Pandemic Darlings The pandemic economy, in original documents
Home Court filings USA v. Harun USA v. Harun — U.S. District Court, Southern District of Georgia Exhibit B — USA v. Harun (Dkt. 71-2, S.D. Ga.)

Court filing

Exhibit B — USA v. Harun (Dkt. 71-2, S.D. Ga.)

Summary

Exhibit B, Document 71-2 in USA v. Harun, United States District Court for the Southern District of Georgia: a Warrant by Telephone or Other Reliable Electronic Means, Case No. 1:22-MJ-051, in the Matter of the Seizure of funds in Wells Fargo bank accounts. It commands seizure of up to $46,033 in funds from one Wells Fargo account and up to $299,913 in funds from a second Wells Fargo account, property located in the Southern District of Georgia. The warrant states a finding that the affidavit or any recorded testimony establish probable cause, and it is addressed to any authorized law enforcement officer. It names U.S. Magistrate Judge Brian K. Epps, with the city and state given as Augusta, Georgia, and states that the application and affidavit were submitted by electronic mail and sworn by VTC.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Filed November 14, 2022 in USA v. Harun; one of 109 filings from this case.

Record facts

CourtU.S. District Court for the Southern District of Georgia
Filed2022-11-14

Cite this document

“Exhibit B — USA v. Harun (Dkt. 71-2, S.D. Ga.).” U.S. District Court for the Southern District of Georgia, No. 3:22-cr-00009-DHB-BKE, Doc. 71-2, filed 2022-11-14. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-gladys-harun-gasd-87462/2022-11-14-gov-uscourts-gasd-87462-71-2-doc-71-2/, SHA-256 fe284f1ba5f276e8e09639816d14bd25ea8ba5961cc34586912678b665c0f013.

Search CourtListener for this docket number

Full text

Text recognized from a scanned document; may contain errors. Page 2 of 2 is not shown because the text could not be recognized reliably.

Case 3:22-cr-O0009-DHB-BKE Document 71-2 Filed 11/14/22 Page1of2

EXHIBIT
AQ 93C_(08/18) Warrant by Telephone or Other Reliable Electronic Means to B
UNITED STATES DISTRICT COURT
for the

Southern District of Georgia

In the Matter of the Seizure of
(Briefly describe the property to be searched
or identify the person by name and address)
FUNDS HELD IN WELLS FARGO BANK ACCOUNTS
NUMBERED i AND

Case No, 1:22-MJ-051

WARRANT BY TELEPHONE OR OTHER RELIABLE ELECTRONIC MEANS

To: Any authorized law enforcement officer

An application by a federal law enforcement officer or an attorney for the government requests the search and seizure
of the following person or property located in the Southern District of Georgia
(identify the person or describe the property to be searched and give its location):

Up to $46,033 in funds from Wells Fargo Account mm |
Up to $299,913 in funds from Wells Fargo Account No.

I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or property
described above, and that such search will reveal (identify she person or describe the property to be seized):
FUNDS HELD iN WELLS FARGO BANK ACCOUNTS NUMBERE Di A‘

YOU ARE COMMANDED to execute this warrant on or before 7 f fi 14 [22 (not to exceed 14 days)
in the daytime 6:00 a.m. to 10:00 p.m. Oat any time in the day or night because good cause has been established.

Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the
person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the
property was taken.

The officer executing this warrant, or an officer present during the execution of the warrant, must prepare an inventory

as required by law and promptly return this warrant and inventory to U.S, Magistrate Brian K. Epps
(United States Magistrate Judge)

© Pursuant to 18 U.S.C. § 3103a(b), | find that immediate notification may have an adverse result listed in 18 U.S.C.
§ 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose
property, will be searched or seized (check the appropriate box)

0 for days (not to exceed 30} ©) until, the facts justifying, the later specific date of
Date and time issued: 7/4/22 q ‘O0arr : Ke
City and state: Augusta, Georgia Brian K. Epps, U.S. Magistrate Judge

Printed name and title

Application and affidavit submitted and received by electronic mail, sworn to bv VTC, and warrant issued and
transmitted to the applicant by electronic mail, all pursuant to Fed. R.Crim.P. 4.1()(6).


File and source

File
gov.uscourts.gasd.87462.71.2.pdf
Size
142,121 bytes
SHA-256
fe284f1ba5f276e8e09639816d14bd25ea8ba5961cc34586912678b665c0f013
Our copy
gov.uscourts.gasd.87462.71.2.pdf
Original
PACER (login required)
Back to top