8/14/2019 HMD Inc. Seizure Warrant

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The contents of one

Citibank bank account.

In the Matter of the Seizure of"~"'":"",,,-,-.t"',.?':~;

(address or brief .description of property to be seized) ~ . ' . ." . '. ' --

'-'APPLICATION AND

AFFIDAVIT FOR SEIZURE WARRANT

CASE NUMBER: t~.09Rob'rt J. M;gnogna,MarylaodStatoPolk, Tmop" aod Uoh,d Stato, !mm;gmtiooaod Cu"om, Eur",Bo9alF 0 & W Officer, being duly sworn deposes and says:

I have reason to believe that there is now certain property in Long Beach, California, and elsewhere, which is the subject of

forfeiture to the United States, namely (describe property to be seized)

the contents of Citibank NA account 203154851in the name of HMO Inc. and

located in Long Beach, California,

which is (state one or more bases for seizure under the U.S. Code)

forfeitable pursuant to 18 U.S.C. sections 981(a)(1)(C) and 1955(d) because it constitutes the

proceeds of an illegal gambling business and is forfeitable pursuant to 18 U.S.C. section

981(a)(l )(A) because it was involved in money laundering transactions made in violation of 18

U.S.c. section 1956(a)(2)(A).

cts to support a finding of Probable Cause for issuance of a 'Seizure Warrant are set forth in the attached Affidavit.

Robert J. Migno

Maryland State P ce Troop r

and U.S. Immigration and Customs Enforcement T

Sworn to before me, and subscribed in my presence on Date

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In the Maher of the Seizure o'f ",,-' ,~"

(address or brief description of property to be seized)

APPLICA TION AND

AFFIDAVIT FOR SEIZURE WARRANTCASE NUMBER:

The contents of one

Bank of America bank account.

09 2892 PWGRobert J. Mignogna, Maryland State Police Trooper and United States Immigration and Customs Enforcement Task Force

Officer, beipg duly sworn deposes and says:

I have reason to believe that there is now certain property in California, and elsewhere, which is the subject offorfeiture to

the United States, namely (describe property to be seized):

forfeitable pursuant to 18 U.S.C. sections 981 (a)(l)(C) and 1955(d) because it constitutes the

proceeds of an illegal gambling business and is forfeitable pursuant to 18 U.S.C. section

981(a)(l )(A) because it was involved in money laundering transactions made in violation of 18

U.S.C. section 1956(a)(2)(A). .

which is (st~te one or more bases for seizure under the U,S. Code)

the contents of Bank of America account

in the name of HMO Inc. and

located in California,

0952~1356

acts to upport a finding of Probable Cause for issuance of a Seizure Warrant are set forth in the attached Affidavit.

Robert]. Mign

Maryland State Po ice Trooper

and U.S. Immigration and Customs Enforcement Ta

Sworn to before me, and subscribed in my presence on Date A

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In the Matter of the Seizure of

(address or brief description of property to be seized)

The contents of one

Bank of America bank account.

. . . . . .

APPLICATION AND

AFFIDAVIT FOR SEIZURE WARRANT

CASE NUMBER:

Robert 1. Mignogna, Maryland State Police Trooper and United States Immigration and Customs Enforcement Task Force

Officer, being duly sworn deposes and says:

I have reason to believe that there is now certain property in California, and elsewhere, which is the subject offorfeiture to

the United States, namely (describe property to be seized):

tbe contents of Bank of America account 0952471526

'-, in the name of HMD Inc. and;v

located in La Habra, California,

which is (state one 'or more bases for seizure under the U,S, Code)

forfeitable pursuant to 18 U.S.C. sections 981(a)(1)(C) and 1955(d) because it constitutes the

proceeds of an illegal gambling business and is forfeitable pursuant to 18 U.S.C. section

981(a)(1 )(A) because it was involved in money laundering transactions made in violation of 18

U.S.C. section 1956(a)(2)(A).

e facts to support a finding of Probable Cause for issuance of a Seizure Warrant are set forth in the attached Affidavit.

Robert J. Mig a

Maryland State Police Troo er

and U.S. Immigration and Customs Enforcemen

Sworn to before me, and subscribed in my presence on Date