Machine Gun Raid Affidavits and Returns

8/9/2019 Machine Gun Raid Affidavits and Returns

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Case 1:08-mj-02626-JKB Document 3 Filed 08/19/08 Page 1 of 65


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UNITED STATES DISTRICt COURT District of Maryland

In the Matter of the Search of (Name, address or brief description of person or property to be searched)

24A DEFENSE STREET,ANNAPOLIS, MARYLAND 21401,AND ITEMS CONTAINED THEREIN

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SEARCH WARRANT

caseNumberO 8 ~2b 2 :6 J K B

TO: Special Agent Sander and any Authorized Officer of the United StatesAffidavif(s) having been made before me by affiant, Special Agent Sander, who has reason to believe that on the property

r premises known as 24A Defense Street, Annapolis, Maryland 214,01

SEE ATTACHMENT A-l- PROPERTY TO BE SEARCHED.

n the 'District of Maryland there is now concealed a certain person or property namely (describe the person or property)

SEE ATTACHMENT B- ITEMS TO BE SEIZED.

Lam satisfied that the affidavit(s) and any recorded testimony establish probable cause to believe that the person orroperty so described is now concealed onthe person or premises above-described and establish grounds for the issuance

of this warrant.

YOU ARE HEREBY COMMANDED to search on or before

not to exceed 10 days) the person or place named above for the person or property specified, serving this warrant andmaking the search (in the daytime 6:00 a.m. to 10:00 p.m.) (at any time in the day or night as I find reasonable cause hasbeen established) and if the person or property be found there to seize same, leaving a copy of this warrant and receipt forhe person or property take~e a written inventOry.o. f the person or property seized and promptly return this

warrant to ~ ~ as required by law.United states Judge or Magistrate Judge



67/114

DATE WARRANT RECEIVED

RETURN

DATE AND TIME WARRANT EXECUTED COpy OF WARRANT AND RECEIPT FOR ITEMS LEFT WITH

INVENTOR Y OF PERSON OR PROPERTY TAKEN PURSUANT TO THE WARRANT

CERTIFICATION

I swear that this inventory is a true and detailed account of the person or property taken by me on the warrant.

Subscribed, sworn to, and returned before me this date.



68/114

U.S. Department of Justice~~\Jreau of Alcohol, Tobacco, Firearms and Explosives

Receipt for Property and Other Items

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Case/lnspection Title Office

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Case/lnspection NumberPage Lof

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I hereby acknowledge receipt of the above item(s) into my custody.Received by: (s' at r

A TF E-Fonn 3400.23

Revised March 2005



69/114

". V.S. Department of Justice'" Bureau of Alcohol, Tobacco. Firearms and Explosives


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70/114

Ii.s. Department of Justice . \ 8,ureau of Alcohol, Tobacco, Firearms and Explosives

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I hereby acknowledge receipt of the above item(s) into my custody.Received by: (. . e

A TF E.Fonn 3400.23Revised March 200S



71/114

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U.S. Department of Justice.Buteau of Alcohol, Tobacco, Firearms and Explosives

c . / ) ~Recipient:(name, title. address. ifappropriate)

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Casellnspection Title

CLIt12(L-0 1Taken from:(name, title, address.if appropriate)~ A - rIV\ 0&>\1 - . A . .

~\ ~Lql';"~1'"\ a 14- i~s~ Q t-.. Ulfation o..fTransfer or Seizure-, ., o lq A - ~t-.

I hereby acknowledge receipt of the above item(s) into my custody.Received by:(signatu

'Ppropriate)

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A TF E.fonn 3400.23Revised March 2005



72/114

U.S. Department of JusticeBureau of Alcohol, Tobacco. Firearms and Explosives

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73/114

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Receiptfo~ PrOperty and Other Items

Casellnspection NumberPage

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.tkt l 6 t> (d s -- te (n ~lfA be ~.

Location of Trans r or Seizure

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'U.S.Departm~ntof Justice .. "..''';'Bureau of Alcohol, Tobacco, Firearms and Explosives' . ~

I hereby acknowledge receipt of the above item(s) into my custody.Receiv b' signature) .

,,' ~4QZ Transferre Ii : (signature, if appropriate)

;'-. ,A TF E-Fonn 3400.23

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74/114

Description ofltem(s)

Office

P /1 fJ t'n ,V Recipient: (name, title, address, if appropriate)

'SIlt s e a .., y, ~'lol ~ Wt.s~~ ~ --i-q{(o

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jCasellnspection Title

ClarlL(~e

U.S. Department of JusticeQureau of Alcohol, Tobacco, Firearms and Explosives

r1 + -iCase/lnspection t!umberPage -I- of,-, .

