Nick's Amusements Return

TO:BryantcJ~cksOn; 'Sp~cialf\g~nt;Intern~lR.bventie'S~rViC~,;Q<l,a6yAuthorized Officer of the United States.

Anaffl<J~~it:haYihg~~~~~~d~'b~r~r:.meJ~x.~~~nt Ja~ksqwis~ecial Agent, Internal Revenue ServiCe, who has reason to.: belieyeth~~onthe'.Hremiseskn()wn~s. (nam~.l!~sci'ipiion andor,IOC!1tion).' .

. - '.. '- c. :" :" ",. - •.. '," ._.> -, \"., - ',. ':',', .' '-': .-,' ',-'. :.;< , ", ,-'-...' ".;' (,C~ :

g100HprfQrd;fROi:l~j;~~ltimore,Maryland 21234, which isknownasthe'bLfSines$locatiotl~~:Niclfs.Amusements, Inc, and is more particularly

(jescribed in Attachment B,

in the District of Maryland, there is 110wcdrice~led certain property, namely (describe the property)

SEE ATTACHMENT A.

.ramsatisfiedtMttneaffidavit'e~t~blishesproba~lecause tqbelieve that the property so described is now concealed on thepremises ..abOvj:';descd~edimdesfal:HishesgioulidsJorthe issuance of this warrant.

'YOU AREHER:E13¥ eOMMANDEIDtosea'rchonor before February 2.2009, (not to exceed 10 days). . Date

theplac~ nam~da~ovef(il"the,pr()pertys~ecified'in Warrant Attachment A, serving this warrant and making the search inthe.daytime ,(6:00 A.M,toIO:OOP.M.),andiftheproperty be found there to seize same, leaving a copy of this warrant andreceipt f()rthe.propertyt~ken"andprepare.awritteninventQryofthe property seized and promptly return this warrant to anyMagisttateJudgeas required~y law" ..

Issued January 23,2009,Date and Time ISsued

in Baltimore, Marylan~.

~/~f.. .... .2Honorable Beth P. GesnerUni¥ectStatesMagistrate Judge

".--",-. ;~...

,~o9- n 185 BPG.

RETURN

DATE W~lfaCEIVED

II~ 6/0 'j

INVENTORY MADE IN THE PRESENCE OF s;

COPY OF ~ ARRANT AND ~CEIPT FOR ITEMS LEFT WITII

. -J I rv1 VI-h.(

INVENTORY OF PERSON OR PROPERTY TAKENPURSUANT TO THE WARRANT

CERTIFICATION

:<E!titS Inc.. Norino7.'/,'. '\ ."~'\.......•...'~roperties, LLC;

~rl..~o.~~hCil!C,'whether stored inQf,fV1a~ch30, 1995, through the

~~,'a~d\:~\li~~dde' ..;()t: '.c()naucting an" illegal.,......••........•..~U.:~;'~).~,T~~ig,.hi;t$~&'....~nd:money laundering in5~•..•an~1957, fn.dltJd,in'g:

" ~:- < " ",'. ,

. - " ' .

,~,.,'~lt.t~~,x~tUrrl~9t;~t~.~r,.t~><"r.~9qtd.S,.':~1I.bq9~~;r(3~Ords,ledgers,....,,jol..lff1~I~t.(.'. ..........•.ts,'n~!~.SrT~.c~ipts;involcEfs;.'l)illh'lQs,:fi'nancial'<st~t~~e"~/, ~nce.sl1.e~~s;;~}(penaitgres,orinve~tme\ntsboth domesticandf.~r~i~n;:' ',. .," ' "

'~'-;'<'-«'

,'I~tt~~s,~,:~~,!por~J,~~~.s,.ap~li~~ti()nS,powers of9~?< 'htai9:fJpa8gi~l,jr1forfT1~!i?n,SUChas

",s;ur' . siitranSfer.Cif'mdney, clients, or ',.. :.><><>!.;:,'::~';:."r"":-;',:'" .\-C' ,, >_.0,J ..-_;-,~,<::~"-'< ,/ "': ":"{;:'C.

~ .,":." <

"i e.' '.~ ~ •.•. f.{; ,JLJ# if:~

, 'accountsi' "".-{,,: ';-~>:<":',\:\>:, ""',r-;. - >!

.'~iifi~~~:!4~~£~i~:}~\~~~~i~~'~;~~:~:~ttati'~fel"$,' ....~.it!'~ru:l'~eDiJm"oos,.~nd'saf~qep6$it'keys and records;

< 'Q""F3a,,~"ariclfib~npialinstittJHonr7G()I"~s,~hOV\lingacqu isition, 'PQ9X~.r~J?P,,?i.9y~inent.:$e'pretirtg,trahsfer~ricidiSQ,l.JfSementof UnitedS~a,i~e~a,l'lc:lfq~(3jgn<g.UrteDc¥;. '. .~", '\. ':.". ." .. "", :", '-, .- '-,;:: ':'":'".': ',': " ';.,' ",' ,

E .. '.'~'R~C(j~~s.~f:le~~e,pur.ch~$ejfinan6in~,saleofassets andinv~.~tfT1ent~;,jnClijHingstcicks"arfa.others'ecurities, inCluding statementsand rec~ipts; .

'. ' ~'~', .' ,.

b.'"

. F..: .•....Record~df,l~~se,.pytg.,~a,$ej.Jin~hcih~;,:~al~of.realestate, includingcontract.s, agreements, settlemei"ltsheetspayments and receipts ormOhey;

-1-

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 debitcards, and including statements and receipts;

I. Records of expenditures including payments, receipts, invoices,statements, photographs, and other evidence of the expense, includingthe purchase of any real property or business;

J. Records of income from any source, including fee schedules,records or fees charges, copies of checks and deposit slips;

K. Records of personal and living expenses including bills, invoices,payments, receipts, invoices, statements, photographs, passports, airlinetickets, records of travel and other evidence of the expense; and

L. Records of licenses and locations of slot machines and otheramusement devices; records of collections from any I.ocation where slotmachines or other amusement devices are maintained; and records ofthe maintenance of slot machines and other amusement devices.

2. Employment records and personnel files including employees lists, names,addresses, and duties of employees, applications, ledgers, payroll journals, payrollrecords and correspondence; .

3. Insurance records;

4. Storage facility records and keys;

5. Records of forming and operating corporations, partnerships, trusts, limited liabilitycompanies, associations, businesses, and any other entities, along with contractsagreements, articles of incorporation or formation, minutes of meetings of the boardof directors, officers, partners, or members, and partnership agreements andbusiness filings;

6. Address books, telephone books, rolodex indices, lists, and any papers reflectingnames, addresses, telephone numbers, pagers numbers, fax numbers, e-mailaddresses, and web sites of possible clients, customers, creditors, financialinstitutions, and other individuals or businesses with whom a financial relationshipexists.

