76-page document detailing the property seized at several Tillman-owned properties in Baltimore.
Comments
Content
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UNITED STATES DISTRICT COURT DISTRICT OF MARYLAND
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In the Matter of the' Search 'Of' .•~ .-- -~''; ~,~ ~\ ..~ ~ ~
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SEARCH WARRANT
-1101 North Point Boulevard, Suite 121 Baltimore, Maryland 21224
CA~EN6MBG:8
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TO: Special Agent Thaddeous Miller, Internal Revenue Service, and any Authorized Officer of the United States , Affidavit having been made before me by, Special Agent Thaddeous Miller who has rea~~n to believe that on the premises known as (name, description and or location) ,'~, "ft. >. " •• :". '.~~ "'S .
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, 1101 North Point Boulevard, Baltimore, Maryland 21224 as more fully described in Attachment A-2,
in the District of Maryland, there is
n~~ concealed
a certain person or property, namely
(describe
the person or property)
See Attachment B:2
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I am satisfied that the affidavits and any recorded testimony establish probable cause to believe that the person or property so desc~ibed is now concealed on the person or premises above-described ana establish grounds for,the issuance of this warrant.
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YOU ARE HEREBY COMMANDED
to search on or before~d:1
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Date (not to exceed IO~a ~the person or place named above for the person or property specified, serving this warrant and making the search (in the daytime - 6:00 A.M, to 10:00 P,M,) 0 (at any time in the day or night as I find reasonable cause has been esta lished) and if the person or property be'found there to seize same, leaving a copy of this warrant and - receipt for the person or property taken, and prepare awritten inventory of the person or property seized and promptly return this warrant to the Honorable Paul W. Grimm, U.S.'MagistrateJudge', as're,qujreo'9y;lai,,: •..• ''', -~-..j--:? \l~ -'). . -i';'" •. ~
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RETURN
DATE WARRANT RECEIVED COPY OF WARRANT AND RECEIPT FOR ITEMS LEFT WITH
681/£.// :2CJ08
INVENTOR Y MADE IN THE PRESENCE OF INVENTORY OF PERSON OR PROPERTY TAKEN PURSUANT TO THE WARRANT
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CERTIFICATION
I sWear that this inventory
is a true and detailed account of the person or property taken by me on the warrant.
Subscribed,
sworn to, and returned before me this date.
Dale
ATTACHMENT ~
08 2555
PV'JG
The location of 1101 North Point Boulevard, Suite 121, Baltimore, Maryland, 21224, is within the Eastpoint Office Park complex locatedat 1001-1107 North Point Boulevard, Baltimore, Maryland. Building 1101 is a two-story, brick-faced building that is clearly marked with the number" 110 1." Suite 121 is in on the second floor of that office building. Outside the entrance to Suite 121 is a placard that says "New Trend Development, Inc." and "Global Surety and Service Corporation." A photograph of the location is provided below.
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ATTACHMENT B-2 Items to be Seized
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The items and records of MILTON TILLMAN, JR., MILTON TILLMAN III, 4 ACES BAIL BONDS, INC., and NEW TREND DEVELOPMENT CORPORA nON (the "Target Subjects") for the period of January 1, 2002 to the present, located at 1101 North Point Boulevard, Suite 121, Baltimore, Maryland, 21225, which are fruits, instrumentalities or evidence of violations of Title 18 U.S.C.
SS
1033(e)(1)(A) & (B) (Prohibited Person Engaged in
the Business ofInsurance), Title 18 U.S.C. Fraud), Title 26 United States Code
SS
1343 and 371 (Conspiracy to Commit Wire
S 7201
and Title 18 U.S.C.
S 371
(Conspiracy to Commit
Tax Evasion), Title 26 United States Code
S 7206(1)
& (2) (Subscribing to a False Tax Return
and Aiding the Filing of a False Tax Return), Title 31 United States Code
S 5324(a)(I)
(Attempting to Cause a Financial Institution to Fail to File a CTR), and Title 31 United States Code
S 5324(a)(3)
1.
(Structuring of Financial Transactions), including the following:
Tax records, including retained copies of federal, state, local, corporate,
partnership, employment, business, personal, and sales and use tax returns, filed or not filed, and supporting notes, work papers, summary sheets and analyses; and tax forms, including Forms W2, Forms W-3, Forms W-4, Forms 1099, and Forms 1098; 2. a. Financial records, such as the following: Books, records, ledgers, journals, statements, receipts, invoices, billings, financial statements, balance sheets, notes, and work papers; b. All correspondence, letters, memorandums, applications, powers of attorney, and listings, which contain financial information, such as income, expenses, assets, liabilities, transfer of money, clients, or accounts; c. Bank and other financial institution records, including bank statements, passbooks, deposit slips, deposited items, withdrawal slips, cancelled checks, bank receipts, bank checks, money order receipts, wire transfers, credit and debit memos, and safe deposit keys and records; d. Bank and other financial institution records, showing acquisition, conversion, movement, secreting, transfer and disbursement of United States and foreign currency;
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e. f. money; g.
08 2555 PWG
Records of purchase and sale of assets and investments including stocks and other securities, including statements and receipts; Records of real estate transactions, including contracts, agreements, settlement sheets, deeds, rental agreements, lease agreements, payments, and receipts of
Records of loans or letters of credit including contracts, mortgages, notes, agreements, applications, payments, and financial statements;
h.
Credit and debit card records, including records of purchases, withdrawals, deposits and cash advances made with credit and debit cards, and including statements and receipts;
1.
Records of purchase and/or financing of assets, including statements, receipts, and payment records;
J.
Records of expenditures, including payments, receipts, invoices, statements, photographs, and other documentation of the expenditure;
k.
Records of gambling winnings and losses, to include cash receipts, credit card receipts, tax reporting forms, to include Form W-2G, casino member and player cards, records of travel and lodging, and any other gambling documents relating to income and expense;
1.
Records indicating the purchase, lease, rental, possession, or maintaining of equipment, vehicle inventory, capital assets and any other assets;
m.
Records of personal and living expenses including bills, invoices, payments, receipts, statements, photographs, airline tickets, records of travel, and other evidence of such expenses;
3.
Employment records and personnel files including employees lists, names,
addresses, and duties of employees, applications, Forms W -2, W -3, W -4, 1099, employment tax returns, ledgers, payroll journals, payroll records, time sheets, work schedules and correspondence; 4. 5. Storage facility records, safe deposit box and keys; Records of forming and operating corporations, partnerships, trusts, limited
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liability companies, associations, businesses, and any other entities associated with the Target Subjects, along with contracts, agreements, articles of incorporation or fOmlation, minutes of meetings of the board of directors, officers, partners, or members, and partnership agreements, financial records and business filings, including the corporate records of the following: a. Bail bonding companies associated with the Target Subjects, such as Xpress Bail
Bonds, Inc., and Global Surety and Service Corporation, and b. Companies associated with the Target Subjects that have (1) held title to real
estate properties or (2) been listed in tax returns filed by the Target Subjects, such as New Trend, LLC, Phoenix Eagle, Corp., LLC Management, LLC, M&S Associates, Inc., Furley Capital, LLC, Furley International, LLC, Lafayette Holding Company, LLC, Sargent National, LLC, North Avenue Holding, LLC, Smallwood Ventures, LLC, Maryland Trust, LLC, Herbert Street Ventures, LLC, Foxwood National, Inc., Hollins Street Ventures, LLC, Gilmore Trust, Inc., Edmondson Avenue Ventures, LLC, North Avenue Ventures, LLC, Smallwood Capital, LLC, Furrow Street Capital, LLC, 22nd Street Adventures, LLC, Royal Oak National, LLC, Franklintown Capital, LLC, Capers, LLC, Glencoe Trust, LLC; 6. Address books, telephone books, rolodex indices, lists, and any papers reflecting
names, addresses, telephone numbers, pager numbers, fax numbers, e-mail addresses, and web sites of possible clients, customers, vendors, creditors, financial institutions, and other individuals or businesses with whom a financial relationship exists; 7. United States currency, foreign currency, coin collections, precious metals,'
financial instruments, including stocks, bonds, negotiable bank checks, bank drafts, cashier's checks, money orders or any other negotiable instruments; and 8. Any books, records, receipts, notes, ledgers, or other documents related to the
acquisition, purchase, transportation, secreting and/or movement of United States and foreign currency, both domestically and internationally; 9. Records related to the writing of surety insurance for bail bonds, including surety
agreements, powers of attorney, producer licenses, agent contracts, payments to build-up fund accounts, collateral and underwriting agreements, promissory notes, financial statements,
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10.
2555 PWG
premium and bail fee receipts, correspondence, bail forfeitures and bondsman affidavits. Records related to employment as a longshoreman for ILA Local Union 333,
including payroll processing information, such as employee lists and directories, work schedules, time sheets, wage histories, gang membership lists and identification numbers, work orders, correspondence, paychecks, overtime and vacation logs, and timekeeper reports. 11. The items described above in paragraphs 1 through 10 include whatever form, and
by whatever means, such items, their drafts, or their modifications may have been created or stored, including, but not limited to, any handmade form (such as writing); any photocopies; any mechanical form (such as printing, or typing); or any electrical, electronic, or magnetic form or data (such as any information on an electronic or magnetic storage device, such as floppy diskettes, hard disks, CD-ROMs, or printer buffers, as well as printouts or readouts from any magnetic storage device). 12. In addition, computer hardware, software, documentation, passwords, data
security devices, and data (as more fully described below and in the Affidavit in support of the search warrants) are also to be seized and searched off-site in the manner described in the Affidavit, including the use of "mirroring," "imaging," and/or replication. 13. The items to be seized include any and all electronic devices that are capable of
analyzing, creating, displaying, or transmitting electronic or magnetic computer impulses or data. These devices include computers, cell phones, telephones, electronic organizers, personal digital assistants (PDAs), fax machines, computer components, computer peripherals, word processing equipment, modems, monitors, printers, plotters, encryption circuit boards, optical scanners, external hard drives, and other computer-related electronic devices. 14. The items to be seized include any and all instructions or programs stored in the
form of electronic or magnetic media that are capable of being interpreted by a computer or related components. The items to be seized include operating systems, application software, utility programs, compilers, interpreters, and other programs or software used to communicate with computer hardware or peripherals either directly or indirectly via telephone lines, radio, or other means of transmission. 15. The items to be seized include any and all written or printed material that provides
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and/or any related device. 16.
08 2555 P\lVG
instructions or examples concerning the operation of a computer system, computer software
The items to be seized include any and all information and/or data stored in the
form of magnetic or electronic coding on computer-related equipment. This media includes, but is not limited to, floppy disks, diskettes, fixed hard disks, removable hard disk cartridges, tapes, laser disks, video cassettes, and any other media which are capable of storing magnetic code.
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Inventory Listing of Warrant Items Seized at Search ,Warrant Site
Site Name:
4 Aces Bail Bonds Inc. and New Trend Oevelopment Corp. 1101 North Point Blvd, Suite 121
Investigation, Number:
1000208032
Report Date:
Monday,August18,2008
Starting Date and Time:
08/18/2008 02:'23 PM
Ending Date and Time:
08/18/2008 09:00 PM
Control #: Location: Found: Description: .
