Common use of Factual Basis for Guilty Plea Clause in Contracts

Factual Basis for Guilty Plea. The parties agree that the facts constituting the conduct underlying the offense to which defendant is pleading guilty include the following: On April 14, 2011, JCDTF Detective Xxxxxxx Xxxxx, acting in an undercover role, ansd wearing a transmitting device, met with a confidential informant (CI) who introduced Doogs to APete@ (later identified as Xxxxx X. Xxxxxxxx) at a McDonalds on E. 87th Street in Kansas City, Missouri. Xxxxxxxx made statements during this meeting that he had a friend who had just Xxxxx a burn@ (cooked meth), and that he had several Aclients@ purchasing meth both in and outside Kansas City. Doogs purchased a small bag of methamphetamine from Xxxxxxxx for $500. Xxxxx asked Xxxxxxxx if he could supply ounces of meth. Xxxxxxxx said he could, agreed to sell meth to Doogs in the future, and said that the price would go down as the amounts went up. The meth purchased on this occasion weighed about 6.4 grams, and field-tested poitive for methamphetamine. Other JCDTF officers monitored the transaction by listening to the broadcasts from the transmitter worn by Doogs. The transmissions were also recorded. On April 21, 2011, Detective Xxxxx, again working in an undercover capacity and wearing a transmitter, met Xxxxxxxx at a Lowes home improvement store on Sterling in Kansas City, Missouri. Doogs saw that Xxxxxxxx was standing next to a white Ford F-150, extended cab pickup, and that a dark-skinned male wearing round-rim glasses (later identified as Xxxx Xxxxxx) was sitting in the driver=s seat. The driver told Xxxxxxxx and Xxxxx to go to a nearby McDonalds to do the deal. Xxxxxxxx then got into Doogs= undercover vehicle and they drove to the McDonalds a short distance east of the Lowes location. Xxxxxxxx gave Xxxxx a clear plastic bag containing methamphetamine, and Doogs paid Xxxxxxxx $800. Xxxxxxxx told Xxxxx he had another 1/4 ounce of meth for sale at his residence. Xxxxx declined to purchase the extra meth, but agreed to buy more than one-half ounce the next time. Xxxxx then drove Xxxxxxxx back to the Ford pickup. The drugs purchased on this occasion weighed about 14.6 grams, and field tested positive for methamphetamine. The transmissions from the transmitter were monitored and recorded. On May 5, 2011, Detective Xxxxx, again wearing a transmitter, met Xxxxxxxx at the Pick-n-Pull on X. Xxxxxx Road in Kansas City, Missouri. Xxxxxxxx arrived in a white Ford cargo van, riding in the passenger seat. Doogs paid Xxxxxxxx $800 for a small bag of methamphetamine. The drugs purchased on this occasion weighed about 14.6 grams, and field tested positive for methamphetamine. The transmissions from the transmitter were monitored and recorded. On May 11, 2011, Missouri State Trooper X.X. Xxxxxxx received information that drugs were being sold from a duplex cabin at the Lake Hills Motel in Warsaw, Missouri. Xxxxxxx Xxxxxxx, accompanied by Trooper Xxxx Xxxxxx, contacted two individuals parked in a silver Mazda 6 outside the cabin. The female passenger in the vehicle said that she was renting the

Factual Basis for Guilty Plea. The parties agree that the facts constituting the conduct underlying the offense offenses to which the defendant is pleading guilty include are as follows: CASE NUMBER 20-CR-04071-01 June 5, 2017 Automobile Incident On June 5, 2017, at approximately 2:58 p.m. (CST), Boone County Sheriff deputies were dispatched to the following: intersection of Oakland Church Road and North Brown Station Road, Boone County, Missouri in relation to a reported automobile incident. An anonymous caller called 911 and reported that there had been a vehicle crash where two occupants of one of the vehicles were unconscious and the occupant of the other vehicle ran from the scene. The caller was not cooperative and hung up. When deputies arrived at the scene, they observed a black Nissan Altima with a female in the driver’s seat (“Driver 1”) who was