-2-

,~ 0 9- f11 85 B,J - - PG

7. Electronic Gambling Oevices (EGO's), including:

A. Any and all EGO's possessing the features of multiple currencyacceptors, multiple bets, and knock-off features;

B. Amusement device licenses related to any EGO possessing thefeatures of multiple currency acceptors, multiple bets, and knock-offfeatures;

C.. Electronic data storage devices, or keys, used to read and knock-off points/credits oli EGO/machines;

O. Electronic data reading devices used to read the information fromthe electronic data storage devices;

E. Other devices used to read and knock-off points/credits on themachines;

F. Illegal gambling payoff records, collection sheets, route sheets,schedule sheets, loan payment receipts, loan payment forms, log books,game manuals, and machine manuals;

G. Records related to the purchase, operation, sale and maintenance,of EGO's including journals and ledgers of income and expenses,invoices, shipping and receiving documents;

H. U.S. Currency that is traceable to, or commingled with theevidence, fruits and instrumentalities of the illegal gambling operation;

I. Keys used to open the EGO's in order fix, alter or remove U.S.Currency;

J. Electronic data and accounting information stored on the EGO.

8. Any and all electronic devices which are capable of analyzing, creating, displaying,converting or transmitting electronic or magnetic computer impulses or data .. Thesedevices ,include computers, computer components, computer peripherals, wordprocessing equipment, modem, monitors, printers, plotters, encryption 'Circuit boards,optical scanners, external hard drives, and other computer related electronicdevices; Any and all instructions or programs stored in the form, of electronic ormagnetic media which are capable of being interpreted by a computer or relatedcomponents. The items to be seized include operating systems, applicationsoftware, utility program,s, compilers, interpreters and other programs of softwareused to communicate with computer hardware or peripherals either directly ofindirectly via telephone lines, radio or other means of transmission; Any and all

-3-

~.

ATTACHMENT B

PLACES TO BE SEARCHED

U \j- n 1 (j 5 BPG

1.) Description:The business office of Nick's Amusement's Inc., is located at 8100 Harford Road.The building is a two story brown bricked structure with two rows of glass windows thatends at a glass door entrance. The sign on the outside of the building is white trimmedin light blue with the name Norino Properties and Construction written below thenumber 8100, that is displayed in white letters on a black background. For details, seepicture below.

2.) Description:The residence located at 18 Brett Manor Court, is a tan bricked structure trimmed in tanwith a green roof. For more details, see picture below.

$ite:Name:$100'Hartort:fRoacf ..Baltimore; M021234.

Zorzlts' business

IltVeStigatfOn .•Ntlmber::1:00Q2fJ895S .

Starting Date and Time:O:1J2Bt2009.fO:tOAM'Ending9ateandTtme:01:12912009'02~15 .AM

'RepoftDate~,Thm~a.y.January2af2009 ..

COntrol#:Location:Found:'Description:

1OfflCe'.#5.,BathroomInceiling'titeSeized PerWarrsl1t Uncountedcurrency

Evidence Box:locator-Code:

f(#1183859)

Conffof#:Location:Found:Descqpnon:-

2Office. #5:Desk chairSeizedJ>srWarrant

EVidence Box:.locator Code.:

fJncounted'corren~&,'COins

'1(#1:183B53~

----------------------------_._-----------Control #::Location::Found:'Description.:

3Offme.#5OnftoorbysofaSeized Per Warrant Un.counted roUedcoihs

Evidence Box:locator Code:

1{#1..183857}

========-====-===-=-=-=-=-=-=-=-===-==-======--._------..:::..:::-..:::--=-=---- -----===. =--::--":--'--:.--.---.-=----=---====2evidence. Box:

Locator Code: .4OffiCe#4 -foP' drawet;'feft'side of desk.Seized Per Warrant. Cash Receipts {EnveJopes} 2009, Deposit-AceL slips:-? BOA

accountS? MoneyWrap.per; Business Card; Comact Phone#/Addresskists

Control#:lOGation:'Found:Description:

--------------------------_._----------~_.~-Control:#:.-toeatron:Found:o.scriptron,;

5~'Offlca'#4On top of deskSeized'Par Warrant

EvideneeBox: 2l.ocatorCOde:.

Client list,-nJ2007~FiXed Asset tisting'-1Z/2007;' ConstructionctlecKs:-:2008;PayrolfWOtkSheet

----. __._---~--------------_._---------------------------------------_._------E"idenceBox:Locator: Code:

0l>)l Of'LoA", P...et..o,,(7S =I rllvAtVc.~Y-I1

\)0 C,U(Y1C,vf ':> tv Ie. !cC'':> tArn o'Se", € tv r:>,NO{/./ivtI Pro ,fJ e. .•r I".s

\- Page f of 34 .

E,~V'\'J,\Il't

Control'#:t6''Location: Office#4Fonner.. BoUom.dr3Wef; ..left.side.ofdeskDescription: Seized Per warrant Quarterf¥ Use Tax Retums(Fue1); licensihg Forms/Letters

--- --~._-----------._- '-----_ .•...--~-......,......,.~-.~..£ IJ I oe.ft)cC ":'0'(: Q 3G~ L() ('-A l' '1) ~ {l, 6 b W'- b

I)~())l/I {--:::(;OAj 0 0 ru cSh(.J F

ve$('Il.I(./1 10;0. Jel2.t!Q~"" W/Cl('rCA.-tJl.

Control #:Location:Found:Description:

7Qffice#4On top of deskSeized Per Warrant

EvidenceBox.: 2locator Code:

Construction Invoices (Jobs); Bank stat.~PNC Bank(12.31.06); Business Cards; BiIIslinvoices Paid-2009

2Evidence Box:Lo~tor Code:

8Office #4On desk in file organizerSeized Per Warrant Folders of: Construction jobs & Applicatlons; Notes; Bills to

be paid


------~-_._~---_..__ .._---------------_._-----------,,-._--Control #:location:Found:Description:

9Office #8Bulletin boardSeized Per Warrant

EvidenceBox: 2Locator Code:

Note re: Lake Front lots; Stambaugh's Inc,-Porter PropertyJob Schedule

----------.-~_._------------._-------_._---._-----------_._-"-------Control #:location:Found:Description:

10Office #8On top of deskSeized Per Warrant

EvidenceBox: 3locator Code:

Oceanview, DE project file for Norino Properties; Variousinvoices; Black composition book with inventory; Notesw/names & phone #'s; Norine Properties file for Rts. 219 &42;DE traffic compliance for Zorzit Balsamo & NorinoMountainside lot file; Norino Properties & Construction Inc.invoices; Norino Properties file for Honey's; Letters to tenantra: Lottery, Norino Properties file for Joe DiMartino; 43 TowerRoad file; 2 letters from Zerwitz & Zerwitz; Norino PropertiesLOC Applications

'~----_.-.---_._~------_._--_.._-----_._--------- -------_._-~----~._~--------------------_._----------- -----------------4Evidence Box:

Locator Code:Office #13On floor behind desk chairSeized Per Warrant Bills, BOA bank statements; Expenses ra: 9330 Clubside

Circle Nick's Amusements; BOA bank statements; Bms re:Veranda Greens; Norina Properties

11Control #:location:Found:Description:

_._------_._-----_._-------~-------------------------------4Evidence Box:

Locator Code:12Office #6Bottom drawer of credenzaSeized Par Warrant Property invoice files; Receipts; Correspondence wI Norino

Prop. & Norine Construction

Control #:location:Found:Description:

Page 2 of 34

t r. \D ~~ \j'--_ .\.~-V\\....; \ v




Norino Prop. estimates; Court doc. -Plantiff in Baltimore CityCircuit Ct. (08.07.08); Recorded prop. deed

-----~-_.------------~~---_..•._--------- _ .._------_._._---_ ..---__ ..__._ .•__ ,__ .• •__ . ' _.w-, •__ •..• • ~~ _

4Evidence Box:locator Code;

14Office #f3Credenza (left side drawer)Seized Per Warrant Customer contact list-2007; Norino invoices-20D7; Rental

Lease Iist-2007

Control#:Location:Found:Description:

---_._~---_._-~---,------------~-_._-----_._---------_._-_ .._-_____ 'H ._~ .., __ . . __ ~ ••••• _._. • ._, "'# .__ • _

Control #:Location:Found:Description;