1
Office 1 Credenza Hutch Seized Per Warrant
Evidence Box:, Locator Code:
1
Property records, deeds, property tax records, settlement statements, and title services
Control tl: Location: Found: Description:
2
Conference Room Tacked up on Board Seized Per Warrant
Evidence Box: Locator Code:
2
Spreadsheet of tenants and rent roll, rental fees with amounts for various addresses, list of property with residents and owners
Control #: Location: Found: Description:
3
Office 1 ,Under desk in Box Seized Per Warrant
Evidence Box: Locator Code:
3
"TAINT', property records, tax sale information, personal property returns, attorney ~Iient communications
-Control #: Location: Found: Description:
4
Office 1 Left desk drawer Seized Per Warrant
Evidence Box: Locator Code:
4
Bundle of W2-G 2008, 2005 Wachovia deposit slips, Woodhill Apt folder, property folder 2207 E Federal St, Deleware Park Winning detail, 2006 1099 from 4 Aces, foreclosure docs, List of bonds, collection sheets, loan sale agreement, land & appraisal records
Control #: Location: Found: Description: Control #: Location: Found: Description:
5
Office 1 left desk drawer . Seized Per Warrant
Evidence Box: Locator Code:
disks
5
6
Office 1 office Seized Per Warrant
Evidence Box: Locator Code:
6
Letter attorney client privilege - Itr from state (potential taint)
Page 1 of 19
Control #: Location: Found: Description: Control #: Location: Found: Description:
TAINT, Lawoffices; Simmons, Fields & Fanshaw; Dorsey & Associates Attorney at Law; Brennan & Brennan; De Laurentis, Reiff & Reid.LLC'
Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description:
Evidence Box: Locator Code:
Mise property documents
7
14
Cubical 1 cubical Seized Per Warrant
Evidence Box: Locator Code:
Tax records (2007- 2008)
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Control #: Location: Found: Description:
15 Office 1 Office Seized Per Warrant
Evidence Locator
Box: Code:
9
cancelled checks 2002 & 2003, tax info, cancelled employment checks, check stubs 2003, property info, vendor payments for New Trend Develop, Provident bank statements and others, Milton Tillman 2003 W-2 Evidence Box: Locator Code: Money Order - Wal Mart {1} 20020021778, - $1,000 . Evidence Box: Locator Code: CircuitCoiurt, Tax Sale Evidence Locator Attorney of Law, Tax Sale Evidence Box: locator Code: 2 Box: Code: 2 2
Control #: Location: Found: Description:
16
Cubical 1 Cube Seized Per Warrant
{2} 20070071779
Control #: . Location: Found: Description: Cont~ol #: Location: Found: Description: Control #: Location: Found: Description:
17 Cubical 1 Cube Seized Per Warrant 18 Cubical 1 Cube Seized Per Warrant
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Cubical 1 Cube Seized Per Warrant
Receipt Book for: 4 Ace Bail Bonds Corp, .2332 E Monument St, Baltimore, MD Evidence Locator Vacancy report of all locations Evidence Box: Locator Code: 10 Box: Code:
Control #: Location: Found: Description: Control #: Location: Found: Description:
20
Cubical 1 Cube Seized Per Warrant
2
21
Cubical 1 Cube Seized Per Warrant
. Property listing, building permits, loans, taxes payment arrangements, real estate purchase agreement, mise tax stuff, lease agreement Evidence Box: Locator Code: 11
Control #: Location: Found: Description:
22
Cubical 3 Desk Drawer Seized Per Warrant
Property receipts, 3 binders - single family homes, court docs, mise property d<;>cs
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Evidence Box: 6 23 Control#: Locator Code: Office 1 Location: . On computer/under desk Found: Seized Per Warrant TAINT, binder of property transactions with attorney Description:
communications
Control #: location: Found: Description:
24
Office 1 Office Seized Per Warrant
Evidence Box: Locator Code:
.12
spreadsheet listing properties, property tax info, good faith estimate and settlement costs
Control #: Location: Found: Description: Control #: Location: Found: Description:
25
Office 1 Office Seized Per Warrant
Evidence Box: Locator Code:
open forfeiture reports 2003-2005
12
26
Office 1 Office Seized Per Warrant
Evidence Box: Locator Code:
12.
Form 1120 Tax Returns, Forms 1065 Tax Returns, MD Personal property tax returns, financial statements for 4 Acers Bail Bond, Property Info
Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description:
POA distribution forms, bail bond invoices and receipts
29
Cubical 2 Cubicle Seized Per Warrant Cell phone
Evidence Box: Locator Code:
5
30
Office 1 Office Seized Per Warrant
Evidence Box: Locator Code:
15
bond receipts, forfeiture reports, Bonds in default, open liability bonds
Page 4
of
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. Control#: Location: Found: Description:
31 Office 1 Under desk in box Seized Per Warrant
Evidence Box: Locator Code:
16
TAINT, protected attorney work product, tax sale docs. open POAs-bonds. property sales docs, rental history, settlement sheets, insurance agency communications, Notes related to Harmony Hill Bondsman case
copies of credit cards - Tillman III, Checks from different accts, Insurance Licensoure letters & apps from various states
Page 5 of
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Control #: Location: Found: Description:
38
Cubical 5 On Top of desk in wire basket Seized Per Warrant Suntrust Bank stmt~, cr~dit card transx; Stegman & Co Accounting invoices; City eviction list; IRS Statements; MD State Unemployment Statements; Paychex correspondance
Evidence Box: Locator Code:
2
Control#: Location: Found: Description: Control #: Location: Found: Description: Control Location: Found: Description: #:
39
Evidence .Box: Locator Code:
6
Cubical 5 On top of desk in wire basket Seized Per Warrant TAINT, Dorsey & Associates letters and case files
40
Cubical 6 Cube Seized Per Warrant 41
Evidence BQx: Locator Code:
22
Receipt and statements of charges, Power of Attorney Evidence Box:
23
Locator Code: Cubical 5 Rt side of desk, bottom drawer Seized Per Warrant Payroll ledgers: New Trend Oevelopment 2008; Xpress Bail Bonds 1/2008-7/2008; 4 Aces Bail Bonds Inc 1/2008-7/2008
Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description:
42
Cubical 6 Cube Seized Per Warrant
Evidence Box: Locator Code: Premium ReceiptCharges, Power of Attorney Evidence Locator TAINT, title work Evidence Box: Locator Code: Box: Code:
24
43
Cubical 3 Under desk Seized Per Warrant.
25
44
Office 1 Box under desk Seized Per Warrant
26
2006 Gambling W2s, Attorney foreclosure docs, steamship trade association, Credit explanations, Blue Island Properties, Motion to Vacate, Property Files, Allstate Vehicle Insurance, Credit Reports, Oct 2006 Rent, List of Milton Tillman Business Properties Evidence Box: Locator Code: 2
Control#: Location: Found: Description:
45 Cubical 6 Cube Seized Per Warrant
Receipt Book - 4 Ace Bail Bonds Corp, Fax sheets of payments by defendents
Page 6 of 19
Control #: Location: Found: Description: Control #: Location: Found: Description:
46
Office 2 Office Seized Per Warrant
Evidence Box: Locator Code:
2
Tillman personel tax returns, licensure information
6 Evidence Box: 48 Locator Code: Cubical 5 On top of black filing cabinet, 2 drawer Seized Per Warrant legal files, Dorsey & Associates, correspondence, and other
49 Cubical 3 On desk Seized Per Warrant
pleadins
Control #: Location: Found: Description:
Evidence Box: Locator Code:
27
folders containing property address and property files, folder New Trend Invoices
Control #: Location: Found: Description:
50
Cubical 5 ON top of black 2 drawer filing cabinet Seized Per Warrant financial statements, cancelled checks, IRS employment tax notice, mtg stmt
Evidence Box: Locator Code:
27
Control #: Location: Found: Description: Control #: Location: Found: Description:
51
Cubical 5 Left desk drawer Seized Per Warrant
Evidence Box: Locator Code:
5
CD Milton's Biz, TNV CD, 2003 Quick Books CD, Floppy disk
52
Cubical 6 Cube Seized Per Warrant
Evidence Box: Locator Code:
28
Receipt and statements of charges, Power of Attorney, 2008
Page 7 of
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Control #: Location: Found: Description:
53
Cubical 5 Desk Drawer Seized Per Warrant
Evidence Box: Locator Code:
29
Accounting records: 4 Aces Bail bonds! Global Surety Daily cash logs': march 2008; 4 Aces Suntrust Bank stmts, 4 Aces May 2008 Cash log, New Trend Development Suntrust Bank Stmffi. .
Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description:
54 Cubical 6 Cube Seized Per Warrant 55 .Cubical6 Cube Seized Per Warrant
Evidence Box: Locator Code:
Receipt and stmts of charges, POA, 2008
30
Evidence Box: Locator Code:
.Receipt and Stmts of Charges, POA, 2008
31
56
Cubical 6 Cube Seized Per Warrant Powers Report Binder
Evidence Box: Locator Code:
27
57
Cubical 6 Cube Seized Per Warrant Contracts
Evidence Box: Locator Code:
32
58
Cubical 6 Cube Seized Per Warrant
Evidence Box: Locator Code:
5
PNY Optima Pro Attache 4G Thumb drive, 1 Sony CD-R, 700 MB
Control #: Location: Found: Description: Control #: Location: Found: Description:
59
Cubical 3 On floor Seized Per Warrant evictions, property receipts
Evidence Box: Locator Code:
33
60
. Cubical 5 on top of black 2 drawer filing cabinet Seized Per Warrant TAINT, legal docs related to property disputes, POA forms for IRS & retention letter, Dorsey & Associates
Evidence Box: Locator Code:
6
Page 8 of
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Control #: Location: . Found: Description: .Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description:
61
Cubical 6 Cube Seited. Per Warrant
Evidence Box: Locator Code:
POA Inventory distribution, 1 white binder
34
62
Cubical 6 Cube Seized Per Warrant
Evidence Box: Locator Code: .
2 black binders of POA Inventory distribution
35
63
Cubical 6 Cube Seized Per Warrant
Evidence Box: Locator Code:
36
POA Inventory Distribution, Loose 8.5x11 Pages
64
Cubical 6 Cube Seized Per Warrant
Evidence Box: Locator Code:
37
Black binder wI POA execution reports, Baltimore Police Dept Incident form and fax transmission, white binder with POA execution reports
Control #: Location: Found: Description:
65
Cubical 5 floor againstl~ft hand side of wall Seized Per Warrant ground sent invoices for New Trend, Amemick invoices to New Trend, Loan services invocies to New Trend, Greenpoint Mtg Co, Mtg stmts
Evidence Box: Locator Code:
27
Control #: Location: Found: Description:
66
Cubical 5 on top of desk new window Seized Per Warrant real estate transactions, cash receipts log, bank records, statements, PayChex tax statements, invoices and receipts on Xpress Bail bonds, 4 Aces bail bonds; 4 Acre Bail bonds, and New Trend Develop
Evidence Box: Locator Code:
38
Control #: Location: Found: Description: Control #: Location: Found: Description:
67
Cubical 6 Cube Seized Per Warrant
Evidence Box: Locator Code:
39
. POA Inventory distribtion, 1 green binder, 1 white binder
68
Cubical 5 box on lefthand side against wall Seized Per Warrant various invoices addressed to New Trend Development
Evidence Box: Locator Code:
40
Page 9
of
19
Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description:
69
Cubical 6 Cube Seized Per Warrant 70 Cubical 6 Cube Seized Per Warrant 71 Agent a~pointments
Cubical 5 floor against back left wall Seized Per Warrant . 6Adtec services Inv invocies to NewTrend, Reasidency bureau invoices addressed to New Trend, Paychex invoices for New Trend, Blue Island invoices 72 Cubical 6 Cube Seized Per Warrant Evidence Locator Box: Code: 43
Cubical 5 On floor against back left wall Seized Per Warrant delinquent payments from Lehman Brothers addressed to Milton Tillman & New Trend 74 Cubical 3 Evidence Locator Box: Code: 45
Control #: Location: Found: Description:
I
in desk drawer bottom left Seized Per Warrant leases, Misc property docts, tax information
Control #: location: Found: Description:
75
Cubical 5 . floor - left back wall Seized Per Warrant
bank statements and. deposit tickets; New Trend Development; Global Surety; New Trend Development
Page 10 of
19
Control #: Location: Found: Description: Control #: 'Location: Found: Description: Control #: Location: Found: Description:
77
Cubical 6 Cube Seized Per Warrant Bail reports binder
Evidence Box: Locator Code:
44
78
Panel Room Closet floor Seized Per Warrant distribution of POA
Evidence Box: Locator Code:
47
79
Panel Room Closet floor Seized Per Warrant
Evidence Box: Locator Code:
48
Distribution POA, real estate transaction files, New Trend Transactions
Control #: Location: Found: Description:
80
Cubical 5 on top of black filing cabinet Seized Per Warrant Receipt log - 4 Aces, New Development, Financial Strnt, Notice from Department of Insurance, 941 Instructions marked "Throw These Away"
Evidence Box: Locator Code:
48
Control #: Location: Found: Description:
81
Cubical 6 Cube Seized Per Warrant
Evidence Box: Locator Code':
