Mark Lunsford Ssw Home Return
This document was uploaded by user and they confirmed that they have the permission to share it. If you are author or own the copyright of this book, please report to us by using this DMCA report form. Report DMCA
Overview
Download & View Mark Lunsford Ssw Home Return as PDF for free.
More details
- Words: 819
- Pages: 4
UNITED STATES DISTRICT COURT DISTRICT OF MARYLAND In the Matter of the Search of (Name, address or brief description of person or property to be searched)
SEARCH WARRANT
1246 Canterbury Drive Sykesville, Maryland 21784
0'1.- 31b 3 and any Authorized Officer of the i3P6--
CASENUMBER: TO: Special Agent Brian J. Fitzell, Federal Bureau ofInvestigation United States
Affidavit(s) having been made before me by Special Agent Brian J. Fitzell believe that Don the person of or IX! on the premises known as
who has reason to
(name,description and or location)
1246 Canterbury Drive, Sykesville, Maryland 21784 and further described in Attachment A-I
In the District of Mary land, there is now concealed a certain property, namely
(describe the person or property)
See Attachment B.
I am satisfied that the affidavits(s) and any recorded testimony establish probable cause to believe that the person or property above described and establish grounds for the issuance of this warrant.
YOU ARE HEREBY COMMANDED to on or before Date
(not to exceed 10 days) the person or place named above for the person or property specified, serving this warrant and making the search r¥"(in the daytime - 6:00 A.M. to 10:00 P.M.) and if the person or property be found there to seize same, leaving a copy of this warrant and receipt for the person or property taken, and prepare a written inventory of the person or property seized and promptly return this warrant to the Honorable Iteth P. Gesner, United States Magistrate Judge, as required by law.
q -l).-61 Date and Time Issued
8: f ~~ ,
Beth P. Gesner United States Magistrate Judge
at Baltimore, Maryland
.~,L~
Signature of Judicial Officer J
I .
RETURN
INVENTORY MADE IN THE PRESENCE OF INVENTORY OF PERSON OR PROPERTY TAKEN PURSUANT TO THE WARRANT
CERTIFICATION
I swear that this inventory is a true and detailed account ofthe person or property taken by me on the warrant.
#pi
/
Page 1 of 2
FD-597 (Rev. 8-11-94)
UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/ Released/Seized File#
194C-BA-II0481
On (date) Wednesday, September 23,2009
(Name) (Street Address) (City)
item(s) listed below were: Received From Returned To o Released To 0' Seized
o o
Mark 1. Lunsford 1246 Canterbury Drive Sykesville, Maryland 217
Description ofItem(s): 1 Columbia Bank Envelope containing 17 $100 bills - $1,700 2 Bank Deposit Slip wI US Customs Declaration dated 4/18/09,
BB&T Transaction Record
3 1 Necklace wI a blue stone, 1 necklace wI stones , 4 1 Bentley watch, 1 Gucci watch, 1 Phillip Stein watch, 1 Swatch watch, 1 Movado watch, 1 Citizen watch, 1 Phillip Stein watch .• 5 1 gold ring, 1 gold watch, 1 gold coin, two pair gold hoop earrings, 1 gold earring, two earrings wI stones, 1 ring wI white stones, 1 Bentley watch, 2 gold chains, 1 gold bracelet, 1 gold medallion 6 1 watch, 1 red box wI ring, 1 ring wI blue stone, 1 ring wI small white stones, 1 pair earrings blue stone, 1 pair earrings brown stones, 1 brown pendant, and chain 7 1 Tiffany & Co bag containing one ring and a pair of gold hoop earrings 8 Bottle labeled Clomiphene Citrate, zipped plastic bag containing green leafy substance, ezwider cigarette paper 9 Ziploc bag containing needles and vials of liquid 10 $46,600 in US Currency found inside white plastic bags on top shelf of Room N (master bedroom closet) 11 Photos of Idrugslguns, arrests & seizures, money 12 Two needles 13 1 gold Bulova watch 14 "$1,000" money wrappers 15 Money counting machine 16 Box of AndroGel (testosterone gel) packets 17 BB& T Checkbook 18 City of Baltimore Earnings Statement dated 6/26/09 for Mark J. Lunsford 19 BB& T checkbook cover, 2 BB& T checkbooks 20 Lumber Liquidators receipt wI notations on back, 2 pictures of baby with money, 1 slip of paper with bank acct info 21 Monthly bills, + yearly tax records 22 Loose loan records (1/09 settlement date) Received By:
Received From:
_ (Signature)
Page 2 of 2
FD-597 (Rev. 8-11-94)
UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION
Receipt for Property ReceivedlReturned/ Released/Seized File#
194C- BA -11 0481
On (date) Wednesday, September 23,2009
item(s) listed below were: . o Received From Returned To Released To Ii:1 Seized
o o
(Name) Mark 1. Lunsford (Street Address) 1246 Canterbury Drive (City) Sykesville, Maryland 217
Description of Hem(s): 23 House loan records 24 Financial records 25 1 BPD envelope, withdraw receipt, 26 14 Playstation games - 5 cases are empty 27 One envelope containing 11 bullets 28 CAS scale, serial # 050420439, model # SW-10 29 7 Playstation games w/ CD, 3 Playstation games without CD 30 Approx 66 Playstation games in two black CD holders 31 Misc. Documents 32 33 34 35 36
Misc. Documents 2 possible safe deposit box keys Box of property taken from Darrell Francis Case-related documents Case-related documents
Received From:
SEARCH WARRANT
1246 Canterbury Drive Sykesville, Maryland 21784
0'1.- 31b 3 and any Authorized Officer of the i3P6--
CASENUMBER: TO: Special Agent Brian J. Fitzell, Federal Bureau ofInvestigation United States
Affidavit(s) having been made before me by Special Agent Brian J. Fitzell believe that Don the person of or IX! on the premises known as
who has reason to
(name,description and or location)
1246 Canterbury Drive, Sykesville, Maryland 21784 and further described in Attachment A-I
In the District of Mary land, there is now concealed a certain property, namely
(describe the person or property)
See Attachment B.