lethargic and disoriented and a male standing outside of the Altima. The male was identified as the defendant. The deputies also observed a maroon late model Ford Taurus behind the Altima with no one in that vehicle. The defendant advised the deputies that he hit his head on the dashboard but was okay. The defendant told the deputies that he and Driver 1 were “playing with each other” and stopped at the intersection when they were struck from behind. The defendant told deputies a black male approached the driver’s side door and said, “hold on 1 second, I’ll be right back”. The defendant told deputies that the male then took off. The defendant said he did not recognize the guy and probably could not identify him in a line-up. The defendant and Driver 1 were transported to University Hospital via ambulance. Deputies looked at the maroon Ford Taurus. The deputies ran the license plate and found it was registered to a female owner (“Owner 1”). Deputies noted the bumper to the vehicle was missing, but not at the crash site. They also noted that the license plate was being held to the vehicle by a wire that was attached to the grill. Deputies also observed the Nissan Altima and noted minor damage to the bumper and the air bags did not deploy. According to Boone County Sheriff Department reports, Owner 1 reported the vehicle stolen shortly after the June 5, 2017 automobile incident. The parties agree if called to testify, a Special Agent with the Federal Bureau of Investigation (“FBI SA”) would testify as outlined, infra. The FBI SA began her investigation into a series of automobile incidents resulting in insurance claims being submitted by the indicted defendants. The primary focus of the FBI SA’s investigation was the defendant. The FBI SA was alerted to the possibility of criminal activity through a separate investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (“ATF”). The ATF obtained a search warrant for a Snapchat account known to be used by the defendant which displayed pictures of the defendant holding firearms. The defendant was a known felon. During the ATF’s review of the pictures, they observed pictures of insurance policies. The ATF alerted the FBI SA of their observation, and the FBI SA obtained a separate search warrant for the defendant’s Snapchat account. The FBI SA examined the pictures and the contacts in the defendant’s Snapchat account. The FBI SA then contacted the National Insurance Crime Bureau (“NICB”) regarding any accidents around the time of the photographs and the people the pictures were sent from, as well as accidents directly involving the defendant. Through the investigation, the FBI SA uncovered multiple automobile incidents involving close associates or family members of the defendant. The FBI SA also obtained information about automobile incidents involving the defendant. Some of the defendants involved, such as (03) Defendant Xxxxxx Xxxxx (“Xxxxx”), were already being investigated by the NICB. Xxxxx is the mother of Xxxxxxx’x daughter. The FBI SA looked up Owner 1 and inquired about any accident claims Owner 1 submitted. The FBI SA determined Owner 1’s maroon Ford Taurus was involved in an accident in April 2017. The FBI SA then examined a cell phone forensic extraction of a phone obtained by Columbia Police Department from the defendant. Columbia Police Department obtained a state search warrant for the forensic extraction. The FBI SA looked through the call logs and noted that phone called XXX-XXX-9144 around the time of the June 5, 2017 incident. The FBI SA determined the provider of XXX-XXX-9144 and then obtained the phone records. The records revealed XXX-XXX-9144 was Owner 1’s phone number. The FBI SA then observed a number of phone calls between Owner 1’s number and the number 000-000-0000 on June 5, 2017. The FBI SA obtained the provider for 660-460- 7548 and determined the provider was TextNow. The FBI SA obtained the subscriber records from TextNow for the number 000-000-0000. TextNow provided the