Warrant to Seize Property Subject to Forfeiture - Vanguard Account, Alternative Health Services Inc

Summary

This is a Warrant to Seize Property Subject to Forfeiture in the Northern District of California, marked sealed by order of the court, case no. CR 23-70979-VKD. It concerns an application by the United States for a seizure warrant for one account. The property to be seized is all funds up to $625,952.60 on deposit in a Vanguard account in the name of Alternative Health Services Inc, located in the Eastern District of Pennsylvania. The warrant was issued June 29, 2023, by a United States Magistrate Judge, and the seizure was to be carried out on or before July 13, 2023. A second page carries the return form.

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

UNITED STATES DISTRICT COURT

for the

Northern District of California
SEALED BY ORDER OF THE COURT

caseno. CR 23-70979-VKD

(Briefly describe the property to be seized)
Application by the United States for a Seizure
Warrant for One Account for Investigation of 18
U.S.C. Section 1343 and other offenses

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 Eastern District of Pennsylvania be seized as being
subject to forfeiture to the United States of America. The property is described as follows:

All funds up to $625,952.60 on deposit in Vanguard account {§J6846, held in the name of Alternative Health Services Inc.

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 July 13, 2023

(not to exceed 14 days)
(MM 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
United States Magistrate Judge Virginia K. DeMarchi

(United States Magistrate Judge)

1 Pursuant to 18 U.S.C. § 3103a(b), I 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)

1 for days (not to exceed 30) 7 unti

justifying, the later specific date of

Date and time issued: June 29, 2023 at {| las

Judge’s signature

fia K. DeMarchi, United States Magistrate Judge

Printed name and title

City and state: San Jose, CA

US-0008362

US-0008362
AO 109 (Rev. 11/13) Warrant to Seize Property Subject to Forfeiture (Page 2)

Return
Case No.: Date and time warrant executed: Copy of warrant amdimmentesy left with:
Inventory made in the presence of: . J
h 1a

Inventory of the property taken:

Conds up bo $495,452.60 on wee

Certification

| declare under penalty of perjury that this inventory is correct and was returned along with the original warrant to the
designated judge.

Printed name and title

A

US-0008363

US-0008363


File and source

File

gov.uscourts.cand.430212.45.1.pdf

Size

1,536,594 bytes

SHA-256

1cd9290c2b5b9195c4326c0edb9396f8d1089636cc8050f38084bfc0f745abde

Our copy

gov.uscourts.cand.430212.45.1.pdf

Original

No public link identified.