EL PACTO DE LA ESPADA, EL BRAZO DEL SEÑOR (2)
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Transcript of EL PACTO DE LA ESPADA, EL BRAZO DEL SEÑOR (2)
I �LEG-7 Rev. s'iJI¢�j � , /¢�iL_d �.:___ Q 1 ��r...-.._.;'_�»92 -I�emoran um v�
Mb= MmmonFH ! Du: 6/ll/87
& WATPAT 0
�_ 5/22/s7Refereme; Ident. Div. _form � wi h h 2! , �Arrest record f &
Fingerprints.Dissemination, as outlined below, was made on dates indicated.
XX] Qne gopies Q1 re enclosures
D Pertinent information trom
Name and Location of Agency Date Furnished_
6/ll/87
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Memorandum-1
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Dire r, FBI !
g92L__eg Attache, Bonn
Date 10/15/87
�0OA�2287 ! !
Subject : WATPAC -
�lIl�llull�!!!�I�l�u�l'aka K;T92QFUGITIVE ;TOP TEN MOST WANTED FUGITIVE
� 7, 1987�Reference: Hougtgn
Dissemination, as
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�Name and Location of Agency
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outlined below, was m
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tel, Octooer
ade on dates indicated.
tel, October 7, 1987.
Date Furnished
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C! I: 92 17 OCT 27 1987�
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FEDERAL BUREAU OF INVESTIGATIONFOIPA DELETED PAGE INFORMATION SHEET
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Eéeletions were made pursuant to the exemptions indicated below with no segregable material
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Pages contain information furnished by another Government agency ies!. You will beadvised by the FBI as to the releasability of this information following our consultationwith the other agency ies!.
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._ , I I, .,- IJ.S.Depart| bf Justice�1$,..£f5�% � , ~ L� ' Federal Bureau of Investigation
215 U. S. Post Office BuildingIn Reply, Please Refer to P . O . Box 1 1 1 1File No.Little Rock, Arkansas 72203July 2, 1987
T-HE COVENANT, THE SWORD, ANDTHE ARM OF THE LORD;DOMESTIC SECURITY/TERRORISM ,
ALL INDIVIDUALS IN THIS INVESTIGATION SHOULD BE CONSIDEREDEXTREMELY DANGEROUS, WITH UNLIMITED AMMUNITION AND WEAPONS,AND APPROPRIATE CAUTION SHOULD BE EXERCISED DURING ANY PHASEOE� INVESTIGATION. ADDITIONALLY, BE ADVISED OF POSSIBLE THREATSBY ARYAN NATIONS MEMBERS TOWARD FBI PERSONNEL.
�9292 I 0 92.;0� �- »
Full Domestic Terrorism investigation authorized January29, 1985, and expires July 19, 1987.
A. HISTORY OF THE GROUP
In April, 1985, a warrant was obtained for thesearch of a 224-acre compound in Marion County, Arkansas. Thismilitarily fortified compound was operated under the name, "TheCovenant, the Sword, and the Arm of the Lord," CSA! by right�wingextremist JAMES DENNIS ELLISON.
On April 21, 1985, approximately 400 federal andstate law enforcement officers surrounded the CSA compound.After a three�day siege, ELLISON
' de wC
WQIGarres 8 . and resided
at the CSA compoun e y three mon s under assumednames.
h's document contains neither recommendations nor conclusions e§7 :T 1
of the FBI. It is the property of the FBI and is loaned toyour agency; it and its contents are not to be distributed outside
your agency. D,92�
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/92, - , *- A .~t/1/1 8- i� - .1; 4» IBicentennial of the United States Constitution �787-1987!
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RE: CSA
Among the items seized during the search of theCSA compound were a 30�gallon drum of cyanide, numerousautomatic assault-rifles, a fully operational LAW guidedrocket, a Lewis machine gun, handguns, rifles, C-4 explosives,land mines, hand grenades, and thousands of rounds ofammunition.
During the investigation of ELLISON and othermembers of the CSA, it was learned they had perpetratedvarious acts of violence including the firebombing ofa homosexual church in Springfield, Missouri: the firebombingof the Jewish Community Center in Bloomington, Indiana:the bombing of an interstate natural gas pipeline at Fulton,Arkansas; the robbery and murder of a Jewish pawnshopowner in Texarkana, Arkansas; the conversion of numerousassault weapons to fully automatic; and the manufactureand stockpiling of explosive devices.
