IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND Northern Division

RCK

v,

* * * *

UNITED STATES OF AMERICA, Plaintiff,

* Civil NO, __

VARIOUS REAL PROPERTIES and BANK *

ACCOUNTS {Nick's Amusements}, *

Defendants, *

*

, , .0000000, ..

VERIFIED COMPLAINT FOR FORFEITURE

The United States of America, through undersigned counsel, seeking

forfeiture of the defendant property, Various Real Properties and Bank

Accounts, hereinafter referred to as ITdefendant property,1T respectfully

presents to the Court the following:

1. This Court has jurisdiction over this forfeiture action

pursuant to 28 U.S.C. sections 1345 and 1355, and 18 U.S.C. section

981 (a) .

2. Venue is proper in this Court pursuant to 28 U.S.C. section

1395 (b) .

3. The defendant is real property, buildings, appurtenances, and

improvements thereon, identified as follows:

a. 2709 Washington Boulevard, Baltimore, Maryland 21230.

b. 18 Brett Manor Court, Hunt Valley, Maryland 21030.

c. 1122 West Baltimore Street, Baltimore, Maryland 21223.

d. 29948 Garrett Highway, Accident, Maryland 21520.

e. 43 Fire Tower Road, Friendsville, Maryland 21531. t. 202 Teaberry Lane, Accident, Maryland 21520.

g. 216 East Alder Street, Garrett, Maryland 21550.

h. 6900 Belair Road, Baltimore, Maryland 21206.

i. 409 Eastern Avenue, Essex, Maryland 21221.

j. 1112 Beech Drive, Middle River, Maryland 21220.

k. 424 South Payson Street, Baltimore, Maryland 21223.

1. 8100 Harford Road, Baltimorer Maryland 21234.

m. 408 Ingleside Avenue, Catonsviller Maryland 21228.

n. 194 Linz Lane, Swanton, Maryland 21561.

o. 532 North Montford Avenue, Baltimore, Maryland 21205.

p. 14 Stillwater Drive (lot 17), Swanton, Maryland 21561.

q. 10 Warren Road, Cockeysville, Maryland 21030.

Land records for Baltimore City, Baltimore County, and Garrett County

indicate that these defendant real properties are owned by Norino

properties, LLCi Balsamo and Norino Prop&rtiesl LLCi John Zorzit; and 10

Warren Road, LLC.

4. The defendant property also includes the following bank

accounts:

a. Bank of America business account number 0039-2723-2479 in the name of Nick's Amusements! Inc'l Florida.

b. Bank of America business account number 0039-3307-6137 in the name of Nick's Amusements I Inc'l Music Account.

c. Bank of America business account number 0044-6704-3897 in the name of Nick's Amusements I Inc.! General Account.

d. Bank of America business account number 0039-3396-8753 in the name of Nick's Amusements, Inc., Loan Account.

e. Bank of America business account number 0039-3836-8138 in the name of Nick's Amusements I Inc., Tournament.

f. Bank of America business account number 0039-3836-8455 in the name of Norino Properties I LLC.

g. Bank of America business account number 0039-2466-3397 in the name of Norino Properties, LLC, Number 2.

h. Bank of America business account number 0039-2466-2796 in the name of Norino Properties, LLC, T/A Stoneybrook Veranda Green, Unit 1524.

i. Bank of America business account number 0039-2466-2806 in the name of Norino Properties, LLC1 T/A Clubside Circle.

j. Bank of America business account number 0039-3723-5453 in the name of Norino Properties & Construction, Inc.

k. Bank of America business account number 0044-6704-3606 in the name of Norino Management I Inc., General Account.

1. Bank of America business account number 0039-38.36-9580 in the name of Balsamo And Norino Properties, LLC,

m. Bank of America business account number 0039-3723-4700 in the name of Balsamo-Norino Properties! LLC.

n. Bank of America business account number 0039-2466-2864 in the name of Balsamo-Norino Properties, L~C'I Number ~.

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The accounts are owned as indicated.

5. The defendant real properties were purchased with proceeds of

an illegal gambling business conducted in violation of 18 U.S.C. section

1955, and, therefore, are subject to forfeiture pursuant to 18 U.S.C. sections 1955 (d) and 981 (a) (1) (C), and they also were involved in financial transactions with the proceeds of specified unlawful activity in violation of 18 U.S.C. sections 1956 and 1957, and, therefore, are also subject to forfeiture pursuant to 18 U.S.C. section 981(a) (1) (A).

6. The contents of the defendant bank accounts constitute

proceeds of an illegal gambling business conducted in violation of 18 U.S.C. section 1955, and, therefore, are subject to forfeiture pursuant to 18 U. S. C. sections 1955 (d) and 981 (a) (1) (e), and they also were involved in financial transactions with the proceeds of specified unlawful activity in violation of 18 U.S.C. sections 1956 and 1957, and, therefore, are also subject to forfeiture pursuant to 18 U.S.C. section 981 (a) (1) (A) .

7. Such forfeiture is based upon, but not limited to, the

evidence outlined in the attached Affidavit of Special Agent Bryant Jackson of the Internal Revenue Service, which is incorporated herein by reference.

WHEREFORE, the plaintiff prays as follows:

1. That any persons having an interest in the above-described

defendant property be cited to appear herein and answer the Complaintj

2. That the Internal Revenue Service for the District of Maryland

be authorized to post notice of the pendency of this civil forfeiture case at the defendant real property and to take custody of the contents of the defendant bank accounts;

3. That Judgment of Forfeiture be decreed against the defendant

propertYi

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4. That upon Final Decree of Forfeiture, the Internal Revenue

Service be authorized to dispose of the defendant property according to

law; and

5. That the plaintiff have such other and further relief as the

case may require.

Respectfully submitted, Rod J. Rosenstein United States Attorney

ili:!d~/(r~=

Assistant United States Attorney 36 South Charles Street

Fourth Floor

Baltimore, Maryland 21201 Telephone: (410) 209-4850 Bar No. 06766

VERIFICATION

I, Richard C. Kay, declare under penalty of perjury as provided by

28 U.S.C. section 1746, that the foregoing Complaint for Forfeiture in

rem is based on reports and information furnished to me by the Internal

Revenue Service and Baltimore County Police Department, and that

everything contained therein is true and correct to the best of my

knowledge and belief.

Assistant United States Attorney

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Affidavit in Support of Search and Seizure Warrants

I. Purpose of the Affidavit

This affidavit is submitted in support of applications for two search warrants and one seizure warrant. It also will be submitted in support of a complaint for civil forfeiture of real property and the contents of bank accounts. Based on the following information, I submit that there is probable cause to believe that John ZORZIT and Nick's Amusements did knowingly and unlawfully conduct an illegal gambling business in violation of 18 U.S. C. section 1955.

I submit that there is also probable cause to believe that John ZORZIT and Nick's Amusements did knowingly and unlawfully conduct, attempt to conduct, and cause others to conduct financial transactions affecting interstate commerce that involved the proceeds of a specified unlawful activity, that is an illegal gambling business, knowing that the transactions were designed in whole or in part to conceal or disguise the nature, the location, the source, the ownership, and the control of those proceeds, and knowing that the property involved in the financial transactions was the proceeds of some form of unlawful activity, in violation of 18 U.S.C. sections 1956(a)(1)(8)(;) and 1957.

I submit that there is also probable cause to believe that the items described on Attachment A constitute evidence, fruits, and instrumentalities of the above-described offenses and are likely to be found in the following two locations:

a. 8100 Harford Road, Baltimore, Maryland 21234, known as the business location of Nick's Amusements, Inc.

b. 18 8rett Manor Court, Cockeysville, Maryland 21030, known as the residence of ZORZIT.

I submit that there is also probable cause to believe that the contents of the following accounts include illegal gambling funds used in violation of 18 U. S. C. section 1955, which are subject to seizure and forfeiture pursuant to 18 U.S.C. section 1955(d), and that the contents of the following accounts also have been involved in transactions in violation of 18 U.S.C. section 1956(a)(1)(8)(i) and section 1957, and, therefore, the contents of those accounts are subject to seizure and forfeiture pursuant to 18 U.S.C. sections 981(a)(1)(A) and 984:

a. Bank of America business account number 0039-2723-2479 in the name of Nick's Amusements, Inc., Florida.

b. 8ank of America business account number 0039-3307-6137 in the name of Nick's Amusements, Inc., Music Account.

c. Bank of America business account number 0044-6704-3897 in the name of Nick's Amusements, Inc., General Account.

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d. Bank of America business account number 0039-3396-8753 in the name of Nick's Amusements, lnc., Loan Account.

e. Bank of America business account number 0039-3836-8138 in the name of Nick's Amusements, lnc., Tournament.

f. Bank of America business account number 0039-3836-8455 in the name of Norino Properties, LLC.

g. Bank of America business account number 0039-2466-3397 in the name of Norino Properties, LLC, Number 2.

h. Bank of America business account number 0039-2466-2796 in the name of Norino Properties, LLC, T/A Stoneybrook Veranda Green, Unit 1524.

1. Bank of America business account number 0039-2466-2806 in the name of Norino Properties, LLC, TIA Clubside Circle.

j. Bank of America business account number 0039-3723-5453 in the name of Norino Properties & Construction, Inc.

k. Bank of America business account number 0044-6704-3606 in the name of Norino Management, lnc., General Account.

I. Bank of America business account number 0039-3836-9580 in the name of Balsamo And Norino Properties, LLC.

m. Bank of America business account number 0039-3723-4700 in the name of Balsamo-Norino Properties, LLC.

n. Bank of America business account number 0039-2466-2864 in the name of Balsamo-Norino Properties, LLC, Number 2.

I submit that there is also probable cause to believe that the cash proceeds of the illegal gambling business, which are forfeitable pursuant to 18 U.S.C. section 1955(d), are traceable into the purchase of the following real properties, and that these real properties are, therefore, subject to forfeiture pursuant to 18 U.S.C. section 981 (a)(1 )(C); I submit that the purchase of the real properties with the proceeds of specified unlawful activity is a financial transaction in violation of 18 U.S.C. section 1956(a)(1 )(B)(i), and, therefore, the real properties, which were involved in such transactions, are also subject to forfeiture pursuant to 18 U.S.C. section 981(a)(1)(A):

a. 2709 Washington Boulevard, Baltimore, Maryland.

b. 18 Brett Manor Court, Hunt Valley, Maryland.

c. 1122 West Baltimore Street, Baltimore, Maryland.

d. 29948 Garrett Highway, Accident, Maryland.

e. . 43 Fire Tower Road, Friendsville, Maryland.

f. 202 Teaberry Lane, Accident, Maryland.

g. 216 East Alder Street, Garrett, Maryland.

h. 6900 Belair Road, Baltimore, Maryland.

i. 409 Eastern Avenue, Essex, Maryland.

j. 1112 Beech Drive, Middle River, Maryland.

k. 424 South Payson Street, Baltimore, Maryland.

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I. 8100 Harford Road, Baltimore, Maryland.

m. 408 Ingleside Avenue, Catonsville, Maryland.

n. 194 Linz Lane, Swanton, Maryland.

o. 532 North Montford Avenue, Baltimore, Maryland.

p. 14 Stillwater Drive (lot 17), Swanton, Maryland.

q. 10 Warren Road, Cockeysville, Maryland 21030.

II. Affiant

I am a Special Agent with the Internal Revenue Service (IRS), Criminal Investigation Division (CID), and have served in that capacity since December of 2003. Your affiant's official responsibilities include conducting investigations of possible criminal violations of Internal Revenue Laws (Title 26 of the United States Code), the Bank Secrecy Act (Title 31 of the United States Code), the Money Laundering Control Act (Title 18 of the United States Code) and related offenses. Your affiant has successfully completed Criminal Investigator Training and Special Agent Investigative Techniques Training at the Federal Law Enforcement Training Center. The training included courses in financial investigative techniques, accounting, tax, criminal investigation techniques, criminal law and search warrants.

Immediately prior to becoming a Special Agent, your affiant was employed approximately ten months as a Special Agent Student Trainee with IRS-CI. As a Special Agent Student Trainee, your affiant's responsibilities included assisting Special Agents with investigations, by analyzing bank records, reconciling tax returns to available books and records and conducting interviews of principals, witnesses and others. Your affiant has a Bachelor of Science Degree, majoring in Management Science with a concentration in Accounting.

I have participated in the execution of numerous search and seizure warrants.

These included searches of residences, businesses and safe deposit boxes. Materials sought and seized during execution of these warrants included records pertaining to the income and expenditures of businesses and individuals, currency, monetary instruments and assets.

III. Applicable Statutes

The following federal and state statutes are applicable to this affidavit:

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18 U.S.C. Section 1955. Prohibition of an Illegal Gambling Business:

(a) Whoever conducts, finances, manages, supervises, directs, or owns all or part.of an illegal gambling business [has violated the criminal Jaws of the United

States]. -

(b) As used in this section-

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(1) "illegal gambling business" means a gambling business which-

(i) is a violation of the law of a State or political subdivision in which it is conducted;

(ii) involves five or more persons who conduct, finance, manage, supervise, direct, or own all or part of such business; and

(iii) has been or remains in substantially continuous operation for a period in excess of thirty days or has a gross revenue of $2,000 in any single day.

(2) "gambling" includes but is not limited to ... maintaining slot machines .... (3) "State" means any State of the United States ....

* * *

(d) Any property, including money, used in violation of the provision of this section may be seized and forfeited to the United States.

Maryland Criminal Code Section 12-302 Illegal slot machines.

(a) Except as allowed under sections 12-304 through 12-306 of this subtitle, a person may not locate, possess, keep, or operate a slot machine in the State ....

Maryland Criminal Code Section 12-301 Illegal slot machines.

In this subtitle:

(1) "slot machine" means a machine, apparatus, or device that:

(i) operates or can be made to operate by inserting, depositing, or placing with another person money ... ; and

(ii) through the element of chance or any other outcome unpredictable by

the user, awards the user:

1. money, a token, or other object that represents or that can be converted into money; or

2. The right to receive money, a token, or other object that represents and can be converted into money; and

(2) "slot machine" includes"

(i) a machine, apparatus, or device described in item (1) of this section that also sells, delivers, or awards merchandise, money, or some other tangible thing of value ....

Title 18 U.S.C. Section 1956(a)(1)(8)(i) Laundering of Monetary Instruments:

Whoever, knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity, conducts or attempts to conduct such a financial transaction which in fact involves the proceeds of specified unlawful activity- ... knowing that the transaction is designed in whole or in part(i) to conceal or disguise the nature, the location, the source, the ownership, or the control of the proceeds of specified unlawful activity [has violated the criminal

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laws of the United States].

Title 18U.S.C. Section 1957{a} Engaging in Monetary Transactions:

Whoever ... knowingly engages or attempts to engage in a monetary transaction in criminally derived property of a value greater than $10,000 and is derived from specified unlawful activity [has violated the criminal laws of the United States).

Title 18 U.S.C. Section 981 Asset forfeiture:

. (a)(1) The following property is subject to forfeiture to the United States:

(A) Any property, real or personal, involved in a transaction or attempted transaction in violation of section 1956; 1957 ... of this title, or any property traceable to such property.

IV. Probable Cause

1. In 2003, the Baltimore County Police Vice Unit (BCPVU) began an investigation of various locations that reportedly maintained illegal slot machines. Undercover officers received cash payouts after playing these slot machines and discovered that the machines were placed and maintained by Nick's Amusements, a company owned and run by John ZORZIT. The investigation later revealed that cash proceeds from the slot machines were deposited into various Nick's Amusements bank accounts. These funds were then transferred to other businesses owned and run by ZORZIT, and these funds were then used to purchase real properties.

