Case 7:08-cr-00054-EKD Document 389-1 Filed 10/02/18 Page 1 of 3 Pageid#: 5421

IN THE UNTTED STATES DISTRICT COURT FOR THE

r.-lppk'
s OFFICE U.S DISX COURT
WESTERN DISTRICT OF VIRGINIA .-. :,ATm ol ,vA
Flk!77
Roanoke Divisxon
22T 22 2218
E J . E% L'
ERK .
In : 2005-2006 Grand Jury ( . Y .
Procepdings Tqrgeting. ( CaSe NO: ... . LERK .
William A Wh ite E
(
SWORN DECtARATION OF MIIEIAM A WHITE

1, William A White, dè hereby aver under penalty of perjury this 27th

day of September, 2018, that the followfng is true to the best of py
and , abilïty :
(

In August 2013, I kade a request to the Federal Bureau of Invqgti-

'''-fâ'
f-
i3h''-#-ùièà:
iféi1-t '
Eb 'the Freedom of Information Act (''FOIA'') for al1
agency r e c o r às kn tùeir possesslon regarding myself. In August 2016,
.. .
y- f-i-le.d-wh-i-t-e-vm D.
e.
P'.-t.-o.
f-l.
u.s.
t-i-ce.,SD-T11 .
1.
6-cv=948 .
to.ob ta.
in such
records .

On January 19 y 2018, the US District Court for the Southern Distrïct

of Illïnofs denfed th'
e FBI summary judqment. White v Dep't of Just-
ice 2018 US Dist tEXIS 8075 (SD I11 2018). The FBI began to release
records April 2018. June ,
2018, the FBI released Exh C(a)-(b).
' '
j

In July 2018, thp FBI released Exh B . On September 2O , 2018 , the

FBI released Exh Alàlildlywhich I received on September 26, 2018.

Exh.A(a)-(d) are documents from FBI File //266H-RH-52670. Prior to

t
the institution of Grand Jury proceedings, Exh A(b), there is hoth-
ing in the file indfcative of a crime ; there is only material on

my participatfon lawfully permitted rallfes , aùd , parches , as well

'
..
as a variety of personal informatfon on me, andy newspiper cllppfngs.

4) Exh c(a)-(b), sïmïlarly, are documents from FBI Filè ?/266N-PD-51903.

 Case 7:08-cr-00054-EKD Document 389-1 Filed 10/02/18 Page 2 of 3 Pageid#: 5422
The documents in this file do not describe any criminal activity ;
but, relate solely to my religious views, and, Eo protests conduct-
/
ed by myieïf, and, others, against a man named calvin Habig.

5) When I was 15', I received a civil ticket from the Montgomery County,
Maryland, Fire Department for possession of fireworks just before
the Fourth of July . Possession of fireworks is barred in Montgomery
.v - cornty-y..Maryland (,..-by .loc al-ordinance .
. .
I was not arrested , and , was

never arrested as a juvenile.

6) In March of 1997, I pas convicted of assault, resisting arrqst,

.- - - .- -.- - - - - - .-
des.t'rt1C'
W -On-O'
f- PrOPer tyT--and # 'Carrying 8 C OnC eZled We817On , 8V1 in .

relation to th e same ïncïdeht . A11 charges w ere misdemeanors .

' -
7) ''I h/vê'reviewed 'FBI 'Fi1e //26611-RH-52670. On one page, the .case . ., '

agent signs off as ''kK''. I know from revleklng FBI Flle 177A-RH-
51892 that ''KK '' is FBI Special Agent Katherine P Kelley .

