IN THE UNITED STATES DISTRICT COURT FOR THEEASTERN DISTRICT OF VIRGINIAAlexandria DivisionIN THE MATTER OF SEARCHES )INVOLVING 555 GROVE STREET, ) Misc. No.HERNDON, VIRGINIA, AND )RELATED LOCATIONS ) UNDER SEAL“(PROPOSED REDACTED) AFFIDAVIT IN SUPPORT OFAPPLICATION FOR SEARCH WARRANT (OCTOBER 2003)I, David Kane, a Senior Special Agent with the United States Customs Service(“USCS”), in Baltimore, Maryland, being duly sworn, depose and state:I. Professional Experience of Affiant1. I have served as a Special Agent (“SA”) with the USCS for approximately five years.I have received training and gained experience in interviewing and interrogation techniques,arrest procedures, search and seizure, search warrant application, computer crimes, terrorism,and various other crimes. I have been the case agent on complex money launderinginvestigations that involved the domestic and international transfers of money, layeringprocesses, falsified records and front organizations. I have been the case agent on four cases thatwere terrorism-related and the affiant on six federal search warrants involving money launderingviolations.2. Prior to joining the USCS, I obtained a B.A. degree in Government and Politics and aMasters degree in International Transactions from George Mason University. I worked as afinancial services agent with Prudential Preferred Financial Services, where I analyzed financial
Search History:
Result 00 of 00
00 results for result for
p.
Pelosi Accepted Islamist Donations in Secret Fundraiser
3.8K
Reads
17
Readcasts
52.7K
Embed Views
Recommended
More From This User
Notes
Load more