South Marlyn Avenue

2. On April 4, 2003, acting on a citizen complaint about illegal slot machines, undercover officers with the BCPVU entered the South Marlyn Inn, located at 727 South Marlyn Avenue. Detectives placed a $10 bill in the currency acceptor on one of the six slot machines in the restaurant bar, which caused the machine to operate. The detectives played the machine, which had a video screen that displayed icons in a random manner, and, through the element of chance, awarded the detectives 700 points/credits, which registered on a display, based on various predetermined combinations of icons. The detectives showed the display to a bar employee, who placed a metal object into the left side of the slot machine causing the 700 points/credits to clear from the display. Based on training and experience, I know that there is no reason to have such a point-clearing mechanism on such a machine except to facilitate a payoff to a customer. The point-clearing mechanism allows the machine operator to avoid paying off more than once for the same points. After clearing the points, the bar employee paid the detectives $35 in cash for the 700 points. ,

3. BCPVU officers executed a search warrant at the South Marlyn Inn on April 14,

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2003, and seized six slot machines. On November 3, 2003, the owner of the South Marlyn Inn reached a plea agreement with the States Attorney's Office for Baltimore County, Maryland, that included forfeiture of the six slot machines as well as the cash that was in the machines.

4. Records at the Department of Permits and Development Management for Baltimore County (DPDM) showed that four "amusement devices" were licensed at the South Marlyn Inn. Under Maryland law, DPDM licenses any vending machine located in a public place. The DPDM license application identified the vendor who supplies the devices for this address as Nick's Amusements, Inc., and John ZORZIT signed the application as the owner/officer for the company. The Maryland Department of Assessments and Taxation (MOAT) records show that 727 South Marlyn Avenue is owned by Nerine Properties. The articles of incorporation for Nick's Amusements

and for Norino Properties were both signed by ZORZIT. .

Glen-Mar VFW Post 8849

5. On September 2, 2004, acting on a citizen complaint about illegal slot machines, undercover officers with the BCPVU entered the Glen-Mar VFW Post 8849, located at 730 Wampler Road, Baltimore, Maryland. While inside, the officers saw a VFW employee pay a female patron in cash for 1,301 point/credits that had accumulated on a slot machine. The machine was operated by putting cash into a receptor and pushing buttons to reveal icons on a video screen that displayed icons in a random manner, and, through the element of chance, awarded the operator points/credits, which registered on a display, based on various predetermined combinations of icons. After the employee made the cash payment, the detectives saw the machine cleared of the points/credits. Then on September 21, 2004, officers executed a search warrant and seized four slot machines.

6. DPDM records inidicated that four amusement devices were licensed at 730 Wampler Road. The DPDM license application identified. the vendor who supplied the machines for this address as Nick's Amusements; ZORZIT signed the application on behalf of the company. On March 1, 2005, ZORZIT signed a plea agreement as president of Nick's Amusements that included the forfeiture of the four slot machines as well as the cash that was in the machines.

GP Liquors, Rosedale Station Lounge, and Hot Shots Billiards .

7. On June 13,2006, a BCPVU detective saw a white E150 van parked in front of GP Liquors located at 6060 Rossville Boulevard with a logo on it that read "Norino Construction, General Contractors" and bearing Maryland license tag 03H113. The detective went inside and saw a man sitting behind the far end of the counter counting cash. Once the man finished counting, he put the cash into a wooden box,

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went outside and got in the white van and drove away. The detective followed the van to the Rosedale Station Lounge, located at 8101 Pulaski Highway, where the man parked and went inside carrying the wooden box. After several minutes, the man came out, walked a few doors down, and entered Hot Shots Billiards. After several minutes, the man returned to the van and drove off. Officers subsequently confirmed that slot machines were located in each location.

8. According to DPDM records, amusement devices are licensed at Rosedale Station Lounge, Hot Shots Billiards, and GP Liquors by Nick's Amusements. A check with the Maryland Motor Vehicle Administration (MVA) established that license tag number 03H113 belongs to a 1999 Ford van, registered to Nick's Amusements, Inc. located at 8100 Halford Road, Baltimore, Maryland. According to MDAT records, 8100 Harford Road is owned by Norino Properties LLC. The U.S. Postal Service verified that first class mail is delivered to 8100 H alford Road that is addressed to ZORZIT, Nick's Amusements lnc., Norino Properties LLC, Nerino Properties & Construction Inc., and Balsamo-Norino Properties LLC. Surveillance by agents on January 21,2009, confirmed that these businesses are still located at that address.

Champs Sports Bar and Grill

9. On September 6, 2006, acting on a citizen complaint about illegal slot machines, undercover officers with the BCPVU entered the Champs Sports Bar and Grill, located at 6600 Baltimore National Pike. Detectives placed a $20 bill in the currency acceptor on one of the three slot machines in the restaurant bar, which caused the machine to operate. The detectives played the machine, which had a video screen that displayed icons in a random manner, and, through the element of chance, awarded the detectives 521 points/credits, which registered on a display, based on various predetermined combinations of icons. The detectives showed the display to a bar employee, who cleared the points and paid the detectives $25 in cash for the 521 points. BCPVU officers executed a search warrant at the Champs Sports Bar and Grill on September 27,2006, and seized two slot machines.

10. Records at DPDM indicated that three "amusement devices" were licensed at the Champs Sports Bar and Grill by Nick's Amusements, Inc., and John ZORZIT signed the application as the owner/officer for the company. The slot machines and the cash inside them was forfeited to Baltimore County.

The Collector

11. Just before BCP\/U detectives executed the search warrant at Champs on September 2yth, they saw a man get out of a white Ford Van bearing a decal on the side that read "Norino Construction General Contractors." Inside, the detectives found the man as he was opening one of the slot machines and removing the

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money, and identified him as Robert Olszewski. The officers saw accounting features displayed on the slot machine's screen that track the winnings on the machine; based on training and experience, I know that there is no reason for a slot machine that is not for gambling to have such accounting features. The tool box that Olszewski carried into the bar contained a document that listed the names of several bars/businesses throughout Baltimore County and Baltimore City, as well as days of the week next to the bars/business. According to the BCPVU detectives, this paper is a route schedule used to make collections from the slot machines.

12. Detectives interviewed Olszewski, who stated that he had been an employee of Nicks Amusements and Norino Construction for 14 years. The owner of Nick's Amusements and Norino Construction is ZORZIT. He goes to Champs Bar and Grill once a week in order to service the machines and take out the cash. He always takes all cash back to the office of Nick's Amusements at 8100 Harford Road.

The White Van

13.According to MVA records today, the white Ford Van that Olszewski drove is registered to Nick's Amusements at 18 Brett Manor Court, Cockeysville, Maryland. MVA records also indicate that ZORZIT has a driver's license listing his address as 18 Brett Manor Court in Cockeysville. According to MOAT records today, 18 Brett Manor Court, Cockeysville, Maryland is owned by Norino Properties, LLC. The U.S. Postal Service reported that first class mail addressed to ZORZIT, Nick's Amusements, and Norino Properties is being delivered to 18 Brett Manor Court. This demonstrates that records pertaining to these entities are likely to be found at that address. Surveillance by agents on several days ending on January 15, 2009, confirmed that ZORZIT continues to reside at this address. During surveillance at the business on January 21, 2009, agents saw ZORZIT take a folder of records from the Harford Road business location and place the folder in his car.

14. BCPVU detectives seized the white Ford van on September 27th, and inside they found cash in a red bag, game manuals for slot machines, replacement parts for the machines, and a device used to knock off the points/credits when payouts are made. The detectives also found route schedules, loan payment receipts, and other documents for Nick's Amusements. It is noteworthy that even though Olszewski was making collections, there were no records of the amounts that he was collecting.

Carson's Creekside Restaurant and Lounge

15. On November 6, 2006, undercover officers went into Carson's Creekside Restaurant & Lounge, located at 1110 and 1112 Beech Drive, Baltimore. The officers put $20 into one of the slot machines, played the machine, and accumulated 1000

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points/credits. A bar employee looked at the credits on the screen, pressed a hidden button on the machine to clear the credits, went into a back room, returned, and handed the bartender $50. The bartender then gave the$50 to the undercover officers.

16. On November 10, 2008, acting on a citizen complaint about illegal slot machines,

undercover officers with the BCPVU entered Carson's Creekside, located at 1110 Beech Drive, Baltimore, Maryland 21220. While inside, detectives placed a $5 bill in the currency acceptor on one of the four slot machines in the restaurant bar, which caused the machine to operate. The detectives played the machine, which had a video screen that displayed icons in a random manner, and, through the element of chance, awarded the detectives 1600 point/credits, which registered on the display, based on various predetermined combinations of icons. The female bartender looked at the slot machine and walked away. A second female employee walked over to the slot machine and activated the knock off feature located underneath the currency acceptor, clearing the points/credits. Based on training and experience, I know that there is no reason to have such a point-clearing mechanism on such a machine except to facilitate a payoff to a customer. The point-clearing mechanism allows the machine operator to avoid paying off more than once for the same points. After clearing the points, the bar employee paid the detectives $80 in cash for the 1600 points.

17.DPDM records show three amusement devices licensed at 1110 Beech Drive by Nick's Amusements; the license applications were signed by ZORZIT. MOAT records show that the property located at 1110 and 1112 Beech Drive is owned by Norino Properties, LLC.

VFW Post 8849 again

18. On November 13, 2006, BCPVU detectives saw a white box truck with a decal on the side that said "Norino Construction/General Contractors" that was parked in front of the VFW Post 8849 located at 730 Wampler Road in Baltimore County. The detectives saw a man remove what appeared to be a slot machine from the rear of the truck and take it in a side door of 730 Wampler Road.

8100 Harford Road - the office

19. On October 16, 2007, while on surveillance, your affiant and BCPVU detectives saw Robert Olszewski talking with ZORZIT in the parking lot of the business location of Nick's Amusements, Inc., 8100 Harford Road, Baltimore, Maryland. Shortly, Olszewski and a third man got into a van with a "Norino Properties" decal on the side, and drove to a shop at 9610 Pulaski Highway. Olszewski and the other man took boxes from the van inside the shop.

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Gilmor Pleasure Club and Starters Bar

20. After a couple of hours, Olszewski and the other man carried various items, including a red. bag similar to the cash bag described in paragraph 14, and drove to the Gilmor Pleasure Club, located at 347 South Gilmor Street in Baltimore. Olszewski went inside carrying a cardboard box. After about ten minutes, he came out carrying the same box and drove to Starters Bar, located at 3311 Annapolis Road in Baltimore. Both men went into the bar carrying a red box and tools. Approximately ten minutes later, they returned to the van and drove away.

Westway Liquors

21.ln May 2008, acting on a citizen complaint, undercover officers went into lamperi's Westway Liquors located at 5312-5320 Edmondson Avenue in Baltimore. The detectives watched as an employee of Westway Liquors paid a patron an undetermined amount of cash based on points/credits accumulated on a slot machine. DPDM showed that two amusement devices were licensed at the address of 5318 Edmondson Avenue. The DPDM license application identified the vendor who supplies the EGO's for this address as Nick's Amusements, Inc. and ZORZIT signed the application as the President of the company.

22. A search warrant was executed at lamperi's Westway Liquors on June 16, 2008, and the two slot machines were seized. Subsequent analysis of the machines showed that they were indeed operating as slot machines.

Overlea Station (formerly Chuckles Bar & Grill)

23. On November 18, 2008, your affiantlBCPVU detectives observed two slot machines at Overlea Station, formerly known as Chuckles Bar & Grill, located at 6900 Belair Road in Baltimore. DPDM records show that three amusement devices are licensed at 6900 Belair Road and that 'the vendor who supplies the devices is Nick's Amusements. MOAT records indicate that the property located at 6900 Belair Road is owned by Nerine Properties, LLC.

Dick's Halfway House

24. On November 18, 2008, your affiantlBCPVU detectives observed three slot machines at Dick's Halfway House located at 8013 Philadelphia Road, Baltimore, Maryland. DPDM records show that three amusement devices are licensed at 8013 Philadelphia Road and that the vendor who supplies the devices is Nick's Amusements. MOAT records show that the property located at 8013 Philadelphia Road, Baltimore, Maryland 21237 is owned by Norino Properties, LLC.

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25. Based on the foregoing, your affiant submits that there is probable cause to

'believe that Nick's Amusements is locating and operating slot machines in violation of Maryhland Criminal Code section 12-302 because the devices are operated by placing money in them and, through the element of chance, the user can be awarded money. Based on the foregoing, your affiant submits that there is probable cause to believe that Nick's Amusements is operating as an illegal gambling business because (a) it operates illegal slot machines in violation of Maryland state law; (b) it involves five or more persons who conduct, finance, manage, supervise, direct, or own the business, including ZORZIT, Olszewski, and the people operating the twelve locations mentioned above; and (c) it has been in operation for more than 30 days and has gross revenue of more than $2,000 in a single day.

Financial and Banking Information

26. Based on the evidence gathered thus far, your affiant has made the following

computations

a. Total funds forfeited to Baltimore County, Maryland since 2003 is as follows: 2003: $1911 from 6 machines; 2004: $5711 from 4 machines; 2006: $2115 from 2 machines. This is a total of $9737 from 12 machines.

b. The average gambling proceeds for each slot machine is $811 ($9737 .;- 12 machines) per week or $42,172 ($811 x 52) per year.

c. Your affiant believes the total proceeds from ZORZIT's illegal gambling business for the years 2003 through 2006 to be approximately $18,386,992. This figure is computed based upon DPDM information that ZORZIT has licensed approximately 109 amusement devices in 33 locations throughout Baltimore County, Maryland with each earning an estimated $42,172 per year in gambling proceeds for a total per year of $4,596,748 ($42,172 x 109) between the years 2003 through 2006 (four years).

d. Your affiant further believes the average weekly proceeds of $811 per machine are well below public estimates of the earning potential of these slot machines. According to the report entitled "Underground Video Gambling Industry Costing Maryland More than $15 Million Annually in Uncollected Taxes," published in 2006 by The Abell Foundation, a slot machine can earn up to $1,000 per week.

e. Your affiant believes this is a conservative figure for ZORZIT's total proceeds from illegal gambling because it is based upon the number of machines actually licensed by DPDM in Baltimore County. Unlicensed machines in Baltimore County and machines located in other Maryland Counties and Baltimore City are not included.

1. Your affiant also believes this figure does not 'reflect the total receipts earned by ZORZIT and Nick's Amusements, lnc., because DPDM records

11

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show that an additional 86 amusement devices, such as jukeboxes, pool tables, pinball machines, cigarette machines and other electronic games, . are licensed in Baltimore County. Further, the figures do not include any such devices that are unlicensed or located in other Maryland Counties and Baltimore City.

27. For the years 2003 through 2006, bank documents showed cash deposits into the following business accounts held in the Bank of America, which does business in Maryland and has its main offices in North Carolina:

Business Bank Account Amount
Nick's Amusements Provident xxxx7003 $5,126,240
Nick's Amusements Bank of America xxxx3897 $1,510,131
(General Account)
Nick's Amusements Bank of America xxxx8753 $1,510,019
(Loan Account)
Nick's Amusements Bank of America xxxx2479 $ 598,953
(Florida Account)
Total $8,745,343 Bank records for 2007 through July 2008 indicate consistent cash deposits through this period as well. Bank records also indicate that Nick's Amusements opened its bank account at Provident Bank on or about March 30, 1995.

