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Affidavit and Application for Arrest Warrants

JUSTICE COURT, LAS VEGAS TOWNSHIP

CLARK COUNTY, NEVADA

THE STATE OF NEVADA,

Plaintiff,

-vs-

Richard Bennett Tabish,
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John Bradford Joseph,
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Steven Lee Wadkins,
#0647239
Sandra Renee Murphy,
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Michael David Milot,
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David Lee Mattsen,
aka David Eugene Gaeth,
#0452470

Defendants.

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CASE NO. 99FO8732A-F

 

 

AFFIDAVIT AND APPLICATION

FOR ARREST WARRANTS

COMES NOW, the State of Nevada, by STEWART L. BELL, District Attorney, through DAVID J.J. ROGER, Chief Deputy District Attorney, and hereby files the instant Affidavit and Application for Arrest Warrants.

DATED this 21st day of June, 1999.

 

Respectfully submitted,

STEWART L. BELL
DISTRICT ATTORNEY
Nevada Bar #000477

BY __________________
DAVID J.J. ROGER
Chief Deputy District Attorney
Nevada Bar #005043

 

 

AFFIDAVIT AND APPLICATION FOR ARREST WARRANTS

Table of Contents

(Modified)

 

Ted Binion's marriage to Doris Binion

Ted Binion's relationship with Sandy Murphy

Richard Bennett Tabish

Rick Tabish, Ted Binion's silver collection and murder/robbery plot

Rick Tabish and Sandy Murphy develop a very close relationship

Ted Binion moves his silver collection from the Horseshoe Hotel

Sandy Murphy complains about Ted Binion’s will, Rick Tabish tells a friend he hates Binion

Rick Tabish, John B. Joseph and Steve Wadkins conspire to kidnap and extort Leo Casey

Rick Tabish and Sandy Murphy continue to be involved in a clandestine relationship

Ted Binion's behavior before his death

Tabish solicits Kurt Gratzer to murder Ted Binion

Sandy Murphy predicts Binion will die of a drug overdose in three (3) weeks, Murphy and Rick Tabish spend a weekend together in Beverly Hills

Ted Binion's activities before his death, telephone calls between Tabish, Murphy, Mattsen, Milot and Wadkins

Ted Binion's last hours alive on September 17, 1998, telephone records of suspects, activities during probable time of death

Sandy Murphy attempts to establish an alibi before reporting Binion's death, the "staged" crime scene, suspects’ telephone records

The autopsy of Ted Binion

Sandy Murphy fights to obtain Binion house and collect insurance money

Rick Tabish, and Mike Milot steal Ted Binion's silver, telephone records, Tabish changes his story

Sandy Murphy posts bail for Rick Tabish and Mike Milot, Ted Binion’s funeral

Detectives have Binion maid examine residence for missing items

Rick Tabish and Sandy Murphy meet with Kurt Gratzer in MT, Rick Tabish denies relationship with Sandy Murphy to media

Rick Tabish brags about beating Leo Casey with a telephone book

Sandy Murphy searches for Ted Binion's $1,000,000 life insurance

Rick Tabish reveals how he was able to force Ted Binion to ingest the lethal dose of drug, Sandy Murphy attempts to influence Linda Carroll's testimony

Rick Tabish talks to Becky Behnan, Ted Binion's sister, about the murder

Homicide detectives execute search warrant at Ted Binion’s home, an apartment allegedly shared by Rick Tabish and Sandy Murphy, Tabish’s office in MT and the Mattsen trailer

Rick Tabish issues threat to RTI attorney and "those around him," request for arrest warrants

 

 

AFFIDAVIT AND APPLICATION FOR ARREST WARRANTS

STATE OF NEVADA

COUNTY OF CLARK

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Richard Bennett Tabish, SSN: 517-78-6406, DOB: 3/15/65
John Bradford Joseph, SSN: 285-34-423 1, DOB: 1/7/39
Steven Lee Wadkins, LVMPD #647239
Sandra Renee Murphy, SSN: 620-22-1684, DOB: 2/20/72
Michael David Milot, SSN: 516-04-3013, DOB: 2/22/67
David Lee Mattsen, LVMPD #452470
aka David Eugene Gaeth

 

JAMES BUCZEK, being first duly sworn deposes and states that I am the affiant herein and am a Detective with the Las Vegas Metropolitan Police Department (hereinafter referred to as LVMPD) presently assigned to the Homicide detail. I have been employed with the LVMPD for the past ten and one half (10 1/2) years and have been assigned to the Homicide detail for the past two and one half (2 1/2) years.

Affiant was assigned to investigate the murder of Lonnie Ted Binion, commonly known only as Ted Binion, occurring on September 17, 1998. Affiant is aware that shortly after the discovery of Ted Binion's body, private investigator Tom Dillard also conducted an investigation on behalf of the estate of Ted Binion. Affiant has spoken with Dillard on numerous occasions and reviewed statements and reports generated during his investigation.

Affiant spoke to Doris Binion, Ted Binion's former wife, in order to obtain background information about the decedent. Doris Binion related that she met Ted Binion in 1965 when she was a teenager. One year later, the couple began living together. They eventually married on August 9, 1980. During their marriage, Doris Binion gave birth to a daughter whom the couple named Bonnie Binion.

Doris Binion was very familiar with Ted Binion's addiction to drugs. She related that, in the beginning of their relationship, Ted Binion experimented with opium and LSD, however, he preferred to smoke marijuana. In 1980, Ted Binion experimented with heroin and eventually became addicted to the drug. Doris Binion explained that Ted Binion hated needles; therefore, Ted always ingested heroin by smoking it. To Doris's knowledge, Ted Binion never ate heroin, nor did he ever mix any other drugs with heroin. At some point, Ted Binion began using Xanax to alleviate the sharp side effects of heroin detoxification.

During their marriage, the Binion's purchased the residence located at 2408 Palomino Lane. Also, the Binion's acquired a ranch located at 700 East Wilson Road in Pahrump, Nevada.

Doris Binion related that Ted Binion was a creature of habit. Ted always maintained a substantial amount of cash in the Palomino residence, anywhere from $50,000 to $1,000,000 at any given time. Also, Ted had a large collection of gold coins, civil war currency and antique money which he kept in the residence. Ted Binion also buried valuables in different locations in the yard, as well as at Ted Binion's ranch in Pahrump, Nevada.

Doris Binion related that in March 1995, she overheard a telephone conversation between Ted Binion and Sandy Murphy. Ted Binion and Sandy Murphy made plans to meet for lunch and spend time together at the Pahrump ranch. Doris Binion stated that as a result thereof she moved out of the Palomino residence and later filed for divorce. The Binion’s divorce was finalized in late 1996.

Sid Lewis, who is a gaming executive and has been a Ted Binion confident for many years, spoke to Tom Dillard about Ted Binion's relationship with Sandy Murphy. Lewis told Dillard that Lewis met Sandy Murphy in early 1996 while Ted Binion was dating her. Ted Binion told Lewis that Ted had met Sandy Murphy when she was a topless dancer at Cheetah's Nightclub. Ted Binion related to Lewis that Ted was attracted to Sandy Murphy because she was not interested in accepting his money in contrast to the other dancers at the club. Shortly after they started dating, Sandy Murphy moved into Ted Binion's home on Palomino Lane.

Ted Binion provided Sandy Murphy with a very comfortable lifestyle during their relationship. Kathy Rose, Ted Binion's personal assistant who handled Ted's personal finances, provided Dillard with a statement concerning Sandy Murphy's spending habits. Ted Binion provided a Bank of America MasterCard bearing account number 5420-7640-0008-5078 to Sandy Murphy for daily expenses. The credit card had a $10,000 credit limit. Affiant has reviewed Sandy Murphy's credit card bills for January to August, 1998. Sandy Murphy's average monthly credit card charges were almost $5100.

Ted Binion also provided Sandy Murphy with a cellular telephone. The cellular phone bill, along with all of the other bills, were mailed directly to Kathy Rose. In turn, Rose wrote checks from Ted Binion's bank account and paid all of the bills.

Sandy Murphy was also given a 1997 Mercedes that was paid for by Ted Binion. Tom Martinet one of Ted Binion's long time friends, told District Attorney Investigator, Mike Karstedt, that Martinet observed Sandy Murphy, who had been beaten by Ted Binion on or about October 9, 1996. Martinet noted that Sandy Murphy had an abrasion on her forehead, a bare spot on the back of her head where her hair had apparently been pulled out and defensive wounds to her forearms. Sandy Murphy told Martinet and Martinet's wife, in the presence of Ted Binion, that Ted Binion had beaten her.

At that point Ted Binion and Sandy Murphy discussed purchasing a Mercedes for Sandy Murphy in the spirit of reconciliation. Ted Binion wrote a check for $97,300 to Fletcher Jones Import located at 3100 South Rancho Drive. Mr. and Mrs. Martinet escorted Sandy Murphy to the dealership to pick up Sandy Murphy's new car. Sandy Murphy was not able to drive the car, however, because her license had been revoked for DWI related problems.

Some of Ted Binion's friends noticed that Sandy Murphy tried constantly to convince Ted Binion to make investments for her. Sid Lewis was present at Ted Binion's home on more than one occasion when Sandy Murphy pestered Ted Binion about making investments for her.

Becky Behnan, Ted Binion's sister, told investigators that she found Sandy Murphy to be very materialistic. On numerous occasions, Sandy Murphy told Behnan that she was dating Ted Binion only because he had money.

Steve Morris, Ted Binion's friend and a trusted Horseshoe Casino employee, told Dillard that although Ted Binion purchased material items for Sandy Murphy, Ted Binion told him that he did not intend to many Sandy Murphy. Ted Binion told Morris "I'll never marry the bitch. The other bitch got enough from me. Another one ain't going to get my money like the other one did!"

Ted Binion's Last Will and Testament did not include Sandy Murphy as a beneficiary. The will was drafted by long-time Ted Binion attorney James J. Brown. It was executed on May 16, 1996. The will set forth six specific bequests to individuals and provided that the remainder of the estate was to be left to Ted Binion's daughter Bonnie.

In January 1997, Tom Standish, an attorney retained by Ted Binion, drafted a Cohabitation Agreement that was to be signed by Ted Binion and Sandy Murphy. The document was intended to prevent Sandy Murphy from claiming that she was entitled to palimony should the parties split up.

The agreement provided that in the event that the couple were to sever their relationship, Sandy Murphy and Ted Binion would each keep their separate property. In addition, the document stated that Sandy Murphy would keep the Mercedes and a portion of the profits from the sale of certain Rio Hotel stock. Sandy Murphy and her attorney, Glen Lerner, signed the agreement.

According to Harry Claiborne, another long time attorney of Ted Binion, the Horseshoe Hotel paid for a one million dollar life insurance policy for several hotel executives. Ted Binion had such a policy and listed his nieces and nephews as beneficiaries.

Ronald Faiss, former Horseshoe Hotel Controller, recalled that such a policy on Ted Binion's life existed. Faiss told Dillard that some time between January 1998 and

June 1998, Ted Binion asked Faiss to obtain a change of beneficiary form from the insurance company. Ted Binion stated to Faiss that Ted Binion wanted to make Sandy Murphy the beneficiary.

Faiss obtained the form and gave it to Kathy Rose to deliver to Ted Binion. Claiborne recalled seeing Ted Binion in possession of the form and offered to complete the form for Ted. Ted Binion declined Claiborne's offer to assist him with the document.

In order to garner background information on suspect Richard Tabish, affiant spoke to Charlie Skinner, a friend of Rick Tabish. Prior to meeting Tabish, Skinner had learned about Rick Tabish from Kyle Washington of Missoula, Montana, who was a mutual friend of Skinner and Tabish. Charlie Skinner related that Skinner met Tabish in late 1995 or early 1996 at Mr. Skinner's step-father's restaurant, Piero's, located in Las Vegas, Nevada. Skinner indicated that he also met Tabish's wife, Mary Jo and Tabish's children, Kyle and Amanda. At some point, Tabish stayed at Skinner's house when Tabish was in Las Vegas on business.

Charles Skinner stated that most of the time Tabish was living in Missoula, Tabish was known as a "meat and potatoes" blue collar worker. In recent years, Tabish owned a telemarketing business called Telepro, located in Missoula, Montana. The business marketed the service of long distance telephone carriers. According to Skinner, Tabish's business failed and Tabish told Skinner that Tabish lost money on the venture.

Subsequently, in 1998, Tabish spent a considerable amount of time in Las Vegas trying to make business connections. According to Skinner, Tabish was very successful

at meeting apparently influential people by socializing at Piero's restaurant. Tabish appeared friendly and likable. Indeed, Rick Tabish met Ted Binion at Piero's.

Sometime in 1998, Kyle Washington was able to persuade several people,

including Skinner and Skinner's step-father, Freddy Glusman, to invest in a gold stock venture based in Vancouver, British Columbia. The company was named Delgratia Mining. While Tabish did not personally participate in the sale of the stock, Tabish endorsed the stock that his childhood friend, Kyle Washington, was promoting. In fact Tabish reported, that he, Tabish, had invested $500,000 of his own money in the stock. Ultimately, the venture failed.

While affiant offers no opinion on the legitimacy of the failed gold mining venture, affiant is aware that Tabish is a two-time convicted felon in Montana. According to Montana police reports and court records, Tabish admitted to stealing a 17th century painting from the home of a Missoula attorney. The painting was valued at $600,,000. Tabish was convicted of Burglary in 1987 and received a grant of probation from the court. Shortly thereafter, in 1987, Tabish was sent to prison for Criminal Possession of a Dangerous Drug With Intent To Sell.

At all times relevant hereto, Rick Tabish was the president of MRT Transport, Inc which is a Montana Corporation. According to corporate records, MRT Transport Inc. was incorporated in Montana on November 1, 1995. Mary Jo Tabish, Rick Tabish's wife, was listed as corporate Secretary/Treasurer. The corporation was engaged in the trucking business.

On October 6, 1997, Rick Tabish formed a corporation in Nevada under the title MRT Transportation of Nevada, Inc. This corporation handled all of the Nevada trucking operations. James Donahue was the accountant for all of Tabish's entities.

Shortly after that company was incorporated, the business established checking accounts at BankWest of Nevada. On December 19, 1997, Howard Hansel, a loan officer with BankWest, arranged for MRT Transportation of Nevada, Inc to obtain a $200,000 loan from BankWest of Nevada. The loan was designated as a revolving line of credit. The loan was secured by the assets of all of Tabish's corporations. Also, Tabish and his wife, Mary Jo, signed personal guaranties for the loan. The loan matured on June 19, 1998.

One of the customers of Rick Tabish's MRT Transportation of Nevada, Inc. was Dakota West, Inc., which was apparently a holding company for Pacific Western Equipment, Inc. and Pacific Western Aggregate Corporation. The president of all of these three companies was John B. Joseph. The companies operated a sand pit located in Jean, Clark County, Nevada. The operation was known as the Jean Sand Pit and North Wash Plant.

One of the principals in the Jean Sand Pit and North Wash Plant, along with John B. Joseph, was Leo R. Casey.

Affiant spoke to Leo R. Casey and Casey's attorney Kirby Wells. Casey was reluctant to speak with affiant because Casey was hiding from Rick Tabish and Tabish associate Steve Wadkins. However, affiant was eventually able to convince Casey to provide a formal statement.

Casey explained that Casey had originally purchased some of the mining rights to the Jean Sand Pit from various individuals. Casey obtained the remaining rights by "staking the claims." As a result Casey was allowed to mine the sand and sell it to concrete companies.

Later, Casey became a consultant to John B. Joseph's companies. Joseph promised Casey shares of stock in certain of Joseph's corporations.

Eventually, Casey and Joseph negotiated a deal whereby Casey assigned Casey's mining claims to Joseph. In exchange, in addition to receiving an interest in Joseph's companies, Casey was to receive 30 cents for every ton of sand extracted from the mine. Also, Joseph agreed to purchase Casey's heavy equipment at retail prices from Casey. Casey and Joseph agreed that Casey would keep the difference between the wholesale price and retail price of the equipment.

In 1998, Pacific Western Aggregate negotiated the sale of sand for a large project under construction at Stateline, NV. MRT Transportation of Nevada, Inc., was hired to transport the sand to the project site.

Additionally, All Star Transit Mix, a concrete company owned by Betty and Dennis Wadkins, was a significant buyer of sand from Pacific Western Aggregate. Steve Wadkins, son of Betty and Dennis Wadkins, was the president of the All Star Transit Mix.

Charlie Skinner began to see his friend, Rick Tabish, change over time. Unlike the "meat" and potatoes" guy that Skinner once knew, Rick Tabish appeared to become very interested in money and "toys." In fact, Tabish leased a plane and employed a full time pilot.

Rick Tabish spoke to Leo Casey about Tabish's new friend, Ted Binion. Tabish told Casey that Ted Binion "had a lot of money and he [Tabish] was going to get some of it."

In early 1998, Tabish told Skinner that Tabish had become friends with Ted Binion. Tabish related that Ted Binion had a large collection of silver that Binion stored in the Horseshoe Hotel vault. Rick Tabish stated that Ted Binion wanted to sell the silver and that Tabish was going to act as a broker for the sale of the metal.

Tom Dillard spoke with Sid Lewis about Ted Binion's substantial silver collection. Ted Binion had explained to Lewis that Binion had to move his silver stored in the Horseshoe vault because Binion's sister had taken over management of the hotel. Ted Binion told Lewis that Binion did not intend to sell his silver because of the depressed market.

Also, Steve Morris confirmed that Ted Binion had no intention of selling the silver, however, Binion did want to obtain an appraisal of the value of the silver.

In March or April, 1998, William Marin, a self-employed business promoter living in Beverly Hills, California, met Rick Tabish. Tabish talked to Marin about brokering the sale of a large quantity of silver for Ted Binion.

In turn, Marin contacted Mark Goldberg, owner of Superior Stamp and Coin in Beverly Hills, California. Marin negotiated a potential referral fee with Mark Goldberg based upon a percentage of Goldberg's profits from the sale of Ted Binion's silver. Goldberg told Dillard that Goldberg was under the impression that Sandy Murphy and Tabish were getting a portion of the finder's fee to be paid to Marin.

Goldberg traveled to Las Vegas, in May 1998, to inspect Binion’s silver. Goldberg was met at the airport by Tabish and driven to the Horseshoe Hotel and Casino where Goldberg met with Tabish and Sandy Murphy.

A few weeks later, Murphy and Tabish called Goldberg and told Goldberg that Ted Binion was ready to sell Binion's silver. Goldberg returned to Las Vegas and conducted an inventory of the silver. Goldberg opined that the silver was worth between $5,000,000 and $7,000.000.

Horseshoe security officer John Boylan was present in the vault at the time that the experts were inspecting the silver. Boylan noted that Rick Tabish and Sandy Murphy were also present and appeared to be "very friendly" with each other. Boylan explained that he observed Tabish and Murphy make eye contact in a manner that suggested that their relationship was more than just friendship.

Also, Boylan overheard one of the appraisers assure Sandy Murphy that the appraiser's company could generate a document indicating that the sale price of the silver was less than the actual negotiated sale price.

During roughly this same period of time, in April and May, 1998, Tabish had several conversations with Leo Casey about Ted Binion. In the conversations, Rick Tabish spoke about murdering Ted Binion and stealing Ted Binion's large collection of silver and rare coins.

Rick Tabish told Casey that Ted Binion was using a substantial amount of drugs. Tabish related "I'll overdose him [Ted Binion] and no one will know the difference." Further, Tabish explained that Ted Binion "...uses another drug that knocks him out that's when I can pump him up with other drugs."

Rick Tabish also talked about Ted Binion's girlfriend, Sandy Murphy. Rick Tabish revealed to Casey that Tabish was " … laying the pipe to Binion's girlfriend." Also, Rick Tabish explained that Tabish's relationship with Sandy Murphy would make it easier for Tabish to steal Ted Binion's silver.

Tabish stated that Tabish was going to obtain Ted Binion's silver and sell the silver to a coin collector in California. Also, Tabish explained that he was going to enlist John Joseph to assist Tabish in selling some of the silver bars. Tabish related that Joseph's banking connections would be a valuable resource.

Sometime after Goldberg had conducted his appraisal, Ted Binion contacted Goldberg and told Goldberg that he, Binion, did not wish to sell the silver. Goldberg then sent Ted Binion a bill for $31,000.00 for appraisal services.

