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UNITED STATES DISTRICT COURTDISTRICT OF MARYLAND
In
the Matter of the Search of 1003 Greenmount AvenueBaltimore, Maryland 21202APPLICA TION AND AFFIDAVITIN SUPPORT OF SEARCH WARRANT
r
08 2556
PWG
CASE NUMBER:
I, Special Agent Thaddeous Miller of the Internal Revenue Service, being duly sworn depose and say:I am a Special Agent with the Internal Revenue Service and have reason tobelieve that_ on the person or XX on thepremises known as
(name, description and or location)
1003 Greenmount Avenue; Baltimore, Maryland 21202 as fully described in Attachment A-3
in the District of Maryland, there is now concealed certain property, namely:
See Attachment B-3
which is
(give alleged grounds for search and seizure under Rule 41(b) of the Federal Rules ~fCriminal Procedure)
Evidence, fruits or instrumentalities of a crime
in violation of 18 U.S.C.
99
1033(e)(1)(A)&(B), 1343 and 371; 26 U.S. C.
99
7201 & 7206(1)&(2); and 31 U.S.c.
9 9
5324(a)(I) and (3). The facts to support the issuance of a Search Warrant are as follows:
See Attached Affidavit
Continued on the attached sheet and made a part hereof.
.x.
Yes _ No
A f f i a l f ! / } t i a d d , o u ~ L t I
ifO
Sworn to before me, and subscribed in my presence
on
8 { r J L O _ f _ _
at Baltimore, Maryland
UNITED STATES
DISTRICT COURT
DISTRICT OF MARYLAND
In the Matter of the Search of 1101 North Point Boulevard, Suite 121Baltimore, Maryland 21224APPLICATION AND AFFIDAVITIN SUPPORT OF SEARCH WARRANT
I'
08
2555
PV\/G
CASE NUMBER:
I,
Special Agent Thaddeous Miller of the Internal Revenue Service, being duly sworn depose and say:I am a Special Agent with the Internal Revenue Service and have reason to believe that _ on the person or XX on thepremises known as
(name, desc~iptionand or location)
1101 North Point Boulevard, Baltimore, Maryland 21224 as more fully described inAttachment A-2
in the District of Maryland, there is now concealed certain property, namely:
See Attachment B-2
which is
(give alleged grounds for search and seizure under Rule 41(b) of the Federal Rules of Criminal Procedure)
Evidence, fruits or instrumentalities of a crime
in violation of 18 U.S.c.
& &
1033(e)(1)(A)&(B),I343 and 371; 26 U.S. C.
& &
7201 & 7206(1)&(2); and 31 U.S.C.
g g
5324(a)( I) and (3). The facts to support the issuance of a Search Warrant are as follows:
See Attached Affidavit
Continued oli the attached sheet and made a part hereof.
.x.
Yes _ No
flftd
gh/
dJ
Affiant - Special Agent Thaddeous Mille'f Sworn to before me, and subscribed in my presence
on
at Baltimore, Maryland
_.~.
UNITED STATES DISTRICT COURTDISTRICT OF MARYLAND
In the Matter of the Search of 2001 Buick RegalMaryland License plate 9DGM64VIN No. 2G4WB55K611226024APPLICATION AND AFFIDAVITIN SUPPORT OF SEARCH WARRANT
. r
a
8 25 6 0
PV\lG
CASE NUMBER:
I, Special Agent Thaddeous Miller of the Internal Revenue Service, being duly sworn depose and say:I am a Special Agent with the Internal Revenue Service and have reason to believe that _ on the person or XX on thepremises known as
(name. description and or location)
2001 Buick Regal, Maryland License plate 9DGM64, VIN No. 2G4WB55K611226024, as morefully described in Attachment A-7
in the District of Maryland, there is now concealed certain property, namely:
See.Attachment B-7
which is
(give alleged grounds for search and seizure under Rule41(b) of the Federal Rules of Criminal Procedu;e)
Evidence, fruits or instrumentalities ofa crimein violation of 18 U.S.c.
& &
1033(e)(l)(A)&(B), 1343 and 371; 26 U.S. C.
& &
7201 & 7206(I)&(2);and 3I U.S.c.
& &
5324(a)(I) and (3). The facts to support the issuance of a Search Warrant are as follows:
See Attached Affidavit
Continued on the attached sheet and made a part hereof.
X
Yes ~ NoSworn to before me, and subscribed in my presence
on
g le i~ o
'& _ _
at Baltimore, Maryland
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