28. During the deposit analysis of the above-mentioned accounts, your affiant identified electronic transfers originating from these four Nick's Amusements accounts directly into the following accounts totaling $1,927,522 for the period 2003 through 2006. Similarly, bank records for 2007 through July 2008 indicate consistent monthly transfers from the three Bank of America accounts into the following accounts through this period as well:

a. Bank of America business account number 0039-3836-8455 in the name of Norino Properties, LLC.

b. Bank of America business account number 0039-2466-3397 in the name of Norino Properties, LLC, Number 2.

c. Bank of America business account number 0039-2466-2796 in the name of Norino Properties, LLC, T/A Stoneybrook Veranda Green, Unit 1524.

d. Bank of America business account number 0039-2466-2806 in the name of Norino Properties, LLC, T/A Clubside Circle.

12

e. Bank of America business account number 0039-3723-5453 in the name of Norino Properties & Construction, Inc.

f. Bank of America business account number 0044-6704-3606 in the name of Norino Management, Inc., General Account.

g. Bank of America business account number 0039-3836-9580 in the name of Balsamo And Norino Properties, LLC.

h. Bank of America business account number 0039-3723-4700 in the name of Balsamo-Norino Properties, LLC.

i. Bank of America business account number 0039-2466-2864 in the name of Balsamo-Norino Properties, LLC, Number 2.

j. Bank of America business account number 0039-3307-6137 in the name of Nick's Amusements, Inc.., Music Account.

k. Bank of America business account number 0039-3836-8138 in the name of Nick's Amusements, Inc., Tournament.

A number of these transfers of funds into each account are in amounts greater than $10,000 each. Based on training and experience, your affiant knows that operating an illegal gambling business in violation of 18 U.S.C. section 1955 is "specified unlawful activity" according to 18 U.S.C. section 1956(c)(7)(A) and section 1961 (1 )(B). Because a n umber of transfers into each account are in amounts greater than $10,000 each, these transfers are monetary transactions in property derived from specified unlawful activity in violation of 18 U.S.C. section 1957. Your affiant also submits that the deposit of cash proceeds of the gambling business into the Bank of America accounts meets the definition of a "financial transaction" in accordance with 18 U.S.C. section 1956(c)(4)(B); also, the transfer of those funds from the deposit accounts to the other Bank of America accounts also is such a "financial transaction." Your affiant also submits that the movement of the funds from the Nick's Amusement accounts to the various Norino Properties accounts and the Music Account and the Tournament Account, are transactions that are designed to conceal and disguise the nature, location, source, ownership, and control of the gambling proceeds. This conclusion is supported by the information set forth in paragraphs 33-51 below, which outlines the purchase of real properties in the names of Norino Properties and others after funds are transferred as outlined in this paragraph.

29.As is mentioned in paragraph 12 above, at least one collector took cash that was collected from the slot machines back to the offices of Nick's Amusements, lnc., at 8100 Harford Road. As is mentioned in paragraph 14 above, it is apparent that at least that same collector for Nick's Amusements, Inc., was keeping no records of the amounts that he was collecting from the slot machines. Based on training and experience, your affiant knows that it would be impossible to keep accurate income records for the numerous locations where slot machines were located without keeping some sort of log of the amounts collected at each location. Based on

13

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training and experience, your affiant also knows that it is common for a supplier of slot machines to send a collector to take the cash out of the machines; the supplier of the machines then reimburses the owner of the location for any cash payouts to winners, and then the remainder routinely is split between the owner and the machine supplier. As is mentioned in this affidavit, however, many of the locations that have Nick's Amusements slot machines are owned by entities owned and controlled by Zorzit. .Thus, there would be no need to split the cash income with a third-party location owner.

30. Your affiant further noted that non-currency items deposited into the above-specified bank accounts often consisted of third party checks made payable to one company but were deposited into a different business's bank account. Your affiant knows through training and experience that maintaining and tracking the correct receipts of a business is not typically done by depositing receipts from one company into the business bank account of another company. In fact, your affiant believes comingling deposits makes it needlessly complex and time-consuming to calculate the accurate gross receipts of the respective companies. Your affiant also knows through training and experience that comingling funds between business bank accounts is typically done so that the true gross receipts of a business cannot be correctly ascertained for accounting, regulatory and tax purposes.

31.According to Bank of America, the signature cards for accounts held by Nick's Amusements, Inc. (#004467043897), Norino Properties, LLC (#003924663397 and #003938368455), Norino Properties & Construction, Inc. (#003937235453) and Balsamo-Norino Properties, LLC (#03937234700) each list ZORZIT as an authorized party on the accounts.

32. For the years 2003 through 2006, the gross receipts of the businesses owned or
controlled by ZORZIT were reported to the IRS as follows:
2003 2004 2005 2006
Gross Receipts $2,949,776 $3,081,512 $2,687,063 $3,475,944
Cost of Goods Sold ($306,994) ($213,290) ($168,018) ($186,558)
Other Income $340,000 $193,892 $464,166 $78,287
Total Income $2,982,782 $3,062,114 $2,983,211 $3,367,673
Total Deductions $3,618,878 $3,197,896 $3,111,341 $3,720,134
Net Income ($636,096) ($135,782) ($128,130) ($352,461) 14

~ 09- n 1 86 BPG

Real Property Purchases

33. Between the years 2003 and 2006, ZORZIT conducted a number of real estate purchases through the entities mentioned above. The purchase of the following properties can be traced to gambling business proceeds. As is set forth above, cash deposits were made into the Nick's Amusements accounts and then were transferred into accounts held in the names Norino Properties, LLC, Norino Properties and Construction, Inc., Norino Management, Inc., Balsamo-Norino Properties, LLC and Balsamo and Norino Properties, LLC, before the following purchases.

34. On or about March 14, 2003, Norino Properties, LLC, purchased 2709 Washington Boulevard, Baltimore, Maryland, for $100,000.

35. On or about April 3, 2004, ZORZIT signed a Deed of Trust on behalf of Norino Properties, LLC, securing an equity line of credit for 18 Brett Manor Court, Hunt Valley, Maryland, for $1,050,000.

36. On or about August 5, 2003, Norino Properties, LLC, purchased 1122 West Baltimore Street, Baltimore, Maryland, for $66,000.

37. On or about November 18, 2004, Norino Properties, LLC, purchased 29948 Garrett Highway, Accident, Maryland, for $325,000.

38. On or about January 27, 2005, Balsamo And Norino Properties, LLC, purchased 43 Fire Tower Road, Friendsville, Maryland, for $97,000.

39.0n or about May 31,2005, Norino Properties, LLC, purchased 202 Teaberry Lane, Accident, Maryland, for $375,000.

40. On or about June 1,2005, Norino Properties, LLC, purchased 216 East Alder Street, Garrett, Maryland, for $180,000.

41. On or about September 27, 2005, Norino Properties, LLC, purchased 6900 Belair Road, Baltimore, Maryland, for $200,000.

42. On or about October 7, 2005, Balsamo and Norino Properties, LLC, purchased 409 Eastern Avenue, Essex, Maryland, for $245,000.

43. On or about November 1, 2005, Norino Properties, LLC, purchased 1112 Beech Drive, Middle River, Maryland, for $62,000.

44. On or about February 9, 2006, Norino Properties, LLC, 424 South Payson Street,

lS

o 9- n 1 86 BPG

Baltimore, Maryland, for $40,000.

45. On or about February 28, 2006, Norino Properties, LLC, purchased 8100 Harford Road, Baltimore, Maryland, for $780,000.

46. On or about March 15, 2006, Norino Properties, LLC, purchased 408 Ingleside Avenue, Catonsville, Maryland, was purchased for $250,000.

47. On or about May 27, 2006, ZORZIT and Joseph DiMartino purchased 194 Linz Lane, Swanton, Maryland, for $80,000.

48. On or about June 13, 2007, Norino Properties, LLC, purchased 532 North Montford Avenue, Baltimore, Maryland, for $74,000.

49. On or about July 25,2007, Norino Properties, LLC, purchased 14 Stillwater Drive (lot 17), Swanton, Maryland, for $590',000.

50. On or about June 30,2003, ZORZIT signed a Deed of Trust on behalf of 10 Warren Road, LLC, securing an equity line of credit with 10 Warren Road, Cockeysville, Maryland, for $1,575,000. According to MOAT records, the owner is 10 Warren Road, LLC, clo Norino Properties, Inc., 8100 Harford Road.

51. Based on training and experience, I know that courts have held that there is no requirement that a substantial portion of commingled funds be derived from the criminal activity, so long as there is some evidence that some of the commingled funds were from criminal activity. United States v. Ward, 197 F.3d 1076, 1083 (11th Cir. 1999). The Fourth Circuit has also stated that when funds are drawn from a commingled account, the government is entitled to a presumption that the transaction involves criminally derived funds. United States V.' Wilkinson, 137 F.3d 214, 222 (4th Cir. 1998). Based on training and experience, I know that courts have held that an entire bank account balance is forfeitable when only a portion of the contents are criminal proceeds, if the account was involved in a transaction intended to conceal the nature and source of the criminal proceeds. United States v. McGauley, 279 F.3d 62, 77 (15t Cir. 2002); United States V. Tencer, 107 F.3d 1120, 1135 (5th Gir. 1997); United States V. Barnfield, 145 F .3d 1123, 1135 (10th Gir. 1998);

United States v. Puche, 350 F.3d 1137, 1153-54 (11th Cir. 2003).

v. Conclusion

Based on the foregoing information, I submit that there is probable cause to believe that John ZORZIT and Nick's Amusements did knowingly and unlawfully conduct an illegal gambling business in violation of 18 U.S.C. section 1955.

16

09- n 1 8 6 RP~

I submit that there is also probable cause to believe that John ZORZIT and Nick's Amusements did knowingly and unlawfully conduct, attempt to conduct, and cause others to conduct financial transactions affecting interstate commerce that involved the proceeds of a specified unlawful activity, that is an illegal gambling business, knowing that the transactions were designed in whole or in part to conceal or disguise the nature, the location, the source, the ownership, and the control of those proceeds, and knowing that the property involved in the financial transactions was the proceeds of some form of unlawful activity, in violation of 18 U.S.C. section 1956(a)(1)(8)(i) and 1957 .

. I submit that there is also probable cause to believe that the items described on Attachment A constitute evidence, fruits, and instrumentalities of the above-described offenses and are likely to be found in the following two locations:

a. 8100 Harford Road, Baltimore, Maryland 21234, known as the business location of Nick's Amusements, Inc.

b. 18 Brett Manor Court, Cockeysville, Maryland 21030, known as the residence of ZORZIT.

I submit that there is also probable cause to believe that the contents of the following accounts include illegal gambling· funds used in violation of 18 U.S.C. section 1955, which are subject to seizure and forfeiture pursuant to 18 U.S.C. section 1955(d), and that the contents of the following accounts also have been involved in transactions in violation of 18 U.S.C. section 1956(a){1)(B)(i) and section 1957, and, therefore, the contents of those accounts are subject to seizure and forfeiture pursuant to 18 U.S.C. sections 981(a)(1)(A) and 984:

a. Bank of America business account number 0039-2.123-2479 i"n the name of Nick's Amusements, Inc., Florida.

b. Bank of America business account number 0039-3307-6137 in the name of Nick's Amusements, Inc., Music Account.

c. Bank of America business account number 0044-6704-3897 in the name of Nick's Amusements, Inc., General Account.

d. Bank of America business account number 0039-3396-8753 in the name of Nick's Amusements, Inc., Loan Account.

e. Bank of America business account number 0039-3836-8138 in the name of Nick's Amusements, Inc., Tournament.

f. Bank of America business account number 0039-3836-8455 in the name of Norino Properties, LLC.

g. Bank of America business account number 0039-2466-3397 in the name of Norino Properties, LLC, Number 2.

h. Bank of America business account number 0039-2466-2796 in the name of Norino Properties, LLC, T/A Stoneybrook Veranda Green, Unit 1524.

I. Bank of America business account number 0039-2466-2806 in the name

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09- n 1 8 6 BP~

of Norino Properties, LLC, T/A Clubside Circle.

j. Bank of America business account number 0039-3723-5453 in the name of Norino Properties & Construction, Inc.

k. Bank of America business account number 0044-6704-3606 in the name

of Norino Management, Inc., General Account. .

I. Bank of America business account number 0039-3836;-9580 in the name of Balsamo And Norino Properties, LLC.

m. Bank of America business account number 0039-3723-4700 in the name of Balsamo-Norino Properties, LLC.

n. Bank of America business account number 0039-2466-2864 in the name of Balsamo-Norino Properties, LLC, Number 2.

I submit that there is also probable cause to believe that the cash proceeds of the illegal gambling business, which are forfeitable pursuant to 18 U.S.C. section 1955(d), are traceable into the purchase of the following real properties, and that these real properties are subject to forfeiture pursuant to 18 U.S.C. section 981 (a)(1)(C); I submit that the purchase of the real properties with the proceeds of specified unlawful activity is a financial transaction in violation of 18 U.S.C. section 1956(a)(1 )(B)(i), and, therefore, the real properties were involved in such transactions and are also subject to forfeiture pursuant to 18 U.S.C. section 981(a)(1)(A):

a. 2709 Washington Boulevard, Baltimore, Maryland.

b. 18 Brett Manor Court, Hunt Valley, Maryland.

c. 1122 West Baltimore Street, Baltimore, Maryland.

d. 29948 Garrett Highway, Accident, Maryland.

e. 43 Fire Tower Road, Friendsville, Maryland:

f. 202 Teaberry Lane, Accident, Maryland.

g. 216 East Alder Street, Garrett, Maryland.

h. 6900 Belair Road, Baltimore, Maryland.

i. 409 Eastern Avenue, Essex, Maryland.

j. 1112 Beech Drive, Middle River, Maryland.

k. 424 South Payson Street, Baltimore, Maryland.

I. 8100 Harford Road, Baltimore, Maryland.

m. 408 Ingleside Avenue, Catonsville, Maryland.

n. 194 Linz Lane, Swanton, Maryland.

o. 532 North Montford Avenue, Baltimore, Maryland.

p. 14 Stillwater Drive (lot 17), Swanton, Maryland.

q. 10 Warren Road, Cockeysville, Maryland 21030.

18

The government intends to submit this affidavit in support of a civil forfeiture complaint seeking the forfeiture of these real properties and the above-specified bank accounts. Although I am seeking a seizure warrant for the bank accounts, I am not asking the Court (1) to make any findings with respect to the real properties, or (2) to take any

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action with respect to them.

--

8rya Jackso Special Agent Internal Revenue Service

Subscribed and sworn before me on January 23, 2009.

-~/~

8eth P. G'esner

U.S. Magistrate Judge

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M

E

M

o

R

A

N

D

u

M

DATE:

January 28, 2009

TO:

Krissy Cupp

U.S. Marshal Service

FROM:

Naquita Ervin Paralegal Specialist

RE:

U. S . v. VARIOUS REAL PROPERTIES and BANK ACCOUNTS (Nick's Amusements)

Civil Action No.

Case No.

The United States has filed a forfeiture action against VARIOUS REAL PROPERTIES and BANK ACCOUNTS (Nick's Amusements). A copy of the Complaint for Forfeiture is attached.

Notice of this seizure will be published at www. forfeiture. qov pursuant to Rule G of the Supplemental Rules for Admiralty or Maritime and Asset Forfeiture Claims.

Also attached is a Form USM-285 requesting that the Department of Treasury do the following:

(1) Post Notice of Complaint For Forfeiture on the defendant real property, and

(2) Serve a copy of the Notice and a copy of the Verified Complaint for Forfeiture 'on the owner of the defendant real property.

