Free Redacted Document - District Court of Delaware - Delaware

· Case 1 :07-mj—00079—M PT Document 5 Filed 05/16/2007 Page 1 of 1 `
no 106 Rev. 7/87 Afiidavit for Search Warrant · 3 D ` -
United states Distri "
_
· In the Matter of the Search of
(Address or brief description of property or premises to be seized)
APPLICATION AND AFFIDAVIT
Wells Fargo Bank Account FOR SEIZURE WARRANT
Number *7058 -
Case Number: 07- 7Cil`·'l ` t
A I, Melissa E. Marsh being duly sworn depose and say: I am a(n) Special Agent, Internal Revenue Service,
E 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 me property ip beseized)
the contents of Wells Fargo Bank account number —7058
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 , or is traceable
to such property and as such is forfeit to the United States pursuant to 18 U . S . C .
p §§ 981 (a) (1) (A) and 984 .
1`he facts to support a iinding of Probable Cause for issuance of a Seizure Warrant are as follows: .
; SEE ATTACHED AFFIDAVIT. I I
Continued on the attached sheet and made a part hereof. X Yes ___ No U
i - Signature of Ailiant n
A ‘ Melissa E. Marsh
. Special Agent
I . p Internal Revenue Service
lworn to before me, and subscribed in my presence
at Wilmington, Delaware
)3t€ - City and State - F _
[onorablc Mary Pat Thynge. l I ;
lnited States Magistrate Judge
iistrict of Delaware A; 2 _
lame and Title of Judicial Officer adgna ure of Jud` |· cer