15Office #3Shelving UnitSeized Per Warrant


Invoice/Order-Unknown vendor; Envelope with Staplesreceipts; 04.04.07 BOA receipt; Sheet wI Access codes-WiDPulaski Hghwy.; Citrus City. FL Property Appraiser; Persona!Property Tax Retums Instructions; Envelope wtSalaryDeferral Plan; Quarterly Statements-Julie Zorzit; 07.01.08Costro Receipt; Envelope wI Recaipts-"Joo's CashReceipts"; Church Offering Booklet wlReceipt; EnvelopewlReceipts-"Seagull Way, Bethany Beach"; "North PortCenter-Misc. Keys." keys in envelope; Envelope w/variouskeys-:"12246 Roundwood #706"; 12.13.DSletter to Zorzitz;12.22.08 deed; Employment Inquiry Form~Angela Lewis;AmEx Bill (01.14.09); 01.05.09 invoice (Balsamo & NorinoProperties to laundryland)

--------_._-_.----_ ....~------------------------------_._-------._~---------...~----_._._-..•..•.~--~_._._-_._-----_._-----------.--_._-----_. __.-Control.#:Location:Found:Description:

16Office #3Center drawer-c!esk; blue pouch "Soda/Candy"Seized Per Warrant Uncounted currency

Evideoce8ox:locator Code:

1(#1183855)

1J-1


17Office #3Top right desk drawerSeized Per Warrant Uncounted currency

Control #:location:Found: _Description:

-.- ->~--._.~ __t . .~ • • ,~ . ._. _~_ ••• _

----------- .._-------_._--------------_._-_._----------

_._-~------_._._-----~--_."~-------------,--_._-------.-_._------."----.--------_ ..,--~'-..- _---. __ ._---_._------._--- ..~-'---_..--~----_._----_._._,.-._-_._-------.-_._--Controi,#;location:Found:Description:

18Office #3Top right desk drawerSeized Per Warrant Uncounted--currency

Evidence- Box:Locator Code:

---------_. __ .._--~---_._~---_._~--_. __ ._._---------'-----~~-----~._--..,~-~ ..._.--_.<~.__._...~._---___~w_.__

Control 'II:location:Found:Description:

19Office #3On top of dE:skSeized PerWarrant Uncounted cash & coin

Evidence Box:Locator Code:

1J-3

_.__ ._.~-~._~-~--~.__._--------~--,-,~_._._--~-~----,--...•..•-_._----_. __ ._.__ ._.._----_.,-_.- ••....•---

Page 3 Of 34


20Office #5Desk drawer next to printerSeized Per Warrant Uncounted Euros


1L-1

Control #: 21 Evidence Box: 1Location: Office #5 Locator Code: (#1183856)Found: Top desk drawerDescription: Seized Per Warrant Uncounted U.S. currency

Control #: 22 Evidence Box: 5Location: Storage Room #3 Locator Code:Found: On shelfDescription: Seized Per Warrant Maxtor H.P. (SIN: Y3M86A6EFY13A)

Control #: 23 Evidence Box: 5Location: Storage Room #3 Locator Code:Found: On computerDescription: Seized Per Warrant Maxtor One Touch HD External Harddrive 160 GB

SIN: T0160E0744221



24Storage Room #3On top of filing cabinetSeized Per Warrant Disks-56; Users manuals; 1 diskette

5


25Office #5Desk chairSeized Per Warrant


Bank bags that contained U.S. currency

6



26Office #5DesktopSeized Per Warrant

27Office #5On couchSeized Per Warrant

Evidence Box: 6Locator Code:

Website printouts; Gorman Architects letters & lawsuit;Ledger book; Travel Itinerarys; Sporting event purchases;Sales contract for 1116 S. Mountain Rd.; Worker's Compoform for Norino Properties


Real Estate correspondence; Investments invoices

Page 4 of 34

6Evidence Box:Locator Code:

28Office #5In briefcase on floor in front of deskSeized Per Warrant Zorzit passports (1 current, 1 expired); Vegas casino cards &

contacts; Fax to Nick's Amusements; Handwritten notes



29Office #5Desk chairSeized Per Warrant


Norino Property correspondence; E-mails, Oceanview letters& Correspon. to Balsamo & Norino Prop.; Oceanviewjudgment


30Office #5DesktopSeized Per Warrant


Lease Agreements; M.J. Zorzit 2007 Form 1040; Fax-StoneyBrook, Mary Lou Flores, Ritz Carlton; SettlementStatement-Gino, Manor Road; Site Analysis




ROledex & Partnership docs.; Gambling Receipts


32Office #5DeskSeized Per Warrant Planners (2005-2008)


7


33Office #5Desk drawerSeized Per Warrant


List of locations; Chase Online Account actiVity; Paystubs;Bank of America deposit slip, Taxes-Bank records; Travelinfo.


34Storage Room #5Top of filing cabinetSeized Per Warrant


2008 ledgers-rent etC.-for Nick's Amusements; Bank ofAmerica deposit slip for Ale # 3933076137

Page 5 of 34

r


35Storage Room #5Top of filing cabinetSeized Per Warrant


Lowe's receipt of British Airways Visa #4226350121023807;East Coast Title file; AmEx stat. (AlC:378340155155009);Laundryland file; Balsamo & Norino BoA stat. (AlC:003938369580); BoA stat. (AlC: 003924662806,003937234700, & 003924662864); Investor docs. ClubsideCircle; HUD~1 for 9330 Clubside Circle, Sarasota, FL 34328;Nick's Amuse. FL-BoA 003927232479; BoA loans#6749879752 & #6630449996; F. 1099-Gourmet to Go-Mercantile (AlC: 000020417069); Diversified Exchange Corp.Investment (AlC:63009923002) stat.; BoA acct.003924662796 statms.; Payroll label report; F. 1099s toCarpets by Ocean from Mercantile (AlC: 000020417077);Acctg. Reports-Stoneybrook Viranda; BoA loan #6321932524for 9550 High Gate Dr., Sarasota, FL )


36Storage Room #5On top of deskSeized Per Warrant


Dept. of Assessments & Taxation worksheet: 1122 W.Baltimore Street and 1826 Gough Street


37Conference RoomOn conference tableSeized Per Warrant


Ledger of 401 K 2008 re: Norino Properties; Invoice for NorinoProperties (11.2007); North Point, FI Real Estate Investment


38Storage Room #5Filing cabinetSeized Per Warrant


Payroll, IWIF, Income statements for Norino Construction;Porter Property LtC, Tomeka Harris client files, 4921 BelairRoad files, 5722 Falls Rd. files, 18 Brett Manor files, .DiMartino/Zorzit Partnership Agreement, 194 Linz. Ave. files.;DiMartino/Norino Form 1065 2004, 2005, & 2007; 9428 Glen.Abbey Lane files; 9550 High Gate Dr. files


39Office #3TOp left drawer of office d~skSeized Per Warrant TO Canada Trust statements (AiC ending ..0484 & 1595),

BoA pmt. schedule with receipts,; BoA deposit tickets forbusinesses; BoA coupon pmt. books.


