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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
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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
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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
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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…
FD-448
Revised
10-27-2004
FEDERAL BUREAU OF INVESTIGATION
FACSIMILE COVER SHEET
__________ _ _ PRECEDENCE >
C Immediate C Priority Routine
CLASSIFICATION
C Top Secret C Secret C Confidential C Sensitive I? Unclassified
TO
Name of Office: (Facsimile Number: Date:
10/12/2007
Attn:
Subpoena Response
Room: Telephone Number:
FROM
Name of Office:
Federal Bureau of Investigation - Albuquerque
Number of Pages: (including cover)
5
s Number: rirtmnaFnr'c Fas^cimilA Number:
saI_________
Approved:
Yes
DETAILS
Subject:
FGJ Subpoena
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Brief Description of Communication Faxed:
Reply to SA| _____________
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WARNING
Information attached to the cover sheet is U.S. Government Property. If you are not the intended rec pient of this information disclosure,
reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the originator or local FBI Office
immediately to arrange for proper disposition.
FD-448 (Revised 10-27-2004)
I
Page 1 of 1 FEDERAL BUREAU OF INVESTIGATION
I
clBOSST Z.0 3T *oo
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.