( - $Taken from:(name, title, address, if appropriate)

I hereby acknowledge receipt of the above item(s) into my custody,

Received by...:' re) .. JJ~/ 1/3 ~';p~, ,.- '1 '-i'l

Transferred by:s

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ATF E.Fonn 3400,23Revised March 2005



75/114

" .U.S. Department of JusticeBureau of Alcohol, Tobacco, Firearms and Explosives.

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Case/lnspection NumberPage_of B-~~cf;'() ( Taken from:(name, title, address, if appropriate)

H - t t / 0J~gl'(~ .;;J-U If De.~,-,~ Sf"" Location of T ransfer or Seizure

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ATF E-Fonn 3400.23Revised March 2005

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76/114

UNITED STATES DISTRICT COURT District of Maryland

In the Matter of the Search of (Name, address or brief description of person or property to be searched). . .

4907 LISBOROUGH TERRACEBOWIE, MARYLAND 20720,AND ITEMS CONTAINED THEREIN

SEARCH WARRANT

Case Number: 0 8 .-2630 JK B

TO: Special Agent Sander and any Authorized Officer of the United StatesAffidavit(s) having been made before me by affiant, Special Agent Sander, who has reason to believe that on the propertyor premises known as 910 Philadelphia Avenue, SilverSpring, Maryland 20720

SEE ATTACHMENT A-6-PROPERTY TO BE SEARCHED.

n the District of Maryland there is now concealed a certain person or property namely (describe the person or property)

SEE ATTACHMENT B- PROPERTY TO BE SEIZED.

I am satisfied that the affidavit(s) and any recorded testimony establish probable cause to believe that the person or .property so described is now concealed on the person or premises above-described and establish grounds for the issuance

of this warrant.

YOU ARE HEREBY COMMANDED to search on or before r1~ 2-q! 2co8

(not to exceed 10 days) the person or place named above for the person or property specified, serving this warrant andmaking the search (in the daytime 6:00 a.m. to 10:00 p.m.) (at anytime in the day or night as I find reasonable cause hasbeen established) and if the person or property be found there to seize.same, leaving a copy ofthis warrant and receipt forthe person or p~ tak~pare a ~itteu inventory of the p~rson or property seized and promptly return thiswarrant to. . as reqUired by law.

United States Judge or Magistrate Judge .



77/114

DATE WARRANT RECEIVED

RETURN

DATE AND TIME WARRANT EXECUTED

INVENTORY MADE IN THE PRESENCE OF

sINVENTORY OF PERSON OR PROPERTY TAKEN PURSUANT TO THE WARRANT

CERTIFICATION


5 t~ ~_ .-:t~l(~92_b _




78/114

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Bun'au of Alcohol, Tobacco, Firearms and Explosives. / j /

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Receipt for Prf?perty\nd Other Items

car;;;eceN~~c I~ h )@ 1~1tRecipient: (name, tille,;,oddress, if appropriate)

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Page L of ~ 1~~~~ion Num[~~Ta~en fro~:I(name'~'lle address, ifapproP'la.!e)

~o p h rY 1 a /l~lJ Itw~ ' : t ' 1 0 1L t rY \5?o rO V 'jhTij( Ie m

Location of Transfer or Seizure

I hereby acknowledge receipt of the above item(s) into my custody.Received by: (signat e)

Witnessed by: (signature)

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B f 2 J lO ~~~t


79/114

u.s.Department of JusticeBureau of Alcohol, Tobacco, Firearms and Explosives Receipt for Property and Other Items

A ~ If) Case/lnspection Number

Page _.V of _tv 1$9JlfS.01- 0 1 3 ~Taken from: (name, title, address, if appropriate)

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d V I~ R tV I% 1 nt


80/114

U.S. Department of JusticeBureau of Alcohol, Tobacco, Firearms and Explosives Receipt for Property and Other Items

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\\~IX,IRecipient: (name, title, address. if appropriate)

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I hereby acknowledge receipt of the above item(s) into my custody.Receiv by: (signature)