Page6 of 34


40Office #3Center drawer-deskSeized Per Warrant


Receipt for 12 games; Return receipts: IRS & Comptroller ofTreasury; Check from gov't. of Canada; Paystubs;Handwritten notes of names & numbers; Printouts of MDComptroller crackdown on Video Poker machines; Contact#'s & names; Subordination Agreement; Promissory Note


41Office #3Top right side of desk drawerSeized Per Warrant Handwritten notes of names, phone numbers, and acct.

numbers; Copy of credit cards


Control #:Location:FOund:Description:

42Office #3Center drawer -deskSeized Per Warrant


Contents found in red pouch holding cash

9

9Evidence BOx:Locator Code:

43Office #3Leather bag under deskSeized Per Warrant Quickbooks records for companies; Handwritten notes on

notebook dated 12.11.2008



44Office #3HutchSeized Per Warrant


Norino Properties Holdings, Inc. Tax Returns 2000-2007




Norino Construction Tax Returns 2003,2007




Norino Management Tax Retums 2006-2007; FinancialStatements & Supp. Info.

Control #:L.ocation:Found:Description:



Nick's Amusement Tax Returns 1998-2007; FinancialStatements & Supp. Info.

Page 7 of 34




Balsamo & Norino Properties, LLC Tax Returns 1998-2007;Financial Statements & Supp. Info.




Joe's Tavern Tax Returns 2006 & 2007

9




Nick's Amusements II Tax Returns 1999-2005, 2007

Control #: 51 Evidence Box: 1Location: Office #2 Locator Code: (#0025126)Found: Desk drawerDescription: Seized Per Warrant Uncounted U.S. currency

Control #: 52 Evidence Box: 1Location: Office #2 Locator Code: (#0025111 )Found: Desk drawerDescription: Seized Per Warrant Uncounted U.S. currency




Control #: 56 Evidence Box: 9Location: Office #2 Locator Code:Found: Center drawer-<leskDescription: Seized Per Warrant Contents found in blue pouch holding cash

Page 8 of 34

.~. ~t)0\

~ .. \"'\ ~}

f'

r

Control #: 57Location: Storage Room #2Found: Against wallDescription: Seized Per Warrant






Box of phone income records


Box of sale records for Muranos/Decoys Management in thename of John ZorzitiNorimo Construction ('04)


Box of tax records, emp!. payrollVarious locations (2005)


Box of rental prop. records for Norino Prop. (Yr. 2000's)


Box of payroll records & Sales reports: 6900 Bel-Air Rd. Inc.'01-'03 in the name of Stingers




62Storage Room #2Under shelf on floorSeized Per War~ant

63Storage Room#2Against wallSeized Per Warrant

64Storage Room #2Against wallSeized Per Warrant


Busimess Rewardsllnvoices/Receipts/CollectionReports-Nick'sAmusements


Box of Pay Phone Income in the name of John Zorzit ('00)


Box of FncJ.Statements-Norino Const., Inc. ('03)

Page 9 of 34


65Storage Room #2Against wallSeized Per Warrant


Box of vending location records

18



66Storage Room #2On counterSeized Per Warrant

67Storage Room #2Shelves/FloorSeized Per Warrant


Box of business records/ Real estate records for John Zorzit

Evidence Box: 20locator Code:

Amusement contracts and all licenses ("OS, '06, &'07)


68Storage Room #5Bottom drawer of filing cabinetSeized Per Warrant Stock market bar files


66



69Storage Room #5Bottom drawer of filing cabinetSeized Per Warrant Chesapeake Crab House files

66




Stock market bar records; BoA deposit slips for AlC:3930256510


71Storage Room #5Bottom drawer of filing cabinetSeized Per Warrant South Marlyn Inn files


66



72Storage Room #5Box of floorSeized Per Warrant

73Storage Room #5Box of floorSeized Per Warrant

Receipts from restaurant

Receipts from restaurant



67

68

Page 10 of 34


74Office #2Bottom drawer of filing cabinetSeized Per Warrant Visa and MC gift cards ranging from $25 to $100 uncounted





9610 Pulaski Highway files

70


76Storage Room #5On top of filing cabinetSeized Per Warrant Donations for 2008; Norimo Mgmt.-BoA Acct. #

004467043606 (2008); Norino Const.-BoA (AlC:003937235453)(2008); Balsamo-Norino Operating BoA Actt.#003937234700 (2008); Balsamo-Norino #2.BoAAcct.#003924662864; Balsamo-Norino Savings-BoA Acct.#003938369580





Deposit slips for the following BoA accounts: 004467043897,003937234700,003938368138,003924662806,004467043606,003924662796,446010753011,003924662864,003938368455,003924663397,003937235453,446012961225,003933968753, Blank checkfor BoA acct. 003927232479; Citibank deposit slip for acct.#9104252801, 2005 Business licenses for Nick'sAmusements Inc.; Check Register for BoA acct #'s.003933076137,003924663397,003924662806,003938368138: BoA Notice of overdraft for Acct. #003930256837




Nick's Florida I files, Bank records, Florida Dept. of Revenue;Etc.


79Storage Room #5On top of deskSeized Per Warrant Rolodexes


71

Page 11 of 34




Records of licenses and locations of slot machines; Taxes;Expenses; Checkbook address from current location; Rents



81Office #2On top of desk on traySeized Per Warrant Payroll: Valley Processing; BGE bill

71


82Office #2On top of scanner on deskSeized Per Warrant Check stubs & deposit slips for Norino Properties & Nick's

Amusements (2009)





IRS notices for Nick's Amusements; 2006 F. 1009s fromNorino Construction; Various bills/invoices/receipts for JohnZorzit, Norino Properties, Nick's Amusements; Variousnotesllists of contacts; Chase credit card stat. for Zorzit(2009)




2400 E. Fayette Street files

72


85Storage Room #5Beside deskSeized Per Warrant


Docs. pertaining to 21103 Alaexa Drive, CommerceTownship, MI, BoA bank stat.-Decoys Mgmt. 2 inc., Norin6Prop. LLC, Fractured Tube Inc-Joe's Tavern; VoidedCheck-Nick's Amusement s, Inc.-Citibank NA


86Office #5Top deskSeized Per Warrant Keys


72

Page 12 of 34

~ U~\.d '\ \u'\\

-~


87Office #5Desk drawersSeized Per Warrant Keys


72


88Office #5ShredderSeized Per Warrant Shredded docs.


72




Correspondence-Letter M. DiBiagio

72


90Office #5Desk (Secretary)Seized Per Warrant


Outgoing mail-copy front only-replaced originals


91Office #5On floor next to bookcaseSeized Per Warrant Property deed- 9610 Pulaski; Construction invoices to

Norino; Customer invoice files



92Office #2 •Top of filing cabinetSeized Per Warrant


Files on: Coin Operated Vending-Baltimore City, ConnectPoor Care; Receipts; Air Tran; Century engineering; Yahoo,11M;Monthly Cigarette Audit; Nick's Amusements FC AssetInformation; Misc. Packing Slips; FC Attorney Info.; InsuranceRequests; Bill Payments; Ebay/Paypal records;1099-Misc-varios; Town of Ocean View License Certificate;Inventory; Joe's Tavern Merchant Financial; Nick'sAmusements check stubs/deposit slips


93Front Office #1Filing cabinet by doorSeized Per Warrant Client files- Amusement agreements; lise.; contracts (Clients

A-F); personal property for Balsamo; Investment addresses


Page 13 of 34

f:,-

.-••

Control #: 94 Evidence Box: 75Location: Office #2 Locator Code:Found: Filing cabinetDescription: Seized Per Warrant BoA deposit slips for all businesses for 2008; Copy of

Permits for 2008; Fractured TubeContracts-Invoices-Employment Records

Control #: 95 Evidence Box: 76Location: Office #2 Locator Code:Found: BookcaseDescription: Seized Per Warrant Payroll Worksheet (2009); Norino invoices (2007);

Stoneybrook Deposit records (2005); Automobile Insuranceinvoices (2008); AIG Lounge Inc. rental stmt. (2008);Property Insurance binders (2006-2008)

