Machine Gun Raid Affidavits and Returns

Case 1:08-mj-02626-JKB Document 3 Filed 08/19/08 Page 1 of 65

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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
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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
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.

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

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UNITED STATES DISTRICT COURT

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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 .
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
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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
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CASEIINSPECTION NUMBER CASEIINSPECTOR TITLE OFFICE
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QUANTITY
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RECEIVED BY: (Signature)
'u.s. GPO: 2003-496-645/60616

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UNITED STATES DISTRICT COURT

District a/Maryland/
SEARCH WARRANT
8204 BODKIN AVENUE
PASADENA, MARYLAND 21122, Case Number: .
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
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
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
1'---'):\ () ,;-~ ••.••~!
RE TU"RN'--'> /'p\
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S(A
INVENTOR Y OF PERSON OR PROPERTY TAKEN PURSUANT TO THE WARRANT
CERTIFICATION
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ATF E-Fonn 3400.23

Revised March 2005
UNITED STA~ES DISTRICT COURT

'SEARCH WARRANT
910 PHILADELPHIA AVENUE
SILVER SPRING, MARYLAND 20910, Case Number:
-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
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
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.
RETUR~7,()
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DATE AND TIME WARRANT EXECUTED COpy OF WARRANT AND RECEIPT FOR rrEk1s LEFT WITH
DATE WARRANT RECEIVED
51
INVENTORY OF PERSON OR PROPERTY TAKEN PURsuANT to THE WARRANT
CERTIFICATION

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

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ATF E-Fonn 3400.23

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Bureau of Alcohol, Tobacco; Firearms and Explosives Receipt for Property and Other Items
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ATF E-Fonn 3400.23

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Bureau of Alcohol. Tobacco. Firearms and Explosives Receipt for Property and Other Items
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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 9 of 15 ~nd S-I
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A TF E.Fonn 3400.23
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. / ( Casennspection Number
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ATF E-Fonn 3400.23
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Amount or Quantity Description ofItem(s) .
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I hereby acknowledge receipt of the abov (s) into my custody.

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ATF E.Fonn 3400.23

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Bureau of Alcohol, Tobacco, Firearms and Explosives Receipt for Property and Otht;r Items
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.. Receipt for Property and Other Items
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Casellnspection Number Casellnspection Title Office
Page __ of __
Recipient: (name, title. address, if appropriate)
I hereby acknowledge receipt oft em(s) irtto my custody.

Received b' .
ATF E.Fonn 3400.23

Revised March 200S
-'e;-
, . '.(

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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I hereby acknowledge receipt of the above item( s) into my custody.
REcElv;J,lgna'f!) 4 DATE
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TRANSFERRED BY: (Signature, if appropriate) DATE DATE
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ATF F 3400.23 (12 ..96) 'U.S. GPO: 2003-496-845/60818

Machine Gun Raid Affidavits and Returns

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Machine Gun Raid Affidavits and Returns

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Case 1:08-mj-02626-JKB Document 3 Filed 08/19/08 Page 1 of 65

Case 1:08-mj-02626-JKB Document 3 Filed 08/19/08 Page 2 of 65

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

UNITED STATES DISTRICt COURT

In the Matter of the Search of

24A DEFENSE STREET, SEARCH WARRANT

SEE ATTACHMENT A-l- PROPERTY TO BE SEARCHED.

SEE ATTACHMENT B- ITEMS TO BE SEIZED.

YOU ARE HEREBY COMMANDED to search on or before

INVENTOR Y OF PERSON OR PROPERTY TAKEN PURSUANT TO THE WARRANT

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

Case/lnspection Number Case/lnspection Title Office

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

ATF E.Fonn 3400,23

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

ATF E.Fonn 3400.23

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

. . r#- Receipt for Property and Other Items

Case/lnspection Title Office

~Gf-teD i{)M')N J5TlJlnVflJ'

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

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

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

ATF E.Fonn 3400,23

Taken from: (name, title, address, if appropriate) f{o C:vt. 1

ATF E-Fonn 3400.23

UNITED STATES DISTRICT COURT

SEE ATTACHMENT A-6-PROPERTY TO BE SEARCHED.

SEE ATTACHMENT B- PROPERTY TO BE SEIZED.

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

DATE WARRANT RECEIVED DATE AND TIME WARRANT EXECUTED

INVENTORY MADE IN THE PRESENCE OF

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

Page L of ~ 1~~~~ion Num[~~

( UVfjll (Zoom) ~~.

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

l:J ~~t<. ~;£/~~

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

lZoOt\!1 ~ 2- L Dm lf1q Rcom')

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

ATF E-Fonn 3400.23

11 If... Casellnspection Number ~ce

tt t Il +tome Wet- w( 1%! II ck -ltd /0117/07

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

ATF E-Fonn 3400.23

Room ~!i lcl1i\d~ bedroom) ?iardtWrM( CtrH-

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

lO Casellnspection Number Casellnspection Title Office

Witnessed bY:~1 r nr33.

ATF E-Fonn 3400.23

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

4~01 Uf;borov~h T4YtU6 ?MeIli¥, ~rOtiolC'

Amount or Quantity Description ofItem(s)

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

ATF E-Fonn 3400.23

ATF E-Fonn 3400.23

R;rS Arrf\S V\1odtl I~ I

R-rs /\f'(YlS Modi \ \q I~ 1\-4

m eaJ l'A-<5vV\ s (,J '2tJ3S'1 fb

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

ATF E-Fonn 3400.23

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

mount or Quantity Description ofItem(s)

ATF E-Fonn 3400.23

Page L of ~ 1~~ion Num[