Documents / Document
FBI file on United Nuclear, release 3
FBI via The Black Vault · 2023-11 · 70 pages · text from the file's own layer
This FBI FOIA release, dated November 22, 2023 and obtained by John Greenewald Jr. of The Black Vault, is the second and final release on United Nuclear Scientific Supplies, LLC. The FBI reviewed 357 pages and released 56. The records include a 2012 Detroit interview at the company's Michigan warehouse about orders for nitric acid and potassium perchlorate, a 2006 Albuquerque WMD case over a suspicious call, grand jury subpoenas, and a 2008 to 2009 New York and Baltimore inquiry into an attempted purchase of Polonium-210.
“Albuquerque”20 pages
- p. 11 …1 - 279B-AQ-60281-ELACCTV
UNSUB(S);
SUSPICIOUS CALL TO UNITED NUCLEAR SCIENTIFIC SUPPLIES;
ALBUQUERQUE, NEW…
- p. 12 …UNSUB(S) ;
SUSPICIOUS CALL TO UNITED NUCLEAR SCIENTIFIC SUPPLIES
(UNSS) ;
ALBUQUERQUE, NEW MEXICO;
MONDAY, 07/17…
- p. 15 …b3
b6
b7C
b3
b6
b7C
investigation on 11/28/2007 at Albuquerque, New Mexico;
File…
- p. 16 …DOMENICI
United States Courthouse
333 Lomas NW
Albuquerque, New Mexico
GRAND JURY ROOM
ROOM
DATE AND…
- p. 22 …DOMENICI
United States Courthouse
333 Lomas NW ,
Albuquerque, New Mexico
ROOM GRAND JURY ROOM
DATE AND…
- p. 24 …Federal Bureau of Investigation - Albuquerque
Number of Pages: (including cover)
5
Oriainator's Name: lOriqinator's…
- p. 25 …b7C
investigation on 09/13/2007 at Albuquerque, New Mexico
File# 279B-AQ-60281-GJ ■ Date…
- p. 26 …United States Courthouse
ROOM GRAND JURY ROOM
333 Lomas NW
Albuquerque, New Mexico •
DATE AND TIME…
- p. 27 …DOMENICI
United States Courthouse
ROOM GRAND JURY ROOM
333 Lomas NW •
Albuquerque, New Mexico
DATE AND…
- p. 28 …Type : INLET
Date : 10/05/07
To : ALBUQUERQUE
From : USAO
Topic: GRAND JURY SUBPOENA:
Reason for…
- p. 29 …Type : INLET
Date : 10/05/07
To : ALBUQUERQUE
From : USAO
Topic: GRAND JURY SUBPOENA:
Reason for…
- p. 30 …Type : INLET
Date : 10/11/07
To : ALBUQUERQUE
From : USAO
Topic: GRAND JURY SUBPOENA:
Reason for…
- p. 31 …So 2
007 at Albuquerque, New Mexico
b3
b6
b7C
File # 279B-AQ-60281-GJ Date…
- p. 32 …UNSUB(S);
SUSPICIOUS CALL TO
UNITED NUCLEAR SCIENTIFIC SUPPLY;
ALBUQUERQUE, NEW MEXICO;
MONDAY, 07/17/2006…
- p. 35 …Federal Bureau of Investigation - Albuquerque
Number of Pages: (including cover)
5
s Number: rirtmnaFnr'c Fas…
- p. 37 …INVESTIGATION
Precedence: ROUTINE
To: Albuquerque
Date: 07/07/2008
From: Albuquerque
Squad 8
Contact:
Approved By…
- p. 38 …Albuquerque
ITERRFIN, 07/07/2008 b7E
b6
b7C
b7E
UNSUB;
UNITED NUCLEAR SCIENTIFIC SUPPLIES;
ALBUQUERQUE, NM…
- p. 45 …Set Lead 2: (Info)
ALBUQUERQUE
AT ALBUQUERQUE
Read and clear.
Set Lead 3: (Info)
WASHINGTON FIELD…
- p. 59 …While the call was received within the Albuquerque
Division, it was determined that the New York…
- p. 67 …WMD Directorate
Counterterrorism
Albuquerque
Washington Field
Attn: SSA
SSA
UC
Attn: iaL
Attn: SA
Attn: SA…
Date-: 10/18/07 Time: 15:46
Automated Serial Permanent Charge-Out
Ft)-5a (1-5-94)
Case ID: 279B-AQ-60281-GJ Serial: 8
Description of Document:
Type : INLET
Date : 10/11/07
To : ALBUQUERQUE
From : USAO
Topic: GRAND JURY SUBPOENA:
Reason for Permanent Charge-Out:
b3
b6
b7C
b7E
Inadvertently serialized into wrong file.
Transferred to:
Case ID:
Employee
About this file
Document, cited by the archive. The PDF is mirrored here; the original link is under it. 70 pages are in the text index: search them above, or from the library's search.