The U.S. Attorney's Office for the District of Massachusetts has just filed two criminal complaints arising from the Boston Marathon bombing investigation. One complaint is against two men, Dias Kadyrbayev and Azamat Tazhayakov. The other complaint is against one man, Robel Phillipos.
Documents are already available on PACER.
The current docket (the record of court actions in the case, with links to documents) is here in the case against Kadybayev and Tazhayakov. The complaint cover sheet against them is here. The affidavit in support of the complaint against them — which has an FBI agent's statement of the evidence supplying probable cause — is here.
The docket in the case against Pillipos is here. The complaint against him is here. The affidavit — which appears at a brief glance to be the same one from the case against the other two men – is here.
The first complaint charges Kadybayev and Tazhayakov with a conspiracy to violate federal law in violation of Title 18, United States Code, section 371 — the generic federal conspiracy statute. The object of the conspiracy — the federal law the defendants are alleged to have conspired to violate — is destruction of evidence in a federal investigation in violation of Title 18, United States Code, section 1519.
The second complaint charges Phillipos with making a false statement to the government in violation of Title 18, United States Code, section 1001.
Read the affidavit yourself. Very briefly, the affidavit alleges that Dias Kadyrbayev and Azamat Tazhayakov saw emptied-out fireworks in accused bomber Dzhokhar Tsarnaev's room, concluded that he was one of the Boston Marathon bombers, and decided to dispose of the container of hollowed-out fireworks, apparently to protect Tsarnaev. Phillipos, the FBI alleges, gave multiple statements and initially lied about what he knew of actions by Dias Kadyrbayev and Azamat Tazhayakov.
A few points:
1. They may or may not have their first appearance today, May 1st. here's what I wrote about how a first appearance works and what happens next.
2. Why did they charge Phillipos separately? It's too early to say. They may be cutting him out from the other two to testify against them, they may be avoiding "misjoinder" (putting together different charges and defendants that don't belong together) even though it's premature to worry about that before the indictment, or there may be some other strategic reason.
3. Remember how I said earlier today that you should shut up rather than talk to the feds, because you'll just wind up (1) confessing, (2) making a stupid false statement that will make you look guilty, or (3) make a stupid false statement that will get you charged with making a stupid false statement? Yeah. This is what I was talking about.
4. The same magistrate judge signed off on the complaints. I'm going to have to come up with more conspiracy theories.
Last 5 posts by Ken White
- In Space, No One Can Hear You Threaten Lawsuits - October 4th, 2015
- Down With Peeple - October 1st, 2015
- Ninth Circuit Imposes (Some) Limits On Cops Yanking Things Out of Your Ass - September 30th, 2015
- Arthur Chu Would Like To Make Lawyers Richer and You Quieter and Poorer - September 29th, 2015
- In Roca Labs Case, FTC Takes Novel Stand Against Non-Disparagement Clauses - September 29th, 2015