Electracash First Premier Return

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UNITED STATES DISTRICT COURT DISTRICT OF MARYLAND

In the Matter of the Seizure of '(Address or brief description of property to be seized)

- SEIZURE WARRANT CASE NUMBER:

The contents of two First Premier Bank accounts and one certificate of deposit.

09-2503

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.TO: M. Lisa Ward, Special Agent, United States Immigration and Customs Enforcement, and any Authorized Officer of the United States: .'

An Affidavit having been made before me by M. Lisa Ward, Special Agent, United States Immigration and Customs Enforcement, who has reasoh to believe that in Sioux Falls, South Dakota, . and elsewhere there is now certain property which is subject to forfeiture to the United States, namely (describe the property to be seized) .,-/ ~/,i""

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the contents of First Premier Settlement account 170138-0125 in the name of Electracash Inc., First Premier account 170138-0117 in the name of Electracash Reserve, and Certificate of Deposit number 170007-2148, and located in Sioux Falls, South Dakota. I am satisfied that the affidavit establishes probable cause to believe that the property 'so described is subject to seizure and forfeiture and that grounds exist for the issuance of this seizure warrant.

YOU ARE HEREBY AUTH 0RIZED to seize within ten (10) days, the property specified, servi~g this wa~ant and making the seizure in the daytime. 6:00 AM to 10:00 PM -leaving a copy of this warrant and receipt for the property seized, and prepare a written inventory of the property seized and promptly return this warrant to any U.S. Magistrate Judge, as required by law. .. . . THE ABOVE-REFERENCED FINANCIAL INSTITUTION IS HEREBY COMMANDED, for a period of sixty (60) days from the date ofthis warrant, to effect the seizure of the contents ofthe above-referenced accounts and to refuse the withdrawal of any amount from said accounts by anyone other than duly authorized law enforcement agents, promptly provide officers or contractors of the United States Immigration and Customs Enforcement with the current account balances, and continue to accrue any deposits, interest, dividends, and any other amount credited to said accounts until the aforementioned law enfoicem~nt~~ge'nts direct that the contents of said accounts be finally liquidated. Service of this seizure warrant may be mageJ>~faCsiffiif€/p~..id~d that a hard copy is thereafter served by regular mail, overnight mail, or personal delivery. ",,~~~',!' ,;:;.::..-~""''':'~'' ~, ' .'

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Issued July-20, 2009, at B~tim<.?r~.Maryland, by ~('~.' t'-~

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Honod~!s James K. -8redm,:i' " United State,~..,Magistra~~~~"age

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RETURN TIME WARRANT EXECUTED

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INVENTOR Y OF PROPERTY TAKEN PURSUANT TO THE WARRANT

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CERTIFICA nON

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.

---..-.....-....a-~~'~ United States Magistrate Judge

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DRAWER: MO-NEYGRAM PAYMENT SYSTEMS, INC_ P.O_BOX 9476, MINNEAPOLIS, MN 55480 DRAWEE: FIRST INTERSTATE BANK, HELENA, !liT

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