A short time later, Sandy Murphy called Goldberg and told Goldberg that Ted Binion was upset about the amount of the bill. Goldberg expressed disappointment in learning that Ted Binion declined to sell his silver. Sandy Murphy concurred with Goldberg's feelings about the deal and stated ". . . they wanted the deal too". Goldberg understood "they" to mean Sandy Murphy and Rick Tabish. Goldberg concluded the telephone conversation by telling Sandy Murphy to "work on Ted" and that Goldberg would consider reducing his bill.

Goldberg also received a call from Rick Tabish. Tabish informed him that "...they were still working on the deal". Again, Goldberg understood "they" to mean Sandy Murphy and Rick Tabish.

About this same time, Sandy Murphy and Rick Tabish were developing a very close relationship. Affiant has reviewed Sandy Murphy's cellular telephone records. The records reflect numerous daily telephone calls between the two phones starting in April, 1998.

Matt Rivera shared an apartment with Tabish for the greater part of 1998, at the Meridian apartments, located just off of the strip. Rivera observed Tabish and Sandy Murphy to be affectionate with each other prior to Ted Binion's death.

Tabish spent considerable time at the Las Vegas Sporting House. According to Sporting house records, Sandy Murphy was listed as a member under Ted Binion's membership. However, in July 1998, Tabish added Sandy Murphy to Tabish's corporate membership. Although there is no evidence to indicate Murphy was an actual corporate employee.

On June 19, 1998, Tabish was able to obtain an extension on the business loan and line of credit from BankWest of Nevada. The $200,000 loan's maturity date was extended to September 19, 1998. The new maturity date was two (2) days after Ted Binion’s murder and the very day when, during the early morning hours, Rick Tabish, David Mattsen and Mike Milot were arrested stealing Ted Binion's silver.

In June 1998, Ted Binion decided to move the silver from the Horseshoe Casino vault to Binion's garage at the Palomino address. Rick Tabish and a number of Tabish's truck drivers assisted Binion in moving the silver. Willie Adler, Ronnie Dixx, Ki Walker, Dan Harkalis and Jared Pace participated in loading the massive amount of silver into a rental truck. Ronnie Dixx was the only driver to assist in unloading the silver at the Binion residence.

During the time the silver was stored in Binion's garage, Ted Binion told Sid Lewis that Binion was going to have a vault built to store his silver. Lewis, who is a part time building contractor, was asked by Ted Binion whether Lewis was familiar with Rick Tabish and Tabish's reputation as a contractor.

Ted Binion paid Rick Tabish and Joe Wadkins, who is Steve Wadkins brother, to build a cement vault on Ted Binion's property situated between Smith's Food King grocery store and Terrible Herbst's Casino in Pahrump, NV.

Rick Tabish told Leo Casey that Tabish would have control of Ted Binion's silver when the silver was transported to the vault.

Thereafter, on July 4, 1998, Rick Tabish and several MRT truck drivers transported Ted Binion's silver to Pahrump and sealed the silver collection in the underground vault.

Within a short time, Sgt. Steve Huggins of the Nye County Sheriff's Office received a telephone call from Ted Binion. Ted Binion told Huggins that Binion had built a vault on Binion's ranch property located between Terrible's Town and Smith's Food King in Pahrump, Nevada. Ted Binion disclosed to Huggins the vault contained a large amount of silver. Binion was concerned that people who knew the location of the vault might attempt to steal Binion's silver. Of course, this would include Rick Tabish and the MRT employees who helped relocate the silver. Ted Binion asked Sgt. Huggins to patrol the property for Binion.

During the course of the investigation into the murder of Ted Binion, Thressa, Mattsen, wife of David Mattsen, was summoned to testify before the Clark County Grand Jury. Thressa Mattsen invoked her statutory privilege not to testify against her husband. Prosecutor David Roger advised Thressa Mattsen that her testimony would not be used against her husband. Consequently, any information gleaned from Thressa Mattsen's testimony is offered for consideration against all defendants except David Mattsen.

According to Horseshoe Hotel payroll records, Ted Binion hired David Lee Mattsen to work for Binion as a ranch manager in September, 1994. At the time of Binion's death, Mattsen was being paid $498.99 net every two weeks' and was allowed to live on the Binion property.

David Mattsen spoke to Bill Browning, Mattsen's friend, about his employment with Ted Binion. Mattsen always complained about being underpaid by Ted Binion. Also, Browning noted that Mattsen never had more than two (2) dollars in his pocket. Mattsen constantly borrowed money from other club members.

In addition to asking Sgt. Huggins to watch the vault area, Ted Binion also asked David Mattsen to keep an eye on the vault.

Thressa Mattsen first met Rick Tabish at Ted Binion's Pahrump ranch shortly after Tabish transported Binion's silver to the vault.

Affiant has obtained documents from Cow County Title Company located in Pahrump, NV. The records reveal that David Mattsen and his wife entered into an agreement to purchase real property and a mobile home located at 1520 N. Appaloosa on July 14, 1998. The Mattsen's deposited $2000 earnest money into the escrow account. Thressa Mattsen maintained that the Mattsen's used their savings for the earnest money deposit.

Larry Baker, an acquaintance of David Mattsen, told the Clark County Grand Jury that Baker and Nickie Burgess helped Mattsen work on a plumbing problem at the Appaloosa address in May, 1998.

Linda Susan Carroll, a former cocktail waitress at Cheetah's topless nightclub, knows Sandy Murphy very well. Carroll has spoken to Estate of Ted Binion attorney, Richard Wright, on many occasions since Ted Binion's death. Also, affiant had a single telephone conversations with Linda Carroll. Throughout the investigation, Carroll has refused to meet with affiant to provide a formal statement.

Linda Carroll told Wright that Carroll enjoyed a very close friendship with Sandy Murphy. Carroll related to Wright that Sandy Murphy confided in Carroll about Murphy's relationship with Ted Binion. According to Carroll, Sandy Murphy tried to

control many aspects of Ted Binion's life. One way Sandy Murphy tried to control Ted Binion was by recording and listening to Ted Binion's telephone calls. Also, Sandy Murphy claimed to Carroll that Murphy handled Ted Binion's banking transactions.

During this same period of time, Sandy Murphy continued to complain to Ted Binion that Murphy was not included in Binion's will. On more than one occasion, Steve Morris heard Sandy Murphy berate Ted Binion for not providing for Murphy in Binion's estate plan. Ted Binion typically responded by telling Sandy Murphy, "Don't worry about it, you'll be taken care of if something happens to me."

On July 9, 1998, Ted Binion executed a codicil to his will. The codicil deleted the previous specific bequests and instead specifically bequeathed Sandy Murphy "...$300,000 and the residence and contents located at 2408 Palomino, Las Vegas, Nevada."

Sandy Murphy was very concerned about her financial well-being. According to Carroll, Sandy Murphy confided that Murphy was supposed to receive $3 million and Ted Binion's house upon Binion's death. In order to insure that Ted Binion's will was valid, Sandy Murphy took the document to an attorney for review.

Also, Carroll told Wright that Sandy Murphy hid a bag of silver behind the television in Murphy's bedroom at the Palomino residence. In fact, affiant observed a bag of silver in this location during the execution of a search warrant on January 14, 1999.

Carroll also told Wright that Sandy Murphy and Tabish grew closer over time. In fact Sandy Murphy stated to Carroll "Rick is okay. We did something together that would turn your stomach and land us in jail."

Also, Carroll related to Wright that Tabish did not hide his ill will for Ted Binion when Tabish was with Carroll. Tabish stated, in Carroll's presence, that Tabish "...hated Ted and wanted Ted dead."

Moreover, Carroll was aware that Tabish was experiencing significant financial difficulties. Prior to Ted Binion's death, Tabish was desperately searching for an investor to contribute funds to Tabish's failing businesses. In fact, Carroll became friends with one of Tabish's potential investors.

Linda Carroll told Richard Wright that Sandy Murphy disclosed to Carroll that Murphy was having an affair with Rick Tabish. Sandy Murphy told Carroll that Murphy had purchased clothing items at Neiman Marcus for Rick Tabish. Sandy Murphy related to Carroll that Murphy made the purchases using the credit card that Ted Binion provided for her. Also, Ted Binion paid the monthly credit card bill.

On July 27, 1998, Sandy Murphy purchased a pair of men's Gucci jeans at Neiman Marcus. Brian Hall, a sales associate in the men's department, told the Clark County Grand Jury that Hall recalled waiting on Sandy Murphy and handling the transaction. Hall reviewed the store documents relating to the sale and stated that Sandy Murphy charged the transaction on her MasterCard account number #5420-7640-0008-5078. Sandy Murphy also had the size 36x34 jeans gift wrapped in a butterfly design wrap. (Ted Binion wore size 36x3I pants.)

Between July 25, 1998 and July 27, 1998, John B. Joseph summoned Leo Casey to Joseph’s office located at 9555 Las Vegas Boulevard South Suite #18, Las Vegas, Clark County, Nevada. Joseph asked Casey to take Steve Wadkins and Rick Tabish to the Jean Sand Pit to inspect the serial numbers of equipment that Joseph wanted to sell to Tabish.

On July 28, 1998, Leo Casey drove to the Jean Sand Pit with Steve Wadkins and Rick Tabish. After Casey and his passengers exited the car, Tabish and Wadkins, twisted Casey's arms behind Casey's back and immobilized Casey by placing thumb-cuffs on Casey's thumbs. Tabish and Wadkins began cursing at Casey and calling Casey "... a no good son-of-a bitch." Tabish and Wadkins accused Casey of embezzling money from Joseph.

While Casey was still restrained by the thumb-cuffs, Wadkins stuck a gun in Casey's mouth and threatened Casey. At another point Wadkins inserted a knife under Casey's fingernails. Tabish repeatedly struck Casey about the face and body with a yellow page phone book.

During the hour long torture session, Tabish and Wadkins threatened to kill Casey if Casey did not sign a confession indicating that he embezzled money and equipment and transfer Casey's ownership interest in the equipment to John Joseph. For a while, Casey refused to sign any documents; Wadkins and Tabish continued to beat Casey.

Then, Tabish told Wadkins to get a nearby front loader and dig a hole so that Tabish and Wadkins could bury Casey after killing him. After digging the would-be grave, Tabish and Wadkins dragged Casey over to the edge of it. Finally, Casey relented and agreed to sign the documents.

Tabish and Wadkins then returned Casey, who was still restrained by thumbcuffs, to the vehicle. During the trip back to town, Wadkins held a gun on Casey. Also, Casey heard Tabish call John Joseph on Tabish's cellular phone. Tabish instructed Joseph to meet their vehicle on the street in front of Tabish's business.

When Tabish pulled up to the front of MRT, Joseph approached the car. Casey attempted to get into the back seat. Joseph stopped Casey and told him to remain in the front seat. Wadkins sat in the back seat still holding a gun to the back of Casey's head.

Tabish, Wadkins and Joseph drove Casey to the offices of All Star Transit Mix located at 3930 East Lone Mountain Road, North Las Vegas, Clark County, Nevada. Upon arriving at the office, the thumb-cuffs were removed from Casey's thumbs. Then, Casey was escorted inside the offices where Casey signed a hand written document.

Thereafter, Joseph, Wadkins and Tabish escorted Casey to the law offices of Hutchison and Steffen to sign formal legal documents. Attorney Mark Hutchison drafted a three (3) page document titled "Asset Transfer Agreement" that was signed by Leo R_ Casey and John B. Joseph on July 28, 1998 in the presence of notary Kathy Carle.

After Casey signed the documents, Wadkins and Tabish warned Casey "not to meddle in their business" and "to leave town!'. Tabish and Wadkins stated that if Casey did not heed their warning, Casey's friends and family would suffer the consequences. Tabish and Wadkins explained that "...they would, you know, either cut their heads off or blow their goddamn heads off and they'd take [Casey's] daughters or, uh. girlfriend or ex-wife or whatever and fuck 'em to death and blow their heads off."

William "Willie" Alder, a truck driver foreman for MRT, was present at the sand pit. Alder observed Leo Casey, Rick Tabish and an unidentified individual, who Casey identifies as Steve Wadkins, drive up in Casey's vehicle. Alder told the Grand Jury, on April 28, 1999, that Tabish told Alder that Tabish and Casey were looking at some equipment. Alder did not recognize Steve Wadkins as the third person in the vehicle. That was the last time that Alder saw Leo Casey.

Mark Hutchison Esq. spoke with District Attorney Investigator Mike Karstedt about Hutchinson's interaction with John B. Joseph and Leo Casey. On July 28, 1998, in the early morning hours, Jim Randall, a partner in the law firm Hutchison & Steffan, received a telephone call from either John Joseph or someone from Joseph's office. Randle was told that Joseph had learned that Leo Casey had been stealing money from Joseph's company. Randle was urged to cancel any pending appointments because Joseph and Wadkins were going to bring Casey to Hutchison's office to sign a confession and other legal documents. Randle was advised that time was of the essence because Casey was going to leave town. Because Jim Randle was unable to rearrange his schedule, Mark Hutchison agreed to meet with John Joseph, Leo Casey and Steve Wadkins.

Affiant reviewed Steve Wadkins' cellular phone records for July 28, 1998. Wadkins; placed calls to Hutchison & Steffan law offices at 12:18 p.m. and 12:31 p.m.

Later that day, John Joseph, Steve Wadkins and a burly, unidentified individual, identified by Casey as Rick Tabish, accompanied Leo Casey to Hutchison's office. Hutchison noted that Leo Casey was shaking and appeared very upset. After Hutchison prepared the documents, Casey and Joseph signed the instruments.

According to LVMPD records Steve Wadkins was issued a concealed weapons permit for a Glock .9mm. firearm on or about April 14, 1997.

Mike Karstedt assembled a photo line-up that included a photo of Steve Wadkins. Affiant asked Sgt. Tom Edmonds, an officer with the Beverly Hills Police Department, to show the line-up to Leo Casey. On April 30, 1999, Leo Casey immediately identified the photo of Steve Wadkins, in the third position in the line-up, as one of Casey's kidnappers.

Also, Mike Karstedt assembled a photo line-up that included a photo of John B. Joseph. Karstedt showed the line-up to Mark Hutchison on May 25, 1999. Hutchison identified John B. Joseph as the person who accompanied Leo Casey to his law office.

Affiant obtained a multi-page document entitled " MRT Contracting, Inc. Investor's Summary." The document's author was William H. Knudson, Esq., General Counsel for the MRT Corporations. According to the summary, MRT corporation was soliciting individuals to invest $500,000 in the company. In return, MRT offered to provide investors with a promissory note bearing 18% interest.

William Knudson wrote that MRT was interested in obtaining funds to purchase the option rights to a 50 year lease of the Jean Sand Pit and North Wash Plant from John B. Joseph's corporations. Knudsen explained:

The extremely favorable terms offered to MRT are a result of DW & PWAC's desire to sell said business in order to mitigate economic losses incurred from company mismanagement as well as losses in excess of $500,000.00 suffered as a result of embezzlement by a former corporate officer and manager.

Following DW & PWAC's discovery of corporate misconduct DW & PWAC hired MRT's co-owner and president, Mr. Rick Tabish, to run its sand and gravel operations. Mr. Tabish, who owns and operates MRT Transportation of Nevada, Inc., also holds the exclusive contract with DW & PWAC's for the transport of its sand to the Las Vegas market.

Included were four (4) letters of commitment from Las Vegas area concrete companies. Steve Wadkins wrote one of the commitment letters on behalf of All Star Transit Mix. All of the commitment letters were dated either July 21 or July 22, 1998.

Affiant has reviewed account inquiry records from Alltel Communications for Sandy Murphy's cellular phone. The records reflect that Sandy Murphy called a customer representative on July 28, 1998 at 7:15 p.m. Murphy requested that the telephone call descriptions or "details" be removed from her future telephone bills. Also, the records provide that Murphy instructed that "... no information is to be given to anyone except the account holder - not even her secretary."

On August 3, 1998, Brian Hall waited on Sandy Murphy and another female in the men's department at Neiman Marcus. Using Ted Binion's MasterCard, Sandy Murphy purchased a pair of black Armani slacks for $240, a Wilke Rodriguez Knit shirt for $85.00 and an Armani woven top priced at $445. The items were gift wrapped in a butterfly wrap package design. Hall overheard Sandy Murphy say to her female companion that Murphy was going to surprise the unidentified male recipient by placing the present on the bed.

On August 8, 1998, Rick Tabish checked into the Beverly Hills Hotel, located in Beverly Hills, California, with a guest. The hotel guest registration records reflect the name "Ms. S. Tabish." Tabish's wife's name is Mary Jo. The couple rented a single room with a deluxe king size bed. Later that evening, Rick Tabish and Ms. S. Tabish had drinks in the hotel's Polo Lounge. The couple ordered a Coor's Light and a glass of Merlot wine.

The following morning, a telephone call was placed from the room registered to "Mr. Rick Tabish and Ms. S. Tabish to Ted Binion's residence. "Mr. Rick Tabish and Ms. S. Tabish" rented a pool side cabana for the day. The charge slip was authorized by "Sandy Murphy (a.k.a. Tabish)." The pool café server who waited on the party, Dante Cabanas, remembered the couple. Cabanas identified photos of Rick Tabish and Sandy Murphy.

In July or August 1998, Mike Milot asked several truck drivers, including Willie Alder, to transport heavy equipment owned by MRT to Rich Brothers Auction House in Phoenix, Arizona. Numerous items of equipment were transported to Phoenix to be auctioned. Milot did not offer an explanation for the sale of the equipment that was normally used in the MRT operations; however, truck driver Harrison Windham told the Clark County Grand Jury that his paychecks started to bounce in August and September, 1998. Willie Alder confirmed that truck drivers began to complain that many casinos were refusing to cash MRT paychecks because of past bounced checks.

Affiant reviewed bank account records for certain of Rick Tabish's companies:

MRT Leasing of NV, Inc., MRT Contracting, Inc. and MRT Transportation of NV, Inc. These bank account records do not offer a complete picture of Tabish's financial condition in August and September, 1998; however, the records reflect that the companies suffered substantial liquidity problems. In September, over $130,000 in checks of MRT Transportation of NV, Inc were returned because of insufficient funds. The ending account balances of all of the companies taken together totaled a negative $47,058.

Also, affiant obtained a copy of a memo dated November 25, 1998 authored by MRT Controller Jim Donahue. Donahue wrote to Fred Schmidt, Chief Financial Officer for Rubber Technologies, a company that purchased MRT in October, explaining the MRT bank reconciliation records. Donahue advised that Bank West charged MRT $25.00 for each check returned because of insufficient funds on deposit. Donahue related these charges have been between $3000 - $6000 every month for several months."

On August 10, 1998, General Electric Capital sent default notices to Rick Tabish and his corporations for delinquent equipment lease payments in the amount of $67,259.

The Internal Revenue Service was also pursuing Rick Tabish and his corporations for $337,884 in unpaid employee withholding for 1997. Subsequently, the IRS filed a lien on Rick and Mary Jo Tabish's residence located at 7125 Buckhorn Lane, Missoula, Montana.

Additionally, on August 20, 1998, First Security Bank of Missoula filed notice that they were foreclosing on property owned by Washworks, Inc. According to the Montana Secretary of State, Rick Tabish is the President of the corporation. Also, Rick Tabish and Mary Jo Tabish are Directors of the corporation.

The foreclosure notice indicated that Washworks defaulted on a $75,000 loan in March, 1998. Also, the notice reflected that MRT Transport Inc., guaranteed the loan. Rick and Mary Jo Tabish also guaranteed the loan. Apparently, First Security Bank was the second lien holder.

Affiant reviewed a letter, recovered during the execution of a search warrant at Rick and Mary Jo Tabish's Missoula, Montana residence, from a representative of First State Bank of Thompson Falls, Montana, addressed to Rick Tabish's father-in-law, Marvin Relibein. The correspondence revealed that First State Bank was the first lien holder on the property. The lien secured a $139,000 loan. The loan was guaranteed by Rick Tabish, Mary Jo Tabish and her father, Marvin Relibein.

According to Thressa Mattsen, on August 24, 1998, her husband, David Mattsen interviewed with Rick Tabish for a job as a truck driver with MRT Transport, Inc. Thressa Mattsen indicated that David Mattsen told her he had been hired to work for MRT. Thressa Mattsen drove David Mattsen to the MRT offices on a few occasions in August and September 1998.

David Mattsen also told Bill Browning that Mattsen had been hired by MRT Transport to " ... head the fleet of trucks and drivers." Mattsen stated that Mattsen was required, periodically, to drive the company trucks.

Bill Browning observed that David Mattsen began driving a new dually pick-up truck. Mattsen claimed that MRT management gave the truck to him as part of Mattsen's benefit package.