48
facsimile from Fairmont specialty, Gregory Dorsey, Dorsey & Associates, Westminster MD, for settlement purposes '
Control #: Location: Found: Description:
82
Cubical 5 on the floor between file cabinents Seized Per Warrant 2007 New Trend Development cash receipts and-financial spreadsheets
Evidence Box: Locator Code:
49
Control #: Location: Found: Description:
83
Cubical 5 box on floor against left hand side of floor Seized Per Warrant Suntrust business checking acct for 4 Aces Bail Bonds
Evidence Box: Locator Code:
50
Page 11 of
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Control #: Location: Found: Description:
84
Office 1 under desk Seized Per Warrant
Evidence Box: Locator Code:
44
Payroll check stubs, New Trend invoices, stmt from Amegy Bank of TX, Wining Instructions in email, Blue Island Payroll, HoiJs~reports, Milton Tillman business properties, bail bond .reports, rental reports, operating statement for properties, invoices E;vidence Box: Locator Code: TAINT, Milton v. Stanrlio Evidence Box: Locator Code: bail report 48 6
Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description:
85 . Office 1 Office Seized Per Warrant 86 Cubical 6 Cube Seized Per Warrant
87 Evidence Box: 44 Cubical 5 Locator Code: box on floor against left hand side wall Seized.Per Warrant miscpurchases (Jeffrey Tappor, Atty at Law) 88 Cubical 2 Computer Seized Per Warrant Evidence Box: Locator Code: thumb drive, san disk 4 gb, serial no. BH 0803NHVB Evidence Box: Locator Code: 51 5
Control #: Location:. Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description:
89 Cubical 3 In desk Seized Per Warrant 90 Cubical 2 Cube Seized Per Warrant
44 Evidence Box: 91 Locator Code: Cubical 5 floor against left handside wall .. Seized Per Warrant letter from law offices of Robert Stocksdale, Title.deed to Bohemian American for ground rent
Page 12 of
19
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Control #: Location: Found: Description:
92
Cubical 5 on top of black two drawer filing cabinet Seized Per Warrant bank statements Suntrust - New Trend Development, Financial Stmts '
Evidence Box: Locator Code:
44
Control#: Location: Found: Description:
93
Cubical 5 op top of 2 drawer filing cabinet Seized Per Warrant property records for Blue Island Inc, bank stmts, Prov'ident Bank
Evidence Box: Locator Code:
44
Control #: Location: Found: Description: Control #: Location: Found: Description:
94
Cubical 6 Cube Seized Per Warrant
Evidence Box: Locator Code:
receipt and stmt charges, POA
52
95
Cubical 5 box on floor against left hand side of wall Seized Per Warrant various invoices addressed to New Trend and 4 Aces Bail Bonds
Evidence Box: Locator Code:
53
Control #: Location: Found: Description:
96
Cubical 5 under desk Seized Per Warrant
Evidence Box: Locator Code:
55
4 Aces Bail Bonds bank stmts, cash receipts, New Trend Develop Bank of America Stmts
Control #: Location: Found: Description:
97 Office 1 Office Seized Per Warrant
Evidence Box: Locator Code:
56
property info, employment infom, checks, correspondence, rent history for properties, paystub from P&O Ports, vendor . listing, IRS Tax Bills, deposit slips, financial info
Control #: Location: Found: Description: Control #: Location: 'Found: Description:
98
Cubical 5 on top of black two drawer filing cabinet Seized Per Warrant New Trend Development Corp collections report
Evidence Box: Locator Code:
44
99
Conference Room drawers Seized Per Warrant
Evidence Box: Locator Code:
rental property contracts and receipt files
57
Page 13 of
19
Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: . Found: Description: Control #: Location: Found: Description: Control#: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description:
Evidence Box: 6 100 Locator Code: Office 1 under blotter on desk Seized Per Warrant TAINT, Memo from GWk, *Mention of IRS CID*
101 Conference Room drawer Seized Per Warrant 102 Cubical 5 on top of desk Seized Per Warrant rental property client files
Evidence Box: Locator Code:
58
Evidence Box: Locator Code:
54
Peter Milton agreement file; contractor invoices to New Trend
103
Cubical 5 on top of desk Seized Per Warrant 104 Cubical 4 Cube Seized Per Warrant 105 Cubical 3 desk drawer Seized Per Warrant 106 Office 1 Credenza Hutch Seized Per Warrant 107 Office 1 Office Seized Per Warrant mise property documents
Evidenc~eBox: Locator Code:
record of financing/purchase
54
of commercial auto; IRS letter
Evidence Box: Locator .Code:
agent number list
54
Evidence Box: Locator Code:
59
Evidence Box: Locator Code:
binder 05-06 property tax info
54
Evidence Box: Locator Code:
deposit slips, checks, financial info
54
108 Cubical 5 In box on top of desk. invoicesfrom Seized Per Warrant
Evidence Box: . Locator Code:
Hill Mgt Services Inc
54
Page 14 of
19
Control #: Location: Found: Description: Control #: Location: Found: Description:
54 Evidence Box: 109 Locator Code: Cubical 5 under desk in organizer Seized Per Warrant New Trend Develop SprintlNextel Telephone stmts
110 Front Office Office Seized Per Warrant Evidence Box: Locator Code: 61
Control #: Location: Found: 'Description: Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description:
111 ' Conference Room drawers Seized Per Warrant 112 Cubical 3 in desk Seized Per Warrant 113 Conference Room drawers Seized Per Warrant 114 Cubical 3 desk drawer Seized Per Warrant 115 Cubical 3 cubical Seized Per Warrant
61 Evidence Box: 116 locator Code: Cubical 5 inbox of desk on right hand side Seized Per Warrant Ail-Pro title and Escrow LLC addressed to Mr. Tillman 117 Cubical 6' Cube Seized Per Warrant Evidence Box: Locator' Code: POA inventory, loose folders/papers
61
Page 15 of
19
Control #: Location: Found: Description: Control #: Location: Found: Description: . Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description: Control #:' Location: Found: Description: Control #: Location: Found: Description:
118
.Conference Room drawers Seized Per Warrant 119 Conference Room floor underneath table Seized Per Warrant box of business invoices 120 Cubical 5 on top of the desk Seized Per Warrant 121 Cubical 3 on desk Seized Per Warrant 122 Conference Room draWers Seized Per Warrant
Evidence Box: Locator Code:
rental property client files, Bank logs
123
. Conference Room floor under table Seized Per Warrant
EvidencreBox: Locator Code:
box of business invoices
69
70 Evidence Box: 124 Locator Code: Cubical 5 top drawer of black filing cabinet . Seized Per Warrant 2006 Form 11204 Aces Bail Bonds, employee files, payroll records
125
Cubical 3 desk drawer Seized Per Warrant
Control #: Location: Found: Description: Control #: Location: Found: Description:
Evidence Box: Locator Code:
misc property docs
71
Evidence Box: 61 126 Locator Code: Cubical 5 1st drawer of free standing filing cabinet Seized Per Warrant PayChex records, Forms 1099 & employee files
Page 16 of
19
Control #:. Location: Found: Description: Control #: Location: Found: Description:
127 Cubical 4 Cube Seized Per Warrant thumb drive, CD
Evidence Box: Locator Code:
5
128
Cubical 5
Evidence.Box: Locator Code:
61
top drawer of file cabinet Seized Per Warrant XPress Bail Bonds Inc - employment tax notices, MD & Federal; New Trend Develop - financial stmts 72 Evidence Box: 129 Locator Code: Cubical 5 on the floor near window Seized Per Warrant . invoices: New Trend Development; Property insurance to Milton Tillman III
Control #: Location: Found: Description: .
Control #: Location: Found: Description:
130
Office 2 desk Drawer Seized. Per Warrant
Evidence Box: Locator Code:
72
Forms 1040 for Milton Tillman; Insurance format auto, . business, flood; Vehicle docs- purchase agreements, MVA; ID Cards - insurance, steamship trade, Express tax forms;
Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description:
131 Cubical 6 Cube Seized Per Warrant 132 Conference Room floor under table Seized Per Warrant 133 Cubical 4 on floor Seized Per Warrant
Evidence Box: Locator Code:
72
2 Superior receipt books with Bail Posting written on cover
Evidence Box: Locator Code:
Image of Maxtor 4D040H2 40GB Hard drive, SN: D25FA7PE, from HP Pavilion 700 computer, SN: US22450567
Control #: Location: Found: Description:
134 Office 1 On Floor Seized Per Warrant
Evidence Box: Locator Code:
Image ofWD WD800 EB-11DJFO 80 GB Hard Drive, SN: WCAHL4422900, From HP Pavilion A335W Computer, SN: MXM3460G5T
Page 17 of
19
.<
Control #: Location: Found: Description:
135 Cubical 6 On floor Seized Per Warrant
Evidence Box: Locator Code:
Image of Maxtor 90680D4 6.GB Hard drive, SN: V429F4VA
& Maxtor 6Y060LO 61 1.29GB Hard drivek SN: Y22354FE,
From Compaq deskpro Server Sn: 6005 DKZ2 A149
Control #: Location: Found: Description:
136
Cubical 2 On safe Seized Per Warrant
Evidence Box: Locator Code:
Image of Toshiba MK 4032GSX 40GB hard drive, SN: S65H72115 from Toshiba portege M400 laptop, SN:. 7603135811 .
Control #: Location: Found: Description:
137 Cubical 2 on flOor Seized Per Warrant
Evidence Box: Locator Code:
Image of Seagate ST3160812A8 160GB Hard drive, SN: G9FOYCI, from Dell Optiplex 745 Computer, SN: 9L86D5JB
Control #: Location: Found: Description:
138 : Cubical 4 on floor Seized Per Warrant
Evidence Box: Locator Code:
Image of Maxtor One Touch 300GB Extemal Hard drive, SN: L60CXCOG
Control #: Location:
I=ourid:
Description:
139 Cubical 5 On Floor Seized Per Warrant
Evidence Box: Locator Code:
Image of Maxtor 6L040J2 40GB Hard Drive, SN: 4V96W11, From Dell Dimension 4500 computer, SN: 662221049056
Control #: Location: Found: Description:
140 Office 2 On floor Seized Per Warrant
Evidence Box: Locator Code:
Image of HD5278080PLAT20 Emarchine computer 82.35GB Hard Drive, from
Control #: Location: Found: Description:
141 Front Office On Floor Seized Per Warrant
Evidence Box: Locator Code:
Image of Seagate 51340015A 40GB Hard Drive, SN: 5LAGE95Q, From HP Pavillion A 705W Computer SN: CNC4420ZKS
Page 18 of
19
-I.
Control #: Location: Found: Description:
142 Cubical 3 On floor Seized Per Warrant
Evidence Box: Locator Code:
Image of UD UID1600 160GB Hard Drive, SN: WCAEK1572360 from generic computer
Control #: Location: Found: Description:
143 Panel Room On floor Seized Per Warrant
Evidence Box: Locator Code:
Image of Maxtor 4D040H2 40GB hard drive, SN: 4D04042220541 from HP Pavilion 751 computer, SN: US22450566
Control #: Location: Found: Description:
144 Cubical 1 On Floor Seized Per Warrant
Evidence Box: Locator Code:
Image of Maxtor 4D040H2 40GB Hard drive, from HP Pavilion 751 computer~ SN: US22450564
Control #: Location: Found: Description:
145 Cubical 6 On floor Seized Per Warrant
Evidence Box: Locator Code:
Image of UD WD800BB 80GB Hard drive, SN: WMAJ94345576 from HP Pavilion 9635WComputer, MXM43003YN
SN:
Control #: Location: Found: Description:
146 Cubical 6 On floor Seized Per Warrant
Evidence Box: Locator Code:
Image of Samsung SPI614C 160GB Hard Drive, SN: 5DIXJ10C02148 from HP Pavilion 9186N Computer, SN: MXF 4522VBX .
Page 19 of
19
j
UNITED STATES DISTRICT COURT DISTRICT OF MARYLAND
In the Matter 2332 of the Search Street 21205 of
E. Monument Maryland
Baltimore,
P\PJG
/
TO: Special Agent Thaddeous Miller, Internal Revenue Service, and any Authorized Officer of the United States, Affidavit having been made before me by, Special Agent Thaddeous Miller who has reason to believe that on the premises known as (n~me. description ~nd or loc~tion) 2332 E. Monument Street, Baltimore, Maryland 21205 'as more fully described in Attachment A-I,
in the District of Maryland, there is now concealed a certain person or property, namely See Attachment B-1
(describe
the person or property)
I am satisfied that the affidavits and any recorded testimony establish probable cause to believe that the person or property so described is now concealed on the person or premises above-described and establish grounds for the issuance of this warrant. YOU ARE HEREBY COMMANDEDto search on or before
----.il (}.'( (0 9
Date . . (not to exceed 10 days) the person or place named above for the person or property specified, serving this warrant and making the search~(in the daytime - 6:00 A.M. to 10:00 P.M.) (at any time in the day or night as I find reasonable cause has been established) and if the person or property be found there to seize same, leaving a copy of this warrant and receipt for the person or property taken, and prepare a written inventory of the person or property seized and promptly return this warrant
D
to the Honorable Paul W. Grimm, U.~. M~gistrate Judge, as required bY.lar'
INVENTORY MADE IN THE PRESENCE OF INVENTOR Y OF PERSON OR PROPERTY TAKEN PURSUANT TO THE WARRANT
CERTIFICA nON
I swear that this inventory
is a true and detailed account of the person or property taken by me on the warrant.
~
Subscribed, sworn to, and returned before me this date.