subscriber information. The subscriber was “kiddcourt1” and the screen name was “Xxxx Court”. Throughout the investigation of multiple automobile incidents, the FBI SA knew that the defendant often used TextNow and often used the name “xxxx” in his subscriber name or email addresses, which will be outlined further, infra. The FBI SA also obtained the call records for the number 000-000-0000 and observed a number of calls from 000-000-0000 to 000-000-0000 on June 7, 2017. The FBI SA determined the number 000-000-0000 was a State Farm claims phone number. The FBI SA obtained Boone County Sheriff Department records for the June 5, 2017 automobile incident. The FBI SA observed the number for the anonymous caller who reported the incident was XXX-XXX-8965, which was traced back to an individual (“Individual 1”). Boone County Sheriff Deputies attempted to speak to Individual 1, but Individual 1 refused to cooperate. The FBI SA then looked at the phone records for 000-000-0000 and observed a number of calls between 000-000-0000 and XXX-XXX-8965 two days after the June 5, 2017 automobile incident. The FBI SA interviewed Owner 1. Owner 1 told the FBI SA that Owner 1 loaned the maroon Ford Taurus to a person named “Coot” and he compensated her. The FBI SA showed Owner 1 a picture of the defendant and Owner 1 identified the defendant as “Coot” and the person she loaned the maroon Ford Taurus on June 5, 2017. The FBI SA looked at the claim file and determined the claim was initially handled by Driver 1’s insurance company, State Farm Mutual Automobile Insurance Company (“State Farm”). However, the claim was eventually handled by Owner 1’s insurance company, Equity Insurance (“Equity”). Driver 1 told Equity that at approximately 2:30 p.m. on 6/5/2017, she was driving her car and she was unfamiliar with the area but thought that she was at Oakland Church Road and Brown Station Road. Driver 1 approached the stop sign at the intersection when her car was hit. Driver 1’s head hit the steering wheel and she doesn’t remember anything after that. A review of the State Farm claim file shows State Farm issued a check in the amount of $5,000.00 on June 22, 2017, to the defendant. A letter with the check dated June 22, 2017, and addressed to the defendant at 0000 Xxxxxxx Xxx, Raytown, MO. The letter shows a $5,000.00 payment was made on June 22, 2017. The FBI SA spoke to State Farm, and they said all settlement checks are mailed via USPS unless otherwise noted in the claims files. The FBI SA did not note any information in the claim file to show it was mailed by UPS or FedEx. The FBI SA obtained the defendant’s bank records from Bank of America. The $5,000 check to the defendant was deposited into a checking account at Bank of America on June 29, 2017. On April July 3, 2017, an ATM withdrawal was made from the defendant’s account in the amount of $800. On July 5, 2017, a cash withdrawal was made at a teller window in the amount of $4,000. The FBI SA reviewed the Equity Insurance claim file. The FBI SA noted a handwritten letter that was mailed to Equity Insurance in Tulsa Oklahoma on October 19, 2017. The letter was mailed from the Boone County Jail, where the defendant was jailed at that time. The letter pertains to the defendant having Driver 1 send medical bills to Equity and a request that Equity show they received the bills. The following is a copy of the envelope and letter. On October 25, 2017, a claims representative with Equity wrote the defendant at Boone County Jail. The letter pertained to Equity not receiving any medical bills, and it referenced an enclosed medical authorization. According to the Equity claim file, on or about November 16, 2017, a fax was sent to Equity from the defendant which included the defendant’s medical bills. Equity noted receipt of the fax and bills on November 17, 2017. On November 27, 2017, Equity sent a letter to the defendant at Boone County Jail. The letter referenced a settlement as well as referenced containing a release. On