NOTICE OF COMPLAINT FOR FORFEITURE AGAINST REAL PROPERTY

NOTICE IS HEREBY GIVEN that a civil complaint seeking forfeiture pursuant to 18 U.S.C. Section 981 was filed on 2009, in the United States District Court for the District of Maryland by the United States of America, plaintiff, against the real property located at 2709 Washington Boulevard,

Baltimore, Maryland, the Civil Docket nwnber

The

complaint alleges that said property may, for the causes stated in the complaint, be condemned as forfeited to the United States.

In order to avoid forfeiture of the property, any person claiming an interest in the defendant real property must file a claim asserting that interest, in the manner set forth in Rule G of the Supplemental Rules for Admiralty or Maritime and Asset Forfeiture Claims, Federal Rules of Civil Procedure, except that such claim must be filed not later than 30 days after the date of service of the·complaint or, as applicable, not later than 30 days after the date of final pUblication of this notice. In addition, any person having filed such a claim shall also file an answer to the complaint not later than 20 days after the filing of the claim. Claims should be filed with the Clerk of the Court, U.S. District Court for the District of Maryland, with a copy thereof sent to Richard C. Kay, Assistant United States Attorney, 36 S. Charles Street, 4th Floor, Baltimore, Maryland 21201.

NOTICE OF COMPLAINT FOR FORFEITURE AGAINST REAL PROPERTY NOTICE IS HEREBY GIVEN that a civil complaint seeking forfeiture pursuant to 18 U.S.C. Section 981 was filed on 2009, in the united States District Court for the District of Maryland by the United States of America, plaintiff, against the real property located at 18 Brett Manor Court, Hunt

Valley, Maryland, the Civil Docket number

The complaint

alleges that said property may, for the causes stated in the complaint, be condemned as forfeited to the United States.

In order to avoid forfeiture of the property, any person claiming an interest in the defendant real property must file a claim asserting that interest, in the manner set forth in Rule G of the Supplemental Rules for Admiralty or Maritime and Asset Forfeiture Claims, Federal Rules of Civil Procedure, except that such claim must be filed not later than 30 days after the date of service of the complaint or, as applicable, not later than 30 days after the date of final publication of this notice. In addition, any person having filed such a claim shall also file an answer to the complaint not later than 20 days after the filing of the claim. Claims should be filed with the Clerk of the Court, U.S. District Court for the District of Maryland, with a copy thereof sent ·to Richard C. Kay, Assistant United States Attorney, 36 S. Charles Street, 4th Floor, Baltimore, Maryland 21201.

NOTICE OF COMPLAINT FOR FORFEITURE AGAINST REAL PROPERTY

NOTICE IS HEREBY GIVEN that a civil complaint seeking forfeiture pursuant to 18 U.S.C. Section 981 was filed on 2009, in the United States District Court for the District of Maryland by the united States of America, plaintiff, against the real property located at 1122 West Baltimore Street,

Baltimore, Maryland, the Civil Docket number

The

complaint alleges that said property may, for the causes stated in the complaint, be condemned as forfeited to the United States.

In order to avoid forfeiture of the property, any person claiming an interest in the defendant real property must file a claim asserting that interestr in the manner set forth in Rule G of the Supplemental Rules for Admiralty or Maritime and Asset Forfeiture Claimsr Federal Rules of Civil Procedure, except that such claim must be filed not later than 30 days after the date of service of the complaint or, as applicable, not later than 30 days after the date of final publication of this notice. In addition, any person having filed such a claim shall also file an answer to the complaint not later than 20 days after the filing of the claim. Claims should be filed with the Clerk of the Court, U.S. District Court for the District of Maryland, with a copy thereof sent to Richard C. KaYr Assistant United States Attorney, 36 S. Charles Street, 4th Floorr Baltimore, Maryland 21201.

NOTICE OF COMPLAINT FOR FORFEITURE AGAINST REAL PROPERTY

NOTICE IS HEREBY GIVEN that a civil complaint seeking forfeiture pursuant to 18 U.S.C. Section 981 was filed on 2009 I in the united States District Court for the District of Maryland by the United States of America, plaintiff, against the real property located at 29948 Garrett Highway,

Accident, Maryland, the Civil Docket number

The

complaint alleges that said property may, for the causes stated in the complaint, be condemned as forfeited to the United States.

In order to avoid forfeiture of the property, any person claiming an interest in the defendant real property must file a claim asserting that interest, in the manner set forth in Rule G of the Supplemental Rules for Admiralty or Maritime and Asset Forfeiture Claims, Federal Rules of civil Procedure, except that such claim must be filed not later than 30 days after the date of service of the complaint or, as applicable, not later than 30 days after the date of final publication of this notice. In addition, any person having filed such a claim shall also file an answer to the complaint not later than 20 days after the filing of the claim. Claims should be filed with the Clerk of the Court, U.S. District Court for the District of Maryland, with a copy thereof sent to Richard C. Kay, Assistant United States Attorney, 36 S. Charles Street, 4th Floor, Baltimore, Maryland 21201.

NOTICE OF COMPLAINT FOR FORFEITURE AGAINST REAL PROPERTY

NOTICE IS HEREBY GIVEN that a civil complaint seeking forfeiture pursuant to 18 U.S.C. Section 981 was filed on 2009, in the United States District Court for the District of Maryland by the United States of America, plaintiff, against the real property located at 43 Fire Tower Road,

Friendsville, Maryland, the Civil Docket number

The

complaint alleges that said property may, for the causes stated in the complaint, be condemned as forfeited to the United States.

In order to avoid forfeiture of the property, any person claiming an interest in the defendant real property must file a claim asserting that interest, in the manner set forth in Rule G of the Supplemental Rules for Admiralty or Maritime and Asset Forfeiture Claims, Federal Rules of Civil Procedure I except that such claim must be filed not later than 30 days after the date of service of the complaint orr as applicable, not later than 30 days after the date of final publication of this notice. In addition, any person having filed such a claim shall also file an answer to the complaint not later than 20 days after the filing of the claim. Claims should be filed with the Clerk of the Court, U.S. District Court for the District of Maryland, with a copy thereof sent to Richard C. KaYr Assistant United States Attorney, 36 S. Charles Street, 4th Floor, Baltimore, Maryland 21201.

NOTICE OF COMPLAINT FOR FORFEITURE AGAINST REAL PROPERTY

NOTICE IS HEREBY GIVEN that a. civil complaint seeking

forfeiture pursuant to 18 U.S.C. Section 981 was filed on

2009, in the United States District Court for the

District of Maryland by the United States of America, plaintiff,

against the real property located at 202 Teaberry Lane, Accident,

Maryland, the Civil Docket number

The complaint alleges

that said property may, for the causes stated in the complaint, be

condemned as forfeited to the United States.

In order to avoid forfeiture of the property, any person

claiming an interest in the defendant real property must file a

claim asserting that interest, in the manner set forth in Rule G of

the Supplemental Rules for Admiralty or Maritime and Asset

\

Forfeiture Claims, Federal Rules of Civil Procedure, except that

such claim must be filed not later than 30 days after the date of

service of the complaint or, as applicable, not later than 30 days

after the date of final publication of this notice. In addition,

any person having filed such a claim shall also file an answer to

the complaint not later than 20 days after the filing of the claim.

Claims should be filed with the Clerk of the Court, U.S. District

Court for the District of Maryland, with a copy thereof sent to

Richard C. Kay, Assistant United States Attorney, 36 S. Charles

Street, 4th Floor, Baltimore, Maryland 21201.

NOTICE OF COMPLAINT FOR FORFEITURE AGAINST REAL PROPERTY NOTICE IS HEREBY GIVEN that a civil complaint seeking forfeiture pursuant to 18 U.S.C. Section 981 was filed on 2009, in the united St·ates District Court for the District of Maryland by the United States of America, plaintiff, against the real property located at 216 East Alder Street,

Garrett, Maryland, the Civil Docket number __

The complaint

alleges that said property may, for the causes stated in the complaint, be condemned as forfeited to the United States.

In order to avoid forfeiture of the property, any person claiming an interest in the defendant real property must file a claim asserting that interest, in the manner set forth in Rule G of the Supplemental Rules for Admiralty or Maritime and Asset Forfeiture Claims, Federal Rules of civil Procedure, except that such claim must be filed not later than 30 days after the date of service of the complaint or, as applicable, not later than 30 days after the date of final publication of this notice. In addition, any person having filed such a claim shall also file an answer to the complaint not later than 20 days after the filing of the claim. Claims should be filed with the Clerk of the Court, U.S. District Court for the District of Maryland, with a copy thereof sent to Richard C, Kay, Assistant United States Attorney, 36 S. Charles Street, 4th Floor, Baltimore, Maryland 21201.

NOTICE OF COMPLAINT FOR FORFEITURE AGAINST REAL PROPERTY

NOTICE IS HEREBY GIVEN that a civil complaint seeking forfeiture pursuant to 18 U.S.C. Section 981 was filed on 2009 I in the United States District Court for the District of Maryland by the United States of America, plaintiff, against the real property located at 6900 Belair Road, Baltimore,

Maryland, the Civil Docket number __

The complaint alleges

that said property may, for the causes stated in the complaint, be condemned as forfeited to the United States.

In order to avoid forfeiture of the property, any person claiming an interest in the defendant real property must file a claim asserting that interest, in the manner set forth in Rule G of the Supplemental Rules for Admiralty or Maritime and Asset Forfeiture Claims, Federal Rules of Civil Procedure, except that such claim must be filed not later than 30 days after the date of service of the complaint or, as applicable, not later than 30 days after the date of final publication of this notice. In addition, any person having filed such a claim shall also file an answer to the complaint not later than 20 days after the filing of the claim. Claims should be .filed with the Clerk of the Court, U.S. District Court for the District of Maryland, with a copy thereof sent to Richard C. Kay, Assistant United States Attorney, 36 S. Charles Street, 4th Floor, Baltimore, Maryland 21201.

NOTICE OF COMPLAINT FOR FORFEITURE AGAINST REAL PROPERTY

NOTICE IS HEREBY GIVEN that forfeiture pursuant to 18 U.S.C.

a civil complaint seeking Section 981 was filed on

2009 I in the United States District Court for the District of Maryland by the United States of America, plaintiff, against the real property located at 409 Eastern Avenue, Essex,

Maryland, the Civil Docket number

The complaint alleges

that said property may, for the causes stated in the complaint! be condemned as forfeited to the United States.

In order to avoid forfeiture of the property, any person claiming an interest in the defendant real property must file a claim asserting that interest, in the manner set forth in Rule G of the Supplemental Rules for Admiralty or Maritime and Asset Forfeiture Claims! Federal Rules of Civil Procedure, except that such claim must be filed not later than 30 days after the date of service of the complaint or, as applicable, not later than 30 days after the date of final publication of this notice. In addition, any person having filed such a claim shall also file an answer to the complaint not later than 20 days after the filing of the claim. Claims should be filed with the Clerk of the Court, U.S. District Court for the District of Marylandl with a copy thereof sent to Richard C. Kay, Assistant United States Attorney, 36 S. Charles Street! 4th Floorl Baltimore, Maryland 21201.

NOTICE OF COMPLAINT FOR FORFEITURE AGAINST REAL PROPERTY

NOTICE IS HEREBY GIVEN that a civil complaint seeking forfeiture pursuant to 18 U.S.C. Section 981 was filed on

2009 t in the Uni ted States District Court for the District of Maryland by the United States of America, plaintiff, against the real property located at 1112 Beech Drive, Middle River, Maryland, the Civil Docket number The complaint alleges that said property may t for the causes stated in the complaintt be condemned as forfeited to the United States.

In order to avoid forfeiture of the property t any person claiming an interest in the defendant real property must file a claim asserting that interestt in the manner set forth in Rule G of the Supplemental Rules for Admiralty or Maritime and Asset Forfeiture Claims, Federal Rules of Civil Proceduret except that such claim must be filed not later than 30 days after the date of service of the complaint ort as applicablet not later than 30 days after the date of final publication of this notice. In addition, any person having filed such a claim shall also file an answer to the complaint not later than 20 days after the filing of the claim. Claims should be filed with the Clerk of the Court, U.S. District Court for the District of Maryland, with a copy thereof sent to Richard C. Kay, Assistant United States AttorneYt 36 S. Charles Street, 4th Floor, Baltimore, Maryland 21201.

NOTICE OF COMPLAINT FOR FORFEITURE AGAINST REAL PROPERTY

NOTICE IS HEREBY GIVEN that a civil complaint seeking forfeiture pursuant to 18 U.S.C. Section 981 was filed on 2009, in the United States District Court for the District of Maryland by the United States of America, plaintiff, against the real property located at 424 South Payson Street,

Baltimore, Maryland, the Civil Docket number

The

complaint alleges that said property may, for the causes stated in the complaint, be condemned as forfeited to the United States.

In order to avoid forfeiture of the property, any person claiming an interest in the defendant real property must file a claim asserting that interest, in the manner set forth in Rule G of the Supplemental Rules for Admiralty or Maritime and Asset Forfeiture Claims, Federal Rules of civil Procedure, except that such claim must be filed not later than 30 days after the date of service of the complaint or, as applicable, not later than 30 days after the date of final publication of this notice. In addition, any person having filed such a claim shall also file an answer to the complaint not later than 20 days after the filing of the claim. Claims should be filed with the Clerk of the Court, U.S. District Court for the District of Maryland, with a copy thereof sent to Richard C. Kay, Assistant United States Attorney, 36 S. Charles Street, 4th Floor, Baltimore, Maryland 21201.

NOTICE OF COMPLAINT FOR FORFEITURE AGAINST REAL PROPERTY

NOTICE IS HEREBY GIVEN that a civil complaint seeking forfeiture pursuant to 18 U.S.C. Section 981 was filed on 2009, in the United States District Court for the District of Maryland by the United States of America, plaintiff, against the real property located at 8100 Harford Road, Baltimore,

Maryland, the Civil Docket number __

The complaint alleges

that said property may, for the causes stated in the complaint, be condemned as forfeited to the United States.

In order to avoid forfeiture of the property, any person claiming an interest in the defendant real property must file a claim asserting that interest, in the manner set forth in Rule G of the Supplemental Rules for Admiralty or Maritime and Asset Forfeiture Claims, Federal Rules of civil Procedure, except that such claim must be filed not later than 30 days after the date of service of the complaint orl as applicable, not later than 30 days after the date of final publication of this notice. In addition, any person having filed such a claim shall also file an answer to the complaint not later than 20 days after the filing of the claim. Claims should be filed with the Clerk of the Court, U.S. District Court for the District of Maryland, with a copy thereof sent to Richard C. Kay, Assistant United States Attorney, 36· S. Charles

. Street, 4th Floor, Baltimore, Maryland 21201.

NOTICE OF COMPLAINT FOR FORFEITURE AGAINST REAL PROPERTY NOTICE IS HEREBY GIVEN that a civil complaint seeking forfeiture pursuant to 18 U.S.C. Section 981 was filed on 2009 I in the United States District Court for the District of Maryland by the United States of America I plaintiffl against the real property located at 408 Ingleside AvenueT

CatonsvilleT Marylandl the Civil Docket number

The

complaint alleges that said property may I for the causes stated in the complaint, be condemned as forfeited to the United States.

