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efta-01326210DOJ Data Set 10Other

EFTA01326210

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DOJ Data Set 10
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efta-01326210
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
TRUE COPY PALM BEACHEPR WARRANT 0LICREECDE RETURN EIPARTMENT Peet Fere 952 S $41 EVIDENCE CUSTODIAN U PROPERTY FOUND CI DECEASED (Plobateth Unmoral. CI 03NRSCATED O DESTROY 2 EVIDENCE la LABORATORY O STOLENMECOVEREO O OTHER Leldett DENT/WT/0N DE 36 DATEMME RECOVERED o-20- 7..0 O 6 PROPERTY NUMBER 0 5_1(A ea. Bank) LE BIN NUMBER (tan Dania Roo/ ADDFtESS WHERE PROPERRIWOUNDE 5 er Z.- ara 1 h /nee,/ otscovesatiD.00 ADDRESS PHONE MASER OWNER / VICTIM'S NAME i D.O.B. Steer PHONE MASER SUSPECTS NAME/ D.O.B....cV,.0 ADDRESS 3 515 t Glak PHONE NUWEIER I Auc ba .. -a t- , , „ 5 36, 3.7) 3t. ADDRESS Ow 4,. 3, . L•t)/ 41,4z, ¢S, SC 7, if.? PHONE MASER ._- ,. 57_, alPD 57 ten-) Se O-e-rvia•-€1,,-ro iA/-"w5% FOUND PROPERTY CUM CI .JASut. v. % %S3. Per 90 DAYS NOT CUBA • In VALUE DESCRIPTION eager 4 sh w e Mr' it; tans e did hele) -'- 11 - 6 d i e AC , Ce M a /4 -- kJ .a. I sAredefere tai .c © • /41,?. it . Ottamt 41e Poi fir nia.pktermerna,4-e / f ki /Cie --le' ikons 2. - Pn hi arAt , OTT' 0 - j _ . . I SI all 0 , IP M a /Alio 8/ lillelinin F dramd Ph n 'CC/lade qiii ina eeaeep 9 7-1 PickulAreJ IA afire . -61-- ;ink} 4 # —S *AM e Ar - -r I' A, vells Flue icon eg M1462Nkricic o ? I Phn+Cos from, cp Ore &V arks If h fzeio moo ..a ,> es ..c.:15/4m2 m . tri art TOTAL PACKAGE WEIGHT ' ' I hemby acknaMedge that the above Mel repreoonat el property/ taken from me and that I time noshed a .. :.e of t- vocal y.01-33 I hereby acknowledge that the above Mt represses newly Impounded 7: 1114M 7mc!I by mo in Ow Oftial performance of my dury peke riattr- ty2- _, SIGNATURE DATE SIGNATURE ID. UNIT RECEIVED BY REASON DATE/TIME RECEIVED Ow nff in:. by whew this at ted, do swear that the above inventory contains. a true detail=._ account of the taken by me, under the authority of this warrant Alll;*- Sworn to and subscribed bet. a 7 4 - INIERERA.BRIM this 2 t day of October 2005. 111: MT LUMBEEPUN FUUSUAJ ..a...,. EXPOESIkrch15,2008 C t SDNY_GNI_02753638 EFTA 00240617 EFTA01326210 v' TRUE COPY PALM BEACH POLICE pDEIPT EPARTMENT Fore% en -. /1,46-z oF EVIDENCE CUSTODIAN CI PROPERTY ` . . . . . . 