11 If . . . Casellnspection NumberPage~_of ~ '} 1 ( 1 ) 4 t; .O l.l~3

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n f rom: (name, titt:J. ad.'dress, if appropriate)C U Y lC t, \" lee'S()\.01

u sbOrD~h

& ?vJio f I V Y \DLocation of Transfer or Seizure




81/114

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U.S. Departm.ent of JusticeBureau of Alcohol, Tobacco, Firearms and Explosives Receipt for Property and Other Items

of ~;;~:01~1~0 caseb@~O~fitie ()[u~ OffiPhJtI1li~ T "" " " " ; i t(nam,~~, if W ; ; ; J Z hc p - - Roo;.;"" (oom', lid" -"', if app,"p,"'''!~ ~ '7 (? O - rO U g h 6fr5tr liItJ

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R o o m~!i l c l 1 i \ d ~b e d r o o m ) ?ia rd tW rM (C trH - Amount or Quantity Description ofItem(s)

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I hereby acknowledge receipt of the above item(s) into my custody,Received by: (, 'gnature) Date

A TF E.Fonn 3400.23Revised March 2005



82/114


l O Casellnspection NumberPage_of _ f "ltlff)'.(J1.0Ig3 Taken from: (name, title. address. if appropriate)

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Casellnspection Title Office

It C lo r r - - - : P h O ~ 1 U Recipient: (name. title. address, if appropriate)

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. R o o m~lDescription ofItem(s)

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Witnessed b Y :~ 1r nr33.

Amount or Quantity




83/114


Page !L of ~ ;;;;~on N~mber3 cas6;;;tl T ttu ~ Officfl~ ~ 6 tr o JCTa~~ l p he. R ~ J l w r ( raPR~~~~i1C6 ReciP;-~~. address, if appropriate)

4~01 Uf;borov~h T4YtU6 ?M eIli, ~rOtiolC' t ? : > O v J Ie V V l I.Location of Transfer or Seizure Basis for Transfer or Seizure ofItems:

Amount or Quantity Description ofItem(s)

I hereby acknowledge receipt of the above item(s) into my custody.Received : (signature)




84/114

u.s . Department' of JusticeBureau of Alcohol, Tobacco, Firearms and Explosives Receipt for Property and Other Items

Cas nSnec~n T W . r ( . ; 1)0 C ..Recipient: (name, title, address, if appropriate)

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1 I" Casellnspection NumberPage_ of -l\L 1 __ -O {15 3Taken from:(name, title, address, if appropriate)

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Loc tion of Transfer or Seizure

Roo~l'1:l} II LM W O D tY1)Amount or Quantity

Basis for Transfer or Seizure ofItems:




85/114


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a . i() Casellnspection NumberPage -u- of W- Wi {)J ~et~2JTaken from: (name, title, address, if appropriate)

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I hereby acknowledge receipt of the above item(s) into my custody.Received by: (signature) D if2 l

Date




86/114


87/114

DEPARTMENT OF THE TREASURYBUREAU OF ALCOHOL,TOBACCO AND FIREARMS

RECEIPT FOR PROPERTY AND OTHER ITEMSCASEIINSPECTION NUMBER CASEIINSPECTORTITLE

o

PAGEJ.{lOF J{OFFICE

rn~U(-=CCRECIPIENT: (Name/title, address, if appropriate)

'? /P r7 rrO 'O j f.V 1 d U 1 t or:

DESCRIPTION OF ITEM(S)

TAK~(~am~j.~~if~

LftfO I LA~bO(DV~h

'(,~OC~o,N OF ~NS~~J:ElfURE:

AMOUNT ORQUANTITY

Vl. SiN

d d .e lifl . ~ c g -c0. M-j~ s [tJ

V V t~ L W t..-, .qc;ad V Y l~U ;V \ s I rJ

I hereby acknowledge receipt of the above item(s) into my custody.

RECEIVED BY: (Signature)

'u.s. GPO: 2003-496-645/60616



88/114

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UNITED STATES DISTRICT COURT District a/Maryland/


SEARCH WARRANT8204 BODKIN AVENUEPASADENA, MARYLAND 21122,AND ITEMS CONTAINED THEREIN

Case Number: .

08-~b.28 J "K 8TO: Special Agent Sander and any Authorized Officer o{the United States

Affidavit(s) having been made before me by "affiant, Special Agent Sander , who has reason to believe that on the propertyr premises known as 8204 Bodkin Avenue, Pasadena, Maryland 21122




am satisfied that the affidavit(s) and any recorded testimony establish probable cause to believe that the person orproperty so described is IlOW concealed on the person or premises above-described and establish grounds for the issuance

of this warrant.

