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Kwik Stop Gambling Search Warrant

Kwik Stop Gambling Search Warrant

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Published by Steve Thompson

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Published by: Steve Thompson on Mar 30, 2012
Copyright:Attribution Non-commercial

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03/30/2012

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,
AFFIDAVIT
FORSEARCH
AND
ARREST
\VARRANT
THE
STATE
OF
TEXASCOUNTY
OF
DALLAS
K\VIKSTOP
1909
1\'1.
L.King
Jr.
BlvdDallas,DallasCounty,TexasTheundersignedAffiant,beingaPeaceOfficerunderthelaws
of
Texasandbeingdulysworn,onoathmakesthefollowingstatementsandaccusations:
1.
There
is
inDallasCounty,Texas,asuspectedplace
and
premisesdescribed
and
locatedasfollows:A"
KWIK
STOP"
locateda1.1909
M.
L.King
Jr.
BlvdDallas,DallasCounty,Texas.ThefrontglassdoorsfaceSouthandthebusinessexterior
is
made
of
redandwhitepaintedbrick.Thebusiness
is
locatedatthenortheastcomer
of
theintersection
of
M.
L.
King
Jr.
BlvdandHarwoodRoad.Seephoto-Attachment"A".
2.
There
is
at
saidsuspectedplace
and
premisesimplements,instruments,
and
instrumentalitiesused
in
the
commission
ofan
offense
and/orproperty
or
itemsconstitutingevidencetendingtoshow
that
a
particular
personcommitted
an
offensetowit:"KeepingaGamblingPlace",inviolation
of
TexasPenalCodeSection47.04and,or"Possession
of
aGamblingDevice,Equipment,orParaphernalia",inviolation
of
TexasPenalCodeSection47.06.Theevidence
to
beseizedandtakenintocustodyincludesvideoelectronicgamblingdevices,
as
definedinTexasPenalCodeSection47.01(4),gamblingparaphernalia
as
definedinTexasPenalCodeSection47.01(6),gamblingproceeds,UnitedStatesCurrency,giftcertificates,safesormoneyboxes
(if
thecontentscannotberemovedeasilyonthepremises),clientlistsandrecords,telephonenotations,recordingdevices
to
includeaudioandvideo
(if
recordedcontentscannotberemovedonthepremises),telephonecalleridentificationdevices
(if
therecordedcontentscannotberemovedeasilyonthepremises),telephonesbillsandaccounts,accountbooks,employeeapplications,photographs,personnelrecords,appointmentrecords,calendars,businesscards,advertisingmaterial,bankrecords(includingstatements,depositslips,cancelledchecks),creditcardreceipts,vouchers,validationdevices,computerhardwareandsoftware,including,butnotlimited
to
thecentralprocessingunit,externalandinternaldrives,externalandinternalstorageequipmentormedia,terminalsorvideodisplayunits,andperipheralequipmentsuch
as
CD-ROMduplicators,faxmachines,printers,modems,programmabletelephonedialingdevices,allothercomputeraccessoryitemsand
 
