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Affidavit

Affidavit

Affidavit

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transcriptions thereof. This affidavit does not recount all of the investigative activities that haveoccurred in conjunction with this investigation. Additionally, while this affidavit containsnumerous transcript excerpts from numerous consensually recorded conversations, this affidavitdoes not excerpt or summarize every conversation that has been consensually recorded duringthe course of this investigation.I. Purpose of <strong>Affidavit</strong>3. This affidavit is made in support of applications under Rule 41 of the FederalRules of Criminal Procedure for warrants to search the following:a. the office building located at 5500 Lonas Drive, Knoxville, Tennessee(hereinafter "the 5500 Lonas Drive Property") further described and depicted inAttachment A1, for the items described in Attachment A2. The 5500 Lonas DriveProperty is identified as Building 1, 5500 Lonas Road, on the Pilot Park officepark directory sign.b. the office building located at 5508 Lonas Drive, Knoxville, Tennessee(hereinafter "the 5508 Lonas Drive Property") further described and depicted inAttachment B 1, for the items described in Attachment B2.c. the commercial building located at 1339 E. W eisgarber Road, Knoxville,Tennessee (hereinafter "the 1339 E. W eisgarber Road Property") furtherdescribed and depicted in Attachment C 1, for the items described in AttachmentC2.Page 3 of 120<strong>Affidavit</strong> of Special Agent Robert H. Root, FBI, in support of search warrant applications for the following:the office building located at 5500 Lonas Drive, Knoxville, Tennessee;the office building located at 5508 Lonas Drive, Knoxville, Tennessee;the commercial building located at 1339 E. Weisgarber Road, Knoxville, Tennesseethe residence located at 4302 Dakota Avenue, Nashville, Tennessee;the residence located at 2211 Blair Drive, Hebron, Kentucky; andthe residence located at 3317 Westminster Road, Bettendorf, Iowa.Case 3:13-mj-02028 Document 4 Filed 04/18/13 Page 3 of 120 PageID #: 42

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