ELLISON was subsequently convicted of a RICOtion n con irac to ossess ille al 'rearms.
p ed uiltossessin 1 ega irearmsz nd
entered a guilty plea oa RI V10 a ion, w1 e predicate offense being thebombing of a pipeline and the arson of a residence.
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RE: CSA
On April 21/ 1987, a four�count indictment charging14 subjects with Seditious Conspiracy, Interstate Transportationof Stolen Property, Receipt of Stolen Money, and Conspiracyto Murder Federal Officials was returned in the WesternDistrict of Arkansas. In support of this indictment aresome 130 overt acts thi include travel and meetings forthe purpose of discussing ways and means of how to overthrowthe government, homicide, sale and purchase of automaticweapons, armed robbery netting in excess of $4 million,and distribution of these monies. Also, prominent amongthe overt acts was the attempt to murder a U. S. DistrictCourt Judge and a Special Agent of the FBI.
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C. UNINDICTED CO�CONSPIRATORS
9.1011 "121314
D. CHARGES BY DEFENDANT
A. COUNT I: Seditious Conspiracy�8 U.S.C. Sec. 2384!
30
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B. COUNT II: INTERSTATE TRANSPORTATION OF STOLEN PROPERTY
' �8 u.s.c. § 2314!1
u- _ ___ __ _ =r of 140,000.00 to
c. couur 111: RECEIPT OF MONEY �8 u.s.c. § 2315!
a.| Riii 30.00 from
;$D. COUNT IV: CONSPIRACY TO MURDER FEDERAL OFFICIALS 7 L�8 u.s.c. § 1117! ,
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1- E. COUNT V: ATTEMPT TO MURDER FEDERAL OFFICALS�8 U.S.C. § lll4!
SUMMA __ COUNTS1 2 3 "4" 5
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Memorandum I
ToFBI �00-487200! D�° 7/10/87
FromMINNEAPOLIS �00A�18047!
5�"1°°� RIATPAC
OO LITTLE ROCK
AWHITE AMERICAN RESISTANCE WAR!
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OO SAN FRANCISCO
Re San Dlego a1rte1 to the Dlrector dated 3/10/87Minneapolls letter to San Dlego dated 4/16/87
On 5/19/87 a ¬Vl8W of the Rapid Clty South Dakota �_ C_dlrectory reflects that ANDERSON SCIENTIFIC INC IS located
1d Clt South DY� EDCorporate Department,
Plerre, South Dakota,SCIENTIFIC INC 2693
On 6/2/87Secretary of Statewas contacted She advlsed that
Commerce DIIVE Rapld Clty South Dakota, was lncorporated on6/6/83 1n the Stat f Se o outh Dako�a It was lncorporated underthe name A -On 1/16/84 1tSCIENTI
Fi§é;¬�%§§t=> changed Lts name
Llttle Rock Info!San Diego <2 - l00A�198/+2! <2 - 100A-I-9867! "' � F" �San Franclsco Info!
92Mlnneapolls ARMED AND L D �~~
�==TlQ- ALL iN�FO°MA5 � HERE1
HATE
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In its most recent report, ANDERSON SCIENTIFIC INC.7 3advised it is involved in the manufacturing of electronicproducts for satellite signal reception.
PSAFF advised that the corporation is in good stan-ding.
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Minneapolis indice re ne ative regar.. A31, INC'1 andThere are several old re erences to a
H� . be determined if they are iden caf Rapid City, South Dakota. /'
r"'�__-__.-f ' 'It is being left to the discretion of San Diego �N
whether ANDERSON SCIENTIFIC cte d inattempts to determine whe chasedan items. If San Diego desire
C, INC., be contacted to determine the nature of
ARMED AND LJANGEROI IS
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FOIPA DELETED PAGE INFORMATION SHEET
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Date� DIRECTOR, FBI �00-487200! ll/12/87
I '1'"- FUGITIVE A!