Control #: 96 Evidence Box: 77Location: Office #2 Locator Code:Found: Desk drawerDescription: Seized Per Warrant Uncounted currency bag (#0025111)

Control #: 97 Evidence Box: 77Location: Office #2 Locator Code:Found: Desk drawerDescription: Seized Per Warrant Uncounted currency count slips (#0025172)

Control #: 98 Evidence Box: 77Location: Office #2 Locator Code:Found: Desk drawerDet)cription: Seized Per Warrant Uncounted currency count slips (#0025126)

Control #: 99 Evidence Box: 77Location: Office #2 Locator Code:Found: Desk drawerDescription: Seized Per Warrant Bag with receipts

Control #: 100 Evidence Box: 77Location: Office #2 Locator Code:Found: Desk drawerDescription: Seized Per Warrant Business cards

Control #: 101 Evidence Box: 77

Location: Office #2 Locator Code:Found: Desk drawerDescription: Seized Per Warrant Uncounted currency bag #1183854

Page 14 of 34




Uncounted currency bag and count notes #0025122




Bank slips; Bank password; list of passwords; leases &Properties. Rents


104Storage Room #2On shelfSeized Per Warrant


Box of Norino Construction vendor files

78




Nick's Amusements loans & Vendors; Balsamo~NorinoVendors


106Front Office #1Filing cabinet by front doorSeized Per Warrant Client files-Amusement Agreements. licenses, Contracts

(Clients G-l)





Art.of Org. Norino Properties, LLC & files 1997-2002;Hartford Insurance policy on Norino Props.; Donations to St.Judes & St. Leo; Loyola Blakefield pmts. (2005); St. Joseph'sschool payments (2001); CGU Business Insurance for NorinoProperties; Norino properties Acctg. Reports


108Storage Room #5Cabinet. 4th shelfSeized Per Warrant


Nick's Amusements, Inc. Acctg. Reports; Folder- "Nick'sAmusements, InC.-Companion Property & CasualtyInsurance. Rockwood Casualty-Worker's Camp.

Page 15 of 34

,


109Front Office #1On floorSeized Per Warrant Copies of gaming licenses


81


110Office #3Trash bagSeized Per Warrant


Invoices for Windows, Verizon, Norino Properties, R.E.Michel


111Office #3Desktop in black organizerSeized Per Warrant Folders: "2008 Tax Info."- Forms W-2, 1099 -INT, Financial

end of year statements; "North Port Center ListingAgreement" agreement & correspondence, "18 Brett Manor"refinance revolving LOC; Letter form IRS to Norino Prop. &Construction; Articles of Incorp. for Norino Construction, LLC;"Joe's Tavern"~Art.of Org. for Balsamo and Norino Prop., MDtgax records' bank stat./chks., invoices for Joe's Tavern;"29940 Garrett Hgwy ..." property tax statements andcorrespondence; "Meadow Park .." property tax stat.;Correspondence regarding transfer of 3 properties fromNorino Properties, LLC to Mary Jane Zorzit; "Fred & AliceMarch, MARMC, Inc., AKA#2, $74,900 loan-Liquors licenses"



112Office #3Cabinet on wallSeized Per Warrant


Lease agreement-Balsamo & Norino, Cash tally sheets;Check Register Stingers Sports Bar; Employee W-2;Borrower List; CustomerNendor Contact List

'Control #:Location:Found:Description:

113Storage Room #5Filing CabinetSeized Per Warrant


Nick's Amusements Loans

82


114Office #8Cabinet above deskSeized Per Warrant


Norino Properties & Construction client file for JacquelineLansing, correspondence; Letters between Norino Properties& Jacqueline Lansing; Billing invoices for Jacq. Lansing;Copy of personal checks (Jacq. Lansing); Compliant lettersfrom state of MD Dept. of Labor, Licensing, and Regulation;Electrical Permit, Fee Schedule; Cost Estimates; norinoProperties & Construction Client File for Tomeka Harris

Page 16 of 34


115Office #3Bottom left desk drawerSeized Per Warrant TO Canada Trust Bank Into Files, Business organizational

papers and documents, CitiBank Statements, Settlementsheets, 2005 Tax Information File, Norino Properties monthlyOC Reports, Access Information file, Norino PropertiesCom cast Service Agreement



116Front Office #1Drawer in right side of deskSeized Per Warrant Phone message books (2005-2009); 2008 calendar; Receipt

books 2005&2008; 5 pads of notes (handwritten);Handwritten notes; Phone lists; Credit charge receipts;Property records; Business cards



117Front Office #1CabinetSeized Per Warrant


Norino salary deferral plan files; Health insurance files;Worker's Compo files; 10.17.03 theft-Polygraph test file;Employee files


118Front Office #1Filing CabinetSeized Per Warrant


Friedman invoices, Decoy's Mgmt., MD SDAT forms, NorinoProperties (FL) Annual Report; Form 109g-DawsonGeophysical 2007; J. Parks lease; Mortgage Installment LoanLicense; Tommy Joy Consulting files


119Front Office #1Filing CabinetSeized Per Warrant


Client/business files (Ro-Z); Client phone/address listings




Caterpillar finance files; 12312 Greenspring Ave. propertyfiles; 14 Stilwater Drive property files


121Storage Room #5Reception desk next to faxSeized Per Warrant Miscellaneous docs., Notes; Day planner relating to Zorzit &

Norino & Nick's Amusements


Page 17 of 34


122Storage Room #5File cabinet top drawerSeized Per Warrant Client files (Mo-Ro)


91




Veranda Green files; 1457 Lauzon Rd. files; 1100 BeechDrive files; 13 Seagull Way files; 1118 Beech Drive files;1104 & 1120 Beech Drive; 12236 Roundwood Rd. files;Norino/Schroeter Partnership & Tax Return


124Storage Room #5Filing cabinetSeized Per Warrant Past employee files


93


125Storage Room #2On floorSeized Per Warrant


Box of Decoy's Mgmt. business records-2004/2003 DailySales Receipts


126Storage Room #2Floor in boxSeized Per Warrant


Income/Expense records for Joe's Tavern by 2501 FleetStreet


127Storage Room #2On floor next to chairSeized Per Warrant Vendor files: Verizon; Federal Express; Baltimore Magazine,

etc.

Control #:Location:FOund:Description:




Norino Properties Quickbooks & BoA stat.; Nick'sAmusements-Quickbooks & BoA stats.; Veranda Green-QS& BoA stats. & records; Clubside Circle-QB & BoA stats.;BoA investment services stats.;Tamburello records,Mercantile Peninsula files, Fractured tube, Inc.; QB & BoAstats.; John Zorzit Use Tax Returns; Provident Bank stat.(AlC: 5117003); AmEx statements


129Office #7On conference room tableSeized Per Warrant Proposal:KC Company, Inc.; Schultz Overhead Door Co.; Big

Boy Riggers; Chesapeake Crane Service, Inc.



130Office #7Shelf in cornerSeized Per Warrant


Norino Electric blank invoice; 07.26.06 letter to Zorzit &DiMartino re: RE purchase; Various MLS listings fro RE inGarrett County; Rt. 97 LLC property doc.; Folder re: CarollCounty property sales; 3 Long and Foster files re: RE sales;The Reserve at Holy Cross LLC design guidelines


131Office #7Inside a box filled with blueprintsSeized Per Warrant Blueprint of Zorzit residence-Stockslager Rd. & Deep Creek

Lake



132Office #3ShredderSeized Per Warrant Contents of shredder


98




Norino Management Co. files

99




Deposit tickets BoA (AlC: 3927232479); Backwoods Grilldocs.; Nichols docs.