December 14, 20112017, JCDTF Detective Xxxxxxx Xxxxxa fax was sent to Equity and a release signed by the defendant was included. On January 2, acting 2018, Equity issued a check to the defendant in an undercover rolethe amount of $1,500.00 for pain and suffering. The check was mailed to the defendant at 0000 Xxxxx Xxx, ansd wearing a transmitting device, met with a confidential informant (CI) who introduced Doogs to APete@ (later identified as Xxxxx X. Xxxxxxxx) at a McDonalds on E. 87th Street in Kansas City, MissouriMO. Xxxxxxxx made statements during this meeting that he had a friend who had just Xxxxx a burn@ That check was deposited into the defendant’s Bank of America account. Equity also issued three (cooked meth), and that he had several Aclients@ purchasing meth both in and outside Kansas City. Doogs purchased a small bag of methamphetamine from Xxxxxxxx 3) checks to University Hospital totaling $5,390.68 to pay for $500. Xxxxx asked Xxxxxxxx if he could supply ounces of meth. Xxxxxxxx said he could, agreed to sell meth to Doogs in the future, and said that the price would go down as the amounts went updefendant’s medical bills. The meth purchased on this occasion weighed about 6.4 grams, and field-tested poitive for methamphetamine. Other JCDTF officers monitored FBI calculated the transaction by listening to the broadcasts from the transmitter worn by Doogs. The transmissions were also recorded. On April 21, 2011, Detective Xxxxx, again working in an undercover capacity and wearing a transmitter, met Xxxxxxxx at a Lowes home improvement store on Sterling in Kansas City, Missouri. Doogs saw that Xxxxxxxx was standing next to a white Ford F-150, extended cab pickup, and that a dark-skinned male wearing round-rim glasses (later identified total loss as Xxxx Xxxxxx) was sitting in the driver=s seat. The driver told Xxxxxxxx and Xxxxx to go to a nearby McDonalds to do the deal. Xxxxxxxx then got into Doogs= undercover vehicle and they drove to the McDonalds a short distance east of the Lowes location. Xxxxxxxx gave Xxxxx a clear plastic bag containing methamphetamine, and Doogs paid Xxxxxxxx $800. Xxxxxxxx told Xxxxx he had another 1/4 ounce of meth for sale at his residence. Xxxxx declined to purchase the extra meth, but agreed to buy more than one-half ounce the next time. Xxxxx then drove Xxxxxxxx back to the Ford pickup. The drugs purchased on this occasion weighed about 14.6 grams, and field tested positive for methamphetamine. The transmissions from the transmitter were monitored and recorded. On May 5, 2011, Detective Xxxxx, again wearing a transmitter, met Xxxxxxxx at the Pick-n-Pull on X. Xxxxxx Road in Kansas City, Missouri. Xxxxxxxx arrived in a white Ford cargo van, riding in the passenger seat. Doogs paid Xxxxxxxx $800 for a small bag of methamphetamine. The drugs purchased on this occasion weighed about 14.6 grams, and field tested positive for methamphetamine. The transmissions from the transmitter were monitored and recorded. On May 11, 2011, Missouri State Trooper X.X. Xxxxxxx received information that drugs were being sold from a duplex cabin at the Lake Hills Motel in Warsaw, Missouri. Xxxxxxx Xxxxxxx, accompanied by Trooper Xxxx Xxxxxx, contacted two individuals parked in a silver Mazda 6 outside the cabin. The female passenger in the vehicle said that she was renting thefollows:

Factual Basis for Guilty Plea. The parties agree that the facts constituting the conduct underlying the offense to which defendant is pleading guilty include the following: On April 14, 2011, JCDTF Detective Xxxxxxx Xxxxx, acting in an undercover role, ansd wearing a transmitting device, met with a confidential informant (CI) who introduced Doogs to APete@ (later identified as Xxxxx X. Xxxxxxxx) at a McDonalds on E. 87th Street in Kansas City, Missouri. Xxxxxxxx made statements during this meeting that he had a friend who had just Xxxxx a burn@ (cooked meth), and that he had several Aclients@ purchasing meth both in and outside Kansas