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AO 93 (REV 12/09) Search Warrant

AUSA Joseph C. Pedersen, (815) 987-4444

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS, WESTERN DIVIE

IffiPY

_UNDERSEAL
In the Matter of the Search of:
The premises located at City Hall, 121 W. 2nd Street, Dixon, Illinois, further described in Attachment A

SEARCH WARRANT
Case Number:

To: Patrick Garry and any authorized law enforcement-officer

12

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Affidavit having been made before me by Patrick Garry; who has reason to believe that on the property or premises known as: See Attachment A in the Northern District of Illinois there is now concealed certain property, namely: See Attachment B I am satisfied that the affidavit and any recorded testimony establish probable cause to believe that the property so described is now concealed on the premises above-described and establish grounds for the issuance of this warrant. YOU ARE HEREBY COMMANDEDto search on or before April 27, 2012 the place named above for the property specified, serving this warrant and making the search in the daytime (6:00 a.m. - 10:00 p.rn.), and if the property be found there to seize same, leaving a copy of this warrant and receipt for the property taken, and prepare a written inventory of the property seized and promptly return this warrant to United ~tates Mifstrate Judge P. Michael Mahoney as required by law. April 13, 2012 ~. Date and Time of Issuance

35; V. vt·

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P. Michael Mahoney, U.S. Magistrate Judge Name & Title of Judicial Officer

AO 93 (Rev. ['185) ,Search Warrant

RETURN
DATE WARRANT RECEIVED
DATE AND TIME WARRANt' EXECUTED

INVENTORY MADE IN THE PRESENCE OF

INVENTORY OF PERSON OR PROPERTY TAKEN PURSUANT TO THE WARRANT

F I LED
APR 207nf7

CERTIFICATION

FD-597 (Rev 8-11-94)

Page

1 of2

UNITED STATES DEPARTMENT OF JUSTICE F'fffl~~;---' . BUREAU OF INVESTIGATION
Receipt for Property ReceivedIReturnedIReleasedi

~b

£"40PY

File # 194B-CG-134159 On (date) Apr 17, 2012 item(s) listed below were: Received From Returned To Released To I:8l Seized

o o o

(Name) (Street Address) (City) Description ofltem(s): (3) three flash drives. Documents from folder labeled "Bonds - 7.5 Public Safety Building 9/04" NSF document from folder labeled "Bank Information - General". Documents labeled "Bonds - Alternate Revenue - 750,000 3/93". Documents labeled 'Working Cash Info. R.S.C.D.A. blank check, check registers and Rita Crundwell's personal check register .. Three envelopes with U.S. currency (approx. $450), (approx. $300) and (approx. $89). 32 GB iPod - serial no 9C9049HR208. iPhone IC - 579C - E2430A. Back up tapes - (3). Mac Mini serial no H09492U79G7 and power adapter.

Seagate external drive sn: NA 1LVH2E. RC Quarter Horses LLC checkbook, ledger and bank statements. Five flash drives. Allen EqUine account summary and personal account documents. Mail and business documents. Multiple payment notices from Ohio Quarter Horse Association. Verizon bill for Rita Crundwell, 9 different phone numbers. Loan documentation between Rita Crundwell and Tim Shipman and Diane Shipman. Loan documentation between Rita Crundwell and Shawn Ortgiesen and Angela Ortgiesen.

Multiple payment notices from Ohio Quarter Horse Association.

FD-597 (Rev 8-11-94)

Page 2 of

2

UNITED STATES DEPARTMENT OF JUSTICE ~9IJl~~.t.,Tb-_..., BUREAU OF INVESTIGATION ~£\ Receipt for Property ReceivedIReturnedlReleased/ S~

pY

File # 194B-CG-134159

Loan agreement, $2000, between Rita Crundwell and Donald Wolber. Century Link bill and Discover Card statement dated 4110/12. Imaged external HD - Hitachi - sn: JE18UKJV (Mercury Elite AL-Pro). Fifth Third Bank deposit slip dated 4/16/12, amount $125,000 and envelope. CD labeled "BR Back up 5/25/10" and CD labeled "2005 vs. Horse Records." Image of Apple iMac - sn: QP814042X89. 1994 loan record re: cap.dev., show horses' record, Tim Shipman's recommendation Crundwell. Daily planner with passwords and other personnel information. Watch, earrings and necklace. Financial records RC Quarter Horses. (3) ledgers - Capital Development, Sales Tax and General AlC. Cap. Dev. Fund ledger. Back up tape. Cap. Dev. Project folder, current year expenditure and treasurer's monthly reports. Box 5/1/1-02 receipts, deposit slips, bank stubs. Miscellaneous financial statements. Personal business invoices and other related documents. Horse records. Documents/e-mails regarding bond refunding and late notice for loan at Midland States Bank. Files copied from server Model A 1186, sn: G38151 ZFXYK and information also from network storage device, make Net gear, Ready NAS RND 4000. letter by

Received By
(signature)

-C~_L.~t3~=::::::Q:s)=--_:>
TP('~0e.

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F'6~

ATTACHMENT A DESCRIPTION

COpy

OF PREMISES TO BE SEARCHED

The premises known as City Hall, 121 W. 2nd Street, Dixon, Illinois, consisting of the office belonging to Rita Crundwell, Comptroller for the City of Dixon, located on the 2nd floor, on the south side of the building, being the third office to the west of the southeast corner of the building.

ATTACHMENTB LIST OF ITEMS TO BE SEIZED
Evidence, instrumentalities

COpy

and fruits concerning violation of Title 18,

United States Code, Sections 134.3, 1956 and 1957, as follows: 1. Financial records, including receipts, checks, bank and savings and and wire transfer, statements and other

loan records of deposit, withdrawal

bank records, letters of credit, credit card statements, money orders, cashier's checks, passbooks, customer account cancelled checks, certificates information, income and of deposit, loan records, cash

expense

summaries,

disbursement journals, financial statements, and state and federal income tax returns. 2. including Records relating correspondence, to the fraud scheme and any co-schemers, notes, ledgers, horse inventory and ownership

records, appointment calendars, address books, diaries, photographs, and videos. 3. Records relating to real estate transactions including but not limited

to: loan and mortgage records, correspondence with financial institutions, customer or nominee information, documents relating to closings and real estate transactions,' "'"documents reflecting agreements. 4. Fruits of crimes and items of value that evidence wealth obtained monies paid or· received, and lease

from the wire fraud scheme, including: United States currency, precious metals,

jewelry, rare coins, works of art, and other items of value, as we

~~py

records regarding the acquisition, use, and disposition of such ihl"l~"'T'rfI~i-+TT~ 5. 6. Safe deposit box lease agreements and safe deposit box keys. Any and all electronic devices which are capable of analyzing, electronic or magnetic computer

creating, displaying, converting or transmitting

impulses or data. These devices include computers, personal digital assistants (PDAs), computer components, external hard drives, and other computer related electronic devices. 7. Items in the paragraphs above that are stored in computer media,

including media capable of being read by a computer (such as external and internal computer hard drives, memory sticks, and thumb drives), shall be searched as well. 8. Documents concerning occupancy or ownership of the Subject

Premises (described in Attachment A), such as utility and telephone bills, mail envelopes, or addressed correspondence. 9. Documents concerning ownership or use of computer equipment (described in Attachment notes.

found in the Subject Premises

A), such as sales

receipts, bills for Internet access, and handwritten

2

AD 93 (REV 12/09) Search Warrant

AUSA Joseph C. Pedersen, (815) 987-4444

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS, WESTERN DIVIE

reopy

UNDER SEAL
In the Matter of the Search of:
The premises located at 1556 Red Brick Road, Dixon, Illinois, further described in Attachment A

SEARCH WARRANT
Case Number:

To: Patrick Garry and any authorized law enforcement officer

Affidavit having been made before me by Patrick Garry, who has reason to believe that on the property or premises known as: See Attachment A in the Northern District of Illinois there is now concealed certain property, namely: See Attachment B

I am satisfied that the affidavit and any recorded testimony establish probable cause to believe that the property so described is now concealed on the premises above-described and establish grounds for the issuance of this warrant. YOU ARE HEREBY COMMAN;DED search on or before April 27, 2012 to the place named above for the property specified, serving this warrant and making the search in the daytime (6:00 a.m. - 10:00 p.m.), and if the property be found there to seize same, leaving a copy of this warrant and receipt for the property taken, and prepare a written inventory of the property seized and promptly return this warrant to United States Magistrate Judge P. Michael Mahoneyas required by law. ~Ap~r~il~13~,~20~1~2 Date and Time of Issuance

3_~_3-+i~P._·_m~.

