davenport ssw return

8/14/2019 Davenport SSW Return

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RETURN

C O PY O F W A R R AN T A N D R E CE I PT F O R I TE M S L E FT W I T H

. ~fD A T E A N D T I ME O F W A R R AN T E X E CU T E D

I N VE N T OR Y M A D E I N T H E P R ES E NC E O F

DATE WARRANT RECEIVED

I N VE N T OR Y O F P E RS O N O R P R O PE R T Y T A K EN P U RS U A NT T O T H E W A R R AN T

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Attachment A

ITEMS TO BE SEIZED

5637 UTRECHT ROAD, BALTIMORE, MARYLAND

AND ITEMS CONTAINED THEREIN ("SUBJECT PREMISES #1 ")

1. -Correspondence, drawings, letters, cards, notes, papers, postcards,photographs and video recordings of individuals, and items of clothing documenting membership

in BGF and establishing relationships between members and associates of BGF;

2. Phone and address lists; dues lists; other lists of gang members; documents

or other items reflecting gang "tags"; spray-paint, wide tip marking pens, or other items used to

create gang "tags";

3. Rule books, codes of conduct, or other documents setting forth the rules

governing BGF and its members; pre-paid credit cards and documents relating thereto;

4. Firearms, ammunition, magazines for storing and loading ammunition, gunboxes, holsters, gun parts, shell casings, items used to clean and maintain firearms, firearms-related

publications, firearms-related documents, and other indicia of gun possession;

5. Records of narcotics transactions including, but not limited to, books, ledgers,

receipts, notes, pay and owe sheets, and other papers relating to the manufacture, transportation,

possession, and distribution of controlled substances or the receipt and disposition of proceeds

derived from the sale of illegal narcotics;

6. Financial records and other records or documents reflecting narcotics-

trafficking activity or the disposition of narcotics proceeds, including, but not limited to, currency;

financial instruments; stocks; bonds; jewelry; precious metals; bank checks; cashier's checks andreceipts for such checks; Western Union receipts; money orders; money order receipts; credit card

records; vehicle registrations; real estate records; income tax returns and any documentation relating

to the payment of any income tax; mail and contract mail carrier records; documentation and receipts

relating to any safe deposit boxes and keys to safe deposit boxes; documentation and receipts relating

to any storage facilities and keys to those storage facilities; devices capable of counting large sums

of currency; other items of value or proceeds derived from the sale of illegal narcotics; and any other

documents or evidence of financial transactions involving the receipt and disposition of the proceeds

of illegal narcotics sales;

7. Records that identify other co-conspirators, including, but not limited to:

address books; telephone books; rolodexes; telephone bills and records; telephones and the numbers

and other data stored within those telephones; pagers and personal digital assistants, and the numbers

stored inside those devices; devices capable of recording incoming telephone numbers, and the

numbers stored within those devices; records of telephone calls, whether recorded electronically or

in writing; notes reflecting telephone and pager numbers, or papers which reflect names, addresses,

and telephone numbers of suspected co-conspirators; photographs (to include still photos, negatives,


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davenport ssw return

Documents