0 1 1 i n e O FOUND O DECEASED (Pnbaiec) U PERSOWAL CI CONIF1SCATED U DESTROY 13 EVIDENCE dryµ CI LABORATORY U STOLEWRECOVERED CI OTHER WO ME/ENT/CITATION KAMER - 3 6 8 DATEMME RECOVERED io-2 - PROPERTY AMMER ea Illek) 5- load am NUMBER Clan Bla ADwiEBB n ERECP PR w anm ri. I A 411 a DISCOVERED BY/ D.O.B. ADDRESS *eat ay 24 PHONE NUMBER OWNER / VICMAPS NAME / 0.01t. ADDRESS Street Cly 20 PHONE NUMBER r rretUSATIne . / 991"24"..53 PP ADS 6415 Er 1317(TO 41 PHONE NURSER ADO SS l te Apo ay 4, PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CUUIA 0 90 OATS NOTCLAIM O ITEM I QUANTTTY VALUE DESCRIPTION Leh tc In a v lis -104a63 A:and Cretiela;_gy Ad/ 14 a GDS actded /Sr Sfrfa- 1% Credenwc tC is 3. Pantos Atmrd 4 0A-r ,a-ioartA 110333MIIIIMI • /6 / f>7, e hook tsiodo,,,:s la) corner C . i /7 / fi pot“ r b ',oh, -4-0„,, ,..tine ) 4 / 1/43 C40 (s. Prz) in des.: 1 9 / NAL) 494* Aron-, der imwN ('knit 4. - 0 as a-( 20 artatia, i Plweld a•ont. de-r k fienni I e Pon- -C4 a t 9.- A wed Ph,,int 40 in desk aro ...r- e2a 2- frionsiti & til t Pron. itiL) i^ 'hO twa - re St(' .e as 3 Soap On gore- ONE Pithwnet cwiikke, 'QV t Twin Tor tete Jr- Sown Lox I la., tan 2S a. loaf 4.7 Arc e.:niatie &dnQ aiMerCht, AG' ( lany ani,...d Plo btre L Rem fiyer into 17mAier t3edrt,ohnj TOTAL PACKAGE WEIGHT I hereby acknowledge that the Nal I hereby ocknovi•o0go tai OW Wove het represented pmperry Impounded by cm ui no oticiai pc/do:mote of my duty as spoke came. above reprettonla al properly taken fibre me and that I have coo-shod a copy of IS 'tea SIGNATURE DATE SIG U IT RECEIVED BY REASON DATE/TIME RECEIVED SDNY_GM_02753639 EFTA_002406I8 EFTA01326211 TRUE COPY PALM BEACH POLICE DEPARTMENT gime' 3 op 6. EVIDENCE CUSTODIAN ci PROPERTY O FOUND O DECEASED (Pitons) O PERSONAL O CONFISCATED O DESTROY i ll EVIDENCE /TRIAL O LABORATORY O STCLENRECOVERED O OTHER ta 6 INCIDENT/CITATION NUMBER 362 DATEMME RECOVERED to-cio- oS PROPERTY NUMBER flaws Ramo ,OS-roar BIN NUMBER (law Blare ADDeest5' -. WHERE PROPERTI 7 Fi irrY71)b DISCO BY/ DOB ADDRESS Stria City ZIP PHONE NUMBER OWNER I MTN'S NAME / D.O.B. ADDRESS Street Oly 2ill PHONE RUINER SUSPECTS NAME/ D.O.B. 'O/- 2.0 - 52 C I *mem ZIP 55re, Frew2;(1 PHONE NUMBER .0.6. „E . &gas ia.k_, ADDRESS 20 J4,,,usz_ IIIMISI PHONE NUMBER SPECIAL NSTRUCTKRIS i FOUND PROPERTY CLAIM O GO DAYS NOT CIAN O ITEM a QUANTITY VALUE DESCRIPTION 27 1 Na/ fantramosee /Wag 44men. vas( It / KV tans w 2 bY Aat6 AdtinPtlingetan cotatennsf-, arcs ingest 2? 