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Case 1:08-mj-02626-JKB Document 6 Filed 08/22/08 Page 1 of 10

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)

24A DEFENSE STREET, SEARCH WARRANT


ANNAPOLIS, MARYLAND 21401,
AND ITEMS CONTAINED THEREIN caseNumberO 8 ~ 2b 2:6 JKB
.# , .
TO: Special Agent Sander and any Authorized Officer of the United States
Affidavif(s) having been made before me by affiant, Special Agent Sander, who has reason to believe that on the property
or premises known as 24A Defense Street, Annapolis, Maryland 214,01

SEE ATTACHMENT A-l- PROPERTY TO BE SEARCHED.

in the 'District of Maryland there is now concealed a certain person or property namely (describe the person or property)

SEE ATTACHMENT B- ITEMS TO BE SEIZED.

Lam satisfied that the affidavit(s) and any recorded testimony establish probable cause to believe that the person or
property so described is now concealed onthe person or premises above-described and establish grounds for the issuance
of this warrant.

YOU ARE HEREBY COMMANDED to search on or before

Anot to exceed 10 days) the person or place named above for the person or property specified, serving this warrant and
making the search (in the daytime 6:00 a.m. to 10:00 p.m.) (at any time in the day or night as I find reasonable cause has
been established) 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 take~e a written inventOry. o.f the person or property seized and promptly return this
warrant to ~ • ~ as required by law.
United states Judge or Magistrate Judge
Case 1:08-mj-02626-JKB Document 6 Filed 08/22/08 Page 2 of 10

RETURN

DATE WARRANT RECEIVED DATE AND TIME WARRANT EXECUTED COpy OF WARRANT AND RECEIPT FOR ITEMS LEFT WITH

INVENTOR Y OF PERSON OR PROPERTY TAKEN PURSUANT TO THE WARRANT

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.


Case 1:08-mj-02626-JKB Document 6 Filed 08/22/08 Page 3 of 10
U.S. Department of Justice
~~\Jreau of Alcohol, Tobacco, Firearms and Explosives
Receipt for Property and Other Items

Case/lnspection Number Case/lnspection Title Office


Page Lof
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I hereby acknowledge receipt of the above item(s) into my custody.


Received by: (s' at r

A TF E-Fonn 3400.23
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". V.S. Department of Justice
'" Bureau of Alcohol, Tobacco. Firearms and Explosives
Receipt for Property and Other Items

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Case 1:08-mj-02626-JKB Document 6 Filed 08/22/08 Page 5 of 10
Ii.s. Department of Justice .
\ 8,ureau of Alcohol, Tobacco, Firearms and Explosives
Receipt for Property and Other Items
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... Case 1:08-mj-02626-JKB Document 6 Filed 08/22/08 Page 6 of 10
U.S. Department of Justice
.Buteau of Alcohol, Tobacco, Firearms and Explosives
Receipt for Property and Other Items

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I hereby acknowledge receipt of the above item(s) into my custody.


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A TF E.fonn 3400.23
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Case 1:08-mj-02626-JKB Document 6 Filed 08/22/08 Page 7 of 10
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U.S. Department of Justice
Bureau of Alcohol, Tobacco. Firearms and Explosives
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Case 1:08-mj-02626-JKB Document 6 Filed 08/22/08 Page 8 of 10
'U.S.Departm~ntof Justice .."..''';'
Bureau of Alcohol, Tobacco, Firearms and Explosives
'. ~ Receiptfo~ PrOperty and Other Items

Casellnspection Number
Page
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I hereby acknowledge receipt of the above item(s) into my custody.


