The first “civil action” these dogs likely have ever felt – Federal prosecutors file action against 4 Pit Bull dogs – but it is fighting for the dogs’ future

URGENT URGENT – U.P. Breaking News Bulletin – 2-11-18 – 12:20 a.m. ET

Fighting for Pit Bulls Dogs Abused in Cruel Michigan Dog Fighting and Sports Bookmaking Operation

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Federal prosecutors file civil complaint to get ownership of four pit bull dogs seized last year in a probe into Michigan dog fighting and gambling ring

Dog Fighting Civil Complaint graphic

Filed late last week, the rare legal action will help guarantee the suspects pay for the dog’s medical bills, room, board and other daily expenses

By Greg Peterson
U.P. Breaking News
Owner, News Director
906-273-2433

(Grand Rapids, MI) – Federal prosecutors want to take ownership of four pit bull terriers that were viciously brutalize as part of a Michigan dog fighting ring.

The forfeiture action is named a “verified Complaint For Forfeiture In Rem.” The action describes the vile videos found on phones belonging to four people arrested for running a professional gambling and dog fighting business in western Michigan.

The brutal Michigan dog fighting ring was linked to other pit bull fighting businesses including in Ecuador at “G & G Kennels.”

The groups interbred dogs with names like the “Demolisher” and “Demonvil.” One arm of the fighting ring is named “Fatal Menace Kennels.”

Countless videos/photos were seized federal agents including a fighting dog owned by Miller and Davis.
The dog in the video named “Barracuda” is a “finisher (that goes for the) throat and kidneys!!!”

Federal Court in the Western District of Michigan:

On December 7, 2017, agents with the United States Department of Agriculture Office of Inspector General and Federal Bureau of Investigation seized the Defendant Dogs from 1941 Osmer Ave., SW. in Wyoming, Michigan

“The Defendants” are currently in the custody of the United States Marshals Service and are being cared for by the American Society for the Prevention of Cruelty to Animals (ASPCA) in Columbus, Ohio.

The 12-page federal civil forfeiture complaint was filed by U.S. Attorney for the Western District of Michigan Andrew Byerly Birge and Assistant U.S. Attorney Joel S. Fauson on Thursday, February 8, 2018.

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The Defendant Dogs are generally described as:

a. One black female adult pit bull dog (1746-1-1)
b. One tan female adult pit bull dog (1746-1-2)
c. One brindle female adult pit bull dog (1746-1-3)
d. One black female adult pit bull dog (1746-1-4)
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In addition to seizing the animals and any pups, prosecutors are seeking a civil forfeiture judgment against their owners for the cost of healthcare and daily expenses such as room/board – totaled since they were seized.

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Federal prosecutors in Michigan are suing to get “the defendant dogs and any offspring they may have before a final judgment is entered in this case,” the civil forfeiture complaint states.

The law “provides for the forfeiture of any animal involved” as it is illegal “to knowingly sell, buy, possess, train, transport, deliver, or receive any animal for purposes of having the animal participate in an animal fighting venture,” the forfeiture complaint states.
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Suspects:

Charles Miller of Lansing, MI

Charles Davis, Jr. of Wyoming, MI and is also known as Charleston Davis alias Brad Jordan

Miya Reeves

Katasha Davis

Damiane Buehrer aka ‘Fatal’ runs dog fighting facility named “Fatal Menace Kennels”

Galo Grijalva of Equador studded his dog “Demonvil” with a female at Stick Wit Me Kennels to sire future Michigan fighting dogs – and runs the fighting/stud enterprise “G & G Kennels”

Damiane Buehrer aka ‘Fatal’ runs “dog fighting operation” named “Fatal Menace Kennels.”
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The Michigan suspects “work together to train fighting dogs, maintain and care for fighting dogs, purchase and breed fighting dogs, and attend and gamble on animal fighting ventures involving their dogs,”the complaint states. To hide betting operation and dog fights the suspects operate under the guise” of “Stick Wit Me Kennels.”