8) I'Yave reviewed FBI File //336Nv5t-194021 which is a taw Enforcemànt

Sensitive file number. accidentally disclosed to me by the FBI . One
Classified ''Secret'' document released in that disclosure is attached

as Exh B, and , identifies :he taw Enforcement Sensitive existence

of the FBI Counterterrorism Division (''CTD'') Domestic Terrorism

Strategic Operatfons Section (''DTSOS'') Domestic Terrorism Operations
Units (mDT0Us''Ar) 1, and, This abbrevation, DTOU, appears frequent-
'
.

ly in docum ent disclosed to me , is often redacted , and , i: the unit

of th e FBI which conducts coun ter-intellïgence activities, and, dis-
, *

ruption operations, qéainst ''White Supremacist Extremists'' ''Sovereign

And Milïtïa Extremistsn, ''Anarchist Extrem ists'', and , other political,
and , religièus , disàidents.

. '
.

Node the documents of Exh A(a)-c(b) have been disclosed in discov-

ery in any c/im inal proceeding ïnvolvfng me . fliëi

''existence of

-
2-
 Case 7:08-cr-00054-EKD Document 389-1 Filed 10/02/18 Page 3 of 3 Pageid#: 5423
2005-2006 Grand Jury proceeding in the Western District of Vfrglnïa

was never prev iously disclosed to mq.

Having so'avérred , I sayeth no m ore under oatrh .

Wi iam A White '

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Case 7:08-cr-00054-EKD Document 389-2 Filed 10/02/18 Page 1 of 20 Pageid#: 5424
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Case 7:08-cr-00054-EKD Document 389-2 Filed 10/02/18 Page 2 of 20 Pageid#: 5425 l
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1.
To : Counterterrorism From : Richmond
Re: 266A-RH-NEWz 10/20/2005

Willilm.A ....
Whiinez' 'aka Bill White hàs been extremely . ..
public witi'his affiliaEion with NSM in the recent months.
Following tùe àederal lnvèstigation into the killings of a
Fedetal Judge 's family in Chicago, White spoke pub lically in '
éueport
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of. the acE
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' Tolddè. &àM hàd qpptokida6èly 2ù membera involved in the iàrch, .

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concealed weaponqviolations r destruction of property, malicious

destze tlon re'si'sEing arbelt, ':hd violation of probation. ''

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Case 7:08-cr-00054-EKD Document 389-2 Filed 10/02/18 Page 3 of 20 Pageid#: 5426
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To: Counterterrorism From : Richmond '

Re: 266A-NW-NlW, 10/20/2005

LEan (s): .
''

Set Lead 1z (Info) x . .

CO ERTERRORISM
, . . AT ,W ARE INGTON ,- DC ' ' ' ''-
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Read and 'Clear .

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Case 7:08-cr-00054-EKD Document 389-2 Filed 10/02/18 Page 4 of 20 Pageid#: 5427 j
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. s EXHIBIT A(b) ,,. ' .
(Rev.01-31-2003) . .
. E D E t .L O U *.
F ,W.O U &':F 11
2.V Z 1 T 1&.W V!l
t& FI .

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precedence: ROUTINE Date: 12/14/2005 '

To : Richmond
From : Richmond 1
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Squad 7'/Roan
Cdr tàdt-f
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@ . . Case.ID .# :, 266N-M -52670 . (Pending) . '
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. Title z WILLIAM A . WHITE ; - ' ' ''
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YXY CZXS WYZCC J '
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Synopsisr Tb requelt a Grqnd Jury Sub file be opened in the

aboy p cap#--
ioned r-wo w - -- -. -. - ...
. - . . .. .

Detailz: It is requested a Grand Jury Sub file be opened in the

abo#e èaptioned case .

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Case 7:08-cr-00054-EKD Document. 389-2
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Filed 10/02/18
-. Page 5 of 20 Pageid#: 5428 ,
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EXHIBIT A(c)
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Precedence:. RouTz.
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To : Comnterterrorism Attn : UC 86
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Anchorage SS
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Los M geles . SSA
Louisville
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Miami SSA
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Milwaukee SSA '
Minneapolis SSA
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Case ID # : l0OA-HQ-Cl452807-B (Pepding)
00A-M1-63291 (Pending)
Title: DOMESTIC TERRORISM INTXLLIGENCE; ,
WHITE SUPREMACY/CHRISTIAN IDENTITY -
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NATIYNAY SOCIALIST MOVEMENT; .