D5/T I0 "" I92 ! IOQ . LITTLE RQCK 92~_/ t h92�. D E!�
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Re San Antonio teletype to FBIHQ and interested
[/� F'°'" 1 SAC, SAN FRANCISCO IOOA-80361 SUB B! P! SQD 13! -
' s, dated 10/21/87, and San Francisco telephone call to SAAustin RA, San Antonio Division, on 11/3/87. '
Enclosed for San Antiono and Little Rock are two copieseach of invoices from Fortron Corporation.
_--
Referenced teletype set forth leads which were' on the covert search of the residence ofpa close associate of captioned fugiti .
San Francisco realizes thatvhas been apprehended,but for the sake of completion, the fo owing information isbeing provided to interested offices.
Referenced teletype set forth a lead at San Franciscoto interview Fortron Corporation, 3225 Seldon Court, Fremont,California 94538.
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4-150 Rev. 12-14-as! XXXXXX
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FEDERAL BUREAU OF INVESTIGATIONFOIPA DELETED PAGE INFORMATION SHEET
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Pages contain information furnished by another Government agency ies!. You will beadvised by the FBI as to the releasability of this information following our consultationwith the other agency ies!.
Page s! withheld for the following reason s!:
For your information:
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I Attscti sddltlonsl terms It reporting flnsl ludlclsl process on more than tour sublscts. and submit I llnsl disposition tor R-ll! tor ssch sub|ect. IRemarks: For
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FD=.515 Flev. 2-24-86! IACCOIPLISHMENT REPORT Effective 10/1/es! submit nrltlrh so
"lieROCK
FWATPAC;DS/T
O0: LR
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.5 Felony
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Remarks.. __ _,_. _ 1smith, Arkansas for one count viola 1Ol'1 8, USC, Sec. lil7 Conspiracyto Mur l Officials!, and one count violation T 18, USC, Sec. 1114 Attempt to Murder Federal Officials !.
Fort
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USC Sec. 1114 Attempt to Murder Federal Offlclals!, andtion T 181, USC, Sec. 1117 Conspiracy to Murder Fed
F wbiect reported in ' ' P08 and SSAN it av "
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_ WM, 1 was indicted 4/21/87Smith, JU�giQ§as+~for one count vlolation T 18, USC, Sec.Conspiracy!-
by FGJ, , Fort2384 Seditious
47¢
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Remarks. For every ' ' ' vide rwne. D08. race�, eex. end P05 end SSA
SSAN 262-37-9474, was lndicted 4 y FGJ,n"one count violation T 18, U§_C/ Se¢- 2384 seditimlsCOFlSplI�aCY and one count viopliaoriqiam-1.: .
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rojgygqauajectreported in ' A Flbove ' '.sex,snd POB andSS � " _ _on 4/21/37, __viM, D was indlcted by _Fort Smith, sas, one count violation 8, USC, Sec. 2384 sedltious, WDA,
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13JAN1 91989
92 Attach eddltlonel tonne tr ltldlclel process on more than tour subjects. snd subrnlt e llnsl dleposltlon lor I44! lor esch subject IF shove, provide neme. DOB.
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O1 . Guilty Plea 03. Case Dismissed Testimony not NeededO2. Case Continued O4. Stipulation I . MistrialO7. Other
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Director,
516/:he, Ottawa 100A-2179 !
.~ 7QSubject: WATPAC �
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FBH ! om 2/8/88
Reference: Little Rock teletype dated 2/3/88
Dissemination, as outlined betow, was made on dates indicated.
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Name and Location of Agenciy Date Furnished
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FD-515 R .6-6-85ACCOM$LgHMENT AEPORT
DIRECTOR, FBI
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From = Assistant Director; _ Laboratory Division
" DOMESTIC SECURITY/TERRORISM
/514/
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O0: LITTLE ROCK
We/" /4'0-� 4/Z'7,wa_ 75/There is enclosed the file which has been maintained
in the Laborato ' ' � 'ry III connection with the above-captioned matter.It is desired that this file be maintained as an enclosure to themain file in the Records Services Section �-
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E/The following number is to be used for reference regarding these pages:/o0- £27200 ~ /%/ /Kw/a0e¢Q
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., _ U.S. Departn-Jt of Justice
m§§�* Federal Bureau of Investigationln Rqp|y,P|eose Referto 215 U. S. POSC Office BuildingF�,Nm P. O. Box 1111
Little Rock, Arkansas 72203December 29, 1987
THE COVENANT, THE SWORD, AND
THE ARM OF THE LORD CSA!;DOMESTIC SECURITY/TERRORISM
ALL INDIVIDUALS IN THIS INVESTIGATION SHOULD BE
CONSIDERED EXTREMELY DANGEROUS, WITH UNLIMITED AMMUNITIONAND WEAPONS, AND APPROPRIATE CAUTION SHOULD BE EXERCISED
DURING ANY PHASE OF INVESTIGATION. ADDITIONALLY, BEADVISED OF POSSIBLE THREATS BY ARYAN NATIONS MEMBERS
TOWARD FBI PERSONNEL.