Illegal “kennel” business:

STICK WIT ME KNLS
SWM KNLS
Stick Wit Me Kennels
G & G Kennels

Dogs:

Fighting Bulls 1Fighting Bulls 2

Cardiac Kid 2.0 aka Cardiackid Miller
Mr. Vili, advertised by suspect, seized by federal agents on July 27, 2017

Fighting Bulls 3

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On November 22, 2016, Davis’s “Stick Wit Me-Knls” Facebook account posted a photo of the Pit Bull dog “Mr. Vili.”
“Mr. Vili” was seized from Miller’s residence on July 27, 2017.

A forensic veterinarian examined “Mr. Vili” and found scars on (his) head, neck, and legs” all “consistent with healed dog-bite wounds from organized dog fighting,”the complaint states.

Facebook users who knew the dog-fighting jargon and code – responded to the photo.
Most “notably,” Galo Grijalva who had studded his Pit Bull dog Demonvil with Mr. Vili’s mom Pantera.

“Another great animal in USA” sired by “my stud Demonvil,” Grijalva wrote on Facebook.

Grijalva operates the dog fighting enterprise “G & G Kennels,” out of Ecuador.

Starting about eight weeks prior to a fight, the dogs are put on training regimen of food, exercise, and supplements

The dog abusers also had did business with another illegal dog fighting ring – operated by Damiane Buehrer aka ‘Fatal’, who runs “the dog fighting operation” named “Fatal Menace Kennels.”

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In addition to badly hurt dogs, agents found a plethora of evidence including records.
Agents seized “Sporting Dog” Journals – the “underground paper magazines that promote dog fighting” that are saved in a digital format instead of paper like the old days.

The e-journals “recount match wins, advertise stud fighting dogs for breeding, list titles awarded to fighting dogs, and include articles and advertisements about training and providing medical care for fighting dogs.,” the complaint states. “Historically, dog fighters would keep paper copies of such journals as mementos. Now the trend is for these underground dog fighting journals to exist in electronic format and they are shared over the Internet.”

On Dec. 27, 2017, a search of “Davis’s residence, yard, and garage” federal agents recovered “a first aid kit, lubricating jelly, syringes, and medications commonly used to treat dogs involved in dog fighting matches. “
Agents “found a photograph of a brown female pit bull” and the photo’s caption said ‘Pride and Joy’ in “Aug. 2003 at 13 months old.”
Agents seized numerous dog collars, rope leashes, dog crates, and two springs capable for use as spring poles.

“A spring pole consists of a heavy duty spring that is tethered to an immovable object, typically a tree branch, with a biting rope dangling from the end,” the federal forfeiture complaint states. “It serves as an apparatus to exercise a dog’s jaws and condition dogs to clamp on to what they are biting.”

“The ASPCA evaluated the Defendant Dogs and identified scars on each of the Defendant Dogs that indicate involvement in dog fighting,” the complaint states.

Prosecutors even provided proof their forfeiture complaint was valid because it included a “verified complaint” that was sworn to by Deputy U.S. Marshal Jesse Lake.

“I declare under penalty of perjury that the foregoing is true and correct,” said Lake, one of the officers investigating the case.

The case is assigned to U.S. District Court Judge Paul L. Maloney.

Here is excerpt from the forfeiture complaint about the horrors of dog fighting:

Dog fighting is a violent contest in which two dogs that are bred and conditioned for fighting are released by their owners or handlers in a controlled environment to attack each other and fight for purposes of entertainment or gambling. Fights usually end when one dog withdraws, when a handler “picks up” his dog and forfeits the match, or when one or both dogs die.

Dog fighters fight dogs with a goal of obtaining “Champion” or “Grand Champion” status for their dogs, which is achieved by winning three or five fights, respectively. They maintain contact with other dog fighters around the country, and can generate substantial income from gambling on dog fights and from the sale and breeding of fighting animals.

It is a common practice for those involved in training and exhibiting fighting dogs to possess several dogs at one time. This practice is followed for several reasons. Dog fighters maintain a stock of dogs at different weights and both sexes because in dog fights, dogs are matched against other dogs to within a pound of the same weight against dogs of the same sex. Maintaining a stock of several dogs thus increases the odds of owning a dog whose weight meets the requirements for a match being solicited by an opponent.

