Monday, April 21, 2014

What’s Next for the Bundys? (It isn't pretty)


is a former DEA supervisory agent, and speculates the following:



The federal response will definitely come...

The attack on the Bundys will be planned to be large enough so as to not fail since precedents are being considered by the feds...

There is the possibility that doors will be smashed down in the darkness of early morning raids for all the Bundy family members, supporters, and ranch hands.  There is the possibility that plants are feigning inside knowledge at this very moment and are seated with prosecutors scrolling through video and pointing out participants and ascribing statements or actions to them.   Such violent raids on houses and places of business targeting these designated domestic terrorists represent one possibility.  If that happens, it probably won’t be immediate.  The following factors all affect the time-line for the response which I estimate to be in about three weeks, give or take a week or two.

The most likely first step for the violent option involves the impaneling of a grand jury that will be brought along slowly with presentations by government “experts” giving sensational overviews of generic un-American activities, terrorist groups, and right wing extremists.   All of the activity involving the grand jury will be officially in “secret.”  Power-point presentations will be made to the grand jury showing pipe bombs, smoking buildings, and nazi symbolism.  It will be blatantly prejudicial to the eventual case presented for indictment but, there is no “other side” in this process to object.  There is just a prosecutor, government agents, and the grand jury eating doughnuts in a little room.  Period.  The massaging of the jury’s mindset is done long before they are shown case-specific information.  This process can go on for a week.  It is not adversarial.  It is a one-sided show.  There is no defense.  It is designed to paint a picture of a general evil class of people.   It’s kind of like the process used to get police cadets ready to shoot people.   There is no danger that the grand jurors will ever be identified by the Bundys or feel any guilt from having to face those they bravely accuse.

Next, with the extent of the balderdashing that needs to be done to the grand jury to obfuscate the truth in this case, the prosecutor will need another week of ominous head-nodding alongside the agent witnesses’ general summarizing of the evil network masterminded by the Bundys.   That puts us at two weeks.  Then, the grand jury would be asked to give a “true bill,” an indictment.  The grand jury ALWAYS indicts if asked to do so.  Always, always, always.  Because if they don’t, they are dismissed and another one is impaneled until the indictment is handed down.  The warrants on the indictment will then be issued by the federal magistrate by the following week.

And finally, the law enforcement agencies need a few days to draw up plans, print out Google Earth photos of all the target locations, bring in TDY support from other federal agencies, assemble for briefings, give out team assignments, and pick a date to execute search warrants and arrest warrants.  So, all of that puts us at three weeks.  The three weeks also gives a period of apparent peace and quiet.  It will be hoped that this quiet period will cause any supporters to give up and go home...

Another possibility will be considered by agency heads that are reviewing the news coverage, the iconic images of cowboys waving flags displaying historic “American” individualism, and the favorable reaction by much of the public to the visible stand taken by Bundy supporters.  This possibility would probably begin to slowly go into effect along the same three-week time-line as the smash-and-grab scenario above.  This one may involve the grand jury also but, as an “investigative tool.”  While a grand jury is “investigating” a suspect or a “criminal organization,” unlimited secret subpoenas may be issued for anything.  No other reason for the subpoena is needed other than the fact that the grand jury is investigating something.  Anything and everything will be scarfed up.  The feds will get financial information, phone information, and witnesses that will be compelled to testify or be incarcerated if they refuse to testify.  There is no, “I stand on the fifth” when the grand jury asks you about something.  You will be held in contempt merely for refusing to testify when in front of a grand jury.   No day in court.  No due process.  No good time.  No parole.  No probation.  You are locked up as a grand jury witness until you change your mind and decide to go along with the government.

Ex-parte orders would be obtained to obtain IRS records for all involved.  Asset forfeiture orders for substitute assets could be obtained that would identify Bundy or supporter assets and forfeit those assets to the government in lieu of supposed specific losses sustained by the government from unpaid grazing fees or other claimed damages or from an estimated value of the illegal proceeds of the criminal activity (ranching).  These designated substitute assets may have no identifiable connection to the asset classes designated as losses or as illegal income by the government.   Money laundering charges could be filed for “conversion” of “illegally obtained” assets or income.

Archived call data or live “pen registers” may be obtained to make conspiracy connections within the “criminal organization.”  Wiretaps may be initiated although this would be more time consuming and would lead to jury- sympathetic recorded conversations with fewer co-conspirator and criminal hierarchy connections than those which could be manufactured by experts analyzing the call data with link charts to be shown to a jury.

 This alternate slower attack against the Bundys would be the nickel-and-dime approach that would result in service of seizure orders to banks and persons.  Seizure notices would be posted on residential or business property accompanied by lis pendens filings recorded at the county courthouse against those properties.  Notices would be mailed out.  Administrative or judicial forfeiture action would commence against personal assets depending on value thresholds.  Bank accounts would be frozen and then drained.  Persons would be detained individually when they went shopping away from their homes to avoid video clips of militarized feds attacking the houses of ordinary Americans in military operations.   Businesses and vehicles would be seized over time.  Cars would be grabbed when driven away from home when the owners were alone in their vehicles so as to not precipitate a defensive response from supporters.

The most likely response will involve the above techniques in a hybrid operation with the Sheriff’s Office or Nevada State authorities.   Up to half of current federal agency prosecutions are done through county prosecutor offices or state attorney generals’ offices.  The federal prosecutors don’t object since their resources haven’t always kept up with the expansion of federal law enforcement agencies.  They are all too happy to see a federal law enforcement agency prosecute a case, or parts of a case, through state and county channels when similar laws exist on the federal and state side...

Cliven Bundy has indicated that he would surrender or submit to justice if the Sheriff was the one making the request on behalf of the county or state.  It is likely that the feds will approach the Sheriff and suggest that he be part of the face of leviathan when Bundy is approached with a combination of charges.  The feds will pressure the county and state authorities to come up with a few token charges that could be dovetailed with the federal charges so that a county warrant, summons, writ, or subpoena could be presented by a local officer tacitly or overtly working with the feds.  Local officers are quite often deputized with federal authority for the duration of a certain case or longer.   Once the Bundy case is in the state system, criminally or civilly, the state charges could then be dropped or held in abeyance while county authorities defer to federal prosecutors awaiting the outcome of the federal case.

Aside from the Bundy family, all other ranchers will likely be punished by the feds via enhanced regulatory interventions in response to the actions on display in Nevada.   This is common fare as a mechanism to teach the public to not mimic others who are standing up for themselves...




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