City. Doogs purchased a small bag of methamphetamine from Xxxxxxxx for $500. Xxxxx asked Xxxxxxxx if he could supply ounces of meth. Xxxxxxxx said he could, agreed to sell meth to Doogs in the future, and said that the price would go down as the amounts went up. The meth purchased on this occasion weighed about 6.4 grams, and field-tested poitive for methamphetamine. Other JCDTF officers monitored the transaction by listening to the broadcasts from the transmitter worn by Doogs. The transmissions were also recorded. On April 21, 2011, Detective XxxxxXxxxx and undercover officer with the Xxxxxxx County Drug Task Force, again working in an undercover capacity and wearing a transmitter, met Xxxxx X. Xxxxxxxx at a Lowes home improvement store on Sterling in Kansas Citylocated at 0000 Xxxxxxxx, MissouriXxxxxx Xxxx, Xxxxxxxx. Doogs Xxxxx saw that Xxxxxxxx was standing next to a white Ford F-150, extended cab pickup, and that a dark-skinned male wearing round-round- rim glasses (later identified as Xxxx Xxxxxx) was sitting in the driver=s ’s seat. The driver told Xxxxxxxx and Xxxxx to go to a nearby McDonalds to do the deal. Xxxxxxxx then got into Doogs= Doogs’ undercover vehicle and they drove to the a McDonalds a short distance east of the Lowes location. Xxxxxxxx gave Xxxxx a clear plastic bag containing methamphetamine, and Doogs paid Xxxxxxxx $800. Xxxxxxxx told Xxxxx he had another 1/4 ounce of meth for sale at his residence. Xxxxx declined to purchase the extra meth, but agreed to buy more than one-half ounce the next time. Xxxxx then drove Xxxxxxxx back to the Ford pickup. He heard Xxxxxxxx answer his cell phone and tell a female caller that he had “a quarter left.” Xxxxxxxx told Xxxxx he was in “deep” with a Mexican cartel, and could get “weight” for Doogs. The drugs purchased on this occasion weighed about 14.6 grams, and field tested positive for methamphetamine. The transmissions from the transmitter were monitored and recorded. On May 5, 2011, Detective Xxxxx, again working in an undercover capacity and wearing a transmitter, met Xxxxxxxx at the Pick-n-Pull on located at 0000 X. Xxxxxx Road in Road, Kansas City, Missouri. Xxxxxxxx arrived in a white Ford cargo van, riding in the passenger seat. Doogs paid Xxxxxxxx $800 for a small bag of methamphetamine. The drugs purchased on this occasion weighed about 14.6 grams, and field tested positive for methamphetamine. The transmissions from the transmitter were monitored and recorded. On Detective Xxxxxxx Xxxxx of the Mid- Missouri Drug Task Force interviewed Xxxxxx Xxxxxx at the Xxxxxx County, Missouri, Sheriff’s office on May 11, 2011, Missouri State Trooper X.X. Xxxxxxx received information that drugs were being sold from a after Xxxxxx was found inside the duplex cabin where Xxxxxxxx had been arrested. Xxxxxx admitted to being a meth addict, and said that Xxxxxxxx had sold about four ounces of meth in the Warsaw area between May 5th and May 11th. Detective Xxxxx then interviewed Xxxxxxxx, who waived his rights and admitted buying and selling meth in the Warsaw area. Xxxxxxxx also admitted having traded meth for the guns found on his person. Detective Xxxxx then contacted Detective Xxxxxx of the JCDTF, who traveled to Xxxxxx County to continue the interrogation of Xxxxxxxx. Xxxxxxxx again waived Miranda rights, and told Det. Xxxxxx that he had been selling meth to hundreds of people for the past three months. Xxxxxxxx then stated that he had been selling ounces of meth to seven or eight people, and that he had been purchasing his meth from “Xxxxx,” whom he described as an Xxxxxxxx xxxx, about 21 or 22 years of age, with a birth date of May 11. He described Xxxxx’s residence as an upstairs apartment off prospect in Kansas City, Missouri, where Xxxxx lived with a white female named Xxxxxx. Xxxxxxxx said that he also bought meth from one of Xxxxx’s sources, an Xxxxxxxx xxxx about 30 years old whom he knew as “Joker.” Xxxxxxxx admitted buying meth in half-pound and one-pound quantities from “Joker,” buying at least a half-pound per week for the Lake Hills Motel last three months. On May 19, 2011, JCDTF Detective Xxxxx, again working in Warsawan undercover capacity and wearing a transmitter, went to the “U-Pick-It” at 0000 Xxxx 00 Xxxxxxx xx Xxxxxx Xxxx, Xxxxxxxx, where a confidential informant introduced him to “Xxxxx” (later identified as Xxxxx Xxxxxxx). Xxxxxxx and another party - recognized by Xxxxx as the driver of the Ford F-150 from “Buy B” (Xxxxxx) - were in a silver Mazda. Xxxxxxx, having seen a Xxxxxxx County Sheriff’s vehicle in the area, instructed Doogs to follow him to the “Pick-n-Pull” on Xxxxxx Road, and then to 128 North White, Kansas city, Missouri. At this location, Xxxxx entered the back seat of the Mazda. Inside the car, Xxxxxxx told Xxxxx to be careful dealing with the CI. Xxxxxxx mentioned that Xxxxxxxx was now locked up in Xxxxxx County, and that Xxxxxxx had gotten stuck with Xxxxxxxx’x drug debts as a result. Xxxxx then returned to his vehicle with Xxxxxxx, accompanied by Trooper Xxxx Xxxxxxwho told him to follow another vehicle. When they arrived in the area of 110 North White, contacted two individuals parked in Kansas City, Missouri, Xxxxxxx took $900 from Doogs and approached a silver Mazda 6 outside young Xxxxxxxx xxxx who had been driving a green Pontiac. Xxxxxxx received a bag of meth from this individual, then returned to Doogs and told him to drive back to Xxxxxxx’ mother’s home at 000 Xxxxx Xxxxx. En route, Xxxxxxx told Xxxxx that he had received an ounce of meth, and needed to split it up so that he could give Doogs the cabinhalf- ounce which he had wanted to purchase. When they arrived at 128 North White, Xxxxxxx used Xxxxx’ portable digital scale to weigh out 14 grams, which he provided to Doogs. The female passenger in drugs purchased on this occasion weighed about 14.17 grams, and field tested positive for methamphetamine. The transmissions from the vehicle said that she was renting thetransmitter were monitored and recorded. On May 20, 2011, Detective Xxxxx positively identified Xxxxxxxx and Xxxxxxx from photo spreads. Count Nine (“ Buy E”):

Factual Basis for Guilty Plea. The parties agree that the facts constituting the conduct underlying the offense to which defendant is pleading guilty include the following: On April 14, 2011, JCDTF Detective Xxxxxxx Xxxxx, acting in an undercover role, ansd wearing a transmitting device, met with a confidential informant (CI) who introduced Doogs to APete@ (later identified as Xxxxx X. Xxxxxxxx) at a McDonalds on E. 87th Street in Kansas City, Missouri. Xxxxxxxx made statements during this meeting that he had a friend who had just Xxxxx a burn@ (cooked meth), and that he had several Aclients@ purchasing meth both in and outside Kansas City. Doogs purchased a small bag of methamphetamine from Xxxxxxxx for $500. Xxxxx asked Xxxxxxxx if he could supply ounces of meth. Xxxxxxxx said he could, agreed to sell meth to Doogs in the future, and said that the price would go down as the amounts went up. The meth purchased on this occasion weighed about 6.4 grams, and field-tested poitive for methamphetamine. Other JCDTF officers monitored the transaction by listening to the broadcasts from the transmitter worn by Doogs. The transmissions were also recorded. On April 21, 2011, Detective XxxxxXxxxx and undercover officer with the Jackson County Drug Task Force, again working in an undercover capacity and wearing a transmitter, met Xxxxx X. Xxxxxxxx at a Lowes home improvement store on Sterling in Kansas Citylocated at 0000 Xxxxxxxx, MissouriXxxxxx Xxxx, Xxxxxxxx. Doogs Xxxxx saw that Xxxxxxxx was standing next to a white Ford F-150, extended cab pickup, and that a dark-skinned male wearing round-round- rim glasses (later identified as Xxxx Xxxxxx) was sitting in the driver=s ’s seat. The driver told Xxxxxxxx and Xxxxx to go to a nearby McDonalds to do the deal. Xxxxxxxx then got into Doogs= Doogs’ undercover vehicle and they drove to the a McDonalds a short distance