UNITED STATES DISTRICT COURT

DISTRICT OF MARYLAND

In the Matter of the Search of

1003 Greenmount Avenue APPLICA TION AND AFFIDAVIT

Baltimore, Maryland 21202 IN SUPPORT OF SEARCH WARRANT

r
CASE NUMBER:
08 2556 PWG
I, Special Agent Thaddeous Miller of the Internal Revenue Service, being duly sworn depose and say:

I am a Special Agent with the Internal Revenue Service and have reason tobelieve that_ on the person or XX on the
premises known as (name, description and or location)

1003 Greenmount Avenue; Baltimore, Maryland 21202 as fully described in Attachment A-3
in the District of Maryland, there is now concealed certain property, namely:

See Attachment B-3

which is (give alleged grounds for search and seizure under Rule 41(b) of the Federal Rules ~fCriminal Procedure)

Evidence, fruits or instrumentalities of a crime

in violation of 18 U.S.C. 99 1033(e)(1 )(A)&(B), 1343 and 371; 26 U.S. C. 99 7201 & 7206(1)&(2); and 31 U.S.c.
99 5324(a)(I) and (3). The facts to support the issuance of a Search Warrant are as follows:

See Attached Affidavit

Continued on the attached sheet and made a part hereof. .x. Yes _ No

Affialf!/}tiadd,ou~LtI ifO

Sworn to before me, and subscribed in my presence

on 8{rJLO_f__
at Baltimore, Maryland
 UNITED STATES DISTRICT COURT
DISTRICT OF MARYLAND

In the Matter of the Search of

1101 North Point Boulevard, Suite 121 APPLICATION AND AFFIDAVIT

Baltimore, Maryland 21224 IN SUPPORT OF SEARCH WARRANT

I' 08 2555 PV\/G

CASE NUMBER:

I, Special Agent Thaddeous Miller of the Internal Revenue Service, being duly sworn depose and say:

I am a Special Agent with the Internal Revenue Service and have reason to believe that _ on the person or XX on the
premises known as (name, desc~iption and or location)

1101 North Point Boulevard, Baltimore, Maryland 21224 as more fully described in
Attachment A-2

in the District of Maryland, there is now concealed certain property, namely:

See Attachment B-2

which is (give alleged grounds for search and seizure under Rule 41(b) of the Federal Rules of Criminal Procedure)

Evidence, fruits or instrumentalities of a crime

in violation of 18 U.S.c. && 1033(e)(1)(A)&(B),I343 and 371; 26 U.S. C. && 7201 & 7206(1)&(2); and 31 U.S.C.
gg 5324(a)( I) and (3). The facts to support the issuance of a Search Warrant are as follows:

See Attached Affidavit

Continued oli the attached sheet and made a part hereof. .x. Yes _ No

flftd
Affiant - Special Agent Thaddeous Mille'f
gh/dJ
Sworn to before me, and subscribed in my presence

on
at Baltimore, Maryland
_.~.

UNITED STATES DISTRICT COURT

DISTRICT OF MARYLAND

In the Matter of the Search of

2001 Buick Regal APPLICATION AND AFFIDAVIT

Maryland License plate 9DGM64 IN SUPPORT OF SEARCH WARRANT
VIN No. 2G4WB55K611226024

CASE NUMBER:
. r a8 25 6 0 PV\lG
I, Special Agent Thaddeous Miller of the Internal Revenue Service, being duly sworn depose and say:

I am a Special Agent with the Internal Revenue Service and have reason to believe that _ on the person or XX on the
premises known as (name. description and or location)

2001 Buick Regal, Maryland License plate 9DGM64, VIN No. 2G4WB55K611226024, as more
fully described in Attachment A-7

in the District of Maryland, there is now concealed certain property, namely:

See. Attachment B-7

which is (give alleged grounds for search and seizure under Rule41(b) of the Federal Rules of Criminal Procedu;e)

Evidence, fruits or instrumentalities ofa crime

in violation of 18 U.S.c. && 1033(e)(l)(A)&(B), 1343 and 371; 26 U.S. C. && 7201 & 7206(I)&(2);and 3 I U.S.c.
&& 5324(a)(I) and (3). The facts to support the issuance of a Search Warrant are as follows:

See Attached Affidavit

Continued on the attached sheet and made a part hereof. X Yes ~ No

Sworn to before me, and subscribed in my presence

on glei~o'& __
at Baltimore, Maryland
 T

UNITED STATES DISTRICT COURT

DISTRICT OF MARYLAND

In the Matter of the Search of

2332 E. Monument Street APPLICA nON AND AFFIDAVIT

Baltimore, Maryland 21205 IN SUPPORT OF SEARCH WARRANT

I, Special Agent Thaddeous Miller of the Internal Revenue Service, being duly sworn depose and say:

I am a Special Agent with the Internal Revenue Service and have reason to believe that _ on the person or XX on the
premises known as (name, description and or location)

2332 E. Monument Street, Baltimore, Maryland 21205 as fully described in Attachment A-I

in the District of Maryland, there is now concealed certain property, namely:

See Attachment B-1

which is (give aJleged grounds for search and seizure under Rule 41 (b) of the Federal Rules of Criminal Procedure)

< '.