YOU ARE HEREBY COMMANDED to search on or before Il~ '2 0/, 2008

not to exceed 10 days) the person or place named above for the person or property specified, serving this warrant andmaking the search (in the daytime 6:00 a.m. to 10:00 p.m.) (at any time in the day or night as I find reasonable cause hasbeen established) and ifthe person or property be found there to seize same, leaving a copy of this warrant and receipt forhe person.or p.~takZ"~e a written inventory of the ~rson Of property seized and promptly return this

warrant to _ as reqmred by law." United States Judge or Magistrate Judge .; .

at



89/114

1 ' - - - ' ) : \ ( ) , ; - ~ . ~!RE T U "R N '--'> /'p\

DATE WARRANT RECEIVED DATE AND TIME WARRANT EXECUTED COPY OF WARRANT AND RECEIPT FOR ITEMS LEFT WITH


S(AINVENTOR Y OF PERSON OR PROPERTY TAKEN PURSUANT TO THE WARRANT

CERTIFICATION


Subscribed, sworn to, and returned before m e this date.

/ )#-6 /j,(. t5~ U,S, JUbGE OR MAGIST5'" TE I U D lDATE fJj..-pz, 0(9 .



90/114

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ReceipfforProperty and Other Items


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Dale

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91/114

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92/114

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V.S. Department of JusticeBureau of Alcohol, Tobacco, Firearms and Explosives~~ R~ceipt for Property and Other Items

Date

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Amount or Quantity

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ATF E-Fonn 3400,23Revised March 2005



93/114

u .s : Department of Justice . '~ureau of Alcohol; Tobacco, Firearms and Explosives ~4". ""Receipt for Property and Other Items

..~ ,'''! ~)O".,,"(J . to < "''';'!I\',*'>,*,,~ lioi. .. ;,!,;."~,..~ ..~,_


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Date


94/114

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u.s. Department of JusticeBureau of Alcohol, Tobacco, Firearms and Explosivesif Receipt for Property and Other Items

Offi?~l

Recipient: (name, title, address, if appropriate)

A=lt- :p tto:'-t--3t)(

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95/114

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U .S .Department of Justice,llureau of Alcohol, Tobacco, Fireanns and Explosives

, " * . .,'t', ". v Receipt for Property and Other Items


Casellnspection Titleof 1 0Case/lnspection Number- -() -

Taken from:(name, title. address, if appropriate)

tt e u G : ; ( )/d.sfL, '"tf:X >'I oJ ki r'\ tn-t-~


Page

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ATF E-Fonn 3400,23Revised Mareh 2005



96/114

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1ttl,#.~~-:'t~tf~/; ;.:.~~, . . .Amount or Quantity

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ATI' E-I'onn 3400.23Revised March 2005



97/114

. _ . . .u . s . Department of Justice~ureau of Alcohol, Tobacco, Firearms and Explosives Receipt for Property and Other Items

~21-r8 Date

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. " " ; = 1 ' = { ; ) ;Description ofItem(s)

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a 1 0 Casellnspection NumberPage .12- of __

I hereby acknowledge receipt of the above item(s) into my custody.~ j : e dby' (, . nature)Transferred by: (signature. if appropriate) Date




98/114

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U.S:Department of JusticeBureau of Alcohol, Tobacco, Firearms and Explosives Receipt for Property and Other Items

Amount or Quantity~

Description of Item(s)


Case/lnspection Title. . - : r : - Office f:'v. . , YlhmJ .bnih f . J . ~en I

Recipient: me. tit/e. address.if appropriate)

() ll\ ' Case/lnspection NumberPage l.. of L_U_

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A TF E-Form 3400.23Revised March 2005



99/114

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Receipt for P,roperty and Other Items

Casellnspection Title." .. l~ ' I J l D {~/J i Casellnspection NumberPage~ ofYX: .~t. ,Taken from: (name, title, a dress, if appropriate)

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Amount or Quantity

Date


100/114

UNITED STA~ES DISTRICT COURT District of Maryland


'SEARCH WARRANT910 PHILADELPHIA AVENUESILVER SPRING, MARYLAND 20910,AND ITEMS CONTAINED THEREIN

Case Number:

-08-2631 J K 8TO: Special Agent Sander and any Authorized Officer ofthe United States

Affidavit(s) having been made before me by affiant, Special Agent Sander, who has reason to believe that on the propertyor premises known as 910 Philadelphia Avenue, Silver Spring, Maryland 20910




I am satisfied that the affidavit(s) and any recorded testimony establish pr6bablecause to believe thatthe person orproperty so described is now concealed on the person or premises above-described and establish grounds for the issuance

of this warrant.

