In the Matter of the Seizure of"~"'":"",,,-,-.

t"',.?':~;

(address or brief.description of property to be seized) ~ .'. ." .'. '--

The contents of one '-'APPLICATION AND

Citibank bank account. AFFIDAVIT FOR SEIZURE WARRANT
CASE NUMBER: t~.09
Rob'rt J. M;gnogna,MarylaodStato Polk, Tmop" aod Uoh,d Stato, !mm;gmtiooaod Cu"om, Eur",Bo9alF
Officer, being duly sworn deposes and says:
0& W G
I have reason to believe that there is now certain property in Long Beach, California, and elsewhere, which is the subject of
forfeiture to the United States, namely (describe property to be seized)

the contents of Citibank NA account 203154851

in the name of HMO Inc. and
located in Long Beach, California,

which is (state one or more bases for seizure under the U.S. Code)

forfeitable pursuant to 18 U.S.C. sections 981 (a)(1)(C) and 1955(d) because it constitutes the
proceeds of an illegal gambling business and is forfeitable pursuant to 18 U.S.C. section
981 (a)(l )(A) because it was involved in money laundering transactions made in violation of 18
U.S.c. section 1956(a)(2)(A).

cts to support a finding of Probable Cause for issuance of a 'Seizure Warrant are set forth in the attached Affidavit.

Robert J. Migno
Maryland State P ce Troop r
and U.S. Immigration and Customs Enforcement T

Sworn to before me, and subscribed in my presence on Date

In the Maher of the Seizure o'f ",,-' ,~
(address or brief description of property to be seized) "

The contents of one APPLICA TION AND

Bank of America bank account. AFFIDAVIT FOR SEIZURE WARRANT
CASE NUMBER:
09 2892 PWG
Robert J. Mignogna, Maryland State Police Trooper and United States Immigration and Customs Enforcement Task Force
Officer, beipg duly sworn deposes and says:

I have reason to believe that there is now certain property in California, and elsewhere, which is the subject offorfeiture to
the United States, namely (describe property to be seized):

the contents of Bank of America account 0952~1356

in the name of HMO Inc. and
located in California,

which is (st~te one or more bases for seizure under the U,S. Code)

forfeitable pursuant to 18 U.S.C. sections 981 (a)(l)(C) and 1955(d) because it constitutes the
proceeds of an illegal gambling business and is forfeitable pursuant to 18 U.S.C. section
981 (a)(l )(A) because it was involved in money laundering transactions made in violation of 18
U.S.C. section 1956(a)(2)(A). .

acts to upport a finding of Probable Cause for issuance of a Seizure Warrant are set forth in the attached Affidavit.

Robert]. Mign
Maryland State Po ice Trooper
and U.S. Immigration and Customs Enforcement Ta

Sworn to before me, and subscribed in my presence on Date A

In the Matter of the Seizure of ......•
(address or brief description of property to be seized)

The contents of one APPLICATION AND

Bank of America bank account. AFFIDAVIT FOR SEIZURE WARRANT
CASE NUMBER:

Robert 1. Mignogna, Maryland State Police Trooper and United States Immigration and Customs Enforcement Task Force
Officer, being duly sworn deposes and says:

I have reason to believe that there is now certain property in California, and elsewhere, which is the subject offorfeiture to
the United States, namely (describe property to be seized):

tbe contents of Bank of America account 0952471526

'-,
;v
in the name of HMD Inc. and
located in La Habra, California,

which is (state one 'or more bases for seizure under the U,S, Code)

forfeitable pursuant to 18 U.S.C. sections 981(a)(1)(C) and 1955(d) because it constitutes the
proceeds of an illegal gambling business and is forfeitable pursuant to 18 U.S.C. section
981 (a)(1 )(A) because it was involved in money laundering transactions made in violation of 18
U.S.C. section 1956(a)(2)(A).

e facts to support a finding of Probable Cause for issuance of a Seizure Warrant are set forth in the attached Affidavit.

Robert J. Mig a
Maryland State Police Troo er
and U.S. Immigration and Customs Enforcemen

Sworn to before me, and subscribed in my presence on Date