Also, Mattsen told Browning that David and Thressa Mattsen purchased a new home. Mattsen alleged that the Mattsen's financed the down payment for the house by using their savings and by cashing their 401k retirement account.

Larry Baker, an associate of Mattsen, told the Clark County Grand Jury that Mattsen bragged to him that Mattsen was going to work for Rick Tabish. Mattsen stated that Rick Tabish agreed to pay Mattsen $1500 per week. Also, Baker recalled help' g Mattsen repair a broken pipe, in May, 1998, at Mattsen's mobile home at 1520 Appaloosa Lane.

Roy Price, a ranch hand at Ted Binion's property, noticed Mattsen driving the new pick-up truck and heard Mattsen brag about purchasing a new home.

Despite the financial liquidity crisis that Rick Tabish was experiencing, on August 26, 1998, John Joseph and Rick Tabish signed a "Lease and License to Mine Agreement" concerning the Jean Sand Pit and North Wash Plant. Pursuant to the agreement, Joseph owned an "assigned mining interest' in the property. The agreement allowed Tabish to mine, excavate, produce and manufacture sand and gravel from the property for fifty (50) years.

In the weeks prior to Ted Binion's death, Sandy Murphy "predicted" to friends that Ted Binion was going to die of a drug overdose. Sandy Murphy told Steve Morris that Ted Binion was ingesting a large amount of drugs and that Binion was going to kill himself."

Steve Morris, who spoke with Ted Binion on the telephone four to five times a week, never noticed any signs that Ted Binion was in a poor state of mind. Morris told Dillard that Ted Binion was never, never despondent." Shortly before Ted Binion's death, Ted Binion shared with Morris that Binion was interested in purchasing property near the Fiesta Hotel and the Texas Hotel. Also, Ted Binion spoke to Morris about Binion's investment in Rio Hotel stock. Binion was optimistic about the future.

Sid Lewis visited with Ted Binion at the Palomino home in August 1998. Lewis did not observe any signs that Ted Binion was suicidal or in any manner out of control. During his visit, Lewis observed Sandy Murphy throw a temper tantrum. When Sandy Murphy finally left the room, Ted Binion said, "I don't know why I put up with this bullshit. I'm getting rid of that bitch."

Rick Tabish likewise told people that Ted Binion was using a lot of drugs and that Binion was on a path of destruction. Tabish told Charlie Skinner, in July or August of 1998, that Ted Binion was using drugs again and predicted that he's going to kill himself or something to that effect."

During the investigation into the murder of Ted Binion, on March 17,1999, Missoula, Montana attorneys Brian Tipp and Rich Buley arrived in Las Vegas unexpectedly. Affiant and Prosecutor David Roger met with the attorneys and learned that they represented Kurt Gratzer. The attorneys explained that Gratzer had significant information about Ted Binion's murder and that their client wanted to cooperate fully with detectives; however, the attorneys requested that David Roger obtain immunity for Gratzer and that law enforcement assist in relocating Gratzer who was in fear of Rick Tabish. After receiving an offer of proof, and assurances that Gratzer did not murder Ted Binion, David Roger agreed to the conditions set by Tipp and Buley and a meeting was set for the following day.

The next day, affiant was present in Roger's office when Gratzer arrived with his attorneys who assured affiant that Gratzer wanted to cooperate fully. Roger provided Gratzer with an immunity agreement and introduced Gratzer to Las Vegas attorney Christopher Orarri, who assisted the Montana attorneys in reviewing the agreement. The three attorneys and Gratzer were escorted to a private room.

Thereafter, Gratzer emerged with two additional requests. First Gratzer asked that David Roger attempt to persuade Gratzer's Montana probation officer to release Gratzer from probation so that Gratzer would be able to relocate without a paper trail.

Roger agreed to do what he could to assist Gratzer in that regard; however, Gratzer received no assurances. Second, Gratzer wanted a commitment that the State of Nevada would not seek the death penalty for Rick Tabish, should Tabish ever be prosecuted for the murder of Lonnie Ted Binion. David Roger declined, advising Gratzer that Roger was not in a position to make such a commitment.

After further discussion, Gratzer agreed to cooperate and an order of immunity was obtained from the court. At no time did Gratzer indicate any awareness that there was a reward offered by Binion’s estate.

On March 19, 1999, affiant obtained a tape-recorded statement from Kurt Gratzer. Gratzer had grown up with Rick Tabish. Gratzer and Tabish had attended the same grade school. Gratzer enlisted in the army and received training as a ranger. After a discharge, Gratzer returned to his hometown and worked for a telemarketing business owned by Rick Tabish.

In late August or early September of 1998, Rick Tabish summoned Gratzer to Tabish’s office. Tabish told Gratzer that Tabish knew a casino owner in Las Vegas named Ted. Tabish stated that Ted was wealthy and kept a lot of money, silver and jewels in Ted’s house.

Also, Rick Tabish stated that Ted had a girlfriend named Sandy, towards whom Ted was physically abusive. Tabish told Gratzer that Sandy was the beneficiary of a life insurance policy covering Ted that was valued at $875,000. Tabish claimed that Sandy was "… one of the pigs that Tabish fucks …" and that " … she [Sandy] is in his [Tabish’s] back pocket and she’ll do whatever he [Tabish] wants her to do."

Tabish related that Ted hired Tabish to build a vault located outside of Las Vegas to store Ted’s large collection of silver. Tabish complained that Ted still owed Tabish $13,000 for building the vault, but refused to pay Tabish the money. Tabish described Ted as being arrogant. Ted was quoted by Tabish as saying "I'm not going to pay you. You make too much money anyway, Rick." As a result Tabish solicited Gratzer to murder Ted Binion.

Tabish promised to pay Gratzer a portion of the proceeds of Ted's life insurance policy that was supposedly payable to Sandy Murphy upon Ted's death. Also, Tabish promised to obtain a 1999 Pontiac Trans Am for Gratzer. Tabish was going to profit from Ted's death as well. Tabish told Gratzer that Tabish was going to get all of the money, silver and valuables that Ted stored in his Las Vegas home.

Also, Tabish planned to excavate the vault that Tabish had built for Ted and steal all of the silver. Tabish explained that if Tabish was caught stealing the silver, Tabish planned to tell the authorities that Ted asked Tabish to secure the silver so that Ted's brother, Jack, would not get the silver. In the end, Tabish confided that Tabish would get all of the assets from Sandy as well.

Gratzer and Tabish discussed several ways to carry out the murder of Ted [Binion]. At this point Gratzer did not know Ted's last name. Tabish told Gratzer that Ted owned a ranch located outside of Las Vegas. Tabish suggested that Gratzer act as a sniper and shoot Ted through a window. Gratzer rejected that plan because of the risk of missing the mark.

Next, Tabish offered to take Gratzer to Ted Binion's home to meet Ted. Tabish described Ted as being a person who was interested in the military and one who would be intrigued by Gratzer's military background. Also, Tabish informed Gratzer that Ted had a substantial gun collection that Ted proudly displayed in the house. Tabish speculated that Ted would show Gratzer his gun collection, at which time Gratzer could grab a gun and shoot Ted in the head. Tabish stated that Tabish and Gratzer could dispose of Ted's body by wrapping it in carpet and placing it in a rock crusher. Gratzer nixed this idea as well.

Also, Tabish discussed the possibility of staging a suicide by means of a drug overdose. Tabish thought that the insurance benefits payable to Sandy might increase if Ted's death were ruled a suicide. (Affiant believes that Tabish was confusing a life insurance policy double indemnity clause for accidental deaths with such a provision for suicidal deaths.) This suggestion to Gratzer notwithstanding, Tabish told numerous people at the crime scene that Ted Binion was not suicidal. (Affiant believes, in the interim, Tabish's confusion may have been cleared up.)

During this same discussion between Tabish and Gratzer, Tabish related that Ted was a heroin addict who took the drug by placing it on tin foil and smoking it. Also, Tabish told Gratzer that Ted abused two anti-anxiety drugs, one of which was Xanax. Tabish pondered out loud in Gratzer's presence, the idea of forcing Ted to take a lethal mixture of heroin and the anti-anxiety drug Xanax. Tabish asked Gratzer whether Gratzer could find out how much of the drugs would constitute a lethal dose.

Gratzer telephoned Jon Berman, a long time friend and a local Montana pharmacist. Berman stated to Gratzer that Berman did not know what quantity of Xanax would be lethal, but that Berman would do some research to answer Gratzer's question.

Also, Tabish wondered aloud, in Gratzer's presence, how Tabish could force Ted to ingest the drugs. Gratzer suggested possibly forcing a tube down Ted's throat.

During the lengthy meeting between Tabish and Gratzer, Tabish called Ted's residence so that Gratzer could hear Ted's voice. When Tabish called the residence, Ted's answering machine was activated and Gratzer heard Ted Binion's voice message.

Also, Sandy Murphy called Tabish three times while Gratzer was present. During one telephone call, Sandy Murphy complained that Ted Binion was in the bathroom smoking heroin. Tabish commented to Gratzer, "The guy's a piece of shit." and Tabish didn't want the guy around anymore." Over the ensuing several days, Tabish called Gratzer repeatedly to discuss the murder of Ted Binion.

Prior to Ted Binion's murder on September 17, 1998, Gratzer spoke with Gratzer's long time friend and workout partner, Timothy Boileau. Gratzer told Boileau, who is a juvenile transportation officer at the Missoula City Jail, that Tabish had offered Gratzer $100,000 to kill a guy in Las Vegas, Nevada. Gratzer and Boileau discussed different ways to kill a person.

Gratzer read newspaper articles after Ted Binion's death chronicling the Binion murder investigation. However, Gratzer insisted that the information provided was based on Gratzer's interaction with Tabish and Sandy Murphy, not media accounts.

Affiant and Detective Tom Thowsen traveled to Missoula, Montana to interview the various people to whom Gratzer allegedly spoke before Ted Binion's death.

Affiant spoke with pharmacist Jon Berman on March 25,1999. Berman related that

some time between March 1998 and September 1998, Berman received a telephone call from Gratzer. Gratzer inquired about what constituted a lethal amount of a certain drug. Berman did not recall the type of drug that Gratzer was referencing; however, Berman told Gratzer that Berman did not have access to the information Gratzer requested and that Berman would have to research the issue. Berman stated that Gratzer did not call again. Affiant asked Berman to search Berman's manuals to determine whether the books contained information on lethal amounts of Xanax Berman's books did not have such information.

Next, affiant contacted Timothy Boileau, who recalled speaking to Gratzer about Tabish trying to hire Gratzer to kill a person in Las Vegas. Boileau assured affiant that Boileau's conversation with Gratzer occurred prior to Ted Binion's death. Boileau stated that Gratzer described the potential victim as a heroin addict. Gratzer mentioned to Boileau that Tabish offered Gratzer $100,000 to commit the murder. Gratzer asked Boileau whether Boileau was interested in becoming involved in the murder plot. Boileau declined. A few days later, Boileau read about Ted Binion's death in the local Montana paper. Boileau told affiant that Boileau told his parents about Boileau's conversation with Gratzer and their opinion was that it would be dangerous for Boileau to report the information to the police.

Also, affiant spoke with Mike Church, owner of Church's Jewelry Store, in Missoula, MT. Mike Church knew Kurt Gratzer. Gratzer had approached Church prior to Ted Binion's death and asked Church how Gratzer could sell a large amount of silver coins. However, Gratzer has denied having such a conversation with Church.

In the weeks before Ted Binion's death, Sandy Murphy told several people that Murphy was severing Murphy's relationship with Ted Binion.

Tom Dillard spoke with Christopher Hendrick who was a salesperson at Neiman Marcus in the Fashion Show Mall, Las Vegas, Nevada. Hendrick knew Sandy Murphy as a regular customer. Hendrick related that on or about September 7, 1998, Sandy Murphy came into the store ". . . either drunk or high on cocaine'. During a rambling monologue, Sandy Murphy talked about the deterioration of her relationship with Ted Binion. Sandy Murphy related that she was no longer sleeping in the same bed with Ted Binion, nor was Murphy having sexual relations with Binion anymore.

Sandy Murphy alleged to Hendrick that Murphy was "scared". Sandy Murphy talked about contacting an attorney to assist her obtain a legal separation from Ted Binion. Also, Sandy Murphy stated that Murphy was tying to obtain some money before she told Ted Binion about the separation. Sandy Murphy claimed that her attorney told Murphy that the attorney could get Murphy $2,000,000 as a result of a separation. Further, Sandy Murphy expressed to Hendrick "I'm not worried about money because I still have $4,000,000 in the bank". Moreover, Sandy Murphy told Hendrick that Murphy had a wealthy boyfriend who was pursuing a relationship with her.

Sandy-Murphy ordered a number of clothing items. A couple days later, Hendrick called Ted Binion at home and told Binion that the clothes Sandy Murphy ordered were ready. Ted Binion was calm and coherent during their brief conversation. Ted Binion told Hendrick that Sandy Murphy "…wasn't going to be able to afford the clothes…." and instructed Hendrick not to ship the clothes to Murphy.

On September 10, 1998, Sandy Murphy and a female friend spent the day at the Neiman Marcus beauty salon. Manicurist Deanna Perry, who was interviewed by Metro Sgt. Ken Heffier, related that Sandy Murphy and her friend were under the influence of something, maybe a combination of drugs and alcohol."

Perry struck up a conversation with Sandy Murphy as Perry was manicuring Sandy Murphy's nails. Perry related to Sandy Murphy that Perry was getting a divorce and asked Sandy Murphy for advice. During the course of the afternoon, Sandy Murphy confided in Perry that Murphy's relationship with Ted Binion was not good.

When Perry asked Sandy Murphy why Murphy did not divorce Ted Binion, Sandy Murphy responded that Murphy would not get anything if Murphy left Ted Binion. Murphy explained that Murphy would get $3,000,000 and the Palomino residence after Ted Binion's death. Therefore, Murphy would have to "hang in there' so she could get the $3,000,900 and the house.

Deanna Perry observed Sandy Murphy and her friend trying on different outfits and discussing upcoming social events. Perry was concerned when Perry heard Sandy Murphy tell Murphy's friend Ted was going to die of an overdose of heroin within the next three weeks."

Sandy Murphy's friend inquired whether Sandy Murphy was going to bring "Richard" to the upcoming events. According to Perry, Sandy Murphy laughed. Sandy Murphy told Murphy's friend that Richard would be at the Agassi Benefit with Richard's wife because it would be inappropriate for Richard to escort Murphy to the event within such a short time after Ted Binion's death. However, Sandy Murphy stated that Murphy thought that it would be acceptable for Richard to go with Murphy to the opening of the Bellagio Hotel, which was scheduled for the October 15, 1998.

Finally, Perry said that she overheard Sandy Murphy say that Ted Binion had money and silver buried out in the desert and that Richard and Richard's friends were going to recover the assets after Ted Binion's death.

Hairstylist Michelle Gilliam told the Clark County Grand Jury that she was present during part of the conversation between Deanna Parry and Sandy Murphy. Gilliam remembered hearing Murphy predict that Ted Binion was going to die of a drug overdose in a few weeks. Also, Gilliam noted that Murphy disclosed that Murphy was having a "secret love affair" with an unidentified male.

Affiant spoke with Sheldon Cornette who is the manager of the Neiman Marcus Hair Salon. Cornette provided records that confirmed that Sandy Murphy was a customer on September 10, 1998. Cornette recalled that Sandy Murphy appeared to be intoxicated when she arrived for her appointment. Also, Sandy Murphy was very loud during her visit. After Sandy Murphy left Deanna Perry remarked to Cornette that she would not be surprised if Ted Binion was "gone soon."

Georgia Gastone, who is a hair stylist at the Neiman Marcus Salon, also recalled Sandy Murphy's visit to the salon on September 10, 1998. Gastone occupied a stall next to Michelle Gilliam. Gastone overheard portions of Sandy Murphy's conversation with Michelle Gilliam and Deanna Perry. Gastone heard Sandy Murphy talk about Murphy's relationship with Ted Binion. Sandy Murphy explained that she would be able to get more money if he [Binion] passed away."

Sandy Murphy also talked about Murphy's "other" boyfriend who Murphy characterized as Ted Binion's "best friend." Murphy stated that her boyfriend possessed the combinations to all of Ted Binion's safes. After Sandy Murphy left the salon, Perry commented to Gastone that she would not be surprised if Ted Binion died of an overdose in a few weeks.

On September 11, 1998, which was the Friday before Ted Binion's murder, Mr. and "Mrs." Rick Tabish checked into The Peninsula Hotel located at 9882 Little Santa Monica Boulevard in Beverly Hills, California. "Mrs." Tabish requested a room with a jacuzzi. Also, "Mrs." Tabish ordered a bottle of Barbaresco wine and two (2) dozen long stem roses as "... a surprise for her husband." The records reflect that the woman with Rick Tabish signed the registration card "SM Tabish'. Affiant is familiar with Sandy Murphy's signature and is of the opinion that Sandy Murphy is the person who signed the guest registration card "SM Tabish".

On the following day, the couple rented a cabana for the day. Again, on Sunday, the couple rented a cabana and ordered his and her massages performed in their room that evening. Again, SM Tabish signed the charge slip. Mr. and "Mrs." Tabish checked out of the hotel on Monday, September 14, 1998.

Detective Les Zoller, a police officer with the Beverly Hills Police Department, spoke with Daisy Tepper, Cabana/Spa supervisor. Tepper recalled waiting on 'Mrs. Tabish and identified a photo of Sandy Murphy as the person Tepper knew as "Mrs." Tabish.

Additionally, Detective Zoeller spoke with a masseuse who serviced "Mr. and Mrs. Tabish." The masseuse identified photos of Rick Tabish and Sandy Murphy as the people known to the masseuse as "Mr. and Mrs. Tabish."

Sandy Murphy confided in Linda Carroll that Murphy had gone on a trip to Southern California with Rick Tabish and that the two of them stayed at the Peninsula Hotel. Indeed, Carroll stated to Richard Wright that Carroll had seen in Murphy's possession a photograph of Sandy Murphy and Richard Tabish together in an affectionate pose.

Ted Binion became increasingly suspicious that Sandy Murphy was being unfaithful in their relationship. On Saturday, September 12, 1998, Ted Binion asked Brad Parry to meet Binion at Binion's house. Previously, Parry had installed a video surveillance system for Ted Binion at the Palomino residence. Parry situated eight cameras on the exterior of the house. The cameras were connected to a television monitor in the den and to another in Ted Binion's bedroom. The cameras were also attached to a video recorder.

Parry became aware that Sandy Murphy also had someone install audio recorders to the telephones so that she could monitor phone calls. Parry told Dillard that the recorders were located in Sandy Murphy's bedroom.

Ted Binion told Parry that Sandy Murphy was "chipping around on him." Ted Binion asked Parry to replay a surveillance tape for him so that Binion could determine whether Sandy Murphy had contact with a person in a truck outside of the Palomino residence. While endeavoring to view the tape, Parry noted that the recorder was not working properly

Ted Binion also talked to Parry about putting a hidden recording device on Sandy Murphy's telephone. Parry indicated that he was capable of installing such a device and received money -from Ted Binion to purchase the equipment. Before leaving Binion's home, Parry told Ted Binion that Parry would be back to disconnect the recorder and take it for repair.

On Sunday, September 13, 1998, Ted Binion called Binion's brother-in-law Nick Belman. Binion told Belman that Sandy Murphy had locked her bedroom door and that Binion wanted to get inside the room. Ted Binion asked Belman to dispatch a Horseshoe employee locksmith to Binion's house. However, there were not any locksmiths available to assist Ted Binion at that time.

On Tuesday, September 15, 1998, Brad Parry returned to the Ted Binion home to disconnect the video recorder. When he arrived at the residence, Parry noted that Sandy Murphy had returned from her trip to Southern California with Rick Tabish. Apparently, Sandy Murphy had somehow become aware that Parry and Ted Binion had been reviewing past surveillance tapes, because Sandy Murphy mentioned to Parry that she was familiar with the contents of the tapes.

On that same day, Ted Binion wrote a check payable to Neiman Marcus in the amount of $3,772 for clothes purchased by Sandy Murphy.

Also, on September 15, 1998, Ted Binion called Mark Goldberg to try to negotiate a reduction in Goldberg's bill for appraisal services. Goldberg told Dillard that Ted Binion was "totally alert and coherent". Also, Ted Binion assured Goldberg that Binion would give Goldberg the right of first refusal in the future when Binion decided to sell the silver.