YOU ARE HEREBY COMMANDED to search on or before

(not to exceed 10 days) the person or place named above for the person or property specified, serving this warrant andmaking the search (in the daytime 6:00 a.m. to 10:00 p.m.) (at any time in the day or night as I find reasonable cause hasbeen established) and if the person or property be found there to seize same, leaving a copy of this warrant and receipt forthe person or prope t and epare a written inventory of the person' or property seized and promptly return thiswarrant to as required by law.



101/114

RETUR~7,()!l f f - .'. ~ 4 I t ,j

COpy OF WARRANT AND RECEIPT FOR rrEk1s LEFT WITHDATE AND TIME WARRANT EXECUTEDDATE WARRANT RECEIVED


5 1INVENTORY OF PERSON OR PROPERTY TAKEN PURsuANT to THE WARRANT

CERTIFICATION





102/114

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U.S. Department of JusticeBureau of Alcohol, Tobacco, Firearms and Explosives

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V v D + - S-\ Receipt for Property and Other Items

Casel lnspec tion Number Casel lnspec tion Tit le

Page - of - 7 YJ01t (f7 t J t i~ from: (name, title, address, if appropriate- k"'Cl d. N " \ . . . a . . . . r - .

\v\,\.o..~\'v-~ ~ \'\

Location of Transfer or S .zure

~\) ~ ~\

fWM

Office /?/)Recipient: (name, til/e, address, if appropriate)


ATF E.Fonn 3400.23Revi,ed March 2005


I hereby acknowledge receipt of the above item(s) into my custod .Received by: (signatu

Amount or Quantity

Transfer

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103/114


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Casellnspection NumberPage _of __

Amount or Quantity

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I hereby acknowledge receipt of the above it ) into my custody.Received by: (s" Date

ATF E-Fonn 3400.23Revised March 200S



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Office



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Description of Item(s)

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106/114

U.S. Department of JusticeBureau of Alcohol. Tobacco. Firearms and Explosives Receipt for Property and Other Items

Basis for Transfer or Seizure of Items:"

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107/114


ATF E-Fonn 3400.23

Revised March 2005

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Office fl~K Recipient: (name. title. address, if appropriate)

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V-J\ Amount or Quantity

I hereby acknowledge receipt of the above item(Received by: (signalU

Casellnspection NumberPage __ of __



108/114

~nd S-IU.S. Department of JusticeBureau of Alcohol, Tobacco, Firearms and Explosives

,-Case/lnspection Number Case/lnspection Title

Page _of_ 7r~I(J()lol3 .-K e~=:; address, if appropriate)q,~\ C A . \ \-v 0. f:\v -R -

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109/114


. / ( Casennspection NumberPage _of_ ;r;JOYJ-07~Taken from:(name. titk. address. if appropriate)~,AAJAo(JH II


110/114

, .

u.s.Department of JusticeBureau of Alcohol, Tobacco, Firearms and Explosives Receipt for Property and Other Items

9

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111/114


Location of Transfer or Seizure Basis for Transfer or Seizure of Items:

Amount or Quantity

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I hereby acknowledge receipt of the abovReceived by: .

(s) into my custody.

Description ofItem(s) .

Wit7ed b:qrsigna/~f.) ~S~L""b--'i/C "-~ .R: Ot.~l>t;'"=- .

ATF E.Fonn 3400.23Revised March 2005



112/114

U.S. Department of JusticeBureau of Alcohol, Tobacco, Firearms and Explosives Receipt for Property and Otht;r Items

Casellnspection Number Casellnspection TitlePage _of_ -, Y'JOtfr-67cJ1t3

T~n from,: ('lame, ti1l.g,ad{iress, if appropriate)Ka..\A.cAol ~'" K o~lM~ ~

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. .Receipt for Property and Other Items

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Casellnspection NumberPage _ _ of __

Casellnspection Title Office

Recipient: (name, title. address, if appropriate)


Amount or Quantity

I hereby acknowledge receipt oftReceived b' .

em(s) irtto my custody.


ATF E.Fonn 3400.23Revised March 200S



114/114

, . '.(DEPARTMENT OF THE TREASURY

BUREAU OF ALCOHOL, TOBACCO AND FIREARMS

RECEIPT FOR PROPERTY AND OTHER ITEMS.CASEflNSPECTION NUMBER CASEflNSPECTORTITLE

7fYfJfy-;tJ?-

Documents

Machine Gun Raid Affidavits and Returns