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Case 1:08-mj-02626-JKB Document 6 Filed 08/22/08 Page 9 of 10


U.S. Department of Justice
Qureau of Alcohol, Tobacco, Firearms and Explosives
Receipt for Property and Other Items

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Page -I- of,-,
+- i Case/lnspection t!umber
.
j Casellnspection

ClarlL (~e
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I hereby acknowledge receipt of the above item(s) into my custody,


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ATF E.Fonn 3400,23


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Case 1:08-mj-02626-JKB Document 6 Filed 08/22/08 Page 10 of 10
U.S. Department of Justice
.
Bureau of Alcohol, Tobacco, Firearms and Explosives
Receipt for Property and Other Items

Case/lnspection Number
Page_of B-~~cf;'() ( ~/lnSpecti~t Office

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ATF E-Fonn 3400.23


Revised March 2005

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Case 1:08-mj-02630-JKB Document 6 Filed 08/22/08 Page 1 of 12

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
4907 LISBOROUGH TERRACE
BOWIE, MARYLAND 20720,
AND ITEMS CONTAINED THEREIN
Case Number: 0 8.- 2630 JKB
TO: Special Agent Sander and any Authorized Officer of the United States
Affidavit(s) having been made before me by affiant, Special Agent Sander, who has reason to believe that on the property
or premises known as 910 Philadelphia Avenue, SilverSpring, Maryland 20720

SEE ATTACHMENT A-6-PROPERTY TO BE SEARCHED.

in the District of Maryland there is now concealed a certain person or property namely (describe the person or property)

SEE ATTACHMENT B- PROPERTY TO BE SEIZED.

I am satisfied that the affidavit(s) and any recorded testimony establish probable cause to believe that the person or .
property so described is now concealed on the person or premises above-described and establish grounds for the issuance
of this warrant.

YOU ARE HEREBY COMMANDED to search on or before r1~ 2-q! 2co8

(not to exceed 10 days) the person or place named above for the person or property specified, serving this warrant and
making the search (in the daytime 6:00 a.m. to 10:00 p.m.) (at anytime in the day or night as I find reasonable cause has
been established) and if the person or property be found there to seize.same, leaving a copy ofthis warrant and receipt for
the person or p~ tak~pare a ~itteu inventory of the p~rson or property seized and promptly return this
warrant to. . as reqUired by law. .
United States Judge or Magistrate Judge .
Case 1:08-mj-02630-JKB Document 6 Filed 08/22/08 Page 2 of 12

RETURN

DATE WARRANT RECEIVED DATE AND TIME WARRANT EXECUTED

INVENTORY MADE IN THE PRESENCE OF

s
INVENTORY OF PERSON OR PROPERTY TAKEN PURSUANT TO THE WARRANT

CERTIFICATION

I swear that this inventory is a true and detailed account of the person or property taken by me on the warrant.

5t~~_. -:t~l(~92_b _

Subscribed, sworn to, and returned before me this date.


t. "l-r
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1 .• Document 6 \'
Filed 08/22/08 Page 3 of 12
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U.S..,Department of Justice \. \
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Bun'au of Alcohol, Tobacco, Firearms and Explosives
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/ Receipt for Prf?perty\nd Other Items
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Page L of ~ 1~~~~ion Num[~~


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Amount or Quantity

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I hereby acknowledge receipt of the above item(s) into my custody.


Received by: (signat e)
Bf2Jl O~
Witnessed by: (signature)

l:J ~~t<. ~;£/~~


ATF E-Fonn 3400.23
Revised March 2005
Case 1:08-mj-02630-JKB Document 6 Filed 08/22/08 Page 4 of 12
u.s. Department of Justice
Bureau of Alcohol, Tobacco, Firearms and Explosives Receipt for Property and Other Items

A ~ If) Case/lnspection Number Case/lnspection Title Office


Page _.V of _tv 1$9JlfS. 01- 013~ lhA~ 1 . rOt)
Taken from: (name, title, address, if appropriate) Recipient: (name, title, address, if appropriate)
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Amount or Quantity Description ofltem(s)

I hereby acknowledge receipt of the above item(s) into my custody.


Received : (si nature)
!

