction, and intimidation of employees and officers of the
    IRS. During IRS's initial investigation of BELL, the IRS
    discovered that BELL was associated with the Multnomah County
    Common Law Court as well as the author of "Assassination
    Politics", an essay that describes and advocates the development
    and use of a system to reward people who kill selected Government
    employees. BELL was also known to transmit his beliefs via
    internet services (see W/WA case #CR97-5270FDB).

       Inspector GORDON indicated that since BELL's arrest his office
    has been monitoring internet postings by the Cypherpunks, one of
    the groups BELL was known to be communicating with. Many of the
    postings are simply communications between members of the group
    regarding their dissatisfaction with the Government. Inspector
    GORDAN related that this posting was a concern due to the
    statement made by the author, indicating that Tim MAY announced
    he would be murdering Jim Bell's judge (known to be U.S. District
    Judge Franklin BURGESS or Magistrate J. Kelly ARNOLD) on Friday,
    at 4;00 p.m.

       Inspector GORDAN indicated that he is not familiar with the
    author of the posting, Bad BobbyH, however he was familiar with
    Tim MAY. Inspector GORDAN described MAY as being an
    anarchist/survivalist who seems to spend much of his time
    communicating his beliefs via the internet. According to

    _______________________________________________________________________

    FEB. -04' 99(THU) 10:24   USMS W/WA TACOMA   TEL: 206 593 6761           P.003

       Inspector GORDAN, MAY is retired and fairly "well off", making
    his fortune years ago by developing computer programs. May also
    has a tendency to attempt to "goat" or "bait" law enforcement
    officers into taking action and has repeatedly stated he would
    shoot any law enforcement officers who attempted to arrest him.

       Inspector GORDAN provided the following information regarding
    the individuals mentioned in the posting:

       Timothy C. MAY (DoB: 12/21/51 & SSN: XXX-XX-XXX)
       XXX
       Corralltos, CA 95078

       Robert HETTINGA
       XXX
       Boston, MA 02131

       Inspector GORDAN disclosed that his office is unable to trace
    the posting because the address, Robert Heidegger (rh@dev.null),
    is false/untraceable.

       On November 25, 1997, U.S. District Judge Franklin BURGESS and
    Magistrate Judge J. Kelly ARNOLD were notified by Supervisory
    Deputy Glenn WHALEY and Deputy STEPHENSON reference the internet

    posting.

       A copy of the internet posting was forwarded to FBI Special
    Agent Ron Stankye (360) 695-5661.

       Attached is a copy of another posting by the Cypherpunks
    previously received on June 23, 1997 regarding Magistrate J.
    Kelly ARNOLD.

       If you have any questions regarding this matter, please call
    Deputy STEPHENSON at (253) 593-6344.

    _______________________________________________________________________

    7.SIGNATURE (DUSM)                8.DATE        11.DISTRIBUTION
      Signature                         11/25/97       X DISTRICT
                                                       X HEADQUARTERS
    9.APPROVED                       10.DATE           _ OTHER _______
      Signature                         11/25/97
    _______________________________________________________________________

                            UNITED STATES MARSHALS SERVICE
    THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE.
    NEITHER IT NOR ITS CONTENTS MAY BE DISSEMINATED OUTSIDE THE AGENCY
    TO WHICH LOANED.
    _______________________________________________________________________
                                                                   USM FORM 11

    [End report 1]

    FEB. -04' 99(THU) 10:25   USMS W/WA TACOMA   TEL: 206 593 6761           P.005

    United States Department of Justice
    United States Marshals Service
    _______________________________________________________________________

    REPORT OF INVESTIGATION	                                       Page 1 of
    _______________________________________________________________________

    1.CASE #	     2.DATE OF REPORT       3. REPORTED
    		       Jun 8, 1998             BY: Lisa Stephenson
    			                       Deputy U.S. Marshal
    4.CASE TITLE:		                       AT: Tacoma WA
      Carl Edward JOHNSON

    5.OTHER DEPUTIES:

    6.TYPE OF REPORT (Check One):		       [ ] ARREST
      [ ] REPORT OF ELECTRONIC INTERCEPTION        [ ] INTELLIGENCE UPDATE
      [ ] COLLATERAL LEAD                          [ ] MEMORANDUM TO FILE
      [ ] WITNESS INTERVIEW                        [X] THREAT REPORT

    _______________________________________________________________________

         On 6/06/98,.Deputy STEPHENSON received a telephone call from
    Inspector Jeff GORDON of the Internal Revenue Service, Portland,

    Oregon regarding Carl Edward JOHNSON. JOHNSON had been
    previously identified by Inspector GORDON as the individual
    making threats, via the internet, against Magistrate J. Kelly
    ARNOLD, U.S. District Judge Frank BURGESS as well as "Federal
    Judges" in general. (See Preliminary Threat Report dated 11/25/98 [sic]
    on Timothy MAY & CYPHERPUNKS)

         Inspector GORDON relates that he had received intelligence
    information from the RCMP's in Canada stating that JOHNSON had
    planted an incendiary device (made of gasoline and shotgun
    shells) in a utility closet of a Courthouse in Canada. Inspector
    GORDON further stated that it is believed JOHNSON has fled to the
    United States and is driving a white Mazda truck with
    Saskatchewan license plate #AAF-746.

         Inspector GORDON stated that JOHNSON had previously
    threatened Members of the RCMP's, via the internet, which has
    resulted in a criminal investigation by their agency and the
    seizure of JOHNSON's computers. Inspector GORDON indicated that
    the seizure of the computer equipment may be what escalated
    JOHNSON's behavior. Inspector GORDON further stated that details
    regarding the incident remain sketchy, however he would contact
    the V.S. Marshals Office immediately upon Obtaining further

    _______________________________________________________________________

    7.SIGNATURE (DUSM)                8.DATE        11.DISTRIBUTION
      Signature                         6/8/98         X DISTRICT
                                                       _ HEADQUARTERS
    9.APPROVED                       10.DATE           _ OTHER _______
      Signature                         6/8/98
    _______________________________________________________________________

                            UNITED STATES MARSHALS SERVICE

    THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE. NEITHER
    IT NOR ITS CONTENTS MAY BE DISSEMINATED OUTSIDE THE
    AGENCY TO WHICH LOANED.
    _______________________________________________________________________

    FEB. -04' 99(THU) 10:25   USMS W/WA TACOMA   TEL: 206 593 6761           P.006

    United States Marshals Service
    _______________________________________________________________________

    REPORT OF INVESTIGATION                        	                   Page 2
    _______________________________________________________________________

    information.

         Due to the previous threats received against federal Judges
    within the western Districts of Washington, Deputy STEPHENSON
    issued a Security Alert Notice to all Court Security Officers and
    outside security personnel as well as contacted Ron Stankye of
    the Federal Bureau of Investigation. Acting Supervisor Deputy
    U.S. Marshal Charles VOLLMER briefed U.S. Magistrate J. Kelly
    ARNOLD.

         Some of JOHNSON's lnternet addresses are as follows:
    toto@sk.symaptico.ca ; carljohn@sk.sympatico.ca ; and
    cypherpunks@toad.com.

    _______________________________________________________________________

                            UNITED STATES MARSHALS SERVICE
    THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE.
    NEITHER IT NOR ITS CONTENTS MAY BE DISSEMINATED OUTSIDE THE AGENCY
    TO WHICH LOANED.

    _______________________________________________________________________

    [End report 2]