Welcome to Scribd, the world's digital library. Read, publish, and share books and documents. See more
Download
Standard view
Full view
of .
Look up keyword
Like this
5Activity
0 of .
Results for:
No results containing your search query
P. 1
NMFA Warrant

NMFA Warrant

Ratings: (0)|Views: 6,610 |Likes:
Published by tdingmann3869
NMFA Search Warrant Affidavit
NMFA Search Warrant Affidavit

More info:

Published by: tdingmann3869 on Aug 02, 2012
Copyright:Attribution Non-commercial

Availability:

Read on Scribd mobile: iPhone, iPad and Android.
download as PDF, TXT or read online from Scribd
See more
See less

08/02/2012

pdf

text

original

 
FILED
IN
OPENCOURT
THIS
._DAY
STATE
OF
NEW
MEXICO
OF
2OLAT±2PAM.
COUNTYOFSANTAFE
IN
THE
DISTRICT
COURT
a
STEFFrR
STATE
OF
NEW
MEXICO
-vS
NEW
MEXICOFINANCEAUTHORITY
207
SHELBYSTREETSANTA
FE,
NEWMEXICO
87501
AFFIDAVITFORSEARCHWARRANT
I,
BenjaminBaker,being
duly
sworn,uponmyoath,
state
that
I
have
reason
to
believethat
on
the
following
described
premises;
The
premises
to
be
searched
isa
COMMERCIALOFFICE
BUILDING
located
at
207
Shelby
Streetin
Santa
Fe,
NM
87501.The
building
isa
three
story
structure
with
a
flat
roof
and
a
whiteand
brown
stuccofacade.
A
hanging
signaffixed
tothe
western
wallabove
the
main
entranceprominently
displays
the
streetaddress
“207
ShelbyStreet”
andthelabel
“New
Mexico
Finance
Authority”
(NMFA).
The
primary
entrance
faces
westtowards
a
small
designatedNMFA
parking
areaonShelby
Streetand
is
recessed
under
and
enclosed
by
a
second
floor
balcony
with
a
darkbrownwooden
railing
andpillars.
The
premises
are
bordered
to
the
South
by
a
vacant
office
buildingwith
street
number
“219.”
The
premises
are
bordered
tothe
Southeast
bya
commercial
establishment
called
“Santa
Fe
Jewels”
(214Old
Santa
Fe
Trail).
to
theEast
bya
vacantdirt
parking
lot,
and
to
the
Northeast
by
another
commercial
establishment
called
Santa
Fe
East.”
The
premises
are
bordered
to
the
North
by
a
dirt
parking
area
and
the
rearexit
of
the
“Santa
Fe
East”
building.This
description
should
include
the
curtilage
in
the
rear
of
the
mainbuilding.This
description
shouldalso
contain
anysafes
or
securestoragefixturesinside
the
above
described
structure.
Afflant
Background
NM
Securities
Division
Special
Agent
in
Charge
Benjamin
Baker
is
a
full-time,salaried
law
enforcement
officer
employed
by
the
NM
SecuritiesDivision
(NM
SEC).
Regulation
and
Licensing
Department.
Under
the
supervision
of
SecuritiesDivisionDirector
Daniel
S.
Tanaka,SpecialAgent
Baker
hasbeen
assigned
as
thelead
case
agent
in
thisinvestigation.SpecialAgentBaker
has
beenwith
the
Division
since
2011,and
has
servedwith
the
Albuquerque
Police
Department
and
the
Carlsbad
Police
Department
and
hasoverfifteenyears
of
combined
local,andstate,
law
enforcementexperience.
SpecialAgentBaker’sdutiesinclude
detection
and
prevention
of
securitiesfraud,
conducting
criminal
and
administrative
investigations,
generalwhitecollarcriminal
investigations,
and
enforcement
of
the
New
MexicoSecurities
Act.
While
the
affiant
is
the
maincase
agent,
he
is
working
ina
team
environment
with
othermembers
of
the
New
Mexico
1

Activity (5)

You've already reviewed this. Edit your review.
1 hundred reads
1 thousand reads

You're Reading a Free Preview

Download
/*********** DO NOT ALTER ANYTHING BELOW THIS LINE ! ************/ var s_code=s.t();if(s_code)document.write(s_code)//-->