Previously, in June or July 1998, Ted Binion told Binion's maid, Mary Gascoigne, that he was concerned that someone had stolen a bag of silver containing 1000 coins from him. Ted Binion had also received information from a friend, John Rieker, that one of Sandy Murphy's family members had been seen at Smith's Food King, located at 850 S. Rancho Drive, Las Vegas, Nevada, exchanging a large amount of silver coins for cash. On Tuesday, Ted Binion informed Gascoigne that Binion had concluded that Sandy Murphy had stolen the bag of silver coins from him.

Also, days before Binion's death, Ted Binion took Gascoigne to the garage and showed Gascoigne the contents of his safe. Gascoigne saw numerous silver dollars and other items in the safe. Ted Binion told Gascoigne that Sandy Murphy had the combination to the safe. Gascoigne did not recall any writing on the inside door of the safe.

By all accounts, Ted Binion did not have any suicidal ideations, during the last days of his life. Ted Binion spoke to newspaper columnist John L. Smith on Tuesday, September 15, 1998. Smith wrote in his September 20, 1998 Las Vegas Review Journal column that Ted Binion had talked to Smith about authoring a book and writing a movie script about the life of Benny Binion, Ted's father. Smith noted in the article, "On the phone, he [Ted Binion] was as excited as I'd heard him in months, and he made me promise to come and see him out at his place in Pahrump. 'Bring the family', he said. 'Come and see the animals."'

Ted Binion also had a meeting at the Palomino residence with Kevin Page, Vice President and Senior Portfolio Manager for First Security Bank, at approximately 10:00 a.m. on September 15,1998. Ted Binion and Sandy Murphy were home at the time. Ted Binion wrote a check for $1,000,000 to open an investment account. Also, Ted Binion wrote a second check for $40,000 and asked Page to cash the check. Ted Binion requested that Page obtain two bundles of $100 bills for him. Page cashed the check and gave the $40,000 in cash to Ted Binion later in the day.

Affiant has reviewed telephone records for Rick Tabish, Sandy Murphy, Dave Mattsen, Michael Milot, and Steve Wadkins. On September 16-18, 1998, Tabish used cellular telephone number (702) 493-8696. Tabish used his cellular telephone extensively, usually 16 hours a day, seven days a week. Mike Milot utilized cellular phone number (702) 595-5602. Sandy Murphy used cellular number (702) 249-2010 before Ted Binion's murder. Thereafter, Sandy Murphy was given a new cellular phone by Rick Tabish on September 18, 1998, with the number (702) 376-9336. Mattsen's telephone number at his trailer located at the Ted Binion Ranch in Pahrump was (702) 727-7109. Also, Mattsen had access to Ted Binion's phone located in the main house at the Pahrump ranch. The ranch number was (702) 727-4320. At the time, Mattsen also had telephone service connected at his new home located at 1520 Appaloosa, Pahrump, Nevada, and was assigned number (702) 727-0645. Mattsen was also given a cellular phone, purchased on July 21, 1998 by MRT Transportation, which bore (702) 376-9339. Steve Wadkins' cellular telephone number was (702) 524-9980. All of the cellular phones had voice mail.

Affiant acknowledges that it is not conclusive that calls made by one of these phones to another was an actual communication between the relevant suspects. Nevertheless, telephone logs suggest substantial communicative efforts amongst the suspects, shortly before, during, and shortly after the murder of Lonnie Ted Binion.

The following telephone calls were made on September 16, 1998 during the morning and early afternoon hours.

TIME MINUTES DESCRIPTION   TIME MINUTES DESCRIPTION
7:01 a.m. 1 Mattsen Ranch to Tabish   9:37 a.m. 1 Tabish to Binion Home
7:06 a.m. 1 Tabish to Mattsen Trailer   9:38 a.m. 5:00 Tabish to Murphy Home
7:08 a.m. 12 Mattsen Ranch to Tabish   9:56 a.m. .5 Tabish to Mattsen
7:34 a.m. 1 Tabish to Milot   11:08 a.m. 3 Mattsen Home to Tabish
7:46 a.m. 2.5 Wadkins to Milot   11:27 a.m. 6.5 Mattsen Trailer to Tabish
7:50 a.m. 2 Wadkins to Tabish   12: 10 p.m. 4 Mattsen Trailer to Tabish
7:51 a.m. 1

Murphy to Tabish

  12:24 p.m. 1:24 Murphy to Binion Home
7:53 a.m. 3.5 Murphy to Tabish   12:26 p.m. 1:24 Murphy to Binion
7:53 a.m. 1.5 Wadkins to Milot   12:43 p.m. 1 Tabish to Binion Home
7:56 a.m. 2 Milot to Tabish   12:44 p.m. .5 Milot to Tabish
8:15 a.m. 2.5 Wadkins to Tabish   12:45 p.m. 1 Tabish to Milot
8:34 a.m. .5 Wadkins to Milot   12:47 p.m. .5 Tabish to Binion
8:40 a.m. 1.5 Wadkins to Milot   12:49 p.m. 2.5 Tabish to Wadkins Trailer
8:41 a.m. 3 Wadkins to Tabish   12:51 p.m. 1.5 Tabish to Milot
9:04 a.m. 1.5 Wadkins to Tabish   12:54 p.m. .5 Milot to Tabish
9:26 a.m. 1 Murphy to Tabish Home   12:59 p.m. 1.5 Wadkins to Tabish
9:30 a.m. 2.5 Murphy to Tabish   1:07 p.m. 10.5 Wadkins to Milot
9:33 a.m. 1:12 Murphy to Binion Home        

Mary Montoya-Gascoigne, Ted Binion's full-time residential maid, normally worked Monday through Friday from 10:00 a.m. until 3:00 p.m. Dillard interviewed Gascoigne who was very familiar with Ted Binion, Sandy Murphy and the Palomino residence.

On September 16, 1998, Gascoigne arrived at the Palomino residence in the morning. Ted Binion was ". . . in a good mood and very excited!'. Ted Binion told Gascoigne that Mayor Jan Jones was coming to the house. Binion asked Gascoigne to straighten the house before the Mayor arrived. Gascoigne made Ted Binion's bed, as well as Sandy Murphy's bed, in Gascoigne's customary fashion.

Ted Binion's next door neighbor and treating physician was Dr. Enrique LaCoya. Dr. LaCoya had spoken with Ted Binion during the morning hours of September 16, 1998. Ted Binion appeared to Dr. LaCoya to be very excited about his upcoming meeting with Mayor Jones, who was then running for Governor.

Ted Binion also told Dr. LaCoya that Binion was feeling very anxious. Ted Binion related that he had been trying to stop drinking and taking narcotics. Ted Binion asked Dr. LaCoya for a prescription for Xanax. Dr LaCoya had given similar prescriptions to Ted Binion in the past. The doctor gave Ted Binion a prescription for .5 of Xanax to be taken four (4) times a day. This prescription was for a thirty (30) day supply, for a total of one hundred twenty (120) pills. Dr. LaCoya indicated that the prescription was for a very low dosage.

Later in the morning of September 16, 1998, Ted Binion received a call from his long time friend, Jay Kerr, who had known Ted Binion for 25 years and enjoyed a very candid relationship with Ted Binion. During their conversation, Ted Binion confided to Kerr that Binion was very disappointed in himself due to Binion using heroin again. Ted Binion indicated that he had stopped using heroin but, "...sure enough, as soon as I do it, I run into a guy that can get me some good dope and he's on his way over here now."

According to Kerr, Ted Binion described the person bringing him the drugs as "a young, sharp guy." Interestingly, Jim Brown stated that Ted Binion had identically described Rick Tabish to Brown as "a young, sharp guy."

While Ted Binion was waiting for the Mayor to arrive for their meeting, Tanya Cropp arrived at the Binion residence. Cropp, had known Ted Binion for a long period of time, and had been hired by Ted Binion to work as his personal secretary because his regular secretary, Kathy Rose, was leaving the state. Ted Binion informed Cropp that Binion was expecting the Mayor to arrive shortly and asked Cropp to return in an hour. As Cropp was leaving, Mayor Jones pulled up to Binion's home in her vehicle.

Affiant spoke to Mayor Jones about her meeting with Ted Binion. Mayor Jones related that she had received a call from Ted Binion asking her to come to his house to pick up a contribution for her Gubernatorial campaign. Mayor Jones arrived at Binion's residence at approximately 10:00 a.m. with her assistant Stan Jenkins. Ted Binion was dressed in jeans and a plaid, button-down shirt. Mayor Jones noticed that the living room drapes were open and she could see into the back yard.

Ted Binion was upbeat; he appeared to enjoy speaking with the Mayor. During the hour long meeting, Ted Binion spoke about his father, Benny Binion, and the history of Las Vegas. Additionally, Ted Binion talked about his plans to regain his gaming license. Ted Binion gave the Mayor a tour of his house; he showed her his coin collection. At no time during the visit did the Mayor ever sense that Ted Binion was depressed or suicidal. Prior to leaving the home, Ted Binion gave the Mayor a $ 40,000 cash contribution.

After Mayor Jones left the residence, Gascoigne watched Ted Binion unload some of his guns. Ted Binion told Gascoigne that Binion was concerned that Sandy Murphy might grab one of his guns and shoot him. Ted Binion explained to Gascoigne that if Sandy Murphy grabbed for an unloaded gun, "I'll be already on top of it."

Ted Binion asked Gascoigne to make a bank deposit for him. When Gascoigne returned, she saw Ted Binion starting his truck. Binion told Gascoigne that Binion was going to pick up his prescription.

Ted Binion drove to Lam's Pharmacy at 2202 W. Charleston. Pharmacist Roger Lam filled the Xanax prescription as directed by Dr. LaCoya.

Upon returning home, Ted Binion conversed with Cropp about Ted Binion's use of Xanax. Cropp and her boyfriend, Tony Musso, were both familiar with Ted Binion's heroin addiction. Ted Binion showed Cropp a bottle of Xanax and explained that the pills helped Binion "get off heroin". Cropp related that Ted Binion was always very careful in taking Xanax because Binion was aware of the dangers of taking Xanax and particularly of mixing Xanax with heroin.

Cropp noted Binion was in a very good mood and did not appear to be under the influence of any drugs at the time Cropp was at the Palomino residence. Ted Binion seemed very excited about his meeting with Mayor Jones and talked about his future plans.

Dillard also spoke with Tony Musso. According to Musso, Ted Binion confided in Musso about Binion's substance abuse problem. Ted Binion had spoken to Musso on numerous occasions about Binion's use of Xanax as a sedative. The last time Musso had such a conversation with Ted Binion was on September 13 or September 14, 1998. Musso related that Ted Binion was very precise in waiting a certain period of time before careful, Tony. I got to be so careful. I can't take one of these pills after I get high because it would kill me."

During the late morning hours of September 16, 1998, Ted Binion placed a telephone call to private investigator Don Dibble. Binion requested that Dibble conduct surveillance on Sandy Murphy. Ted Binion advised Dibble that Binion would contact Dibble later that afternoon and provide Dibble with further information about Sandy Murphy. Later that same afternoon, Ted Binion left a voice mail message for Dibble indicating that Binion would call Dibble again on September 17.

Laura Brown received a telephone call from Ted Binion on September 16, 1998 at 11:50 a.m. Ted Binion told Brown, "Just tell Jimmy [Brown] to take Sandy [Murphy] out of the Will and put Bonnie [Binion] in. You know, Bonnie gets it all." Brown then asked Ted Binion whether "Sandy is gone?" Ted Binion responded "No. She might as well be."

Laura Brown gave her husband, James J. Brown, Ted Binion's message. Jim Brown, Binion's long-time attorney, spoke to Ted Binion at about noon on September 16, 1998. Ted Binion told Brown, "Take Sandy out of the will, if she doesn't kill me tonight. If I am dead, you will know what happened."

While Gascoigne was cleaning Binion's house, she observed a copy of Ted Binion's will in the house. Gascoigne noted a crossed-out handwritten entry on the bottom of the document which read "Sandy Murphy, one million dollars." Gascoigne asked Ted Binion whether Binion wanted Gascoigne to put away the instrument. Ted Binion responded, "That's no good no more." Gascoigne offered to throw the will in the garbage; however, Ted Binion took the document and placed it on a shelf in the den.

Key Fechser, Ted Binion's nephew, placed a call to Ted Binion on September 16, 1998. During the conversation, Ted Binion stated that he was "getting rid" of Sandy Murphy. Also, Binion told his nephew that Binion was ". . . writing Sandy out of the will." Finally, Binion revealed that Binion had hired a private investigator to conduct surveillance on Sandy Murphy.

Fechser, who had been given tickets to the premier of Oscar Goodman's movie "Mob Law", offered the tickets to Ted Binion. Binion stated that he did not want to attend the movie; however, Fechser heard Binion offer the tickets to Sandy Murphy who was apparently nearby at the time. Fechser also heard Sandy Murphy decline the offer.

Roy Price, one of Ted Binion's Pahrump ranch hands, told Dillard that Price had observed a suspicious van parked near Binion's ranch on Tuesday, September 14, 1998. Price also observed the vehicle's occupant taking photographs of the area. Price followed the van and it's occupants to the area of Binion's property where Binion's vault was located. Price notified Ted Binion of what Price had observed and was asked by Ted Binion to meet Binion at Binion's residence in Las Vegas to discuss the matter further.

On September 16, 1998, Price arrived at Ted Binion's Palomino residence around noon. Ted Binion was in a good mood. While Price was visiting with Ted Binion, Binion pointed towards the living room where Sandy Murphy and Rick Tabish were seated and said, "They got me the best shit that I have had in a long time." Price took the statement to mean that Tabish and Murphy had acquired drugs for Binion. However, Price did not see Ted Binion take any drugs. Price explained to Dillard that, "Ted was very smart with drugs and he [Ted] did not like Xanax."

While Sandy Murphy and Rick Tabish were seated in the living room, Ted Binion turned towards Murphy and Tabish and stated to Price, "She is closer to him than a cheap suit".

During his meeting with Ted Binion, Price described what Price had seen at the ranch on Tuesday. Tabish interjected to Ted Binion that they should move the silver to another location. Ted Binion declined to move the silver and ignored Tabish for the remainder of the time Price was at Binion's residence.

Price also overheard Sandy Murphy complaining to Ted Binion that Binion was not taking care of her sufficiently in his will and that Binion was hiding his assets from her. Price observed Ted Binion with a wad of $ 100 bills. Ted Binion told Price that Binion had $50,000 cash. When Price left the residence, Binion, Tabish, Murphy and Gascoigne were still at the Palomino residence.

Later, that same day, at approximately 2:30 p.m., Sandy Murphy approached Gascoigne as Gascoigne was cleaning. Sandy Murphy appeared upset and instructed Gascoigne to leave the Palomino residence. Gascoigne went to say goodbye to Ted Binion. Ted Binion offered money to Gascoigne. Gascoigne declined, telling Ted Binion, "I'll catch you tomorrow." Ted Binion agreed and Gascoigne left the residence leaving only Rick Tabish, Sandy Murphy and Ted Binion remaining at the home.

According to Thressa Mattsen, on September 16, 1998, David Mattsen left the Mattsen home in Pahrump to go to Las Vegas between 6:00 p.m. and 7:00 p.m. David Mattsen had not returned from Las Vegas when Teressa Mattsen went to bed at approximately 10:00 p.m. that evening.

Rick Tabish, Sandy Murphy, David Mattsen, Michael Milot and Steve Wadkins made the following telephone calls during the rest of the afternoon and evening.

TIME MINUTES DESCRIPTION   TIME MINUTES DESCRIPTION
2:13 p.m. 1 Wadkins to Tabish   4:17 p.m. 1 Tabish to Milot
2:22 p.m. .5 Mattsen Trailer to Tabish   4:19 p.m. 3 Tabish to Wadkins
2:27 p.m. 3.5 Tabish to Mattsen Trailer   4:26 p.m. .5 Wadkins to Tabish
2:30 p.m. 2.5 Tabish to Wadkins   4:34 p.m. 2.5 Wadkins to Milot
2:33 p.m. 1 Tabish to Milot   4:40 p.m. 1.5 Tabish to Wadkins
2:37 p.m. .5 Mattsen Trailer to Tabish   5:03 p.m. 2 Tabish to Murphy
2:46 p.m. 1 Mattsen Trailer to Tabish   5:28 p.m. 2.5 Wadkins to Milot
2:49 p.m. 8 Tabish to Mattsen Trailer   5:47 p.m. 1 Tabish to Milot
3:18 p.m. 1.5 Milot to Wadkins   5:49 p.m. 3 Tabish to Wadkins
3:29 p.m. 1.5 Wadkins to Milot   5:50 p.m. 2 Milot to Wadkins
3:31 p.m. 1 Milot to Tabish   5:51 p.m. 1.5 Tabish to Milot
3:34 p.m. 3 Wadkins to Milot   5:52 p.m. .5 Wadkins to Milot
3:36 p.m. 1 Mattsen Trailer to Tabish   5:54 p.m. 2 Wadkins to Milot
3:39 p.m. 1 Murphy to Tabish   5:57 p.m. .5 Milot to Tabish
3:41 p.m. 1 Murphy to Tabish   5:58 p.m. 1 Tabish to Murphy
3:48 p.m. 1 Murphy to Tabish   6:04 p.m. .5 Milot to Tabish
3:50 p.m. 1.5 Tabish to Murphy   6:11 p.m. .5 Milot to Tabish
3:55 p.m. 4.24 Murphy to Tabish   8:48 p.m. .5 Tabish to Binion House
4:01 p.m. 7.5 Tabish to Murphy        

Later in the evening, on September 16, 1998, Jay Kerr spoke on the telephone with Ted Binion. Kerr did not notice anything unusual with Ted Binion during their conversation. Ted Binion's thought processes seemed clear. Kerr did not sense that Ted Binion was depressed, let alone suicidal.

Barbara Brown, a Realtor and long time friend of Ted Binion, was assisting Ted Binion purchase property near the Texas Hotel. Brown had spoken with Ted Binion numerous times over the telephone shortly prior to his death. Indeed, Brown arranged for Ted Binion to meet the property owner on Friday, September 18, 1998, at 1:00 p.m.

On Wednesday evening, September 16, 1998, at approximately 8:44 p.m., Barbara Brown called Ted Binion to confirm their appointment for Friday. Brown recalled Ted Binion being lucid; Binion remembered the date, time and location of their meeting. Ted Binion confirmed that he would be present at the scheduled meeting two days hence.

Affiant interviewed Peter Sheridan, who acknowledged being a supplier of heroin to Ted Binion for the past 18 years. Sheridan explained that Ted Binion only purchased tar heroin. Sheridan confirmed that Ted Binion always smoked the tar heroin. Ted Binion never injected or ate the heroin. Further, Sheridan advised that tar heroin has a very bitter taste and Sheridan has never known anyone to eat tar heroin. Recently, Ted Binion had been purchasing tar heroin more frequently.

On September 16, 1998, during the evening hours, Sheridan delivered 12 balloons of tar heroin to Ted Binion at Binion's residence. Sheridan was admitted to the Palomino residence by Sandy Murphy. During Sheridan's conversation with Ted Binion, Sheridan noted that Ted Binion's demeanor was normal. Binion did not appear despondent or suicidal. Ted Binion paid Sheridan for the tar heroin and gave Sheridan 30 Xanax tablets as a gratuity.

During the late evening hours of September 16, 1998 and the early morning hours of September 17, 1998, David Mattsen made several telephone calls to the Ted Binion's residence and to Rick Tabish.

TIME MINUTES DESCRIPTION   TIME MINUTES DESCRIPTION
10:47 p.m. 1 Mattsen Home to Tabish   12:16 a.m. 1 Mattsen Cell to Tabish
10:48 p.m. 1 Mattsen Home to Binion Home   1:02 a.m. 1.5 Mattsen Cell to Tabish
10:56 p.m. 1 Mattsen Cell to Binion Home        

Tom Dillard was able to trace the last hours of Ted Binion's life.

John Rieker, who is the chief engineer for Sierra Health Services, located a couple of blocks from Ted Binion's house, had been friends with Ted Binion for approximately 25 years. Rieker had heard from employees of Smith's Food King, located at 550 South Rancho Drive, Las Vegas, Nevada, that Sandy Murphy's brother had been seen in the store cashing numerous coins. Rieker related that Rieker had told Ted Binion about this rumor approximately a week to ten days prior to Binion's death.

