Você está na página 1de 5

TIIE STATE OF TEXAS

CASE NO: S17-04770

~ -- ,.,. . -
-~ ~
- .J

COUNTy OF VICTORIA CAUSE NO:


- -- -l~
~~~~~
~ C) \

~ ~
- ~J

AFFIDAVITFORSEARCHWARRANT i~-'.A:
1) BEFORE ME, THE UNDERSIGNED AUTHORITY, PERSONAL~ lt.EA~ U
THE AFFIANT HEREIN, A PEACE OFFICER UNDER THE LAW"S OF TEXAS,
WHO, BEING DULY SWORN, ON OATH MAKES THE FOLLOWING
STATEMENTS AND ACCUSATIONS:

My name is Quintin Moses. I am employed as a Sergeant with the Victoria County Sheriff's
Office (VCSO) - Special Crimes Unit (SCU). I have approximately 7 years of law enforcement
experience. I have been employed by the VCSO since 2012. I have drafted/executed several
search warrants and have been on numerous search and arrest warrant services.

2) THERE IS IN VICTORIA COUNTY, TEXAS A SUSPECTED PLACE AND


PREl\rflSES DESCRIBED AND LOCATED AS FOLLOWS:

1701 E Walnut St,Victoria, TX 77901 described as:

a A single family residence - orange/brown in color

b. Said suspected place, in addition to the foregoing description, also includes any and all
other, vehicles on said premises which are found to belong to or be under the control of
the suspected party(ies) named and unnamed in this warrant, and in, on, or around which
said suspected party(ies) may reasonably reposit or secrete property which is the object of
the search requested herein.

c. See Appendix A for photographs of said residence.

3) SAID SUSPECTED PLACE(S) AND PREl\USE(S) IS IN ,THE CHARGE OF AND


CONTROLLED BY UNKNOWN PARTIES DESCRIBED AS:

a. MCNARY, CARLTON B, b/m, 02/21/1982


-
4) THE AFFIANT HAS REASON TO BELIEVE AND DOES BELIEVE THAT THE
FOLLOWING CRIMINAL OFFENSE(S) ARE ASSOCIATED WITH SAID
SUSPECTED PLACE AND PREMISES, AND TO WIT:
a. Man/Del CS PG 1 - Texas Health & Safety Code 481.112
THERE IS AT SAID SUSPECTED PLACE(S) AND PREMISE(S) THE ABOVE
REFERENCED SUSPECTED PARTY(IES) HAVING POSSESSION OF AND
CONCEALING EVIDENCE, NAMELY:
a. Contraband; specifically, but not limited to methamphetamine.
b. Implements, instruments, and/or instrumentalities tending to connect th~ suspect(s~ to the
alleged offense(s), suspected location(s), any seized contraband and all items specifically
named within the affidavit.
c. Enumerated list in paragraph "6" of attached affidavit.
5) SAID ITEMS AT SAID SUSPECTED PLACE(S) AND PRE.MISE(S) TO BE SEIZED
AND TAKEN INTO CUSTODY INCLUDE:
a. Illegal narcotics or controlled substances including but not limited to methamphetamine,
and illegal substances listed within Penalty Groups: I, IA, 2, 2A, 3, 4, and Dangerous
Drugs according to the Texas Controlled Substance Act.
b. Paraphernalia used to manufacture controlled substances or consume controlled
substances, including but not limited to packaging materials, scales, concealment devices
and "pipes" used for consumption.
c. Any Firearms, firearms parts, accessories, optics, NFA regulated items, and ammunition,
possessed in violation of the Texas Penal Code.
d. United States Currency, financial instruments, precious metals, jewelry, titles, deeds, or
financial notes believed to be derived from the sale of controlled substances;
e. Books, records, receipts, notes, ledgers, bank records, money orders, and other papers
relating to the purchase, distribution, and/or possession of controlled substances and/or
records relating to the receipt and disposition of the proceeds from the distribution of
illegal controlled substances.
f. Telephones, computers, cellular phones, smart phones, digital media storage devices,
address books, caller ID boxes, and/papers which re.fleet names, addresses, and/or
telephone numbers of individuals, business, and associates in the purchase,
transportation, sale, manufacture, and distribution of illegal controlled substances and/or
individuals and businesses who aid, assist or conceal the disposition of proceeds gained
from the illegal trafficking of controlled substances, and telephone records indicating
long distance calls.
g. Materials used in the packaging, cutting, weighing and distribution of illegal controlled
substances.
h. Indicia of occupancy, residency or payments of utilities and rent.
7) THIS AFFIANT HAS PROBABLE CAUSE FOR SAID BELIEF BY REASON OF
THE FOLLOWING FACTS AND INFOR1'1ATION:

a. Victoria County Sheriff's Office (VCSO) Special Crimes Unit (SCU) Sergearit (SGT)
Quintin Moses initiated an investigation in reference to the criminal activity of Carlton
Brant MCNARY, b/m, 02/21/1981, whom is suspected of illegally trafficking drugs in
Victoria County, TX. SGT Moses interviewed a source of information, hereafter referred
to as SOI-I, who has proven to be credible and reliable and whose information bas been
relied upon in previous successful narcotics related investigations.

b. SOI-I advised SGT Moses that MCNARY was trafficking methamphetamine from a
residence located at 1701 E Walnut St, Victoria, TX .7790 I arid 1503 E Guadalupe Apt
C2, Victoria, TX 77901. SOI-1 advised SGT Moses that MCNARY is known to
distribute large quantities of drugs from both residences. SOI-1 stated MCNARY
primarily stores drugs at the residence located at 1503 E Guadalupe St, Victoria, TX
77901. SOI-I advised SGT Moses that he/she could purchase methamphetamine from
). ,K'r"'I"\. T ,_ ~ . . , , . . -.
t

I -

d. On or about the 10th day of October 2017, at approximately 1230 hours, as a part of the