ATF E-Fonn 3400.23


Revised March 2005
Case 1:08-mj-02630-JKB Document 6 Filed 08/22/08 Page 5 of 12
U.S. Department of Justice
Bureau of Alcohol, Tobacco, Firearms and Explosives Receipt for Property and Other Items

11 If... Casellnspection Number ~ce


Page~_of ~ '}1(1)4t;.Ol. l~3 \\~IX,I
nfrom: (name, titt:J. ad.'dress, if appropriate) Recipient: (name, title, address. if appropriate)

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I hereby acknowledge receipt of the above item(s) into my custody.


Receiv by: (signature)

ATF E-Fonn 3400.23


Revised March 2005
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~, ,.-""'.! Case 1:08-mj-02630-JKB Document 6 Filed 08/22/08 Page 6 of 12
U.S. Departm.ent of Justice
Bureau of Alcohol, Tobacco, Firearms and Explosives
Receipt for Property and Other Items

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of caseb@~O~fitie ()[u~ OffiPhJtI1li~
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Amount or Quantity Description ofItem(s)

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I hereby acknowledge receipt of the above item(s) into my custody,


Received by: (, 'gnature) Date

A TF E.Fonn 3400.23
Revised March 2005
Case 1:08-mj-02630-JKB Document 6 Filed 08/22/08 Page 7 of 12
U.S. Department of Justice
Bureau of Alcohol, Tobacco, Firearms and Explosives Receipt for Property and Other Items

lO Casellnspection Number Casellnspection Title Office


Page_of _f "ltlff)'.(J1.0Ig3 It Clorr--- :PhO~1U
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Witnessed bY:~1 r nr33.

ATF E-Fonn 3400.23


Revised March 2005

.1
Case 1:08-mj-02630-JKB Document 6 Filed 08/22/08 Page 8 of 12
U.S. Department of Justice
Bureau of Alcohol, Tobacco, Firearms and Explosives
Receipt for Property and Other Items

Page !L of ~ ;;;;~on N~mber3 cas6;;;tl T


ttu ~ Officfl~ ~ 6tro JC
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Location of Transfer or Seizure Basis for Transfer or Seizure ofItems:

Amount or Quantity Description ofItem(s)

I hereby acknowledge receipt of the above item(s) into my custody.


Received : (signature)

ATF E-Fonn 3400.23


Revised March 2005
Case 1:08-mj-02630-JKB Document 6 Filed 08/22/08 Page 9 of 12
u.s. Department' of Justice
Bureau of Alcohol, Tobacco, Firearms and Explosives Receipt for Property and Other Items

1
Page _
I" Casellnspection Number
of -l\L 1 __-O{153 Cas nSnec~n TW.r(.; 1)0C..
Taken from:(name, title, address, if appropriate) Recipient: (name, title, address, if appropriate)
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Amount or Quantity

ATF E-Fonn 3400.23


Revised March 2005
Case 1:08-mj-02630-JKB Document 6 Filed 08/22/08 Page 10 of 12
U.S. Department of Justice
Bureau of Alcohol, Tobacco, Firearms and Explosives
Receipt for Property and Other Items
E4
a. i() Casellnspection Number Casellnspection Title Office
Page -u- of W- W¥i{)J ~et~2J ~ ~hOetll ~.Jt.,
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I hereby acknowledge receipt of the above item(s) into my custody.


Received by: (signature)
Dif2l0i
Date

ATF E-Fonn 3400.23


Revised March 2005
Case 1:08-mj-02630-JKB Document 6 Filed 08/22/08 Page 11 of 12
U.S. Department of Justice
Bureau of Alcohol, Tobacco, Firearms and Explosives
Receipt for Property and Other Items

a i'" c,asennspe,ction Number CaseLInspection Title Office


Page-+- Of--IbL- ~07- '(;17
Taken from: (name, title, address, if appropriate)
dart- PhctnlfIC
Recipient: (name, title. address. if appropriate)
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mount or Quantity Description ofItem(s)

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ATF E-Fonn 3400.23


Revised March 2005
Case 1:08-mj-02630-JKB
DEPARTMENT OFDocument 6 Filed 08/22/08 Page 12 of 12
THE TREASURY
BUREAU OF ALCOHOL,TOBACCO AND FIREARMS
RECEIPT FOR PROPERTY AND OTHER ITEMS
PAGEJ.{lOF J{L
o