On September 17, 1998, at approximately 4:00 a.m., Ted Binion was waiting for Rieker at Sierra Health Services when Rieker arrived for work. Ted Binion thanked Rieker for telling Binion about Sandy Murphy's brother. Rieker said that Binion knew they were stealing from Binion. Also, Ted Binion told Rieker that Sandy Murphy was cheating on Binion and that Binion was going to get rid of the broad and her family".

Thereafter, Ted Binion went to the 7-11 convenience store located on the comer Charleston Blvd and Rancho Road. Marvin Reed, the graveyard clerk, observed Ted Binion in the business at approximately 5:00 a.m. Ted Binion was very agitated and not very talkative. Reed asked Ted Binion if Binion was alright. Ted Binion responded that "He would be okay." Ted Binion purchased two packages of cigarettes and left.

Other than Ted Binion's killers, the last person known to have seen Ted Binion alive was Binion's next door neighbor's maid, Eunice Altamirano. Altamirano observed Ted Binion in front of Binion's residence at 5:30 a.m. Altamirano handed Ted Binion his newspaper and said good morning. Altamirano described Ted Binion's demeanor as normal.

Thressa Mattsen told that Grand Jury that she saw David Mattsen at the Pahrump ranch in the morning hours of September 17, 1998; however, Thressa Mattsen could not account for David Mattsen's presence during the rest of the day.

Rick Tabish, Michael Milot, David Mattsen and Steve Wadkins made the following calls during the morning hours of September 17, 1998, the day Ted Binion was murdered.

TIME MINUTES DESCRIPTION   TIME MINUTES DESCRIPTION
6:28 a.m. 2 Mattsen Ranch to Tabish   8:08 a.m. 1 Milot to Wadkins
6:28 a.m. 1.5 Wadkins to Milot   8:26 a.m. 1.5 Tabish to Milot
6:30 a.m. 1.5 Wadkins to Tabish   8:28 a.m. 1.5 Tabish to Wadkins
6:32 a.m. 1.5 Tabish to Milot   8:31 a.m. 2.5 Milot to Tabish
6:33 a.m. 3 Milot to Wadkins   8:33 a.m. 2.5 Tabish to Wadkins
6:34 a.m. 1.5 Tabish to Milot   8:56 a.m. 1.5 Tabish to Milot
6:37 a.m. .5 Milot to Tabish   9:29 a.m. 2.0 Wadkins to Milot
7:41 a.m. 1.5 Wadkins to Tabish   11:01 a.m. 3.5 Wadkins to Milot
7:43 a.m. 1.5 Wadkins to Milot   11:08 a.m. 1 Wadkins to Milot

As Mary Montoya-Gascoigne was preparing to leave for work, Gascoigne received a telephone call from Sandy Murphy at 9:00 a.m. Sandy Murphy informed Gascoigne, "Ted isn't feeling very well. Don't come to work today."

At or about the same time Sandy Murphy called Gascoigne, Tom Loveday, Ted Binion's gardener for 14 years, arrived at the Palomino residence. Loveday found it unusual that Sandy Murphy's car was parked in the side driveway. In fact, Loveday noted that Murphy routinely parked Murphy's vehicle in the garage.

As Loveday was cutting the lawn, Loveday observed Ted Binion's dogs behaving in an unusual manner. Instead of following Loveday around the yard, as they usually did, they stayed next to the backdoor, as if wanting to be let inside.

Loveday noticed that the living room curtains were closed. As a result Loveday could not see into the den area where Ted Binion's body was ultimately discovered. Loveday had never seen the drapes closed at any time in the past. Loveday looked through the kitchen door and saw the house dark.

Loveday also went to Ted Binion's bedroom window. The bedroom drapes were open. Ted Binion's bed was made and there were no clothes on the floor. Also, Sandy Murphy's bedroom drapes were open and her bed was likewise made.

Between 8:56 a.m. and 12:17 p.m. on September 17, 1998, a time frame that would later be determined to include the time of death for Ted Binion, Rick Tabish made only one outgoing telephone call, that being to Tabish's father-in-law's business, Riverside Contracting, which is located in Missoula, Montana.

Mattsen placed a call from Mattsen's trailer to Tabish at 10: 10 a.m. that lasted two minutes. Again, at 12:03 p.m., Mattsen used the phone in his trailer to call Ted Binion's home.

At approximately 12:04 p.m., Barbara Brown called Ted Binion's residence and Sandy Murphy answered the phone. Brown asked for Ted Binion and Sandy Murphy told Brown that Ted Binion was sleeping. Ted Binion was already dead.

It appeared to Barbara Brown that Sandy Murphy was upset and crying. Brown asked Sandy Murphy if Murphy was okay. Sandy Murphy responded, "No. Nobody understands what is has been like living with a drug addict." Sandy Murphy continued in a hysterical fashion, "I have this mess to clean up in this bathroom.". Brown offered to come to the house to assist. Sandy Murphy declined, stating, "No. He [Ted] doesn't want anybody to come over here, Barbara, he lost so much weight that he doesn't want anybody to see him and be careful if you bring anybody, he'll be very upset."

Brown was surprised at Sandy Murphy's comment and told Murphy, "Well, that's strange. We have an appointment tomorrow at one. You know, we've been at this all week". Sandy Murphy advised, "Well , you better call tonight to see if he [Ted] can make that appointment." Brown offered to pick up Sandy Murphy for lunch. Sandy Murphy declined, stating, "No. Every time I go out he [Ted] interrogates me."

Between noon and 3:16 p.m. on September 17, 1998, Rick Tabish, Sandy Murphy, David Mattsen and Michael Milot made the following telephone calls:

TIME MINUTES DESCRIPTION   TIME MINUTES DESCRIPTION
12:03 p.m. 1 Mattsen Trailer to Binion Home   1:37 p.m. 1 Tabish to Milot
12:15 p.m. 1 Mattsen Trailer to Tabish   1:47 p.m. 1 Tabish to Milot
12:18 p.m. 1 Tabish to Bill Knudsen   1:53 p.m. 1 Mattsen Ranch to Tabish
12:24 p.m. 1.5 Tabish to Mattsen Trailer   2:28 p.m. 1 Murphy to Horseshoe Gaming
12:43 p.m. .5 Milot to Tabish   2:42 p.m. 1 Tabish to Mattsen Trailer
1:32 p.m. 2 Tabish to Mattsen Trailer   2:52 p.m. 5 Tabish to Mattsen Trailer
1:34 p.m. 1 Mattsen Trailer to Binion Home   .3:16 p.m. 2 Tabish to Horseshoe Gaming

Later, at approximately 2:45 p.m., Sandy Murphy showed up unexpectedly at Horseshoe Gaming administrative offices. Sandy Murphy requested the receptionist interrupt a meeting attended by Kathy Rose so that Murphy could hand Rose a check to be deposited in Ted Binion's bank account. Rose could not remember any other time when Sandy Murphy brought Rose a check to deposit for Ted Binion. Rose described Sandy Murphy's demeanor as normal.

Sandy Murphy told Rose that Ted Binion had obtained a prescription to help Binion with detoxification and that Binion had asked Murphy to stay up all night with Binion. Further, Sandy Murphy claimed that Murphy had remained up all night with Ted Binion. Murphy told Rose that Ted Binion was at that time asleep and that Murphy was going to get something to eat. Thereafter, Sandy Murphy planned to return home to check on Binion.

A short time later, Rose received a call from Sandy Murphy. Rose could hear a male voice in the background. Sandy Murphy asked Rose for Mike McDowell's phone number. Rose was unaware that Sandy Murphy knew Mike McDowell.

Rick Tabish placed a call to Sandy Murphy at 3:47 p.m. that lasted one (1) minute. Seven (7) minutes later, LVMPD Communications received a 911 call from an apparently hysterical Sandy Murphy. Sandy Murphy stated, "My husband has stopped breathing.", after which the call was disconnected.

Las Vegas Fire Department paramedic Kenneth Dickenson was the first person at the scene. Dickenson first contacted Sandy Murphy outside the Palomino residence.

Later, at approximately 2:45 p.m., Sandy Murphy showed up unexpectedly at Horseshoe Gaming administrative offices. Sandy Murphy requested the receptionist interrupt a meeting attended by Kathy Rose so that Murphy could hand Rose a check to be deposited in Ted Binion's bank account. Rose could not remember any other time when Sandy Murphy brought Rose a check to deposit for Ted Binion. Rose described Sandy Murphy's demeanor as normal.

Sandy Murphy told Rose that Ted Binion had obtained a prescription to help Binion with detoxification and that Binion had asked Murphy to stay up all night with Binion. Further, Sandy Murphy claimed that Murphy had remained up all night with Ted Binion. Murphy told Rose that Ted Binion was at that time asleep and that Murphy was going to get something to eat. Thereafter, Sandy Murphy planned to return home to check on Binion.

A short time later, Rose received a call from Sandy Murphy. Rose could hear a male voice in the background. Sandy Murphy asked Rose for Mike McDowell's phone number. Rose was unaware that Sandy Murphy knew Mike McDowell.

Rick Tabish placed a call to Sandy Murphy at 3:47 p.m. that lasted one (1) minute. Seven (7) minutes later, LVMPD Communications received a 911 call from an apparently hysterical Sandy Murphy. Sandy Murphy stated, "My husband has stopped breathing.", after which the call was disconnected.

Las Vegas Fire Department paramedic Kenneth Dickenson was the first person at the scene. Dickenson first contacted Sandy Murphy outside the Palomino residence. Sandy Murphy appeared hysterical.

Paramedic Dickenson entered the residence and saw Ted Binion’s body laying on the floor in the southeast den. A comforter was draped over the lower legs of Ted Binion’s body. Dickenson determined that Ted Binion had been dead for a period of time and covered the body.

Detective Pat Franks arrived a short time later and took charge of the scene. Criminalists were dispatched to the residence to process the scene. Franks requested criminalists examine all doors and windows of the residence. Crime Scene Analyst Mike Perkins reported all doors and windows were secured except for a back bathroom window. Later, Sandy Murphy told detectives that on the previous evening she had locked herself out of the house and broke in through the back bathroom window.

Upon entering the front door, Detective Franks observed that the ceiling to floor living room drapes were drawn. Consequently, the living room was dark. Additionally, affiant reviewed photographs of the residence taken by CSA Perkins. Photos depict that the drapes in the living room were closed. Because the drapes were closed, a person in the backyard would not be able to see into the den.

Detective Franks went to the southeast den which is located just east of the front door of the home. On the floor were Sandy Murphy's keys and sunglasses. In the center of the room was a throw rug with a mattress on top of it. Ted Binion was found laying on his back on the mattress. Binion's arms were resting at the side of his body. Binion's legs were straight. Ted Binion was wearing a long sleeved shirt that was unbuttoned and a pair of brief underwear. A pair of jeans and loafers were found next to the lower torso of Binion's body.

Additionally, an empty pill vial labeled Xanax, two disposable lighters, a partially consumed package of Vantage cigarettes and a remote control were found next to the body. Although numerous firearms were located throughout the house, no weapons were found in the den.

In an adjacent bathroom, CSA Perkins found narcotics paraphernalia. Perkins observed a small table in the bathroom. A large knife with brown residue on the blade of the knife was recovered from the table. Also, an apparently clean piece of foil and an ashtray were also on the table. Perkins identified a small piece of red rubber balloon on the floor next to the table.

Additionally, Perkins observed a trash can in the bathroom. Inside the trash can, Perkins located an additional piece of pink balloon. Also, several pieces of crumpled aluminum foil were recovered from the trash can and impounded for further analysis.

Later, Criminalist Francis Beaudette tested residue of brown substance found on the knife blade. Beaudette identified .03 grams of heroin on the blade. However, upon examining the pieces of aluminum foil, Beaudette did not detect heroin on any of the pieces of foil.

Also, affiant found suspicious that criminalists found only two (2) small pieces of balloon. As stated earlier in this affidavit Peter Sheridan delivered twelve (12) balloons containing heroin to Ted Binion during the evening hours of September 16, 1998.

Affiant has reviewed the police reports and crime scene photos in the instant case. Affiant has mentally compared the instant crime scene with the many scenes that affiant has witnessed that involved accidental drug overdoses or drug related suicides. It is affiant's considered opinion that the scene depicting Ted Binion's death was staged.

It is clear to affiant that Ted Binion's killers positioned Binion's body in a manner that is inconsistent with the way decedent's are normally found in similar situations.

Additionally, affiant noted that it is very likely that Ted Binion's killers cleaned Ted Binion and the crime scene before reporting Binion's death to police. In contrast to affiant's past experience with victim's of drug overdose, there was no evidence of purging in the immediate area of Ted Binion's body.

Rick Tabish, Michael Milot, David Mattsen and Steve Wadkins made the following calls during the evening:

TIME MINUTES DESCRIPTION   TIME MINUTES DESCRIPTION
4:14 p.m. 1 Mattsen Cell to Tabish   6:16 p.m. 1 Mattsen Trailer to Binion Home
4:16 p.m. 1 Mattsen Cell to Tabish   6:17 p.m. .5 Wadkins to Tabish
4:43 p.m. 2 Milot to Tabish   6:23 p.m. .5 Tabish to Binion Home
5:15 p.m. 1 Mattsen Trailer to Tabish   6:57 p.m. 1.5 Wadkins to Tabish
5:16 p.m. .5 Tabish to Mattsen Trailer   7:23 p.m. 1.5 Tabish to Milot
5:22 p.m. 1 Mattsen Ranch to Tabish   7:29 p.m. 1 Wadkins to Milot
6:00 p.m. 1 Mattsen Trailer to Binion Home   7:30 p.m. 3.5 Wadkins to Tabish
6:00 p.m. 1 Wadkins to Tabish   7:31 p.m. 2 Mattsen Trailer to Tabish
6:03 p.m. 1 Tabish to Binion Home   11:01 p.m. .5 Milot to Tabish
6:07 p.m. 1.5 Tabish to Wadkins   11:11 p.m. 2 Tabish to Milot
6:11 p.m. .5 Tabish to Binion Home        

Ted Binion's neighbor, Janice Tanno, went to Valley Hospital to console Sandy Murphy, who had been transported to the hospital by paramedics. A short time later, between 6:30 p.m. and 7:30 p.m., Rick Tabish showed up at the hospital. Tabish was carrying a cellular phone. Tabish told Tanno, "I was on the way to the airport and I heard the news and I came to help Sandy."

Affiant reviewed records from Northwest Travel Service located in Missoula, W. On August 24, 1998, Tabish made reservations to travel from Las Vegas to Missoula, MT on September 24, 1998. Tabish did not have reservations to travel to Missoula, MT on September 17, 1998.

Moreover, according to records from Delta Airlines, the primary airline that offered flights from Las Vegas to Missoula, MT, Rick Tabish did not have reservations to fly to Missoula on September 17, 1998. However, it is possible that Tabish could have attempted to obtain a seat on the flight's standby list.

Janice Tanno's son, Alex Tanno, was consoling Sandy Murphy when Detective Mitchell asked to speak with Sandy Murphy. Alex Tanno left the room and told a group of people that the police were interviewing Sandy Murphy. Almost immediately, Tabish left the hospital.

Detective Jim Mitchell contacted Sandy Murphy at Valley Hospital where she was being treated for her apparent hysterical condition. Sandy Murphy explained that Ted Binion began using drugs after his gaming license was revoked. Sandy Murphy claimed that Binion was suicidal. Sandy Murphy said she observed Ted Binion stick a gun in his own mouth when Binion was under the influence of drugs. Sandy Murphy stated that Ted Binion had been using drugs prior to his death and that Binion wanted Murphy to purchase more drugs for him. Sandy Murphy stated that she looked for some more heroin for Binion but could not find any. Additionally, Sandy Murphy stated that she brought the Xanax to Binion and opened the bottle.

Sandy Murphy related that Ted Binion woke Murphy up in the middle of the night and told Murphy that he was going to try to sleep. Further, Sandy Murphy claimed that Ted Binion told her that, "He might be sick and he wanted me to watch him sleep. He said 'he [Ted] might have a seizure' and to 'please watch him."' Sandy Murphy stated that she "... went and laid with him."

Thereafter, Sandy Murphy said that she left the house for a few hours while Ted Binion was sleeping. According to. Murphy, when Murphy returned, Ted Binion was still sleeping. Sandy Murphy explained that she laid on the sofa and watched Binion sleep. Then Sandy Murphy got dressed and ran errands.

According to Sandy Murphy, she returned to the house to find Binion still sleeping and "He [Ted] would not wake up." Sandy Murphy stated she attempted to revive Ted Binion stating, "I tried to make him breath and he wouldn't breath." Sandy Murphy denied providing Ted Binion any drugs. Sandy Murphy likewise denied cleaning the crime scene.

Richard Wright was still at the Binion residence when Rick Tabish and Mike Milot arrived in Tabish's black Mercedes. Tabish introduced Milot to Wright. Tabish explained that Milot was an executive in Tabish's business. Tabish told Wright that the police were at the hospital interrogating Sandy Murphy. Tabish asked Wright to ride with Tabish to the hospital and demand that the police stop interrogating Murphy.

Tabish drove Milot and Wright to Valley Hospital. Detective Mitchell had concluded his interview with Murphy by the time Tabish and Richard Wright arrived at the hospital.

Affiant has reviewed medical records from Valley Hospital concerning the medical treatment afforded Sandy Murphy. Dr. Brian Kominsky noted that Sandy Murphy was first seen in the emergency room at 5:29 p.m. Paramedics related that Sandy Murphy had threatened to kill herself after finding her boyfriend deceased. Dr. Kominsky observed that Sandy Murphy was "hysterical", but otherwise normal and healthy. The Doctor recommended that crisis counselors evaluate Sandy Murphy.

While Sandy Murphy was still at the hospital, another doctor prescribed Valium for her. Within 12 minutes, a nurse attempted to give Sandy Murphy the Valium. The records reflect that Sandy Murphy ". . . refused insistently when Valium was about to be administered." Approximately 20 minutes later, the nurse noted that Sandy Murphy was calmer and that Tony Musso was visiting her. Sandy Murphy was discharged at 7:40 p.m.

Rick Tabish escorted Sandy Murphy and Richard Wright from the hospital to Tabish's vehicle. Sandy Murphy and Rick Tabish discussed obtaining a room for Murphy at the Desert Inn Hotel. However, Wright and Tanno had agreed with hospital personnel to take responsibility for Sandy Murphy. As a result Wright advised Tabish that Murphy would have to stay the night with Janice Tanno. Sandy Murphy agreed with the arrangement.

After criminalists concluded processing the scene, the Palomino residence was released to Public Administrator Jared Shafer. Shafer, his investigator Clifford Cram and Attorney Richard Wright inspected the interior of the house for the presence of any valuables. Shafer and Wright noted no valuables in plain sight. Wright noted a rare coin collection that Ted Binion normally kept in the den area was missing. Wright immediately retained the services of a security guard company and stationed guards at the front and back of the residence. The residence remains guarded.

Later that evening, Linda Carroll arrived at the Tanno home and asked to speak with Sandy Murphy. Carroll and Sandy Murphy spoke for a few minutes before Carroll left to find a hotel room. Later, Carroll told Richard Wright that Thursday evening, September 17, was the only time she ever saw Sandy Murphy show any emotion. Linda Carroll never again saw Sandy Murphy show any sorrow about Ted Binion's death.

On September 18, 1998, Chief Medical Examiner Lary Simms conducted a post-mortem autopsy on the body of Ted Binion. During the external examination, Dr. Simms observed substantial lividity on the right side of the body, right arm and right side of the face. This observation led Simms to believe that the victim had been laying on his right side for at least four (4) hours before the body was "discovered". Medical literature suggests that the time frame may have been from six (6) to eight (8) hours. Dr. Simms also observed fully developed lividity on the victim's back, leading Dr. Simms to conclude that the victim was in that position on his back an additional two (2) to three (3) hours.

There was a circular erosion on the center of Binion's chest. On the right side and back area were two fresh braises, determined to be caused by recent blunt force trauma. Finally, there was some post-mortem discoloration and skin sloughing to the mouth area that could have been caused by chemicals or bodily fluids.

Internally, Simms observed a 1" hemorrhage in the left chest. There was no digested food in the stomach. Fluids were taken from the peripheral blood, heart blood, vitreous humor, gastric contents and liver tissue. Also, lung tissue was saved for testing.

Associated Pathologists Laboratories received the various samples and conducted the testing. APL toxicologists found that there was no trace of heroin in the lung tissue. However, Dr. Simms advised that the result does not preclude the possibility that Ted Binion had smoked heroin sometime in the past.