In order to avoid forfeiture of the property, any person claiming an interest in the defendant real property must file a claim asserting that interest, in the manner set forth in Rule G of the Supplemental Rules for Admiralty or Maritime and Asset Forfeiture Claims, Federal Rules of Civil procedure, except that such claim must be filed not later than 30 days after the date of service of the complaint orl as applicable, not later than 30 days after the date of final publication of this notice. In additionl any person having filed such a claim shall also file an answer to the complaint not later than 20 days after the filing of the claim. Claims should be filed with the Clerk of the Court, U.S. District Court for the District of Marylandl with a copy thereof sent to Richard C. Kay, Assistant United States Attorney, 36 S. Charles Street, 4th Floor, Baltimore, Maryland 21201.

NOTICE OF COMPLAINT FOR FORFEITURE AGAINST REAL PROPERTY NOTICE IS HEREBY GIVEN that a civil complaint seeking forfeiture pursuant to 18 U.S.C. Section 981 was filed on 2009, in the United States District Court for the District of Maryland by the United States of America, plaintiff, against the real property located at 194 Linz Lane, Swanton,

Maryland, the civil Docket number

The complaint alleges

that said property may, for the causes stated in the complaint, be condemned as forfeited to the United States.

In order to avoid forfeiture of the property, any person claiming an interest in the defendant real property must file a claim asserting that interest, in the manner set forth in Rule G of the Supplemental Rules for Admiralty or Maritime and Asset Forfeiture Claims, Federal Rules of Civil Procedure, except that such claim must be filed not later than 30 days after the date of service of the complaint or, as applicable, not later than 30 days after the date of final publication of this notice. In addition, any person having filed such a claim shall also file an answer to the complaint not later than 20 days after the filing of the claim. Claims should be filed with the Clerk of the Court, U.S. District Court for the District of Maryland, with a copy thereof sent to Richard C. Kay, Assistant United States Attorney, 36 S. Charles Street, 4th Floor, Baltimore, Maryland 21201.

NOTICE OF COMPLAINT FOR FORFEITURE AGAINST REAL PROPERTY

NOTICE IS HEREBY GIVEN that a civil complaint seeking forfeiture pursuant to 18 U.S.C. Section 981 was filed on 2009, in the United States District Court for the District of Maryland by the United States of America, plaintiff, against the real property located at 532 North Montford Avenue,

Baltimore, Maryland, the Civil Docket number

The

complaint alleges that said property may, for the causes stated in the complaint, be condemned as forfeited to the United States.

In order to avoid forfeiture of the property, any person claiming an interest in the defendant real property must file a claim asserting that interestl in the manner set forth in Rule G of the Supplemental Rules for Admiralty or Maritime and Asset Forfeiture Claims, Federal Rules of Civil Procedure, except that such claim must be filed not later than 30 days after the date of service of the complaint or, as applicable, not later than 30 days after the date of final publication of this notice. In additionl any person having filed such a claim shall also file an answer to the complaint not later than 20 days after the filing of the claim. Claims should be filed with the Clerk of the Court, U.S. District Court for the District of Maryland, with a copy thereof sent to Richard C. Kay, Assistant united States Attorney, 36 S. Charles Street, 4th Floor, Baltimore, Maryland 21201.

NOTICE OF COMPLAINT FOR FORFEITURE AGAINST REAL PROPERTY NOTICE IS HEREBY GIVEN that a civil complaint seeking forfeiture pursuant to 18 U.S.C.Section 981 was filed on 2009, in the United States District Court for the District of Maryland by the United States of America, plaintiff, against the real property located at 14 Stillwater Drive (lot 17),

Swanton, Maryland, the Civil Docket number _

The complaint

alleges that said property may, for the causes stated in the complaint, be condemned as forfeited to the United States.

In order to avoid forfeiture of the property, any person claiming an interest in the defendant real property must file a claim asserting that interest, in the manner set forth in Rule G of the Supplemental Rules for Admiralty or Maritime and Asset Forfeiture Claims, Federal Rules of Civil Procedure, except that such claim must be filed not later than 30 days after the date of service of the complaint or, as applicable, not later than 30 days after the date of final publication of this notice. In addition, any person having filed such a claim shall also file an answer to the complaint not later than 20 days after the filing of the claim. Claims should be filed ·with the Clerk of the Court, U.S. District Court for the District of Maryland, with a copy thereof sent to Richard C. Kay, Assistant United States Attorney! 36 S. Charles Street, 4th Floor, Baltimore, Maryland 21201.

NOTICE OF COMPLAINT FOR FORFEITURE AGAINST REAL PROPERTY

NOTICE IS HEREBY GIVEN that forfeiture pursuant to 18 U.S.C.

a civil complaint seeking Section 981 was filed on

2009, in the United States District Court for the District of Maryland by the United States of America, plaintiff, against the real property located at 10 Warren Road, Cockeysville,

Marylandl the Civil Docket number

The complaint alleges

that said property may, for the causes stated in the complaint, be condemned as forfeited to the United States.

In order to avoid forfeiture of the property, any person claiming an interest in the defendant real property must file a claim asserting that interest, in the manner set forth in Rule G of the Supplemental Rules for Admiralty or Maritime and Asset Forfeiture Claims, Federal Rules of Civil Procedure, except that such claim must be filed not later than 30 days after the date of service of the complaint or, as applicable, not later than 30 days after the date of final publication of this notice. In addition, any person having filed such a claim shall also file an answer to the complaint not later than 20 days after the filing of the claim. Claims should be filed with the Clerk of the Court, U.S. District Court for the District of Maryland, with a copy thereof sent to Richard C. Kay, Assistant United States Attorney, 36 S. Charles Street, 4th Floor, Baltimore, Maryland 21201.

Department of the Treasury Federal Law Enforcement Agencies

PROCESS RECEIPT AND RETURN

PLAINTIFF COURT CASE NUMBER
UNITED STATES OF AMERICA
DEFENDANT TYPE OF PROCESS
Various Bank Accounts (Nick's Verified Complaint in Rem
Amus emen t s )
Name Of Individual, Company, Corporation, Etc. to Serve or Description of Property to Seize
SERVE
AT Address (Street or RFD I Apt. # I City, State, and Zip Code)
Send NOTICE OF SERVICE copy to Requester: Number Of Process To Be
Served In This Case.
Naquita C. Ervin, Paralegal Specialist
U.S. Attorney's Office Number Of Parties To Be
36 S. Charles Street, 4th floor Served In This Case.
Baltimore, Maryland 21201
Check Box If Service Is On USA
SPECIAL INSTRUCTIONS or OTHER INFORMATION TO ASSIST IN EXPEDITING SERVICE (includes Business and Altemote Addresses. Phone Numbers, ond Estimoted
Avoilobmty times.)
Arrest property and insert date into Notice of Forfeiture Action that will be published. Fill in the date of arrest in this process receipt
and return our copy.
Signature of Attorney or (~~tor requestlng service on behalf of [X ]plaintiff Tele&hOne No. Date
, [ ] Defendant (41 ) 209-4800 Jan 28, 2009
SIGNATURE O~.s"6N~. G PROCESS: Date
'----S~CE BELOW FOR USE OF TREASURY LAW ENFORCEMENT AGENCY
I acl</lOWtedga receipt for !he Total # District of Origin District to Serva SIGNATURE OF AUTHORIZED TREASURY AGENCY OFFICER: Date
of Process Indicated. No. -- No. -_-
I hereby Certify and Return That I [ ] PERSONALLY SERVED, [ lHAVE LEGAL EVIDENCE OF SERVICE, [ ] HAVE EXECUTED AS SHOWN IN "REMARKS", the
Process Described on the Individual, Company, Corporation, Etc., t The Address Shown Above or at the Address Inserted BelOW.
[ ]1 HEREBY CERTIFY AND RETURN THAT I AM UNABLE TO LOCATE THE tNDIVIDUAL. COMPANY. CORPORATION, ETC, NAMED ABOVE.
NAME & TITLE of IndiVidual Served If not shown above: I 1 A Person of suitable age and discretion then residing in the
defendant's usual place of abode.
ADDRESS: (Complete only if different than shown abovo.) Date of Service Time of Service ( lAM
[ lPM
Signature, Title and Treasury Agency
REMARKS: TO F 90-22.48 (6/96)

Make (5) copies after form is signed. SEND ORIGINAl. + 4 COPIES /0 TREASURY AGENCY. Retain Copy #5 for your file,

Department of the Treasury Federal Law Enforcement Agencies

PROCESS RECEIPT AND RETURN

PLAINTIFF COURT CASE NUMBER
UNITED STATES OF AMERICA
DEFENDANT TYPE OF PROCESS
2709 Washington Boulevard Verified Complaint in Rem
Name Of Individual,CompanY,Corporation,Etc. to Serve or Description of Property to Seize
SERVE Norino Properties, LLC
AT Address (street or RFD / Apt. # I City, State, and Zip Code)
2709 WASHINGTON BOULEVARD, BALTIMOREr MARYLAND 21230
Send NOTICE OF SERVICE copy to Requester: Number Of Process To Be
Served In This Case.
Naquita Ervin, Paralegal Specialist
U.S. Attorney's Office Number Of Parties To Be
36 S. Charles Street, 4th floor Served In This Case. .
Baltimore, Maryland 21201
Check Box If Service Is On USA
SPECIAL iNSTRUCTIONS or OTHER INFORMATION TO ASSIST IN EXPEDITING SERVICE (includes Business and Alternate Addresses, Phone Numbers, and Estimated
Availability times.)
Post Notice on property premises and insert date into Notice of Forfeiture Action that will be published. Fill in the date of arrest in this process
receipt and return our copy.
~"'l
Signature of Attorn:~riginator requesting service on behalf of [X ]Plaintiff Tele&hOne No. Date
. <I." (41 ) 209-4800
___ . - [ lDefendant Jan 28, 2009
SIGNATUR~fPER~PTING PROCESS:
Date
SPACE BELOW FOR USE OF TREASURY LAW ENFORCEMENT AGENCY
J acknowledge receipt for the Total If District of Origin District to Serve SIGNATURE OF AUTHORIZED TREASURY AGENCY OFFICER: Date
of Process Indica led. No. -- No. ---
I hereby Certify and Return That I [ ) PERSONALLY SERVED, [ l.HAVE LEGAL EVIDENCE OF SERVICEJr 1 HAVE EXECUTED AS SHOWN IN "REMARKS", the
Process Described on the Individual, Company, Corporation, Etc., tThe Address Shown Above or at the Ad ress Inserted Below.
[ )1 HEREBY CERTIFY AND RETURN THAT I AM UNABLE TO LOCATE THE INDIVIDUAL, COMPANY, CORPORATION, ETC. NAMED ABOVE.
NAME & TITLE of Individual Served If not shown above: [ 1 A Person of suitable age and discretion then residing in the
defendant's usual place of abode.
ADDRESS: (Complete only if different than shown above.) Date of Service TIme of Service [ lAM
[ ]PM
Signature, TWe and Treasury Agency
REMARKS: Make (5) copies after form is :;igned. SEND ORIGINAL + 4 COPIES to TREASURY AGENCY. Retain Copy #5 for your file.

TD F 90-22.48 (6/96)

Department of the Treasury Federal Law Enforcement Agencies

PROCESS RECEIPT AND RETURN

PLAINTIFF COURT CASE NUMBER
UNITED STATES OF AMERICA
DEFENDANT TYPE OF PROCESS
18 Brett Manor Court Verified Complaint in Rem
Name Of Individual, Company, Corporation, Etc. to Serve or Description of Property to Seize
SERVE Norino Properties, LLC
AT Address (Street or RFD I Apt. # I City, State, and Zip Code)
18 BRETT MANOR COURT, HUNT VALLEY! MARYLAND 21030
Send NOTICE OF SERVICE' copy to Requester: Number Of Process To Be
Served In This Case.
Naquita Ervin, Paralegal speciaust
U.S. Attorney's Office Number Of Parties To Be
36 S. Charles Street, 4th floor Served In This Case.
Baltimore, Maryland 21201
Check Box If Service Is On USA
SPECIAL INSTRUCTIONS or OTHER INFORMATION TO ASSIST IN EXPEDITING SERVICE lincludes Business and Aifemate Addresses, Phone Numbers, and Estimated
Availabllily limes.)
Post Notice on property premises and insert date into Notlce of Forfeiture Action that will be published. Fill in the date of arrest in this process
receipt and return our copy.
Signature of Attorney or o~ator requesting service on behalf of [X )Plalntiff Tele&hOne No. Date
. "=.,;% <!.." [ ]Defendant (41 ) 209-4800 Jan 28, 2009
SIGNATURE OF ~s6N A~GPROCESS: Date
'-&PA"'CE BELOW FOR USE OF TREASURY LAW ENFORCEMENT AGENCY
I acknowledge receipt tor the Tolal # District of Origin Disltict 10 Serve SIGNATURE OF AUTHORIZED TREASURY AGENCY OFFICER: Dale
of Process Indicated. No> -- No. ---
I hereby Certify and Return That I [ ) PERSONALLY SERVED, [ 1 HAVE LEGAL EVIDENCE OF SERVICE, [ ) HAVE EXECUTED AS SHOWN IN "REMARKS", the
Process Described on the Individua I, Company, Corporation, Etc., t The Address Shown Above or at the Add ress Inserted Below.
[ ]1 HEREBY CERTIFY AND RETURN THAT I AM UNABLE TO LOCATE THE INDIVIDUAL, COMPANY, CORPORATION, ETC. NAMED ABOVE.
NAME & TITLE of Individual Served If not shown above: [ ] A Person of suitable age and discretion then residing In the
defendant's usual place of abode.
ADDRESS: (Complete only if different than shown aoove.) Date of Service Time of Service [ ]AM
! ]PM
Signature, Title and Treasury Agency
REMARKS: TD F 90-22.48 (6/96)

Make (5) copies after form is signed. SEND ORIGINAL + 4 COPIES to TREASURY AGENCY. Retein Copy #5 for your file.

Department of the Treasury Federal Law Enforcement Agencies

PROCESS RECEIPT AND RETURN

PLAINTIFF COURT CASE NUMBER
UNITED STATES OF AMERICA
DEFENDANT TYPE OF PROCESS
1122 west Baltimore Street Verified Complaint in Rem
Name Of lndfvidual.Oompany.Corporatlon.Etc, to Serve or Description of Property to Seize
SERVE Norino Properties, LLC
AT Address (Street or RFD I Apt. # I City, State, and Zip Code)
1122 WEST BALTIMORE STREET, BALTIMORE, MARYLAND 21223
Send NOTICE OF SERVICE copy to Requester: Number or Process To Be
Served In This Case.
Naqu!ta Ervin, Paralegal Specia!lst
U.S. A1torney's Office Number Of Parties To Be
36 S. Charles Street, 4th floor Served In This Case.
Baltimore, Maryland 21201
Check Box If Service Is On USA
SPECIAL INSTRUCTIONS or OTHER INFORMATION TO ASSIST IN EXPEDITING SERVICE (includes Business and Alternote Addresses. Phone Numbers, and Estimated
Availability firnas.]
Post Notice on property premises and insert date into Notice of Forfeiture Action that wilt be published. Fill in the date of arrest in this process
receipt and return our copy.
/!
Signature of Attorney or o"re~on behalf of [X JPlaintiff TelWhone No. Date
~-. [ ]Defendant (41 ) 209-4800 Jan 28, 2009
SIGNATURE OF P6iON Ace6T~ROCESS: Date
SPACE BELOW FOR USE OF TREASURY LAW ENFORCEMENT AGENCY
I acknowledge receipt for the Total # District of Origin District to serve SIGNATURE OF AUTHORIZED TREASURY AGENCY OFFICER: Date
of Process Indicated, No, -- No. ---
I hereby Certify and Return That I [ J PERSONALLY SERVED. [ 1 HAVE LEGAL EVIDENCE OF SERVICE, [ J HAVE EXECUTED AS SHOWN IW'REMARKS', the
Process Described on the Individual, Company, Corporation, Etc., t The Address Shown Above or at the Address Inserted Below.
[ ] I HEREBY CERTIFY AND RETURN THAT I AM UNABLE TO LOCATE THE tNDIVIDUAL, COMPANY, CORPORATION, ETC. NAMED ABOVE.
NAME & TITLE of Individual Served If not shown above: [ J A Person of suitable age and discretion then residing in the
defendant's usual place of abode.
ADDRESS: (Complete only If different than shown above.) Date of Service Time of Service [ JAM
[ ]PM
Signature, Title and Treasury Agency
REMARKS: Make (5) copies after form is signed. SEND ORIGINAL + 4 COPIES to TREASURY AGENCY. Relain Copy #5 for your file.

