machine gun raid affidavits and returns
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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,ANNAPOLIS, MARYLAND 21401,AND ITEMS CONTAINED THEREIN
.# , .
SEARCH WARRANT
caseNumberO 8 ~2b 2 :6 J K B
TO: Special Agent Sander and any Authorized Officer of the United StatesAffidavif(s) having been made before me by affiant, Special Agent Sander, who has reason to believe that on the property
r premises known as 24A Defense Street, Annapolis, Maryland 214,01
SEE ATTACHMENT A-l- PROPERTY TO BE SEARCHED.
n 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 orroperty 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
not to exceed 10 days) the person or place named above for the person or property specified, serving this warrant andmaking 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 hasbeen established) and if the person or property be found there to seize same, leaving a copy of this warrant and receipt forhe 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
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DATE WARRANT RECEIVED
RETURN
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.
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U.S. Department of Justice~~\Jreau of Alcohol, Tobacco, Firearms and Explosives
Receipt for Property and Other Items
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Case/lnspection Title Office
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Case/lnspection NumberPage 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
Revised March 2005
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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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T~ ~A.\~ Slit. ~ ~ -:\\CL':\O t\~ 16vld~.~VI _ 20 (:aC ;+wosh\! ~'n ~ 1J\-l J , " ~ AliD . . , -frL ~colfLocation of Transfer or Seizure Basis for Transfer or Seizure of Items:~l\ f\ tr-k v t ~ (st C o mC t1 .)
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ATF E.Fonn 3400,23Revised March200S
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Ii.s. Department of Justice . \ 8,ureau of Alcohol, Tobacco, Firearms and Explosives
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Receipt for Property and Other Items
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I hereby acknowledge receipt of the above item(s) into my custody.Received by: (. . e
A TF E.Fonn 3400.23Revised March 200S
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U.S. Department of Justice.Buteau of Alcohol, Tobacco, Firearms and Explosives
c . / ) ~Recipient:(name, title. address. ifappropriate)
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Receipt for Property and Other Items
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I hereby acknowledge receipt of the above item(s) into my custody.Received by:(signatu
'Ppropriate)
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A TF E.fonn 3400.23Revised March 2005
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U.S. Department of JusticeBureau of Alcohol, Tobacco. Firearms and Explosives
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A TF E.Fonn 3400.23Revised March200S
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Receiptfo~ PrOperty and Other Items
Casellnspection NumberPage
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.tkt l 6 t> (d s -- te (n ~lfA be ~.
Location of Trans r or Seizure
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'U.S.Departm~ntof Justice .. "..''';'Bureau of Alcohol, Tobacco, Firearms and Explosives' . ~
I hereby acknowledge receipt of the above item(s) into my custody.Receiv b' signature) .
,,' ~4QZ Transferre Ii : (signature, if appropriate)
;'-. ,A TF E-Fonn 3400.23
Revised March 2005
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Description ofltem(s)
Office
P /1 fJ t'n ,V Recipient: (name, title, address, if appropriate)
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I rssBasis for Transfer or Seizure of Items:
Receipt for Property and Other Items
jCasellnspection Title
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U.S. Department of JusticeQureau of Alcohol, Tobacco, Firearms and Explosives
r1 + -iCase/lnspection t!umberPage -I- of,-, .
( - $Taken from:(name, title, address, if appropriate)
I hereby acknowledge receipt of the above item(s) into my custody,
Received by...:' re) .. JJ~/ 1/3 ~';p~, ,.- '1 '-i'l
Transferred by:s
1 - > ,
ATF E.Fonn 3400,23Revised March 2005
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" .U.S. Department of JusticeBureau of Alcohol, Tobacco, Firearms and Explosives.
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Receipt for Property and Other Items
Case/lnspection NumberPage_of B-~~cf;'() ( Taken from:(name, title, address, if appropriate)
H - t t / 0J~gl'(~ .;;J-U If De.~,-,~ Sf"" Location of T ransfer or Seizure
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f{o C : v t .1Recipient: (name, title, address, if appropriate)
Basis for Transfer or Seizure of Items:
Description ofltem(s)
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Transferred b
ATF E-Fonn 3400.23Revised March 2005
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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). . .
