Wachovia Bank Seizures

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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)

The contents of six Wachovia Bank accounts.

APPLICATION AND AFFIDAVf\Ttt\. ~~IJPEj.'.

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CASENU~f1

Richard S. Gunn, Anne Arundel County Police Detective 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 La Habra, California, and elsewhere, which is the subject of forfeiture to the United States, namely (describe property to be seized):

the contents of six Wachovia Bank N.A. accounts: 2000042478410, 2000042478070, 2000042478452, 2000042478300, 200042089414, and 200042089427 in the name of Forshay Enterprises 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)(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)(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 finding of Probable Cause for issuance of a Seizure Warrant are set forth in the attached Affidavit.

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chard S. Gunn Anne Arundel County Police Detective,:.."'._ ...•..... \, and U.S. Immigration and Customs Enforcement Task/[email protected]~~ "-

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(Date)

Augtsl::28:-ioo9 ,'-:,",-' -

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