TD F 90-22.48 (6/96)

Department of the Treasury Federal Law Enforcement Agencies

PROCESS RECEIPT AND RETURN

PLAINTIFF COURT CASE NUMBER
UNITED STATES OF AMERICA
DEFENDANT TYPE OF PROCESS
29948 Garrett Highway Verified Complaint in Rem
Name Of lndlvldual.Company.Oorporatlon.Etc. to Serve or Description of Property to Seize
SERVE Norino Properties, lLC
AT Address (Street or RFD I Apt. # I City, State, and Zip Code)
29948 GARRETT HIGHWAY, ACCIDENT, MARYLAND 21520
Send NOTICE OF SERVICE copy to Requester: Number Of Process To Be
Served In This Case.
N aquita Ervin, Paralegal Specia list
U.S. Attorney's Office Number Of Parties To Be
36 S. Charles Slreet, 4th floor Served In This Case.
Baltirnore, Maryland 21201
Check Box If Service Is On USA
SPECIAL INSTRUCTIONS or OTHER INFORMATION TO ASSIST IN EXPEDITING SERVICE (Includes Business and Altemate Addresses, Phone Numbers, and Estimated
Availability times.)
Post Notice on property premises and insert date into Notice of Forfeiture Action that will be published. Fill in the date of arrest in this process
receipt and return our copy .
./)
Signature of Attorney ~nator requesting service on behalf of [X ]plaintiff Tele&hOne No. Date
~ <, (41 ) 209-4800 Jan 28, 2009
~~ [ )Defendant
SIGNATURE OfpERSON~NG PROCESS: Date
SPACE BELOW FOR USE OF TREASURY LAW ENFORCEMENT AGENCY
t acknowledge receipt for the Total # District of Origin District to Serve SIGNATURE OF AUTHORIZED TREASURY AGENCY OFFICER: Date
of Process lndicated. No" -- No. ---
I hereby Certify and Return That II ) PERSONALLY SERVED, [ 1 HAVE LEGAL EVIDENCE OF SERVICE, [ ) HAVE EXECUTED AS SHOWN IN "REMARKS', the
Process Described on the Individual, Company, Corporation, Etc., t The Address Shown Above or at the Address Inserted Below.
[ )1 HEREBY CERTIFY AND RETURN THAT I AM UNABLE TO LOCATE THE INDIVIDUAL, COMPANY, CORPORATION, ETC. NAMED ABOVE.
NAME & TITLE of Individual Served If not shown above: [ ) A Person of suitable age and discretion then residing in the
defendant's usual place of abode.
ADDRESS: (Complete only If different than shown above.} Date of Service Time of Service [ )AM
[ )PM
Signature, Title and Treasury Agency
REMARKS: TD F 90~22.48 (6/96)

Make (5) copies after form is signed. SEND ORIGINAL + 4 COPIES to TREASURY AGENCY. Relain Copy #5 for your file.

Department of the Treasury Federal Law Enforcement Agencies

PROCESS RECEIPT AND RETURN

PLAINTIFF COURT CASE NUMBER
UNITED STATES OF AMERICA
DEFENDANT TYPE OF PROCESS
43 Fire Tower Road Verified Complaint in Rem
Name Of Individual, Company, Corporation, Etc. to Serve or Description of Property to Seize
SERVE Balsamo & Norino Properties, LlC
AT Address (Street or RFD I Apt. # I City, State, and Zip Code)
43 Fire Tower Road, Friendsville, Maryland 21531
Send NOTICE OF SERVICE copy to Requester: Number Of Process To Be
Served I n This Case.
Naq uita Ervin, Paralega I Specialist
U.S. Attorney's Office Number Of Parties To Be
36 S. Charles Street, 4th floor Served In This Case.
Baltimore, Maryland 21201
Check Box If Service Is On USA
SPECIAL INSTRUCTIONS or OTHER INFORMATION TO ASSIST IN EXPEDITING SERVICE (includes Business and Alternate Addresses, Phone Numbers, and Estimated
Availability tlmes.]
Post Notice on property premises and insert date into Notice of Forfeiture Action that will be published. Fill in the date of arrest in this process
receipt and return our copy.
-'"
Signature of Attorney ~:inator request~ service on behalf of ! X ]Plaintlff Telea1hone No. Date
(41 ) 209-4800
7 ?c ." [ ]Defendant Jan 28,2009
SIGNATURE ~RSO~ING PROCESS: Date
SPACE BELOW FOR USE OF TREASURY LAW ENFORCEMENT AGENCY
I acknomedge receipt for the Total # District of Origin District to Serve SIGNATURE OF AUTHORIZED TREASURY AGENCY OFFICER: Date
of Process Indicated. No. -- No. ---
I hereby Certify and Return That I [ 1 PERSONALLY SERVED, [ l. HAVE LEGAL EVIDENCE OF SERVICE, [ ] HAVE EXECUTED AS SHOWN IN "REMARKS", the
Process Described on the Individual, Company, Corporation, Etc., t The Address Shown Above or at the Address Inserted Below.
[ ]1 HEREBY CERTIFY AND RETURN THAT 1 AM UNABLE TO LOCATE THE INDIVIDUAL, COMPANY, CORPORATION, ETC. NAMED ABOVE.
NAME & TITLE of Individual Served If not shown above: [ ] A Person of suitable age and discretion then residing in the
defendant's usual place of abode.
ADDRESS: (Complete only If·different than shown above.) Date of Service Time of Service [ ]AM
[ ]PM
Signature, Title and Treasury Agency
REMARKS: TD F 90-22.48 (6/96)

Make (5) copies after form is signed, SEND ORIGINAL + 4 COPIES to TREASURY AGENCY. Retain Copy #5 for your file.

Department of the Treasury Federal Law Enforcement Agencies

PROCESS RECEIPT AND RETURN

PLAINTIFF COURT CASE NUMBER
UNITED STATES OF AMERICA
DEFENDANT TYPE OF PROCESS
202 Teaberry Lane Verified Complaint in Rem
Name Of Individual, Company.Corporatlon.Etc. to Serve or Description of Property to Seize
SERVE Norino Properties, LLC
AT Address (Street or RFD / Apt. # / City, State, and Zip Code)
202 TEABERRY LANE, ACCIDENT, MARYLAND 21520
Send NOTICE OF SERViCE copy to Requester: Number Of Process To Be
Served in This Case.
Naquita Ervin, Paralegal Specialist
U.S. Attorney's Office Number Of Parties To Be
36 S. Charles Street, 4th floor Served In This Case.
Baltimore, Maryland 21201
Check Box [f Service Is On USA
SPECIAllNSTRUCnONS or OTHER INFORMATION TO ASSIST iN EXPEDITING SERVICE [includes Business and Alternate Addresses, Phone Numbers, and Estimated
Availobility times.)
Post Notice on property premises and insert date into Notice of Forfeiture Action that will be published. Fill in the date of arrest in this process
receipt and return OUf copy.
J"""L
Signature of Attorney or 0p~9r requesting slilYice on behalf of [X ]plaintiff TehWhone No. Date
~r7 .> . [ ] Defendant (41 ) 209-4800 Jan 28, 2009
SIGNATURE OF ~ON At_~PROCESS: Date
SPACE BELOW FOR USE OF TREASURY LAW ENFORCEMENT AGENCY
I aclmowled9B receipt for the Total # District of Origin District to Serve SIGNATURE OF AUTHORIZED TREASURY AGENCY OFFICER: Date
of Process Indicated. No. -- No. ---
I hereby Certify and Return That I[ ] PERSONALLY SERVED,[ ~ HAVE LEGAL EVIDENCE OF SERVICE, [ J HAVE EXECUTED AS SHOWN IN "REMARKS', the
Process Described on the Individual, Company, Corporation, Etc., t The Address Shown Above or at the Address Inserted Below.
[ ]1 HEREBY CERTIFY AND RETURN THAT I AM UNABLE TO LOCATE THE INDIVIDUAL, COMPANY, CORPORATION, ETC. NAMED ABOVE.
NAME 8< TITLE of Individual Served If not shown above: [ ] A Person of suitable age and discretion then residing In the
defendant'S usual place of abode.
AD DRESS: (Complete on Iy if different than shown above.) Date of Service TIme of Service [ JAM
[ ]PM
Signature, Title and Treasury Agency
REMARKS: TD F 90-22.48 (6/96)

Make (5) copies after form is signed. SEND ORIGINAL + 4 COPIES to TREASURY AGENCY. Retain COpy #5 for your file.

Department of the Treasury Federal Law Enforcement Agencies

PROCESS RECEIPT AND RETURN

PLAINTIFF COURT CASE NUMBER
UNITED STATES OF AMERICA
DEFENDANT TYPE OF PROCESS
216 East Alder Street Verified Complaint in Rem
Name Of Indlvldual.Oompany.Corporatlon.Etc. to Serve or Description of Property to Seize
SERVE Balsamo & Norino Properties, LLC
AT Address (Street or RFD f Apt. # I City, State, and Zip Code)
216 EAST ALDER STREET, GARRETTr MARYLAND 21550
Send NOTICE OF SERVICE copy to Requester: Number Of Process To Be
Served In This Case.
Naquita Ervin, Paralegal Specialist
U.S. Attorney's Office Number Of Parties To Be
36 S. Charles Street, 4th floor Served In This Case.
Baltimore, Maryland 21201
Check Box If Service Is On USA
SPECIAL INSTRUCTIONS or OTHER INFORMATION TO ASSIST IN EXPEDITING SERVICE (includes Business and Altemole Addresses, Phone Numbers, and Estimated
Availability times.)
Post Notice on property premises and insert date into Notice of Forfeiture Action that will be published. Fill in the date of arrest in this process
receipt and return our copy.
~
..",
Signature of Attorney or ~~tor ~ on behalf of [X lPlalntiff Tele&hOne No. Date
7_ L" [ lDefendant (41 ) 209-4800 Jan 28, 2009
SIGNATURE OF ~st>N Ap"11fn, PROCESS: Date
"SPACE BELOW FOR USE OF TREASURY LAW ENFORCEMENT AGENCY
I acknowledge receipt IOf the Total # Disliict of Origin Dlslrict to Serva SIGNATURE OF AUTHORIZED TREASURY AGENCY OFFICER: Date
of Process Indicated No. No. . .
-- ---
I hereby Certify and Return That I [ 1 PERSONALLY SERVED, [ lHAVE LEGAL EVIDENCE OF SERVICE, [ 1 HAVE EXECUTED AS SHOWN IN "REMARKS", the
Process Described on the Individual, Cornpany, Corporation, Etc., t The Address Shown Above or at the Address Inserted Below.
[ ) I HEREBY CERTIFY AND RETURN THAT I AM UNABLE TO LOCATE THE INDIVIDUAL, COMPANY, CORPORATION, ETC. NAMED ABOVE.
NAME & TITLE of Individual Served If not shown above: ! ) A Person of suitable age and discretion then residing in the
defendant'S usual place of abode.
ADDRESS: (Cornplete onty if different than shown above.) Date of Service Time of Service [ lAM
! lPM
Signature, Title and Treasury Agency
REMARKS: Make (5) copies after form Is signed. SEND ORIGINAL + 4 COPIES to TREASURY AGENCY, Retain Copy #5 for your file.

TD F 90-22.48 (6/96)

Department of the Treasury Federal Law Enforcement Agencies

PROCESS RECEIPT AND RETURN

PLAINTIFF COURT CASE NUMBER
UNITED STATES OF AMERICA
DEFENDANT TYPE OF PROCESS
6900 Belair Road Verified Complaint in Rem
Name Of Individual,Company,Corporation,Etc. to Serve or Description of Property to Seize
SERVE Norino Properties, LLC
AT Address (Street or RFD I Apt. # f City, State, and Zip Code)
6900 BELAIR ROAD, BALTIMORE, MARYLAND 21206
Send NOTICE OF SERVICE copy to Requester. Number Of Process To Ba
Served In This Case.
Naquita Ervin, Paralegal Specialist
U.S. Attorney's Office Number Of Parties To Ba
36 S. Charles Street, 4th floor Served In This Case.
Baltimore, Maryland 21201
check Box If Service Is On USA
SPECIAL INSTRUCTIONS or OTHER INFORMATION TO ASSIST IN EXPEDITING SERVICE (includes Business and Alfernate Addresses, Phone Numbers, and Estimated
Avoilobiflty limes.)
Post Notice on property premises and insert date into Notice of Forfeiture Action that will be published. Fill in the date of arrest in this process
receipt and return our copy.
-'"
Signature of Attorney or o~tor requesting ssrvlce on behalf of [X ]plaintiff Tele&hOne No. Date
'/ ~ - [ ]Defendant (41 ) 209-4800 Jan 28, 2009
SIGNATURE OF P~36N A~E?>'llN) PROCESS; Date
SPACE BELOW FOR USE OF TREASURY LAW ENFORCEMENT AGENCY
t acMowledge recaipl for the Total # Dislrict of Origin District to Serve SIGNATURE OF AUTHORIZED TREASURY AGENCY OFFICER: Date
of ProC<lss lndicated. No. -- No. ---
I hereby Certify and Return That I [ ] PERSONALLY SERVED, [ 1 HAVE LEGAL EVIDENCE OF SERVICE, [ ] HAVE EXECUTED AS SHOWN IN "REMARKS", the
Process Described on the Individual, Company, Corporation, Etc., t The Address Shown Above or at the Address Inserted Betow.
[ ]1 HEREBY CERTIFY AND RETURN THAT f AM UNABLE TO LOCATE THE INDNIDUAL, COMPANY, CORPORATION, ETC. NAMED ABOVE.
NAME & TITLE of Individual Served If not shown above: ! ] A Person of suitable age and discretion then residing in the
defendant's usual place of abode.
ADDRESS; (Complete only if different than shown above.) Date of Service TI me of Service [ ]AM
[ ]PM
Signature, Title and Treasury Agency
REMARKS: TO F 90-22.48 (S/96)

Make (5) copie:; after form ts signed. SEND ORIGINA L + 4 COPIES to TREASURY AGENCY. Retain Copy #5 for your file,

Department of the Treasury Federal Law Enforcement Agencies

PROCESS RECEIPT AND RETURN

PLAINTIFF COURT CASE NUMBER
UNITED STATES OF AMERICA
DEFENDANT TYPE OF PROCESS
409 Eastern Avenue Verified Complaint in Rem
Name Of Individual,Company,Corporation,Etc. to Serve or Description of Property to Seize
SERVE Balsamo & Norino Properties, LLC
AT Address (Street or RFD! Apt. # I City, State, and Zip Code)
409 EASTERN AVENUE, ESSEX, MARYLAND 21221
Send NOTICE OF SERVICE copy to Requester: Number Of Process To Be
Served In This Case.
Naqui!a Ervin, Paralegal Specialist
U.S. Attorney's Office Number Of Parties To Be
36 S. Charles Street, 4th floor Served In This Case.
Baltimore, Maryland 21201
Check Box If Service Is On USA
SPECIAllNSTRUCTlONS or OTHER INFORMATION TO ASSIST IN EXPEDITING SERVICE (includes Business and Alternate Addresses, Phone Numbers, ond Estimated
Availability times.)
Post Notice on property premises and insert date into Notice of Forfeiture Action that wHl be published. Fill in the date of arrest in this process
receipt and return our copy.
".....,
Signature of Attorney or ::f~eqUeSlIng service on behalf of [X ]Plainliff Tele&hOne No. Date
/. ~._ s, [ ]Defendant (41 ) 209-4800 Jan 28, 2009
SIGNATURE OF PERSON A~~~1PROCESS: . ...., Date
SPACE BELOW FOR USE OF TREASURY LAW ENFORCEMENT AGENCY
I acknowledge receipt for the Total # District of Origin District to Serve SIGNATURE OF AUTHORIZED TREASURY AGENCY OFFICER: Date
of Process lndicated. No. -- No. ---
I hereby Certify and Return That I [ ] PERSONALLY SERVED, [ lHAVE LEGAL EVIDENCE OF SERVICE, [ ] HAVE EXECUTED AS SHOWN IN "REMARKS", the
Process Described on the Individual, Company, Corporation, Etc., t The Address Shown Above or at the Address Inserted Below.
[ ]1 HEREBY CERTIFY AND RETURN THAT I AM UNABLE TO LOCATE THE INDIVIDUAL, COMPANY, CORPORATION, ETC. NAMED ABOVE.
NAME /1. TITLE of Individual Served If not shown above: [ ] A Person of suitable age and discretion then resIding In the
defendant's usual place of abode.
ADDRESS: (Complete only if different than shown above.) Date of Service Time of Service [ ]AM
I ]PM
Signature, Title and Treasury Agency
REMARKS: Make (5) copies after form is signed. SEND ORIGINAL + 4 COPIES to TREASURY AGENCY. Retain Copy #5 for your file.

