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CASE 0:08-cv-05296-ADM-JJK Document 324-5 Filed 09/08/10 Page 1 of 4

Application 1-1
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Sgt. Peter Ritschel , being duly swor upon oath, hereby makes applicaton to tis Court fr a warrant to search
te premises hereinafer described, fr te property and things hereinafer described.
Affant kows the contents of tis application and supporting afdavit, and the statements herein are tue of
his/her own kowledge, save as to such as are herein stated on inforation and belief and as to tose, he/she
believes them to be te.
Afant has good reason to believe, a does believe, tat the fllowing described property and tings, to wit:
b8cat6c0t08 t6la6010 uuaWu 0t6t,ZbtVug.c0D"u b80u86",ucu0ug, 0u u0
m600, a 00cum6ua0u,u068,cK68,8guag6,g08ug8
6ct0uct6c0t08t6a60t0 uuaWu06t,ZbtVug.c0m "ub8M0u86",ucu0ug0utu0
m600c0mgu6t8,bat0 0tV68,66ct0uc 0aa80tag606Vt68,W6086uHtma0uau0
00cum6uaU0u
Lam0ug t6a6006Vc68 au0 gatagb6tuaa
uaucal t6c0t08au000cum6uta0ut6a600ZbtVug.c0m "ub8M0u86"]
uaucalt6c0t08au000cum6utaU0ut6a600aub6gu68
6c0t08 au000cum6ua0u t6a60 t0 al6g60 u0u-gt0H0tgaBZa0u- Lb686tM0u860uu0a0u
are . at te premises described as:
ZbtVugAV b,ucu0ugtb66ut60W6ug,aacb600tuuaacb60gatag68,aacb000t a
uuaacb608t0tag6at6a8 au00u0ug8,at0 at6a88utt0uu0ug au0/0tt6a60t0 gt0 (,gat
t6c6gac68t6a600gt0g6t, aV6bc68 0u0t t6a600 gt0g6tt.
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locatd in t City of Minneapolis, County of Menein, and State of Minnesota.
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This afant applies for issuance of a search warrant upon te fllowing grounds:
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Z. b6 gt0g6ta00V6-068ct060Wa8 u860 a8 m6au8 0 c0mmuga ctm6.
3. b6 g0886880u 0b6gt0g6ta00V6-068ct060 c0u8u68 actm6.
4. b6gt0g6t a00V6-068ct0608 ub6g0886880u0a g6t80uWbu6ut0 u86 8ucbgt0g6ta8am6au8
0c0mmuga ctm6.
b. b6gt0g6t a00V6-068ct060c0u8tu68 6V06uc6Wbcb6u08 08b0W actm6ba8 066uc0mml60,0t
6u08t08b0WbaagatUcuat g6t80u ba8c0mmt60 actm6.
EXHIBIT
COPIES TO: COURT PROS.ATTY PEACE OFICER
CASE 0:08-cv-05296-ADM-JJK Document 324-5 Filed 09/08/10 Page 2 of 4
Application 1-2
The facts tending to establish the foregoing grounds fr issuance of a search warrant are as follows:
Your afant, Sgt. Peter Rtschel, is a licensed peace oficer in te state of Minnesota for over 20 years. He is
currently emloyed by the Cit of Minneapolis Police Depar1ent as a sergeant I investigator, currently assigoed as
te Gambling Ispector/nvestigator for the License Ivestigaton Unit. His dutes include, but are not limited to,
the investgation of unlawl gambling in the City of Minneapolis.
