Exhibit 2: Seizure Warrant — No. 2:21-cr-00520 (Dkt. 82-2, D. Utah)

Summary

Exhibit 2 to Document 82 in Case 2:21-cr-00520 in the U.S. District Court for the District of Utah, filed January 24, 2023: an AO 109 warrant to seize property subject to forfeiture issued in Case No. 2:20mj808. It commands any authorized law enforcement officer to seize the assets listed in Attachment A, located in the District of Utah, as subject to forfeiture to the United States. The warrant directs that the inventory be returned to Magistrate Judge Daphne A. Oberg and addresses delayed notice under 18 U.S.C. § 3103a(b).

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

Record facts

Full text

Text recognized from a scanned document; may contain errors.

Case 2:21-cr-00520-JNP Document 82-2 Filed 01/24/23 PagelD.653 Page 1 of 9

Exhibit 2

Seizure Warrant


Case 2:21-cr-00520-JNP Document 82-2 Filed 01/24/23 PagelD.654 Page 2 of 9

AO 109 (Rev, 11/13) Warrant to Seize Property Subject (o Forfeiture

UNITED STATES DISTRICT COURT
. for the

District of Utah

In the Matter of the Seizure of
(Briefly describe the property to be seized)

See Assets Listed In Attachment A Case No, 2:20mj808:DAO

Nee Ne et eet

WARRANT TO SEIZE PROPERTY SUBJECT TO FORFEITURE
To: Any authorized law enforcement officer
An application by a federal law enforcement officer or an attorney for the government requests that certain property

lacated in the Central District of _ Utah be seized as being
subject fo forfeiture to the United States of America, The property is described as follows:

See Assets Listed in Attachment A,

| find that the affidavit(s) and any recorded testimony establish probable cause to seize the property,

YOU ARE COMMANDED to execute this warrant and seize the property on or before

(not to exceed 14 days)
6% in the daytime 6:00 ain, to 10:00 pan. 2) at any time in the day or night because good cause has been established,

Unless delayed notice is authorized below, you must also give a copy of the watrant and a receipt for the property taken {fo 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,

An officer present during the execution of the warrant must prepare, as required by law, an inventory of any property seized
and the officer executing the warrant must promptly return this warrant and a copy of the inventory to
Honorable Daphne A, Oberg

(United States Magistrate Judge)

© Pursuant to 18 U.S.C. § 3103a(b), I find that immediate notification may have an adverse result fisted 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)

O for. __. days (not to exceed 30) C) until, the facts justifying, the later specific date of

Judge’$ signature

City and state: Salt Lake City, Utah

ng A. Oberg, United States Magistrate Judge

Printed name and title

Se ee

see ase 6

Attachment A

FUNDS IN BANK ACCOUNTS

Case 2:21-cr-00520-JNP Document 82-2 Filed 01/24/23 PagelD.655 Page 3 of 9

Meridian Bank

4428439

ALLISON BAVER

Up to $10,000,000

Meridian Bank - , “ a

4062022.

ALLIS ON BAVER.

Up to $10,000,000

Meridian Bank |

4064101

“ALLISON BAVER

l Up to $10,000,000

First Internet Bank.

ALLISON BAVER

| Upto $10,000,000 -

First Internet Bank
(“RIB”)

301706521

ALLISON BAVER

Up to $10,000,000

~~ PALLISON BAVER

‘Up to $10,000,000

ae


Case 2:21-cr-00520-JNP Document 82-2 Filed 01/24/23 PagelD.656 Page 4 of 9

AO {09 (Roy. 11/13) Warrant to Seize Property Subject to Forfeiture {Page 2)

Refurn

Case No::

Date and time warrant executed:

Copy of warrant and inventory left with:

Inventory nade in the presence of:

Inventory of the property taken:

Certification

I declate under penalty of perjury that this inventory is correct and was returned along with the original warrant to the

designated judge.

Date:

Executing officer's signatiwe

* Printed name and title

Vy ee

ma eee

Case 2:21-cr-00520-JNP Document 82-2 Filed 01/24/23 PagelD.657 Page 5 of 9

Local AO 108UT - Application for a Warrant to Scize Property Subject ta Forfeiture by Telephone or Other Reliable Electronic Means

UNITED STATES DISTRICT COURT

for the
District of Utah

In the Matter of the Seizure of
(Briefly describe the property to be seized)

See Assets Listed in Attachment A Case No, 2:20mj808-DAO

APPLICATION FOR A WARRANT TO SEIZE PROPERTY SUBJECT TO FORFEITURE

BY TELEPHONE OR OTHER RELIABLE ELECTRONIC MEANS
(Local AO 108UT)

I, a federal law enforcement officer or attomey for the government, request a seizure warrant and state under
penalty of perjury that ] have reason to believe that the following property in the Central _ District of
Utah is subject to forfeiture to the United States of America under 18 USCS§

984 (a)(1)(C) (describe the property);
and 28 U.S.C, § 2461(c); 18 U.S.C. §§ 982(a)(1) and 982(b); and 21 U.S.C. § 853(p):

See Assets Listed in Attachment A and incorpoated herein by referernce.