Full Domestic Terrorism investigation authorizedJanuary 29, 1985, and expires January 15, 1988.
Although somewhat redundant, Little Rock will repeatsome of the information contained in its letterhead memorandumof July 2, 1987, so as to provide continuity and an appreciationof the full scope of this investigation.
A. HISTORY OF THE GROUP
In April, 1985, a warrant was obtained forthe search of a 224-acre compound in Marion County,Arkansas. This militarily fortified compound was operatedunder the name, "The Covenant, The Sword, and the Arm ofthe Lord," CSA! by right�wing extremist JAMES DENNISELLISON.
On April 21, 1985, approximately 400 federaland state law enforcement officers surrounded the CSA com-pound. After a three-day siege, ELLISON
Iarres
d resided at t compothree under assumed names.__,__-_-_-_-_���-�___.�__.--�--_�_�_---__-__._---_-�__--�-__--_-.
This document contains neither recommendations nor conclusionsof the FBI. It is the property of the FBI and is loaned toyour agency; it and its contents are not to be distributedoutside your agency.
79¢x4�A1.� I.>!F<;-iaii-zmxgxi _ I �-Flt "�
RE: CSA
' Among the items seized during the search of theCSA compound were a 30�gallon drum of cyanide, numerousautomatic assault rifles, a fully operational LAW guidedrocket, a Lewis machine gun, handguns, rifles, C-4 explosives,land mines, hand grenades, and thousands of rounds ofammunition.
During the investigation of ELLISON and othermembers of the CSA, it was learned they had perpetratedvarious acts of violence including the firebombing ofa homosexual church in Springfield, Missouri; the firebombingof the.Jewish Community Center in Bloomington, Indiana;the bombing of an interstate natural gas pipeline at Fulton,Arkansas; the robbery and murder of a Jewish pawnshopowner in Texarkana, Arkansas; the conversion of numerousassault weapons to fully automatic; and the manufactureand stockpiling of explosive devices.
N was subsequently convicted of a RICO¢- -' - to -ossess illeoal firearms.
pled uilt-- se s1n- 11 e a 1r¥ - ' g earms; - �
entered a guilty plea oa ' 0 V10 ation, wi e predicate offense being thebombing of a pipeline and the arson of a residence.
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FEDERAL BUREAU OF INVESTIGATIONFOIPA DELETED PAGE INFORMATION SHEET
Page s! withheld entirely at this location in the file. One or more of the followingstatements, where indicated, explain this deletion.
E/1!eletions were made pursuant to the exemptions indicated below with no segregable materialavailable for release to you.
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Pages contain information furnished by another Government agency ies!. You will beadvised by the FBI as to the releasability of this information following our consultationwith the other agency ies!.
Page s! withheld for the following reason s!:
For your information:
8% following number is to be used for reference regarding these pages:
RE: CSA
Sr
chargin
Transpoand Conthe Wes
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and mee
of how
purchasexcessAlso, p
murderof the
On April 21, lD87, a four�count indictment
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g 14 subjects with Seditious Conspiracy, Interstatertation of Stolen Property, Receipt of Stolen Money,spiracy to Murder Federal Officials was returned intern District of Arkansas. In support of thisent are some 130 overt acts that include travel
tings for the purpose of discussing ways and meansto overthrow the government, homicide, sale ande of automatic weapons, armed robbery netting inof $4 million, and distribution of these monies.rominent among the overt acts was the attempt toa U. S. District Court Judge and a Special AgentFBI.