On 5/28/2008, I received information fom D.E. regarding an unlawful raffle being conducted by te defendant, Paul
Christopher Stepnes. D.E. stated that she had contacted te Departent of Public Safety, Alcohol and Gambling
Enforcement section. She was instucted to contact your afant regarding fer investigation of tis matter. D.E.
provided te following information: D .E. was a contactor employed by te defndant. The defendant neglected to
pay for the services rendered. A contactor's lien was placed on te dwelling. D.E. stated that several other
contactors have similar liens against the defendant. D.E. stated tat the defndant was tying to give away the house
listed above in a rafle. D.E. refrred to a website- 2857irving.com which was set up t descnbe te rafe. D.E.
contnued to state that the rafle was to be held in November 2008. However, D.E. was informed that te house was
i foreclosure processing and the bank was going to be tang passion of te listed dwelling in August, 2008. D.E.
stated that the Amercana Bank is the fmancial institution in freclosure proceedings related to the listed dwelling.
According to the website, 2857irving .com, for a $20 enty fee, you are eligible to make a guess at the amount of
nails in a t. The person with the closest guess without going over has a chance to win the listed dwelling valued
at $1.8 million, or a $!million cash substtute award. The contest claims to be game of skill. Also, listed in te
website, was included for your $20 enty fe is a chance to win te weekly prize drawing which will be conducted
every Sunday for te next 26 weeks until the November drawing. O May 18, G.J.S. of Minneapolis won a GE
Microwave valued over $300.00. On May 25,2008, tere was a drawing for a $300.00 gif certifcate.
According to the website, the profits fom the alleged contest was to be given to te Chester House Foundation.
According to te Secretary of State's ofice, no such organization exists, as a non-proft or other type of
organization.
According to an interet article written by Dylan Thomas of the Southwest Joual on May 28, 2008, a local
Minneapolis newspaper and news website, te defendant informed the reporter tat he created the foundation at the
same tme he created the contest and the defendant stated tat he would distibute the fnds raised in the contest.
I an article, written by Ji Buchta of the Sta Tribune on May 24, 2008, te defendant intends to raise about $5
million i the alleged contest.
According to te Executive Director of the Minnesota Gambling Contol Board, Tom Barett, No application for a
permit was made to the state's Gambling Contol board allowing for a legitimte non-profit organization told hold
such an event.
According to City of Minneapolis records, no applicaton for approval was requested for te listed event.
According to Minnesota law, the above event consttutes an unlawful lottery becanse for a fnancial consideration,
the $20 enty fee, a participant has a chance to win a cash prize or award of property with cash valne, either te
house valued at $1.8 million, a $1 million cash substtute or one of te many weekly drawing prizes. The defendant
conducted the above listed unlawfl lottery i violation of Minnesota law.
Your affant is requesting a search warrant ta recover the above described items which will indicate that the above
described criminal act has occurr. ed , tat te act will continue to occur and that possession of these items
consttutes that te defendant had comitted the described cal act and will continue to comit said act.
COPIES TO: COURT PROS.ATTY PEACE OFFICER
CASE 0:08-cv-05296-ADM-JJK Document 324-5 Filed 09/08/10 Page 3 of 4
Applicaton 1-3
WHEREFORE, Afant requests a search warrant be issued, commanding Sgt. Peter Ritschel, (a) peace
oficer(s), of te State of Minnesota, in te dayme only to search te hereinbefore described premises for te
described property and things and to seize said property and things and keep said property and things in custody
until te same be dealt with according to law.
Subscribed and swor to before me tis
z9t day of May, 2008
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Honorable Judge of Distict Court
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COPIES TO: C01RT PROS.ATTY PEACE OFFICER
CASE 0:08-cv-05296-ADM-JJK Document 324-5 Filed 09/08/10 Page 4 of 4
2-1
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STATE OF MINESOTA, COUNTY OF HENEPIN DIS1RICT COURT
TO: SGT. PETER RITSCHL, (A) PEACE OFFICERS OF 1STATE OF MNSOTA.