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WARNING : INFORMATION CONTA INED ,HEREIN MAY EMXNATE FROM SENSITIVE

SODRCE INFORMATIQN AND/OR MAX BE SINGULAR IN NATDRE . DISCLOSTm E
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 Case 7:08-cr-00054-EKD Document 389-2 Filed 10/02/18 Page 7 of 20 Pageid#: 5430
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OF THIS INFORMATION COULD JEOPAPDIZE RELIABLE AND SENSITIVE , ;
' SOURCES .

Synopsis : To provide information regarding recent significant or

interesting activity concêrning the Ku Klux Klan (KKr), the
Natidhal Sociàlist. Mdved-
ezt (NàM), and other whi
( te supremacist . . i
:
organizations . Only thpse groups or indiv iduals currently the .

subject of an investigation or affiliated with persons or groups

under investigation are discussed .
Detai-ls':''The.
rfolzowiné rinformationris''derived from a variety of
sötifcès'
, èhièh riak inèlùde in#estigat.
ive iaterial. source .
reporting , and open sources .
q. 1
Ku Klux Klan (KKK)
. on..2l Deceno er .zoos.,.,sealed indictments were returned
. .
'-xgxirbt'-xev-e-
x metro-ez
l-ww-tt
yf-tïhë-uxttt-dhl''Kox ht'à of thë KKK and '','
the C6nfederate State Kniqhts of the KKK by a federal qrand ' .
jury, Eqstern District of North Carolina, Raleigh, NorEh
. . - .-.v.....
CarOW 'nR-k-u---''''T'*'''-- --'--'' '''''- '
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.

relatpd to posàession.'of explosives and illegal

poq&eqgicm of firqM p p..,- .
AlJ,..
X llz
-q-ç-
h-qrgp-q---iç!.tJAP
- . .
indictments riîate to evldenie obtained from searcies
at the home of ' and from b6
interviews with varlous s 7ec s an witnesses . b7c
i was 'char ed and arrested in for
1 . .
1 At th1 time , .he was.already in custody awaiting trial
.
on state murder charges.
j Q .,
Additional ihdictments are expected .

Analyst commentz The indictments stem from a joint

FBI-ATF' ihyéstigation into the Nations Knights
. . ' Wa.ap-o.ns./exp.:LoxA M violn1nn'nns-
faces state murder char es for . . s6
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He has yet to stand trial . Other group
members have accppted plea ag/eements in this matter,
and await sentencing'
. The abovè ind ictments relate
solely to the ATF charges.i
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According to ihformation posted to the Stormfront bulletin
Loard (www.stormfront.org) on 24 December 2005, the South
Carolina realm of the Empire Knights of thq KKK plans to .

hold a march in Greenville, South Carolina, 6n 16 January

200'6. The màrch was ofiginally scheduled for the 13th bùt
was çhanged to coincide with the observance of Marfin buther
King's birthday . '
National Socialist Movement (NSM) ,
The NSM will be holding a rally in Lansing, kichigan', on 22
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Case 7:08-cr-00054-EKD Document 389-2 Filed 10/02/18 Page 8 of 20 Pageid#: 5431

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the te number . No information could be found

connecting to the secoqd teleph er . No '
additional a en ifying data rega ' could be
SM s a e leader
jozne .wœth the
unlt , a;p a emonstration in Des Moines .a
'

