UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT UNITED STATES OF AMERICA v. MISC. CRIMINAL NO. N-90-25 (EBB) BILLISTICS, INCORPORATED May 31, 1990 JOINT MOTION TO RETURN SEIZED FIREARMS TO THE REGISTERED OWNERS The United States Government and Billistics, Incorporated ("Billistics") jointly request that the Court enter the accompanying order in the captioned matter. The proposed order directs the Bureau of Alcohol, Tobacco and Firearms ("BATF") to return each of the 138 firearms presently in BATF's custody to the owner registered in the National Firearms Registration and Transfer Record. On July 21, 1989, United States Magistrate F. Owen Eagan issued a federal search warrant authorizing BATF special agents to seize from Billistics in Wallingford, Connecticut, firearms not registered to it. On July 26, 1989, BATF agents executed the warrant, seizing the firearms listed as items 1 through 157 on the attached Exhibit 1. Exhibit 1 is a printout prepared in connection with making the return on the search warrant. It inadvertently excludes an item number 86. The parties now request that the Court direct the BATF to return to the registered owners all the firearms listed on Exhibit 1, with the exception of the firearms listed as items 25, - 2 - 27, 43, 54, 57, 58, 59, 88, 89, 93, 104, 139, 152, 153, 154, 155, 156, and 157. The parties anticipate filing a separate motion concerning the disposition of those 18 exempted items. This joint motion is not to be construed as an admission that Billistics or its officers violated any federal firearms law or that the agents of the Government acted improperly in obtaining a search warrant and seizing the firearms. The motion merely seeks an expeditious way to return the 138 firearms to the registered owners. Respectfully submitted, STANLEY A. TWARDY, JR. UNITED STATES ATTORNEY ANDREW P. GAILLARD 141 Church Street New Haven, Connecticut 06508 (203) 773-2108 PETER S. JONGBLOED ASSISTANT UNITED STATES ATTORNEY Timothy G. Attwood, Esq. Attorney for Billistics, Inc. 6 Broadway Trumbull, Connecticut 06611 (203) 261-3784 [Exhibit 1] Exhibit No.1 Make IMI Uzi Model B Serial Number SA49018 Cal 9mm Exhibit No.2 Make H&K Model 94 Serial Number 7820 Cal 9mm Exhibit No.3 Make H&K Model 94 Serial Number 7262 Cal 9mm Exhibit No.4 Make Colt Model AR 15 Serial Number SP203634 Cal 223 Exhibit No.5 Make Action Arms Uzi Model A Serial Number SA16271 Cal 9mm Exhibit No.6 Make Action Arms Model Uzi Serial Number UP06203 Cal 9mm Exhibit No.7 Make Steyer Daimler Model Serial Number 900SA243 Cal 223 Exhibit No.8 Make Steyer Daimler Model Serial Number 902SA461 Cal 223 Exhibit No.9 Make Action Arms Model Uzi Serial Number UP05592 Cal 9mm Exhibit No.10 Make Action Arms Model Uzi Serial Number UP06064 Cal 9mm Exhibit No.11 Make Action Arms Model Uzi Serial Number UP02091 Cal 9mm Exhibit No.12 Make Action Arms Model Uzi Serial Number UP04969 Cal 9mm Exhibit No.13 Make H&K Model 94 Serial Number 7902 Cal 9mm Exhibit No.14 Make H&K Model 94 Serial Number 7903 Cal 9mm Exhibit No.15 Make H&K Model 94 Serial Number 7865 Cal 9mm Exhibit No.16 Make FN Model Sporter Serial Number FN023239 Cal 223 Exhibit No.17 Make Norinco Model 