CASEIINSPECTION NUMBER CASEIINSPECTOR TITLE OFFICE

rn~U(-=CC
RECIPIENT: (Name/title, address, if appropriate)
TAK~(~am~j.~~if~
'?/Pr7rrO'Oj
LftfOI
'(,
LA~bO(DV~h f.V1dU1t or:
'4A1 ~OC~o,N OF ~NS~~J:ElfURE:

AMOUNT OR DESCRIPTION OF ITEM(S)


QUANTITY

Vl. SiN

dd.el ifl .~cg- c0. M-j~ s [tJ

VVt~L Wt..-, .qc; ad VYl~ U;V\ s I rJ

I hereby acknowledge receipt of the above item(s) into my custody.


RECEIVED BY: (Signature)

'u.s. GPO: 2003-496-645/60616


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Case 1:08-mj-02628-JKB Document 6 Filed 08/22/08 Page 1 of 12

UNITED STATES DISTRICT COURT


District a/Maryland/
In the Matter of the Search of
(Name, address or brief description of person or property to be searched)

SEARCH WARRANT
8204 BODKIN AVENUE
PASADENA, MARYLAND 21122, Case Number: .
AND ITEMS CONTAINED THEREIN
08-~b.28 J"K8
TO: Special Agent Sander and any Authorized Officer o{the United States
Affidavit(s) having been made before me by "affiant, Special Agent Sander , who has reason to believe that on the property
or premises known as 8204 Bodkin Avenue, Pasadena, Maryland 21122

SEE ATTACHMENT A-3-PROPERTY TO BE SEARCHED.

in the District of Maryland there is now concealed a certain person or property namely (describe the person or property)

SEE ATTACHMENT B- PROPERTY TO BE SEIZED.

I am satisfied that the affidavit(s) and any recorded testimony establish probable cause to believe that the person or
property so described is IlOW concealed on the person or premises above-described and establish grounds for the issuance
of this warrant.

YOU ARE HEREBY COMMANDED to search on or before Il~ '2 0/, 2008

(not to exceed 10 days) the person or place named above for the person or property specified, serving this warrant and
making the search (in the daytime 6:00 a.m. to 10:00 p.m.) (at any time in the day or night as I find reasonable cause has
been established) and ifthe person or property be found there to seize same, leaving a copy of this warrant and receipt for
the person.or p.~takZ"~e a written inventory of the ~rson Of property seized and promptly return this
warrant to _ as reqmred by law.
" United States Judge or Magistrate Judge .; .

at
Case 1:08-mj-02628-JKB Document 6 Filed 08/22/08 Page 2 of 12
1'---'):\ () ,;-~ ••.••~!
RE TU"RN'--'> /'p\

DATE AND TIME WARRANT EXECUTED COPY OF WARRANT AND RECEIPT FOR ITEMS LEFT WITH
DATE WARRANT RECEIVED

INVENTORY MADE IN THE PRESENCE OF

S(A
INVENTOR Y OF PERSON OR PROPERTY TAKEN PURSUANT TO THE WARRANT

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.

/ )#-6
U,S, JUbGE OR MAGIST5'" TE
/j,(. t5~
IUDl
DATE fJj..-pz, 0(9 .
_._--
'.-i~ Case 1:08-mj-02628-JKB Document 6 Filed 08/22/08 Page 3 of 12
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Case 1:08-mj-02628-JKB Document 6 Filed 08/22/08 Page 5 of 12
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ATF E-Fonn 3400.23


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Case.. :,;.;,1:08-mj-02628-JKB
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Document 6 Filed 08/22/08 Page 7 of 12
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Case 1:08-mj-02628-JKB Document 6 Filed 08/22/08 Page 8 of 12
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U.S. Department of Justice
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ATI' E-I'onn 3400.23


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_ ...•. Case 1:08-mj-02628-JKB Document 6 Filed 08/22/08 Page 10 of 12
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Receipt for Property and Other Items

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A TF E.Fonn 3400.23
Revised March 2005
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Case 1:08-mj-02628-JKB Document 6 Filed 08/22/08 Page 11 of 12
U.S:Department of Justice
Bureau of Alcohol, Tobacco, Firearms and Explosives
Receipt for Property and Other Items

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above item(s) into my custody.