3 Aso,/ d warms rag sum co cArlN O, wiNE o wn" IsSetimitt arm. was, 30 6 At/ 1 I IIIII %Lao EllenIMM Mauro loins Fens mum ants ,f -sterexonvetiort Ohne 31 hfw Grtaa lM4n.4a r -AIItMe MRoaM I hi II BIlltaBB 32. / Mr 77iiticrtfernat A Illeintivr rent eVay.toter sutionsov 33 I AW *arc saw) Fein e/TheOle SOL A 0 3 7 7 it D e-5 kat» zifigcr oP k I `Ir if n 35 6 _t 2-)P ch's IFS Aonkceese il ' ..2(2 7 /Pi A-7 VAtleo 1 01 , -eS Frog, goaLC cs r. #7 ASA CardS from asokercisr ; Cornpd- 13 Riskrard_froin Nsvra. on honk cal r 31 O I ZIP Cj),11 fi-nAl aoot rfis-c , ito 3O ob 'I fibs, sank case ( lie .1;s 10 . 40 Goo... TOTAL PACKAGE WEIGHT olveSt ko c4S C I hereby acknowledge that the above ht represent al property taken from heath hal I have received a copy &IN, wed. I hereby acknoweath• that the above list SOPIPIMIS All Ps:VIM ImPosiflod by mein too official performance at my duty maxim chair. '1)2 ' lOb SIGNAT UNIT al SIGNATURE DATE RECEIVED BY REASON 0 DATE/CME RECEIVED SONY_GNI_02753640 EFTA 00240619 EFTA01326212 TRUE COPY PBP0 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT Ate Vof EVIDENCE CUSTODIAN U PROPERTY DECEASED (Pried) • 03NRSCATED U CIESTRQY slil EVIDENCE VDNAL °LABORATORY 0 MIXER/RECOVERED OMER LAIO ti.i0IT/CIT/010N tell --' loan/raw RECOVERED IPROPERTY KAMER (Lon Dal DIN WISER Se WO* lin - ao- OSI toaq ArRe cc-368 _05- Ymn'el PremP°uN 6 / Snib CESCOVDIED BY I nos. AD S8 Smit GAY a PHONE NUMBER OWNERS NAME I D.O.B. ADDRESS SAW ay pp PHONE MOUSER sus ?Eon Noy& / DOS alp r -' fDalU rStt0.0.te 7; treat a PHONE NUMBER ADDRESS Snot City 4, PHONE TIMER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAW U BO DAYS NOT CLAW 0 'TEM it QUANTITY VALUE DESCRIPTION Wi Ii . Popy drst_s -8-6.1, chat middle SASP p' 2a P /- h rote ri ,_ Z - k Pt° v., - tugs. P ro 0 4.- 3 / Power rit &'Celt" Army, 6tteri Pro n, I Pry. ill 6- u e f te- 'vat" /0-- _erect if aim video Awed /viguetrt geticon-t, 1/16 2 Max. II CDaR in if ilea- vi- het/noei 417 A A .Disler in dear- ASny 413 7 21 A D /sty fivrn nincl -- fraeM.,s, t -if n6 * (ri 48 ? free "rt . had Si i tekno 9 q / ff irC f big -06fit ea eSitiou no legatee are' 50 / fii e, e hook 5/ Q- en Rt...ch ex edf en lin., -2.- 6 ,r, C Ls to erasers- gtzt4A-g -R ezrr 2-• i C p Crz, in eotcri-A. -e oCiarte TOTAL PACKAGE WEIGHT I saw acknowledgo mm rho above Est wawa% al evelelaV beam hem me and e lasi have received • eepy of INS COCO1/2 4 - I TerebY erattne that the Are WT Mein Own"' ImP"'dc'd IMMO in the (COW PerlOIMMICO a my Ckdy es a P0531 Olbxit 4S1 SETA/CURE DATE IP IT ID, UNIT RECEIVED BY REASON fp DATEMME RECEIVED SDNY_GM_02753641 EFTA_0024062O EFTA01326213 TRUE COPY" SPEAR CHERTY POL1CREEgEEIPARTNIENT %, AMC S. ef EVIDENCE CUSTODIAN a PROPERTY CI FOUND U DECEASED (PrWSORM. 