Further, dog fighters must possess an inventory of dogs because dogs often die or are badly injured during fights. Dogs that lose fights or fail to show “gameness” are often killed. It is not uncommon for dogs that lose matches to be killed in cruel, torturous, and inhumane ways as punishment.
Dog fighters also maintain multiple dogs in order to selectively breed, sell, and fight dogs displaying certain traits or to otherwise advance a particular dog fighting bloodline.

Possessing multiple dogs increases the prospects of owning a dog who will become a champion or Grand Champion. Dog fighters also routinely test and evaluate their dogs to determine those that exhibit aggressive behavior, including against their own dogs.

Persons engaged in dog fighting typically use “pit bull”-type dogs, which dog fighters prefer for their compact muscular build, short coat, and the aggression that some display toward other dog.

One sign of dog fighting is the presence of pit bull-type dogs on heavy or excessive chains, or housed individually in pens or crates. Persons engaged in dog fighting take steps to restrain or isolate dogs used for fighting from one another to prevent them from fighting at unintended times. They may also keep younger dogs they intend to use for fighting out of reach of other dogs to discourage normal socialization. Heavy chains are used to develop neck strength in dogs used for fighting.

Dog fighters typically do not start setting up matches for a dog until the dog reaches at least eighteen months to two years of age. Until then, dog fighters may test the dog out by “rolling” it or having the dog participate in short fights to assess the dog’s demeanor: Thus, it is common for dog fighters to possess multiple young pit bull-type dogs who are in the process of being trained to fight.

Dogs who have been involved in organized fights may have scars, puncture wounds, swollen faces, or mangled ears. Scars from organized dog fights are commonly found on the face and front legs, as well as on hind ends and thighs

The American Dog Breeder’s Association, Inc. (ADBA) in Salt Lake City, Utah
Maintains a registry of American Pit Bull Terriers and Pit Bull kennels.
Claims to be “the largest registration office of the American Pit Bull Terrier.”

The ADBA “does not condone any illegal activity, but will never deny the history of our breed.”

ADBA issues registration certificates for Pit Bull owners who provide proof of a dog’s pedigree, bloodline. Registration certificates for Pit Bull kennels.
https://adbados.com
https://adbados.com/abous-us

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Legend Steps Down Today: Larger than life, tough, and feared by the state’s most vicious drug dealers and pornographers – and yes – even controversial – We honor U.S. District Court Judge Robert Holmes Bell – We Bring You His Honor’s Final Sentencings

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As unusual and independent as the Upper Peninsula where he ruled with an iron fist for 3 decades – Today and Tomorrow are Officially The Final Days for His Honor – The Honorable U.S. District Court Judge Robert Holmes Bell

Plus we hope to hear today about the future of Eastern District of Michigan Federal Prosecutor Barbara McQuade

A new top federal prosecutor took the helm last week in the U.P. area and western half of the Lower Peninsula – The new top cop for the U.P. is Acting U.S. Attorney Andrew Birge, who took over last week after the resignation/step-down of  U.S. Attorney Patrick A. Miles, Jr.  (all just an expected big federal shakeup with a new president from different party)

“The diversion of firearms for unlawful purposes or to those who cannot legally possess them endangers each and every member of our society,” said Federal Judge Robert Holmes Bell at his final sentencing on Thursday

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The honorable 72-year-old U.S. District Court Judge Robert Holmes Bell held his final sentencings last week.

This Judge’s judge naturally Command’s Respect (Reminds This Reporter of the Non-Nonsense, Order-In-The-Court, Hang ‘Em High, The Triple A Himself – The Late Great Federal – U.S. District Court Judge Anthony A. Alaimo in Georgia).