~#.i3~
U.S. Magistrate ,1udge
84/;5
I
I
Dale
ATTACHMENT A-I
The location of 2332 E. Monument Street, Baltimore, Maryland, 21205, is on the second floor of a two-story, brick-faced building, which is clearly marked with a ~ign that says "4 Aces Bail Bonds" and "New Trend Development, Inc." A photograph of the location is provided below. Located on the first floor of the same building is a clothing store called "The Total Male," which is a retail space not within the scope of the warrant.
.,
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i
,
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ATTACHMENT B-1 Items to be Seized
, 08 2554 PVlIG
The items and records of MILTON TILLMAN, JR., MILTON TILLMAN III, 4 ACES BAIL BONDS, INC., and NEW TREND DEVELOPMENT CORPORATION (the "Target Subjects") for the period of January 1, 2002 to the present, located at 2332 E. Monument Street, Baltimore, Maryland, 21205, which are fruits, instrumentalities or evidence of violations of Title 18 U.S.C. ~~ 1033(e)(1)(A) & (B) (Prohibited Person Engaged in the Business of Insurance), Title 18 U.S.c.
~S 1343 and
371 (Conspiracy to Commit Wire Fraud), Title 26
United States Code ~ 7201 and Title 18 U.S.C. ~ 371 (Conspiracy to Commit Tax Evasion), Title 26 United States Code ~ 7206(1) & (2) (Subscribing to a False Tax Return and Aiding the Filing of a False Tax Return), Title 31 United States Code ~ 5324(a)(1) (Attempting to Cause a Financial Institution to Fail to File a CTR), and Title 31 United States Code (Structuring of Financial Transactions), including the following: 1. Tax records, including retained copies of federal, state, local, corporate,
. I
S 5324(a)(3)
partnership, employment; business, personal, and sales and use tax returns, filed or not filed, and supporting notes, work papers, summary sheets and analyses; and tax forms, including Forms W2, Forms W-3, Forms W-4, Forms 1099, and Forms 1098; 2. a. Financial records, such as the following: Books, records, ledgers, journals, statements, receipts, invoices, billings, financial statements, balance sheets, notes, and work papers; b. All correspondence, letters, memorandums, applications, powers of attorney, and listings, which contain financial information, such as income, expenses, assets, liabilities, transfer of money, clients, or accounts; c. Bank and other financial institution records, including bank statements, passbooks, deposit slips, deposited items, withdrawal slips, cancelled checks, bank receipts, bank checks, money order receipts, wire transfers, credit and debit memos, and safe deposit keys and records; d. Bank and other financial institution records; showing acquisition, conversion, movement, secreting, transfer and disbursement of United States and foreign currency;
"
,.,'08 25 51J. P'f\'G
•
~,u "",,~
e.
Records of purchase and sale of assets and investments including stocks and other securities, including statements and receipts;
f.
Records of real estate transactions, including contracts, agreements, settlement
,
sheets, deeds, rental agreements, lease agreements, payments, and receipts of money; g. Records of loans or letters of credit including contracts, mortgages, notes, agreements, applications, payments, and financial statements; h. Credit and debit card records, including records of purchases, withdrawals, deposits and cash advances made with credit and debit cards, and including statements and receipts;
1.
Records of purchase and/or financing of assets, including statements, receipts, and payment records;
J.
Records of expenditures, including payments; receipts, invoices, statements, photographs, and other documentation of the expenditure;
k.
Records of gambling winnings and losses, to inclu;de cash receipts, credit card receipts, tax reporting forms, to include Form W-2G, casino member and player cards, records of travel and lodging, and any other gambling documents relating to income and expense;
1.
Records indicating the purchase, lease, rental, possession, or maintaining of equipment, vehicle'inventory, capital assets and any other assets;
m.
Records of personal and living expenses including bills, invoices, payments, receipts, statements, photographs, airline tickets, records of travel, and other evidence of such expenses;
3.
Employment records and personnel files including employees lists, names,
addresses, and duties of employees, applications, Forms W-2, W-3, W-4, 1099, employment tax returns, ledgers, payroll journals, payroll records, time sheets, work schedules and correspondence; 4. 5. Storage facility records, safe deposit box and keys; Records of forming and operating corporations, partnerships, trusts, limited
2
I 08 2554 P\lVG
liability companies, associations, businesses, and any other entiti~s associated with the Target Subjects, along with contracts, agreements, articles of incorporation or formation, minutes of meetings of the board of directors, officers, partners, or members, and partnership agreements, financial records and business filings, including the corporate records of the following: a. Bail bonding companies associated with the Target Subjects, such as Xpress Bail
'Bonds, Inc., and Global Surety and Service Corporation, and b. Companies associated with the Target Subjects that have (1) held title to real
estate properties or (2) been listed in tax returns filed by the Target Subjects, such as New Trend, LLC, PhoeniX Eagle, Corp., LLC Management, LLC, M&S Associates, Inc., Furley Capital, LLC, Furley International, LLC, Lafayette Holding Company, LLC, Sargent National, LLC, North Avenue Holding, LLC, Smallwood Ventures, LLC, Maryland Trust, LLC, Herbert Street Ventures, LLC, Foxwood National, Inc., Hollins , Street Ventures, LLC, Gilmore Trust, Inc., Edmondson Avenue Ventures, LLC, North Avenue Ventures, LLC, Smallwood Capital, LLC, Furrow Street Capital, LLC, 22nd Street Adventures, LLC, Royal Oak National, LLC, Franklintown Capital, LLC, Capers, LLC, Glencoe Trust, LLC; 6. Address books, telephone books, rolodex indices, lists, and any papers reflecting
names, addresses, telephone numbers, pager numbers, fax numbers, e-mail addresses, and web sites of possible clients, customers, vendors, creditors, financial institutions, and other individuals or businesses with whom a financial relationship exists; 7. United States currency, foreign currency, coin collections, precious metals,
financial instruments, including stocks, bonds, negotiable bank checks, bank drafts, cashier's checks, money orders or any other negotiable instruments; and 8. Any books, records, receipts, notes, ledgers, or other documents related to the
acquisition, purchase, transportation, secreting and/or movement of United States and foreign currency, both domestically and internationally; 9. Records related to the writing of surety insurance for bail bonds, including surety
agreements, powers of attorney, producer licenses, agent contracts, payments to build-up fund accounts, collateral and underwriting agreements, promissory notes, financial statements,
3
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~
08 2554 PWG
premium and bail fee receipts, correspondence, bail forfeitures and bondsman affidavits. 10. Records related to employment as a longshoreman for ILA Local Union 333, including payroll processing information, such as employee lists and directories, work schedules, time sheets, wage histories, gang membership lists and identification numbers, work orders, correspondence, paychecks, overtime and vacation logs, and timekeeper reports. 11. The items described above in paragraphs 1 through 10 include whatever form, and
by whatever means, such items, their drafts, or their modifications may have been created or stored, including, but not limited to, any handmade form (such as writing); any photocopies; any mechanical form (such as printing, or typing); or any electrical, electronic, or magnetic form or data (such as any information on an electronic or magnetic storage device, such as floppy diskettes, hard disks, CD-ROMs, or printer buffers, as well as printouts or readouts from any magnetic storage device). 12. In addition, computer hardware, software, documentation, passwords, data
security devices, and data (as more fully described below and in the Affidavit in support ofthe search warrants) are also to be seized and searched off-site in the manner described in the Affidavit, including the use of "mirroring," "imaging," and/or replication. 13. The items to be seized include anyand all electronic devices that are capable of
analyzing, creating, displaying, or transmitting electronic or magnetic computer impulses or data. These devices include computers, cell phones, telephones, electronic organizers, personal digital assistants (PDAs), fax machines, computer components, computer peripherals, word processing equipment, modems, monitors, printers, plotters, encryption circuit boards, optical scanners, external hard drives, and other computer-related electronic devices. 14.' The items to be seized include any and all instructions or programs stored in the
form of electronic or magnetic media that are capable of being interpreted by a computer or related components. The items to be seized include operating systems, application software, utility programs, compilers, interpreters, and other programs or software used to communicate with computer hardware or peripherals either directly or indirectly via telephone lines, radio, or other means of transmission. 15. The items to be seized include any and all written or printed material that provides
4
• 08 2554 PVIIG
tJ
instructions or examples concerning the operation of a computer system, computer software and/or any related device. 16. The items to be seized include any and all information and/or data stored in the
form of magnetic or electronic coding on computer-related equipment. This media includes, but is not limited to, floppy disks, diskettes, fixed hard disks, removable hard disk cartridges, tapes, laser disks, video cassettes, and any other media which are capable of storing magnetic code.
Inventory Listing of All Items Seized at Search Warrant Site
Site Name: 4 Aces Bail Bonds New Trend Development Corp 2332 E. Monument Street Baltimore, MD 21205 Investigation Number: 1000208031 Starting Date and Time: 08/24/2008 02:00 PM Ending Date and Time: 08/18/2008 08:00 PM Control #: Location: Found: Description: 1 Storage Room Storage Room Seized Per Warrant Evidence Box: Locator Code: 1 Storage Room Report Date: Wednesday,August20, 2008
Suntrust deposit tickets, Providant Bank check register for New Trend Development Inc, phone message books Evidence Box: Locator Code: Customer contracts and payment agreements Evidence Box: Locator Code: 1 Storage Room
Control #: Location: Found: Description: Control #: Location: Found: Description:
2 Storage Room Storage Room Seized Per Warrant
3
Storage Room Storage Room Seized Per Warrant
2
Storage Room
receipt of collateral and power of attorney form insurance companies Evidence Box: Locator Code: 1 Desk
Control #: Location: Found: Description:
4
Conference Room Desk Seized Per Warrant
Milton Tillman desk plate, August 2008 calendar with handwritten notes, small envelope with names and figures Evidence Box: Locator Code:
Control #: Location: Found: Description:
5 Storage Room Storage Room Seized Per Warrant
3
Storage Room
receipt of collateral and power of attorney from insurance companies
Control #:
Location: Found: Description:
Evidence Box: 4 6 Locator Code: Office # 1 Office # 1 Top of Desk / In Desk Seized Per Warrant receipts, phone message books, cash wrappers, bail bond applications, 2005-2008 receipts for payment, phone numbers, deposit tickets for Suntrust Account # 1000014066327 (4 Aces) for 2004 and 2005, business cards, state 10 cards, copies of 10 cards
Page 1 of 13
Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description:
7 Office # 1 top of desk 1 Seized Per Warrant 8 Storage Room Storage Room Seized Per Warrant
10
Conference Room File cabinet Seized Per Warrant
Evidence Box: Locator Code:
6
Conference Room
2002 12003 client files with payment receipts, safety national casualty open forfeiture receipts, gorman & williams file re: Tillman Jr proposed loan, file title "milton paperwork" Evidence Box: Locator Code:
Control #: Location: Found: Description:
11 Storage Room Storage Room Seized Per Warrant
7
Storage Room
MD bail bonds insurance forms, customer information sheets, comptroller of md withholding records for xpress bail bond inc, Invoice from Wilkins McNaii CPA to Tillman, real estate records for 1601 N. Milton Ave, notepad, payment records for New Trend Evidence Box: Locator Code: District Court bail bond forms Evidence Box: Locator Code: District Court Bail Bonds Evidence Box: Locator Code: District Court Bail bond forms
Page 2 of 13
Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description:
12
Storage Room Storage Room Seized Per Warrant 13 Storage Room Storage Room Seized Per Warrant
8
9
Storage Room
14
Storage Room Storage Room Seized Per Warrant
10
Storage Room
Control #: Location: Found: Description: Control #: Location: Found: Description:
