Free Redacted Document - District Court of Delaware - Delaware

_· Case 1:07-mj—00077—|\/IPT Document 5 Filed 05/16/2007 Page 1 of 1
I 1 't d States District Court
In the Matter of the Search of
(Address or brief description nf property or premises to be seized) _
n APPLICATION AND AFFIDAVIT
JPMorgan Chase Bank Account FOR SEIZURE WARRANT
Number-9734
` A Case Number: 07- 77 N\
U 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 the properly tn he sam;
the contents of IPMorga11 Chase Bank account number -9734 ¥ DQ 5
which is (state one or more bases for seizure under the United States Code} U i ·
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 .
SS 981 (a) (1) (A) and 984 . _ 0
l`he facts to support a finding of Probable Cause for issuance of a Seizure Warrant are as follows:
SEE ATTACHED AFFIDAVIT. A
Zontinued on the attached sheet and made a part hereof. X Yes __ No
Signature of Afiiant n il F l E n D
Melissa E. Marsh 3 ·—~·~·—--—·~·
Special Agent I
‘ Internal Revenue Service g M AY 6 I
worn to before me, and subscribed in my presence ` U
3 D?é%%%R|CT COURT
, _ _ i___ · + [DE rw- ;
.pril’z/ J}07 - at Wilmington, Delaware " ‘‘‘‘ " is W ‘‘"‘= **‘“·r‘"··"·····£·rf§~—~rc*··—···~·-··—·--··‘
hate Ci te
jonorable Mary Pat Thynge. " .
'nited States Magistrate Judge c
·istrict of Delaware ·
lame and Title of Judicial Officer _ Signature ofJud' ' cer A