47 S Serial Number 300402 Cal 762/39 Exhibit No.18 Make Minshan China Model AKS Serial Number 101180 Cal 762/39 Exhibit No.19 Make H&K Model 94/MP5 Serial Number 7577 Cal 9mm Exhibit No.20 Make Sterling Model MK6 Serial Number SA0108 Cal 9mm Exhibit No.21 Make Sterling Model MK6 Serial Number SA0346 Cal 9mm Exhibit No.22 Make Action Arms Model Uzi Serial Number UP06670 Cal 9mm Exhibit No.23 Make Action Arms Model Uzi pistol Serial Number UP06631 Cal 9mm Exhibit No.24 Make Gallil Model 332 Serial Number MR06579 Cal 308 Exhibit No.25 Make Inland Model M1 Carbine Serial Number 5096110 Cal 30 M1 Exhibit No.26 Make H&K Model 94 Serial Number 6097 Cal 9mm Exhibit No.27 Make H&K Model 91 Serial Number A037775 Cal 308 Ezhibit No.28 Make Steyer Daimler Model AUGSA Serial Number 902SA750 Cal 223 Exhibit No.29 Make Action Arms Model Uzi Lower Receiver Serial Number SA11271 Cal 9mm Exhibit No.30 Make Action Arms Model Uzi Lower Receiver Serial Number SA61271 Cal 9mm Exhibit No.31 Make Action Arms Model Uzi Lower Receiver Serial Number SA49953 Cal 9mm Exhibit No.32 Make Action Arms Model Uzi Lower Receiver Serial Number SA60048 Cal 9mm Exhibit No.33 Make Action Arms Model Uzi Lower Receiver Serial Number SA60046 Cal 9mm Exhibit No.J4 Make Action Arms Model Uzi Lower Receiver Serial Number SA20256 Cal 9mm Exhibit No.35 Make Action Arms Model Uzi Lower Receiver Serial Number SA61269 Cal 9mm Exhibit No.36 Make Action Arms Model Uzi Lower Receiver Serial Number SA61268 Cal 9mm Exhibit No.37 Make Action Arms Model Uzi Lower Receiver Serial Number SA61270 Cal 9mm Exhibit No.38 Make Action Arms Model Uzi Lower Receiver Serial Number SA54861 Cal 9mm Exhibit No.39 Make Action Arms Model Uzi Lower Receiver Serial Number SA61402 Cal 9mm Exhibit No.40 Make Action Arms Model Uzi Lower Receiver Serial Number SA60035 Cal 9mm Exhibit No.41 Make Action Arms Model Uzi Lower Receiver Serial Number SA60873 Cal 9mm Exhibit No.42 Make Action Arms Model Uzi Lower Receiver Serial Number SA60381 Cal 9mm Exhibit No.43 Make H&K Model 94 Serial Number 8896 Cal 9mm Exhibit No.44 Make H&K Model 94 Serial Number 10705 Cal 9mm Exhibit No.45 Make H&K Model 94 Serial Number 8592 Cal 9mm Exhibit No.46 Make H&K Model 91 Serial Number A048679 Cal 308 Exhibit No.47 Make H&K Model 93 Serial Number A127045 Cal 223 Exhibit No.48 Make H&K Model 93 Serial Number A131742 Cal 223 Exhibit No.49 Make Action Arms Model Uzi Lower Receiver Serial Number UP03256 Cal 9mm Exhibit No.50 Make Action Arms Model Uzi Lower Receiver Serial Number UP06693 Cal 9mm Exhibit No.51 Make Action Arms Model Uzi Lower Receiver Serial Number UP08300 Cal 9mm Exhibit No.52 Make Action Arms Model Uzi Lower Receiver Serial Number UP07940 Cal 9mm Exhibit No.53 Make H&K Model 94 Serial Number 8897 Cal 9mm Exhibit No.54 Make H&K Model 93 Serial Number A130863 Cal 223 Exhibit No.55 Make H&K Model 94 Serial Number 7557 Cal 9mm Exhibit No.56 Make H&K Model 94 Serial Number 7556 Cal 9mm Exhibit No.57 Make H&K Model 91 Serial Number A048654 Cal 308 Exhibit No.58 Make H&K Model 91 Serial Number A048773 Cal 308 Exhibit No.59 Make H&K Model 91 Serial Number A048659 Cal 308 Exhibit No.60 Make H&K Model 94 Incomplete Serial