~_at==~~==~~~~

P. Michael Mahoney, U.S. Magistrate Judge Name & Title of Judicial Officer

AO 93 (Rev. ~/85)

Search Warrant

RETURN
DATE WARRANT RECEIVED
DATE AND TIME WAll.RANTEXECUfED

COpy OFWARi ..... ~~OI!lQ_~~~MS

LEFT WITH

t/ II 1'/17...
INVENTORY MADE IN THE PRESENCE OF

INVENTORY OF PERSON OR PROPERTY TAKEN PURSUANT TO THE WARRANT

F, L E
APR 20,20'-

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~TE.IOOGEPMICHAE '.'''.' I..Inib:IStaItIs~~;;·'1·;I),·,>

CERTIFI CATION

I swear that this inventory is a true and detailed account of the person or property taken by me on the warrant.

is date.

f~/rJDate

FD-591

(Rev 8-11-94)

Page __

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Of

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UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/ReturnedjReleased/Sei File #

ed

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below were: From To To

On (date) __

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item(s) listed Received Returned Released (jg Seized

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(Name) (Street AddreSS)~ (City)

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Description

of Item(s):

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Received

By:

Received

From: (Signature)

ATTACHMENT A DESCRIPTION

COpy

OF PREMISES TO BE SEARC~"'_--""'"

The premises known as 1556 Red Brick Road, Dixon, Illinois, parcel
18-08-13-100-006 consisting of 87.82 acres, including two large buildings with
-

white and blue siding, with the emblem "RC"on the front of each building facing west, and any outbuildings located on the property, including all garages and sheds.

ATTACHMENT B LIST OF ITEMS TO BE SEIZED
Evidence, instrumentalities

COpy

and fruits concerning violation of Title 18,

United States Code, Sections 1343, 1956 and 1957, as follows: 1. Financial records, including receipts, checks, bank and savings and statements and other

loan records of deposit, withdrawal and wire transfer,

bank records, letters of credit, credit card statements, money orders, cashier's checks, passbooks, customer account cancelled checks, certificates information, income and of deposit, loan records, summaries, cash

expense

disbursement journals, financial statements, and state and federal income tax returns. 2. including Records relating correspondence, to the fraud scheme and any co-schemers, notes, ledgers, horse inventory and ownership.

records, appointment calendars, address books, diaries, photographs, and videos. 3. Records relating to real estate transactions including but not limited

to: loan and mortgage records, correspondence with financial institutions, customer or nominee information, documents relating to closings and real estate transactions, agreements. 4. Fruits of crimes and items of value that evidence wealth obtained documents reflecting monies paid or received, and lease

from the wire fraud scheme, including: United States currency, precious metals,

jewelry, rare coins, works of art, and other items of value, as we

~6Py

records regarding the acquisition, use, and disposition of such i~..".",.......F","",r+r-r~ 5. 6. Safe deposit box lease agreements and safe deposit box keys. Any and all electronic devices which are capable of analyzing, electronic or magnetic computer

creating, displaying, converting or transmitting

impulses or data. These devices include computers, personal digital assistants (PDAs), computer components, external hard drives, and other computer related electronic devices. 7. Items in the paragraphs above that are stored in computer media, and

.including media capable of being read by a computer (such as external internal

computer hard drives, memory sticks, and thumb drives), shall be

searched as welL 8. Documents concerning occupancy or ownership of the Subject

Premises (described in Attachment A), such as utility and telephone bills, mail envelopes, or addressed correspondence. 9. Documents concerning ownership or use of computer equipment (described in Attachment notes. A), such as sales

found in the Subject Premises

receipts, bills for Internet access, and handwritten

2

AO 93 (REV 12/09) Search Warrant

AUSA Joseph C. Pedersen, (815) 987-4444

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS, WESTERN DIVIS

eopy

UNDER SEAL
In the Matter of the Search of:
The single family home located at 1679 U.S. Route 52, Dixon, Illinois, further described in Attachment A

,/

SEARCH WARRANT
Case Number:

To: Patrick Garry and any authorized law enforcement officer Affidavit having been made before me by Patrick Garry, who has reason to believe that on the property or premises known as: See Attachment A in the Northern District of Illinois there is now concealed certain property, namely: See Attachment B I am satisfied that the affidavit and any recorded testimony establish probable cause to believe that the property so described is now concealed on the premises above-described and establish grounds for the issuance of this warrant. YOU ARE HEREBY COMMANDEDto search on or before April 27, 2012 the place named above for the property specified, serving this warrant and making the search in the daytime (6:00 a.m. - 10:00p.m.), and if the property be found there to seize same, leaving a copy of this warrant and receipt for the property taken, and prepare a written inventory of the property seized and promptly return this warrant to United States Magistrate Judge P. Michael Mahoney as required by law. A ril13 2012 Date and Time ofIssuance

3 :37 J~'

ock rd Ilrn . ·ty d St te

P. Michael Mahoney, U.S. Magistrate Judge Name & Title of Judicial Officer

AO 93 (Rev. 5/85) Search Warrant

------------------------------------------------------------------,
RETURN
DATE AND TIME WARRANT EXECUTED

DATE WARRANT RECEIVED

INVENTORY

MADE IN THE PRESENCE

OF

INVENTORY

OF PERSON OR PROPERTY

TAKEN PURSUANT

TO THE WARRANT

FILE
APR 2 Q, ?D17

D

CERTIFICATION

I swear that this inventory is a true and detailed account of the person or property taken by me on the warrant.

FD-597 (Rev 8-11-94)

Page 1 of4

UNITED STATES DEPARTMENT OF JUSTICE F'FB&!,\:· Tb-_--, BUREAU OF INVESTIGATION Receipt for Property ReceivedlRetumedIReleasedlS ~ .

f'1.QPY

File # 194B-CG-134159 On (date)
Apr 17,2012

DRetumedTo D Released To ~ Seized

D Received From

item(s) listed below were:

(Name)

Rita Crundwell

(Street Address)
(City)

1679 U.S. Rte 52
Dixon,IL

61021

Description ofItem(s):
Antique Lever Action Rifle Rita Crundwell horse sale binder, cancelled bank checks, CD's Horse registration paperwork, vet papers, black day planner Antique Rifle Records of horse registration, veternary, purchase/sales. Framed print (Everyone Needs a friend) signed by Don Bell @Card w/ (Framed sold to Jim M) File folders with certification and info on horses Bronzed "Buffalo Horse Frederic Remington" Horse registration binders and Certificates Horse Registation Binders 2008 - 2011 (box 2 of 2) Horse Registration information, binders, 2008-2011 (box 1 of 2) Bronzed Violin Player Framed oil painting, signed by Troy Denton 7 AQHA World Champion Recognition Plaques Horse Trophy, Circuit Champion - AZ Sun Circuit 1 AQHA World Champion Trophy, 1 AQHA Congress Trophy, 1 AQHA buckle Painting - BOOT and SPUR signed Kameth Box labelled "1999" Income Tax documents, Bank Statements, Receipts Horse Registration Certificates, address info, horse records Box labelled "94 & 95" account records, receipts, duplicate check books Box labelled "96 & 97 expired ins.", duplicate checks, account records

FD-597 (Rev 8-11-94)

Page 2 of 4

UNITED STATES DEPARTMENT OF JUSTICE FEJ:t·f!}tt:T.1~~Tt;-----, BUREAU OF INVESTIGATION Receipt for Property ReceivedIRetumedIReleasedlS i~

