Free Seizure Warrant Returned Executed - District Court of Delaware - Delaware

Case 1:06-mj-00148—IV|PT Document5 Filed 12/04/2006 Page1 of2


U °t d St t D` t1‘°ct Court

In the Matter of the Search of
(Address or brief description of property to be seized)
SEIZURE WARRANT
Wachovia Bank Account No. 2000O19725329
cAsE NUMBER: 06- I<—}*3N\
TO: Special Agent Peter Gangel and any Authorized Officer of the United States
Affidavit(s) having been made before me by Special Agent Peter Gangel who has reason to believe
that in the Southern District of New York there is now certain property which is subject to
forfeiture to the United States, namely(deSCI`j.bG the property to be seized)
the contents of Wachovia Bank Account No. 2000O19725329.
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,) . - . _ . t
, leaving a copy of thi warraiixg a • re_ ip- -
the property seized, and prepare a written inventory of the property s zect-—an ·-PIOIJQC • rn ,
this warrant to United States Magistrate Judge Mag; Pat Thynge as requ red, y law. _ 2
E . .- 5
. DEC 4 2005 ° -
; $#5 __ ___ ,1
December 1, 2006 at Wilmington, Delaware
Date City and State
/
Honorable Mary Pat Thynge
United States Magistrate Judge · -
District of Delaware L "
Name and mma of Juaicxai office: re of Judicial. osu

Case 1 :06-mj-001 48—l\/I PT Document 5 Filed 12/O4/2006 Page 2 of 2
" _ — RETURN
DATE WARRANT RECEIVED DATE AND TIME WARRANT COPY OF WARRANT AND RECEIPT FOR ITEMS .
EXECUTE LEFT WITH ’
/`?-/· /°"(¤ /Li/Oo é?;"‘¤’5`/M M4 c#o—.»~4 6,wK
INVENTORY MADE IN THE PRESENCE OF
INVENTORY OF PROPERTY SEIZED PURSUANT TO THE WARRANT
jg- ss; SSL/Q, We
CERTIFICATION `
I swear that this inventory is a true and detailed account ofthe property seized by me on the wairant. l
We/és A gg (Z
Subscribed, sworn to, and returned before me this date.
; . /272 /4/J
2 U S Judge gy te Date ’