TO F 90-22.48 (6/96)

Department of the Treasury Federal Law Enforcement Agencies

PROCESS RECEIPT AND RETURN

PLAINTIFF COURT CASE NUMBER
UNITED STATES OF AMERICA
DEFENDANT TYPE OF PROCESS
1112 Beech Drive Verified Complaint in Rem
Name Of lndlvlcual.Company.Corporatlon.Etc, to Serve or Description of Property to Seize
SERVE Norino Properties, LLC
AT Address (Street or RFD I Apt # I City, State, and Zip Code)
1112 BEECH DRIVE, MIDDLE RIVER, MARYLAND 21220
Send NOTICE OF SERVICE copy to Requester. Number Of Process To Be
Served In This Case,
Naquita Ervin, Paralegal,Specialist
U,S, Attorney's Office Number Of Parties To Be
36 S, Charles Street, 4th floor Served In This Case.
Baltimore, Maryland 21201
Check Box If Service Is On USA
SPECIAL INSTRUCTIONS or OTHER INFORMATION TO ASSIST IN EXPEDITING SERVICE [includes Business and Altemate Addresses, Phone Numbers, and Estimated
Availability limes.)
Post Notice on property premises and insert date into Notice of Forfeiture Action that will be published. Fill in the date of arrest in this process
receipt and return our copy.
Signature of Attorney or oth~or requesting service on behalf of [X jPlaintiff Tele&hOne No, Date
_ ..._. [ ) Defendant (41 ) 209·4800 Jan 28,2009
SIGNATURE OF pgfsdN A~~~6~CE~ Date
'-S~~E BELOW FOR USE OF TREASURY LAW ENFORCEMENT AGENCY

I acknowledge receipt for the Total # District of Origin D!s\Jict to Serve SIGNATURE OF AUTHORIZED TREASURY AGENCY OFFICER: Date
of Process Indicated. No. -- No. ---
I hereby Certify and Return That I [ ] PERSONALLY SERVED, [ A HAVE LEGAL EVIDENCE OF SERVICE, [ ] HAVE EXECUTED AS SHOWN IN "REMARKS", the
Process Described on the Individual, Company, Corporation, Etc., t The Address Shown Above or at the Address Inserted Below.
I ]1 HEREBY CERTIFY AND RETURN THAT I AM UNABLE TO LOCATE THE INDIVIDUAL, COMPANY, CORPORATION, ETC. NAMED ABOVE.
NAME & TITLE of Individual Served If not shown above: [ ] A Person of suitable age and discretion then residing In the
defendant's usual place of abode.
ADDRESS: (Complete only if different than shown above.) Date of Service Time of ServIce [ JAM
[ ]PM
Signature, Title and Treasury Agency
REMARKS: TD F 90-22.48 (6/96)

Make (5) copies after form Is signed. SEND ORIGINAL + 4 COPIES to TREASURY AGENCY. Retain Copy #5 for your file.

Department of the Treasury Federal law Enforcement Agencies

PROCESS RECEIPT AND RETURN

PLAINTIFF COURT CASE NUMBER
UNITED STATES OF AMERICA
DEFENDANT TYPE OF PROCESS
424 South Payson Street Verified Complaint in Rem
Name Of lndlvldual.Company.Oorporatlon.Etc. to Serve or Description of Property to Seize
SERVE Norino Properties, LLC
AT Address (Street or RFD I Apt. # I City, State, and Zip Code)
424 SOUTH PAYSON STREET, BALTIMORE, MARYLAND 21223
Send NOTICE OF SERVICE copy to Requester: Number Of Process To Be
Served In This Case.
Naquita Ervin, Paralegal Specialist
U.S. Attorney's Office Number Of Parties To Be
36 S. charles Street, 4th floor Served In This Case.
Baltimore, Maryland 21201
Check Box If Service Is On USA
SPECIAL INSTRUCTIONS or OTHER INfORMATION TO ASSIST IN EXPEDITING SERVICE jincludes Business and Altemate Addresses, Phone Numbers, ond Estimated
Avoilabllity times. I
Post Notice on property premises and insert date into Notice of Forfeiture Action that will be published. Fill in the date of arrest in this process
receipt and return our copy.
Signature of Attorney or ~nator requesting service on behalf of [X ]Plaintiff Tele8hone No. Date
~ ~ [ jDefendant (41 ) 209-4800 Jan 28, 2009
SIGNATURE OF,Z~~Sc)N ~G PROCESS: Date
~"'ACE BELOW FOR USE OF TREASURY LAW ENFORCEMENT AGENCY
I acknowledge receipt for the Total # Dlstnct of Origin District to Serve SIGNATURE OF AUTHORIZED TREASURY AGENCY OFFICER: Date
of Process Indicated. No. No. ---
I hereby Certify and Return That I! I PERSONALLY SERVED, [ A HAVE LEGAL EVIDENCE OF SERVICE, [ j HAVE EXECUTED AS SHOWN IN "REMARKS', the
Process Described on the Indivlduat, Company, Corporation, Etc., t The Address Shown Above or at the Address Inserted Below.
[ ]1 HEREBY CERTIFY AND RETURN THAT lAM UNABLE TO LOCATE THE INDIVIDUAL, COMPANY, CORPORATION, ETC. NAMED ABOVE.
NAM E & TITLE of Individual served If not shown above: [ I A Person of suitable age and discretion then residing in (he
defendant's usual place of abode.
ADDRESS: (Complete only if different (han shown above.) Date of Service Time of SeNice [ JAM
[ jPM
Signature, Title and Treasury Agency
REMARKS: Make (0) copies after form te signed, SEND ORIGINAL + 4 COPIES to TREASURY AGENCY. Retain Copy #5 for your file.

TO F 90-22.48 (6/96)

Department of the Treasury Federal Law Enforcement Agencies

PROCESS RECEIPT AND RETURN

PLAINTIFF COURT CASE NUMBER
UNITED STATES OF AMERICA
DEFENDANT TYPE OF PROCESS
8100 Harford Road Verified Complaint in Rem
Name Of lndlvldual.Company.Oorporatlon.Etc. to Serve or Description of Property to Seize
SERVE Norino Properties, LLC
AT Address (Street or RFD I Apt. # I City, State, and Zip Code)
8100 HARFORD ROAD, BALTIMORE, MARYLAND 21234
Send NOTICE OF SERVICE copy to Requester: Number Of Process To Be
Served In This Case.
Naquita Ervin, Paralegal Specialist
U.S. Attorney's Office Number Of Parties To Be
36 S. Charles Street, 4th floor Served In This Case.
Baltimore, Maryland 21201
Check Box If Service Is On USA
SPECIAL INSTRUCTIONS or OTHER INFORMATION TO ASSIST IN EXPEDITING SERVICE (includes Business and Altemate Addresses, Phone Numbers, and Estimated
Avoilobility times.]
Post Notice on property premises and Insert date into Notice of Forfeiture Action that will be published. Fill in the date of arrest in this process
receipt and return our copy .
./i
Signatu re of Attorne~lnator requesti811 service on behalf of [X] Pial ntlff Tele8hone No. Date
-z~ . [ ]Defendant (41 ) 209-4800 Jan 28, 2009
SIGNATURE eF1fERS0t<c~ING PROCESS: Date
SPACE BELOW FOR USE OF TREASURY LAW ENFORCEMENT AGENCY
I acknOwledge receipt for the Total # District of Origin District to serve SIGNATURE OF AUTHORIZED TREASURY AGENCY OFFICER: Date
of Process Indicated. No. -- No. ---
r hereby Certify and Return That I [ ] PERSONALLY SERVED, [ 1 HAVE LEGAL EVIDENCE OF SERVICE, [ 1 HAVE EXECUTED AS.sHOWN IN "REMIIRKS", the
Process Described on the Individual, Company, Corporation, Etc., t The Address Shown Above or at the Address Inserted Below.
[ ]1 HEREBY CERTIFY AND RETURN THAT I AM UNABLE TO LOCATE THE INDNJDUAL, COMPANY, CORPORATION, ETC. NAMED ABOVE.
NAME & TiTlE of Individual Served If not shown above: [ ] A Person of suitable age and discretion then residing In the
defendant's usual place of abode.
ADDRESS: (Complete only If different than shown above) Date of Servlce Time of Service [ lAM
[ ]PM
Signature, Title and Treasury Agency
REMARKS: TD F 90-22.48 (6/96)

Make (5) copies after form is siqnec: SEND ORIGiNAL + 4 COPIES to TREASURY AGENCY. Retain Copy #5 for your file.

Department of the Treasury Federal Law Enforcement Agencies

PROCESS RECEIPT AND RETURN

PLAINTIFF COURT CASE NUMBER
UNITED STATES OF AMERICA
DEFENDANT TYPE OF PROCESS
408 Ingleside Avenue Verified Complaint in Rem
Name Of Individual,Company,Corporation,Etc. to serve or Description of Property to Seize
SERVE Norina Properties, LLC
AT Address (Street or RFD I Apt. # I City, State, and Zip Code)
408 INGLESIDE AVENUE, CATONSVILLE, MARYLAND 21228
Send NOTICE OF SERVICE copy to Requester: Number Of Process To Be
Served In This Case.
Naquita Ervin, Paralegal Specialist
U.S. Attorney's Office Number Of Parties To Be
36 S. Charles Street, 4th floor Served In This Case.
Baltimo're, Maryland 21201
Check Box If Service Is On USA
SPECIAL INSTRUCTIONS or OTHER INFORMATION TO ASSIST IN EXPEDITING SERVICE (includes Business and Altemate Addresses, Phone Numbers, and Estimated
Availabilify times.}
Post Notice on property premises and insert date into Notice of Forfeiture Action that will be published. Fill in the date of arrest in this process
receipt and return our copy.
Signature of Attorney ztj~ginator requesting servIce on behalf of [XjPlaintiff TeJ1Y-hone No. Date
. ~ _.='f=< ..... ...... [ jDefendant (41 ) 209-4800 Jan 28, 2009
SIGNATURE ~ffiSO;,~~ING PROCESS: Date
"'- . ~t"ACE BELOW FOR USE OF TREASURY LAW ENFORCEMENT AGENCY
I acl<nowle<ige receipt for the Total # District of Origin District to Serve SIGNATURE OF AUTHORIZED TREASURY AGENCY OFFICER: Date
of Process lnolcated. No. -- No. ---
I hereby Certify and Return That I [ j PERSONALLY SERVED, [ lHAVE LEGAL EVIDENCE OF SERVICE, [ j HAVE EXECUTED AS SHOWN IN "REWlRKS", the
Process Described on the Individual, Company, Corporation, Etc., t The Address Shown Above or at the Address Inserted Below.
[ jl HEREBY CERTIFY AND RETURN THAT I AM UNABLE TO LOCATE THE INDIVIDUAL, COMPANY, CORPORATION, ETC. NAMED ABOVE,
NAME & TITLE of Individual Served If not shown above: [ j A Person of suitable age a nd discretion then residing in the
defendant's usual place of abode.
ADDRESS: (Complete only if different than shown above.) Date of Service Time of Service [ JAM
[ jPM
Signature, Title and Treasury Agency
REMARKS! TO F 90-22.48 (6/96)

Make (5) copies after form is signed. SEND ORIGINAL + 4 COPIES to TREASURY AGENCY. Retain Copy #5 for your file.

Department of the Treasury Federal Law Enforcement Agencies

PROCESS RECEIPT AND RETURN

PLAINTIFF COURT CASE NUMBER
UNITED STATES OF AMERICA
DEFENDANT TYPE OF PROCESS
194 Linz Lane Verified Complaint in Rem
Name Of Individual,Company,Corporatlon,EIc. to Serve or Description of Property 10 Seize
SERVE John Zorzit and Joseph DiMartino
AT Address (Street or RFD / Apt. # / City, Stale, and Zip Code)
194 LINZ LANE, SWANTON, MARYLAND 21561
Send NOTICE OF SERVICE copy to Requester: Number Of Process To Be
Served In This Case.
Naquita Ervin, Paralega I Speclallst
U.S. Attorney's Office Number Of Parties To Be
36 S. Charles Street, 4th floor Served In This Case.
Baltimore, Maryland 21201
Check Box If Service Is On USA
SPECIAL INSTRUCTIONS or OTHER INfORMATION TO ASSIST iN EXPEDITING SERVICE [includes Business and Alternate Addresses. Phone Numbers, and Estimated
Availability firnes.)
Post Notice on property premlses and insert date into Notice of Forfeiture Action that will be published. Fill in the date of arresl in this process
receipt and return our copy.
"""
Signature of AttorneY~inator re:ues\i49 service on behalf of [X jPlaintiff Tel1f-hone No. Date
"'-7 ~ [ lDefendant (41 ) 209·4800 Jan 28,2009
SIGNATURE ~~RSr~TING PROCESS: Date

SPACE BELOW FOR USE OF TREASURY LAW ENFORCEMENT AGENCY
I acknowledge receipt for the Total # District of Origin District to Serve SIGNATURE OF AUTHORIZED TREASURY AGENCY OFFICER: Date
of Process lndlcalad. No. -- No. ---
I hereby Certify and Return That I [ 1 PERSONALLY SERVED, [ .lHAVE LEGAL EVIDENCE OF SERVICE, [ 1 HAVE EXECUTED AS SHOWN IN "REMARKS", the
Process Described on the Individual, Company, Corporation, Etc., t The Address Shown Above or at the Address Inserted Below.
[ 1 t HEREBY CERTIFY AND RETURN THAT I AM UNABLE TO LOCATE THE INDtV1DUAl, COMPANY, CORPORATION, ETC. NAMED ABOVE.
NAME & TITLE of Individual Served If not shown above: [ 1 A Person of suitable age and discretion then residing in the
defendant's usual place of abode.
ADDRESS: (Complete only if different than shown above.) Date of Service Time of Service [ lAM
[ lPM
Signature, TWe and Treasury Agency
REMARKS: TD F 90·22.48 (G/9G)

Make (5) copies after form is signed. SEND ORIGINAL + 4 COPIES to TREASURY AGENCY. Retain Copy #S for your file.

