Attorney Charged With Bank Robberies
Attorney Charged With Bank Robberies
Attorney Charged With Bank Robberies
A ARO N PA TRICK H O NA K ER ,
D efendant.
/
D id thk matter origiaate from a m atterpendùlg klthe N orthenz R egion ofthe Unèed States
Attonzey's Offkepriorto August9,2013 (M ag.Judge Alkia 0.Valle)? Yes X No
2. D id this m atter originate from a m atler pendilg in the Central Region of the Uléted States
Atlorney'sOfficepriortoAugust8,2014(Mag.JudgeShaniek M.Maynard)? Yes Z No
Did thiq m atter originate from a m atter pending itlthe Central Regbn of the Unèed States
Atlorfley'sOfrkepriortoAugllst8,2019 (Mag.Judge JaredM.Strauss)? Yes X N0
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U NITED STATES D IS CT CO T
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United StatesofAmerica )
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) CascN0. 1:20-mj-03861-AOR
M RON PATRICK HONAKER )
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D ûscriminalcomplaintisbased on these facts:
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Prlnted 1- a?xftillê
Attested to by the applicantjn accordm ce wlth the
requiremcntsofFH .R,Crim .P.4.1byW lAatsApp
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Date: 10/21/20 -o-x
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Case 1:20-mj-03861-AOR Document 1 Entered on FLSD Docket 10/22/2020 Page 3 of 15
A FFIDA W T IN SU PPO RT O F
CR IM INA L CO M PLAINT
IN TR O DU CTIO N AN D A G EN T BA C K GR O UN D
provided to m e by other ildividuals, other Special Agents of the FBI, Task Force Officers
(:TFOs'')assigned to the Violent Crimes and Fugàive Task Force,and other Law Enforcement
Officers of other ilw estigative agencies, and m y review ofrecords and other evidence obtained
establkhing probable calzse hlsuppol't of the crinùzal complaàzt charging Aaron Patrick Honaker
(GtHONAKER'')whh four (4)counts ofattempted bank robbely itzviolation of Title 18,U nited
StatesCode,Section 2113(a),andtwo(2)cotlnts ofbank robbery,irlviolation ofTitle 18,Ul'
tited
StatesCode,Section 2113(a).Ihavenotincluded in this Affidavh each andeveryfactknown to
m e. Rather,Ihave included onl
y the factsthat are suffkient to estabish probable cause forthe
ksue
tnce ofa crizlizal complaint against HON A KER forthe above-descrèed criminal violations.
Case 1:20-mj-03861-AOR Document 1 Entered on FLSD Docket 10/22/2020 Page 4 of 15
PR O BAB LE CA USE
surveitknce footage and ànages obtaized followàlg the Septelnber 301 Atlempted Robbery
revealedthatthemalesubjectmatchedthedescrètionsgiven bythewànesses,andalsoevidenced
thatthe m ale suspectw asw earhg bhck telm k shoesw ith w hite soles atthetine ofthe atlem pted
robbely
C itibalzk's deposits are àzsured by the Federal Deposit Inqurance Conm lission
(t:FDIC'')
Case 1:20-mj-03861-AOR Document 1 Entered on FLSD Docket 10/22/2020 Page 5 of 15
thatthemalesubjecthtendedtorobthebank.Thenotesaid,it
'
tparqIlemptya2ofyour$50sand
$100s and putitin an envelope.''Victin 2 complied with the commands and provided the male
subjectapproximately $1,050.00.Afterreceivingthemoney,themalesubjecttookbackthenoteand
lefttheChase Bank on foot.
Victim 2andotherwhnessespresentattheChaseBalzkdescribedthemalesubjectas
awhkemale,whowastalt orapproximately 67in height.Victà'
n 2 alsodesclibedthemalesubject
ashaving lightcoloredeyesandt'brownkh blonde hak.''Theunknownmalesubjectworeamask
aroundhis face.l A review ofsulweillance footage and iuagesobtained followàlg theChaseBalzk
robbel'
yrevealedthatthemale subjectmatchedthe descriptiolzs ofthewitnessesandthathewore
black telm k shoesw ith w llite soles.
111. Attempted Bnnk Robbery:W ells Faq o Bank,2555 Ponce De Leon Boulevans
ComlGables,Florida(Octobers,2020)
On M onday Od ober 5,2020, atarotmd approximately 3:
53 PM ,the CoralCxables
l0. The mak subject stood in the ctkstomer line waiting for assistance,and then
approachedafemaletellerCtvictàn 3''). Hethenstatedthathewantedtowithdraw somemoney
from hisaccountbufforgotlltsdebitcardandwould needassktance.Themalesubjectthen told
V ictim 3 thathew ould provide hera note showing Glzow he w anted''his cash to be w ithdrawn. 'Ihe
surveillancevideofootageand/oriuagesofthemalesubject,ilcluding anypossiblevellicleshewas
Case 1:20-mj-03861-AOR Document 1 Entered on FLSD Docket 10/22/2020 Page 7 of 15
traveling it
aand/ordkections oftravel.Tlzrough theseeffol-ts,the Aft-lant located video sulweillance
A review of the footage from the M anagem ent Company revealed that the m ale
subjectanivedtotheareaotltsideoftheW ellsFargoBankatleastflfteenminutesbeforeenterhg.