CT ED
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9.
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,5 .
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D. CHARGES BY DEFENDANT
a. COUNT I: Seditious Conspiracy!�8 U.S.C.¢ Sec.
1
b. COUNT II: Interstate Transportation� .S.C.len ret 8 U Sec. 2314!
SW c;57!
c. COUNT III: Receipt of Stolen Money�8 u.s.c., Sec. 2315!
l.
G. COUNT IV: C rFederal Officials �8 U.S.C., Sec.
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8.
SUMMARY
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COUNT V: Attempt to Murder Federalofficials �9 n-.q-r!-. Rat�, 1114!
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COUNTS
l 2 3 4 5
X
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RE: CSA
E. SUMMARY OF INVESTIGATION DURING
PRECEDING SIX MONTHS
On April 24, 1987, an indictment against 141 th reafterright�wing terrorists was unsealed, and short y e
all but one sub ec d arrested. This lastindividual was o is charged withSeditious Conspiracy in V10 a ion of Title 18, U. S. Code,
l
1
'� TO On June 24, 1987, IO #5040 was issued for £5jKL-and on July 14, 1987, he was designated as a Top Ten
� Most Wanted Fugitive. On August 25, 1987, Little Rockhosted a conference attended by agents from the principal E572;lead offices such as Dallas, Houston, and San Antonio.This conference quickly identified a multitude of potentialfugitive leads which led to extremely imaginative and �exhaustive investigative avenues.
9
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! Exec AD luv. _.___M Memorandum X" � � K
DOMESTIC~SECURITY'/TERRORISM DS/T!;oo: LITTLE ROCK
PURPOSE: To request that approval be granted for the extension ofcaptioned DS/T investigation for another 180-day period Previousauthority was granted on July 20, 1987, to expire on January 15,1988.
RECOMENDATIONS: l! That the Assistant Director, CriminalInvestigative Division, approve the extension of captionedinvestigation pursuant to Bureau po '
OH o1Oong.& Public A�s.__.
-. OI! of Lia..�i.&muAmu_____
__,___ Rec Mgmt.___._._
Mm. ServsCrim. In�/.!:�:.-:1 __
APPROVED:
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3! That the attached notification letter to theAttorney General, United States of Justice, beand
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Memorandum to ro!1_RE: THE m m, AND 576/THE ARM OF THE LORD;DOMESTIC SECURITY/TERRORISM DS/T!; ZO0: LITTLE ROCK
DETAILS: The Covenant, The Sword, and The Arm of the Lord CSA!is a white supremacist organization headquartered on a 224-acrecompound in rural Marion County, Arkansas. CSA members profess abelief in the Christian Identity Movement, which espouses thetheory that Aryans, and not the Jews, are the true Israelites andGod's chosen people.
During 1984, several individuals who were either membersof or closely associated with the CSA became members of theterrorist group known as The Order, which was a violent offshootof the Aryan Nations. During an April, 1985, search of the CSAcompound, several members of The Order were located and arrestedinside the compound.
The most recent phase of this case is the investigationknown as WATPAC. WATPAC is the investigation of several right-wing leaders involving their participation in such crimes asseditious conspiracy, conspiracy to murder Federal officials, andreceipt of stolen property. During April, 1987, an indictment wasreturned by a Federal grand jury in Fort Smith, Arkansas, naming14 of these individuals. Shortly thereaf ' tedwere arrested. The remaining individual,became a Federal fugitive and was ult' at nam o e reau'slist of Top Ten Most Wanted Fugitives. as apprehended inGuadalajara, Mexico, on November 6, 1987. The trial for all 14individuals is scheduled to begin in Fort Smith, Arkansas, on //February 16, 1988.
The current objective of the Little Rock Division is toachieve the successful prosecution of these individuals in whatwill most likely prove to be a long and tedious trial.
Based on a review of the attached letterhead memorandum,the Domestic Terrorism Unit believes this investigation meets therequirements set forth in the Attorney General's Guidelines onDomestic Security/Terrorism investigations. It is thereforerecommended that this investigation be renewed for another 18O�dayperiod.
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FEDERAL BUREAU OE INVESTIGATION .FOIPA DELETED PAGE INFORMATION SHEET
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