Free Redacted Document - District Court of Delaware - Delaware

_- Case 1 :07-mj—00080—MPT _ Document 6 Filed 05/16/2007 Page 1 of 1
I lmted States D1strii§1§a, i’i L., gi s
A A A A i. xjnifiiiaiiam. s I J

In the Matter of the Search of ‘ :
(Address or brief description of property or premises to be seized) n ` n
A _ A c ‘ _ _ APPLICATION AND AFFIDAYIT A _ ‘
A Bankof America Account Number 5 FOR SEIZURE l `
$864 A l A A A
_ 1 · - Case Number: 07- io NL A ‘
I, Melissa E. Marsh .- being duly sworn depose and say: I am a(n) Special Agent, Internal Revenue Service,
Criminal Investigation, and have reason to believe that in the District of Colorado there is. now certain property which is
subject to forfeiture to the United States, namely (describe at property o be seized) I ‘
e the contents of Bank of America account number _O864‘ l I _
which is (state one or more bases for seizure under the United States Code) · .
property involved in transactions in violation of 18 U . S . C . § 1960 , of traceable
to such property and as such is forfeit to the United States pursuant to 18 U . S . C`. _
§§ 981 fa) (1) (A) and 984. _ c ‘ _
The facts to support a finding of Probable Cause for issuance of a Seizure Warrant are as follows: l
. n
- SEE ATTACHED AFFIDAVIT. e
Continued on the attached sheet and made a part hereof. X ‘ Yes ____ No U U l ·
· n Signature of Affiant n
_ Melissa E. Marsh
. Special Agent c
A g , Internal Revenue Service A _ ·
Sworn to before. me, and subscribed in my presence I
. /“ 1 , A A I
at i Wilmington, Delaware ‘ . i
)¤¢€ ` . _ City and State 1
lonorable Mary Pat Thynge. _ ~ A - . i
IDit€d STEUCS Magistrate Judge " _j I , _ A [
,L.._ nip ,. I
lame and Title offiudicial Officer ig aturc ofludi tiicer
, . i