The application is based on these facts:

See Affidavit of Jason Henrikson in Support of an Appication for a Seizure Warrant attached hereto and incorporated
fully herein by reference.

& Continued on the attached sheet.

/ : Applicant 's sf gnature

Jason Henrikson, Special Agent, FB!

Attested to by the applicant in accordance with the Printed name and title
requirements of Fed. R. Crim. P. 4.1 by

J Judge's signature uv

aphne A. Oberg, United States Magistrate Judge

Printed name and title

Lae

Case 2:21-cr-00520-JNP Document 82-2 Filed 01/24/23 PagelD.658 Page 6 of 9

Attachment A

FUNDS IN BANK ACCOUNTS

Meridian Bank | 4428439 ALLISON BAVER | Up to $10,000,000
Meridian Bank ~~ | 4062022". | ALLISON BAVER | Up to $10,000,000
Meridian Bank 4064101 ~~ | ALLISONBAVER | Up to $10,000,000
Kirst Internet Bank | 301674629. | ALLISON BAVER | Up to $10,000,000
First Internet Bank | 301706521 ALLISON BAVER Up to $10,000,000
(“EIB”)

First Internet Bank [301706539 | ALLISONBAVER | Up to $10,000,000


Case 2:21-cr-00520-JNP Document 82-2 Filed 01/24/23 PagelD.659 Page 7 of 9

AO 109 (Rev. 11/13) Warrant to Seize Property Subject to Forfeiture

UNITED STATES DISTRICT COURT

for the
District of Utah

In the Matter of the Seizure of
(Briefly describe the property to be seized)

See Assets Listed in Attachment A Case No, 2:20mj808:DAO

et ee a

WARRANT TO SEIZE PROPERTY SUBJECT TO FORFEITURE

To: Any authorized law enforcement officer

An application by a federal law enforcement officer or an attorney for the government requests that certain property
located in the Central District of . Utah be seized as being
subject to forfeiture to the United States of America. The property is described as follows:

See Assets Listed in Attachment A.

I find that the affidavit(s) and any recorded testimony establish probable cause to seize the property.

YOU ARE COMMANDED to execute this warrant and seize the property on or before

(not to exceed 14 days)
@ in the daytime 6:00 a.m. to 10:00 p.m. ‘(7 at any time in the day or night because good cause has been established,

Unless delayed notice is authorized below, you must also 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,

An officer present during the execution of the warrant must prepare, as required by law, an inventory of any property seized
and the officer executing the warrant must promptly return this warrant and a copy of the inventory to
Honorabie Daphne A, Oberg

(United States Magistrate Judge)

© Pursuant to 18 U.S.C. § 3103a(b), I find that immediate notification may have an adverse result fisted 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)

O for. days (not to exceed 30) 0 until, the facts justifying, the later specific date of

Judge’s signature

City and state: Salt Lake City, Utah ; 3 hng A. Oberg, United States Magistrate Judge

a rw, Printed name and title

AIMS of

Case 2:21-cr-00520-JNP Document 82-2 Filed 01/24/23 PagelD.660 Page 8 of 9

Attachment A

FUNDS IN BANK ACCOUNTS

Meridian Bank | 4428439 ALLISON BAVER | Up to $10,000,000

Meridian Bank | 4062022. ~~S YP ALLISON BAVER | Up to $10,000,000
Meridian Bank 4064101 ALLISON BAVER _ | Up to $10,000,000

First Internet Bank | 301674629. ~~| ALLISONBAVER | Up to $10,000,000

First Internet Bank | 301706521 ALLISON BAVER _ | Up to $10,000,000

(“FIB”)
‘First Internet Bank [301706539 - | ALLISON BAVER | Up to $10,000,000


Case 2:21-cr-00520-JNP Document 82-2 Filed 01/24/23 PagelD.661 Page 9 of 9

AO 109 (Rey, 11/13) Warrant to Seize Property Subject to Forfeiture (Page 2)

Return

Case No.:

Date and time warrant executed:

Copy of warrant and inventory left with:

Inventory made in the presence of:

Inventory of the property taken:

Certification

designated judge.

Date:

I declare under penalty of perjury that this inventory is correct and was returned along with the original warrant to the

Executing officer's signature —

* Printed name and title

File and source

File

gov.uscourts.utd.129379.82.2.pdf

Size

292,105 bytes

SHA-256

18644f3e883079f37155fbdc3f52694bb42ddc0235b28b96c412d111614dd59e

Our copy

gov.uscourts.utd.129379.82.2.pdf

Original

archive.org