Evidence. Box: 1 Office # 1 Locator Code: Office # 1 desk 2 (in chair next to desk) Seized Per Warrant forfeiture bond notices, correspondence to New Trend Development, 4 Aces and Milton Tillman from Baltimore Housing, bank account correspondence
Control #: Location: Found: . Description:
22
Office # 1 filing cabinet behind desk 1 Seized Per Warrant Client files A - R
separate bail bond company documents / files, state of md remittance advices, copies of checks to 4 Aces, copies of credit card receipts, IRS correspondence, MVA docs, Suntrust Deposit tickets a/c5590493 for New Trend, bail bond applications, primary applications and guidebook Evidence Box: Locator Code: cds, disks Evidence Box: Locator Code: 1 Office # 1
Control #: Location: Found: Description: Control #: Location: Found: Descri ption:
24
Office # 1 desk3, top drawer Seized Per Warrant
5
Office # 1
25
Office # 1 desk3, top drawer Seized Per Warrant
employee paychecks, payment receipts, Sun Trust funds transfer authorizations, sun trust deposit slip, department of banking and insurance - New Jersey Evidence Box: Locator Code: daily receipts Evidence Box:. Locator Code: 18 Office # 2
Control #: Location: Found: Descri ption: Control #: Location: Found: Description: Control #: Location: Found: Descri ption:
26
Office # 2 storage cabinet Seized Per Warrant
27
Office # 2 storage cabinet Seized Per Warrant
18
Office # 2
bank deposit slips, telephone messages, steno book Evidence Box: Locator Code: 18 Office # 2
28
Office # 2 storage cabinet Seized Per Warrant
court notices, customer files, cert of release of tax lien, petitions, cancelled checks Evidence Box: Locator Code: 1 Storage Room
Control #: Location: Found: Description: Control #: Location: Found: Description:
30
Office # 1 desk3, bottom drawer bag of keys # 5511-5519 Seized Per Warrant
Page 4
of
13
Control #: Location: Found: Description:
31 Office # 1 bottom of file cabinet Seized Per Warrant
Evidence Box: Locator Code:
19 Office # 1
4 Aces Bail Bonds receipt books; 6/06-1/26/07 & 1/10/08-5/31/08, hand written client journals, client information, business cards, New Trend city tax documents Evidence Box: Locator Code: 1 Storage Room
Control #: Location: Found: Description:
32
Storage Room Storage Room Seized Per Warrant
Nations Bank Deposit ticket, purchase records for 1236-1238 E. Belvedere Ave, client files, personal property returns from state of MD property assessments and taxation Evidence Box: Locator Code: 1 Storage Room
Control #: Location: Found: Description:
33
Storage Room Storage Room Seized Per Warrant
cashiers check, 4 Ace checks, customer information sheet, chase credit card bill Evidence Box: Locator Code:
Control #: Location: Found: Description: Control#: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description:
34 Storage Room Storage Room Seized Per Warrant
20
Storage Room
district bail bonds, receipts for collateral, insurance forms Evidence Box: Locator Code: 21 Storage Room
35
Storage Room Storage Room Seized Per Warrant
bail bonds, insurance forms, company reports, 4 Aces checks Evidence Box: Locator Code: bail.bond insurance forms Evidence Box: Locator Code: bail bond insurance forms Evidence Box: Locator Code: client files for 4 Aces bail bonds
36
Storage. Room Storage Room Seized Per Warrant
22
Storage Room
37
Storage Room Storage Room Seized Per Warrant 38. Storage Room Storage Room Seized Per Warrant
23
Storage Room
24
Storage Room
Page 5
of 13
.f
,"
Control #: Location: Found: Description:
39
Storage Room Storage Room Seized Per Warrant
Evidence Box: Locator Code:
24
Storage Room
client sales, property records, bank one records for New Trend, Wage records from P&O Parts and Cells Marine, Xpress Bail Bond, IRS 941, MECU bank acct statement, provident reconciliation summary, deposit statement 4 Aces, payment spreadsheet Evidence Box: Locator Code:
Control #: Location: Found: Description:
40
Storage Room Storage Room Seized Per Warrant
25
Storage Room
payment notices, credit / bank statements, business contracts, customer information, client bail sheets, ranger insurance forms Evidence Box: Locator Code:
Control #: Location: Found: Description:
41
Office # 1 bottom desk drawer Seized Per Warrant
25
Office # 1
bail posting log, circuit court for baltimore city notification statements, keys Evidence Box: Locator Code:
Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description:
42
Office # 1 desk 3, top of desk Seized Per Warrant
25
Office # 1
New Trend customer file, 4 Aces Customer Records
43 Evidence Box: 25 Locator Code: Office # 1 Office # 1 desk 2, file cabinet with printer on top Seized Per Warrant current powers reports showing bond listing 12/2007
44
Office # 2 on top of horizontal cabinet behind desk Seized Per Warrant diskette
Evidence Box: Locator Code:
5 Office # 2
Evidence Box: 26 45 Locator Code: Office # 1 Office # 1 desk 2, file cabinet with printer on top Seized Per Warrant current powers reports showing bond listing, warrants spreadsheets, documents showing bail and bond information by client, copies of payment receipts, receipt book 2007, bail posting log notebooks, 2008 bail bond applications
Page 6
of 13
Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description:
46 Office # 1 Storage Room Seized Per Warrant 47 Storage Room Storage Room Seized Per Warrant
Evidence Box: Locator Code: client records for 2005 Evidence Box: Locator Code: client files Evidence Box: Locator Code:
27 Storage Room
28 Storage Room
48 Office # 1 desk 3, filing filing cabinet behind desk 3 Seized Per Warrant client files A - Z 49 Office # 2 horizontal cabinet behind desk, top drawer diskettes Seized Per Warrant
29 Office # 1
Evidence Box: Locator Code:
5 Office # 2
Evidence Box: 25 50 Locator Code: Office # 2 Office # 2 horizontal cabinet behind desk, top drawer Seized Per Warrant BGE Bill, customer receipts, district court notices, official check, cancelled checks, MD Dept of Environment restriction Evidence Box: 25 51 Locator Code: Office # 2 Office # 2 horizontal cabinet behind desk, top drawer Seized Per Warrant district court notice, telephone numbers on Post it Note, receipts
Control #: Location: Found: Description:
Control #: Location: Found: Description:
52
Storage Room storage cabinet Seized Per Warrant
Office # 1 Office # 1 desk 1, behind filing cabinet Seized Per Warrant client files S-Z, ck# 1006 from Central Booking HQ Bail Bond, letter to Baltimore Zoning Board
Page 7
of
13
Control #: Location: Found: Description:
54 Evidence Box: 30 Office # 1 Locator Code: Office # 1 desk 3, top of filing cabinet Seized Per Warrant phone messages hand written, client files, bail applications, court schedules / appointments -
Control #: Location: Found: Description:
55
Conference Room
Evidence Box: Locator Code:
30
Conference Room
black filing cabinet # 16 Seized Per Warrant notepad, client files, 2205 E Preson Street folder, misc financial receipts
Control #: Location: Found: Description:
56
Conference Room filing cabinet # 22 Seized Per Warrant
Evidence Box: Locator Code:
30
Conference Room
receipts for collateral deposited 2004, misc papers and petitions for extensions, 2004 receipts Evidence Box: Locator Code: 31 Storage Room
Control #: Location: Found: Description:
57
Storage Room Storage Room Seized Per Warrant
client files, contract to idemnity, deposit tickets - sun trust bank, note pad Evidence Box: Locator Code: seagate hard drive ST31276A Evidence Box: Locator Code: 5 Conference Room
Control #: Location: Found: Description: Control #: Location: Found: Description:
58
Storage Room Storage Room Seized Per Warrant
5
Storage Room
59
Conference Room filing cabinet # 20 Seized Per Warrant
1 Sony disk "april invoices" 1 IOmega Zip 250 Evidence Box: Locator Code: 5 Conference Room
Control #: Location: Found: Description:
60
Conference Room
behind black love seat in red Staples Box Seized Per Warrant 2 Verbatim CD-R 2 - GA Tracker VER 4.0.1 Level 2 Upgrade
Page 8
of
13
Control #: Location: Found: Description:
61
Conference Room filing cabinet # 19 Seized Per Warrant
Evidence Box: Locator Code:
30
Conference Room
misc documents, client records, city court records, receipts, New Tr~nd property records Evidence Box: Locator Code:
Control #: Location: Found: Description: Control #: Location: Found: Descri ption:
62
Conference Room
32
Conference Room
file cabinet #7 and #8 Seized Per Warrant 2002 2003 client files, transfer bond court documents
63
Conference Room
Evidence Box: Locator Code:
33
Conference .Room
behind black love seat in red Staples Box Seized Per Warrant misc documents from 2004 and 2005, money and rent . receipts, rental notices, leases, home and business property insurance binders for real estate, baltimore city failure to pay rent notices filed for court date/ hearing, misc address showing properties owned, bills, payments
Control #: Location: Found: Description: Control #: Location: Found: Oescription:
64
Conference Room filing cabinet # 2 Seized Per Warrant
65
Conference Room filing cabinet # 21 Seized Per Warrant
35
Conference Room
safety national weekly reports / bails, state court documents bait, section housing docs, client information, powers of attorney forms, pay check financial information Evidence Box: Locator Code:
Control #: Location: Found: Description:
66
Conference Room top of file cabinets Seized Per Warrant
36
Conference Room
rent receipts 2002-2004, rolodex, yellow notepad, removed pages for 2001 rent left at search location
Page 9
of
13
Control #: Location: Found: Description:
67
Conference Room top of filing cabinets Seized Per Warrant
Evidence Box: Locator Code:
36
Conference Room to
business cards, lists of clients, bail bond correspondence staff, 2003/2004 Steamship Trade registration ticktes for Milton Tillman, safety monthly reports, agent execution reports
Control #: Location: Found: Description:
Evidence Box: 37 Locator Code: Office # 2 Office # 2 filing cabinet next to refrigerator Seized Per Warrant daily cash report New Trend, Receipts, City of Bait turn off notice, rent payment forms, western union receipts
68
Control #: Location: Found: Description: Control #: Location: Found: Description:
69
Office # 2 filing cabinet next to refrigerator Seized Per Warrant copy of check to Noel Liverpool 70 Conference Room filing cabinet # 8 Seized Per Warrant
Evidence Box: Locator Code:
37 Office # 2
E~idence Box: Locator Code:
38
Conference Room
misc documents, client records 2002/2003, bank receipts / records, 4 Aces Corporate Bail logs . Evidence Box: Locator Code:
Control #: Location: Found: Description: Control #: Location: Found: Description:
71
Conference Room filing cabinet # 2 Seized Per Warrant
4 Aces Bail Bonds Inc SunTrust Bank acct, Milton Tillman Jr HSBC Credit Card Statement, 4 Aces Bail Bonds Inc - State of MD Dept of Assesment and Taxation, Corporate Charter Approval Sheet - New Trend Development Inc, Mercedes Benz Lease and Paperwork (4 Aces), 4 Aces bank receipts envelope Evidence Box: Locator Code: 40 Conference Room
Control #: Location: Found: Description:
73
Conference Room filing cabinet # 11 Seized Per Warrant
2002-2003 client files
Page 10 of 13
•
Control #: Location: Found: Description: Control #: Location: Found: Description:
74
Conference Room two drawer cabinet Seized Per Warrant
filing cabinet # 13 # 14 Seized Per Warrant notice of bond forfeiture documents, various bond company files 2003, notice from housing authority of bait city for Tillman, various business card / rolodex cards, 4 Aces businss cards for Milton Tillman, $2,000 money wrapper, rental adjustment list, corporate related documents, deposit slips
Control #: Location:
76
Conference Room
Evidence Box: Locator Code:
43 Conference Room
Control #: Location: Found: Description: Control #: Location: Found: Description:
79
Conference Room filing cabinet # 3 Seized Per Warrant
Evidence Box: Locator Code:
46
Conference Room
2003 client files, 2003/2004 transfer bond court documents Evidence Box: Locator Code: 47 Conference Room
80
Conference Room filing cabinet # 7 Seized Per Warrant
2002-2003 client files
Page 11 of
13
Control #: Location: Found: Description: Control #: Location:
81 Conference Room
. Evidence Box: Locator Code:
48
Conference Room
filing cabinets # 4 and # 5 Seized Per Warrant 2003 client files, lists of names under dollar amounts
82
Conference Room
Evidence Box: Locator Code:
49
Conference Room
,Control #:
Location: Found: Description:
85
Office # 2 .top of filing cabinet Seized Per Warrant
Evidence Box: Locator Code:
52
Office # 2
check register, voided 2004 checks, handwritten notes, . phone numbers, sun trust acct history for # 1000014066327, aged payables for 2004 (Ranger Insurance Co), Payroll journal for 4 Aces 2004, Notebook with agent power execution report 2004, bond reports, cash receipts 2004, notebook "complete small business accounting service", notebook paychecks 2002 invoices Evidence Box: Locator Code: cds disks Evidence Box: Locator Code: 53 Conference Room 5 Office # 2
.
Control #: Location: Found: Description:
Control #:
86
Office # 2 desk drawers Seized Per Warrant 87 Conference Room filing cabinet # 19 Seized Per Warrant
Location: Found: Description:
mise documents, receipts 2003-2005, client informatio on bonds 2002-2003
Page 12 of
13
...