Also, toxicologists reported that the following drugs were identified in the gastric samples: Morphine = 1755 ng/ml; 6-Monogacetyhnorphine (metabolite of Heroin) 13,317 ng/ml; Codeine = 8 lng/nil and Alprazolam or Xanax = 872ng/ml. Dr. Simms opined that the testing results from the gastric contents revealed a high concentration of Heroin and Xanax. As a result, Ted Binion either nasally ingested or ate the heroin and Xanax. Dr. Simms opined that Ted Binion died within one (1) to two (2) hours after ingesting the drugs.

Affiant has reviewed a scholarly article published in the Journal of Analytical Toxicology vol.21, no. 3, pp.232-235 (June 1997) authored by P.P. Rop, et. al. Titled "Concentrations of heroin, 06-monoacetyhnorphine, and morphine in a lethal case following an oral heroin overdose."

The decedent who was referenced in the article was a 40 year old male who had a long history of heroin abuse and was incarcerated in jail. Correction officers observed the prisoner hide a sachet of heroin by swallowing it. The prisoner was found to be deceased the following morning. An autopsy was conducted and bodily fluid samples were preserved for testing. Subsequent analysis revealed the following drugs in the decedent's gastric contents: Heroin = 17 ng/g; Morphine = 425 ng/g and 06Monoacetylmorphine = 12 ng/g.

In comparison, Ted Binion had a significantly higher level of heroin in his stomach contents. As stated earlier in this affidavit, Ted Binion was known to smoke tar heroin. Ted Binion never ate tar heroin nor did Ted Binion ingest heroin through his nose.

Dr. Simms related that it is not possible to determine the exact time of death. However, based in part on the fixed lividity identified on the right side of Ted Binion's body, Dr. Simms opined that Ted Binion died on Thursday, September 17, 1998 between 5:30 a.m. and noon. Also, Dr. Simms; noted that there is a great probability that Ted Binion died between 5:30 a.m. and 10:00 a.m.

Dr. Lary Simms concluded that Ted Binion died of a lethal dose of heroin and a lethal dose of Xanax. Later, on March 15, 1999, Clark County Coroner Ron Flud announced that the manner of death was homicide.

Dr. Ellen Clark, Deputy Medical Examiner with the Washoe County Coroner's Office, reviewed all of the records pertaining to Ted Binion's autopsy. Dr. Clark observed that the abrasions on Ted Binion's face were "... consistent with the face having been vigorously rubbed or cleaned …" Also, Dr. Clark noted that the absence of purge on Ted Binion suggests that Binion's body was cleaned.

Dr. Clark agreed that Ted Binion's body was moved, after death, from a facedown position to a face-up position. Dr. Clark also recognized that similar changes in liver and pressure patterns on Binion's face might have occurred if Binion's face had been subjected to "... substantial blunt trauma in the form of sustained pressure."

Moreover, Dr. Clark indicated that injuries to, Ted Binion's knee, wrist and chest have "... features of postmortem trauma, and therefore also suggest movement of the body after death but before the arrival of death investigation personnel."

Dr. Clark agreed with the official cause of death. Dr. Clark also opined that the manner of death was homicide.

As affiant alluded to earlier in this affidavit the scene where Ted Binion's body was found was staged. It is apparent from the autopsy findings that Ted Binion was positioned on his right side at the time of, and immediately after, his death. Thereafter, Ted Binion's killers positioned Binion's body on its back on the den floor.

On the morning of September 18, 1998, Rick Tabish arrived at Janice Tanno's residence and picked up Sandy Murphy. Rick Tabish and Sandy Murphy left Tanno's residence for approximately fifteen minutes, after which time Sandy Murphy returned. During the remainder of the morning, Sandy Murphy made several telephone calls from Tanno's residence. Tanno overheard a telephone call that Sandy Murphy made to attorney Jim Brown. The tenor of Sandy Murphy's telephone call was that Murphy was concerned that Murphy was not going to "get the house." According to Janice Tanno, Sandy Murphy was referring to Ted Binion's Palomino residence.

Sandy Murphy also called Ted Binion's attorney, Richard Wright, to advise Wright that Murphy was the beneficiary of a $ 1,000,000 life insurance policy on Ted Binion's life. Sandy Murphy asked Wright how she could file a claim on the policy. Wright told Sandy Murphy he was unaware that such a policy existed.

During the morning and early afternoon hours, Rick Tabish, David Mattsen, Michael Milot and Steve Wadkins, made the following calls:

TIME MINUTES DESCRIPTION   TIME MINUTES DESCRIPTION
6:53 a.m. .5 Tabish to Mattsen Trailer   10:02 a.m. .5 Wadkins to Milot
6:56 a.m. 4 Mattsen Trailer to Tabish   10:03 a.m. .5 Wadkins to Milot
7:06 a.m. 1.5 Tabish to Milot   10:20 a.m. .5 Tabish to Milot
7:20 a.m. 1 Wadkins to Milot   10:20 a.m. 1 Tabish to Mattsen Cell
7:36 a.m. 2.5 Tabish to Milot   10:21 a.m. 2 Tabish to Milot
7:36 a.m. .5 Wadkins to Milot   11:02 a.m. 1 Mattsen Cell to Tabish
7:37 a.m. 1.5 Wadkins to Milot   11:03 a.m. 1:36 Mattsen Cell to Tabish
7:57 a.m. .5 Wadkins to Milot   11:08 a.m. 1 Tabish to Milot
8:13 a.m. 1 Wadkins to Milot   11:29 a.m. 1 Tabish to Milot
8:26 a.m. 1.5 Wadkins to Milot   11:30 a.m. .5 Milot to Tabish
8:30 a.m. 1 Wadkins to Milot   11:33 a.m. 1 Milot to Wadkins
8:47 a.m. 2:42 Mattsen Cell to Tabish   11:36 a.m. 1 Tabish to Milot
8:50 a.m. 1 Mattsen Cell to Tabish   11:46 a.m. .5 Milot to Tabish
8:52 a.m. 2.5 Tabish to Horseshoe Gaming   12:39 p.m. 1 Tabish to Milot
9:12 a.m. 3 Wadkins to Milot   12:54 p.m. 8 Tabish to Bill Knudsen
9:17 a.m. 1 Mattsen Cell to Tabish   1:03 p.m. 1.5 Milot to Willie Adler
9:23 a.m. 1 Mattsen Cell to Tabish   1:04 p.m. .5 Milot to Tabish
9:26 a.m. 2.5 Tabish to Wadkins   1:19 p.m. .5 Milot to Tabish
9:31 a.m. 1 Tabish to Milot   1:46 p.m. 1 Milot to Adler
9:36 a.m. 2 Milot to Wadkins   2:25 p.m. 1.5 Wadkins to Milot
9:37 a.m. 3 Tabish to Milot   2:29 p.m. 1 Tabish to Knudsen
9:40 a.m. 3 Milot to Wadkins   2:33 p.m. 3.5 Wadkins to Milot
9:57 a.m. 1 Wadkins to Milot   2:34 p.m. .5 Tabish to Mattesen Trailer
9:57 a.m. 1.5 Wadkins to Milot        


Meanwhile, Tabish and Milot were observed at the All Star Transit Mix yard by former MRT truck driver, Jared Pace. Sometime between 11:00 a.m. and 2:00 p.m., Pace went to the yard to speak to Milot about Pace's paycheck that had bounced. As Pace approached the back of the yard, Pace saw Tabish and Milot unloading handfuls of individual plastic tubes from a Southern Pacific trailer that had been stored at the yard. Pace immediately recognized the plastic tubes were the same type of plastic tubes which encased the silver coins that Pace helped transport from the Horseshoe vault for Ted Binion months earlier. Pace saw that Tabbish and Milot were loading the containers into the tool box of Milot's company truck. Milot, upon noticing that Pace was approaching them, waved off Pace, telling Pace to place the documents in the cab of the truck.

Later in the afternoon of September 18, 1998, attorney Jim Brown and Bonnie Binion, Ted's daughter, were at the Palomino residence gathering photos of Ted Binion for the impending funeral, when Sandy Murphy, Linda Carroll, Tanya Cropp and attorney Bill Knudson arrived and demanded access to the residence. Jim Brown refused their demand.

Metro was called by Knudson. Patrol officers responded at approximately 3:05 p.m. The officers informed Brown that unless Brown had a court order giving Brown possession of the property, Brown would have to leave and turn over possession of the property to Sandy Murphy. Brown left the property to obtain such a court order.

While inside the Palomino residence, Linda Carroll and Sandy Murphy went to the southeast den where Ted Binion's body was found. Linda Carroll told Richard Wright that Carroll experienced an eerie feeling upon entering the room. Linda Carroll, however, indicated that Sandy Murphy did not show any reaction or emotion.

Linda Carroll indicated to Wright that Sandy Murphy disposed of the audio tapes that were in the cassette players that were attached to the telephone recording devices. Also, Carroll acknowledged seeing the interior of Ted Binion's safe and the writing on the inside door. Throughout the time that Carroll and Murphy were in the house, Sandy Murphy complained that $20,000 cash and other valuables were missing from the residence.

Tanya Cropp told Dillard that shortly after Jim Brown left the Palomino residence to obtain the court order, Rick Tabish arrived with a video camera and gave it to attorney Knudson. Cropp told Dillard, "Tabish was pissed." Tabish told Sandy Murphy, "Sandy, I'll talk to you later. I've got to go take something before Jim Brown gets his hands on that too."

At approximately 3:00 p.m., Michael Milot placed a call to Willie Alder's cellular phone. Milot instructed Adler go to the All Star Transit Mix equipment yard and load an excavator onto a trailer. Further, Milot told Adler to transport the excavator to the MRT equipment yard located at 9555 S. Las Vegas Blvd as soon as possible.

Meanwhile, District Judge Jack Lehman signed an order appointing attorney Jim Brown administrator of Ted Binion's estate and giving Brown exclusive possession of the Palomino residence.

Brown returned to the residence approximately two hours later. Sandy Murphy, attorney Bill Knudson and Tanya Cropp were present at the residence when Brown arrived. Brown showed the court order to Knudsen. At that point, Knudsen video taped the interior and contents of the residence.

Jim Brown and Bonnie Binion denied taking any of the missing items. Affiant believes that the money and other valuables were taken by Ted Binion's killers.

Later, at approximately 5:00 p.m., Jared Pace, Ricky Campbell and several other MRT truck drivers were waiting for their paychecks to be delivered to them at the truck yard. Ricky Campbell explained that Willie Alder, who was responsible for distributing paychecks, was not present at the yard.

Campbell placed a telephone call to Willie Alder on behalf of the many disgruntled employees. Alder informed Campbell that he was in the process of loading a backhoe at the All Star equipment lot. Alder told Campbell that he was too busy with the project and that Alder would deliver the paychecks later. Alder was having great difficulty loading the excavator onto the low-boy trailer.

Meanwhile, the truckers watched Rick Tabish, Mike Milot and Steve Wadkins huddle around a belly dump truck. Jim Donahue was also present. The four men were talking in hushed tones as they examined the size and contents of the large truck. At no time did any of the individuals solicit assistance from any of the drivers.

Shortly thereafter, Milot drove off in one of the trucks even though he apparently did not have the necessary commercial driver's license.

Dave Hefner, an investigator with DMV, confirmed that Rick Tabish, Mike Milot and David Mattsen never applied for a commercial driver's license.

Willie Alder told the Grand Jury that he received several telephone calls from Mike Milot as Alder was attempting to prepare the excavator to be transported. Alder could hear Rick Tabish talking to another person in the background as Alder spoke to Mike Milot. Finally, Mike Milot instructed Alder to deliver the excavator to the Union 76 truck stop located at 1- 15 and Blue Diamond Road.

Upon arriving at the truck stop at approximately 7:00 p.m., Alder- saw Rick Tabish, Mike Milot and Steve Wadkins waiting for the excavator. Mike Milot told Alder to drive Milot's truck back to the MRT equipment yard. However, Alder was unable to start Milot's truck. Consequently, Steve Wadkins drove Alder back to the yard.

The following calls were placed that afternoon and evening:

TIME MINUTES DESCRIPTION   TIME MINUTES DESCRIPTION
2:37 p.m. .5 Tabish to Knudsen   4:58 p.m. 2 Mattsen Trailer to Tabish
2:42 p.m. .5 Tabish to Knudsen   5:02 p.m. 2 Mattsen Trailer to Binion Home
2:42 p.m. 1 Wadkins to Milot   5:24 p.m. 4 Tabish to Knudsen
2:48 p.m. 1 Mattsen Trailer to Tabish   5:47 p.m 1 Milot to Alder
2:50 p.m. 2 Mattsen Trailer to Tabish   5:51 p.m. 1 Milot to Alder
2:55 p.m. 3.5 Milot to Willie Alder   5:53 p.m. 1 Milot to Alder
3:13 p.m. 4 Tabish to Knudsen   6:09 p.m. 1 Tabish to Sheriff Wade Lieske
3:17 p.m. 1 Tabish to Knudsen   6:16 p.m. 1 Wadkins to Milot
3:17 p.m. 1 Milot to Alder   6:18 p.m. 1 Milot to Alder
3:28 p.m. 3 Mattsen Ranch to Tabish   7:11 p.m. 4 Milot to Alder
4:04 p.m 1 Tabish to Wadkins   7:15 p.m. .5 Milot to Tabish
4:07 p.m. 1 Wadkins to Tabish   7:17 p.m. 2 Milot to Wadkins
4:13 p.m. .5 Tabish to Knudsen   7:30 p.m. 6 Murphy II to Tabish
4:25 p.m. 2 Tabish to Knudsen   10:51 p.m. 1:06 Murphy II to Tabish
4:49 p.m 2 Tabish to Binion Home   10:54 p.m. 1 Murphy II to Tabish
4:56 p.m 1 Milot to Alder   11:05 p.m. 1:18 Murphy II to Tabish


Linda Carroll told Rick Wright that she found Sandy Murphy's behavior that evening unusual. Carroll explained that typically, Sandy Murphy maintained near constant contact with Tabish through her cellular telephone. However, on Friday evening, September 18, 1998, Sandy Murphy made fewer calls to Tabish. Indeed, Carroll stated that it appeared that Sandy Murphy knew what Tabish was doing that evening.

David and Thressa Mattsen attended the Harvest Festival Rodeo in Pahrump on Friday evening. Thressa Mattsen testified that David Mattsen and Sheriff Wade Lieske spoke alone for about five (5) minutes at the Festival that evening. Thereafter, the Mattsens returned to the Binion Pahrump ranch.

Later that evening, Thressa Mattsen answered the phone and recognized Rick Tabish's voice. Rick Tabish asked to speak to David Mattsen. After David Mattsen spoke to Tabish, Mattsen left the house.

Emilio Camillone, a security guard who was posted at the front gate of the Pahrump ranch, observed David Mattsen leave the ranch at 10:00 p.m. and return at 10:30 p.m.

Approximately two (2) hours later, on September 19, 1998 at 12:25 p.m., Camilone saw David Mattsen leave the property in a vehicle that Camilone described as a tow truck. David Mattsen told Camillone that Mattsen had received a telephone call from a friend who needed help towing his car." Mattsen never returned to the ranch that evening.

On Saturday, September 19, 1998, less than two days after Binion's death, at approximately 2:10 a.m., Nye County Sheriff Sgt. Ed Howard noticed an excavator operating in the area of the Binion vault. Howard observed David Mattsen and Rick Tabish standing by while Michael Milot operated the excavator.

Mattsen approached Howard's patrol vehicle and told Howard they would be done in a few minutes." Mattsen said they were moving some "stuff'. Mattsen elaborated to Howard that they were cleaning up some ordinance that was stored on the property. Mattsen then asked Howard, "Where is Wade [Lieseke, Nye County Sheriff]?". Mattsen told Howard that Mattsen had spoken to Wade and that Wade knew what they were doing on the property.

Thereafter, Tabish approached Howard and told Howard that they would be done in a few minutes. Tabish said that they were removing some concrete because the property was being sold to the Herbst family. Tabish also told Howard that Tabish had spoken to Wade and "...everything is okay". Howard asked Tabish what was in the tractor trailer. Tabish responded "nothing". After some further verbal exchange, Tabish gave Howard permission to look inside the tractor trailer. When the cover was lifted, Howard saw a large amount of silver. Tabish said to Howard, "Okay, I lied".

Then, Tabish told Howard a different story. Tabish claimed to be Ted Binion's good friend who built the vault for Binion. Tabish claimed that Ted Binion told Tabish that if anything happened to Binion, Tabish should liquidate the silver and deposit the proceeds in a trust account for Ted Binion's daughter, Bonnie. Again, Tabish assured Howard that Tabish had spoken to Wade and everything was okay.

While waiting for Sheriff Liescke to arrive at the scene, Tabish continued to speak with Sgt. Ed Howard and Sgt. Steve Huggins. Rick Tabish revealed that Tabish had been at Ted Binion's house on the day that Binion died. Tabish said, "Ted Binion told me that Binion was going to take a whole bottle of Xanax tablets and lay down to go to sleep and when he woke up his body would be cleansed of all of the drugs."

Additionally, Tabish stated that Ted Binion authorized the payment of money up to $100,000 to Sheriff Lieseke for allowing Tabish to excavate the vault and retrieve the silver.

Finally, Sheriff Wade Lieseke arrived at the scene. Lieseke approached Tabish and said, "You told me that you were a business partner of Ted's and that you were coming out here to pick up your property." Tabish denied saying he was Ted Binion's business partner; instead, Tabish insisted that Tabish told Lieseke that Tabish had business dealings with Ted Binion. Also, Tabish denied that Tabish had said that the property belonged to Tabish. Tabish alleged that Lieseke had told Tabish that Tabish could come ". . take the stuff'. Lieseke replied, I never said that." Tabish then stated "Wade, I told you we were gonna to take care of you as soon as we were done with this." Rick Tabish, David Mattsen and Mike Milot were arrested.

Later that morning, September 19, 1998, Richard Wright and Jim Brown met with Sheriff Wade Lieseke in Pahrump. Sheriff Lieseke asked Wright whether Ted Binion included Lieseke in Binion's will. Lieseke claimed "...Ted said that he would take care of me." Ted Binion did not bequeath anything in his estate to Sheriff Wade Lieseke.

In accordance with normal police procedure, Sgt. Huggins conducted an inventory of the vehicles left at the scene and found a briefcase inside one of the vehicles. Inside the briefcase, Huggins found a newsletter for coin collectors, a combination for a safe and a hand written note signed "Love you! Sandy. P.S. I love my Lover."

Huggins also inventoried the 1995 silver and teal Chevrolet pickup truck bearing Montana license plate 4T-5683F. The truck was registered to Richard Tabish and MRT Transport Inc. Inside the vehicle Sgt. Huggins found a cellular telephone with the assigned number (702) 376-9339. This was the same truck Roy Price observed Dave Mattsen driving weeks before Ted Binion's death.

Subsequently, affiant learned that Rick Tabish's creditors received court authorization to repossess the tractor and belly dump and the tractor, trailer and excavator. The creditors provided a consent to search the equipment. On May 13, 1999, District Attorney Investigator Mike Karstedt and CSA Joe Szukiewicz found a set of handcuffs in the tractor/trailer.

On September 18, 1998, Kurt Gratzer traveled with Terry Sweeney to the annual Montana Testicle Festival that was held on September 19-22. Sweeney is a businessman who owns several Ole's convenience stores in Missoula, Montana. During the trip, Gratzer confided to Sweeney that Rick Tabish had tried to hire Gratzer to kill a guy in Las Vegas.

Subsequently, Gratzer and Sweeney were socializing with John Kelly at the festival. Kelly related that Kelly had heard that a casino owner was found dead in Las Vegas and that Rick Tabish had been arrested for stealing the decedent's silver. After hearing the news, Sweeney turned to Gratzer and said "Didn't you just say something about that to me?"

Affiant spoke with Terry Sweeney, who confirmed that Gratzer confided in Sweeney that Tabish tried to hire Gratzer to kill a guy in Las Vegas. The conversation between Sweeney and Gratzer about Gratzer being solicited by Tabish to kill a guy in Vegas took place on Friday, September 18,1998.

Later, on Sunday, September 20, 1998, at about 1:00 a.m., Sweeney, Gratzer and John Kelly were together when Kelley related that Tabish had been arrested in Nevada for stealing a dead man's silver. At that point, Sweeney knew that Gratzer's information was credible. Nevertheless, because of Sweeney's fear of Tabish and Tabish's powerful, well-connected family, Sweeney decided not to contact the police.