C'4QPY

File # 194B-CG-134159

Business cards Check books with carbon copies, (4) four total Documents Documents, horse and other purchasing related Registration (Vehicle & Trailer) and additional documents Companion Animal Memorial Fund Cards Silver coin Insurance policy documents for horses Jewelry in bag & box Assorted Jewelry Blue bag containing 9 envelopes of CDs of photos Horse insurance policies, horse registration papers, transfer docs 1 Bankers box marked ''2009'', expense records, misc financial records 1 box financial documents (2004, 2005, 2006, 2007) 1 Bankers box marked "2003" Financial records/expense records/receipts 1 bankers box marked "2005 & 2006" Financial statements, misc fin. records 1 box financial documents (2003) 1 box financial documents (2004 & 2005) 1 box financial documents (2010) 1 box financial documents (2008) Horse show documents (1 box) (2007, 2008, 2009) 1 box financial documents (2002) . 1 box financial documents (2007) 1 box financial documents (2004) 1 box financial documents (2007) 1 box financial documents (2001) Bankers box marked "2008" Percott Co/Meri-J Ranch statements 2 handbags, 2 sunglasses, 2 bags of misc keys, 16 CD 6 watches 1 box horse documents (2008) Original graphite "Family Matters"

by Don Bell

FD-597 (Rev 8-11-94)

Page3 of4

UNITEDSTATESDEPARTMENTOF JUSTICE F'EJ)Bft--.., BUREAU OF INVESTIGATION Receipt for Property ReceivedIRetumedIReleasediS iIIzl
File # 194B-CG-134159

~Opy

3 pair of shoes, 2 handbags, 1 travel bag Blue expanding wallet holding 2012 foaling records; vet records; embryo spreadsheet 5/3 bank statement; UPS envelope with trailer records Tax return info. (2011) Financial records, bank statements, deposit records, disbursement ledger, carbon check copies Brown leather case with jewelry Yellow bag with financial info, zip disk White plastic case wi jewelry Black leather case wi jewelry, clear plastic case wi jewelry Horse transfers and certificates Title to 2004 Royc VIN:2PCW3349731 028057 Check #3131 dated 6/30/00 written to Stanley Scott in the amount of $55,000.00 & signed by Rita Crundwell Apple IMAC SN W89517P35RU Macbook Air sin C02G78JNDJWV Check book, "Jim McKillips" Blackhawk Bank deposit receipt, receipt of purchase Marshall Fields foar swiss army watch 9 watches, 1 bracelet, 6 rings, 1 necklace Horse registration records, 2010 & 2007 Financials, tax records, property records, employment records Statements, invoices & deposits for RC Quarter Horses LLC Tax and bank records, Notice of Audit Info, City of Dixon paystubs 1 box payroll & financial documents Horse documents and other certifications RC Quarter Horse LLC documents Miscellaneous bank docs, cancelled checks, tax returns, credit card records, invoices, bills Miscellaneous bank docs, cancelled checks, tax returns credit card records, invoices, bills Binder-horse paperwork Box marked: "coffee, tea, creamer, filters, crisco oil, oatmeal" Percott Co, statments, duplicate checks, misc paperwork Banker box - horse paperwork, insurance docs, checkbook, registers, DVD-R marked "sale", memorex mini 512mb thumb drive Clear plastic containerlblue Numbered print of a horse lid horse files by horse name

FD-597 (Rev 8-11-94)

Page4 of 4

UNITED STATES DEPARTMENT OF JUSTICE FEB.~~.:fi.£.,~~,~lt---.., BUREAU OF INVESTIGATION Receipt for Property ReceivedIRetumedIReleasedlS iW

£'1QPY

File # 194B-CG-134159

Print of children in western wear Herd work print Lever action rifle (from wall hanging)

Received By
(signature)

Mark Allen Gutknecht
_

Received From
(signature)

No one present
_

-

RPR-20-2012

08:27

FD·697 (Rev 8-11-IH,)

Pate ~_~_of

P.03

I

File

#

1116 ~

err - J],:/I s-' L
L_/..L/_I_1_1_1_t....

Receipt for Property Receiv~d/ReturnedfReleased/Seb:ed

UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUR.EAU OF INVESTIGATION

COpy

On (date) ~ __

~~

_

item(s) listed below were; Received From Returned To Released To

~eized
(Name)

o o o

~~----'y..::_=_.:._l

~-=--:..?-D.:_..!--------------~~~

(Street AddreSS),___:/_.:k.=....'1____j:!L._.__....!.!3ta.::::...loLI::..."::S;::_--",,;Z==+\ __
(Cjty)_~ -:--

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!,.,(,/

"-I.12~WQ.!.:.iJ~I,__/_::::L::___ ~---------:------

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Recei ved From:

-------(~S~l·g-na~t-ur-e~)----~

ATTACHMENT A

COpy

DESCRIPTION OF PREMISES TO BE 'SEARCHED
The premises known as 1679 U.S. Route 52, Dixon, Illinois, parcel

18-08-10-100-019 consisting of 6.9 acres, including a multi-level single family home located on the south side of U.S. Route 52 denoted by a green sign with white lettering with the numbers "1679" in the front yard of the premises, with a blacktop paved driveway with an iron gate and brick and wooden fencing surrounding part of the property, the single family residence having brown siding and with the front door facing north with a white stone pillars on the north side of the front door, and any outbuildings located on the property, including all garages and sheds.

ATTACHMENT B LIST OF ITEMS TO BE SEIZED
Evidence, instrumentalities

COpy

and fruits concerning violation of Title 18,

United States Code, Sections 1343, 1956 and 1957, as follows: 1. Financial records, including receipts, checks, bank and savings and and other

loan records of deposit, withdrawal and wire transfer, statements bank records, letters of credit, credit card statements, checks, passbooks, customer account cancelled checks, certificates information, income and

money orders, cashier's

of deposit, loan records, expense summaries, cash

disbursement journals; financial statements, and state and federal income tax returns. 2. including Records relating correspondence, to the fraud scheme and any co-schemers, and ownership

notes, ledgers, horse inventory

records, appointment calendars, address books, diaries, photographs, and videos. 3. Records relating to real estate transactions including but not limited with financial institutions,

to: loan and mortgage records, correspondence

customer or nominee information, documents relating to closings and real estate transactions, agreements. 4. Fruits of crimes and items of value that evidence wealth obtained documents reflecting monies paid or received, and lease

from the wire fraud scheme, including: United States currency, precious metals,

jewelry, rare coins, works of art, and other items of value, as

WillJrcns.oi1lll

records regarding the acquisition, use, and disposition of such i""""I'T'I"'I:!!"'TTI~rlT:~ 5. 6. Safe deposit box lease agreements and safe deposit box keys.

Any and all electronic devices which are capable of analyzing, electronic or magnetic computer'

creating, displaying, converting or transmitting

impulses or data. These devices include computers, personal digital assistants (PDAs), computer components, external hard drives, and other computer related electronic devices. 7. Items in the paragraphs above that are stored in computer media, and

including media capable of being read by a computer (such as external internal computer hard drives, memory sticks, and thumb

drives), shall be

searched as well. S. Documents concerning occupancy or ownership of the Subject

Premises (described in Attachment A), such as utility and telephone bills, mail envelopes, or addressed correspondence. 9. Documents concerning ownership or use of computer equipment (described in Attachment notes. A), such as sales

found in the Subject Premises

receipts, bills for Internet access, and handwritten

2

AUSA

Joseph

Pedersen

(815) 987-4453

AO 109 (Rev. 2190) Seizure Warran)

United States District co~I€OPYI
FOR THE NORTHERN DISTRICT OF ILLINOIS

WESTERN DIVISION
In the Matter of the Seizure of
(Address or brief description of

property or premises to be seized)

SEIZURE WARRANT
One 2004 Elite Horse Trailer, 5MKG172740005113 YIN: CASE NUMBER:

TO:

Patrick J. Garry, Special Agent with the FBI,

and any Authorized Officer of the United States -----.who has reason to

Affidavit(s) having been made before me by_P_a_tri_·_ck_J_. G_a_rry:.__
Affiant

believe that in the Eastern District of Wisconsin. there is now certain property which is subject to forfeiture to the United States, namely (describe the property to be seized) One 2004 Elite Horse Trailer, YIN: 5MKG 172740005113

I am satisfied that the affidavit(s) and any recorded testimony establish probable cause to believe that the property so described is subject to seizure and that grounds exist for the issuance of this seizure warrant. YOU ARE HEREBY COMMANDED to seize within 10 days the property specified, serving this warrant and making the seizure (in the daytime-6:00 A.M. to 10:00 P.M.) (at any time in the day OF night as I find reasonable cause has been ·established), leaving a copy of this warrant and receipt for the property seized, and prepare a written inventory of the property seized and promptly return this warrant to _ as required by law. u.s. Judge or Magistrate

Date and time

Issued

.rl1'(h~~Jt\ 40-11 (

RETURN
DATE AND TIME WARRANT

0.(,

1'2..

q :10a.."", .