Number 4157 Cal 9mm Exhibit No.61 Make H&K Model 94 Incomplete Serial Number 6901 Cal 9mm Exhibit No.62 Make H&K Model 94 Incomplete Serial Number 8004 Cal 9mm Exhibit No.63 Make H&K Model 94 Incomplete Serial Number 6988 Cal 9mm Exhibit No.64 Make H&K Model 94 Incomplete Serial Number 4298 Cal 9mm Exhibit No.65 Make H&K Model 94 Incomplete Serial Number 8842 Cal 9mm Exhibit No.66 Make H&K Model 94 Incomplete Serial Number 7901 Cal 9mm Exhibit No.67 Make H&K Model 94 Incomplete Serial Number 6053 Cal 9mm Exhibit No.68 Make H&K Model 94 Incomplete Serial Number 6071 Cal 9mm Exhibit No.69 Make H&K Model 94 Incomplete Serial Number 901 Cal 9mm Exhibit No.70 Make H&K Model 94 Incomplete Serial Number 022 Cal 9mm Exhibit No.71 Make H&K Model 94 Incomplete Serial Number 6290 Cal 9mm Exhibit No.72 Make H&K Model 94 Incomplete Serial Number 3561 Cal 9mm Exhibit No.73 Make H&K Model 94 Incomplete Serial Number 8568 Cal 9mm Exhibit No.74 Make H&K Model 94 Incomplete Serial Number 7673 Cal 9mm Exhibit No.75 Make H&K Model 94 Incomplete Serial Number 7815 Cal 9mm Exhibit No.76 Make H&K Model 94 Incomplete Serial Number 277 Cal 9mm Exhibit No.77 Make H&K Model 94 Incomplete Serial Number 8758 Cal 9mm Exhibit No.78 Make H&K Model 94 Incomplete Serial Number 974 Cal 9mm Exhibit No.79 Make H&K Model 94 Serial Number 7933 Cal 9mm Exhibit No.80 Make H&K Model 94 Serial Number 7332 Cal 9mm Exhibit No.81 Make H&K Model 94 Serial Number 7934 Cal 9mm Exhibit No.82 Make H&K Model 91 Serial Number A049157 Cal 308 Exhibit No.83 Make H&K Model 91 Serial Number A043154 Cal 308 Exhibit No.84 Make AKM Model 47S Incomplete Serial Number M8502918 Cal 762/39 Exhibit No.85 Make AKM Model 47S Incomplete Serial Number 8502664 Cal 762/39 Exhibit No.87 Make H&K Model MP5 Incomplete Serial Number 7050 Cal 9mm Exhibit No.88 Make H&K Model MP5 Incomplete Serial Number 3198 Cal 9mm Exhibit No.89 Make H&K Model 94 Serial Number 8333 Cat 9mm Exhibit No.90 Make H&K Model 94 Serial Number 4045 Cal 9mm Exhibit No.91 Make H&K Model 94 Serial Number 1999 Cal 9mm Exhibit No.92 Make H&K Model 94 Serial Number 7170 Cal 9mm Exhibit No.93 Make Sten Receivers Model Mark II Serial Number n/a Cal 9mm Exhibit No.94 Make H&K Model 94 Serial Number 1257 Cal 9mm Exhibit No.95 Make H&K Model 94 Serial Number 6757 Cal 9mm Exhibit No.96 Make H&K Model 94 Serial Number 10706 Cal 9mm Exhibit No.97 Make H&K Model 94s Serial Number 3102 Cal 9mm Exhibit No.98 Make H&K Model 94S Serial Number 2376 Cal 9mm Exhibit No.99 Make Valmet Model M76 Serial Number 162608 Cal 223 Exhibit No.100 Make SWD Model M11 Lower Rcvr Serial Number 84 0002981 Cal 9mm Exhibit No.101 Make H&K Model MP5 Serial Number 7887 Cal 9mm Exhibit No.102 Make H&K Model G3SG1 Serial Number A059761 Cal 308 Exhibit No.103 Make H&K Model 94 Serial Number 8894 Cal 9mm Exhibit No.104 Make H&K Model 94 Serial Number 7941 Cal 9mm Exhibit No.105 Make Uzi Bolt Model n/a Serial Number B0110 Cal 9mm Exhibit No.106 Make H&K Model 93A Serial Number A135325 Cal 223 Exhibit No.107 Make H&K Model 91 Serial Number A024335 Cal 308 Exhibit No.108 Make H&K Model 93 Serial Number A131749 Cal 223 Exhibit No.109 Make H&K Model 93 Serial Number A131955 Cal 