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ATF E-Fonn 3400.23


Revised March 2005
Case 1:08-mj-02631-JKB Document 6 Filed 08/22/08 Page 1 of 15

UNITED STA~ES 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
910 PHILADELPHIA AVENUE
SILVER SPRING, MARYLAND 20910, Case Number:
AND ITEMS CONTAINED THEREIN

-08-2631 JK8
TO: Special Agent Sander and any Authorized Officer ofthe United States
Affidavit(s) having been made before me by affiant, Special Agent Sander, who has reason to believe that on the property
or premises known as 910 Philadelphia Avenue, Silver Spring, Maryland 20910

SEE ATTACHMENT A-5-PROPERTY TO BE SEARCHED.

in the District of Maryland there is now concealed a certain person or property namely (describe the person or property)

SEE ATTACHMENT B- PROPERTY TO BE SEIZED.

I am satisfied that the affidavit(s) and any recorded testimony establish pr6bablecause to believe thatthe person or
property so described is now concealed on the person or premises above-described and establish grounds for the issuance
of this warrant.

YOU ARE HEREBY COMMANDED to search on or before

(not to exceed 10 days) the person or place named above for the person or property specified, serving this warrant and
making the search (in the daytime 6:00 a.m. to 10:00 p.m.) (at any time in the day or night as I find reasonable cause has
been established) and if the person or property be found there to seize same, leaving a copy of this warrant and receipt for
the person or prope t and epare a written inventory of the person' or property seized and promptly return this
warrant to as required by law.
Case 1:08-mj-02631-JKB Document 6 Filed 08/22/08 Page 2 of 15

RETUR~7,()
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DATE AND TIME WARRANT EXECUTED COpy OF WARRANT AND RECEIPT FOR rrEk1s LEFT WITH
DATE WARRANT RECEIVED

INVENTORY MADE IN THE PRESENCE OF

51
INVENTORY OF PERSON OR PROPERTY TAKEN PURsuANT to THE WARRANT

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.


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Case 1:08-mj-02631-JKB Document 6 Filed 08/22/08 Page 3 of 15
U.S. Department of Justice
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Bureau of Alcohol, Tobacco, Firearms and Explosives
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Receipt for Property and Other Items

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Casellnspection Number Casellnspection Title Office /?/)
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I hereby acknowledge receipt of the above item(s) into my custod .


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ATF E.Fonn 3400.23


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Case 1:08-mj-02631-JKB Document 6 Filed 08/22/08 Page 4 of 15
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Bureau of Alcohol, Tobacco, Firearms and Explosives Receipt for Property and Other Items

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Casellnspection Number Casellnspection Title
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Basis for Transfer or Seizure of Items:

Amount or Quantity

I hereby acknowledge receipt of the above it ) into my custody.


Received by: (s" Date

ATF E-Fonn 3400.23


Revised March 200S
Case 1:08-mj-02631-JKB Document 6 Filed 08/22/08 Page 5 of 15

U.S. Department of Justice


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Received by: (signat .

ATF E-Fonn 3400.23


Revised March 200S
Case 1:08-mj-02631-JKB Document 6 Filed 08/22/08 Page 6 of 15
U.S. Department of Justice
Bureau of Alcohol, Tobacco, Firearms and Explosives Receipt for Property and Other Items

e
Casellnspection Number Casellnspection Title , Office
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ATF E-Fonn 3400.23


Revised March 200S
Case 1:08-mj-02631-JKB Document 6 Filed 08/22/08 Page 7 of 15
U.S. Department of Justice
Bureau of Alcohol. Tobacco. Firearms and Explosives Receipt for Property and Other Items

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item(s) into my custody.

