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.
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Filed November 14, 2022 in USA v. Harun; one of 109 filings from this case.
Record facts
| Court | U.S. District Court for the Southern District of Georgia |
|---|---|
| Filed | 2022-11-14 |
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.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
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