Control #: Location: Found: Description: Control #: Location: Found: Description:
2003-2004 client files, transfer bond court documents, Evidence Box: Locator Code:
92
Office # 1 Under Desk 2 Seized Per Warrant
5
Image of Seagate hard drive SN:9LS6B7XT from Dell Optiplex 745 SN:89FOYC Evidence Box: Locator Code: 5
Control #: Location: , Found: Description:
93
Office # 1 Under Desk 3 Seized Per Warrant
Image of Maxtor hard drive SN:N20KYJ2C from Dell Dimension 4400 SN:68CGH11 Evidence Box: Locator Code:
Control #: Location: Found: Description:
94
Office # 1 Under Desk 1 Seized Per Warrant
5
Image of Maxtor Hard Drive SN:A34BR3FC from HP Pavilion a635W SN:MXM42702LS Evidence Box: Locator Code: Gardall Drop Safe SN:126960
Control #: Location: Found: Description:
95
Office # 1 Under Desk 1 Seized Per Warrant
58
Page 13 of 13
UNITED STATES DISTRICT COURT DISTRICT OF MARYLAND In the Matter of the Search of 1003 Greenmount Avenue Baltimore, Maryland 21202
SEARC~weRR4~T
CAS!UMBE<i?:
t..) 5 0 PVVG
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TO: Special Agent Thaddeous Miller, Internal Revenue Service, and any Authorized Officer of the United States, Affidavit having been made before me by, Special Agent Thaddeous Miller who has reason to believe that on the premises known as (name. description and or location)
1003 Greenmount Avenue, Baltimore, Maryland 21202 as more fully described in Attachment A-3,
in the District of Maryland, there is now concealed a certain person or property, namely
(describe .the person or property)
See Attachment B-3
I am satisfied that the affidavits and any recorded testimony establish probable cause to believe that the person or property so described is nOw concealed on the person or premises above-described and establish grounds for the issuance of this warrant.
YOU ARE HEREBY COMMANDED to search on or before ~
Date (not to excsel' 10 days) the person or place named above for tho person or property specified, serving t,hiSwarrant and, making e the search~(in the daytime - 6:00 A.M. to 10:00 P.M:) (at any time in the day or night as I find reasonable cause has b~'en established) and if the person or property be found there to seize same, leaving a copy of this warrant and receipt for the person or property taken, ~nd prepare a w~itten inventory ofth:perso~p'erty seized, and promptly return this warrant to the Honorable Paul W. Grimm, U.S. MagIstrate Judge, as requIred b~law.-_,,;~ _' ... ~~ •....•.. '.
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Date and Time Issued
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RETURN
DATE WARRANT RECEIVED COpy OF WARRANT AND RECEIPT FOR ITEMS LEFT WITH
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INVENTOR Y MADE IN THE PRESENCE OF fNVENTORY OF PERSON OR PROPERTY TAKEN PURSUANT TO THE WARRANT
CERTIFICA TlON
I swear that this inventory
is a true and detailed account ofthe
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person or property taken by me on the warrant.
H.!d
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Subscribed,
sworn to, and returned
before me this date,
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Magistrate
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Judge Date
I 08 2556
ATTACHMENT A-3
PV\!G
The location of 1003 Greenmount Avenue, Baltimore, Maryland, 21202, is a two-story brick rowhouse with commercial space on the first floor. The first floor storefront and entrance are glass with the number "1003" and the words "24 HR. HOUSE CALLS" above the door. The sign above the door says "XPRESS," "BAIL BONDS," and "24 hrs 7 days a week." A photograph of the location is provided below.
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ATTACHMENT B-3 Items to be Seized
r
08 2556
The items and records of MILTON TILLMAN, JR., MILTON TILLMAN III, 4 ACES BAIL BONDS, INC., and NEW TREND DEVELOPMENT CORPORA nON (the "Target Subjects") for the period of January 1,2002 to the present, located at 1003 Greenmount Avenue, Baltimore, Maryland, 21202, which are fruits, instrumentalities or evidence of violations of Title 18 U.S.C. ~~ 1033(e)(1)(A) & (B) (Prohibited Person Engaged in the Business ofInsurance), Title 18 U.S.C. ~~ 1343 and 371 (Conspiracy to Commit Wire Fraud), Title 26 United States Code ~ 7201 and Title 18 U.S.C. ~ 371 (Conspiracy to Commit Tax Evasion), Title 26 United States Code ~ 7206(1) & (2) (Subscribing to a False Tax Return and Aiding the Filing of a False Tax Return), Title 31 United States Code ~ 5324(a)(1) (Attempting to Cause a Financial Institution to Fail to File a CTR), and Title 31 United States Cod~ ~ 5324(a)(3) (Structuring of Financial Transactions), including the following: 1. Tax records, including retained copies of federal, state, local, corporate,
partnership, employment, business, personal, and sales and use tax returns, filed or not filed, and supporting notes, work papers, summary sheets and analyses; and tax forms, including Forms W2, Forms W-3, Forms W-4, Forms 1099, and Forms 1098; 2. a. Financial records, such as the following: Books, records, ledgers, journals, statements, receipts, invoices, billings, financial stat~ments, balance sheets, notes, and work papers; b. All correspondence, letters, memorandums, applications, powers of attorney, and listings, which contain financial information, such as income, expenses, assets, liabilities, transfer of money, clients, or accounts; c. Bank and other financial institution records, including bank statements, passbooks, deposit slips, deposited items, withdrawal slips, cancelled checks, bank receipts, bank checks, money order receipts, wire transfers, credit and debit memos, and safe deposit keys and records; d. Bank and other financial institution records, showing acquisition, conversion, movement, secreting, transfer and disbursement of United States and foreign currency;
o8
e. securities, including statements and receipts; f. money; g.
25 56 P"'JG
Records of purchase and sale of assets and investments including stocks and other
Records of real estate transactions, including contracts, agreements, settlement sheets, deeds, rental agreements, lease agreements, payments, and receipts of
Records ofloans or letters of credit including contracts, mortgages, notes, agreements, applications, payments, and financial statements;
h.
Credit and debit card records, including records of purchases, withdrawals, deposits and cash advances made with credit and debit cards, and including statements and receipts;
1.
Records of purchase and/or financing of assets, including statements, receipts, and payment records;
J.
Records of expenditures, including payments, receipts, invoices, statements, photographs, and other documentation of the expenditure;
k.
Records of gambling winnings and losses, to include cash receipts, credit card receipts, tax reporting forms, to include Form W-2G, casino member and player cards, records of travel and lodging, and any other gambling documents relating to income and expense;
1.
Records indicating the purchase, lease, rental, possession, or maintaining of equipment, vehicle inventory, capital assets and any other assets;
m.
Records of personal and living expenses including bills, invoices, payments, receipts, statements, photographs, airline tickets, records of travel, and other evidence of such expenses;
3.
Employment records and personnel files including employees lists, names,
addresses, and duties of employees, applications, Forms W-2, W-3, W-4, 1099, employment tax returns, ledgers, payroll journals, payroll records, time sheets, work schedules and correspondence; 4. 5. Storage facility records, safe deposit box and keys; Records of forming and operating corporations, partnerships, trusts, limited
2
, 0 8 25 5 6PV\lG
liability companies, associations, businesses, and any other entities associated with the Target Subjects, along with contracts, agreements, articles of incorporation or' formation, minutes of meetings of the board of directors, officers, partners, or members, and partnership agreements, financial records and business filings, including the corporate records of the following: a. Bail bonding companies associated with the Target Subjects, such as Xpress Bail
Bonds, Inc., and Global Surety and Service Corporation, and b. Companies associated with the Target Subjects that have (1) held title to real
estate properties or (2) been listed in tax returns filed by the Target Subjects, such as New Trend, LLC, Phoenix Eagle, Corp., LLC Management, LLC, M&S Associates, Inc., Furley Capital, LLC, Furley International, LLC, Lafayette Holding Company, LLC, Sargent National, LLC, North Avenue Holding, LLC, Smallwood Ventures, LI,--C, Maryland Trust, LLC, Herbert Street Ventures, LLC, Foxwood National, Inc., Hollins Street Ventures, LLC, Gilmore Trust, Inc., Edmondson Avenue Ventures, LLC, North Avenue Ventures, LLC, Smallwood Capital, LLC, Furrow Street Capital, LLC, 22nd Street Adventures, LLC, Royal Oak National, LLC, Franklintown Capital, LLC, Capers, LLC, Glencoe Trust, LLC; 6. Address books, telephone books, rolodex indices, lists, and any papers reflecting
names, addresses, telephone numbers, pager numbers, fax numbers, e-mail addresses, and web sites of possible clients, customers, vendors, creditors, financial institutions, and other individuals or businesses with whom a financial relationship exists; 7. United States currency, foreign currency, coin collections, precious metals,
financial instruments, including stocks, bonds, negotiable bank checks, bank drafts, cashier's checks, money orders or any other negotiable instruments; and 8. Any books, records, receipts, notes, ledgers, or other documents related to the
acquisition, purchase, transportation, secreting and/or movement of United States and foreign currency, both domestically and internationally; 9. Records related to the writing of surety insurance for bail bonds, including surety
agreements, powers of attorney, producer licenses, agent contracts, payments to build-up fund accounts, collateral and underwriting agreements, promissory notes, financial statements,
3
• 4:.~.
~ 08 2556 PWG
premium and bail fee receipts, correspondence, bail forfeitures and bondsman affidavits. 10. Records related to employment as a longshoreman for ILA Local Union 333, including payroll processing information, such as employee lists and directories, work schedules; time sheets, wage histories, gang membership lists and identification numbers, work orders, correspondence, paychecks, overtime and vacation logs, and timekeeper reports. 11. The items described above in paragraphs I through 10 include whatever form, and
by whatever means, such items, their drafts, or their modifications may have been created or stored, including, but not limited to, any handmade form (such as writing); any photocopies; any mechanical form (such as printing, or typing); or any electrical, electronic, or magnetic form or data (such as any information on an electronic or magnetic storage device, such as floppy diskettes, hard disks, CD-ROMs, or printer buffers, as well as printouts or readouts from any magnetic storage device). 12. In addition, computer hardware, software, documentation, passwords, data
security devices, and data (as more fully described below and in the Affidavit in support of the search warrants) are also to be seized and searched off-site in the manner described in the Affidavit, including the use of "mirroring," "imaging," and/or replication. 13. The items to be seized include any and all electronic devices that are capable of
analyzing, creating, displaying, or transmitting electronic or magnetic computer impulses or data. These devices include computers, cell phones, telephones, electronic organizers, personal digital assistants (PDAs), fax machines, computer components, computer peripherals, word processing equipment, modems, monitors, printers, plotters, encryption circuit boards, optical scanners, external hard drives, and other computer-related electronic devices. 14.
i
The items to be seized include any and all instructions or programs stored in the
form of electronic or magnetic media that are capable of being interpreted by a computer or related components. The items to be seized include operating systems, application software, utility programs, compilers, interpreters, and other programs or software used to communicate with computer hardware or peripherals either directly or indirectly via telephone lines, radio, or other means of transmission. 15. The items to be seized include any and all written or printed material that provides
4
instructions or examples concerning the operation of a computer system, computer software and/or any related device. 16.
~ 08 2556 PWG
Theitems to be seized include any and all information and/or data stored in the
form of magnetic or electronic coding on computer-related equipment. This media includes, but is not limited to, floppy disks, diskettes, fixed hard disks, removable hard disk cartridges, tapes, laser disks, video cassettes, and any other media which are capable of storing magnetic code.