aforementioned criminal investigation SGT Moses requested VCSO patrol units conduct
a traffic stop of MCNARY as he left the residence located at 1707 E Walnut St. VCSO
personnel conducted a traffic stop with MCNARY and several other subjects, near the
intersection of Ben Jordan St and Navidad St, Victoria County, TX which is in the
vicinity of MCNARY's second residence located at 1503 E Guadalupe St Apt C2,
Victoria, TX 77901, where VCSO personnel believes MCNARY is secreting and
distributing drugs. During the traffic stop, MCNARY evaded VCSO personnel on foot. A
subsequent search of the vehicle, yielded in the recovery of bulk xanax, bulk
rnethamphetarnine, and bulk currency. SGT Moses has reason to believe MCNARY was
enroute to his residence located at 1503 E Guadalupe St Apt C2 to distribute the drugs.

e. Records revealed MCNARY has criminal history of robbery, aggravated assault, evading
arrest, unlawful possession of a firearm by a felon, engaging in organized criminal
activity, manufacture/delivery of a controlled substance, tampering with physical
evidence, and possession of marihuana. SGT Moses has reason to believe MCNARY
may also possess firearms, as drug traffickers commonly possess firearms. SGT Moses
has reason to believe MCNARY and his associates pose a danger to law enforcement
personnel; thus, SGT Moses is requesting a NO KNOCK search warrant be issued for
each implicated residences.
f. In my experience as a law enforcement officer I have conducted a multitude of narcotics
investigations. Based on the above information I have reason to believe MCNARY is
distributing from the residences located at 1701 E Walnut St, Victoria' TX 77901 and
1503 E Guadalupe Apt C2, Victoria, TX 77901 and is currently in possession of illegal
narcotics and will continue to possess narcotics to further his illegal drug trafficking in
Victoria County, TX,
g. All items listed in section 6, subsection (a) are sought as they are the subject of this
warrant and are illegal.
h. All items listed in section 6, subsection (b) are sought because they are items proven to
show the de~endant' s _intentions of consumption or sales of the illegal narcotics being
~ought. T~g these items could possibly prove the operational details of the defendant's
illegal narcotic sales business.
1. All items listed in section 6, subsection (c) are sought in violation of the Texas Penal
Code.

J. All items listed in section 6, subsection (d) because these items are commonly the result
of the proceeds of illegal narcotics sales. Persons involved with narcotics will often
times receive money or stolen property as a result of their narcotics sales. They will also
launder their money through expensive items in an attempt to leave fewer seizable assets
in the eyes oflaw enforcement officials conducting narcotic investigations of this nature.
k. All of the items listed in section 6, subsection (e) are being sought to seize and search as
these items are often kept by persons involved with narcotics as a result of needing to
maintain accountability of illegal narcotics sold or "fronted" to certain individuals. These
items often contain valuable infonnation as to where assets are maintained or other
individuals involved in the illegal narcotic sales with them.
1. All items in section 6, subsection (f) are sought to be seized and searched due to their
proven worth in narcotic related investigations. Members of the Special Crimes Unit
have conducted numerous drug related investigations where information obtained from
these communication devices and digital storage media devices have aided in bringing
narcotic trafficking operations to a halt. These items have also led to additional charges
filed against targets as a result of their proven ongoing illegal narcotic sales.
m. All items listed in section 6, subsection (g) are sought because these items show the
capacity at which the target may be involved with narcotics.
n. All items listed in section, subsection (h) are sought to be seized as these items show the
ownership of any illegal contraband located within the target location. Often times illegal
drug dealers go to great lengths to separate any provable ownership to their source
locations, trap houses, or stash houses, as they are aware that by doing so, law
enforcement will have a difficult time proving them culpable to the criminal offenses
committed. By searching for and seizing these items, investigating officers will be able
to support investigative assertions.

8) WHEREFORE, PREMISE(S) CONSIDERED, YOUR AFFIANT RESPECTFULLY


REQUESTS A NO KNOCK SEARCH WARRANT BE ISSUED AUTHORIZING ANY
PEACE OFFICER OF VICTORIA COUNTY OR ANY PEACE OFFICER OF THE
STATE OF TE~S TO ENTER THE AFORESAID LOCATION, WITH
AUTHORITY TO SEARCH FOR AND SEIZE ANY ITEMS DESCRIBED ABOVE
AND TO CONDUCT PROBABLE CAUSE ARRESTS WHERE PERMITTED.

9) THE AFFlANT HAS READ THIS STATEMENT AND IT IS ALL TRUE AND
CORRECT TO THE BEST OF AFFIANT'S KNOWLEDGE. WHEREFORE,
AFFIANT ASKS FOR ISSUANCE OF A WARRANT THAT WILL AUTHORIZE
AFFIANT AND OTHER PEACE OFFICERS TO SEARCH SAID SUSPECTED
PLACE AND PREMISE(S) FOR THE PROPERT DESCRIBED ABOVE AND
SEIZE SAME.

SWORN TO AND SUBSCRIBED BEFORE ME BY SAID AFFIANT ON TIDS THE


Jo DAY OF (l~"?bb~/4 , A.D. 2017.

Garza
tcphcn Williams
@-:Tack Marr
0 Robert Bell
Victoria County, Texas

Você também pode gostar