WHEREAS, SGT. PETER RITSCHEL has tis day on oat, made applicaton to te said Court applying for
issuance of a search warrant to search te following described premises: ZbtVugAVS, ucu0ug b6 6ut6
0W6ug, aacb60 0t uuaacb60 gatag68, alacb60 0t uuaacb60 80tag6at6a8au0 0u0ug8, at0 at6a8
5utt0uu0ugau0/0t t6a60 0 gt0g6t, gat0ag6 t6c6gac68 t6a60 0 gt0g6t, a V6bc68 0u0tt6a60 0
gt0g6t. located i the City of Minneapolis, County of Hennepin STATE OF MINESOTA for te following
described property and things:
b8cMt6c0t08 t6a60 0 uuaWu06t, ZbtVug.c0m "u b8b0u86",ucu0ug, 0u u0
m600,a 00cum6ua0u, u068, cK68, 8guag6, g08ug8
6ct0uct6c0t08t6a600 uuaWu06t,ZbtVug.c0m "ub8M0u86'',ucu0ug0u u0l
m60 0 c0mgu6t8, bat0 0tV68, 66ct0uc0aa 80tag606Vc68,W6086uotma0u au0
00cum6ua0u
Lam0ug t6a60 06Vc68 au0gatagb6tuaa
uauca t6c0t08 au0 00cum6ua0ut6a600ZbtVug.c0m"u b8M0u86"
uauca t6c0t08 au0 00cum6ua0ut6a60 0 au b6gu68
6c0t08au0 00cum6ua0ut6a600 a6g60u0u-gt00tgauZa0u- Lb686tM0u860uu0aU0u
WHREAS, the application and supporting afidavit of Sg Pe R was/were duly presented and read by
the Court, and being flly advised in te premises.
.
NOW, THREFORE, the Court f" mds that probable cause exists fr the issuance of a search warrant upon the
following grounds:
Z. b6 gt0g6t a00V6-068ct060 Wa8u860a8m6au80c0mmug actm6.
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3. b6g0886880u0b6 gt0g6t a00V6-068ct060 c0u8u68 a ctm6.
4. b6 gt0g6t a00V6-068ct060 8 ub6g0886880u0a g6t80u Wbu6u0 u868ucbgt0g6ta8amau8
0c0mmugactm6.

b. b6 gt0Q6t a00V6-d68ct060 c0u8u686V06uc6Wbcb6u0808b0W actm6 ba8 066uc0Dm60]1


6u080 8b0Wbaa gatcuat g6t80uba8c0mm60a ctm6.
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The Court fer finds tat probable cause exists to believe tat te above-described property and things a
at the above-described premise_s: ZbtVugAVS, ucu0ug b66ut60W6ug, aacb600I$JacbM
gatag68, aacb60 0t uuaacb60 80tag6at6a8au0 0u0ug8,at0at6a88utt0uu0ug au0/0ttcaI0 0
a
gt0g6t,gat0ag6 t6c6gac68 t6a60 0gt0g6tl,aV6bc680u0tt6a600gt0g6t
NOW, THEREFORE, YOU SGT. PETER RITSCHEL 1PEACE OFFICER(S) AFORESAID, ARE
HREBY COMMANDED I 1DAYTIE ONLY TO SEARCH TH DESCRIED PREMSES: 2857
IVING AV S, ICLUDIG TH ENTE DWELLIG, ATTACHED OR UNATTACHED GARAGES,
ATTACHED OR UNATTACHED STORAGE AREAS AND BUIDIGS, YARD AREAS SURROUNDIG
AND/OR RELATED TO PROPERTY, GARBAGE RECEPTACLES RELATED TO PROPERTY, ALL
VEHCLES ON OR RELATED TO PROPERTY. FOR TH ABOVE-DESCRIED PROPERTY AD THNGS,
AND TO SEIZE SAI PROPERTY AD THNGS AND TO RETAI THM I CUSTODY SUBJCT TO
COURT ORDER AND ACCORDING TO LW.
Date : May 29, 2008
COPIES TO:
BY THE COURT:
HONORABLE JDGE OF DISTRICT COURT
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COURT PROS.ATTY PEACE O

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