~-
Inventory Listing of All Items Seized at Search Warrant Site
Site Name: 1003 Greenmount Avenue Baltimore, MD 21202 XpressBaii Bonds Inc. Investigation Number: 1000208031 Starting Date and nme: 08/18/2008 02:00 PM ,Ending Date and f1me: 08/18/200806:15 PM 'Report Date: Monday, August 18, 2008
Control #: location: Found: Description:
Evidence Box: 1 1 Locator Code: E Storage (2nd Floor) Plastic Bag with clothes Seized Per Warrant -ING Reliaston Life Insurance Policy - 8/6/03 #3008267H -ING Reliaston Life Insurance Policy - 8/6/03 #3008272H - ING Reliaston Life Insurance Pollcy- 8/6/03 #3008268E - MD SDAT manualcert.ification - 413/02 -Property tax bills 6/30/02 - BGE notice-'Millton Tillman Acct 03131-32455
Evidence Box: 1 Control #: 2 Locator Code: E Storage (2nd Floor) Location: Black Drawer File Cabinet Found: Description: . Seized Per Warrant..; Wall paper factory outlet invoice made out to Tillman -, Letter from DLLR(MD State) regarding unemployment case/unemployment claim ' - 20041st quart~r MD unemployment report Control #: Location: Found: Description: 3 . Office (1st Floor) Back Desk Seized Per Warrant Evidence Box: Locator COde: 2 B
-WeeklylMonthly report binder, Bond payment book - Bail payment list, Bail bond applications - Customer ledger notebook, Client filesl Utility files - Credit. Card Statement, Suntrust Bank acet.#0651 - Court records/claims, Bail bonds AIR records - Rolodex, Paychex correspondences Evidence Box: Locator Code: 2006-200~clientfiles Evidence Box: Locator Code: Client folders (2006-2008) 3 1
Control #: Location: Found: ' Description: Control #: LOcation: Found: Description:
4 Room (1st Floor) Hallway Seized Per Warrant 5 Room (1st Floor) Hallway Seized Per Warrant
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7
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Control #: Location: Found: Description: Control#: Location: Found: Description:
Evidence Box: 5 7 Locator Code: C Room (1st Floor) Two Drawer Cabinet Seized-Per Warrant - Folder containing most pay printouts & application for bonds • Bail bond weekly reports- 2000
Control #: Location: Found: Description: Control#: Location: Found: Description: Control#: Location: Found: Description: Control #: Location: Found: Description:
8
Room (3rd Floor) On floor Seized Per Warrant 9 Room (3rd Floor) On Floor Seized Per Warrant
Evidence Box: Locator Code: Misc. client records - 2005 Evidence Box: Locator Code: Misc. client records - 2005 Evidence 'Box: Locator Code: Misc. client records - 2006
6
G
7
G
10
Room (3rd Floor) On floor Seized Per Warrant
8 G
11 Evidence Box: Office-(2nd Floor) Locator Code: 2nd drawer on the right hand side of the desk Seized Per Warrant - - 'Business cards_Sandra Tillman - Miscellaneous letters and advertisements 12 Evidence Box: Room (1st Floor) Locator Code: In box along wall on floor Seized Per Warrant • 'Businessreceipts log - 2005 Monthly reports - SuntrustBankstatements #6327 - Quickbooks journals - Daily report journals 13 Room (3rd Floor) On floor Seized Per Warrant Evidence Box: Locator Code:
9 F
Control #: Location: Found: Description:
10 C
Control#: Location: Found: Description:
11 G
- Weekly reports and miscellaneous administrative documents
Page2 of
7
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Control #: Location: Found: Description:
14 Room (3rd Floor) On floor Seized Per Warrant
Evidence Box: Locator Code: - Misc. client records 2004-2006 - 2005 deposit records - 2006 Provident Bank statements - 2003-2004 Agent Power Execution Report Evidence Box: Locator Code: - 2006 Client records and bank records Evidence Box: Locator Code:
12 G
COntrol #: Location: Found: Description: Control#: location: Found: Desc~ption:
15
Room (3rd FlOOr) On floor Seized Per Warrant 16 Office (1 5t Floor) Desk Seized Per Warrant
13 G
14 B
- Bail bond call log binder, 2007 bail bond payment log, Memo pad regarding bail bond calls, 20084 Aces Bail Bond receipt book,. Xpress Bail Bond receipt book, Memo pad 4 Aces & Express phone numbers, names and amounts, Bail bond files, Envelops containing bills (past due notit.), Rolodex, Xpress bail bond application files . Evidence Box: Locator <:ode: 15 B
Control #: location: Found: DeSCription:
17 Office (1st Floor) File cabinet Seized Per Warrant
- Active Bail Bond files 2004, 2005, 2006, 2007 -2008 Bail bond sheets Evidence Box: Locator Code: 9 .C
Control #: Location: Found: Description:
18
Room (1st .Floor) Box on floor Seized Per Warrant
- Provident Bank statements 9130/03-12/31/04 - Bank posting logs - American Express statements Evidence Box: Locator Code: 9 C
Control #: Location: Found: Description:
19 Room (1 st Floor) Box on floor Seized Per Warrant
-$untrust Bank statements - Verizon, ADT. American Express statements - Misc. invoices (four separate envelopes )
Page 3 of7
Control #: LocatiOn: Found: . Description:
20
Room (1st Floor) Box on floor Seized Per Warrant
Evidence Box: Locator Code:
9 C
- Utility bills - ADT invoices - Misc. invoices 2005-2006 (3 separate envelopes) Evidence Box: Locator Code: 9 C
Control #: Location: Found: Description:
21 Room (1st Floor) On floor Seized Per Warrant
- Forms W-3, 2006 Balance sheet, 2003 P&L, 2003 general ledger, 2003 tax retum-Xpress Bail Bonds, 2004 tax .returns-Xpress Bail Bonds, Income sheet for "Mo", Maryland corporate charter';Xpress Bail Bonds iEvidenceBox: Locator Code: - 10/2003-1/2004 Receipt Book Evidence 'Box: . Locator Code: 9 9
22 Room (1st Floor) On floor Seized Per Warrant 23 Room (1st Floor) Ontloor Seized Per Warrant
C
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C
- 2003-2004 Bail Bond notices - Weekly pay sheets - 10/2003.,2/2004Receipt books - 4/2003-712003Receipt books Evidence Box:' Locator Code: -7/2003-1012003 Receipt book -2003 Misc. business receipts - 2003 Provident Bank statements Evidence Box: Locator Code: 2003-2004 Weekly Bond/Pay sheets
9
Control #: Location: Found: Description:
24 Room (1st Floor) On floor Seized Per Warrant
9 C
Control#: Location: Found: Description: Control #: Location: Found: Description:
25 Room (1st Floor) On floor Seized Per Warrant
9
C
26
Evidence Box: Locator Code: Room (1st Floor) Box on ground against wall Seized Per Warrant- Provident Bank records aect. #7978 - Office weekly bail records - Provident Bank statements acct.#8041 - Office receipt book
C
Page 4 of
7
Control #: Location: Found: Description:
27
Office (2nd Floor) Drawer by the desk Seized Per Warrant
Evidence Locator
Box: Code:
16 F
- New Trend summons, 'Real 'Estate listings, Art of Inc. Phoenix Eagle,ING aects, 2002, 2004 tax returns for Milton Tillman til, Landmark FinanCial check, Balto. Dept. of Finance corresp., water bill, Onstar Driver info. card, MRH stat., Ranger INS corresp., Central Credit Union stat., Bails posted info., HLNB corresp., Provident Bank, MVA records; Bait. Housingcorresp.,IRS corresp., Paychex, tax organizers, SOAT. Verizon stat. Evidence. Box: Locator 'Code: Client files 'Evidence Box: 18
Control #: Location: Found: Description: Control#: Location: Found: Description:
28
Closet (1 st Floor) Box ontloor Seized Per Warrant 29
17
D
Office (1st Floor) Locator Code: B Receptionist desk (top & center drawer) Seized Per Warrant - Misc/documents including returned mail from clients, phone message'logs, misc. notes & names, court action with MD insurance administration, 4 client files
"'.
Control#: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description: Control'#: Location: Found: Description:
30
Office (1st Floor) FUecabinet Seized Per Warrant 31 Office (1st Floor) File cabinet Seized Per Warrant
Evidence Box: Locator Code: Inactive Bail Bond files 2006-2007 .
32
Office (1stFloor) File cabinet Seized Per Warrant
21
B
33
Office (1st Floor) Rear desk Seized Per Warrant
22 B
- Bills, receipts, ledgers, SuntrustBank records, Lease agreement, bond reports, Provident Bank deposit records, bond forfeiture reports
Page 5 of
7
.
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Control #: Location: Found: Description:
34 Office (1st Floor) Desk Seized Per Warrant
Evidence Box: Locator Code:
22 B
- AIR log for Keith Ames - Numerous AIR logs - Bail Bond application files - Envelop with Xpress Bail Bond credit card receipts and cancelled checks - 2005, 2006 client files Evidence Box: Locator Code: 23 A
Control #: Location: Found: Description:
35 lobby (1st Floor) On the counter Seized Per Warrant
- Court bail bond records - Safety National Casualty Corp. receipts for collateral deposited Evidence Box: Locator Code: -Call & payment logs - Payment-logs (deliquesnt aects) - Notices of bond forfeitures - Bank stat. for New Trend & Xpress - Notices from city of Baltimore, State of MD - Correspondence for subscriptions Evidence Box: Locator Code: - Credit report - Letters re: purchase of prop. - IRS notices - State of MO, City of Balto., MVA notices -Bank statements - Bills Evidence Box: Locator Code: - Bail payment receipt book - 2005 weekly business report - Spreadsheet "Feb 2006 Must Pay Evidence Box: Locator Code: Cobalt metal safe 23 0 24 0 24 0
Control #: Location: Found: Description:
36 Closet (1st Floor) Box on floor Seized Per Warrant
Control #: Location: Found: DeSCription:
37 Closet (1st Floor) Stacked on floor Seized Per Warrant
Control #: Location: Found: Description:
38 Closet (1st Floor) In boxes Seized Per Warrant
Control #: Location: Found: Description:
39
Closet (1st Floor) On ground Seized Per Warrant
25
o
Page6 of
7
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Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description:
40 Various locations Various locations Seized Per Warrant 41 Office (1st Floor) Desk Seized Per Warrant 42 Storage (2nd Floor) Storage Seized Per Warrant
Evidence Box: Locator Code: TAINT Documents Evidence .Box: Locator Code: - Computer diskfiles Evidence Box: Locator Code: - Physical hard drive removed from computer 80GB SN WCAHL 4510670 !EvidenceBox: Locator Code: Imageafcomputer Dell Optiplex7 45 Evidence 'Box: Locator Code: - Physical hard drive removed from computer 80 GBS/N WCAHL 4379575
26 H
27 B
27 E
Contr()1 #: Location: Found: Description: Control #: Location: Found: Description:
43 Office (1st floor) Front Desk Seized Per Warrant 44 Office (1 st Floor) Back desk Seized Per Warrant
27 B
27 B
Page7 of
7
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UNITED STATES DISTRICT COURT DISTRICT OF MARYLAND"
3818 Kimble Road,' Baltimore, Maryland 21218
TO: Special Agent Thaddeous Miller, Internal Revenue Service, and any Authoriz~d Officer of the United States, Affidavit having been made before me by, Special Agent Thaddeous Miller who has reason to believe that on the premises known as (name, description and or location)
3818 Kimble Road, Baltimore, Maryland 21218 as more fuJ;Iydescfibed in Attachment A-6,
in the District of Maryland, there is now concealed a certain person or property, namely
(describe the person or property)
See Attachment B-6
I am satisfied that the affidavits and any recorded testimony establish probable cause to believe that the person or property so described is now concealed on the person or premises above-described and establish grounds for the issuance of this warrant.
YOU ARE HEREBY COMMANDED to search on or before
~(J.1If) f
Date (not to exc~ 10 days) the person or place named above for the person or property specified, serving this warrant and making the search !AI(in the daytime - 6:00 A.M. to 10:00 P.M.) D (at any time in the day or night as I find reasonable cause has been established) and if the person or property be found there to seize same, leaving a copy of this warrant and receipt for the person or property taken, and prepare a written inventory of the person or property seized a~d promptly return this warrant to the Honorable Paul W. Grimm, U.S. Magistrate Judge, as required by law. II
Kitchen Kitchen Rick Dolinger And Scott Riha Scott Riha Ronald Williams
Page 1 of
1
~UG-19-2008 13:48
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ATTACHMENT A-6 railing. The number"3818"
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The location of3818 Kimble Road, Baltimore, Maryland, 21218, is two-story, brickfaced rowhouse. It has a covered front porch with white columns and a black, wrought-iron is displayed on the wall to the left of the front door, above a light-
colored letlerbox. A photograph of the location is provided below.
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ATTACHMENT B-6 Items to be Seized
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The items and records of MILTON TILLMAN, JR., MILTON TILLMAN III, 4 ACES BAIL BONDS, INC., and NEW TREND DEVELOPMENT CORPORATION (the "Target Subjects") for the period of January 1,2002 to the present, located at 3818 Kimble Road, Baltimore, Maryland, 21218, which are fruits, instrumentalities orl evidence of violations of
Title 18 U.S.C. ~~ 1033(e)(1)(A) & (B) (Prohibited Person Engaged in the Business of Insurance), Title 18 U.S.C. ~~ 1343 and 371 (Conspiracy to Commit Wire Fraud), Title 26 .
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United States Code ~ 7201 and Title 18 U.S.C. ~ 371 (Conspiracy t9 Commit Ta~ Evasion), Title
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26 United States Code ~ 7206(1) & (2) (Subscribing to a False Taxi~eturn and Aiding the Filing of a False Tax Return), Title 31 United States Code ~ 5324( a)(1) (Attempting to Cause a Financial Institution to Fail to File a CTR), and Titie 31 United staJes Code ~ 5324(a)(3) (Structuring of Financial Transactions), including the following: 1.
