Electracash Interstate Net Return

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UNITED STATES DISTRICT-COURT DISTRICT OF MARYLAND

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

SEIZURE WARRANT The contents of one Interstate Net Bank account.

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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 reason to believe that in Cherry Hill, New Jersey, and elsewhere there is now certain property which is subject to forfeiture to the United States, namely (describe the property to be seized) .-' the contents of Interstate Net Bank ACH settlement account 500018457 in the name of Electracash Inc. arid located in Cherry Hill, New Jersey. 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 HEREB Y AUTH 0RIZED to seize within ten (10) days, the property specified, serving this warrant 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 anyU.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 of this warrant, to effect the seizure of the contents of the 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 enforcement agents direct that the contents of said accounts be finally liquidated. Service of this seizure warrant may be made by facsfuiile, provided that a hard copy is thereafter served by regular mail, overnight mail, or personal delivery. 'O\.\)p~-- 'QI",;JII~~. --.:- .• ~ ~/. ... c/,,::::.. "" . ~ ~.)I', - ' -/. " ".~. .t

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Issued July 20,2009, at Baltim0r~, Maryland, by Date Issued::':

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RETURN DATE AND TIME WARRANT EXECUTED

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INVENTOR Y OF PROPERTY TAKEN PURSUANT TO THE WARRANT

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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.

--.-----'--4-~~~ United States Magistrate Judge

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-0787 0312

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No. 4831 Date: September 30,2009.

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VOID AFTER 90 DAYS

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Pay to the Order of Department of Homeland Security liCE

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Three Hundred Twenty-Four Thousand Six Hundred Thirty~Two and71/100

DOLLARS

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457 Haddonfield Rd. Cherry Hill, NJ 08002 (8561675-6161

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Two Signature.

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Required Over $500.000.00

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PLEASE DETACH BEFORE DEPOSITING AND RETAIN FOR YOUR RECORDS

OFFICIAL CHECK

-0787

0312

4831 No. Date:

September 30. 2009

Pay to the

Order of

Department of Homeland Security liCE

Amount $ *****324.632 71

Three Hundred Twenty-Four Thousand Six Hundred Thirty-Two and 71/100

DOLLARS

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-:'N{)N-NEG-OTIABLE Memo

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