Exhibit A — USA v. Harun (Dkt. 72.1)

Record facts

U.S. District Court for the Southern District of Georgia · No. 3:22-cr-00009-DHB-BKE · Doc. 72-1 · 2022-11-28 · Docket on CourtListener

Full text

EXHIBIT A 
Case 3:22-cr-00009-DHB-BKE     Document 72-1     Filed 11/28/22     Page 1 of 3

CERTIFIED
330-813-14106
330 2022 CE 000027
REVIEWING SUPERVISOR
07/18/2022
DATE
DATE
07/18/2022
SIGNATURE
EVIDENCE HELD AGAINST
CASE NO.
CRIMINAL INVESTIGATIVE DIVISION
BRIAN W TRUAX /S/
EVIDENCE INVENTORIED BY
07/18/2022
07/18/2022
DATE OF INVENTORY
SIGNATURE - SPECIAL AGENT
CERTIFIED INVENTORY OF EVIDENCE
DATE
SIGNATURE - WITNESS
OFFICE
HARUN, GLADYS WANJIKU
ALEXANDER B AUSTIN /S/
 2
Page 1 of
JAMES CRAIG RENO /S/
ITEM NO
DATE RECEIVED
QUANTITY
DESCRIPTION OF EVIDENCE
VALUE
The item(s) listed below were seized pursuant to a
seizure warrant, 33 Bull St Ste 570 , Savannah , GA
31401, on 07/18/2022. This item was seized from Wells
Fargo bank accounts belonging to Gladys W. Harun
pursuant to a seizure warrant signed by Federal
Magistrate Judge Epps, Southern District of Georgia.
1
07/18/2022
1
Genuine Instruments/Cashiers Check - USSS AFB
Name: US Secret Service, Number: 0002415846,
Bank: Wells Fargo Bank, N.A., Amount: 41147.50
Wells Fargo cashier's check, # 0002415846, dated
07/14/2022, in the amount of $41,147.50, made payable
to the US Secret Service, referenced Seizure # 330-
2022-008 / 1:22-MJ-051.
Marked For Identification: 330-2022-008 ABA 7-18-22
$ 41,147.50
This form was electronically produced via the FIRS Application
TOTAL $
SSF 1544 - FIRS
UNITED STATES SECRET SERVICE
41,147.50
Case 3:22-cr-00009-DHB-BKE     Document 72-1     Filed 11/28/22     Page 2 of 3

CERTIFIED
CERTIFIED INVENTORY OF EVIDENCE
(Continuation Sheet)
SERIAL NUMBER (FROM SSF 1544)
330 2022 CE 000027
Date of Inventory
07/18/2022
OFFICE
CRIMINAL INVESTIGATIVE DIVISION
CASE NUMBER
330-813-14106
ITEM NO
Page 2 of 2
SIGNATURE
REGISTRY NUMBER
ACTION
ACTIVITY DATE
                    CHAIN OF CUSTODY LOG
07/18/2022
1
Received in the SAVANNAH RESIDENT
OFFICE evidence vault
07/18/2022
1
Released to CHRISTOPHER ROBERTS
(CRIMINAL INVESTIGATIVE DIVISION)
Reason: FINAL
Shipping Method: UPS
1ZA313T2019572308
7
ALEXANDER
AUSTIN /S/
07/21/2022
1
Received by TAMEKA HEAD in office
CRIMINAL INVESTIGATIVE DIVISION
TAMEKA HEAD /S/
07/21/2022
1
Type of Document : Official Message,
Disposition : Customs Suspense Account,
AUSA Name : Christopher Howard, AUSA
Date : 03/12/2022, Witness By : TAMEKA
HEAD, Approved By : VALERIE M
RHODES
This form was electronically produced via the FIRS Application
SSF 1544 - FIRS
UNITED STATES SECRET SERVICE
41,147.50
Case 3:22-cr-00009-DHB-BKE     Document 72-1     Filed 11/28/22     Page 3 of 3

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