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Tax records, including retained copies of federal, state, local, corporate, ,I
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partnership, employment, business, personal, and sales and ~se tax returns, filed or not filed, and supporting notes, work papers, summary sheets and analyses; and tax forms, including Forms W'I
2, Forms W-3, Forms W-4, Forms 1099, and Forms 1098; 2. a. Financial records, such as the following: Books, records, ledgers, journals, statements, receipts, invoices, billings, financial statements, balance sheets, notes, and work papers; b. All correspondence, letters, memorandums, applications, powers of attorney, and listings, which contain financial information, such as income, expenses, assets, liabilities, transfer of money, clients, or accounts; c. Bank and other financial institution records, including bank statements, passbooks, deposit slips, deposited items, withdrawal slips, cancelled checks, bank receipts, bank checks, money order receipts, wire transfers, credit and debit memos, and safe deposit keys and records; d. Bank and other financial institution records, showing acquisition, conversion, movement, secreting, transfer and disbursement of United States and foreign currency;
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e. Records of purchase and sale of assets and investments including stocks and other securities, including statements and receipts; f. Records of real estate transactions, including contracts, agreements, settlement
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sheets, deeds, rental agreements, lease agreements, pkyments, and receipts of money;. g.
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Records of loans or letters of credit including contra~ts, mortgages, notes, agreements, applications, payments, and financial statements;
h.
Credit and debit card records, including records of pttrchases, withdrawals, deposits and cash advances made with credit and debit cards, and including statements and receipts;
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Records of purchase and/or financing of assets, including statements, receipts, and payment records;
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Records of expenditures, including payments, receipts, invoices, statements, photographs, and other documentation of the expenditure;
k.
Records of gambling winnings and losses, to include cash receipts, credit card receipts, tax reporting forms, to include Form W -2G, casino member and player cards, records of travel and lodging, and any other gambling documents relating to income and expense;
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Records indicating the purchase, lease, rental, possession, or maintaining of
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equipment, vehicle inventory, capital assets and any bther assets;
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Records of personal and living expenses including bPls, invoices, payments,
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receipts, statements, photographs, airline tickets, records of travel, and other evidence of such expenses; 3. Employment records and personnel files including employees lists, names,
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addresses, and duties of employees, applications, Forms W-2, W-3, W-4, 1099, employment tax returns, ledgers, payroll journals, payroll records, time sheets, work schedules and correspondence; 4. 5. Storage facility records, safe deposit box and keys; Records of forming and operating corporations, partnerships, trusts, limited
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liability companies, associations, businesses, and any other entities ':lssociated with the Target Subjects, along with contracts, agreements, articles of incorporation or formation, minutes of meetings of the board of directors, officers, partners, or members, and partnership agreements, financial records and business filings, including the corporate records of the following: a. Bail bonding companies associated with the Target Subjects, such as Xpress Bail
Bonds, Inc., and Global Surety and Service Corporation, and b. Companies associated with the Target Subjects that have (1) held title to real
estate properties or (2) been listed in tax returns filed by the Target Subjects, such as New Trend, LLC, Phoenix Eagle, Corp., LLC Management, LLC, M&S Associates, Inc., Furley Capital, LLC, Furley International, LLC, Lafayette Holding Company, LLC, Sargent National, LLC, North Avenue Holding, LLC, Smallwood Ventures, LLC,
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Maryland Trust, LLC, Herbert Street Ventures, LLC, Foxwood National, Inc., Hollins
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Street Ventures, LLC, Gilmore Trust, Inc., Edmondson Avehue Ventures, LLC, North
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Street Adventures, LLC, Royal Oak National, LLC, Franklir)townCapital,
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LLC, Capers,
LLC, Glencoe Trust, LLC; 6. Address books, telephone books, rolodex indices, lists, and any papers reflecting
names, addresses, telephone numbers, pager numbers, fax numbers, e-mail addresses, and web sites of possible clients, customers, vendors, creditors, financial institutions, and other individuals or businesses with whom a financial relationship exists; 7. United States currency, foreign currency, coin collections, precious metals,
financial instruments, including stocks, bonds, negotiable bank checks, bank drafts, cashier's checks, money orders or any other negotiable instruments; arid 8. Any books, records, receipts, notes, ledgers, or other documents related to the
acquisition, purchase, transportation, secreting and/or movement of United States and foreign currency, both domestically.and internationally; 9. Records related to the writing of surety insurance for bail bonds, including surety
agreements, powers of attorney, producer licenses, agent contracts, 'bayments to build-up fund accounts, collateral and underwriting agreements, promissory notes\ financial statements,
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premium and bail fee receipts, correspondence, bail forfeitures and bondsman affidavits. 10. Records related to employment as a longshoreman for ILA Local Union 333,
including payroll processing information, such as employee lists and directories, work schedules, time sheets, wage histories, gang membership lists and identification numbers, work orders, correspondence, paychecks, overtime and vacation logs, and timekeeper reports. 11. The items described above in paragraphs 1 through 10 include whatever form, and
by whatever means, such items, their drafts, or their modifications may have been created or stored, including, but not limited to, any handmade form (such as writing); any photocopies; any mechanical form (such as printing, or typing); or any electrical, electronic, or magnetic form or data (such as any information on an electronic or magnetic storage device, such as floppy diskettes, hard disks, CD-ROMs, or printer buffers, as well as printouts or readouts from any
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magnetic storage device). 12. In addition, computer hardware, software, documentation, passwords, data
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security devices, and data (as more fully described below and in the'IAffidavit in support ofthe search warrants) are also to be seized and searched off-site in the manner described in the Affidavit, including the use of "mirroring," "imaging," and/or replication. 13. The items to be seized include any and all electronic devices that are capable of
analyzing, creating, displaying, or transmitting electronic or magnetic computer impulses or data. These devices include computers, cell phones, telephones, electronic organizers, personal digital assistants (PDAs), fax machines, computer components, computer peripherals, word processing equipment, modems, monitors, printers, plotters, encryption circuit boards, optical scanners, external hard drives, and other computer-related electronic devices. 14. The items to be seized include any and all instructions or programs stored in the
form of electronic or magnetic media that are capable of being interpreted by a computer or related components. The items to be seized include operating systems, application software, utility programs, compilers, interpreters, and other programs or software used to communicate with computer hardware or peripherals either directly or indirectly yia telephone lines, radio, or
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other means of transmission. 15. The items to be seized include any and all written or printed material that provides
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instructions or examples concerning the operation of a computer system, computer software and/or any related device. 16. The items to be seized include any and all information and/or data stored in the
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form of magnetic or electronic coding on computer-related equipme~t. This media includes, but is not limited to, floppy disks, diskettes, fixed hard disks, removable hard disk cartridges, tapes laser disks, video cassettes, and any other media which are capable of storing magnetic cod .
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UNITED STATES DISTRICT COURT DISTRICT OF MARYLAND
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In the Matter of the Search of 2410 Pinewood Avenue Baltimore, Maryland 21214
SEARCH WARRANT
CAS~NUM~ER:O
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TO: Special Agent Thaddeous Miller, Internal Revenue Service, and any Authorized Officer of the United States, Affidavit having been made before me by, Special Agent Thaddeous Miller who has reason to believe that on the premises known as (name, description and or location)
2410 Pinewood Avenue, Baltimore, Maryland 21205 as m~re fully described in Attachment A-5,
in the District of Maryland, there, is now concealed a certain person or property, namely
(desCribe the person or property)
See Attachment B-5
I am satisfied that the affidavits and any recorded testimony establish probable cause to believe that the person or property so described is now concealed on the person or premises above-described and establish grounds foi the issuance of this warrant.
YOU ARE HEREBY COMMANDED to search on or before ~
Date (not to exc~ 10 days) the person or place named above for the person or property. specified, serving this war~ant and making the searcti)l.J (in the daytime - 6:00 A,M. to 10:00 P.M.) (at any time in the day or night as I find reasonable cause has been established) and if the person or property be found there to seize same, leaving a copy of this warrant and receipt for the person or property taken, and prepare a written inventory of the person or property seized and promptly return this warrant to the Honorable Paul W. Grimm, U.S. Magistrate Judge, as requiredby law.
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01 hll..£) U /'~~~7_~-:_.. ."-.~... ,.~~, .... ....~l';'(;:;\. Q,\~rb "" -_&-lP\-~~~.\.~"'~,~~~. at Baltimore,' ary, nd:C:.~~'
Date and TIme Issued
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":let
RETURN
DATE fVARRANT RECEIVED DA~~ANIhIME WARRANT EXECUTED COPY OF WARRANT AND RECEIPT FOR ITEMS LEFT WITH
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INVENTORY MADE IN THE PRESENCE
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tM. ~\\H~"~ 1 ~ \\~W
INVENTORY OF PERSON OR PROPERTY TAKEN PURSUANT TO THE WARRANT
CERTIFICATION
I swear that this inventory
is a true and detailed account of the person or property taken by me on the warrant.
Subscribed,
sworn to, and returned
before me this date.
U.s. Magistrate
Judge
Date
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Inventory Listing of All Items Seized at Search Warrant Site
Site Name:
2410 Pinewood Ave. Baltimore, MD. 21214 Milton Tillman, Jr. Residence
Investigation Number:
1000208031
Report Date:
Monday, August18,2008
Starting Date and Time:
08/18/2008 02:36 PM
Ending Date and Time:
08/18/200805:41 PM
Control #: Location: Found: Description:
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Master Bedroom Chest of drawers . Seized' Per Warrant
Evidence Box: Locator Code:
1
AmEx card XXXX1064 in the name of H&S Assoc. New Trend; BOA Visa card in the name of Milton Tillman, III; Note w/Milton's name on it.
Control #: Location: Found: . Description:
2
Bar On Bar Shelves Seized Per Warrant
Evidence Box: Locator Code:
Paychecks from New Trends Development; Trend Development
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Invoice from New
Control #: Location: Found: Description: Control #: Location: Found: Description:
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Upstairs Sitting Rm. In closet inside brief bag Seized Per Warrant Milton Tillman Jr. Provident Bank Stmt. Alc #4515412
Evidence Box: Locator Code:
1
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Upstairs Sitting Rm. In closet inside black binder Seized Per Warrant Water bill in the name of Milton Tillman, Jr.; Water bill in the name of Tillman Enterprise Inc.; Foreclosure docs addressed to Milton.
Evidence Box: Locator Code:
1
Control #: Location: Found: Description:
5
Pantry On shelves Seized Per Warrant
Evidence Box: Locator Code:
1
MaiHO Milton Tillman/Milton Tillman Jr. including: 1 lNG, 1 ILA, 3 CIGNA, 1 Notice of Assessment, 1 Nieman Marcus, 2 Register of Wills, 1 8480 Baltimore Nat'l Pike, 1 Steamship Trade Assn. letters/envelopes; Mail to New Trade Dvlpmt. Compincluding: 1 re-delivery notice, 2 Dept. of Finance (BaIt. City), and 2 Bait. Housing letters/envelopes.
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Evidence Box: Locator Code:
Control #: Location: Found: Description:
6
BMW MD tag 15BZM55" Inside console Seized Per Warrant
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New Trends work order sheet, paystubs from New Trend, job list, New Trend invoices
Control #: Location: Found: Description:
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Upstairs Bedroom #2 On top oflV Seized Per Warrant
Evidence Box: Locator Code:
2
Toshiba NX9010 Compaq laptop SN: CNF33314VH power supply)
(no
Control #: Location: Found: Description:
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Upstairs Bedroom #2
Evidence Box: Locator Code:
2
Inside b~droom closet Seized Per Warrant Dell Latitude 0505 laptop SN: 12459494089 with power supply
Control #: Location: Found: Description:
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Downstairs Compo Dsk Under computer desk Seized Per Warrant Image of hard drive-Compaq MXM337052Z
Evidence Box: Locator Code:
2
Presario 55140WM, SN:
Control #: Location: Found: Description:
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Family Room Behind couch on floor Seized Per Warrant Image of Dell Latitude 0800 laptop computer SN: 24675126013; Toshiba Satellite A1051aptop computer SN: Y6280786Q
Evidence Box: Locator Code:
2
Control #: Location: Found: Description:
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Pantry Middle shelf Seized Per Warrant
Evidence Box: Locator Code:
1
Baltimore Housing mail addressed to 1515 E Biddle LLC, 2410 Pinewood Ave., Bait., MD.; Comptroller of Maryland mail addressed to Chetas One Stop Shop Inc., 2410 Pinewood Ave., Bait., MD. 21214
Control #: Location: Found: Description:
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Evidence Box:
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Locator Code: Upstairs Sitting Rm. Inside black binder in closet Seized Per Warrant Real property tax levies for 943 N Patterson Park Ave. and 922 N Belnord Ave.; City of Baltimore notice of environmental fine at 922 N Belnord Ave., Bait., MD. 21205; Certificate of Satisfaction for 922 N Belnord Ave.