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Application for a Warrant to Seize Property Subject to Forfeiture (Case No. 23-SW-00602-LMC, 11/29/2023)

Summary

Application for a Warrant to Seize Property Subject to Forfeiture (form AO 108), Case No. 23-SW-00602-LMC, Western District of Missouri. The application seeks to seize up to $20,832.00 from an account at Capital One Bank titled in the name of Tracy Brock, which it states is subject to forfeiture to the United States of America. It states that the application is based on an attached affidavit from Internal Revenue Service-Criminal Investigations Special Agent Jeffrey Thomas. The page states that it was sworn to by telephone on November 29, 2023, before United States Magistrate Judge Lajuana M. Counts.

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Cite this document

“Application for a Warrant to Seize Property Subject to Forfeiture (Case No. 23-SW-00602-LMC, 11/29/2023).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/gov-uscourts-mowd-173293-1-0-b1b73d75ec/, SHA-256 16b9f4e922f515e20a43ff873a55422738d23a570881ce5beee437ff031d16dd.

Full text

AO 108 (Rev. 06/09) Application for a Warrant to Seize Property Subject to Forfeiture




                                        UNITED STATES DISTRICT COURT
                                                                            for the
                                                                 Western District
                                                               __________ Districtofof
                                                                                     Missouri
                                                                                       __________

                In the Matter of the Seizure of                                  )
             (Briefly describe the property to be seized)                        )
    Up to $20,832.00 in U.S. currency from Account                               )      Case No.    23-SW-00602-LMC
  36128612838 at Capital One Bank, currently held in                             )
               a general ledger account.                                         )

                                                APPLICATION FOR A WARRANT
                                         TO SEIZE PROPERTY SUBJECT TO FORFEITURE


        I, a federal law enforcement officer or attorney for the government, request a seizure warrant and state under
penalty of perjury that I have reason to believe that the following property in the      Eastern     District of
          Louisiana           is subject to forfeiture to the United States of America under     18     U.S.C. §
  981(a)(1)(C)       (describe the property):
 The property is also subject to forfeiture under 18 U.S.C. § 982.

 Up to $20,832.00 in U.S. currency from Account 36128612838 titled in the name of Tracy Brock, 4516 Perlita Street,
 New Orleans, Louisiana, 70122, at Capital One Bank, currently held in a general ledger account.



          The application is based on these facts:
 See attached affidavit from Internal Revenue Service-Criminal Investigations Special Agent Jeffrey Thomas




          ✔ Continued on the attached sheet.
          u


                                                                                                       Applicant’s signature

                                                                                              Jeffrey Thomas, IRS-CI Special Agent
                                                                                                       Printed name and title



Sworn to before me via telephone and signature affirmed via telephone.


                                             Sworn to by telephone
          November 29, 2023
Date:                                        9:45 AM, Nov 29, 2023



                                                                                                         Judge’s signature

City and state: Kansas City, Missouri                                                   Lajuana M. Counts, United States Magistrate Judge
                                                                                                       Printed name and title




                     Case 4:23-sw-00602-LMC                            Document 1          Filed 11/29/23       Page 1 of 1

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