Lt. Ed Brannin, who is employed by the Missoula County Sheriff's Office, spoke with John Kelly, who confirmed that the conversation with Gratzer and Sweeney did in fact occur during the Testicle Festival.

Affiant has reviewed the records of A-Best Bail Bonds. On September 21, 1998, "Sandra Murphy Binion!' posted bail for Richard Tabish and Michael Milot in the amount of $100, 000 each for a total of $200, 000. Sandy Murphy pledged for collateral her 1998 Mercedes Benz 500SL convertible, a white metal ring with a large pear shape stone, 2 white metal earrings with 44 clear stones each, a yellow metal chain with 48 clear stones and a white and yellow metal watch. Thereafter, on September 24, 1998, Rick Tabish posted bail for David Mattsen.

On September 22, 1998, Sandy Murphy demanded to speak with agents of the Nevada State Gaming Control Board. Sandy Murphy and attorney Bill Knudson spoke with Deputy Chief Paul Markling. In what could be interpreted as an effort to deflect attention, Sandy Murphy told Markling of the volatile relationship that had existed between Ted Binion and Ted's brother-in-law, Nick Behnan.

Sandy Murphy also told Markling that Ted was ". . . very, very depressed. And that Teddy did this on his own". These statements are inconsistent with substantial evidence to the contrary detailed earlier in this affidavit.

Markling reported that Sandy Murphy also said that Ted Binion gave Rick Tabish instructions to dig up Ted's silver, sell it and put the proceeds in a trust for Binion's daughter. Murphy explained that Ted Binion did not want his ex-wife, Doris, to get the money. Also, Murphy alleged that Ted Binion was afraid that Ted's daughter, Bonnie, would squander the wealth.

Sandy Murphy explained that Ted Binion felt that Tabish was the only person that Binion could trust. Further, Sandy Murphy acknowledged, "We had the combination to the vault". Markling understood "we" to refer to Rick Tabish and Sandy Murphy. Also, Sandy Murphy claimed, that "The boys had called the sheriff three times and told him that they were going out to dig up the silver." Finally, Sandy Murphy made clear to Markling that Tabish is "... my best friend in the whole world".

On the same day, Tuesday, September 22, 1998, funeral services were held for Lonnie Ted Binion. Among the over 500 people who were present to pay their last respects were Horseshoe security officers John Boylan and Donald Kershaw. The two officers saw Sandy Murphy enter the church with an entourage of men. Sandy Murphy was one of the last to enter the church before the funeral and one of the first to leave the building afterwards. As Sandy Murphy exited the church, Boylan and Kershaw observed a complete change in Murphy's demeanor. Sandy Murphy began to shake and apparently sob. They both independently concluded that Sandy Murphy was either acting or exaggerating her emotions.

On the following day, September 23, 1998, Sandy Murphy, who was allegedly grieving the loss of Ted Binion, went to a business meeting attended by Matt Rivera, Rick Tabish and Fred Schmidt, Chief Financial Officer for Rubber Technology International. The meeting took place at the Callaway Golf Center located at 6730 South Las Vegas Boulevard. During the meeting, Murphy assisted Tabish by obtaining some financial records from MRT offices. Fred Schmidt told Tom Dillard that Rick Tabish revealed to Schmidt that Tabish had been arrested for stealing Ted Binion's silver. In an attempt to legitimize Tabish's role in the incident Tabish told Schmidt that a representative of Superior Stamp and Coin was present during the excavation of the vault and silver in Pahrump. There is no evidence whatever to substantiate Tabish's allegation. Tabish assured Schmidt that Tabish's arrest was all a mistake and that it would all be cleared up in the near term future."

After Mattsen was released from jail, Mattsen spoke to Bill Browning about Mattsen's arrest. Mattsen explained that Ted Binion asked Mattsen to recover Ted Binion's silver, in the event of Binion's death, and give the. silver to Bonnie Binion. Mattsen claimed that Binion promised that Binion's estate would pay Mattsen $100,000 for fulfilling Binion's wishes.

On September 24, 1998, Tom Dillard and Jim Brown inspected the Ted Binion residence. Dillard photographed the exterior and interior of the home. Upon entering Sandy Murphy's bedroom, Dillard noticed the several tape recorders that Brad Parry had referenced in his statement to Dillard. Only one of the recorders had a cassette tape in place. That tape was impounded by Dillard.

On September 26, 1998, Nye County Sheriff's Officer Redmond, Investigator Dillard and Binion's estate attorney Jim Brown excavated Binion's vault on Binion's ranch in Pahrump, Nevada. The vault dimensions were 10'xlO'x8'. A single silver dollar was located on the floor in the middle of the vault.

On September 28, 1998, Jim Brown was present when locksmiths drilled the safe found in Ted Binion's garage at Binion's Palomino address. On the inside door of the

under a tree located at the Pahrump ranch. Murphy offered to show Jack Binion where Ted Binion buried the assets in return for a one half share of the assets.

Interestingly, in late September 1998, after the murder of Ted Binion, Harry Ford noticed some suspicious activity in the back portion of Ted Binion's Pahrump Ranch. Harry Ford, who is Ted Binion's neighbor in Pahrump, spoke to Tom Dillard about his observations. Ford described seeing a back hoe being operated by someone on the far end of Binion's property. Later, Ford saw a male and female, who were dressed in camouflage type clothing, walking together in the same area where he saw the back hoe.

After the Testicle Festival, Gratzer returned to Missoula, Montana, and contacted Jerry Joseph, Tabish's uncle. Joseph asked Gratzer whether the rumors about Tabish were true. Without relating details, Gratzer confirmed that stories about Tabish's complicity in Ted Binion's death were true. Later, Joseph told Gratzer to keep his mouth shut.

On October 7, 1998, affiant, Metro criminalists, Tom Dillard and Binion's attorneys re-examined the Binion Palomino residence, pursuant to permission to reexamine the residence granted by Jim Brown, Estate Administrator.

Mary Montoya-Gascoigne, Ted Binion's former maid, accompanied affiant through the residence. Gascoigne was very familiar with the contents of Binion's house. Also, Gascoigne was the last person, other than Binion's killers, known to be inside the residence prior to Binion's death.

In the southeast den, where Ted Binion' body had been found, affiant and Gascoigne observed numerous spots on the floor beginning at the threshold of the den and leading to the mattress where Ted Binion's body was situated at the time of discovery. Gascoigne informed affiant those spots were not on the carpet the day before Ted Binion's death. Affiant directed Crime Scene Analyst Jessie Sams to take samples of the carpeting because affiant believed that it may contain a gastric fluid from Ted Binion.

Additionally, affiant observed flannel pillow cases near the television set in the den. Gascoigne informed affiant that the pillow cases were not in that location on Wednesday, September 16, 1998. They were normally kept in the linen closet. Gascoigne also told affiant that Ted Binion never slept on the floor or in sleeping bags. Ted Binion always slept in his bed. Affiant recalled that Doris Binion, on another occasion, confirmed that Ted Binion never slept on the floor or in sleeping bags.

Gascoigne noted that an encased coin collection was missing from the shelf near the television in the den. Also, Gascoigne observed that Ted Binion's old will, with the handwritten entry "Sandy Murphy - one million dollars" scratched out, was missing from the den. Both of these items were last seen by Gascoigne on Wednesday, September 16, 1998.

In Ted Binion's bedroom, located in the northeast side of the house, Gascoigne examined the bed and noted that the bed was made differently from her custom and habit. She concluded that after she had made the bed on September 16, 1998, it must have been used and re-made by someone else. Gascoigne told affiant that Ted Binion never made his own bed. Also, Gascoigne related that Sandy Murphy rarely made Murphy's own bed.

Crime Scene Analyst Jessie Sams impounded a throw pillow and a pillow in a white case found on Ted Binion's bed. Both pillows had unknown stains.

Additionally, CSA Sams removed the mattress from Ted Binion's bed and affiant observed a pair of footwear impressions located on top of the box spring. Affiant believes that these footwear impressions are consistent with someone lifting the heavy mattress searching for valuables. LVMPD Shoe Impression Examiner Edward Guenther opined that the impressions were the same tread design found on hiking or work boots.

In the dressing room area of Ted Binion's bedroom, affiant and Gascoigne observed a chair, which was normally kept under Ted Binion's desk in the bedroom, situated under the attic opening. Gascoigne noted that chair was last seen by her positioned in the bedroom under the desk on September 16, 1998. However, Gascoigne had observed the chair under the attic opening two weeks prior to Ted Binion's death. Affiant has reviewed photographs taken by Crime Scene Analyst Mike Perkins at the time that Ted Binion's body was discovered. In the photographs, the same chair is near the desk area in Ted Binion's bedroom. Obviously, someone moved the chair to under the attic opening after Ted Binion's death.

Gascoigne also noted that numerous Binion Horseshoe gaming chips were missing from Ted Binion's right night stand. A brown wooden box containing silver dollars was last seen by her in Ted's bedroom closet. A wooden lockbox located under the dresser in the hallway between the bedroom and bathroom of Ted Binion's bedroom was noted to have the lock broken, and appeared to have been gone through. Two gold watches, from the top of Ted Binion's desk in his bedroom were missing. Also, petty cash kept in Binion's cigar box on the right night stand was missing. All of these items were last seen by Gascoigne on Wednesday, September 16, 1998. When Gascoigne left the residence at that time, Sandy Murphy, Rick Tabish and Ted Binion remained in the Palomino residence.

In Sandy Murphy's bedroom closet, affiant found a book entitled "Lovers, Killers, Husbands and Wives" by Martin Blinder, M.D.. The author documents actual court cases involving "crimes of passion." One of the cases involved a mother who killed her children by slipping barbiturates in the children" s milk. The mother smothered the children when they lapsed into a coma. Id at page 100.

While examining the living room, Gascoigne opened a wooden box located on the coffee table. Gascoigne noted the box, at one time, contained Ted Binion's checkbook and miscellaneous paperwork. These items were now missing.

Tom Dillard spoke with Helen Caporale who owned the vacant lot directly behind Ted Binion's Palomino residence. She related that on September 24, 1998, she found a checkbook belonging to Ted Binion and a bullet cartridge in her lot.

After Ted Binion's murder, Kurt Gratzer ran into Rick Tabish and Sandy Murphy at a Missoula, Montana hair salon. Tabish asked Gratzer to meet Tabish at Tabish's telemarketing office. Gratzer went to the business and waited for Tabish to arrive. Tabish and Sandy Murphy arrived at the business together. As Tabish and Sandy Murphy walked upstairs to the office, Tabish laughed and bragged about what he [Tabish] accomplished."

Tabish entered the office. Tabish asked Gratzer what kind of explosive device would be necessary to blow up a medium-sized building. Tabish inquired whether a rocket launcher would do the job. Gratzer stated that he would do some research.

In furtherance, Gratzer called Detective Ronald Rey, who works for the Sheriff s Office in Canon City, Colorado. Detective Rey declined to help Gratzer obtain either hand grenades or rocket launchers.

Tabish promised to give Gratzer some money. Prior to leaving, Tabish and Sandy Murphy warned Gratzer not to tell anyone about the meeting and to avoid talking to either of them about personal matters on the phone. Gratzer suggested that they could talk on the phone in code. Tabish and Sandy Murphy rejected the idea of talking on the phone using codes.

Tabish left town without giving Gratzer any money as promised. Gratzer went to Tabish's residence in Missoula, Montana to confront Mary Jo Tabish, Rick Tabish's wife. After speaking with Mary Jo Tabish, Gratzer received a call from Rick Tabish. Rick Tabish warned Gratzer not to talk to Mary Jo Tabish. Also, Tabish authorized his accountant to draft a check to Gratzer for $2000. The check was dated October 16, 1998. At the end of their conversation, Tabish told Gratzer to call Tabish daily.

Detective Ronald Rey confirmed that Rey had received a call from Gratzer inquiring about "lawn chair". Rey stated that "lawn chairs" was a slang term for rocket launchers.

Affiant obtained a copy of the check drawn on the account of MRT Transportation of Nevada, Inc., dated October 16, 1998, made payable to Kurt Gratzer for $2000.

Throughout most of the investigation into the murder of Ted Binion, Rick Tabish has denied being romantically involved with Sandy Murphy. On September 23, 1998, Missoulian journalist Michael Moore reported that Rick Tabish told him, "Ted wanted me to be Sandy's friend," and "She's a good girl. I like her. But there's nothing to this but bad blood in the Ted Binion family. Becky wants to make Sandy look bad, for whatever reason, and this is one way of doing it."

Also, on September 24, 1998, Las Vegas Sun columnist Jeff German reported that Tabish's attorney, Louis Palazzo, denied that Tabish was romantically involved with Sandy Murphy.

However, on October 11, 1998, Tabish and Sandy Murphy were together on a flight from Salt Lake City, Utah to Las Vegas, Nevada. Delta Airlines flight attendant Denise Wieser told Tom Dillard that the couple ". . . looked very cozy. They were leaning into one another and at one point it looked like she was possibly kissing his neck." After the plane landed, Wieser saw the couple depart together.

On October 14, 1998, Sandy Murphy went to the Neiman Marcus Salon to have her hair styled. Georgia Gastone recalled that Sandy Murphy arrived with an open bottle of wine. Murphy appeared under the influence of the alcohol.

Sheldon Cornette noted Sandy Murphy was talking on two different cellular telephones. Sandy Murphy explained to Michelle Gilliam that Murphy was using three different phones because Murphy ". . . never knew who n-tight be listening to her." Gilliam overheard one of Murphy's cellular phone calls in which Murphy used codes and referred to the other party as "Bear." Richard Wright recalled that Sandy Murphy called Ted Binion "Teddy Ruxton Bear." -

Also, Murphy explained to Gilliam that the Binion family was attempting to prevent Murphy from getting any assets that were left to Murphy in Ted Binion's will. Murphy stated that she was surprised that the Binion family was taking such a hard line against Murphy. Murphy stated that everyone knew that Murphy's relationship with Ted Binion was a "financial arrangement." According to Gilliam, Murphy did not show any emotion when she talked about Ted Binion's death.

On October 23,1 1998, Jeff German reported in the Las Vegas Sun that Binion estate investigators were reviewing Rick Tabish's and Sandy Murphy's cellular telephone records. German revealed that Investigator Dillard had discovered the telephone call between Tabish and Murphy that took place on the date of Ted Binion's death at 3:47 p.m., just 7 minutes before Sandy Murphy's seemingly hysterical call. to 911 operators.

Shortly after German's article, Kurt Gratzer received a telephone call from Tabish asking Gratzer to research whether someone could intercept cellular telephone conversations. Also, Tabish wanted to know whether the geographical location of where a customer either placed or received a cellular telephone call could be determined.

Later, Gratzer advised Tabish that cellular calls could not be intercepted and that the location of cellular calls could only be traced to a ten mile radius. Gratzer described Tabish as being ecstatic when Tabish heard the news

After Rick Tabish had been arrested for stealing Ted Binion's silver and the confiscation of said silver by authorities, between September 23, 1998 and October 25, 1998, Rick Tabish and his accountant Jim Donahue, commenced to negotiate the sale of MRT Transportation of NV to Rubber Technologies International "RTI", a California corporation. Ray Webb, the corporation's CEO, initiated the negotiations. Fred Schmidt, Chief Financial Officer, and Michael Wells, General Counsel, represented RTI during the due diligence period.

According to Michael Wells, as part of the deal, RTI was to obtain MRT's mining rights to the Jean Sand Pit. Wells obtained documents indicating that Leo Casey once owned the mining rights to the Jean Sand Pit. Accordingly, Wells was interested in determining whether Leo Casey still had a claim to the mining rights that RTI planned to acquire in the deal.

Michael Wells met with Rick Tabish to inquire about the Leo Casey issue. Tabish told Wells that Tabish had been retained by John Joseph to operate the Jean Sand Pit. Tabish related that Tabish had discovered that Leo Casey had been embezzling money from Joseph's business. Tabish continued by stating that Tabish took Casey to a location to ". . . force a confession out of him [Casey] that he [Casey] had stolen from John Joseph." Upon arriving at the location, Tabish explained, I beat the shit out of him [Casey] with a telephone book."

Further, Tabish stated that after Casey recovered from the beating, Tabish transported Casey to a law office to sign a written confession. When the legal document was presented to Casey for his signature, Casey declined to sign, asking to first speak to his own attorney. Tabish stated, I told the attorneys to leave the room and I beat the shit out of Casey again."

Rick Tabish assured Michael Wells that RTI did not have to be concerned about potential lawsuits from Leo Casey. Tabish declared that no one would hear from Leo again.

Fred Schmidt met with Rick Tabish and James Donahue on many occasions in an attempt to obtain an accurate financial accounting of MRT. On October 26, 1998, the parties finalized the negotiations and signed an agreement.

Generally, the agreement provided that RTI was to purchase all of the common stock of MRT Transportation. RTI agreed to pay the outstanding debts of MRT which Tabish represented to be $650,000. Also, RTI was to issue 125,000 shares of common stock to Rick Tabish. Finally, RTI agreed to employ Rick Tabish for five (5) years. Tabish was to be paid $96,000 per year plus 5% of the annual net profits of RTI.

In return, RTI was to acquire MRT's equipment subject to any lease obligations. Also, MRT was to receive all of MRT's accounts receivable. However, RTI agreed to write off approximately $400,000 that John B. Joseph owed to MRT. Finally, RTI was to acquire all of the mining rights to the Jean Sand Pit.

Almost immediately after the agreement was finalized, Fred Schmidt realized that Rick Tabish and Jim Donahue misrepresented the financial condition of MRT. Contrary to Tabish's representations, Schmidt learned that MRT's $200,000 line of credit at BankWest was completely depleted. Also, Donahue revealed that the company issued over $ 100,000 in checks that were outstanding and not identified during negotiations.

Additionally, Schmidt learned for the first time that MRT had failed to pay to the IRS approximately $250,000 in employee withholding for the third quarter of 1998. The tax liability did not include the $337,000 tax arrearage.

In sum, Rick Tabish exaggerated the extent of his assets and under reported his liabilities to the RTL Rick Tabish was in poor financial condition prior to Ted Binion's death. Rick Tabish tried to resolve Tabish's financial woes by stealing Ted Binion's silver. When that effort was thwarted, Tabish undertook fraudulent negotiations to sell Tabish's companies in an effort to reverse his financial circumstances.

Starting November 1998, Tabish arranged for David Mattsen to be paid as a truck driver for MRT/RTI. Mattsen was paid $436 per week by MRT/ RTI. However, David Mattsen never worked a day as a truck driver. Thressa, Mattsen acknowledged that David Mattsen never went to work. Also, Willie Alder, truck driver foreman, testified that he never met David Mattsen and never assigned David Mattsen work.

On November 16, 1998 or November 17, 1998, Sandy Murphy called Ted Binion's long time accountant Greg Stuart. Sandy Murphy asked Stuart whether Stuart was aware of the existence of a life insurance policy on Ted Binion's life that listed Murphy as beneficiary. Sandy Murphy insisted that Ted Binion promised Murphy that Binion would nominate her as beneficiary. Stuart advised Sandy Murphy that Stuart was unaware of the existence of such a policy.

In the same conversation, Sandy Murphy complained to Stuart that Murphy had to sell her diamonds and Mercedes to pay $250,000 in attorney fees to Oscar Goodman and David Chesnoff. Nevertheless, Sandy Murphy claimed that she still had money left in a safety deposit box.

In Sandy Murphy's search for the million dollar life insurance policy, Sandy Murphy called former Horseshoe controller Ron Faiss. Sandy Murphy told Faiss that she was trying to find out the identity of the insurance agent who wrote the life insurance policy for Ted Binion.

Also, Sandy Murphy stated that Ted Binion had told Murphy that Binion had instructed Faiss to add Murphy to the policy as the beneficiary. Faiss told Sandy Murphy that Faiss obtained the appropriate forms and gave them to Ted Binion.

Additionally, Murphy placed a call to Paul MacCaskill who is an investment advisor who assisted Horseshoe management obtain life insurance policies on its executives. Murphy explained that she was the beneficiary on Binion's life insurance policy and she wanted to know how to file a claim for death benefits. Murphy lamented that she did not have any money and that the Binion family was not providing her with financial assistance. MacCaskill told Murphy that he would review the file and he would provide her with the pertinent information if she were a listed beneficiary.

MacCaskill reviewed the file and learned that the death benefit for the policy was $922,000 and that Murphy was not a listed beneficiary. MacCaskill never spoke with Murphy again.

