~
~
j~=,
"-='=<,======================================
___________
DISTRICT
OF
MARYLAND
!'
/.
..•. \
"I
In the Matter of the Search of
SEARCH' WARRANT ". '
THE PREMISES KNOWN AND DESCRIBED AS 5637 UTRECHT ROAD, BALTIMORE, MARYLANO'AND'ITEMS'CONTAINED :.\ THEREIN -
CASE NUMBER:
'"
t ~
~
. .'O:9~~1?~t;'1 \.U/Q-,
,,"
,::;. , .
,
TO:
Affidavit(s)
".l
a~d any Authorized
Task Force Officer William Nickoles
on the person of or
t... ~
~
J..,
-
'.
"
th'~ premise; k~ow'n as I
'
'
'
f.
'\'
,
~,
:
. .
\ .....
';"
.
,~\rJ''';. Y?",i'
{
r
".
••.•• 1
":-',' •....." ,,-.'.\ } • "
,. ",
"...,J
t.
,
;.
W~; \\
"
.'_
who has reason to
Task Force Officer William Nickoles
.
•..
-'
..
having been made before me by
D
\ .•...••: •.",\,-,~~,,,
Officer of the United State\
Affiant
believe that
".,\.,
I
'-.": .'
-~" ';'
_
, , ,
1.
~;;
.,
"/'.
',l
".1 ~\ \
,i,~\ I
• f'
•
5637 UTRECHT ROAD, BAL TIMORE,'!V1ARYLAND a two story halfbrickr,edrow
~ome with the top half of the residence being siding. There is a white front door.~d a ,white{'storm door. The nuruhers -5 (5 3,7 are': . written in form stone to the left of the door and on the nl'ailbox post tharis to,the right o(the front porch . " steps in the front yard AND ITEMS CONTAINED THEREIN . -, \ . 'OJ.... .
in the (describe the person or property)
District of
there is now concealed a certain person or property, namely
Maryland
SEE ATT ACHMENT
A
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 1ablishfrounds for the issuance of this warrant.
1/2 'r/ 0 , Date
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 and making the search (in the daytime - 6:00 A.M. to 10:00 P.M.)(lrt M\Y tiR:l~iR t~8 Ela;' Sf RigHt ail I tiRQ..r~a!,QRabl@ ~awg~ ~a& beep @staeliSok~ and if the 2Pe'!!y t~nd pers~n or .property be found there to seize same, .le~lVinga copy of this warr~,t_;an~~~,!,,:,,ip,'~,':t'O,:t,' t~~son prepare a wntten Inventory of the person or property seIzed and promptly retU1]:tl'il~\~amlnt.te '-::f",";;.J • l::2.Q(t:="R~
o::r
"",!ed ~1.w.
1-U'f-LO'j
\,
")
:27
f'~
"'--_.---~-1-~~\,'." 'I:z~j;~ d'1,£A \'_ .". ~' ~#Z':Z~~~~:. \C2' ~,,~.~, .'~~.~~~ ~ ,\ C2 k,""<:-
United States J~~~~~trate
at '\'~
Date and Time Issued
.Clty and Stat!:>,'"
~--\.
~
•
:t
"'/ /,~
I
,
",J=am=es~K,-,-. =B~re~d=a,-,-r_________ Name and Title of Judicial Officer
'-~,
~
J ,,~,',
'
,
•• "--~~,
~
.' ~-.~, .;:
••
_
~'!'-v •• ~.-,,'.,....~
.." /.v ,•..- ••.•.•.. ~"'<. ~ ~ J~ ••"t..-'"./J,•••. J , .._..... v._.~ Ao-~
.•.\\..~~................
•
-=:.
...,~
-,."
.•• ,... •
r,,:r:;
<"'<...... . 0' ~ ," ••
Signature of ~~,j~a~Officer,!-'(.-:&X~ .•.•••"..•. ~,.; '4F7"
r, r:-.,' , )<;
~....... /"
I .
•
"',
.\';'.-.;/ ,
L~".~;
.-
.: C'
:;..c... ~
'*~ ..•. '
~
~
-~
"0/'_ r,,~
..•"-
,...~~
•••
.1<1
_
.• ,/_.Oc
-Q"~~ •... ,;;.,
"~' r
~
~_"~~ .•. ,;/
,~~&~-/
•
'"
RETURN DATE AND TIME OF WARRANT EXECUTED
DATE WARRANT RECEIVED
COPY OF WARRANT AND RECEIPT FOR ITEMS LEFT WITH
.
~f
INVENTORY MADE IN THE PRESENCE OF
INVENTORY OF PERSON OR PROPERTY TAKEN PURSUANT TO THE WARRANT
(I) COfY f)f+lAe (I")
~/~cK
~()Ot<
B fN K ~l2'1
6)
AT~T
cd(ula,t +dq
~VIL
'$-tte-+e~ev'"1 - IIA.~M bee JA~ Lv-c.. L'J /S~~~o{ AMee,'C~ s+p---k~f~De(D(:)..-I Pvfbl,'s~I'J
6)
&II
LI)
,vt-rT
of
A.Me~jco..