4907 LISBOROUGH TERRACEBOWIE, MARYLAND 20720,AND ITEMS CONTAINED THEREIN
SEARCH WARRANT
Case Number: 0 8 .-2630 JK B
TO: Special Agent Sander and any Authorized Officer of the United StatesAffidavit(s) having been made before me by affiant, Special Agent Sander, who has reason to believe that on the propertyor premises known as 910 Philadelphia Avenue, SilverSpring, Maryland 20720
SEE ATTACHMENT A-6-PROPERTY TO BE SEARCHED.
n 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 andmaking 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 hasbeen established) and if the person or property be found there to seize.same, leaving a copy ofthis warrant and receipt forthe person or p~ tak~pare a ~itteu inventory of the p~rson or property seized and promptly return thiswarrant to. . as reqUired by law.
United States Judge or Magistrate Judge .
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DATE WARRANT RECEIVED
RETURN
DATE AND TIME WARRANT EXECUTED
INVENTORY MADE IN THE PRESENCE OF
sINVENTORY 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.
5 t~ ~_ .-:t~l(~92_b _
Subscribed, sworn to, and returned before me this date.
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Bun'au of Alcohol, Tobacco, Firearms and Explosives. / j /
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Receipt for Prf?perty\nd Other Items
car;;;eceN~~c I~ h )@ 1~1tRecipient: (name, tille,;,oddress, if appropriate)
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Location of Transfer or Seizure
I hereby acknowledge receipt of the above item(s) into my custody.Received by: (signat e)
Witnessed by: (signature)
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u.s.Department of JusticeBureau of Alcohol, Tobacco, Firearms and Explosives Receipt for Property and Other Items
A ~ If) Case/lnspection Number
Page _.V of _tv 1$9JlfS.01- 0 1 3 ~Taken from: (name, title, address, if appropriate)
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U.S. Department of JusticeBureau 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.Receiv by: (signature)
11 If . . . Casellnspection NumberPage~_of ~ '} 1 ( 1 ) 4 t; .O l.l~3
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n f rom: (name, titt:J. ad.'dress, if appropriate)C U Y lC t, \" lee'S()\.01
u sbOrD~h
& ?vJio f I V Y \DLocation of Transfer or Seizure
ATF E-Fonn 3400.23Revised March 2005
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U.S. Departm.ent of JusticeBureau of Alcohol, Tobacco, Firearms and Explosives Receipt for Property and Other Items
of ~;;~:01~1~0 caseb@~O~fitie ()[u~ OffiPhJtI1li~ T "" " " " ; i t(nam,~~, if W ; ; ; J Z hc p - - Roo;.;"" (oom', lid" -"', if app,"p,"'''!~ ~ '7 (? O - rO U g h 6fr5tr liItJ
aWll m 1 > ''Ff1aef}''It,(CVPE Location of Transfer or Seizure Basis for Transfer or Seizure ofItems:
R o o m~!i l c l 1 i \ d ~b e d r o o m ) ?ia rd tW rM (C trH - Amount or Quantity Description ofItem(s)
in
I hereby acknowledge receipt of the above item(s) into my custody,Received by: (, 'gnature) Date
A TF E.Fonn 3400.23Revised March 2005
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U.S. Department of JusticeBureau of Alcohol, Tobacco, Firearms and Explosives Receipt for Property and Other Items
l O Casellnspection NumberPage_of _ f "ltlff)'.(J1.0Ig3 Taken from: (name, title. address. if appropriate)
({ M d ol ph e odrvtt01 ~ rd.Lf401 U~ ~oroueh vJlt' W t
Location of Transfer or Seizure
Casellnspection Title Office
It C lo r r - - - : P h O ~ 1 U Recipient: (name. title. address, if appropriate)
~ G tr01 !J PhOet1f'>f b1ro~~
Basis for Transfer or Seizure of Items:
. R o o m~lDescription ofItem(s)
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t'j!l mb1~
Witnessed b Y :~ 1r nr33.