EXECUTED

COpy OF WARRANT

AND REC

INVENTORY INVENTORY

MADE IN THE PRESENCE OF PROPERTY

OF

SEIZED PURSUANT TO THE WARRANT

F, Le 0
APR20?nt?
~7!_nJ"""~

~s:;:o:u~~

CERTIFICATION ccount of the property seized by me on the warrant.

Subcribed, sworn to, and retur

Date

APR-20-2012 09:39
Ji'D-597

FBI MILWAUKEE UNIn.:O STA'fES DEPARTMENT OF JUSTICE

414 277 3730
Page { of

(~'tev 8~1l-94)

_L-I _

P.02

FEDERAL BUREAU OF INVESTIGATION Receipt f OT Property Recei'ved/Returned/Released/Seizec File #

.....J.1_q~Lf~· ~?._ 1 _ --,,--(-,-,L,_·_~

COpy
iternts) listed below were: Received From D Returned To

-.li"-=1;.._i.f..l....-

",:"/_,:,S"",,,,-"f"',___7_

o

D Released To
Bl'Seized

(NOme) __

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__

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__

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(Street ~ddreSS)~~~~~/~/~~_·
(Cjty)_~

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~~/U"""· ..,~.uc.(tr_,:_t---_I_/_____Iwr~~

Received

By:

(Signature)

Received From:

AUSA

Joseph

Pedersen

(815) 987-4453

AO 109 (Rev. 2/90) Seizure Warrant.

United States District co~~OPYI
FOR THE NORTHERN DISTRICT OF ILLINOIS

WESTERN DIVISION
In the Matter of the Seizure of
(Address or brief description of property or premises to be seized)

One 2005 Chevrolet Silverado, 1GCEK19T65E21 0034

VIN

SEIZURE WARRANT
CASE NUMBER:

12 MOO?

1

TO:

Patrick J. Garry, Special Agent with the FBI,

and any Authorized Officer of the United States who has reason to

Affidavit(s) having been made before me by

_P_a_tri_·_ck __J_. _G_a_.crry..::._
Affiant

believe that in the Eastern . District of Wisconsin there is now certain property which is subject to forfeiture to the United States, namely (describe the property to be seized)

One 2005 Chevrolet

Silverado,

VIN IGCEK19T65E210034

I am satisfied that the affidavit(s) and any recorded testimony establish probable cause to believe that the property so described is subject to seizure and that grounds exist for the issuance of this seizure warrant. YOU ARE HEREBY COMMANDED to seize within 10 days the property specified, serving this warrant and making the seizure (in the daytime-6:00 A.M. to 10:00 P.M.) (at any time in the day or night as I find reasonable cause has been established), leaving a copy of this warrant and receipt for the property seized, and prepare a written inventory of.the property seized and promptly return this warrant to ...,._ as required by law. U;S. Judge or Magistrate

RETURN
WITH INVENTORY MADE IN THE PRESENCE OF INVENTORY OF PROPERTY SEIZED PURSUANT TO THE WARRANT

CERTIFICATION f the property seized by me on the warrant

Subcribed, sworn to, and retu

t;~jo-Dale

APR-20-2012
FD-S97 (Rev 8-11~9~)

08:27

Page

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ot

P.02
f
I

UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized File #

17'11>:C(I'~13~/J-,J
_

COpy
item(s) listed Received Returned Released ~eized

On (date)

__:_(!-I-t..:......>_74f-l-(_2. __

~

---

o o o

below From To To

were:

(Name)

--=-_~_~...:.....(Z~LA~r-t:;,=-=;.._· -"""'7":"""--'-----------_

....-

.o r:"

(Street Address)c___...L/:....:.5:._~......::.~.....!!""'--___:_.~...:..___:_.---=~:..:..!o..~/ (~!(.;)...'. ..;_&;O......=.-:-:..:.;~! (City)~ ~~~ ~

_:t_.)~)kL'.o.:~:~· _/J...(
+-)

..:.,~ __ '"'~ _

ftfoOe{_,

y.'7 <1/
Vlr/

t

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? S~ ~"Cr:

L/F 1f.6 L{ Lf D )£ C( I Z '1- tfgS";
c 0] 11(;-0 S>

8' J

,

Received

By:

t:5£ V
-~

\
*

(Si~uTef

....

Received From:

(Signature)

AUSA

Joseph

Pedersen

(815) 987-4453

AD 109 (Rev. 2/90) Seizure Warran\

United States District co~!<£OPYI
FOR THE NORTHERN DISTRICT OF ILLINOIS

WESTERN DIVISION
In the Matter of the Seizure of
(Address or brief description

of property or premises

to be seized)

SEIZURE WARRANT
One 2007 Chevrolet I GCJK33D57Fl28224 Silverado, VIN: CASE NUMBER:

12 }\'1f' 00 21 ....'; :
who has reason to

TO:

Patrick J. Garry, Special Agent with the FBI,

and any Authorized Officer of the United States

Affidavit(s) having been made before me by _P_a_tn_·_ck_J._G_arry__-;_
Affiant

believe that in the Eastern District of Wisconsin there is now certain property which is subject to forfeiture to the United States, namely (describe the property to be seized) One 2007 Chevrolet Silverado, VIN: IGCJK33D57Fl28224

I am satisfied that the affidavit(s) and any recorded testimony establish probable cause to believe that the property so described is subject to seizure and that grounds exist for the issuance of this seizure warrant. YOU ARE HEREBY COMMANDED to seize within 10 days the property specified, serving this warrant and making the seizure (in the daytime-6:00 AM. to 10:00 P.M.) (at any time in the day OF night as I find reasonaQle cause has been established), leaving a copy of this warrant and receipt for the property seized, and prepare a written inventory of the property seized and promptly return this warrant to _ as required by law. u.s. Judge or Magistrate

RETURN

INVENTORY INVENTORY

MADE IN THE PRESENCE OF PROPERTY

OF

SEIZED PURSUANT TO THE WARRANT

CERTIFICATION

Subcribed, sworn to, and retu

Date

FD-597 (ftev a-11-94)

APR-20-2012

08:27

P.04

file

#

/CJv(O---c(;=~· 1311)/

FEDERAL BUREAU OF INVEST1GATION Receipt for Property Recehred/Returned/Released/Seize

UNITED STATES DEPARTMENT OF JUSTICE

COpy
itemts) listed Received Returned Released

On (date)

------4~'-f-1--!..../7~!rh:__~1 ;)_-=--_~
/Uo
......:.cp

__

~

o o o

below were: From To i0

(Name)

/0/e

"?r" __

;9ce~

~zed

--------~-----------

(Street Address) __
(CitY)~ __

'-/~0'!!__k_7-f-17--li2i:ec~It!-·-..::£:......cd.:z:.._------~--~--------'?~/-L:.x::.-j(_'..L)LJII~/}r---t-/J-L_,___-----~--~-----

@ 2u/0l
all:;. 0

2fLIPMi\(JtI/)7 7Pd/l t? "pT(c LL~ I 0 9'

Chevy

is)

VIN¢

.i?C V!<lCkzCE.LL'li6}

Received By,

S?I ~
,

. nature) '"

Received

From:

-----~(~S~jg~n~at-or-e~)----TOTAL P.04

AUSA

Joseph

Pedersen

(815) 987-4453

AO 109 (Rev. 2190) Seizure Warran~

United States District
WESTERN DIVISION
In the Matter of the Seizure of
(Address or brief description of property or premises to be seized)

coyl€OPyl
WARRANT

FOR THE NORTHERN DISTRICT OF ILLINOIS

SEIZURE One 2009 Chevrolet Silverado VIN: IGCHK63699F160081 Pickup Truck,

CASE NUMBER:

TO:

Patrick J. Garry, Special Agent with the FBI,

and any Authorized Officer of the United States who has reason to
Affiant

Affidavit(s) having been made before me by _P_a_tri_·_ck_J_. G_any~ believe that in the Eastem District of Wisconsin certain property which is subject to forfeiture to the United States, namely (describe One 2009 Chevrolet Silverado Pickup Truck, YIN: IGCHK63699F160081

there is now
the property to be seized)

I am satisfied that the affidaVit(s) and any recorded testimony establish probable cause to believe that the property so described is subject to seizure and that grounds exist for the issuance of this seizure warrant. YOU ARE HEREBY COMMANDED to seize within 10 days the property specified, serving this warrant and making the seizure (in the daytime-6:00 AM. to 10:00 P.M.) (at any time in the day OF night as I find reasonable cause has been established), leaving a copy of this warrant and receipt for the property seized, and prepare a written inventory of the property seized and promptly return this warrant to ~ _ as required by law. u.s. Judge or Magistrate

RETURN
COpy OF WARRANT

-.