Department of the Treasury

Federal Law Enforcement Agencies

PROCESS RECEIPT AND RETURN

PLAINTIFF COURT CASE NUMBER
UNITED STATES OF AMERICA
DEFENDANT TYPE OF PROCESS
532 North Montford Avenue Verified Complaint in Rem
Name Of Individual,Company,Carporation,Etc. to Serve or Description of Property to Seize
SERVE Norino Properties, LLC
AT Address (Street or RFD I Apt. # I City, State, and Zip Code)
532 NORTH MONTFORD AVENUE] BALTIMORE] MARYLAND 21205
Send NOTICE OF SERVICE copy to Requester: Number Of Process To Be
Served In This Case.
Naqulta Ervin, Paralegal Specialist
U.S. Attorney's Office Number Of Parties To Be
36 S. Charles Street, 4th floor Served In This Case.
Baltimore, Maryland 21201
Check Box If Service Is On USA
SPECIAL INSTRUCTIONS or OTHER INFORMATION TO ASSIST IN EXPEDITING SERVICE (include~ Business and Altemote Addresses, Phone Numbers, ond Estimoted
Availability times.)
Post Notice on property premises and insert date into Notice of Forfeiture Action that will be published. Fill in the date of arrest in this process
receipt and return our copy.
Signature of Attorney 0minator requesting service on behalf of [X JPlalntiff Tele&hOne No. Date
"" ~ [ JDefendant (41 ) 209·4800 Jan 28, 2009
SIGNATURE OF PVONA~f'iifPROCESS: - Date
h
~CE BELOW FOR USE OF TREASURY LAW ENFORCEMENT AGENCY
I acknowledge receipt for the Total # District of Origin District to Serve SIGNATURE OF AUTHORIZED TREASURY AGENCY OFFICER: Date
of Process Indicated. No. -- No. --_
I hereby Certify and Return That I [ J PERSONALLY SERVED, [ A HAVE LEGAL EVIDENCE OF SERVICE, [ J HAVE EXECUTED AS SHOWN IN "REMARKS", the
Process Described on the Indivtdual, Company, Corporation, Etc., t The Address Shown Above or at the Address Inserted Below,
[ ]1 HEREBY CERTIFY AND RETURN THAT I AM UNABLE TO LOCATE THE INDNIDUAL, COMPANY, CORPORATION, ETC. NAMED ABOVE
NAME & TITLE of Individual Served If not shown above: [ J A Person of suitable age and discretion then residing in the
defendant's usual place of abode.
ADDRESS: (Complete only If different than shown above.) Date of Service Time of Service [ JAM
[ ]PM
Signature, Title and Treasury Agency
REMARKS: Make (5) copies ener form Is signed, SEND ORIGINAL + 4 COPIES to TREASURY AGENCY. Retain Copy #5 for your file.

TO F 90·22.48 (6/96)

Department of the Treasury Federal Law Enforcement Agencies

PROCESS RECEIPT AND RETURN

PLAINTIFF COURT CASE NUMBER
UNITED STATES OF AMERICA
DEFENDANT TYPE OF PROCESS
14 Stillwater Drive (lot 17) Verified Complaint in Rem
Name Of lndlvidual.Cornpany.Oorporation.Etc. to SeNe or Description of Property to Seize
SERVE Norino Properties, LLC
AT Address (Street or RFD ( Apt. # I City, State, and Zip Code)
14 STILLWATER DRIVE (LOT 17) I SWANTON, MARYLAND 21561
Send NOTICE OF SERVICE copy 10 Requester: Number Of Process To Be
Served In This Case.
Naquita Ervin, Paralegal Speclallst
U. S. Attorney's Office Number Of Parties To Be
36 S. Charles Street, 4th floor Served In This Case.
Baltimore, Maryland 21201
Check Box If Service Is On USA
SPECIAL INSTRUCTIONS or OTHER INFORMATION TO ASSIST IN EXPEDITING SERVICE (includes Business ond Alternate Addresses, Phone Numbers. and Estimated
Availability times.)
Post Notice on property premises and insert date into Notice of Forfeiture Action that will be published. Fill in the date of arrest in this process
receipt and return our copy.
Signature of Attorney or i:~lnator requesting service on behalf of [X ]Plalntiff Tel1fhone No. Date
(41 ) 209·4800 Jan 28, 2009
. /;"'";% ~ _ [ ]Defendant
SIGNATURE OFZ~s6N ~G PROCESS: Date
"" ~CE BELOW FOR USE OF TREASURY LAW ENFORCEMENT AGENCY

I acknowledge receipt for the Total # District of Origin District to Serve SIGNATURE OF AUTHORIZED TREASURY AGENCY OFFICER: Date
of Process Indicated. No. -- No. ---
I hereby Certify and Return That I [ ] PERSONALLY SERVED, [ lHAVE LEGAL EVIDENCE OF SERVICE.~ ] HAVE EXECUTED AS SHOWN IN "REMARKS", the
Process Described on the Individual, Company, Corporation, Etc., t The Address Shown Above or at the Ad ress Inserted Below.
[ ]1 HEREBY CERTIFY AND RETURN THAT I AM UNABLE TO LOCATE THE INDIVIDUAL, COMPANY, CORPORATION, ETC, NAMED ABOVE.
NAME & TITLE of Individual Served If not shown above: [ ] A Person of suitable age and discretion then residing In the
defendant's usual place of abode.
ADDRESS: (Complete only if different than shown above.) Date of Service Time of Service [ ]AM
[ ]PM
Signature. Title and Treasury Agency
REMARKS: Make (5) copies after form is signed. SEND ORIGINAL + 4 COPIES to TREASURY AGENCY. Retain Copy #5 for your file.

TD F 90·22.48 (6/96)

Department of the Treasury Federal Law Enforcement Agencies

PROCESS RECEIPT AND RETURN

PLAINTIFF COURT CASE NUMBER
UNITED STATES OF AMERICA
DEFENDANT TYPE OF PROCESS
10 Warren Road Verified Complaint in Rem
Name Of Individual,Company,Corporation,Etc. to Serve or Description of Property to Seize
SERVE 10 Warren Road, LLC c/o Norino Properties, LLC
AT Address (Street or RFD I Apt # I City, State, and Zip Code)
10 WARREN ROAD I COCKEYSVILLE, MARYLAND 21030
Send NOTICE OF SERVICE copy to Requester: Number Of Process To Be
Served In This Case.
Naquita Ervin, Paralegal Specialist
U.S. Marney's Office Number or Parties To Be
36 S. Charles Street, 4th floor Served In This Case.
Baltimore, Maryland 21201
Check Box Ir Service Is On USA
SPECIAL INSTRUCTIONS or OTHER INFORMATION TO ASSIST IN EXPEDITING SERVICE (includes Business and Altemote Addresses, Phone Numbers, and Estimated
Availability times.)
Post Notice on property premises and insert date into Notice of Forfeiture Action that will be published. Fill in the date of arrest in this process
receipt and return our copy.
Signature of Attorneym;nginator reques~g service on behalf of [X lPlalntiff Tel1l\hone No. Date
(41 ) 209-4800 Jan 28,2009
~ ~~ [ lDefendant
SIGNATURE 2rSO'~TING PROCESS: Date
~ACE BELOW FOR USE OF TREASURY LAW ENFORCEMENT AGENCY
I acknowfedqe receipt for the Total # District of Origin District to Serva SIGNATURE OF AUTHORIZED TREASURY AGENCY OFFICER: Date
of Pr0C<3ss Indicaled. No. -- No. ---
I hereby Certify and Return That I [ 1 PERSONALLY SERVED, r 1 HAVE LEGAL EVIDENCE OF SERVICE, [ 1 HAVE EXECUTED AS SHOWN IN "REMARKS", the
Process Described on the Individual, Company. Corporation, Etc., t The Address Shown Above or at the Address Inserted Below.
[ 1 I HEREBY CERTIFY AND RETURN THAT I AM UNABLE TO LOCATE THE INDIVIDUAL. COMPANY, CORPORATION, ETC. NAMED ABOVE
NAME & TiTlE of Individual Served If not shown above: [ J A Person of suitable age and discretion then residing in the
defendant's usual place of abode.
ADDRESS: (Complete only if different than shown above.) Date of Service Time of Service [ lAM
[ lPM
Signature, Title and Treasury Agency
REMARKS: Make (5) copies after term is signed. SEND ORIGINAL + 4 COPIES to TREASURY AGENCY. Retain Copy #S for your file.

TD F 90-22.48 (6/96)

CIVIL COVER SHEET

JS 44 (Ecw.7/95)

The JS-44 civil cover sheet and the information contained herein neither replace nor supplement the filing and service of pleadings or other papers as required by law, except as provided by local rules of court. This form, approved by the Judicial Conference of the United States in September 1974, is

required for the use of the Clerk of Court for the purpose of initiating the chil docket sheet. (SEE INSTRUCTIONS ON THE REVERSE OF THE FORM).

J. (a) PLAINTIFFS DEFENDANTS

VARIOUS REAL PROPERTIES AND BANK ACCOUNTS (Nick's Amusements)

UNITED STATES OF AMERICA

COUNTY OF RESIDENCE OF FIRST LISTED DEFENDANT

Baltimore County

(b) COUNTY OF RESIDENCE OF FIRST LISTED PLAINTIFF (EXCEPT IN U.S. PLAINTIFF CASES)

(IN U.S. PLAINTIFF CASES ONLY)

NOTE: !NLAND COl'o'OEMNATION CASES. USE WE LOCATIONOFUIE TRACT OF LAJ','O lNVOLVED.

ATTORNEYS (IF KNOWN)

(c ) ATTORNEYS (FIRM NAME, ADDRESS. AND TELEPHONE NUMBER) Rod J, Rosenstein, United States Attorney

Richard C. Kay, Assistant United States Attorney

United States Attorney's Office

36 S. Charles Street, 4th floor

Baltimore, Maryland 21201

(410) 209-4800

Il, BASIS OF JURISDICTION (pLACE "X" IN ONE BOX ONLy)

III. CITIZENSHIP OF PRINCIPAL PARTIES (pLACE AWX" IN ONE BOX

(FOR DIVERSITY CASES ONLY) FOR PLAINTIFF AND ONE BOX fOR DEFENDANT)

[XI 1 u.s. Government Plaintiff

[I 2 u.s. Government Defendant

[] 3 Federal Question

(U.S. Government Not a Party)

[] 4 Diversityv

(Indicate Citizenship of Parties in item Ill)

PTF DEF PTF DEF

Citizen of This State [] 1 III Incorporated or Principal Place []4 114

Citizen of Another State [12 []2 Incorporated and Principal Place of [IS [IS

Business in Another State

Citizen or Subject ofa Foreign Cntry []3 (]3 Foreign Nation []6 []6

IV. CAUSE OF ACTION (CITE THE U.s. ctvn, STATUTI UNDER WHICH YOU ARE I'1LJNO M'O WRITE 8RlEF STATEMENT OFCAUSE. DO NOT CIlEJURlSDICTIONAL STATUTES UNLESS DIVl'RSm'.)

VERIFIED COMPLAINT FOR FORFEITURE

II 11 0 Insurance 11120 Marine

II 130 Miller Act

II 140 Negotiable Instrument

II 150 Recovery of Overpayment

& Enforcement of Judgment 11 151 Medicare Act

11 152 RO(overy of Defaulted Student Loans [E,d. Veterans) 11 153 Recovery of Overpayment

at Veteran's Benefits II 160 Stockholders' Suits 11 190 Other Contract

11195 Contract Product Liability

PERSONALJNJURY II 310 Airplane

11 315 Airplane Product Liability

II 320 Assaux, Libel & Slander

11330 Federal Employers'

Liability II 340 Marine

II 345 Marine Product Liability 11350 Molor vehicte

II 355 MOlor Vehicle Product Liability

ll 360 Other Personal Injury

II 610 Agricuaure

II 620 Other FOO<! & Drug [I 625 Drug Relatoo Selmre

at Property 21 U.S.C. 831 [I 630 liquor Laws

[1640 R.R. & Truck

II 650 Airline Reg'.

11660 Occupational

SafetyfHealth [X] 690 Other

PERSONAL INJURY [[362 Personal Injury Med.

Malpractice

[ 1 365 Pe,,001I Injury Product Liability

[[368 Asbestos Personal Injury Prod. Liab .

II 450 Commerce/lCC Rates/etc

IJ 460 Deportation

PERSONAL PROPERTY II 370 Other Fraud

II 371 Truth in Lending

[I 380 Other Personal Property Damage

11 385 Property Damage Prod.

Product Liability

JJ 470 Rocketeer Influenced Corrupt Organizations

II 810 Selective Service JJ 850 Securities/ Commodities" Exchange

II 875 Customer Challenge 12 U.S.C.3140

[] 891 Agricultural Acts

II 892 Economic Stabilization Act

]]710 Fair Labor Standard.

ACI

II 861 HIA (1395!l)

ll 862 Black Lung(923) 11 863 DlWCIDIWW

(405(g»

JI 864 ssm Till. XVI f1865 RSI (405(g))

IJ 720 Labor/Mgmt. Relations

IJ 893 Environmental Maners [] 894 Energy Allocation Act n 895 Freedom of

Information Act

REAL PROPERTY

II 730 Labor/Mgrnt.

Reporting & Disclosure Act

[[740 Railway Labor Act

II 210 Land Condemnation II 220 Foreclosure

II 230 Rent Lease & Ejectment 11 240 Tort, 10 Land

] I 290 All Other Real Property

11441 Voting

[] 442 Employment

[] 443 Housing/Accommodations 11444 Welfare

ll 440 Other Ci,i1 Righi'

11 510 Motions to Vacate Sentence

Habeas. Corpus-

11 530 General

IJ 535 Death Penalty

11 540 Mandamus & Other IJ 550 Other (including

1983 Actions)

11900 Appeal off ee Determ Under Equal Access to Justice

FEDERAL TAX SUITS

11 790 Other Labor Litigation

JJ 950 Constitutionality of State Statutes

[] 791 Empl. Ret Inc.

Security Act

11870 Tax es (U.S.

Plalntiff or Defendant) [1871 IRS - Third Party 26 U.S.C. 7609

II 890 Other Statutory Actions

11 4 Reinstated or Reopened

1] 2 Removed from State Court

U 3 Remanded from Appellate Court

n 5 Transferred from another district (specify)

Il 6 Multidistrict Litigation

IJ 7 Appeal to District Judge from Magistrate

VI. ORIGIN

IXII Original Proceeding

DEMAND

CHECK YES only if demanded In complaint:

Request for Jury Trial: II yes IXlno

VII. REQUESTED IN

CHECK IF TIlTS IS A CLASS ACTION

VII, RELATED CASE(S) (See instructions):

ichard C. KAY, Assistant United States Attorney SIGNATURE OF ATTORNEY OF RECORD

DATE January 28, 2009

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