135Storage Room #5Filing cabinet-bottom drawerSeized Per Warrant 1342 Stockslager files


99

Page 19 of 34


136Storage Room #5Desk in left corner with computer and phoneSeized Per Warrant Norino employmnet list; Vending machine location list 2008;

Property listings for Norino Construction; Borrowers List-'08;Collection Note; Amusement Invoices for Nicks for 08;Rolodexfife



137Front Office #1Bulletin board by receptionistSeized Per Warrant Collection schedule


100


138Front Office #1Receptionist deskSeized Per Warrant

Evidence Box: 100locator Code:

Courier log; File of Nick's Amusements Invoices-Current;Cash Receipt books; Phone Message book; Vehicle Logbook


139Front Office #1Left hand drawer in the receptionist areaSeized Per Warrant Various business records-Norino; Business records-Various

other entities


Control #: 140 Evidence Box: 100Location: Storage Room #5 Locator Code:Found: Filing cabinetDescription: Seized Per Warrant John Zorzit "Personal Stuff" files

Control #: 141 Evidence Box: 100Location: Storage Room #5 Locator Code:

Found: Filing cabinetDescription: Seized Per Warrant Norino Properties & Construction files

Control #: 142 Evidence Box: 100

Location: Storage Room #5 Locator Code:Found: Filing cabinetDescription: Seized Per Warrant Balsamo-Norino files

Control #: 143 Evidence Box: 100Location: Storage Room #5 Locator Code:Found: Filing cabinet-bottom drawerDescription: Seized Per Warrant Wilkerson & Murano files

Page 20 of 34


144Storage Room #2Floor in boxSeized Per Warrant


Nick's Amusement Bank & Phone records

101





145Front Office #1Corner DeskSeized Per Warrant

146Office #2Trash bagSeized Per Warrant

147Office #2Top of credenzaSeized Per Warrant



Employee Phone #'s Nick's Amusements licenses, NorinoProperties & Construction - Invoices, Ins. Folder,Transactions, Music Box licenses, 9610 Pulaski HighwayHAACP Plan, Construction Bills & Documents,Baltimore citycode print out for Amusementdevices, Norino Properties-MD Dept of Assessments & Taxations Appeals & CompletedFolder


01.23.09 Norino Invoice to Joe' Tavern; Fianciallnfo.-NorthPoint Plaza-FL; Insurance Refund Notice; Loan Sheet-EdWright; Payroll Info. Guiseppe's Bar; Statement BobOleski-from Nick's General Acct.; Balsamo & NorinoProperties, LLC -letter in release; Daily Summary (01.21.xx)Joe's Tavern; Handwritten notes; Court Peteition;Letter-Nick's Amusements in re: Seized machine; Checkstubs-email bill BG&E; Norino Properties Deposit slips;Phone message


Constrcution notes; Norino Prop. invoices-Oriole Season tix($15K); Ravens Season ($16K); Technical Bob andBen-Routes & Responsibilities; Cash Deposit slip city ofBaltimore; Credit card sales; Forms-Reno Properties;Calendar, Pages wI Handwritten notes; EvictionProcedures/Fees; Housing w/HUD; Commercial Lease OKCommunication in FL


Insurance invoices; Bills in binders; Payroll records-Norino &Fractured Tube; Expense Receipts -FL

Page 21 of 34










Stoneybrook Mortgage records; Brett Manor-deeds, bills,records, public records assessments


Bank of America AlC record for Zorzit (2006 & 2007)


Nick's Amusement Salary Deferral docs.; Monthly stat.;Norino Properties; Unofficial copy of Baltimore Council bill05-0294; Amusement devices- Zoning & Permits; Article 15Licensing & Regulation


Tax Returns: John Zorzit and Julie Zorzit 2005,2006, and2007; BoA AlC records for Anthony, Joseph, Julie, John;Norino Properties & Constructions 2007 bank statements


153Front Office #1ShredderSeized Per Warrant Shredded paper


104


154Office #3On deskSeized Per Warrant


BoA customer receipts 02.29.08 ($15,889.14), 08.11.06($71,848.31), 11.18.08 ($4,000.00), 09.26.08 ($13,056.63),09.30.08 ($5,545.75), 12.01.08 ($4,000.00); Phone Messgaefrom Mike Major-Suntrust"; 07.21.08 Loan invoice; Letterfrom FL property appraiser to Norino Properties; NorinoProperties Audit Trail report; Personal Property Tax bill-Nick'sAmusements; 2008 W-2's-Edward Wright; Costco Receipt-01.16.09; Small Envelopes wI names of locations, types ofmachines, & dollar amounts listed; Handwritten note- VariousCalculations; 2 BoA 12.08.08 deposit tickets ($237,320.64 &$889,795.26); Copy of Huntington Title & Escrow

Page 22 of 34


155Office #3Shelving Unit; On deskSeized Per Warrant Bane of Ameriea- Invetsment Services statements; Cramer

Motors, Inc. credit memo; BoA customer receipt(11.04,08)/II/BoA Commercial loan stat.; BoA Equity Creditline statements, BoA Online Transfer Print-Outswlhandwritten notes, 5/7/08 invoice to Augustine Tamburello,Handwritten notes with dollar amounts, Norino Propertiespersonal property tax bill, MD DLLR Certification, 2008 list ofclients, Balsamo & Norino Properties Potit & Loss





Delaware Division of revenue- gross receipts tax return, DEDivision of Revenue - 07&08 quarterly gross receipts taxreturns, State of DE Business License Renewals, TheHartford business package policy, BoA debit memo - 8/11/06$216,994, Check #86022 from Cramer Toyota of Venice,BoA Equity Credit Line Statements, Notice from BaltimoreRavens - PSL Owner, Spreadsheets - "Norino Interest 1098""NFCK's 1098 Information", "Balsamo Norino Interest 1098",10/17/07 letter from Nick's Amusements to Landsdowne Inn,Various Spreadsheets - "Data Extracted from Quickbooks",Handwritten note RE: Randy CookiLisnyder, Folder Nick'sAmusements State Filings, Folder - "Edward & Share Wright$20,000 Loan & Deed", Folder - "Edward Wright - $1,500,8%, $50/30wks


157Office #3Shelving Unit

. Seized Per Warrant


12/24/08 Invoice (Shoreline Week to Norino Properties),11/21/08 invoices, Internet print out "from BoA-Pymt toAMEX & 1/4/09 AMEX Bill, Morgan Stanley MonthlyStatements, 2007 W-2s - John & Julie Zorzit, Certificate ofInsurance.,. 11/19/08, Fund Confirmation Statement Dated12/8/08, BoA CD Withdrawal Confirmation, BoA InvestmentsServices Statements, BoA Bank Statements


158Office #3On DeskSeized Per Warrant


BoA Deposit Tickets, Sears Receipts, Admissions &Amusement Tax Report, Handwritten Notes Entitled "CashPayouts", BoA 1099 for 2008,2008 W-2 for James M. Parks,Letter from Attorney Zerwitz Re: Gorman V. Balsamo, Lettersfrom Attomey - Craig Ingram wi property deeds attached.

