Free Redacted Document - District Court of Delaware - Delaware

r Case 1 :07-mj-00078-M PT Document 5 Filed 05/16/2007 Page 1 of 1 ‘
LAC EUG Rev. 7/3 Aflidavit for Search Warrant ‘ - -
U ·t t1 states nist ‘

In the Matter of the_Searc‘h of
[Address or brief description of property or premises to be seized) L
_ APPLICATION AND AFFIDAVIT
Washington Mutual Bank Account FOR SEIZURE WARRANT ` ¤
Number —3387 - l
Case Number: 07- `I B M K
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 tattttsbttitt pmptttyttt sesame) . in §t”{:.c;;;.O DE
v »-»- a· t gwh i J
the contents of Waslnngton Mutual Bank account number_3387 ‘ J ·‘
Ii
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 . p§ 1960 , or is traceable
to such property and as such is forfeit to the United States pursuant to 18 U . S . C . if
§§ 981 {a) (1} (A) and 984. I
Phe facts to support a finding of Probable Cause for issuance of a Seizure Warrant are as follows:
SEE ATTACHED AFFIDAVIT.
Zontinued on the attached sheet and made a part hereof. X Yes ___ No
Signature of Aftiant
- Melissa E. Marsh -
_ Special Agent _
Internal Revenue Service
worn to before me, and subscribed in my presence
.pril 2007 at Wilmington,. Delaware U
late City and State i
fonorable Mary Pat Thynge. · . `
nited States Magistrate Judge · l
istrict of Delaware _ D
lame and Title of Judicial Officer _ 1gnature of J ` i fiicer .