I am satisfied that the affidavits(s) and any recorded testimony establish probable cause to believe that the person or property above described and establish grounds for the issuance of this warrant.
YOU ARE HEREBY COMMANDED to on or before Date
(not to exceed 10 days) the person or place named above for the person or property specified, serving this warrant and making the search r¥"(in the daytime - 6:00 A.M. to 10:00 P.M.) and if the person or property be found there to seize same, leaving a copy of this warrant and receipt for the person or property taken, and prepare a written inventory of the person or property seized and promptly return this warrant to the Honorable Iteth P. Gesner, United States Magistrate Judge, as required by law.
q -l).-61 Date and Time Issued
8: f ~~ ,
Beth P. Gesner United States Magistrate Judge
at Baltimore, Maryland
.~,L~
Signature of Judicial Officer J
I .
RETURN
INVENTORY MADE IN THE PRESENCE OF INVENTORY OF PERSON OR PROPERTY TAKEN PURSUANT TO THE WARRANT
CERTIFICATION
I swear that this inventory is a true and detailed account ofthe person or property taken by me on the warrant.
#pi
/
Page 1 of 2
FD-597 (Rev. 8-11-94)
UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/ Released/Seized File#
194C-BA-II0481
On (date) Wednesday, September 23,2009
(Name) (Street Address) (City)
item(s) listed below were: Received From Returned To o Released To 0' Seized
o o
Mark 1. Lunsford 1246 Canterbury Drive Sykesville, Maryland 217
Description ofItem(s): 1 Columbia Bank Envelope containing 17 $100 bills - $1,700 2 Bank Deposit Slip wI US Customs Declaration dated 4/18/09,
BB&T Transaction Record
3 1 Necklace wI a blue stone, 1 necklace wI stones , 4 1 Bentley watch, 1 Gucci watch, 1 Phillip Stein watch, 1 Swatch watch, 1 Movado watch, 1 Citizen watch, 1 Phillip Stein watch .• 5 1 gold ring, 1 gold watch, 1 gold coin, two pair gold hoop earrings, 1 gold earring, two earrings wI stones, 1 ring wI white stones, 1 Bentley watch, 2 gold chains, 1 gold bracelet, 1 gold medallion 6 1 watch, 1 red box wI ring, 1 ring wI blue stone, 1 ring wI small white stones, 1 pair earrings blue stone, 1 pair earrings brown stones, 1 brown pendant, and chain 7 1 Tiffany & Co bag containing one ring and a pair of gold hoop earrings 8 Bottle labeled Clomiphene Citrate, zipped plastic bag containing green leafy substance, ezwider cigarette paper 9 Ziploc bag containing needles and vials of liquid 10 $46,600 in US Currency found inside white plastic bags on top shelf of Room N (master bedroom closet) 11 Photos of Idrugslguns, arrests & seizures, money 12 Two needles 13 1 gold Bulova watch 14 "$1,000" money wrappers 15 Money counting machine 16 Box of AndroGel (testosterone gel) packets 17 BB& T Checkbook 18 City of Baltimore Earnings Statement dated 6/26/09 for Mark J. Lunsford 19 BB& T checkbook cover, 2 BB& T checkbooks 20 Lumber Liquidators receipt wI notations on back, 2 pictures of baby with money, 1 slip of paper with bank acct info 21 Monthly bills, + yearly tax records 22 Loose loan records (1/09 settlement date) Received By:
Received From:
_ (Signature)
Page 2 of 2
FD-597 (Rev. 8-11-94)
UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION
Receipt for Property ReceivedlReturned/ Released/Seized File#
194C- BA -11 0481
On (date) Wednesday, September 23,2009
item(s) listed below were: . o Received From Returned To Released To Ii:1 Seized
o o
(Name) Mark 1. Lunsford (Street Address) 1246 Canterbury Drive (City) Sykesville, Maryland 217
Description of Hem(s): 23 House loan records 24 Financial records 25 1 BPD envelope, withdraw receipt, 26 14 Playstation games - 5 cases are empty 27 One envelope containing 11 bullets 28 CAS scale, serial # 050420439, model # SW-10 29 7 Playstation games w/ CD, 3 Playstation games without CD 30 Approx 66 Playstation games in two black CD holders 31 Misc. Documents 32 33 34 35 36
Misc. Documents 2 possible safe deposit box keys Box of property taken from Darrell Francis Case-related documents Case-related documents
Received From:
Related Documents
Mark Lunsford Ssw Home Return
June 2020 8
Mark Lunsford Ssw Car Return
June 2020 5
Mark Lunsford Ssw Work Space Return
June 2020 7
Davenport Ssw Return
May 2020 5
Calvin Robinson Ssw Return
May 2020 7