east of the Lowes location. Xxxxxxxx gave Xxxxx a clear plastic bag containing methamphetamine, and Doogs paid Xxxxxxxx $800. Xxxxxxxx told Xxxxx he had another 1/4 ounce of meth for sale at his residence. Xxxxx declined to purchase the extra meth, but agreed to buy more than one-half ounce the next time. Xxxxx then drove Xxxxxxxx back to the Ford pickup. He heard Xxxxxxxx answer his cell phone and tell a female caller that he had “a quarter left.” Xxxxxxxx told Xxxxx he was in “deep” with a Mexican cartel, and could get “weight” for Doogs. The drugs purchased on this occasion weighed about 14.6 grams, and field tested positive for methamphetamine. The transmissions from the transmitter were monitored and recorded. On May 5, 2011, Detective Xxxxx, again working in an undercover capacity and wearing a transmitter, met Xxxxxxxx at the Pick-n-Pull on located at 0000 X. Xxxxxx Road in Road, Kansas City, Missouri. Xxxxxxxx arrived in a white Ford cargo van, riding in the passenger seat. Doogs paid Xxxxxxxx $800 for a small bag of methamphetamine. The drugs purchased on this occasion weighed about 14.6 grams, and field tested positive for methamphetamine. The transmissions from the transmitter were monitored and recorded. On Detective Xxxxxxx Xxxxx of the Mid- Missouri Drug Task Force interviewed Xxxxxx Xxxxxx at the Benton County, Missouri, Sheriff’s office on May 11, 2011, Missouri State Trooper X.X. Xxxxxxx received information that drugs were being sold from a after Xxxxxx was found inside the duplex cabin where Xxxxxxxx had been arrested. Xxxxxx admitted to being a meth addict, and said that Xxxxxxxx had sold about four ounces of meth in the Warsaw area between May 5th and May 11th. Detective Xxxxx then interviewed Xxxxxxxx, who waived his rights and admitted buying and selling meth in the Warsaw area. Xxxxxxxx also admitted having traded meth for the guns found on his person. Detective Xxxxx then contacted Detective Xxxxxx of the JCDTF, who traveled to Benton County to continue the interrogation of Xxxxxxxx. Xxxxxxxx again waived Miranda rights, and told Det. Xxxxxx that he had been selling meth to hundreds of people for the past three months. Xxxxxxxx then stated that he had been selling ounces of meth to seven or eight people, and that he had been purchasing his meth from “Xxxxx,” whom he described as an Xxxxxxxx xxxx, about 21 or 22 years of age, with a birth date of May 11. He described Xxxxx’s residence as an upstairs apartment off prospect in Kansas City, Missouri, where Xxxxx lived with a white female named Xxxxxx. Xxxxxxxx said that he also bought meth from one of Xxxxx’s sources, an Xxxxxxxx xxxx about 30 years old whom he knew as “Joker.” Xxxxxxxx admitted buying meth in half-pound and one-pound quantities from “Joker,” buying at least a half-pound per week for the Lake Hills Motel last three months. On May 19, 2011, JCDTF Detective Xxxxx, again working in Warsawan undercover capacity and wearing a transmitter, went to the “U-Pick-It” at 0000 Xxxx 00 Xxxxxxx xx Xxxxxx Xxxx, Xxxxxxxx, where a confidential informant introduced him to “Xxxxx” (later identified as Xxxxx Xxxxxxx). Xxxxxxx and another party - recognized by Xxxxx as the driver of the Ford F-150 from “Buy B” (Xxxxxx) - were in a silver Mazda. Xxxxxxx, having seen a Jackson County Sheriff’s vehicle in the area, instructed Doogs to follow him to the “Pick-n-Pull” on Xxxxxx Road, and then to 128 North White, Kansas city, Missouri. At this location, Xxxxx entered the back seat of the Mazda. Inside the car, Xxxxxxx told Xxxxx to be careful dealing with the CI. Xxxxxxx mentioned that Xxxxxxxx was now locked up in Benton County, and that Xxxxxxx had gotten stuck with Xxxxxxxx’x drug debts as a result. Xxxxx then returned to his vehicle with Xxxxxxx, accompanied by Trooper Xxxx Xxxxxxwho told him to follow another vehicle. When they arrived in the area of 110 North White, contacted two individuals parked in Kansas City, Missouri, Xxxxxxx took $900 from Doogs and approached a silver