'
. . stormfront on s6
adn slng a . e. wl- .7 o . a . walk -and'pirkets 11 on 22 bRC
. Jahuàf/ in Olylpia, Waàhihèton. No fùrther information is
.
' provided . A peparate posting advises that th@ event will be
. a white pow which a large tutn out has been
I co
Simmitted.
milar informa.Ion nape on
appears is the
listed apage
web s a pdi
ofnt ofOregon
the contact.
;. . NSM -chaptep w w.nukeisrael..com. ' .
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Me/sages posted to the Stormfront bulletin board in late '
Decee er and early Janu'
ary announced five new NSM points of '
'
contact-:'-''
Butte&'
-Moptana''''lNsc utte@màn .com and 'NSM'Butte, ,
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.
3336 Harrison Avq!g Suite ljlz Butte, MT 59701); norihern .
'
, kiziiféà6kà'
T'-
éèi
.z
éfnè lïh-é'''lg-
dii kàziél area ' . .
(nsm ironrange@hotmail.com); St. Louis, Missouri
(qamatlR8qyahoo .coml-; D-pnvex.z----t
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lAo---.-----. ... .
- ...
(denp/mu
88@yahoo.com); and Nashville, Tenpessee
' '- ' '

(nsmtenheskep@yahoo.com). . .
Oh 24 December 2005, a mess>gez captioned nRallies 2006 (top
10 danéerous citieslzlt was posted to the Stormfrùnt bulletin
board . The ' ihformation that ap
the web site . . halturnershow .co
86
listed the ten most dan erous cities in the US accordln to Y1C
'
orts #' -and
in 2606. Anal st comment: an

the NSM a rall# in Kingstqn, New York, in November 2005. '

' '
'hbwevér, an extensive and visible Jolice presence.ï .
Th4 rally wàs tp protest qn alleéed assault of a white high
school student'ipy ln Afrigqn-Amlriçâm Tla pm tss-t <as hezd -
W ithou't ir4cideht and with no 'arrests being made . There was ,
These cities are , in order : Camden , New Jersey ;
Detroit ( Michigan ; Atlhnta , Georgia; St . Louis,
Missoura; Gary , Indiana; Washington , DC, Hartford , .
Connecticut ; New ,orleans/ Louisiana; Richmond,
Virginia; and Birmingham , Alabama .
'
.

Scme comments to tie Stormfront pcst are: u...marches

' should be hdld in each one of those cities ,ï and in
th6éé/ thàt erupt in violence we should hold one tore
rally: just to show that we don't back down ( 1' and
''
. . . we need to provoke them.in acting like wald beasts
so that #eople can wake up and see their true nature.ll
Analyst c6mment : The NSM leadership .also knows that
. - the police must protect them during these rallies,

F81(16+ 948)-2987 .
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April 2006 . According to information on the NSM web page '

(wvw.ùsp88.com), the two-hour rally will begin at 1400 hours
and will be 'Iin the Spirith' of the national Nallies held at
the Valley Forge , Pennsylvania, National Military Park in
September 2004 and the Yorktown , Virginia , National Military
Park ih June 2005 . The rally reportedly will also be held
'
in conjunctiop with the group's annual national .
organizational meeting as well as the 20 April celebration
of Adolph Hitler's birthday anniversary. Analyst comment:
Source information indicates that the NSM expects upwards of
300, people to-attend-the-ralv
ly zë' -
. *

Information on the NSM web site indicates that two

other eventà may be held in the coming months ; however,
ng loçations or dates are given. An ''ippromptu marçh''
(nwqlking Jicketn) or raliy may be held in :he Central
- . - . .- .. - - . - .. -
. Midwest sometime in the fall or winter, and a large
. ...- - - .
jjxivsturi-cz-l-uv/rttl--myy-b/--hel'
d in latlê Szmmer in 'D=
Conjuncticm Wivh the Keystone State Skinheads somewhere '
on the East Coast .
A ccördin to sensitive source information the NSM may also
k. .. . ...-h.....-.. ..-..-..*.......-.w-.
-- .. .. . -. .. . .. . jga . . bggJ.
! .aa a on Zates
I
I - .- q9 y)q ' 9 ermined . -- r
- lhteq--qyl-p&p--lpxy---ye more li
..!s>-tyz:
octobe: 2oos rally in Toledo, Ohio, that turned inEo ohe of
l the worst riots in that state's history . The Toledo rally .
was seen as extremely successful by the NSM because of the
media coverage it received and the increase in members and
donatiops . .
, . *