AND RE

INVENTORY MADE IN THE PRESENCE INVENTORY OF PROPERTY

OF TO THE WARRANT

SEIZED PURSUANT

F I LED
APR
207017

CERTIFICATION
account of the property seized by me on the warrant.

Subcribed, sworn to, and retu

Dale

APR-20-2012 09:40

FBI MILWAUKEE

414 277 3730
Page

l

of

~.._J__

P.05

File

#

On (date) __

\L7,__.LA::!fp:.=!C.!.!:IL:..............:c~Q.:..:· i.l...('..... ,

~_

_04>eized
(Name) (Street (City)

item(s) listed Received Returned Released

o

o
o

below were: From To To

R\14
Address),_----4-'IILLI

CR(l.~€((

,

i-+-_E~.
1

C:u.-.!! .... 1!.J:'7f-I

~f:t~~ ----------------__

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WyJ'

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Description of Item(s);

~'*I9geE,

0

CHfl/RclI.t StLVf.t:A1\1

k~S¢¢l1[)

P,ck~ I6ck-

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By:

(Signature)

Received

(; /.I,/~ _..,~'~'~, ",'", From: .-.j.5r---:-=-=_.nI!=7'_.;;:;;.#-:....'"7:--.-...-ii::L._~.:::.-::::'.J:::::-~~ V , ,: (Signature)
,

_

AUSA Joseph Pedersen (815) 9874453 AO 109 (Rev, 2190) Seizure Warran!,

United States District Co~~OPYI
FOR THE NORTHERN DISTRICT OF ILLINOIS

WESTERN DIVISION
In the Matter of the Seizure of
(Address or brief description of property or premises to.be seized)

SEIZURE WARRANT
One 2009 Eliminator 5NHUEL9389N065953 Trailer, VIN: CASE NUMBER:12

MOO

~J, ~t

TO:

Patrick 1. Garry, Special Agent with the FBI,

and any Authorized Officer of the United States who has reason to

Affidavit(s) having been made before me by _P_a_tri_·_ck_'_l._G_arry__-:..
Affiant

believe that in the Eastern District of Wisconsin there is now certain property which is subject to forfeiture to the United States, namely (describe the property to be seized) One 2009 Eliminator Trailer,

