Hmd Inc. Seizure Warrant

In the Matter of the Seizure of"~"'":"",,,-,-. t"',.?':~; (address or brief.description of property to be seized)

~

The contents of one

'-'APPLICATION AND AFFIDAVIT FOR SEIZURE WARRANT

Citibank bank account.

.'. ." .'. '--

CASE NUMBER:

t~.09

Rob'rt J. M;gnogna,MarylaodStato Polk, Tmop" aod Uoh,d Stato, !mm;gmtiooaod Cu"om, Eur",Bo9alF Officer, being duly sworn deposes and says:

0& W G

I have reason to believe that there is now certain property in Long Beach, California, and elsewhere, which is the subject of forfeiture to the United States, namely (describe property to be seized)

the contents of Citibank NA account 203154851 in the name of HMO Inc. and located in Long Beach, 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)(l )(A) because it was involved in money laundering transactions made in violation of 18 U.S.c. section 1956(a)(2)(A). cts to support a finding of Probable Cause for issuance of a 'Seizure Warrant are set forth in the attached Affidavit.

Robert J. Migno Maryland State P ce Troop r and U.S. Immigration and Customs Enforcement T Sworn to before me, and subscribed in my presence on

Date

In the Maher of the Seizure o'f ",,-' ,~ "

(address or brief description of property to be seized)

The contents of one Bank of America bank account.

APPLICA TION AND AFFIDAVIT FOR SEIZURE WARRANT CASE NUMBER:

09 2892 PWG

Robert J. Mignogna, Maryland State Police Trooper and United States Immigration and Customs Enforcement Task Force Officer, beipg duly sworn deposes and says:

I have reason to believe that there is now certain property in California, and elsewhere, which is the subject offorfeiture to the United States, namely (describe property to be seized):

the contents

which is (st~te one or more bases for seizure

of Bank of America account in the name of HMO Inc. and located in California,

0952~1356

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). . acts to upport a finding of Probable Cause for issuance of a Seizure Warrant are set forth in the attached Affidavit.

Robert]. Mign Maryland State Po ice Trooper and U.S. Immigration and Customs Enforcement Ta Sworn to before me, and subscribed in my presence on

Date

A

In the Matter of the Seizure of

......•

(address or brief description of property to be seized)

The contents of one Bank of America bank account.

APPLICATION AND AFFIDAVIT FOR SEIZURE WARRANT CASE NUMBER:

Robert 1. Mignogna, Maryland State Police Trooper and United States Immigration and Customs Enforcement Task Force Officer, being duly sworn deposes and says: I have reason to believe that there is now certain property in California, and elsewhere, which is the subject offorfeiture to the United States, namely (describe property to be seized):

tbe contents '-, ;v

of Bank of America account 0952471526 in the name of HMD Inc. and located in La Habra, 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). e facts to support a finding of Probable Cause for issuance of a Seizure Warrant are set forth in the attached Affidavit.

Robert J. Mig a Maryland State Police Troo er and U.S. Immigration and Customs Enforcemen Sworn to before me, and subscribed in my presence on

Date