Page 23 of 341\(/ d--\.~\ D \~. d\ '




Nick's Amusements, Inc documents

104

105EVidence Box:LocatOr Code:

160Front Office #1File Cabinet Bottom DrawerSeized Per Warrant Inventory Sheets, Verizon Bills, Cash Receipts, Client Files



161Office #3Behind desk inside paper shredder basketSeized Per Warrant BoA ripped pymt stub from United Concordia, Amica

Insurance Letter to J. Zorzit, Evans Insurance Letter to J.Zorzit, BoA US Airways Statement, Envelope from "HiddentTreasures" (DE) to Norino Props, Norino Construction bills,Valley Process in coversheet to Norino, Complete PlanningServices - Insur Envelope, BoA Deposit Slips for Nick's Loan,Nick's Amusement Fax Cover Sheet, John Hancock Fund toJ. Zorzit, Norino P/R -1/1 - 7/21/08, Nick's-1099s 1/1-12/08,Norino P&L 12/25/08 - 1/31/09, Nick's Transaction Acct1-12/08, Deposit Slip 003933968753



162Office #3Behind desk on floor by the bathroomSeized Per Warrant Several Rent Checks (Undeposited) paid from Ontario, Ltd,

Mortgage correspondence & loan terms, loan agreementw/Ontario, Ltd, Mortgage documents related to sale for 1266South Pacific Windsor, 10/28/08 Norino letter to 104Teaberry Lane, Sales Tax Information/Liabilities for Nick'sAmusements, Blank Sarasota Tourist Deed Tax Return-c/o J.Zorzit, BoA receipts/sign card- (AIC 4460-1191-0808), FloridaSales Tax for Balsamo-Norino Returns & Stmts of Liability,Florida Sales Tax for Nick's Amusements, Garrett Co. (MD)Sales Tax Info/records for Norino, Florida Sales Tax forNorino Properties, LLC, MD Sales Tax - Nick's Amusements,MD Admin & Amusements Tax - Nick's Amusements


Page 24 of 34

106Evidence Box:Locator Code: .

163Office #3On Floor in corner by window

Seized Per Warrant Unsigned loan docs to Norino, Online XFR Printouts forNorino - BoA #5453, BoA overdrawn note to John Zorzit,Faxed Senate Bill 216 Reconciliation of Securing Mortgageloans (Norino), Balsamo Fixed Asset Schedule ofDepreciation, Norino Fixed Asset Schedule of Depreciation,2007-2008 Fm 1040 Projection for J&J Zorzit, NorinoProperties 12/31/07 Balance Sheet, Email from "Jean" atFreidman CPA to Zorzit, Balsamo 12/31/07 Balance Sheet,Nick's Adj Trial Balance 1-12/07, Norino Trial Balance, MiseHandwritten Acet # & Balances including BoA Receipt,Mailing & Check to Shoreline Week



164Office #3Top of Fax MachineSeized Per Warrant


Bank Statements and canceled checks for businesses,payroll spreadsheets, American National Group AnnuityStatements


165.Office #3Inside Printer TableSeized Per Warrant


BoA CD Records, BoA Lines of Credit, John & Julie ZorzitLoans, 12246 Roundwood Rd #706 Timonium, MD PurchaseDocs

Control #:. Location:Found:Description:

166Storage Room #5Filing CabinetSeized Per Warrant


Incorporation Documents for Nick's Amusements, Inc.


167Storage Room #2ShelvesSeized Per Warrant


Vending machines contracts with locations and financialagreements




Old Balsamo Norino Lease Bills

24

Page 25 of 34

,.it

Control #: 169 Evidence Box: 25Location.: Storage Room #2 Locator Code:Found: On shelfDescription: Seized Per Warrant Vending and loan records by location

Control #: 170 Evidence Box: 21Location: Storage Room #2 Locator Code:Found: On shelfDescription: Seized Per Warrant Box of cancelled checks 02 & prior - various entities

Control #: 171 Evidence Box: 26Location: Storage Room #2 Locator Code:Found: On shelfDescription: Seized Per Warrant Box of financial records relating to Norino Properties &

Construction completed jobs 2004

Control #: 172 Evidence Box: 27Location: Storage Room #2 Locator Code:Found: on shelfDescription: Seized Per Warrant Old construction vendors & cash receipts 05-06

Control #: 173 Evidence Box: 28Location: Storage Room #2 Locator Code:Found: On shelfDescription: Seized Per Warrant Vending machine records by location

Control #: 174 Evidence Box: 29Location: Storage Room #2 Locator Code:Found: On shelfDescription: Seized Per Warrant Financial records investment properties to include 18 Brett

Manor Ct'

Control #: 175 Evidence Box: ,30Location: Storage Room #2 Locator Code:Found: On shelfDescription: Seized Per Warrant Cancelled checks - Norino Properties, Nerine Management

Control #: 176 Evidence Box: 31Location: Storage Room #2 Locator Code:Found: On shelfDescription: Seized Per Warrant Florida locations 2006-2007

Page 26 of 34

~.~

!'!'"'

Control #: 177Location: Storage Room #2Found: On shelfDescription: Seized Per Warrant





Control #: 182Location: Storage Room #2Found: On ShelfDescription: Seized Per Warrant




Banking records for multiple companies, credit cardstatements/payment, sales tax


Cash Receipts- Norino, Balsamo Norino, Gen-Friedman &Assoc, ADT Dispute, Deposit Slips & Check Stubs


Loan records by location and vending


Nick's Amusements, Norino Properties and Balsamo NorinoProperties Vending files


Deposit slips & Check stubs for all companies 2006


Construction Vendors - 2008


Box of payroll records for Nick's Amusements


Financial/Bank Statements, Sales tax, Credit card statements2006

Page 27 of 34

"~'I"

Control #: 185 Evidence Box: 40Location: Storage Room #2 Locator Code:Found: On shelfDescription: Seized Per Warrant Box of cancelled checks for various entities - 2003

Control #: 186 Evidence Box: 41Location: Storage Room #2 Locator Code:Found: On shelfDescription: Seized Per Warrant Box of cancelled checks - various entitities 2004

Control #: 187 Evidence Box: 42Location: Storage Room #2 Locator Code:Found: On shelfDescription: Seized Per Warrant cancelled checks for various entities 2005

Control #: 188 Evidence Box: 43Location: Storage Room #2 Locator Code:Found: On shelfDescription: Seized Per Warrant Box of cancelled checks for various entities 2006

Control #: 189 Evidence Box: 44Location: Storage Room #2 Locator Code:Found: On shelfDescription: Seized Per Warrant File of financial records Re: 18 Brett Manor

Control #: 190 Evidence Box: 44Location: Storage Room #2 Locator Code:Found: On shelfDescription: Seized Per Warrant Redwell of financial records related to Stockslager Rd

property of Zorzit

Control #: 191 Evidence Box: 44Location: Storage Room #2 Locator Code:Found: On ShelfDescription: Seized Per Warrant 2002 Financial Statements - Norino Properties, LLC,

Balsamo Norino Properties, Nick's Amusements, BusinessRecords RE: Norino

Control #: 192 Evidence Box: 45Location: Storage Room #2 Locator Code:Found: On shelfDescription: Seized Per Warrant Box of Balsamo Norine - Leases, Bills

Page 28 of 34

!':t..•

Control #: 193 Evidence Box: 46Location: Storage Room #2 Locator Code:Found: On ShelfDescription: Seized Per Warrant Collection of empty file folders bearing labels reflecting a

financial relationship

Control #: 194 Evidence Box: 47Location: Storage Room #2 Locator Code:Found: Against wallDescription: Seized Per Warrant Box of "Old Norino Properties. LeaseslBills A-G" 01-04

Control #: 195 Evidence Box: 48Location: Storage Room #2 Locator Code:Found: Under CounterDescription: Seized Per Warrant Old Norino Prop leaseslbills lettered (H-M)