Evidence, fruits or instrumentalities of a crime

in violation of 18 U.S.c. SS 1033(e)(I )(A)&(B), 1343 and 371; 20 U.S. C. SS 7201 & 7206(1 )&(2); and 31 U.S.C.
,SS 5324(a)(I) and (3). The facts to support the issuance of a Search Warrant are as follows:

See Attached Affidavit

Continued on the attached sheet and made a part hereof . .x Yes _ No

@$
Affiant - Special Agent Thaddeous Mil(er
-k!ua
Sworn to before me, and subscribed in my presence

on_'l~log'
at Baltimore, Maryland
 UNITED STATES DISTRICT COURT
DISTRICT OF MARYLAND

In the Matter of the Search of

2410 Pinewood Avenue APPLICA nON AND AFFIDAVIT

Baltimore, Maryland 21214 IN SUPPORT OF SEARCH WARRANT

CASE NUMBER:
r 08 2558 PWG
I, Special Agent Thaddeous Miller of the Internal Revenue Service, being duly sworn depose and say:

I am a Special Agent with the Internal Revenue Service and have reason to believe that _ on the person or XX on the
premises known as (name, descripti,on and or location)

2410 Pinewood Avenue, Baltimore, Maryland 21214 as fully described in Attachment A-5

in the District of Maryland, there is now concealed certain property, namely:

See Attachment B-5

which is (give alleged grounds for search and seizure under Rule 41 (b) of the Federal Rules of Criminal Procedure)

Evidence, fruits or instrumentalities of a crime

in violation of 18 U.S.c. 99I033(e)(l)(A)&(B), 1343 and 371; 26 U.S. C.99 7201 & 7206(1)&(2); and 31 U.S.c.
99 5324(a)(l) and (3). The facts to support the issuance of aSearch Warrant are as follows:

See Attached Affidavit

Continued on the attached sheet and made a part hereof. X Yes ~ No

I1JIU
Affiant~- Special Agent Thaddeous Miller
6ftt/oa
Sworn to before me, and subscribed in my presence
 UNITED STATES DISTRICT COURT
DISTRICT OF MARYLAND

In the Matter of the Search of

3818 Kimble Road APPLICATION AND AFFIDAVIT

Baltimore, Maryland 21218 IN SUPPORT OF SEARCH WARRANT

, 08 2559 PWG
CASE NUMBER:

I, Special Agent Thaddeous Miller of the Internal Revenue Service, being duly sworn depose and say:

I am a Special Agent with the Internal Revenue Service and have reason to believe that _ on the person or XX on the
premises known as (name, descripti~n and or location)

3818 Kimble Road, Baltimore, Maryland 21218 as fully described in Attachment A-6

in the District of Maryland, there is now concealed certain property, namely:

See Attachment B-6

which is (give alleged grounds for search and seizure under Rule 41 (b) of the Federal Rules of Criminal Procedure)

Evidence, fruits or instrumentalities of a crime

in violation of 18 U.S.c. &g 1033(e)(l)(A)&(B), 1343 and 371; 26 U.S. C. gg 7201 &7206(l)&(2);and 31 U.S.c.
gg 5324(a)(l) and (3). The facts to support the issuance of a Search Warrant are as follows:

See Attached Affidavit

"
,

Continued on the attached sheet and made a part hereof. X Yes _ No

~~
Affiant - Special Agent Thaddeous Milfier
ef1/6£
Sworn to before me, and subscribed in my presence
 UNITED STATES DISTRICT COURT
DISTRICT OF MARYLAND

In the Matter of the Search of

Building 1200A, Berth 12 APPLICA nON AND AFFIDA VIT

Dundalk Marine Terminal IN SUPPORT OF SEARCH WARRANT
Baltimore, Maryland

CASE NUMBER:
r 08 2557 PVJG
I, Special Agent Thaddeous Miller of the Internal Revenue Service, being duly sworn depose and say:

I am a Special Agent with the Internal Revenue Service and have reason to believe that _ on the person or XX on the
premises known as (name, description and or location)

Building 1200A, Berth 12, Dundalk Marine Terminal, Baltimore, Maryland a more fully
described in Attachment A-4

in the District of Maryland, there is now concealed certain property, namely:

See Attachment B-4 .

which is (give alleged grounds for search and seizure under Rule 41(b) of the Federal Rules of Criminal Procedure)

Evidence, fruits or instrumentalities of a crime

in violation of 18 U,S,c. && 1343 and 371. The facts to support the issuance of a Search Warrant are as follows:

See Attached Affidavit

Continued on the attached sheet and made a part hereof. X Yes _ No

Sworn to before me, and subscribed in my presence

on
at Baltimore, Maryland