Like all federal judges in Michigan, Judge Bell’s impact was profound on every northern Michigan Indian Nation – whether it was tribal domestic violence, or the Founder of American Tribal Gambling Fred Dakota, or the many civil cases.

judge-robert-holmes-bell-3

For Whom the Bell Tolls – To Prison

Dealing With An Armed Crack Dealer:

Dealt 12 years in federal prison by U.S. District Court Judge Robert Holmes Bell in one of his final sentencings last week

By Greg Peterson
U.P. Breaking News
Owner, News Director
906-273-2433

Federal Judge Robert Holmes Bell sent many heavily armed and murderous drug dealers, gangs, gun-runners and just plain bad people to prison  – from the Upper Peninsula and down to Grand Rapids, Kalamazoo and Benton Harbor.

In the federal system there is no parole, so when he sentences someone 20 or 30 years – that is what they serve.

Hey – Judge Bell even has a judge-looking appearance and official kind of name – just saying.

He was named (middle) after one of America’s most famous jurists.

There was even a brief filed last week with re-assignment of Judge Bell’s many criminal and civiol cases due to “Inactive senior status effective (tomorrow, Tuesday) January 31, 2017– in legal jargon – but it means retirement:

Judge Bell is scheduled to take inactive senior status effective January 31, 2017, and will be unavailable to conclude proceedings in these matter”


Judge Bell’s Second to Last Sentencing, followed by his final (scroll down to sees lots you do not expect):

Dealing With An Armed Crack Dealer:

Dealt 12 years in federal prison by U.S. District Court Judge Robert Holmes Bell in one of his final sentencings last week

By Greg Peterson

(Grand Rapids, MI) – Armed crack kingpin Calvin Veernell Dennis was sentenced to nearly 12 years (140 months) in federal prison by U.S. District Court Judge Robert Holmes Bell on Tues., Jan. 24, 2016 – the latest in numerous Michigan drug traffickers getting stiff prison terms

The decade plus in prison will be followed by three years supervised release

Calvin Veernell Dennis admitted being a highly armed cocaine trafficker and convicted felon in Kent County, MI.

Dennis pleaded guilty to felon in possession of firearms and possession of firearms in furtherance of a drug trafficking crime.

Colt Agent .38 revolver (Serial No. M53914) and 21 rounds of Winchester .38 spl. caliber ammunition

M-11, 9mm Cobroyo semiautomatic pistol and 60 rounds of 9mm ammunition

Smith and Wesson, model SW40VE, .40 caliber semiautomatic pistol (Serial No. RAY4273) and 20 rounds of Winchester .40 caliber ammunition

Tanfoglio, model TZ75, 9mm semiautomatic pistol (Serial No. H00704) and 16 rounds of Winchester Luger and Hornady 9mm ammunition

Rock River Arms, LAR 15, 5.56 caliber rifle (Serial No. CM179750) and 50 rounds of Remington .223 caliber ammunition

660 rounds of 7.62 caliber ammunition.

Case Summary

1:16-cr-00098-RHB All Defendants USA v. Dennis

Date filed: 05/25/2016

Date terminated: 01/24/2017

Calvin Veernell Dennis

Filed: 05/25/2016

Kent County, MI

Count: 1 citation: 18:922g.f offense level: 4 18:922(g)(1), 18:921(a), 18:924(a)(2)

Unlawful transport of firearms, etc.; felon in possession of firearms

Count: 2 citation: 18:922g.f offense level: 4 18:922(g)(1), 18:921(a), 18:924(a)(2)

Unlawful transport of firearms, etc.; felon in possession of ammunition

Count: 3 citation: 21:841a=nd.f offense level: 4 21:841(a)(1), 21:841(b)(1)(c)

Narcotics – sell, distribute, or dispense; possession with intent to distribute cocaine base

Count: 4 citation: 18:924c.f offense level: 4 18:924(c)(1)(a)(i), 21:841(a)(1)

Violent crime/drugs/machine gun; possession of firearms in furtherance of a drug trafficking crime

Defendant in Custody

Assistant U.S. Attorney Sally J. Berens

Phone: (616) 456-2404

Email: sally.berens@usdoj.gov

Assistant U.S. Attorney Joel S. Fauson

Phone: (616) 456-2404

Email: joel.fauson@usdoj.gov

Assistant U.S. Attorney Jennifer S. Murnahan

Phone: (616) 456-2404

Email: jennifer.murnahan@usdoj.gov

Assistant U.S. Attorney Alexis M. Sanford

Phone: (616) 456-2404

Email: alexis.sanford@usdoj.gov

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Judge Bell’s Final Sentencing:

FOR IMMEDIATE RELEASE: Thursday, January 26, 2017

Grand Rapids Man To Spend Five Years In Prison For Trafficking Firearms

GRAND RAPIDS, MICHIGAN – Donte Timothy Bacon, 31, of Grand Rapids, was sentenced to 60 months’ imprisonment, Acting U.S. Attorney Andrew Birge announced today.

In August, Bacon pled guilty to selling a firearm to a prohibited person and possession of a firearm with an obliterated serial number. Charles Lee Samuels, 28, earlier was sentenced to 18 months in prison for his lesser role in the crimes.

On five different occasions in August and September 2014, Bacon sold a firearm to a person who was not permitted to possess it under federal law. One of the firearms was sold with a high-capacity magazine. Two of those firearms had been purchased by Bacon and Samuels and were sold after Bacon removed the serial numbers. During the final transaction, Bacon and Samuels used a hand-grinder to remove the serial number at the time of sale.

In his final sentencing before retiring from the bench, U.S. District Judge Robert Holmes Bell observed the seriousness of trafficking firearms. Judge Bell ordered Bacon to serve three years of supervised release following his term of custody and expressed his hope that Bacon will return as a productive member to his community.

“The diversion of firearms for unlawful purposes or to those who cannot legally possess them endangers each and every member of our society,” said Acting U.S. Attorney Birge. “The U.S. Attorney’s Office will prosecute those who willfully circumvent federal firearms laws designed to protect the public.”

“Selling firearms to prohibited individuals contributes to the cycle of gun violence plaguing our neighborhoods,” said Special Agent in Charge Robin Shoemaker of the Bureau of Alcohol, Tobacco, Firearms, and Explosives. “ATF will continue to use all available resources to put a stop to illegal gun sales. Let this conviction stand as a warning to others willing to put profit before public safety.”

The ATF conducted the investigation, with assistance from the Grand Rapids Police Department. Assistant U.S. Attorneys Justin M. Presant and Alexis M. Sanford prosecuted the case.

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Other federal court cases this past week you did not hear about:

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Five years in prison for coke/heroin dealer

Drug dealer Jamian Charles Pearce sentenced on Jan. 23, 2017 to five years (60 months) in federal prison by U.S. District Court Judge Paul L. Maloney for distributing heroin and cocaine in Kent County, MI in Feb. 2016.

After five years in prison, he will be on three years of supervised release.

On March 16, 2015, Muskegon County Law Enforcement arrested 32-year-old Jamian Charles Pearce for obstructing justice/probation violation in Muskegon, MI

Case Summary:

1:16-cr-00036-PLM-4 USA v. Hairston et al

Date filed: 02/25/2016

Date of last filing: 01/24/2017

Jamian Charles Pearce

Filed: 02/25/2016

Kent County, MI

Count: 1

Citation: 21:846=NP.F Offense Level: 4 21:846, 21:841(a)(1), 21:841(b)(1)(a)(i) and (ii), 21:841(b)(1)(c)

Conspiracy to possess narcotics; conspiracy to possess and distribute cocaine and heroin

Count: 3

citation: 21:846=np.f offense level: 4 21:846, 21:841(a)(1), 21:841(b)(1)(c), 18:2

Conspiracy to possess narcotics; attempted possession with intent to distribute cocaine

Count: 1s

citation: 21:846=nd.f offense level: 4 21:846, 21:841(a)(1), 21:841(b)(1)(a)(i) and (ii), 21:841(b)(1)(c)

Conspiracy to distribute narcotics; conspiracy to distribute and possess with intent to distribute cocaine and heroin

Count: 3s

citation: 21:846=nd.f offense level: 4 21:846, 21:841(a)(1), 21:841(b)(1)(c), 18:2

Conspiracy to distribute narcotics; attempted possession with intent to distribute cocaine