Control #: 196 Evidence Box: 49Location: Storage Room #2 Locator Code:Found: On ShelfDescription: Seized Per Warrant Box of business vendor records~ Norino Properties &

Construction - 08 & prior

Control #: 197 Evidence Box: 50Location: Storage Room #2 Locator Code:Found: On ShelfDescription: Seized Per Warrant Construction Customers 2008 Ad Book

Control #: 198 Evidence Box: 51Location: Storage Room #2 Locator Code:Found: On ShelfDescription: Seized Per Warrant Box of Business Records for Norino Properties &

Construction Completed Jobs - 2003

Control #: 199 Evidence Box: 52Location: Storage Room #2 Locator Code:Found: On ShelfDescription: Seized Per Warrant 2001 & Prior All Company Records

Control #: 200 Evidence Box: 53Location: Storage Room #2 Locator Code:Found: On ShelfDescription: Seized Per Warrant Box of 05 files (Bank), Norino Properties, Balsamo Norino,

Nick's Amusements, Norino Properties & Construction

Page 29 of 34

.,""r-

'"'Control #: 201Location: Storage Room #2Found: On ShelfDescription: Seized Per Warrant






Control #: 207Location: Storage Room #2Found: On.ShelfDescription: Seized Per Warrant




Income records for business


Box of Cash receipts journals 2003


APC t, II, III Folders, Nick's Amusements Vendor Files


Multiple locations agreements vending


Business Records of Norino, Nick's Amusements


2004 Bank Records, Norino Properties, Norino Construction,Nick's Amusements, Balsamo, Decoy's Mgmt


Phone income records from 2000's for various locations


Phones/Cigarettes Sales 2004


Phones/Cigarettes Closed locations 2005 & 2004

Page 30 of 34

t,:1> .

••


Control #: 211Location: Storage Room #2Found: On CounterDescription: Seized Per Warrant

Control #: 212Location: Storage Room #2Found: On CounterDescription: Seized Per Warrant

Control #: 213Location: Storage Room #5Found: Filing cabinetDescription: Seized Per Warrant

Control #: 214Location: Storage Room #5Found: Filing cabinetDescription: Seized Per Warrant

Control #: 215Location: Storage Room #5Found: On DeskDescription: Seized Per Warrant

Control #: 216Location: Room #1Found: On floorDescription: Seized Per Warrant


Box of Financial Records Relating to Joe's Tavern


Box of daily cash receipts for Norino Properties, LLC for 2008


Box of daily cash receipts for Zorzit dated 2008


Filing Cabinet #4- Files for Balsamo-Norino, North Point,Hunt Valley, and Lighthouse Cove (4 drawer lateral)


Norino Properties loan files A-Z (tan 4-drawer letter)


Computer disk re: Norino Properties & ConstructionWashington Blvd.


Damaged Hitachi HOT 725025VLA380, 250 GB HD, SIN:VFG111 R5E5775F, from Dell Optiplex 740 Computer, SIN:COCWYD1


217Office #3Room JSeized Per Warrant 7 CDs and 4 diskettes


108

Page 31 of 34

.....A11








218Room #3Under deskSeized Per Warrant

219Front Office #1On floorSeized Per Warrant

220Front Office #1On floorSeized Per Warrant




224Office #4On floorSeized Per Warrant


Dell Dimension 5150 Server computer copntaining 3 HDs,UD WD 1600 JB 160 GB, SIN: WMAP 99951704, SeagateST3160828AS 160 GB, SIN: 5MT302Xa, & SeagateST3160828AS 160 GB, STN:5M7302XV

Safeword Secure Computihg Device, SIN: F703956


Image of: Seagate ST 380013AS~0 G8 HD, SIN:5MROGGM4 from Dell Dimension 4700 Computer, SIN:6GONL61


Image of: Seagate ST 340014A- 40 GB HO, SIN: 5JXGSKZHfrom Dell Dimension 3000 Computer, SIN: J6W8N61


Loose Maxtor GY120L0132011-120G8 HD, SIN:Y3M86A 1EFY13A

Evidence Box:./" . locator Code:.:£.m 14 IeIi 0 t= C)\...- , I ~0 10 ~Seagate ST 3t60812AS-160 GB HO, SIN: 5LSBV557 fromDell Optiplex 740, Computer SIN: BVYZMC 1

Evidence Box:__ Locator Code:..1.'VlA(.tF OF e.t '1,o/DtjFujitsu MHT2080A~0 GB HD, SIN: NN4VT5315TU2 fromDellinspiron 9300 Laptop Computer, SIN: 2MFJ171

Evidence Box:Locator Code:.:r:mlJ (./i OF ~ ~ '/,,;oJ&tt

Sam sung HD080 HJ/P-80 GB HO, SIN: SODEJ10Y895132from Dell dimension 3100 Computer, SIN: G740X81

Page 32 of 34

••.•.


225Office #6On floorSeized Per Warrant

Evidence Box:.- Locator Code;~MI4e-~ Or::- CJ<.--'I'()/tJ ~

Seagate ST340016A-40 GB HD, S/N:3H5CDLOB fromgeneric computer

Control #: 226Location: Office #7Found: On tableDescription: Seized Per Warrant

Control #: 227Location: Office #7Found: On floorDescription: Seized Per Warrant

Control #: 228Location: Storage Room #6Found: On floorDescription: Seized Per Warrant



Control.#: 231Location: Office #8Found: Top of deskDescripti()n: Seized Per Warrant

Evidence Box:Locator Code:::LmA~ 6F ('It... I/'O/() 7

Sam sung HD080HJ/P 80 GB HO, SIN: SOOEJINP127558from Dell Precision 390 Computer; SIN: 5YIYHC1

Evidence Box:_ Locator Code: . /

.J-ml4 (Pl¥ 6 F fu... ';" IJ IlJ'Sam sung HD080HJ/P 80 GB HO, SIN: SODEJ20P125371from Dell Optiplex 320 Computer; SIN: C02WHC1

Evidence Box:~ . Locator Code' I...L- rn t4 i-u Gf (J It. i7J (J 0 ,

Samsung HD080HJ/P 80 GB HO, SIN: SODEJ1 NP127552from Dell Precision 390 Computer; SIN: HX1YHC1

Evidence Box:__ Locator Code:-i-mAr, ~ ()~ •~'L!/7~/'f f'Samsung HD080HJ/P 80 GB HO, SIN: SOOE1 NP127557from Dell Precision 390 Computer; SIN: 6Y1YHC1

Evidence Box:Locator Code:rm,tJ ~e ()f& '!~6/41

Samsung HD080HJ/P 80 GB HO, SIN: SOOEJ1NP127543from Dell Optiplex 390 Computer; SIN: 2Y1YHC1


CD labeled CompUSA High Speed PC1 Parallel Adapter; CDLabeled: Nikon View 4 reference manual, Nikon View 4,Bobcat, Camera Mate


232Office #7Shelf in cornerSeized Per Warrant CO


108

Page 33 of 34




3 thumb drives; 1 memory card; 5 Cds; CD labeled"Confidential Mgmt. Reports~2008 Payroll Reports CD-NorinoMgmt."


.234.Storage Room #5Top of filing cabinetSeized Per Warrant 3 CDs; 27 diskettes


108

Control #: 235Location: Front Office #1Found: WallDescription: Seized Per Warrant Board of Property keys

Pe-v" rife S/rl -0fe>'lole'lc:::S t.i 1"7..e--:J FyO (Y\ 6 LJ ? INC: SJ


1UT(.l1 U.S.:t L/lj L./ cg I. c.l 0

Page 34 of 34

Nick's Amusements Return

Documents

Transcript of Nick's Amusements Return