Mazda 6 outside young Xxxxxxxx xxxx who had been driving a green Pontiac. Xxxxxxx received a bag of meth from this individual, then returned to Doogs and told him to drive back to Xxxxxxx’ mother’s home at 000 Xxxxx Xxxxx. En route, Xxxxxxx told Xxxxx that he had received an ounce of meth, and needed to split it up so that he could give Doogs the cabinhalf- ounce which he had wanted to purchase. When they arrived at 128 North White, Xxxxxxx used Xxxxx’ portable digital scale to weigh out 14 grams, which he provided to Doogs. The female passenger in drugs purchased on this occasion weighed about 14.17 grams, and field tested positive for methamphetamine. The transmissions from the vehicle said that she was renting thetransmitter were monitored and recorded. On May 20, 2011, Detective Xxxxx positively identified Xxxxxxxx and Xxxxxxx from photo spreads. Count Nine (“ Buy E”):

Factual Basis for Guilty Plea. The parties agree that the facts constituting the conduct underlying the offense to which defendant is pleading guilty include the following: On April 14, 2011, JCDTF Detective Xxxxxxx Xxxxx, acting in an undercover role, ansd wearing a transmitting device, met with a confidential informant (CI) who introduced Doogs to APete@ “Xxxx” (later identified as Xxxxx X. Xxxxxxxx) at a McDonalds on E. 87th Street in Kansas City, Missouri. Xxxxxxxx made statements during this meeting that he had a friend who had just Xxxxx “done a burn@ burn” (cooked meth), and that he had several Aclients@ “clients” purchasing meth both in and outside Kansas City. Doogs purchased a small bag of methamphetamine from Xxxxxxxx for $500. Xxxxx asked Xxxxxxxx if he could supply ounces of meth. Xxxxxxxx said he could, agreed to sell meth to Doogs in the future, and said that the price would go down as the amounts went up. The meth purchased on this occasion weighed about 6.4 grams, and field-tested poitive for methamphetamine. Other JCDTF officers monitored the transaction by listening to the broadcasts from the transmitter worn by Doogs. The transmissions were also recorded. On April 21, 2011, Detective Xxxxx, again working in an undercover capacity and wearing a transmitter, met Xxxxxxxx at a Lowes home improvement store on Sterling in Kansas City, Missouri. Doogs Xxxxx saw that Xxxxxxxx was standing next to a white Ford F-150, extended cab pickup, and that a dark-skinned male wearing round-rim glasses (later identified as Xxxx Xxxxxx) was sitting in the driver=s ’s seat. The driver told Xxxxxxxx and Xxxxx to go to a nearby McDonalds to do the deal. Xxxxxxxx then got into Doogs= Xxxxx’ undercover vehicle and they drove to the McDonalds a short distance east of the Lowes location. Xxxxxxxx gave Xxxxx a clear plastic bag containing methamphetamine, and Doogs paid Xxxxxxxx $800. Xxxxxxxx told Xxxxx he had another 1/4 ounce of meth for sale at his residence. Xxxxx declined to purchase the extra meth, but agreed to buy more than one-half ounce the next time. Xxxxx then drove Xxxxxxxx back to the Ford pickup. The drugs purchased on this occasion weighed about 14.6 grams, and field tested positive for methamphetamine. The transmissions from the transmitter were monitored and recorded. On May 5, 2011, Detective Xxxxx, again wearing a transmitter, met Xxxxxxxx at the Pick-n-n- Pull on X. Xxxxxx Road in Kansas City, Missouri. Xxxxxxxx arrived in a white Ford cargo van, riding in the passenger seat. Doogs paid Xxxxxxxx $800 for a small bag of methamphetamine. The drugs purchased on this occasion weighed about 14.6 grams, and field tested positive for methamphetamine. The transmissions from the transmitter were monitored and recorded. On May 11, 2011, Missouri State Trooper X.X. Xxxxxxx received information that drugs were being sold from a duplex cabin at the Lake Hills Motel in Warsaw, Missouri. Xxxxxxx Xxxxxxx, accompanied by Trooper Xxxx Xxxxxx, contacted two individuals parked in a silver Mazda 6 outside the cabin. The female passenger in the vehicle said that she was renting the.