VIN: 5NHUEL9389N065953

I am satisfied that the affidavit(s) and any recorded testimony establish probable cause to believe that the property so described is subject to seizure and that grounds exist for the issuance of this seizure warrant. YOU ARE HEREBY COMMANDED to seize within 10 days the property specified, serving this warrant and making the seizure (in the daytime-6:00 AM. to 10:00 P,M.) (at any time in the day or night as I find reasonable sause has been established), leaving a copy of.this warrant and receipt for the property seized, and prepare a written inventory of the property seized and promptly return this warrant to _ . as required by law. u.s. Judge or Magistrate

~~~1m~t~:J~%~ffi~a'rJp..e t~ Joel,

Date and Time Issued

RETURN

I~
INVENTORY INVENTORY

T RECEIVED

DATE AND{TIME WARRANT

Ai

11 1'1.OF

~ ~"1~ a ......

EXECUTED

COPY OF WARRANT

AND REC

MADE IN THE PRESENCE OF PROPERTY

SEIZED PURSUANT

TO THE WARRANT

F I LED
APR 20 ?01?

CERTIFICATION

If/~

D

e

I'l'-

APR-20-2012

09:40

FBI MILWAUKEE

414 277 3730
Pag'e _ _._/~~of

P.07

UNITED STA TIS DEPARTMENT OF JUSTICE FEDERAL lJUREAU OF INYESTIGATION Receipt for Property Received/Returned/Released/Seize<

_,--1_ COpy

File #-

19 tiB ~ C G P'

(J 'i/r'lj

On (date)

~~_4.;_,,·--l/_1_7--.'/.___..;2~{-?.:....:/ ;L:......._~ "
.J

_

item(s) listed below were: Received From Returned To

o
o

it
(Name) _

o

Released To

Seized

___:...o.R...:...i...;._lv_l~(.....__.!-r""_.J.<V1l""-.!...J-..~c{~~;._·_'.!-(__

(Street Address)
(City) __

'114 t;,

(0 If.;

nd

~

~

-_

er.,..L·~~'e-+-,(to....:../-'--'(-""7/,L.--r

_1..-_t./_r~__...L.)'"1~.~::_r.:z..G--S.I_j_(~~

-.
,

,

Received

By:

AUSA

Joseph

Pedersen

(815) 9874453

AO 109 (Rev. 2190) Seizure warrant

United States District Cau Opy
FOR THE NORTHERN DISTRICT OF ILLINOIS

WESTERN DIVISION
In the Matter of the Seizure of
(Address or brief description of property or premises to

be seized)

SEIZURE WARRANT
One 2009 Featherlite 4FGB143339Cl13479 Horse Trailer, VIN CASE NUMBER:

12 M 00?1

TO:

Patrick J. Garry, Special Agent with the FBI,

and any Authorized Officer of the United States who has reason to
Affiant

Affidavit(s) having been made before me by _P_a_tn_·_ck_J_. G_a_rry~ believe that in the Eastern District of Wisconsin certain property which is subject to forfeiture to the United States, namely (describe One 2009 Featherlite Horse Trailer, VIN 4FGB143339Cl13479

there is now
the property to be seized)

I am satisfied that the affidavit(s) and any recorded testimony establish probable cause to believe that the property so described is subject to seizure and that grounds exist for the issuance of this seizure warrant. YOU ARE HEREBY COMMANDED to seize within 10 days the property specified, serving this warrant and making the seizure (in the daytime-6:00 A.M. to 10:00 P.M.) (at any time in the day OF'Aight as I find-reasonable cause has been establisRe6), leaving a copy of this warrant and receipt for the property seized, and prepare a written inventory of the property seized and promptly return this warrant to _ as required by law. u.s. Judge or Magistrate

RETURN
IME WARRANT

1'2.-

EXECUTED

COpy OF WARRANT

AND REC

IP.

1!}04._·

INVENTORY INVENTORY

MADE IN THE PRESENCE

OF

OF PROPERTY SEIZED PURSUANT TO THE WARRANT

FILE
APR 20.7017

0

CERTIFICATION

Subcribed,

sworn to, and retur

RPR-20-2012

09:40

FBI MILWRUKEE

414 277 3730
Page

P.04

__Lf_~o.f _.......:/:--_

UNITED STATES OEPAR'fMENT OF JUSilCE FEDERAL BUREAU OF INVESTIGAilON Receipt for Property Received/Returned/Released/Seized File
# /

1t ,0 ,_ (G'

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r

COpy
item(s) listed below were: Received From Returned To

On (date) __

4~/~/_(_'·7_/+/_.::..,9_t_.__;r/~;2.~ __

~_

p Seized
(Name) __

o o o

Released To

~_:..;,a~/fc.~\. _ ___L_(~·VV'1:..L..!...J.d.u.'
.....---i:.8,..<--=-2....L/G~.,~f,,.,_4

....A!:k=-'?=:..:::;_;_I..,;...../

~-~--~~---

(Street Address)._~~/--,/--"I_'-I+. ~.----<L.-:.~_ _
(City) __

--l.(_....-,~I II.-LZ_!C'~l~------~---~-----

~-'tA./Z~"'--------------~~----

Description

Iff

of Item(s):
:H'

t

/('(;11

I.v-

.;2Cr 11 q Ga Mr,·- Irf Iz Lr A., ,~d 51;
if

l.J

hi h

llt1

(t;:

Ii.:/" ?

~

&'1:i44. {J.

Received By:

(Si znature)

Received From:

AUSA

Joseph

Pedersen

(815) 9874453

AO 109 (Rev. 2190) Seizure Warran}

United States District C04~OPYI
FOR THE NORTHERN DISTRICT OF ILLINOIS

WESTERN DIVISION
In the Matter of the Seizure of
(Address or brief description of properly or premises to be seized)

One 2009 Freightliner Truck, VIN: 1FVAC4CV89HAG9773

SEIZURE WARRANT
CASE NUMBER:

1.2. ~..
".a.;g,

0 0 21

TO:

Patrick 1. Garry, Special Agent with the FBI,

and any Authorized Officer of the United States who has reason to

Affidavit(s) having been made before me by

_P_a_tri_·_c_k_J_. _G_arry--=Affiant

believe that in the Eastern District of Wisconsin. there is now certain property which is subject to forfeiture to the United States, namely (describe the property to be seized)

One 2009 Freightliner Truck, VIN: IFVAC4CV89HAG9773

I am satisfied that the affidavit(s) and any recorded testimony establish probable cause to believe that the property so described is subject to seizure and that grounds exist for the issuance of this seizure warrant. YOU ARE HEREBY COMMANDED to seize within 10 days the property specified, serving this warrant and making the seizure (in the daytime-6:00 AM. to 10:00 P.M.) (at any time in the day OF night as I find reasonable cause has been established), leaving a copy of this warrant and receipt for the property seized, and prepare a written inventory of the property seized and promptly return this warrant to _ as required by law. u.s. Judge or Magistrate

RETURN
DATE AND TIME WARRANT

"f

.".

EXECUTED

COPY OF WARRANT

AND RE

C!f !3tJ ......... .

WITH

INVENTORY MADE IN THE PRESENCE INVENTORY OF PROPERTY

OF TO THE WARRANT

SEIZED PURSUANT

FIL_ED
APR 2 07nt7
~TE.lUDGEp

United Sfales ~

MICHAEL

Coutr AHOOf:r M

CERTIFICATION ccount of the property seized by me on the warrant.

Subcribed, sworn to, and retur

APR-20-2012
FD-597 (Rev 8-11-94)

09:40

FBI MILWAUKEE

414 277 3730
Fagot: _ _.__

P.09

of~-+-_

File

#

On (date)

_--.l\7...L_----LlAFP,e:.ct(.I.!:L_~(~o~' z.~

~

---

item(s) listed Received Returned Released ~ Seized

o

o

o

below were: From To To

(Name)

RaA
""&kif
I

Cfutl\) '".dEll
111-/

(Street Address)
(City)

E, G1.1..r::

W~

t ~.
FCEGJIldNIf£ M:d 7fJ{K j

.$'3S""JI

Description

of Itemts):

~tl

t IF'JAc.'ic\J fi~HA~9]7'3

9-

Zco9

\df.liJC - Wf

$ ct.73:.(

Received By; (Signature)

AUSA Joseph Pedersen (815) 9874453

AO 109 (Rev. 2190) Seizure Warrant.

United States District
WESTERN DIVISION
In the Matter of the Seizure of
(Address or brief description of property or premises to be seized)

COL

~Opy

FOR THE NORTHERN DISTRICT OF ILLINOIS

SEIZURE WARRANT
One 2009 Heartland Cyclone 3950 5th Wheel Trailer, VIN: 5SFCF40319E050819 CASE NUMBER:

TO:

Patrick 1. Garry, Special Agent with the FBI,

and any Authorized Officer of the United States who has reason to there is now
the property to be seized)

Affidavit(s) having been made before me by _P_a_tn_·_ck_J_. G_arry___;_
Affiant

believe that in the ,Eastern District of Wisconsin certain property which is subject to forfeiture to the United States, namely (describe One 2009 Heartland Cyclone 3950 5th Wheel Trailer,

VIN: 5SFCF40319E050819

I am satisfied that the affidavit(s) and any recorded testimony establish probable cause to believe that the property so described is subject to seizure and that grounds exist for the issuance of this seizure warrant. YOU ARE HEREBY COMMANDED to making the seizure (in the daytime-6:00 cause has been established), leaving written inventory of the property seized as required by law. seize within 10 days the property specified, serving this warrant and AM. to 10:00 P.M.) (at any time in the day OF night as I find reasonable copy of this warrant and receipt for the property seized, and prepare a and promptly return this warrant to _ u.s. Judge or Magistrate

a

RETURN

fl....
INVENTORY INVENTORY MADE IN THE PRESENCE OF P~OPERTY OF

IME WARRANT

.., ~~O a. .....

EXECUTED

COpy OF WARRANT

AND RE

WITH

SEIZED PURSUANT

TO THE WARRANT

F I LED
APR 20?n1?

CERTIFICATION
count of the property seized by me on the warrant

Subcribed,

sworn to, and re

APR-20-2012
FD-S97

08:27

(R.ev 8-1l~94J

Page ~~{

__

ot

P.02
I

,

File #

/711>:

I_

DEPARTMENT OF JDSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Prop:rty Received!Retutned/Released/Seized

UNITED STATES

(6='- 13,//)
_

t

7
o

COpy
item(s) listed below were:

On (date)

-_.:._I.!+4..;_>_7f.-1-h-:;__--~--~--/
-

~eized

o

o

Received From
Returned To Released To

(Name) __

..:...- __

~_--=-_-£__=___(~zx!:..~LA=-=-K..:::::::...__~:---_~----_ ~

(Street Address)__ (City)~~

---'/~.:::...-5_;%::_:'="":.....__:~_. ::;._;_::;_....;?k.::...::..!...!/.!..(!..:/;'-~&40...::....::..:~J
~ ~~~

_;t:""')LLl kd::..'.£._C.JLUJ~)_/_.l.(,",-_~~____;~~ __
~ __ ............. ____.:._

\
Received By:
+- ........

Received From:

----------"(S~ig~n~at=u-re~)--------

AUSA

Joseph

Pedersen

(815) 987-4453

AO 109 (Rev. 2190) Seizure Warran\

United States District
WESTERN
In the Matter of the Seizure of
(Address or brief description of property or premises to

COL

~Opy

FOR THE NORTHERN DISTRICT OF ILLINOIS DIVISION

be seized)

SEIZURE WARRANT
One 2009 Kenworth lXKDD49X89J257500 T800 Tractor Truck, VIN CASE NUMBER:

It._. ~ JI

".""':

.,

V :), ":i

TO:

Patrick 1. Garry, Special Agent with the FBI,

and any Authorized

Officer of the United States ----who has reason to there is now

Affidavit(s) having been madebefore

me by_P_a_tn_·~ck_J_. _G_a_rry..;;._
Affiant

believe that in the Eastern District of Wisconsin certain property which is subject to forfeiture to the United States, namely (describe One 2009 Kenworth T800 Tractor Truck, VIN lXKDD49X89J257500

the property to be seized)

I am satisfied that the affidavit(s) and any recorded testimony establish probable cause to believe that the property so described is subject to seizure and that grounds exist for the issuance of this seizure warrant. YOU ARE HEREBY COMMANDED to seize within 10 days the property specified, serving this warrant and making the seizure (in the daytime-6:00 A.M. to 10:00 P.M.) (at any time in the day or night as I find reasonable cause has been established), leaving a copy of this warrant and receipt for the property seized,' and prepare a written inventory of the property seized and promptly return this warrant to _ as required by law. u.s. Judge or Magistrate

RETURN

IL...INVENTORY INVENTORY MADE IN THE PRESENCE OF PROPERTY OF SEIZED PURSUANT

E WARRANT

4 ;lo 4·... .

EXECUTED

COPY OF WARRANT

--

AND REC

TO THE WARRANT

CERTIFICATION

RPR-20-2012
fl)-597 (Rev 0-11-94)

09:40

FBI MILWRUKEE

414 277 3730
page of

P.03

_--LI ~~

UNJTED STATES DEPARTMENT OF JUSTICE

FEDERA.L BUREAU OF INVESTIGATION

Receipt for Property Received/Retlirned/Released/Seized File #

COpy
Released To

On (date)

~_.!,_i 7.L_.LAl./"pk::!:.!.oUIL......__J7 ...D.LJI...L.7~

~

itemfs) listed below were: Received From Returned To

o

o

_ra---seized (Name)
(Street

o

RiM C;ev,-"bwg.
Address)
ill

tf E. [Plf.J.y RD

(City)

6c(oiT~'

'Wt

,>3s JI

Received By:

(Signature)

Received From:

AUSA Joseph Pedersen (815) 987-4453 AO 109 (Rev. 2190) Seizure Warran~

United States District co~~OPYI
FOR THE NORTHERN DISTRICT OF ILLINOIS WESTERN
In the Matter of the Seizure of
(Address or brief description of property or premises to be seized)

DIVISION

SEIZURE WARRANT
One 2009 Liberty H-345 Coach Motor Home, Model CASE NUMBER:

DIS,

VIN

2PCV334988C711148

12

M 00?1

TO:

Patrick 1. Garry, Special Agent with the FBI,

and any Authorized

Officer of the United States who has reason to

Affidavit(s) having been made before me by _P_a_tri_·_ck __ G_arry--=J_.
Affiant .

believe that in the Eastern District of Wisconsin certain property which is subject to forfeiture to the United States, namely (describe One 2009 Liberty Coach Motor Home, Model H-345

there is now
the property to be seized)

DIS,

YIN

2PCV334988C711148

I am satisfied that the affidavit(s) and any recorded testimony establish probable cause to believe that the property so described is subject to seizure and that grounds exist for the issuance of this seizure warrant. YOU ARE HEREBY COMMANDED to seize within 10 days the property specified, serving this warrant and making the seizure (in the daytime-6:00 A.M. to 10:00 P.M.) (at any time in the day or night as I find reasonable cause has been established), leaving a copy of this warrant and receipt for the property seized, and prepare a written i.nventory of the property seized and promptly return this warrant to 111i'''4'' { (21A A"n< as required by law. .' u.s. Judge or Magistrate .

f.

j

RETURN
DATE WARRANT

l//I'l/r)...'

RECEIVED OF TO THE WARRANT

COPY OF WARRANT

AND RE

WITH

INVENTORY MADE IN THE PRESENCE INVENTORY OF PROPERTY

SEIZED PURSUANT

F' LE 0

CERTIFICATION
account of the property seized by me on the warrant.

Subcribed, sworn to, and re

APR-20-2012
FD~S97 (Rev 8-11-94)

09:40

FBI

MI LWAUf<EE

414 277 3730
Page _

P.08

_.It-;-__

of

I

UNITED STATES DE:PAR'fMENT

OF JUSTICE

FEDE:RAL BUREAU OF INYESTIGATlON Receipt for Property Received/Returned/Released/Se~zed

COpy
item(s) listed Received Returned Released

On (date) __

-L.i...l.7_..:-A~p_:;:;/c~/L~--=Co==--:'l,",,-,__
1

~

~_~_

o

..E:rS'eized

o

o

below were: From To To

(Name)_-----'-'R:..:...!II__z___,A~&=-=::..:._)i~~:::_:Wk=-"""«.~-----------~~~--~~~
(Street Address)_ (City)
___._.LtL.!.J......I~"-_E::::..~.J...., __;;C:d£;._~

8660'
of ltem(s):

»n:

::::::-=-::J-y_~Kb-=, >2'>11

~-~-.-~~-~~~----

Description

~2DoS

:r ~:;<.s

'y{II

11 JEt~33 41BB c -7.i.JJ. L/

LB&.71 Ca4.;Ji MtS/c;t nOME)

e

J..! ... l..(J-s

h~)

L/s

1

LErlG7/J

Received By: (Signature)

Received From:

AO

109 (Rev.

2/90) Seizure

Warran1..

AUSA Joseph

Pedersen

(B15) 987-4453

" (~Opy r ·:_----" United States 0""lstrict COU ........
FOR THE NORTHERN DISTRICT OF ILLINOIS WESTERN DIVISION
In the Matter of the Seizure of
(Address or brief description of property or premises to be seized)

One 2010 Elite Trailer, VIN: 5MKWG4535A0011663

SEIZURE WARRANT
CASE NUMBER:

1 2 M 0023
who has reason to there is now

TO:

Patrick 1. Garry, Special Agent with the FBI,

and any Authorized Officer of the United States

Affidavit(s) having been made before me by _P_a_tri_·~ck __J_. _G_a_rry...::
Affiant

-'-

believe that in the Eastern District of Wisconsin certain property which is subject to forfeiture to the United States, namely (describe

the property to be seized)

One 2010 Elite Trailer, YIN: 5MKWG4535A0011663

I am satisfied that the affidavit(s) and any recorded testimony establish probable cause to believe that the property so described is subject to seizure and that grounds exist for the issuance of this seizure warrant. YOU ARE HEREBY COMMANDED to seize within 10 days the property specified, serving this warrant and making the seizure (in the daytime-6:00 AM. to 10:00 P.M.) (at any time in the day or night as I find reasonable eause has been established), leaving a copy of this warrant and receipt for the property seized, and prepare a written i.nventory of the property seized and promptly return this warrant to P Michael Mahoney as required by law. u.s. Judge or Magistrate

April 16, 2012
Date and Time Issued

P. Michael Mahoney, Magistrate Judge
Name and Title of Judicial Officer

RETURN
COPY OF WARRANT AND REC INVENTORY MADE IN THE PRESENCE OF INVENTORY OF PROPERTY SEIZED PURSUANT TO THE WARRANT

~(D

FILED

