-Caveat Lector-

--------------------------------
Here's what Ron Cole says in "Sinister Twilight."  (This background is
necessary to understand the insufficiency of the warrant).
--------------------------------
Origination of the Investigation

Late in May of 1992, Chief Deputy Sheriff Daniel Weyenberg of the McLennan
County Sheriff's Department contacted the Austin office of the Bureau of
Alcohol Tobacco and Firearms (ATF).  Deputy Sheriff Weyenberg was suspicious
abut various UPS boxes that had been received at the Mag Bag, a building
that was used by the Branch Davidians and David Koresh to receive packages
and mail.  According to Weyenberg, the Mag Bag had received shipments of
"military type surplus items" such as practice grenades.

Weyenberg further spiced up the story by explaining to the ATF, that David
Koresh had been arrested for attempted murder in the George Roden Shootout
in 1987.  He explained that Koresh and his friends had been caught wearing
camouflage and face paint, which was a total fabrication.  Weyenberg also
explained how he had seen the Branch Davidians constructing a huge bomb
shelter next to the main building on Mt. Carmel.  This "bomb shelter" was of
course the tornado shelters that were a part of the new construction plan
along with the swimming pool.  In reality, the tornado shelters had wooden
roofs and were to have been covered with abut one foot of dirt.  They would
not have been able to support the weight of a car, let alone any sort of
bomb!  This reality, however, escaped Deputy Sheriff Weyenberg.

As a result of this information presented to the ATF, Special Agent Davy
Aguilera, with the help of the Assistant U.S. Attorney in Waco, Bill
Johnson, began inquiries into the activities of David Koresh and those
living at Mt. Carmel.  By June 9, 1992, an investigation was officially
opened by ATF although no new evidence had surfaced other than the word of
Weyenberg.

On June 15, Aguilera presented his information, or lack of it, to the
Special Agent in charge of the Austin ATF office, Philip Chojnacki.
Chojnacki classified the investigation as "routine" which meant that
Aguilera did not have to keep his superiors advised of the case.  According
to the Treasury Department's investigation of the ATF that was released in
October of 1993, however, the investigation was classified "sensitive."
Such a classification would require that the higher levels in ATF would have
t be kept informed of the case throughout the investigation.  The Treasury
Department must have taken Chojnacki at his word, and never bothered to
check the records.  The initial Report of Investigation, written by Agent
Aguilera and signed by Agent Chojnacki, is classified "routine" as of July
23, 1992.  Aguilera was given a free reign to do what he pleased.

Aguilera set out to obtain invoices from the companies that did business
with David Koresh.  Olympic Arms, makers of the AR-15 and AR-15 components,
cooperated fully with the ATF.  Nessard Gun Parts also cooperated fully with
Aguilera and presented ATF with invoices of parts ordered by the Mag Bag or
David Koresh.  It was discovered that 60 AR-15 magazines and several AR-15
upper receivers were ordered from Nessard Gun Parts.  Later on, Olympic Arms
provided Aguilera with a complete list of the parts ordered.  The Mag Bag
had ordered 106 AR-15 upper receivers including barrels.  At about this
time, the friend of a local gun dealer told Aguilera that his dealer friend
had bragged about selling a "bunch" of AK-47s (semi-auto) to David Koresh.
One month into the investigation, and there was still no sign of illegal
activity.  Just the same, the investigation pressed on.

Agent Aguilera soon discovered that the Mag Bag had received a shipment of
black powder.  This was considered by Aguilera to be an explosive that
constituted evidence that someone at Mt. Carmel was constructing bombs or
live hand grenades.  However, black powder is sold in sporting goods stores
across the U.S. for use in ammunition reloading, and it was for that purpose
that the black powder was purchased.  In any case, black powder is a poor
explosive because it has a slow burn time.

The ATF also discovered that there was a lathe and a milling machine located
in Mt. Carmel.  It was believed that these common metal working tools
constituted evidence that machine guns were being manufactured!  A lathe
would have the capability to produce a gun barrel, although it would not be
able to rifle it, and a milling machine could produce a variety of parts
from rough metal castings.  However, it would be extremely difficult to
build a working gun of any kind with these two tools, not to mention a safe
one.  Since most machine guns include large stamped parts, including the
receivers, and Mt. Carmel did not boast one of these large, expensive,
stamping machines, they would have been unable to build the machine guns
Agent Aguilera so often mentioned.  The machines could have been used to
produce flash hiders, firing pins and other such parts, but these parts
could have been purchased from the manufacturers.

Further "evidence" of illegal activity surfaced when the Sheriff Department
received a call from a man living near Mt. Carmel.  This man, who claimed to
be a WW2 veteran, complained that he had heard "spurts" of gunfire coming
from the Mt. Carmel property.  He also claimed that he heard machine gun
fire.  This report was forwarded to the ATF and served to strengthen the
case of Agent Aguilera.  However, Aguilera tactfully omitted, in his report,
that the Sheriff's Dept. had followed up the initial complaint with an
investigation.  That investigation ended when it was discovered that David
Koresh had purchased several Hellfire trigger devices.  These devices use
the recoil of a rifle to increase the rifle's rate of fire.  The device has
no real practical use beyond affording the shooter the sensation that he is
firing a machine gun, because the rifle must be fired from the hip in order
for the Hellfire to operate correctly.  Therefore, the shooter would be
unable to hit the broadside of a barn with it!  the device also includes an
authorization paper from the ATF, citing that it is legal, and in fact ATF
approved!  Further, it was discovered, although Aguilera did not include it
in his investigation, that David Koresh had called the Sheriff's Department
prior to his purchase of the Hellfire device.  David asked the Sheriff, who
was a personal friend, if the device was legal and he was told that it was.
It was only then that David went ahead with the purchase of the Hellfire.
For someone who allegedly cared so little abut the law, David made a point
to follow it every step of the way!

Nonetheless, on December 4, 1992 the ATF held a meeting to discuss the
execution of a raid on Mt. Carmel that would end, one way or the other, with
the arrest of David Koresh and the search of the premises.  Despite the fact
that the ATF planners knew that at least 75 men, women and children resided
at Mt. Carmel, they did not ever consider arresting David Koresh off the
property.  In fact, it was decided that they would attempt to raid while
David was gone!  Then the ATF came to the conclusion that David never left
the property (which was totally false), and so from that point on no other
alternative, besides a massive frontal assault on the home, was considered.

On January 11, 1993, the ATF established an observation post in a vacant
house across the street from Mt. Carmel.  Four ATF agents took up residence
in this house that was "liberated" from its landlord.  One of the four,
Special Agent Robert Rodriguez, was given the assignment of infiltrating Mt.
Carmel.  He was to become as close as possible to David Koresh and learn as
much as possible about his activities and the orientation of the building.

Within two weeks, Rodriguez had made contact with David.  He reported back
to the observation post after each encounter, and every time his fellow
agents had to work to keep him from bursting at the seams.  Rodriguez had
failed to produce any new evidence, except to report that David had shown
him a video put together by the Gun Owners of America, that portrayed the
ATF as a run-amuck organization bent on destroying the rights of Americans.
Further, Rodriguez was showing signs that he was sympathetic with David
Koresh and believed his Bible teachings.  Rodriguez later admitted that it
were not for the brainwashing of his ATF companions back at the undercover
house, he could never have completed his assignment.

Next.........."Warrant of Agent Davy Aguilera"

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