Themalestlbjectwalkedvariousroutesoftravelarotmdthebankandeventm llysatdownirlapublk
square outside ofthe bank forseveralm iultes priorto enterhg. Atthi
s tkne before he enteredthe
againevidencedthemalesubjectwearingthesameblacktelmisshoeswithwhkesolesthathewol'e
onthedaysoftheSeptember30 AttemptedRobbel'y andtheOctober3rdRobbely
Following theOctober5thAtlemptedRobbery,theAffzntcomparedthemethodand
16. A fter connecting tlw sim ilarities between the three robberies, law enfbrcem elt
astheKûoctoberl0thBalzkRobber/').Afterreadhgthenote,Victim 4realkedthatthemalesubject
intended to rob the bank and requested assktancefrom a co-w orker.Victim 4 recalledthatthe note
providedbythemalesubjectwashandwritteninEnglish andusedblock-styleprint.Themalesubject
verbally told Victin 4toprovide him only ç%50satzd $10Os.''Victim 4 assembledthemoneyinto an
envelopeandslid itthemalesubject.'
I'hemalesubjecttookthemoney,approximately $800.00,and
hk handw ritten note and fledthebank on foot.
Chase Bank that captured the O ctober l0th Bank Robbery. A review ofthe footage and images
revealedthatthemalesubj4ctthatrobbedtheChaseBankappearedtomatclzthelikenessofthesalzv
malesubjeetfrom photograpitsobtakled inotherballkrobberies,including thathewasawhitemale,
appearing 111in heightandhad brown h:irasslzown by llissidebtm u. ln addition,during theO ctober
A ttem pted R obbery:H SBC B ank at 2222 Ponce De Leon Blvd.,C om l Gables,
Florida (October15,2020)
20. O n M onday,October15,2020,ataround 4:49 PM a wlûte m ale- siAce identified as
(hereinreferredtoastheEr ctober15thAtlemptedRobbely').R7zemalesubjectapproachedtheonly
femaletelleratthecustomercotmter(Ttvictin 57')andaskedtomakeacashwithdrawal Themale
subjectopenedacomposkion-styl
e notebook pulled otztapapernote,andthen handedkto Victiu
5.'
Ihemalesubjectthenstatedthatthenotedescribedhow tomakethewithdrawal.Victim 5glanced
atthenoteand,withoutrealking itstruemeaniAg,askedthemalesubjecttoftlloutawhhdrawalslip
fkstbecatksesheneededanaccountnumber.Themalesubjectwakedovertoaservicecotlnterand
w rote on a w ithdraw alslip as requested. H e then agail approached V ictim 5 and handed herthe
barlkkeptkscashincountingmachinesandthatshecouldnotprovidethemoneytothemalesubject.
Themalesubjectthenleft,walking outtheHSBC Balzk'swestfacingdoor.
Victim 5andotherwitnessesdescribedthemalesubjectasawhitemale,ta1 slim kl
builts andhadblueeyes.Themalesubjectworeablackandwhhebaseballhat,bluejeans,awhàe,
long sleeveshktwith a large fish on the back and a black neck gaher around 1+ face. Victim 5
describedthemalesubjectashavingredskinarotmdllisearsandneckoasThehadasunburn.
Case 1:20-mj-03861-AOR Document 1 Entered on FLSD Docket 10/22/2020 Page 10 of 15
A revieW of sulweillance fooh ge and ùnages obtained follow ing the O ctober 15th
AttemptedRobbel'
yrevealedthatthemalestlbjectluatchedthedescrètionsofthewitnessesandagaiz
showedthemalesubjectwearàzgthesameblacktenniqslzoeswithwhitesoles,ashedid dtu'ingthe
pastfourrobberies.-11lis stuweillance footage furtheredlaw elzforcem ent'sbeliefthatthe salnem ale
subjectwlzorobbedorattemptedtorobthevariousbal'
lltsonSeptember301 October31.