223 Exhibit No.110 Make H&K Model 93 Serial Number A131753 Cal 223 Exhibit No.111 Make H&K Model 93 Serial Number A121160 Cal 223 Exhibit No.112 Make H&K Model 91 Serial Number A049156 Cal 308 Exhibit No.113 Make H&K Model 91 Serial Number A032119 Cal 308 Exhibit No.114 Make H&K Model 93 Serial Number A131120 Cal 223 Exhibit No.115 Make H&K Model 93 Serial Number A131745 Cal 223 Exhibit No.116 Make H&K Model 93 Serial Number A131395 Cal 223 Exhibit No.117 Make H&K Model 91 Serial Number A032256 Cal 308 Exhibit No.118 Make H&K Model 33 Serial Number A127558 Cal 223 Exhibit No.119 Make AKM Model 47S Serial Number M8502288 Cal 762/39 Exhibit No.120 Make Action Arms Model Uzi Lower rcve Serial Number SA54658 Cal 9mm Exhibit No.121 Make H&K Model 94 Serial Number 8895 Cal 9mm Exhibit No.122 Make H&K Model 91 Serial Number A048666 Cal 308 Exhibit No.123 Make H&K Model 91 Serial Number A048505 Cal 308 Exhibit No.124 Make H&K Model 91 Serial Number A030215 Cal 308 Exhibit No.125 Make H&K Model 91 Serial Number A048678 Cal 308 Exhibit No.126 Make H&K Model 91 Serial Number A048281 Cal 308 Exhibit No.127 Make H&K Model 91 Serial Number A046874 Cal 308 Exhibit No.128 Make H&K Model 91 Serial Number A037657 Cal 308 Exhibit No.129 Make H&K Model 91 Serial Number A049190 Cal 308 Exhibit No.130 Make H&K Model G3 Serial Number A015552 Cal 308 Exhibit No.131 Make H&K Model 91 Serial Number A048285 Cal 308 Exhibit No.132 Make H&K Model G3FS Serial Number A013509 Cal 308 Exhibit No.133 Make Springfield Model SAR 48 Serial Number SA1096 Cal 308 Exhibit No.134 Make Action Arms Model Uzi Lower rcvr Serial Number SA50511 Cal 9mm Exhibit No.135 Make Action Arms Model Uzi Lower rcvr Serial Number UP00812 Cal 9mm Exhibit No.136 Make H&K Model 91 Serial Number A028639 Cal 308 Exhibit No.137 Make H&K Model 91 Serial Number A054893 Cal 308 Exhibit No.138 Make H&K Model 91 Serial Number A048671 Cal 308 Exhibit No.139 Make H&K Model 91 Serial Number A048778 Cal 308 Exhibit No.140 Make H&K Model 91 Serial Number A030214 Cal 308 Exhibit No.141 Make AK Model 56S Serial Number 304011 Cal 762/39 Exhibit No.142 Make AK Model 56S Serial Number 304507 Cal 762/39 Exhibit No.143 Make AK Model 56S Serial Number 303663 Cal 762/39 Exhibit No.144 Make Gialil Model 332 Serial Number MR06545 Cal 308 Exhibit No.145 Make Valmet Model M78 Serial Number 385083 Cal 308 Exhibit No.146 Make FN Model 308 match Serial Number 2505888 Cal 308 Exhibit No.147 Make Steyr Model AUG Serial Number 902SA794 Cal 223 Exhibit No.148 Make Colt Model SP1 Serial Number SP168417 Cal 223 Exhibit No.149 Make Rock Island Arm Model XM15A1 Serial Number 00579 Cal 5.56 Exhibit No.150 Make Colt Model AR15A2 Serial Number SP328240 Cal 223 Exhibit No.151 Make Rock Island Ars Model XM15A1 Serial Number 00567 Cal 5.56 Exhibit No.152 Make Uzi Model Bolts Serial Number BI MUZIB Cal 9mm Exhibit No.153 Make Uzi Model Bolts Serial Number BI MUZIB Cal 9mm Exhibit No.154 Make Home Made Model Silencer Serial Number Cal n/a Exhibit No.155 Make Home Made Model Silencer Serial Number n/a Cal n/a Exhibit No.156 Make TOI Model Pen Gun Serial Number T01 Cal 25 Exhibit No.157 Make Uzi bolts Model Uzi Serial Number n/a Cal 9mm