components,andanyotherwrittenorrecordedbusinessrecordsused
in
thecommission
of
orserving
as
evidence
of
thecommission
of
thelistedoffenses.Theevidencetobeseized,takenintocustodyandexaminedalsoincludescomputersandcomputer-relatedequipmentandmaterials,including:
ComputerHardware
-
Computerhardwareconsists
of
allequipmentwhichcancollect,analyze,create,display,convert,store,conceal,ortransmitelectronic,magnetic,optical,
or
similarcomputerimpulsesordata.Hardwareincludes(butisnotlimitedto)anydata-processingdevices(suchascentralprocessingunits,memorytypewriters,andself-contained"laptop"or"notebook"computers);internalandperipheralstoragedevices(such
as
fixeddisks,externalharddisks,floppydiskdrivesanddiskettes,tapedrivesandtapes,opticalstoragedevices,transistor-likebinarydevices,andothermemorystoragedevices);peripheralinput/output(such
as
keyboards,printers,scanners,plotters,videodisplaymonitors,andopticalreaders);andrelatedcommunicationsdevices(suchasmodems,cablesandconnections,recordingequipment,RAMorROMunits,acousticcouplers,automaticdialers,speeddialers,programmabletelephonedialingorsignalingdevices,mechanisms,orpartsthatcanbeusedtorestrictaccesstocomputerhardware(suchasphysicalkeysandlocks).
ComputerSoftware
-
Computersoftwareisdigitalinfonnation,whichcanbeinterpreted
by
acomputerandany
of
itsrelatedcomponentstodirectthewaytheywork.Softwareisstoredinelectronic,magnetic,opticalorotherdigitalfonn.
It
commonlyincludesprogramstorunoperatingsystems,applications(likeword-processing,graphics,orspreadsheetprograms),utilities,compilers,interpreters,andcommunicationprograms.
ComputerDocumentation
Computer-relateddocumentationconsists
of
written,recorded,printed,
or
electronicallystoredmaterial,whichexplains
or
illustrateshowtoconfigure
or
usecomputerhardware,software,orotherrelateditems.PasswordsandDataSecurity-Computerpasswordsandotherdatasecuritydevicesaredesigned
to
restrictaccesstoorhidecomputersoftware,documentation,ordata.Datasecuritydevicesmayconsist
of
hardware,software,orotherprogrammingcode.Apassword(astring
of
alphanumericcharacters)usuallyoperates
as
asort
of
digitalkey
to
"unlock"particulardatasecuritydevices.Datasecurityhardwaremayincludeencryptiondevices,chips,andcircuitboards.Datasecuritysoftwareordigitalcodemayincludeprogrammingcodethatcreates"test"keysor"hot"keys,whichperfonncertainpre-setsecurityfunctionswhentouched.
 
Datasecuritysottwareorcodemayalsoencrypt,compress,hide,or"boobytrap"protecteddata
to
make
it
inaccessibleorunusable,
as
wellasreversetheprocesstorestore
it.
Evidencetobeseizedandexaminedfurtherincludesanyotherwrittenorrecordedbusinessrecordsused
in
thecommission
of
orserving
as
evidence
of
thecommission
of
thelistedoffenses;anyassetsevidencingthedisposition
of
illegalproceedsgeneratedfromthecriminalactivityincluding,butnotlimitedto,monetaryinstrumentsincludingcurrency,cashier'schecks,moneyorders,traveler'schecks,preciousmetalsjewelryandanyothernegotiablebearerinstrument.Thedevicessoughttobeseizedareknown
as
electronicslotmachines,multi-or8-liners,andspecialtygamblingdevicesincludinganyfacsimilesorvariationsthereof.Thesegamblingdeviceshavedifferentmodelnamesthatinclude,butarenotlimited
to:
Cherry96,SwingingBellsDynasty,SwingingBellsFruitCat,FruitBonus96,NewFruitBonus96,Pot
o
Goldandothersimilarillegaldevicesassetforthinthedefinition
of
agamblingdeviceintheTexasPenalCode,Section47.01(4).
3.
Said
suspectedplace
and
premises
are
in
charge
ofand
controlled
by
each
of
thefollowingpersons:Suspect
#1
isanunknownblackmaleapproximately45years
of
age,approximately6foot2inchestallandapproximately250poundswithlowcutblackhair,browneyesandathincutmustacheandSuspect#2isanunknownblackmaleapproximately230pounds6foot1inchestallandotherpersonswhoseidentitiesare
as
yetunknowntotheAffiant.4.
It
is
the
belief
of
Affiant,
and
he
hereby
charges
and
accuses,
that
Suspect
#1
and#2(asdescribedinparagraph3
of
thisaffidavit)andotherpersonswhoseidentitiesareasyetunknowntotheAffiant,whohavecare,custodyandcontrol
of
thebusinessareengagingintheoffense
of
"KeepingAGamblingPlace"and
or
"Possession
of
GamblingParaphernalia,Devices,andEquipment"inviolation
of
theTexasPenalCode,Chapter47,at1909M.LKing
Jr.
Blvd.,Dallas,DallasCounty,Texaslocationdescribed
in
paragraph1
of
thisdocument.
5.
Affianthas
probable
causeforsaidbeliefbyreason
of
thefollowingfacts:Affiant,Tommie
T.
Thomas#5866isemployedasaDetectivebytheCity
of
DallasPoliceDepartment,and
is
presentlyassignedtotheStrategicDeploymentBureau,ViceUnit
of
saiddepartment.
I,
theAffiant,havebeenemployedasapeaceofficerwiththeCity
of
Dallasfor

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