Electracash Seizure Warrant

UNITED STATES DISTRICT COURT DISTRICT OF MARYLAND

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

The contents of three Bank of America accounts.

APPLICATION AND AFFIDA VIT FOR SEIZURE WARRANT CASE NUMBEIt19...

~I

-., ~

t.:...-

n

r~ J

,',.? In. i/8. ,r\

V "-." M, Lisa Ward, Special Agent, United States Immigration and Customs Enforcement, being duly sworn deposes and says: I have reason to believe that there is now certain property in Anaheim, California, and elsewhere, which is the subject of forfeiture to the United States, namely (describe property to be seized):

the contents of Bank of America account 02099-41307 in the name of Electracash Inc. Operating Account, Bank of America account 02093-41305 in the name of Electracash Inc., and Bank of America account 02035-41304 in the name of Electracash Inc. Reserve Account, all located in Anaheim, California, which is (state one or more bases for seizure

under the U,S, Code)

forfeitable pursuant to 18 U.S.C. sections 981 (a)(1)(C) and 1955(d) because it constitutes the proceeds of an illegal gambling business and is forfeitable pursuant to 18 U.S.C. section 981 (a)(1)(A) because it was involved in money laundering transactions made in violation of 18 U.S.C. section 1956(a)(2)(A). The facts to support a find' g of Probable Cause for issuance of a Seizure Warrant are set forth in the attached Affidavit.

M. Lisa Ward Special Agent, United States Immigration and Customs Enforcement Sworn to before me, and subscribed in my presence on

(Date)

July 20, 2009 at BaIti9t~~ .., ~~

, o\.- "

" •••••••••••

.1"

Q~~~-\

Honorable James K~~Bredar ~ United States Magisg~ate Judge',

"'

tC..

..•

q :/.... I'

.,,;~

:..,,,~ \ " v.

".\....

~ /7: .•... ,: . _ .••..•...

""'."

itj\"""

,'--.......•.••.....•..

.,~ --

<-

,'JX .s

."..\-...,. ~:I.~.-...~ ~\...

;;,~

'\0.•••

••., ..,

UNITED STATES DISTRICT COURT DISTRICT OF MARYLAND

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

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

APPLICATION AND AFFIDAVIT FOR SEIZURE WARRANT

9 ~25 0;) J~\B

CASENUMBE~

M. Lisa Ward, Special Agent, United States Immigration and Customs Enforcement, being duly sworn deposes and says: I have reason to believe that there is now certain property in Sioux Falls, South Dakota, and elsewhere, which is the subject of forfeiture to the United States, namely (describe property to be seized):

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 nwnber 170007-2148, and located in Sioux Falls, South Dakota, which is (state one or more bases for seizure

under the U.S. Code)

forfeitable pursuant to 18 U.S.c. sections 981(a)(l)(C) and 1955(d) because it constitutes the proceeds of an illegal gambling business and is forfeitable pursuant to 18 U.S.C. section 981 (a)(l )(A) because it was involved in money laundering transactions made in violation of 18 U.S.C. section 1956(a)(2)(A). i~~~~p~~obab"

Cau" fo, ;"U""oo ofa S,;,u" Wac"ut ac, ,,' forth;uth, a""h,d Affidav;t.•

~~----------

-

..•....•..

""''--'-'

.•..

M. Lisa Ward /;.-~~~~~=t.:".,l~ Special Agent, United States Immigration and Customr:..~nforcement ~';;;') . ,.; .~ . -j:, ~ ~. . .. ~ Sworn to before me, and subscribed in my presence on

(Date)

July~, 2009 --..-

at Baltim&~~,~~ryland. ,. ..••.

oi.-~a~ -.;;.

1>~

Honorabl~f.ames K. Bredai~';;-yUnited Stat~~V~~isti'at~~Jttdg~ .0:

'"',.,

•••••• ~:

••••••••

=-~

UNITED STATES DISTRICT COURT DISTRICT

OF MARYLAND

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

The contents of one Interstate Net Bank account.

APPLICATION AND AFFIDA VIT FOR SEIZURE ~ *~NTKa

0 a"7 - 2~~ .. ~J1 J

CASE NUMBER:

i~j 4'

M.

Lisa Ward, Special Agent, United States Immigration and Customs Enforcement, being duly sworn deposes and says:

I have reason to believe that there is now certain property in Cherry Hill, New Jersey, and elsewhere, which is the subject of forfeiture to the United States, namely (describe property to be seized): the contents of Interstate Net Bank ACH settlement account 500018457 in the name of Electracash Inc. and located in Cherry Hill, New Jersey, which is (state one or more bases for seizure under the U.S. Code) forfeitable pursuant to 18 U.S.C. sections 981 (a)(1)(C) and 1955(d) because it constitutes proceeds of an illegal gambling business and is forfeitable pursuant to 18 U.S.C. section 981(a)(1)(A) because it was involved in money laundering transactions made in violation U.S.C. section 1956(a)(2)(A).

the of 18

The facts to support a mding of Probable Cause for issuance ofa Seizure Warrant are set forth in the attached Affidavit.

°

0

M. LIsa Ward Special Agent, United States Immigration

-

"'"..-,..

•••

\...~

••••••••••

. ;;..--- i ,.,~-" ~. and Customs;EnfQiib"'e1n~nt ~"7, ,AI ~.••••.• / Ii!'

~.'

,':J'.""..

'-I~

.

d ~va.....

Sworn to before me, and subscribed in my presence on (Date) July-20:;;''L009'at Baltimorei}tyIa&Jand.

''-::..

"";:0'"

.

~

•

~

~ 'S'

~~'-~

Honorable J~f.les ,1<.. Bredar~.~-" United States~;?i~iitf~tfJ\J.U~e;':,,~ .•..... ,,:~\. ~-.... ..•.. ~ "

.•...

-...•.

_:- ...•.~

.

__ ;..