d,October
5th,and Octoberl0th,wasthe samemale subjectresponsible forthe October15th Atlempted
Robbely Smn
' ilarkies itz the m ethod and m eans for these t-147e robberies further suppol-ted this
conclusion.Forinstance,hketlzeotherrobberies,thesubjectintheOctober15thAttemptedRobbery
approaciledasklgk tellerandaskedforheè makitlg acashwithdrawalbeforepresenti'
lgademand
notetlmtaskedonlyforLqrgedenomination bilk $20s,$50s,or$100s.Notably,thesubjectdllrilg
theOdober15thAtlemptedRobbel'
y alsoworeblack telmis shoeswith whàe soles,
VI. TheAnvstofHolzaker(Octoberzo,2020)
24. On October20,2020,two detectives ofthe CGPD began a late-aftelmoon,targeted
stuweillance wasto attemptto identify and perhaps capture the then-unknown male subject
responsible forthe September30th,October3r4 October5th,October101 and October15th
robberies/attem pted robberies. In preparation for this stlrveillance operatioq these detectkes laad
studiedFBIbulleths showizgsulweillanceknagesoftheulzknownmalesubject,whichdescribedhis
physicalcharacterkticsand the clothing wonaduràzg eachrobbery.7Ye FBI bulletizs also included
stillshotfootageofthemalesubject's- l
ateridentifkd asHONAKER--TUIIexposedface,andboth
detecthzesstudied the footageprior tobegilm ing their sunzeillance ofthe area.
Case 1:20-mj-03861-AOR Document 1 Entered on FLSD Docket 10/22/2020 Page 11 of 15
becausehematchedthephysicaldescrètionofthetmknownmalesubjectinthepreviouslydescribed
robberies. ln additiol Detective ltloticed tlzatH ON A KER w oreclothingsim ilar tothatw onlby the
oftheullknownmalesubjectwantedbytheFB1forthepreviotlsly descrbedbankrobberies.
26. D etective 1 w as also concenled by HON A K ER 'S actions duri'
lg his stlrveillance of
and looking itz various directions. Baged on Detective l'g training and experience, k appearedto
enforcementorotherdeterrents.AnearbychaseBank locatedat355AlhambraCircle,CoralGables,
Florida- tlle exactlocation oftheOctober l0th Bank Robbery- stood lessthan haT a biock ffom
w hereD etective 1spotted H ONA KER .
Shortly afttrspottklgHONAKER,Ddedivtlradioedanothurdettctivt('Ddectivt
2'')toreporthisfmdklgsandtoadvkeDetective2ofHONAKER'Slocationanddkection oftravel.
Guided by this izfolnuation, Ddective 2 then spotted HO NA KER w alking 1zol4h on A hambra ckcle
towards a Chase Bank. Ahnost imm ediately upon seeing HON A KER,D etective 2 recognized his
facial features and clothing from the FBI bulktins, Specifkally, Detective 2 noticed that
believed that HONAKER was the tmknown male subject wanted by the FBI for the bank
robberies/atlem ptedrobberiesthatoccun'ed on Septem ber31 1),andO ctober 3rd>5th,l0tll,and 15th.
had identifkation panels clearly displaying the designation of tTO LICE.'' HO N AKER and
D etective 2 tt
locked eyesr''andH ON AK ER tulmed around and began walking ilanotherdkection,in
30. In tleeing the officers,HON AK ER turned down an azeyw ay and both detectiveslost
into anearby parking garage. HONAKER descendeda stai'welt wllile Detective 2 obselwed lzin
from above. H ON AK ER then opened a dooratthebottom oftheparkilg deck'sstaàavellandbegan
to look rl
'ght and left, as T contkming hk previous scanni
ng for law enfbrcem ent. Detective2
alm ounced himself as polke, and ordered HON AK ER to ptlt hts hands up. W hen H ONA KER
complied wkh thk order, Detective 2 could see a bulge protnlding otlt from tmder 11: shkt.
thatheI'
w ould dowhatever(Detective21said''andthathehadlzid abackpackundelmeathanother
stakwellitzthe parking garage.
HON AKER,durilg which he confbssedto robbing orattem pting to rob the previously m entioned
10
Case 1:20-mj-03861-AOR Document 1 Entered on FLSD Docket 10/22/2020 Page 13 of 15
he canied the ballpoint hamm er w kh him during the robberies to escape any glass çtmantraps''
labeled t'
N o'
te 1''and S'
N pte 2.'' H ON AK ER admitled thathe used ç'
N ote 1''i&hb robberies on
Octotner31-d,and 5t11aandused dN ote 2''in lais robberieson O etober l0th a>d 15th.
CO NCLUSION
Bastd on m y trakling and exm rknce,and asfurthcrsupm ned by the facl k tlzb
5P.
anklJared bs, r.,Sw cklAgent
FederalBurea fInvestigatbn
,
.
.
m y
HON ORABLE ALIC
yyy
w
M . PAZO-REYES
UNITED STATES M AGISRX ATE JUDOE
12
Case 1:20-mj-03861-AOR Document 1 Entered on FLSD Docket 10/22/2020 Page 15 of 15
Pre-TrialDetention
(Pel-
sonalSurety)(Corporate Surety)(Cmsh)(Pre--rrialDetention)
By:
A A: La ren A.Astigarraga
LastKnow n Address:
qrhatFacility'
.