~~~r

APR i07017

CERTIFICA TION

~PR-20-2012
FD-597 (Rov 8-11-94)

09:40

FBI MILW~UKEE

414 277 3730
Page _--'1'----_0£

t

P.05

UNlTED STATES DEPAk TMENT OF JUSTICE FEDERAL BUREAU OF lNVESTIGA TION Receipt for Property Received/Returned/Released/Seized

COpy
item(s) listed Received Returned Released ~ized

file

#

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o

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(Name) (Street Address) (City)

Colis! ~ , &to/i) w:r s:.:v-·g
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t:
I

Received By:

(Signature)

Received From:

AUSA

Joseph

Pedersen

(815) 987-4453

AO 109 (Rev. 2/90) Seizure Warrant"

United States District Cou
FOR THE NORTHERN DISTRICT OF ILLINOIS

Opy

WESTERN DIVISION
In the Matter of the Seizure of
(Address or brief description of property or premises to be seized)

One 2010 GMC Terrain, VIN . 2CTFLJEWOA6298888

SEIZURE WARRANT
CASE NUMBER:

12 M OO~l

TO:

Patrick J. Garry, Special Agent with the FBI,

and any Authorized Officer of the United States who has reason to

Affidavit(s) having been made before me by

_P_a_tn_·_ck_J_. G_a_rry~
Affiant

believe that in the Northern District of Illinois, Western Division, there is now certain property which is subject to forfeiture to the United States, namely (describe the property to be seized)

One 2010 GMC Terrain, VIN 2CTFLJEWOA6298888

I am satisfied that the affidavit(s) and any recorded testimony establish probable cause to believe that the property so described is subject to seizure and that grounds exist for the issuance of this seizure warrant. YOU ARE HEREBY COMMANDED to seize within 10 days the property specified, serving this warrant and making the seizure (in the daytime-6:00 AM. to 10:00 P.M.) (at any time in the day or night as I find reasonable cause has been established), leaving a copy of this warrant and receipt for the property seized, and prepare a written inventory of the property seized and promptly return this warrant to _ as required by law. u.s. Judge or Magistrate

Name and Title of JUdicial 0

RETURN
DATE WAfRA

4{( (~

,")...

T RECEIVED OF

COPY OF WARRANT

AND REC

INVENTORY INVENTORY

MADE IN THE PRESENCE OF PROPERTY

SEIZED PURSUANT TO THE WARRANT

CERTIFICATION
of the property seized by me on the warrant.

Subcribed,

sworn to, and retu

Lf/u/;t7Date

APR-20-2012
FD-S91 (Rev 8-11~94)

08:27 UNIT.En STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Proper-ty Received/Returned/ReleasedjSeize

Page

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of

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P.02
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File #

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· ..
AO 109 (Rev. 2/90) Seizure Warran\

AUSA

Joseph

Pedersen

(815) 987-4453

United States District Cou.r-toPY
FOR THE NORTHERN DISTRICT OF ILLINOIS

WESTERN DIVISION
In the Matter of the Seizure of
(Address or brief description of property or premises to

be seized)

One 2012 Chevrolet Silverado 3500 pickup truck, VIN 1GC4KIC82CFl14165

SEIZURE WARRANT
CASE NUMBER:

12
TO: Patrick J. Garry, Special Agent with the FBI, Affidavit(s) having been made before me by

!VI

OO~,

and any Authorized Officer of the United States who has reason to there is now
the property to be seized)

_P_a_tri_·_ck_J_. G_arry......:.. _
Affiant

believe that in the Eastern District of Wisconsin certain property which is subject to forfeiture to the United States, namely (describe

One 2012 Chevrolet

Silverado 3500 pickup truck, VIN 1GC4K1C82CF114165.