'
Analyst comment: Source reporting indicates that the
NSM leaiership cohyiders the various recent rallies,
particularly the October rally in Toledo, to have
' greatly increased the grou 's visibilit and aided in
. q . . b7o

A message posted to the Stormfront bulletin board

(wwk .stötmfrbnt .otg) öh 31 Deceàber 2005, states that the
NSM is planning a rally and a white unity weekend in July
2006 in Seattle r Washington , with more information to
follow . Analyst comtent : the NSM web site identifies this
as a picniè/camping event for the July 4th weekend.â
Another mlssage pos December
2005 by the N SM leader of th unit b6
advises çf a major rllly in t e stat: ate an b7C
location not given but likel# a reference to t
This ihdividual ' ' ' ' '
iele hone numbees
.
an ' e-mail
Analyst comment : 's one reference but no
identifying data in ACS fo and the above '
tçlçphone numbers. A searc o e LexisNexis public

' F81.
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7:08-cr-00054-EKD Document 389-2 .Filed
. 10/02/18 Page 10. of 20 Pageid#: 5433 -

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pometimes spending hundreds of thousands of dollars of :
t
public funds in the procezs . Several messages have .
been posted on Stormfront commenting thai complaints
have been made in the media about such spending . The
po#.
tings
.. . ,.cgptqnd
. . . .-that
. the authorities must. either
provide protection oe allow the violence and rioting
thêreby creating a publw
ie relations ni/htmare . '
Diècussion was made that television images of rioting,
as öccurrèd in Toledo , and violence against the .
, * N marchert miqht-awaken
- ' whites to join the movement.â .
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Church.of Ehe Sons d/ Yahweé . . . ' .

. the now-imprisoned b6
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CSY),- and..CSY . b7C.'
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reached and b0th were sçheduled to pleàd guilty to a1l
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however, contihued to post messages to the CSY
forum .: ' '
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On 3 Janu:ry 29.06,' ' ' mùp-s-qga L-ha.

t he ha ' 16 .
received f'
rom ' in ' ' . . >7c
hàd ' alon
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sz
. , vsing the ident ity sfc
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supremaeist leader who died in He had
earlier bee ho n b as hIs 'successor
to àeu.' . . . ' and teleghone , .
,
numbe . are .re erence an a New Orl+ans
Divi#ion ô1m ni ' 'on reporting on documents seized
followin , arrest. A Google sêarch on the
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he address of 'e
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rhe telephone
su scra er Is A review of the
. LexisNàkis p ac ata. ase indicates that .

10 416a 948F298
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Case 7:08-cr-00054-EKD Document 389-2 Filed 10/02/18 Page 11 of 20 Pageid#: 5434 )
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(above telephone number) has resided ,at the b6
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as and and his SSAW
is listed as ' ' ' g
infOrmation On Can be fOund in '
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If there are any questions or comments relating to the above
informati ' ' ation list, please .
Contact Z ' ''' '
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ALL RECEIVING OFFICE:

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 Case 7:08-cr-00054-EKD Document 389-2 Filed 10/02/18 Page 12 of 20 Pageid#: 5435
p - .- . X EXHIBIT A(d) ' i
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Precedence: PRIORITY Date: 0l/asyzgo6

To : All Divisions '
C b6
ounterterrorism Attn : b7c
UC
SS . b7E
SSA' '

ssxu
(SSA
CT

. CIRG Attn : SIOC Operations Center '

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X*OX : CRW R..- . . '
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Contact : SA ' b6
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Approved Byn. .
Drafted By :

Case ID #: 300A-T1-68696 (Pending)

Title : NATIONM SOCIM IST MOW MENT NAT.LY ;
OPT'
.ANT3O , FLURIDA ; . '
2/2S.
/2006; ' .
CT Preparedness- Special .Events ,