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Case 1:08-mj-02631-JKB Document 6 Filed 08/22/08 Page 8 of 15
U.S. Department of Justice
Bureau of Alcohol, Tobacco, Firearms and Explosives Receipt for Property and Other Items

• • • M a ••
Page __ of __
Casellnspection Number Casellnspection Title
Office fl~K
Recipient: (name. title. address, if appropriate)

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Basis for Transfer or Seizure of Items:

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Amount or Quantity Description ofltem(s)

I hereby acknowledge receipt of the above item(


Received by: (signalU

ATF E-Fonn 3400.23


Revised March 2005
Case 1:08-mj-02631-JKB Document 6 Filed 08/22/08 Page 9 of 15 ~nd S-I
U.S. Department of Justice
Bureau of Alcohol, Tobacco, Firearms and Explosives Receipt for Property and Other Items

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Rec~"",

Transferred by: (signature, if appropriate)

A TF E.Fonn 3400.23
Revised March 2005
Case 1:08-mj-02631-JKB Document 6 Filed 08/22/08 Page 10 of 15
U.S. Department of Justice
Bureau of Alcohol, Tobacco, Firearms and Explosives Receipt for P)'"opertyand Other Items

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ATF E.Fonn 3400.23


Revised March 2005
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Case 1:08-mj-02631-JKB Document 6 Filed 08/22/08 Page 11 of 15
u.s. Department of Justice
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ATF E-Fonn 3400.23
Revised March 2005
Case 1:08-mj-02631-JKB Document 6 Filed 08/22/08 Page 12 of 15
U.S. Department of Justice
Bureau of Alcohol, Tobacco, Firearms and Explosives Receipt for Property and Other Items

Location of Transfer or Seizure Basis for Transfer or Seizure of Items:

Amount or Quantity Description ofItem(s) .

.J

I hereby acknowledge receipt of the abov (s) into my custody.


Received by: .

Wit7ed b:qrsigna/~f.) ~S~L


""b--'i/C"-~ . R: Ot.~••l>t;'"=- .

ATF E.Fonn 3400.23


Revised March 2005
Case 1:08-mj-02631-JKB Document 6 Filed 08/22/08 Page 13 of 15
U.S. Department of Justice
Bureau of Alcohol, Tobacco, Firearms and Explosives Receipt for Property and Otht;r Items

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Casellnspection Number Casellnspection Title
Page
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'(signaR~~

A TF E.Follll 3400.23
Revised March 2005
Case 1:08-mj-02631-JKB Document 6 Filed 08/22/08 Page 14 of 15
U.S. Department of Justice
Bureau of Alcohol, Tobacco, Firearms and Explosives
.. Receipt for Property and Other Items

Be
Casellnspection Number Casellnspection Title Office
Page __ of __

Recipient: (name, title. address, if appropriate)

Basis for Transfer or Seizure ofItems:

Amount or Quantity Description ofItem(s)

I hereby acknowledge receipt oft em(s) irtto my custody.


Received b' .

ATF E.Fonn 3400.23


Revised March 200S

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Case 1:08-mj-02631-JKB Document 6 Filed 08/22/08 Page 15 of 15


DEPARTMENT OF THE TREASURY
BUREAU OF ALCOHOL, TOBACCO AND FIREARMS
RECEIPT FOR PROPERTY AND OTHER ITEMS PAGE --.l- OF -.L
.CASEflNSPECTION NUMBER CASEflNSPECTORTITLE OFFICE

7fYfJfy-;tJ?-<Jj ~3
TAKEN FROM: (Name, title, address, if appropriate) RECIPIENT: (Name, title, address, if appropriate)
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AMOUNT OR DESCRIPTION OF ITEM(S)
QUANTITY
to
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I hereby acknowledge receipt of the above item( s) into my custody.

REcElv;J,lgna'f!) 4 DATE

o~~z" Loot
TRANSFERRED BY: (Signature, if appropriate) DATE DATE

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ATF F 3400.23 (12 ..96) 'U.S. GPO: 2003-496-845/60818