Warrant to Seize Property Subject to Forfeiture, with Return (Case No. 23-SW-00602-LMC, 12/28/2023)
Summary
Warrant to Seize Property Subject to Forfeiture (form AO 109) with a completed Return, Case No. 23-SW-00602-LMC, filed 12/28/23. The warrant text commands seizure of up to $20,832.00 from a Capital One Bank account titled in the name of Tracy Brock and shows an issue date of November 29, 2023. The Return states that the warrant was executed 11/29/2023 at 10:30 a.m. by being sent to Capital One via portal, with the inventory made in the presence of "None-Capital One sent a cashier's check directly to IRS-CI." It lists a cashier's check dated 12/20/2023 payable to the United States Treasury Department in the amount of $20,422.33, and the certification is dated 12/27/2023 with the printed name Jeff Thomas, Special Agent.
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“Warrant to Seize Property Subject to Forfeiture, with Return (Case No. 23-SW-00602-LMC, 12/28/2023).”
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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 3 Filed 12/28/23 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 11/29/2023 10:30 a.m. Warrant sent to Capital One via portal
Inventory made in the presence of:
None-Capital One sent a cashier's check directly to IRS-CI
Inventory of the property taken:
Cashier's Check 1715426 dated 12/20/2023 payable to the United States Treasury Department in the amount of $20,422.33
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: 12/27/2023
Executing officer’s signature
Jeff Thomas, Special Agent
Printed name and title
Case 4:23-sw-00602-LMC Document 3 Filed 12/28/23 Page 2 of 2
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- Our copy
- gov.uscourts.mowd.173293.3.0.pdf
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