~te-I'\~5-1A.k~t'O'L1- ~
!' fi,,}o rt' k """d pAfGl
tJt>~
l1a~4A~I'CA.
t(elj:; DA:v(JJpe'~+
k - "/J<:e- DIt+
P" I.I,~~,:-', /..t c "
CA/,lc,e ~tb()tJ cD !Sox of 3g" CA./,' belt cIA..RI''CldrJ.t~ val;. v ~ ~Af<-t uJoA.~ RdeJuJ fl) - (j"h.... b i<'-
(I)
sS7
J", oM"" <:.. L ",c. . 0lAf2,"o v ~ JlJCv fs R[~-kj ~ C~,Il('s -kp t.e,e !<e Ily V4k"ooJS NdcJM/( td(A-ftj rlJ - Dee/Mf Pv bl"s~I"'5 C6"f().rtj J-tlY'
/.-1>'0.5<-
A~~IJRt-IM<~f
IJ
f /("'"ft,e<, bt1.vtj $
CERTIFICA nON
I swear that this inventory is a true and detailed account of the person or property taken by me on the warrant.
4 ----1
1-/~'2-/0;
U,S, Judge or Magistrate
Dale
Attachment A /
ITEMS TO BE SEIZED 5637 UTRECHT ROAD, BALTIMORE, MARYLAND AND ITEMS CONTAINED THEREIN ("SUBJECT PREMISES #1 ") 1. -Correspondence, drawings, letters, cards, notes, papers, postcards, photographs and video recordings of individuals, and items of clothing documenting membership in BGF and establishing relationships between members and associates of BGF; 2. Phone and address lists; dues lists; other lists of gang members; documents or other items reflecting gang "tags"; spray-paint, wide tip marking pens, or other items used to create gang "tags"; 3. Rule books, codes of conduct, or other documents setting forth the rules governing BGF and its members; pre-paid credit cards and documents relating thereto; 4. Firearms, ammunition, magazines for storing and loading ammunition, gun boxes, holsters, gun parts, shell casings, items used to clean and maintain firearms, firearms-related publications, firearms-related documents, and other indicia of gun possession; 5. Records of narcotics transactions including, but not limited to, books, ledgers, receipts, notes, pay and owe sheets, and other papers relating to the manufacture, transportation, possession, and distribution of controlled substances or the receipt and disposition of proceeds derived from the sale of illegal narcotics; 6. Financial records and other records or documents reflecting narcoticstrafficking activity or the disposition of narcotics proceeds, including, but not limited to, currency; financial instruments; stocks; bonds; jewelry; precious metals; bank checks; cashier's checks and receipts for such checks; Western Union receipts; money orders; money order receipts; credit card records; vehicle registrations; real estate records; income tax returns and any documentation relating to the payment of any income tax; mail and contract mail carrier records; documentation and receipts relating to any safe deposit boxes and keys to safe deposit boxes; documentation and receipts relating to any storage facilities and keys to those storage facilities; devices capable of counting large sums of currency; other items of value or proceeds derived from the sale of illegal narcotics; and any other documents or evidence of financial transactions involving the receipt and disposition of the proceeds of illegal narcotics sales; 7. Records that identify other co-conspirators, including, but not limited to: address books; telephone books; rolodexes; telephone bills and records; telephones and the numbers and other data stored within those telephones; pagers and personal digital assistants, and the numbers stored inside those devices; devices capable of recording incoming telephone numbers, and the numbers stored within those devices; records of telephone calls, whether recorded electronically or in writing; notes reflecting telephone and pager numbers, or papers which reflect names, addresses, and telephone numbers of suspected co-conspirators; photographs (to include still photos, negatives,
09--1 ,51 J,KB
/
••",\i ••,
movies, slides, video tapes, and undeveloped film); and audiotape recordings of conversations, including those made over telephone answering machines; .
I
8.
Two-way radios and police scanners;
9. Documents or other records relating to state court proceedings involving other co-conspirators, including, but not limited to, charging documents and bail records; 10.
Identification documents;
11. Records of travel including, but not limited to, tickets, transportation schedules, passports, automobile rental records, notes and receipts related to travel, and motel/hotel receipts; 12. Indicia of occupancy, residency, rental, control, and/or ownership of the premises, including keys, photographs, deeds, mortgages, lease agreements, rental receipts, canceled checks, utility, cable, and telephone bills, titles, registration documents, and other documents; 13. Safes, combination or key-lock strong boxes or other secure storage containers, suitcases, file cabinets and other types of containers, whether locked or unlocked; hidden compartments that may contain any of the foregoing; and the contents thereof.
2