Count: 1ss

citation: 21:846=nd.f offense level: 4 21:846, 21:841(a)(1), 21:841(b)(1)(b)(ii)

Conspiracy to distribute narcotics; conspiracy to distribute and possess with intent to distribute cocaine

Defendant in custody

Assistant U.S. Attorney Mark V. Courtade

Phone: (616) 456-2404

Email: mark.courtade@usdoj.gov


Three years in prison for identity theft

By Greg Peterson

(Grand Rapids, MI) – Pedro Enrique Sanchez Pupo was sentenced to 37 months in prison on Jan.25, 2017 by Chief U.S. District Court Judge Robert J. Jonker for aggravated identity theft crimes committed in 2015 in Kent County, MI:
In plea agreement, Pupo pleaded guilty to count one of the indictment conspiracy to commit wire fraud. Her will serve his time – three years and a month- in a federal prison in Florida near his family.

Date of last filing: 01/28/2017

Pedro Enrique Sanchez Pupo

Filed: 12/01/2015

Kent County

Count: 1 Citation: 18:1349.F Offense Level: 4

18:1349, 18:1343

Attempt and conspiracy to commit fraud; conspiracy

Count: 2 citation: 18:1029a.f offense level: 4

18:1029(a)(3), 18:1029(c)(1)(a)(i), 18:2

Produces/traffics in counterfeit device; access device fraud

Count: 3 citation: 18:1028a.f offense level: 4

18:1028a(a)(1), 18:1028a(c)(4), (5), 18:1028a(b), 18:2

Fraud with identification documents; aggravated identity theft

Defendant in Custody

Federal Prosecutor:

Assistant U.S. Attorney Hagen W. Frank

Phone: (616) 456-2404

Email: hagen.frank@usdoj.gov



Ten years – 121 months in prison for distributing coke and heroin

By Greg Peterson

(Grand Rapids, MI) – One of the defendants in major heroin ring was sentenced to just over ten years in federal prison on Jan. 24, 2017 by U.S. District Court Judge Paul L. Maloney for distributing heroin and cocaine during Jan. 2016 in Kent County, MI.

Mario Cruz pleaded guilty to one count of conspiracy to possess narcotics; conspiracy to possess and distribute cocaine and heroin.

No parole in federal prison, and will be under three years supervised release when let out in a decade.

Case Summary

1:16-cr-00036-PLM-3 USA v. Hairston et al

Date filed: 02/25/2016

Date of last filing: 01/24/2017

Mario Cruz

Filed: 02/25/2016

Kent County

Other Court Case: 1:16-cr-169 Related Case

Count: 1 citation: 21:846=np.f offense level: 4

21:846, 21:841(a)(1), 21:841(b)(1)(a)(i) and (ii), 21:841(b)(1)(c)

Conspiracy to possess narcotics; conspiracy to possess and distribute cocaine and heroin

Count: 2 citation: 21:846=nd.f offense level: 4

21:846, 21:841(a)(1), 21:841(b)(1)(a)(i) and (ii), 21:841(b)(1)(c)

Conspiracy to distribute narcotics; conspiracy to distribute and possess with intent to distribute cocaine and heroin

Defendant in custody

Federal prosecutor:

Assistant U.S. Attorney Mark V. Courtade

Email: mark.courtade at usdoj.gov



Read about the fancinating reign of a tough federal judge – who was feared by all the big time evil doers in the Upper Peninsula:

https://www.justice.gov/usao-wdmi/pr/2017_0126_Bacon

https://www.apnews.com/cb2f330cae944accaeac06e0be6b56c2

http://www.mlive.com/news/grand-rapids/index.ssf/2016/10/federal_judge_robert_holmes_be.html

http://www.mlive.com/news/grand-rapids/index.ssf/2016/11/towering_figure_robert_holmes.html

http://www.mlive.com/living/grand-rapids/index.ssf/2011/02/profile_us_district_court_judg.html

http://www.miwd.uscourts.gov/judges-info/judge-robert-h-bell

https://en.wikipedia.org/wiki/Robert_Holmes_Bell

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