I am satisfied that the affidavit(s) and any recorded testimony establish probable cause to believe that the property so described is subject to seizure and that grounds exist for the issuance of this seizure warrant. YOU ARE HEREBY COMMANDED to seize within 10 days the property specified, serving this warrant and making the seizure (in the daytime-6:00 A.M. to 10:00 P.M.) (at any time in the day OF ni§ht as I find reasonable cause has been established), leaving a copy of this warrant and receipt for the property seized, aqd prepare a written i.nventory of the property seized and promptly return this warrant to rtlrcJlI.~1 o11d1Dn ~ as-required by law. u.s. Judge or Magistrate

e

7 W\c~
r

Da\e andmme

e( MA-~e

Issued

RETURN
DATE AND TIME WARRANT

'"l '1'
OF

I "l.-

~ : 1.0 4: . &eo

EXECUTED

COpy OF WARRANT

AND RECE

INVENTORY INVENTORY

MADE IN THE PRESENCE OF PROPERTY

SEIZED PURSUANT

TO THE WARRANT

F I LED
APR 20 7n1?

CERTIFICATION d tailed account of the property seized by me on the warrant.

Subcribed, sworn to, and retur

Date

FD-591 (Rev 8-11-94)

APR-20-2012

08:27 UNITED STATES DE:PARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTlGATION Receipt for Property Recei'Ved/Returned/Released/Seized

P.04

File

#

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/Cfv(i3.,C(:£ ~ 13i1S-f
'

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item(s) listed below were: Received From

On (date)

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(CitY)~ __

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---------(~S~ig~n~at-·u-re~)-----TOTAL P.04

AUSA

Joseph

Pedersen

(815) 987-4453

AO

109

(Rev. 2190) Seizure warran~

United States District
WESTERN
In the Matter of the Seizure of
(Address or brief deScription

coJ~OPYI

FOR THE NORTHERN DISTRICT OF ILLINOIS DIVISION

of property or premises

to be seized)

SEIZURE WARRANT
One 2012 Featherlite 40' gooseneck car trailer, model 4941, VIN 4FGB44036CC122485 CASE NUMBER:

12 M 0021

TO:

Patrick J. Garry, Special Agent with the FBI,

and any Authorized Officer of the United States who has reason to

Affidavit(s) having been made before me by _P_a_tn_·_ck_J_. __a_rry..::... G
Affiant

believe that in the Eastern District of Wisconsin there is now certain property which is subject to forfeiture to the United States, namely (describe the property to be seized) One 2012 Featherlite 40' gooseneck car trailer, model 4941, VIN 4FGB44036CC122485

I am satisfied that the affidavit(s) and any recorded testimony establish probable cause to believe that the property so described is subject to seizure and that grounds exist for the issuance of this seizure warrant. YOU ARE HEREBY COMMANDED to seize within 10 days the property specified, serving this warrant and making the seizure (in the daytime-6:00 A.M. to 10:00 P.M.) (at any time in the day OF night as I find reasonable cause has been establisfled), leaving a copy of this warrant and receipt for the property seized, and prepare a written inventory of the property seized and promptly return this warrant to _ as required by law. u.s. Judge or Magistrate

RETURN
DATE AND TIME WARRANT

&{
INVENTORY INVENTORY MADE IN THE PRESENCE OF PROPERTY

r -z,..

't :3A' .. ,"" .

EXECUTED

COPY OF WARRANT

AND RE

I

WITH

--

OF TO THE WARRANT

SEIZED PURSUANT

CERTIFICATION

RPR-20-2012
FD-S91 (Rev 8-1l~9.)

08:27

Ptlie _-,-,

__

er

P.02
I

,

File #

/7 !f>= ((C'~ 13'I)~ J
I

L

UNITED STATES DEPARTMENT OF JUSTIC:E FEDERAL BUREAU OF INVESTIGATION Receipt for prop:rty Received!Retutned/Released/Seized

COpy
item(s) listed Received D Returned Released ~eized

On (date)

_~L/_,_4_;__'1_7p4_;;__----,-_~
,...--

--

o o

below were: From To To

(Name) (Street Address),__ (City)

~

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Received

By:

c-

\

Received From:

"

(Signature)

AO 109 (Rev. 2/90) Seizure Warran)

AUSA Joseph

Pedersen

{815} 987-4453

COpy United States District Cou
FOR THE NORTHERN DISTRICT OF ILLINOIS WESTERN DIVISION
In the Matter of the Seizure of
{Address or brief description of property or premises to be seized}

The funds held in bank account number 24279 at The First National Bankin Amboy, 220 East Main Street, Amboy, Illinois

SEIZURE WARRANT
CASE NUMBER:

I ~ M OOJJ..

TO:

Patrick 1. Garry, Special Agent with the FBI,

and any Authorized Officer of the United States who has reason to

Affidavit(s) having been made before me by _P_a~tn_·_c_k_J_. _G_a_rry-=Affiant

believe that in the Northern District of lllinois, Western Division, there is now certain property which is subject to forfeiture to the United States, namely (describe the property to be seized) The funds held in bank account number Street, Amboy, lllinois

24279 at The First National Bank in Amboy, 220 East Main

I am satisfied that the affidavit(s) and any recorded testimony establish probable cause to believe that the property so described is subject to seizure and that grounds exist for the issuance of this seizure warrant. YOU ARE HEREBY COMMANDED to seize within 10 days the property specified, serving this warrant and making the seizure (in the daytime-6:00 A.M. to 10:00 P.M.) (at any time in the day or night as I find reasonable cause has been established), leaving a copy of this warrant and receipt for the property seized, and prepare a written i.nventory of the property seized and promptly return this warrant to P Michael Mahoney as required by law. us. Judge or Magistrate

4-16-2012
Date and Time Issued P. Michael Mahoney, Magistrate Judge

Name and Title of Judicial Officer

RETURN

INVENTORY MADE IN THE PRESENCE OF INVENTORY OF PROPERTY SEIZED PURSUANT TO THE WARRANT

F I LED
APR 207n11

CERTIFICA TION
nt of the property seized by me on the warrant.

.t,

'

AUSA

Joseph

Pedersen

(815) 987-4453

AO 109 (Rev. 2/90) Seizure Warrant,

United States District Cour~COPY
FOR THE NORTHERN DISTRICT OF ILLINOIS WESTERN DIVISION
In the Matter of the Seizure of
(Address or brief description of property or premises to be seized)

The funds in account number 4003609530 at Fifth Third Bank, 102 South Galena Avenue, Dixon,IL

SEIZURE WARRANT
CASE NUMBER:

TO:

Patrick 1. Garry, Special Agent with the FBI,

and any Authorized Officer of the United States who has reason to

Affidavit(s) having been made before me by _P_a_tn_O_c_k_J_'o _G_a_rry....::...
Affiant

believe that in the Northern District of Illinois. Western Division, there is now certain property which is subject to forfeiture to the United States, namely (describe the property to be seized) The funds held in bank account number . Dixon, Illinois

4003609530 at Fifth Third Bank, 102 South Galena Avenue,

I.am satisfied that the affidavit(s) and any recorded testimony establish probable cause to believe that the property so described is subject to seizure and that grounds exist for the issuance of this seizure warrant. YOU ARE HEREBY COMMANDED to seize within 10 days the property specified, servinq this warrant and making the seizure (in the daytime-6:00 AM. to 10:00 PoM.) (at any time in tAe day SF night as I find reassnable cause has been established), leaving a copy of this warrant and receipt for the property seized, and prepare a . written i.nventory of the property seized and promptly return this warrant to P Michael Mahoney as required by law.' . U.S. Judge or Magistrate

4-16-2012
Date and Time Issued P. Michael Mahoney, Magistrate Judge

Name and Title of judicial Officer

RETURN

CClPYIH

INVENTORY MADE IN THE PRESENCE OF INVENTORY OF PROPERTY SEIZED PURSUANT TO THE WARRANT

F I LED
APR 201011

Subcribed, sworn to, and re