Synopsis : To request that receiving o ffices canvass all logical

sources for positive threat information related to captioned
m atter . ' '

Detaill ï Or Slturdly F/brd/rg 25, J5f C, t'

h ë N âtiôhàl Eöâillist -
Movement (NSM) will eohduct a rally in Orlando, Florida. Thi/
NSM rall will be or anized rimaril b Bill White of Roanoke,
V irgini 16
NSM has advertised this event on its web-site (www onsm88.com). b7c
A lso, NS
. M members hav e contacted Orlando city officials to advise
them of the rally . .
On October 15, 2005, and on December 10, 2005, NSM held
similar rallies in the Toledo , Ohio area . The October 15, 2005
rally resultedr in app roximately .115 arrests made by lccal, county, and l
state law enforcemént officer' s . The December l0,
2005 rally resultéd in approximately 29 arrests. It should be
noted that none of these arrests were of NSM members. Rather,
those arrested were members of the volatile counter-protest
=
Case ID : 300A -T1-68r
696 Serial : l .
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Case 7:08-cr-00054-EKD Document 389-2 Filed 10/02/18 Page 13 of 20 Pageid#: 5436
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elpments that gathered to oppose NSM .
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At present, NSM'S plan is to meet in downtown Orlando

at a large parking 1ot located at the east coèner of Church
Street and Hughey Avenue. This meeting spot is directly qdjacent
to Orlando Police Department (0PD) headquarters. NSM members '
will meet in this area, and then march a route of approximately
l 5 miles through downtown Orlando . The route will conclude at
the US Federal Building in Orlando, where NSM will hold peveral
speeches . The rally is scheduled to last from 2 :00 PM until 4 :00 ' ' ' ' -'
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SA has met in detail with OPD , b6

officials regarding this event . Primary o erational oints of b7c
contact @ ' sergeant and
DeEecEive ' oPD will have a large tm iformed presence .
for crowd control .at all points of the rally . Other
- -p'
arti'
e'ip-xtiwg'--agentl/s- will 'in-
e'lt'
zde the Orange County sheriff 'a .:,'' ' '-''- '

Office and the Florida Department of Law Enforcement . A command

post for thi's event will be qstablished with OPD . Finally , the
VS .Marshalls '
Service''('USMS'
)'-and''-Federal Protective SeN ices (FPS) '.
-''
will be advised to ehsufè safèEy for the federal building
. .. . - . . -- . . . .. - - .......-- .- - .... . -. . . - ' . * ''
fatilitiës.

- - - - - - FGYe'
ll.i.;ehCe YXCyO arOund Yhe QJS haS reveal
- - - 'ed IJYV VYined. - .. . - - - - - ..v - - - - .
FiVfificant media Yövqrage trop thW S/rests asyoèiated witi iEs
Tolèd6 rallies. 'ntereàt in NSM has riseB among white power
advocates due to this media coverage . Further , NSM is well aware
that its press coverage is driven by the violence committed by
the'çoûhter-protestors. While NSM génerally strongly discouragea
its members fkom Dartakinq in ahv illeqal activ itv while
participating in the rally , it highly encourageà violent counter-
protest ( on occasion going so far as to contact opposition groups .
and advise them of the rally .
' All divisions are requested to capvass all logical
sources for intelligence related to this event . All ositive
,
intelligence should be. forwarded 'to SA b6
s7c
' d that this mâtter be opened and aKMigned -
to SA

LEAD (s) : '

'
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set Lead 1: (Actipn) ,

œ . .

ALL RECEIVING OFFICES '

. *
Canvass a1l logical sources for intelligence related to
February 25, 2006 NSM rally ' ' ard all
positive intelligence to SA No 16
hard copy to foll6w. b7c

. . .
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To : St . Louis Attn : SA . ' . b6
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From : Counterterrorlsm ' . 1' . I
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Domestmc Terrorism Strategmc Operations Section/
Domestic Terrorism O erations Unit I ' '
Contact : SSA . .. . ext . . B6
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