Amount or Quantity
ATF E-Fonn 3400.23Revised March 2005
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U.S. Department of JusticeBureau of Alcohol, Tobacco, Firearms and Explosives Receipt for Property and Other Items
Page !L of ~ ;;;;~on N~mber3 cas6;;;tl T ttu ~ Officfl~ ~ 6 tr o JCTa~~ l p he. R ~ J l w r ( raPR~~~~i1C6 ReciP;-~~. address, if appropriate)
4~01 Uf;borov~h T4YtU6 ?M eIli, ~rOtiolC' t ? : > O v J Ie V V l I.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 3400.23Revised March 2005
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u.s . Department' of JusticeBureau of Alcohol, Tobacco, Firearms and Explosives Receipt for Property and Other Items
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Basis for Transfer or Seizure ofItems:
ATF E-Fonn 3400.23Revised March 2005
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U.S. Department of JusticeBureau of Alcohol, Tobacco, Firearms and Explosives Receipt for Property and Other Items
E4
a . i() Casellnspection NumberPage -u- of W- Wi {)J ~et~2JTaken from: (name, title, address, if appropriate)
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I hereby acknowledge receipt of the above item(s) into my custody.Received by: (signature) D if2 l
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DEPARTMENT OF THE TREASURYBUREAU OF ALCOHOL,TOBACCO AND FIREARMS
RECEIPT FOR PROPERTY AND OTHER ITEMSCASEIINSPECTION NUMBER CASEIINSPECTORTITLE
o
PAGEJ.{lOF J{OFFICE
rn~U(-=CCRECIPIENT: (Name/title, address, if appropriate)
'? /P r7 rrO 'O j f.V 1 d U 1 t or:
DESCRIPTION OF ITEM(S)
TAK~(~am~j.~~if~
LftfO I LA~bO(DV~h
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AMOUNT ORQUANTITY
Vl. SiN
d d .e lifl . ~ c g -c0. M-j~ s [tJ
V V t~ L W t..-, .qc;ad V Y l~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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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 WARRANT8204 BODKIN AVENUEPASADENA, MARYLAND 21122,AND ITEMS CONTAINED THEREIN
Case Number: .
08-~b.28 J "K 8TO: 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 propertyr premises known as 8204 Bodkin Avenue, Pasadena, Maryland 21122
SEE ATTACHMENT A-3-PROPERTY TO BE SEARCHED.
n 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.
am satisfied that the affidavit(s) and any recorded testimony establish probable cause to believe that the person orproperty 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 andmaking 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 hasbeen established) and ifthe person or property be found there to seize same, leaving a copy of this warrant and receipt forhe 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
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1 ' - - - ' ) : \ ( ) , ; - ~ . ~!RE T U "R N '--'> /'p\
DATE WARRANT RECEIVED DATE AND TIME WARRANT EXECUTED COPY OF WARRANT AND RECEIPT FOR ITEMS LEFT WITH
INVENTORY MADE IN THE PRESENCE OF
S(AINVENTOR 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 m e this date.
/ )#-6 /j,(. t5~ U,S, JUbGE OR MAGIST5'" TE I U D lDATE fJj..-pz, 0(9 .
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V.S. Department of JusticeBureau of Alcohol, Tobacco, Firearms and Explosives~~ R~ceipt for Property and Other Items
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u .s : Department of Justice . '~ureau of Alcohol; Tobacco, Firearms and Explosives ~4". ""Receipt for Property and Other Items
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"
U .S .Department of Justice,llureau of Alcohol, Tobacco, Fireanns and Explosives
, " * . .,'t', ". v Receipt for Property and Other Items
Basis for Transfer or Seizure of Items:
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. _ . . .u . s . Department of Justice~ureau of Alcohol, Tobacco, Firearms and Explosives Receipt for Property and Other Items
~21-r8 Date
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I hereby acknowledge receipt of the above item(s) into my custody.~ j : e dby' (, . nature)Transferred by: (signature. if appropriate) Date
A TF E.Fonn 3400.23Revised March 2005
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, .
U.S:Department of JusticeBureau of Alcohol, Tobacco, Firearms and Explosives Receipt for Property and Other Items
Amount or Quantity~
Description of Item(s)
Basis for Transfer or Seizure of Items:
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Recipient: me. tit/e. address.if appropriate)
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A TF E-Form 3400.23Revised March 2005
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. ...," .u .s ;Department of Justice . . - . ( " t ' . , ~ . ~ ~ , " : . . Iilureauof Alcohol, Tobacco, Firearms and Explosives > ~-~,'...
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Date
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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 WARRANT910 PHILADELPHIA AVENUESILVER SPRING, MARYLAND 20910,AND ITEMS CONTAINED THEREIN
Case Number:
-08-2631 J K 8TO: 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 propertyor premises known as 910 Philadelphia Avenue, Silver Spring, Maryland 20910
SEE ATTACHMENT A-5-PROPERTY TO BE SEARCHED.
n 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 orproperty 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 andmaking 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 hasbeen established) and if the person or property be found there to seize same, leaving a copy of this warrant and receipt forthe person or prope t and epare a written inventory of the person' or property seized and promptly return thiswarrant to as required by law.
