EFTA00021303.pdf

Type: pdf
Source set: data-set-8
Extracted text

)•A BSI •\Y Rev. 01/17) Search and Seizure Warrant 
UNITED STATES DISTRICT COURT 
for the 
Southern District of New York 
In the Matter of the Search of 
(Briefly describe the property to be searched 
or kin:aft the person kr name and address) 
See Attachment A 
Case No. 
SEARCH AND SEIZURE WARRANT 
To: 
Any authorized law enforcement officer 
An application by a federal law enforcement officer or an attorney for the government requests the search 
of the following person or property located in the 
Southern 
District of 
New York 
litlenMi. the person or describe the property to be searched and give its location): 
See Attachment A 
The person or property to be searched, described above, is believed to conceal laden* the person or describe the property 
to he seized): 
See Attachment A 
The search and seizure are related to violation(s) of (insert stmutory citations): 
Title 18, United States Code, Sections 371 and 1591 
I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or 
property. 
YOU ARE COMMANDED to execute this warrant on or before 
 
July 7.2019 
(not to exceed 14 dins) 
O in the daytime 6:00 a.m. to 10 p.m. 
titt at any time in the day or night as I find reasonable cause has been 
established. 
Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property 
taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the 
place where the property was taken. 
The officer executing this warrant, or an officer present during the execution of the warrant, must prepare an 
inventory as required by law and promptly return this warrant and inventory to the Clerk of the Court. 
O Upon its return, this warrant and inventory should be filed under seal by the Clerk of the Court. 
USW Initials 
O I find that immediate notification may have an adverse result listed in 18 U.S.C. § 2705 (except for delay 
of tria…
Open in the interactive archive →