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

Summary

Warrant to Seize Property Subject to Forfeiture (form AO 109), Case No. 23-SW-00602-LMC, Western District of Missouri. It commands any authorized law enforcement officer to execute the warrant and seize up to $20,832.00 from an account at Capital One Bank titled in the name of Tracy Brock, as property subject to forfeiture to the United States of America, on or before December 13, 2023. The text states that the affidavit and any recorded testimony establish probable cause to seize the property. It states that the application and affidavit were telephonically executed and gives November 29, 2023 as the date issued, with United States Magistrate Judge Lajuana M. Counts named in the signature block.

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“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-173293-2-0-069528d0fd/, SHA-256 2037030d8db9eb6cb297dc66879d898ab658d7caa19890f34368c74aacffab29.

Full text

AO 109 (Rev. 1/13) Warrant to Seize Property Subject to Forfeiture


                                             UNITED STATES DISTRICT COURT
                                                                                          for the
                                                               Western District
                                                             __________ DistrictofofMissouri
                                                                                     __________

                   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.
                                                                                              )

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




    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                                           December 13, 2023
                                                                                                                                     (not to exceed 14 days)
    u in the daytime 6:00 a.m. to 10:00 p.m.
    X                                                           u 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
                       Lajuana M. Counts                        .
                       (United States Magistrate Judge)


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

 Application and Affidavit were telephonically executed in a reliable manner.

Date and time issued:              November 29, 2023                  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 2               Filed 11/29/23       Page 1 of 2
AO 109 (Rev. 1/13) Warrant to Seize Property Subject to Forfeiture (Page 2)

                                                                                 Return
Case No.:                                        Date and time warrant executed:                  Copy of warrant and inventory left with:
 23-SW-00602-LMC
Inventory made in the presence of:


Inventory of the property taken:




                                                                               Certification


   I declare 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 signature



                                                                                                           Printed name and title




                          Case 4:23-sw-00602-LMC                         Document 2            Filed 11/29/23      Page 2 of 2


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gov.uscourts.mowd.173293.2.0.pdf
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