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RETUR~7,()!l f f - .'. ~ 4 I t ,j
COpy OF WARRANT AND RECEIPT FOR rrEk1s LEFT WITHDATE AND TIME WARRANT EXECUTEDDATE WARRANT RECEIVED
INVENTORY MADE IN THE PRESENCE OF
5 1INVENTORY 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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U.S. Department of JusticeBureau of Alcohol, Tobacco, Firearms and Explosives
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Description ofItem(s)
I hereby acknowledge receipt of the above item(s) into my custod .Received by: (signatu
Amount or Quantity
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U.S. Department of JusticeBureau of Alcohol, Tobacco, Firearms and Explosives
lAC l/l1) S "I \ \
Receipt for Property and Other Items
ph
Casellnspection NumberPage _of __
Amount or Quantity
\
Casellnspection Title
Basis for Transfer or Seizure of Items:
I hereby acknowledge receipt of the above it ) into my custody.Received by: (s" Date
ATF E-Fonn 3400.23Revised March 200S
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Office
Receipt for Property and Other Items
Basis for Transfer or Seizure of Items:
~ xRecipient: (name. title. qddress. if appropriate)
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U.S. Department of JusticeBureau of Alcohol, Tobacco, Firearms and Explosives Receipt for Property and Other Items
Description of Item(s)
, Office
Recipient: (name, title. address. if appropriate)
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U.S. Department of JusticeBureau of Alcohol. Tobacco. Firearms and Explosives Receipt for Property and Other Items
Basis for Transfer or Seizure of Items:"
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of -L..1ty5l{f /0'7 ~ o lo 3 ~ 0 (~'
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item(s) into my custody.
to#/?Jm:- z It'~
Description ofItem(s)Amount or Quantity
Transferred by: (signatllre, if appropriate)
J
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U.S. Department of JusticeBureau of Alcohol, Tobacco, Firearms and Explosives Receipt for Property and Other Items
ATF E-Fonn 3400.23
Revised March 2005
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Description ofltem(s)
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Casellnspection Title
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Casellnspection NumberPage __ of __
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~nd S-IU.S. Department of JusticeBureau of Alcohol, Tobacco, Firearms and Explosives
,-Case/lnspection Number Case/lnspection Title
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Amount or Quantity
I hereby acknowledge receipt of the above item(s) into my custody.
Rec~"",
Transferred by: (signature, if appropriate)
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U.S. Department of JusticeBureau of Alcohol, Tobacco, Firearms and Explosives
. / ( Casennspection NumberPage _of_ ;r;JOYJ-07~Taken from:(name. titk. address. if appropriate)~,AAJAo(JH II
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u.s.Department of JusticeBureau of Alcohol, Tobacco, Firearms and Explosives Receipt for Property and Other Items
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U.S. Department of JusticeBureau 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
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I hereby acknowledge receipt of the abovReceived by: .
(s) into my custody.
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ATF E.Fonn 3400.23Revised March 2005
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U.S. Department of JusticeBureau of Alcohol, Tobacco, Firearms and Explosives Receipt for Property and Otht;r Items
Casellnspection Number Casellnspection TitlePage _of_ -, Y'JOtfr-67cJ1t3
T~n from,: ('lame, ti1l.g,ad{iress, if appropriate)Ka..\A.cAol ~'" K o~lM~ ~
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y custody.
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U.S. Department of JusticeBureau of Alcohol, Tobacco, Firearms and Explosives
. .Receipt for Property and Other Items
Be
Casellnspection NumberPage _ _ of __
Casellnspection Title Office
Recipient: (name, title. address, if appropriate)
Basis for Transfer or Seizure ofItems:
Amount or Quantity
I hereby acknowledge receipt oftReceived b' .
em(s) irtto my custody.
Description ofItem(s)
ATF E.Fonn 3400.23Revised March 200S
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, . '.(DEPARTMENT OF THE TREASURY
BUREAU OF ALCOHOL, TOBACCO AND FIREARMS
RECEIPT FOR PROPERTY AND OTHER ITEMS.CASEflNSPECTION NUMBER CASEflNSPECTORTITLE
7fYfJfy-;tJ?-