14""11/ Q CONFISCATED 0 DESTROY gtEVIDENCE CI usoacony O IrromatrzoovERED O one, LAS a..111TFLIAL lNCOSfTA7TATION PROPERTY o6-SG /O-RD- OS NUMEIER Bs Biinld O5- 10 ay INN NUMBER acme GS* tasserov *fla ADDRESS 3 gr-f73 r;11O pal het (sea CA :64 DISCOVERED BY/ D.O.B. ADDRESS a E NUMBER OWNERS NAME/ D.O.B. ADDRESS Seat City 42 PRONE NUMBER SUSPECTS NAME! D.O.S. S C71-. 5.4.SDRESS cc ssw,to „ e. Strove City a PHONE 35b V- Salto - NUMBER „DOTN ors 42 PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY adusid LI SO DAYS NOT CLAJM LI (ITEMS QUANTITY VALUE DESC:TIr G e / I Power cfri 4, ant-- $64 5 3,2) s I c iv, u_ fkry,,, isr4k,e kz. en lEIMIGIEL11! 5& / Potoeccone fa ot ph 4 57 3 CD's ii S'S—S7 •Pr elyn ofW c., e o PP ei-i-Clit, 57 / Pecirk r v, cc sal c_ 4-abbe u04tal e;A lc- lainiargin 451 re0k,1/4_ TOTAL PACKAGE WEIGHT I hereby acknowledge that tho above EP represents MI property token b.= me end that I taw rocohod a ccpy of this MO* I hereby ecknothedge that the stow Dm represents eA poverty Irrpoundod ......., t In the official borformenoa of my duty as e polio, officer 1. Wa s 7....-'°." -'e e i•I UNIT SIGNATURE DATE RECEIVED BY REMO DATE/TIME RECEIVED 1 lir SDNY_GM_02753642 EFTA_00240621 EFTA01326214 UE COPY P E1PT PALM BEACH POLICE DEPARTMENT PSPO Fcrm Apt EVIDENCE CUSTODIAN ID PROPERTY . . O CI FOUND Li DECEASED (Pmbetud) (3 PERSONAL 0 c o w : l a c / a m 0 DESTROY Pa*VIDENCE "PRIM. ra LABORATORY CI STOLEMRECOVERED Ca COWER WO INCIDENT/ORATION NUMBER 05- DATFJRAUI RECOVERED 10 7-040C litio PROPERTY MAGER Scab BSC OS - ticiaLt SSW NURSER use ELAN / 2hoo j ADORE SS5ERE ROPERTYCutok ti a to DISCOVERED BY/ ..O.B. ADDRESS Stma Oily IAA PHONE NUMBER OWNERS MAME/ D.O.B. ADDRESS SAN Clly 4, PHONE NURSER NAME( D.O.B. i -o. -s-3 ere ADDRESS 3cir asnw a7 m PHONE NUMBER rNL SUSPECT / D.O.B. ADDRESS Saaef Sy 20 PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAW U IO DAYS NOT CLAM CI ITEM! VALUE DESCRIPTION I ‘ 272-e19‘ ) PefOt s 1u -4 0 - e-/E iAjliti i ._., thle-e0 St AP H TOTAL PACKAGE WEIGHT I hetoby sdnaniocto Slat the abyss la :uptowns al petoHLY Labor, from me and nat I Mw =ORBS a copy at this MORN- I Aort* aclowAVedga OW Si. *bora Ila replan= Al pnvelly Impounded by mo In Si offleALLI pace of my clay asap:Coo otter. I es UNIT SIGNATURE DATE RECEIVED BY REASON DATE/TiME RECEIVED i 6 1-.5tri f y lq, i Es, tetiViv ID • • k.t Ii - OS al ‘1 g -145-D°141 irl •••..1a 3R Ire ti Des/vi ittorkiAPISL 1 1— el...— or ioq-, _ ,-.2 II — -2— —Mr II ` 44.,,,, w i votoi.71 ,34 att. 31 3% 4A Cafttil att. .40. U- 3-or 1St, ' ) gamut tfrwas 3-C."40,410 11-..3-O5 i 13.4,, SDNY GM_02753643 EFTA 00240622 EFTA01326215

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