Approximately two weeks after Sandy Murphy first spoke to Ron Faiss, Murphy called Faiss again. Sandy Murphy stated that Murphy had spoken to the insurance company and learned that Murphy was not the beneficiary. Sandy Murphy told Faiss that Murphy had told the insurance company representative that Faiss would verify that Murphy was supposed to be the beneficiary and that Faiss should expect a call from the company.

On occasion, Rick Tabish and Sandy Murphy have discussed aspects of the homicide investigation with confidants. For example, during one conversation that Kurt Gratzer had with Tabish in Missoula, Montana, Gratzer pressed Tabish to tell Gratzer how Tabish was able to force Ted Binion to ingest the lethal dose of drug. Tabish declined to answer the question directly. However, as Tabish drove off Tabish roared with laughter and yelled out the window "Xanax!"

Additionally, Linda Carroll told Richard Wright that Sandy Murphy attempted to influence Carroll's recollection of events. Carroll told Wright that Sandy Murphy tried to remind Carroll that Ted Binion frequently slept on a mattress and sleeping bag on the floor. Carroll knew that Sandy Murphy's statement was not true.

At another time, Linda Carroll and Sandy Murphy discussed reports that Ted Binion was found to have a large quantity of heroin in his stomach contents. Sandy Murphy attempted to explain the results by claiming that Ted Binion always licked the aluminum foil that he used to smoke heroin. Carroll found such statement to be comical.

Sandy Murphy told Linda Carroll that Murphy was going to be receiving the Palomino house, $300,000, $1 million from an insurance policy and $3 million in savings from Ted Binion's death. Also, Sandy Murphy claimed that Murphy was going to be paid a large sum of money for the literary rights to "her story".

As time went on, Tom Dillard identified and located Linda Carroll. When Dillard contacted Carroll, he used his best efforts to persuade her to give him a tape recorded statement. Carroll explained to Dillard that she felt that Tabish was responsible for Binion's death and she feared retaliation.

Apparently, because of either fear of Tabish or misplaced loyalty to Murphy, Carroll called Murphy's attorney, David Chesnoff. After the conversation with Chesnoff Carroll called Rick Wright and told Wright that Chesnoff was rude to her. She related that Chesnoff stated that if Carroll were truly Murphy's friend, Carroll would ". . . suck it up and keep her mouth shut!"

Shortly thereafter, Sandy Murphy called Carroll and left a message on Carroll's answering machine. Sandy Murphy accused Carroll of ". . . perjuring herself for the reward." Carroll told Wright that Carroll was unaware that a reward had been offered. Carroll has never requested either the State of Nevada or the estate of Ted Binion to pay her a reward in return for her information. Carroll told Wright that Carroll retained a copy of the tape recorded threat from Sandy Murphy and gave it to her son for safe keeping.

Carroll also told Wright that Sandy Murphy warned Carroll that Carroll should not talk to anyone except Murphy's attorneys, David Chesnoff and Oscar Goodman.

Also, Carroll revealed that Carroll met with Louis Palazzo, Tabish's attorney. Palazzo wanted Carroll to sign an affidavit stating that Jim Brown did not act professionally when Brown was present at the Ted Binion's house, that Sandy Murphy and Tabish did not have a sexual relationship and that Tabish stated, "I'm going to Pahrump to save the silver." Carroll refused to sign the affidavit stating that not all of the allegations were not true.

Carroll told Wright that Sandy Murphy possessed a computer disk that recorded information concerning Murphy's story about the death of Ted Binion. Carroll explained that Carroll accompanied Sandy Murphy to a printing shop to download the information presumed to be on the disk. However, Sandy Murphy was unsuccessful in operating the computer and printer.

Subsequent to Ted Binion's death, Charlie Skinner attempted to persuade Becky Behnan to meet with Rick Tabish. Behnan was concerned about meeting with a possible killer. She contacted FBI Agent John Plunkett. Agent Plunkett agreed to have two FBI agents secretly monitor a meeting between Tabish and Behnan.

On December 16, 1998, Becky Behnan and her husband, Nick Belman, spoke with Tabish at Belman's home. During the conversation, Tabish denied having a romantic relationship with Sandy Murphy. However, Tabish did acknowledge staying in the Peninsula hotel with Sandy Murphy. Also, Tabish became defensive when Nick Behnan made derogatory comments about Sandy Murphy.

Tabish also described the crime scene and the sleeping bags. Tabish attempted to get Belman to agree that Ted Binion always slept on the floor in a sleeping bag. Belman knew that this was false and, in fact knew that Ted Binion had told people that the best way to incapacitate someone is to wrap them in a sleeping bag.

As for Ted's drug usage, Tabish alleged that Ted Binion told Tabish that "[Ted] would take Xanax and be clean from drugs forever." When asked to explain the presence of heroin in Ted Binion's stomach, Tabish reasoned that the heroin accumulated in the stomach because Ted Binion ". . . always licked the knife that he used to cut heroin."

Tabish denied having any role in Ted Binion's death and claimed not to be worried about being indicted for murder. Tabish explained that Tabish had an alibi with some credible people at 12:30 p.m. on September 17, 1998. Also, Tabish stated to the Behnans that, "Sandy would never roll over on me." Roll over is generally understood to mean "testify against".

At the conclusion of the meeting, Tabish promised to contact the FBI and relate to the FBI what Tabish had told the Belmans. To date, Tabish has not spoken to the FBI nor has he contacted affiant.

On January 11, 1999, attorneys for Ted Binion's estate filed with the probate court an affidavit setting forth facts that had been discovered during the estate's preliminary investigation. Among other things, the document stated that an unknown author drafted a check on Ted Binion's bank account on September 15, 1998 for the amount of $3,772, made payable to Neiman Marcus for what is suspected to be for the purchase of clothes for Tabish." Also, the affidavit made reference to information that was received from Neiman Marcus salesman Christopher Hendrick concerning conversations that Hendrick had with Sandy Murphy.

On January 13, 1999, Sandy Murphy demanded Neiman Marcus clerks provide Murphy with a receipt for a purchase that Murphy had made on September 16, 1998, the day before Ted Binion's murder. Sandy Murphy explained that Murphy had purchased a dress on that date with a post-dated check that her husband had given her. Further, Sandy Murphy stated that Murphy needed a copy of the transaction documents for court because Murphy had been accused of buying men's clothing for a boyfriend that she didn't know."

On the following day, January 14,1999, Christopher Hendrick received a telephone call from Sandy Murphy. Sandy Murphy was dismayed that Hendrick had cooperated with investigators saying to Hendrick, "I thought that you were my friend.." Sandy Murphy said she knew Hendrick told investigators that Sandy Murphy had a secret boyfriend and that she had been hiding money from Ted Binion.

Sandy Murphy asked Hendrick to meet with Murphy's attorneys so -we can just get this taken care of and you don't have to be involved." Hendrick declined to meet with Sandy Murphy's attorneys. At that point, Sandy Murphy gave her cellular telephone number, 376-9336, to Hendrick and told Hendrick to call her if Hendrick changed his mind.

On the same day, January 14, 1999, Sandy Murphy called a representative of Sprint. Murphy requested that telephone bills for the Palomino address be forwarded to 9555 South Las Vegas Boulevard. The office of MRT Transportation of Nevada, Inc. is located at the same address.

On January 14, 1999, Affiant executed a search warrant at Ted Binion's residence located at 2408 Palomino Lane. At that time the home was secured with full time security guards posted at the front and rear of the house. During the search, affiant examined the north east bedroom, formerly occupied by Sandy Murphy. Affiant found a large bag of silver coins hidden behind a television set in the bedroom. Also, in the dressing area of the walk-in closet, Detective Tom Thowsen found a plastic case used to protect silver dollars.

During the course of the probate proceedings concerning Ted Binion's estate, Jim Brown was authorized by the court to gather Binion's assets and obtain appraisals for the items. In mid March, 1999, Brown gathered the bag of silver that was hidden behind Sandy Murphy's bedroom television set. In the presence of independent appraiser, Oscar Schwartz, Brown removed the contents of the bag. Brown and the appraiser discovered a pair of thumb-cuffs and a knife among the silver coins. Brown immediately notified Tom Dillard. Rick Tabish had restrained Leo Casey with thumb-cuffs on July 28, 1998!

On January 26, 1999, District Judge Gene Porter authorized the installation of a trap and trace device and pen register device on Rick Tabish's cellular telephone that is used by Sandy Murphy, as well as Tabish's business phones located at MRT Transportation situated at 9555 South Las Vegas Blvd.

During the following days, a great number of calls were made from the cellular telephone. Also, there were many incoming calls recorded on the cellular phone. However, beginning February 1, 1999, Affiant noted that there was little or no telephone activity on the cellular telephone. The only registered calls were outgoing calls to the voice mail box number for the cellular phone.

The reason for the cessation of calls as of February 1, 1999 became evident on February 3, 1999 when Chief Deputy District Attorney David J.J. Roger received several telephone calls from Sandy Murphy's attorneys Oscar Goodman and David Chesnoff. The attorneys inquired about the search warrant executed at the Palomino address. David Roger informed them that the search warrant application had been sealed by order of the Court. Also, Sandy Murphy's attorneys requested immunity from prosecution for Sandy Murphy so that Murphy could testify at a civil deposition scheduled for the next day. Their request was denied by David Roger.

In a subsequent conversation, Chesnoff asked Roger, point blank, whether there was a wire tap on Murphy's phone. Roger responded that he could not say one way or another whether there was a wire tap on Sandy Murphy's phone.

On the following day, affiant was present at a hearing in front of District Judge Mike Cherry. During the hearing, an attorney for Tabish complained that his client Rick Tabish, should not have to testify because his client's phones had been tapped.

Affiant learned that Sandy Murphy activated telephone service on January 28, 1999 at an apartment located at 251 S. Green Valley Parkway # 5014. Also, records received from Nevada Power Company indicated that power service had been connected at the same address and billed to MRT Leasing of NV/Richard Tabish.

On February 18, 1999, the Honorable Gene Porter authorized the search of the apartment that affiant believed was occupied by Sandra Murphy and Richard Tabish. Additionally, the wan-ant authorized the search of MRT Transportation, located at 9555 S. Las Vegas Boulevard #101. The search warrant allowed detectives to search for business records, men's clothing items that were purchased for Tabish at Neiman-Marcus by Sandy Murphy, work boots and any items tending to establish the relationship between Sandy Murphy and Tabish.

On February 19, 1999, shortly after 7:00 a.m., search warrants were executed in Missoula, Montana and the two locations in Las Vegas, Nevada. Affiant led the search at Sandy Murphy's apartment Detectives knocked on the door and announced they had a search warrant. Sandy Murphy refused to answer the door. Sandy Murphy insisted that she speak with her attorneys before answering the door. Affiant explained to Sandy Murphy that affiant would have to force open the door if Murphy refused to allow detectives to enter the apartment. At that point, Sandy Murphy opened the door. Upon entering the apartment, affiant immediately observed Richard Tabish seated on a couch. Rick Tabish and Sandy Murphy were allowed to remain in the apartment during the search. A short time later, attorney Oscar Goodman arrived at the apartment and was allowed to observe the detectives search.

Detectives recovered all of the men's clothing items that Sandy Murphy purchased at Nieman Marcus, as well as a pair of shoes with work boot style soles. ( Later, Criminalist Edward Guenther determined the boots did not match the impressions left on Ted Binion's box spring.) Additionally, detectives recovered a money clip and cuff links with engravings that suggested that they once belonged to Ted Binion.

Additionally, detectives found a computer disk in the residence and set it aside to be impounded by criminalists. When criminalists, went to package the disk it was missing. Sandy Murphy, who was seated in a comer of the residence, acknowledged that she had secreted the disk claiming it was attorney-client privileged material. Detectives recovered the disk from Sandy Murphy. Also, detectives found two micro cassette tapes that Oscar Goodman claimed were attorney-client privileged material. These two items were impounded and sealed in a package without further examination.

Finally, in Tabish's briefcase, detectives found a map depicting Ted Binion's ranch in Pahrump, Nevada. Affiant found this map to be significant in light of Sandy Murphy's claim that she knew where Ted Binion hid assets on the Pahrump ranch. Also, in light of the map, it may well have been Rick Tabish and Sandy Murphy seen on the Pahrump ranch by Harry Ford after Ted Binion's death.

On the same date, Sergeant Ken Hefner executed search wan-ants at Mary Jo Tabish's home and the MRT Transportation office located in Missoula, Montana. Sergeant Hefner obtained numerous business records from both locations.

Additionally, affiant recovered a check made payable to David Lee Mattsen for $436.49 dated November 5, 1998 on the account of MRT. In fact, a February, 1999 MRT weekly payroll schedule included Mattsen's salary payment for $436.5 1. In addition to Thressa Mattsen's testimony that her husband, David Mattsen, never did any work for the paycheck affiant has not discovered any evidence whatsoever to conclude Mattsen ever actually performed any duties for MRT.

On March 9. 1999, affiant executed a search warrant at David Mattsen's residence located at 1520 Appaloosa, Lane in Pahrump, Nevada. Mattsen was present during the search and expressed his displeasure about the search warrant. Affiant had reviewed NCIC records and was aware that Mattsen had been convicted of Armed Robbery and Sexual Intercourse with a Minor in 1972 in Milwaukee, Wisconsin.

During the search of Mattsen's home, affiant located seven (7) firearms including a Colt AR-15 rifle. One of the firearms was a Smith and Wesson .38 revolver that was registered to Ted Binion's attorney James Brown. Brown told Dillard that Brown had given the gun to Ted Binion as a gift. These weapons were seized as potential evidence because of Mattsen's status as a convicted felon.

Also, affiant found several newspaper articles concerning Mattsen's arrest in Nye County for the attempted theft of Binion's silver and Mattsen's refusal to testify under oath before the probate court hearing the Ted Binion case.

Affiant has reviewed the Mattsen's financial records for 1997 through 1998. In 1997, Mattsens’ income averaged roughly $350 every two weeks. In 1998, the couple's income increased to approximately $500 every two weeks. Starting in November 1998, Mattsen started receiving paychecks in the amount of $436 per week from MRT Transportation. A W-2 Form from MRT Transportation of NV for 1998 listing $4000 in wages was found in Mattsen's personal papers.

Among the other papers, detectives found a notice from MRT Transportation of Nevada, INC., dated February 12, 1999, advising employees that their employment was terminated because creditors had filed an involuntary bankruptcy petition against the company. Additionally, affiant discovered a bill listing a child support debt of Dave Mattsen for $15,000 dated 10/98.

Affiant also seized and reviewed Thressa Mattsen's daily diary for 1998. Thressa, Mattsen wrote on August 24, 1998, "Tomorrow David meets Rick to see about a job with him." On the next day, Mrs. Mattsen wrote, "David came home excited about working for Rick." On following days, Mrs. Mattsen recorded that David Mattsen spent time at MRT during the day.

On September 6, 1998, Mrs. Mattsen wrote, "Lord all the reports about Ted are bad. David heard a tape where he [Ted] talks about killing him [David]. Help Ted. He's sick." Two days later, on September 8, 1998, Mrs. Mattsen observed, "David picked up his [David's] truck from Rick, it’s real nice." According to Thressa Mattsen's Grand Jury testimony, Rick is Rick Tabish and Ted refers to decedent Ted Binion.

On the day before Ted Binion's murder, Mrs. Mattsen wrote, "Got up at 7:30, David left a note not to make him breakfast. He was gone until 11 o'clock." "David talked to Rick, fed the animals, got dressed up and left for Vegas. Everything with him and Rick is hush, hush and secret. I don't know Lord. Reveal to me what he's up to and if it's not right sever that relationship with Rick. Ted's acting crazy and release him from the drugs." On the following day, Thressa Mattsen wrote, "Ted died today."

After Dave Mattsen's arrest occurring September 19, 1998, and subsequent release on bail, on October 3, 1998, Mrs. Mattsen reflected in her diary, "Lord if Rick and Sandy are on the up and up please let me know cuz I feel they're using David." On the next day, the entry reads, "Now Sandy's telling him she's bringing some money. Lord if that money is not from you, please keep it away." Thereafter, on October 4, the entry states, "David went at 8:30 to meet Sandy at Smith's. I'm really concerned about them."

Mrs. Mattsen's financial records reflect that Mattsen received his final paycheck from the Ted Binion ranch on October 9,1998. Her entry for October 21, 1998 indicates that David Mattsen filed for unemployment. On November, 8, 1998, Mrs. Mattsen wrote "Thank you for David's job with Rick." Eight days later, Mrs. Mattsen observed in her diary, "I seen Sandy she's all dressed up , changed her hair and all. I didn't feel good talking to her. I felt real strong that she had something to do with Ted's death. It hurts me to think that someone hurt him."

Despite receiving weekly paychecks from MRT, Mattsen did not work for the company. Mrs. Mattsen noted, on November 19, 1998, "Lord he is so lazy. He just sets on the couch all day watching TV." This entry referred to her husband, Dave Mattsen.

On December 18, 1998 the diary reflects, "David did not pass his test for truck driving."

In an effort to obtain a statement from Linda Carroll, on January 28, 1999, prosecutors obtained a court order requesting that a California court order Carroll to appear before the Clark County Grand Jury. However, law enforcement officers in California were unable to locate Carroll to serve her with the court process.

Linda Carroll's attorney, Chet Bennett, spoke with prosecutors and made arrangements to accompany Carroll to Las Vegas to provide a statement to authorities on two separate occasions. Bennett and Carroll canceled both appointments.

Thereafter, on February 18 1999, a material witness warrant was issued for Carroll's arrest. Bennett was informed of the outstanding wan-ant. Despite significant effort expended by law enforcement to locate Carroll, Carroll remained a fugitive.

Mike Fisher, one of Carroll's neighbors, told private investigator Jack Holder that Fisher had spoken to Carroll about Ted Binion's death. Carroll told Fisher that Binion had been murdered, "murder, straight away." Also, Fisher explained that Carroll ". . . told me straight out that if she testified against whoever, these people would kill her. If the cops got hold of her and they put her under protective custody, these people would kill her. That's exactly what she said. Over and over and over. That's what she was worried about."

Affiant learned that Linda Car-roll and her attorney, Chet Bennett, stayed at the Frontier Hotel just prior to Carroll's appearance before the Grand Jury. Affiant reviewed hotel billing records and learned that Linda Carroll placed a telephone call to Sandy Murphy and/or Rick Tabish on April 15, 1999. On the following day, April 16, 1999, Chet Bennett placed a call to Sandy Murphy and/or Rick Tabish.

On April 17, 1999, Tom Dillard observed Linda Carroll arrive in a limousine for her Grand Jury appearance. Linda Carroll was accompanied by her attorney and an entourage. Also, at the same time, Harry Claiborne, Esq., and Charles Kelly, Esq. observed Sandy Murphy and Rick Tabish in a black Mercedes driving around in the immediate area of the Grand Jury hearing room.

Linda Carroll appeared before the Clark County Grand Jury and answered questions for over four hours. Carroll acknowledged that she had spent time with Tabish and Murphy at their Green Valley apartment two weeks earlier. Carroll's Grand Jury testimony was riddled with denials and allegations of memory loss. Nevertheless, affiant offers Carroll's prior inconsistent statements for consideration. California v. Green, 399 U.S. 1492 90 S.Ct. 1930 (1970); LaPierre v. State, 108 Nev. 528, 836 P.2d 56 (1992).

On April 20, 1999, Tom Dillard was speaking to Fred Schmidt and Michael Wells at the offices o f RTI when John Joseph called to speak to Schmidt. Tom Dillard took the telephone and asked to meet with Joseph to conduct an interview. Joseph told Dillard that Joseph would call Dillard back to arrange a meeting. Joseph never called Dillard as promised.

On the following day, April 21, 1999, Rick Tabish left a message on Michael Wells telephone voice mail. According to Wells, Tabish sounded very angry and he was agitated." Tabish barked that Wells was not authorized to provide Tom Dillard or the District Attorney's office any documents. Tabish warned that if Wells disregarded Tabish's orders, Tabish would ". . . take care of Wells and those around him."

Moments later, Rick Tabish called Michael Wells cellular telephone and left an identical message. Tabish underscored that Wells was not to cooperate in the investigation. Tabish threatened to retaliate against Wells and his loved ones.

Based upon the foregoing, affiant requests that arrest warrants issue for the above referenced defendants.

I declare under penalty of perjury that the foregoing is true and correct. Executed this 21 day of June, 1999.

________________
JAMES BUCZEK

Witness:

 

STEWART L. BELL
DISTRICT ATTORNEY
Nevada Bar #000477

BY____________________
DAVID J.J. ROGER
Chief Deputy District Attorney
Nevada Bar #002781

   

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