United Court

16
Search Warrant United States.District Court In the Matter of the Search of · Mail Package RB 708 870 599 US addressed to K1.tco, Inc:L, 178 ·West Service Road, Champlain, New , York 12919; with a return addr)ess · of Karla S. Podlucky, 345 CoblHestone Lane, Ligonier, Pennlsylvania 15658 · PENNSYLVANIA SEARCH WARRANT CASE NUMBER: Z) '? -t::$"' jy} [UNDER SEAL] TO:· iGregg Fiorina. Postal Inspector. U.S. Postal Inspection Service and any Authorized Officer of the United · Statesi Affidavit having been made before me by Gregg Fiorina. Postal. Inspeetor who has reason·to l>elieve that 0 on the person of or ld on the premises known as description and/or location) ·Registered Mail Package No. RB 708 870 599 US addressed .to Kitco, Inc., 178 West Service Road, Champlain, New York·12919; with a return address of Karla S. Podlucky. 345 Cobblestone Lane, Ligonier, Pennsylvania 15658 . ·. in tbe·· Western .District of .. Pennsy;lvania there is now concealed a certain person or property, namely (describe .the person or properry) . precidus mentls,jewelry and gems in violation of Title 18. United States Code, Sections 1343, 1347 and 152(1) . . ··1 am satisfied that the affidavit(s) and anyrecordote.stimony.establish prQbab]e cause to believe that the person or propefly so described is now concealed on the person or premises above-described and establish grounds for the ·issuance of this warrant. · · YOU Aru; HEREBY COMMANDED to """chon or before &f (not tojexceed 10 days) the person or place named above· for the person or property warrant and makin the ·search (in the daytime. - 6:00A.M. to 10:00 P.M.) (at-&By time in the da)l or night as-1 fiud· ·c ) and if the person or property be found there to seize same, leaving a copy of this warrant for·the;person or property. taken, prepare .a written inventQiy seized and promptly return th1s warrant to a Magistrate Judge as required by law. FROM THE RECORD · Time Issued /' 7 . . ' . . . . AMY HAY. U.S.. Magistrate Judge Namt and Title of Jlldicial OffiCer ''

Transcript of United Court

Search Warrant

United States.District Court

In the Matter of the Search of

· Reg~st~red Mail Package .~o. RB 708 870 599 US addressed to K1.tco, Inc:L, 178 ·West Service Road, Champlain, New , York 12919; with a return addr)ess · of Karla S. Podlucky, 345 CoblHestone Lane, Ligonier, Pennlsylvania 15658 ·

PENNSYLVANIA

SEARCH WARRANT

CASE NUMBER: Z) '? -t::$"' jy}

[UNDER SEAL]

TO:· iGregg Fiorina. Postal Inspector. U.S. Postal Inspection Service and any Authorized Officer of the United · Statesi Affidavit having been made before me by Gregg Fiorina. Postal. Inspeetor who has reason·to l>elieve that

0 on the person of or ld on the premises known as (~me, description and/or location)

·Registered Mail Package No. RB 708 870 599 US addressed .to Kitco, Inc., 178 West Service Road, Champlain, New York·12919; with a return address of Karla S. Podlucky. 345 Cobblestone Lane, Ligonier, Pennsylvania 15658 .

·. in tbe·· Western . District of .. Pennsy;lvania there is now concealed a certain person or property, namely (describe .the person or properry) .

precidus mentls,jewelry and gems in violation of Title 18. United States Code, Sections 1343, 1347 and 152(1) .

. ··1 am satisfied that the affidavit(s) and anyrecordote.stimony.establish prQbab]e cause to believe that the person or propefly so described is now concealed on the person or premises above-described and establish grounds for the ·issuance of this warrant. · ·

YOU Aru; HEREBY COMMANDED to """chon or before &f ~ ~ (not tojexceed 10 days) the person or place named above· for the person or property specm:~g~s warrant and makin the ·search (in the daytime. - 6:00A.M. to 10:00 P.M.) (at-&By time in the da)l or night as-1 fiud· a:easeaa~Je ·c ) and if the person or property be found there to seize same, leaving a copy of this warrant and·r~ipt for·the;person or property. taken, a~d prepare .a written inventQiy qf...tll!tpg:'SC?n-~!.P~Sleny seized and promptly return th1s warrant to a Magistrate Judge as required by law. c~RnmD FROM THE RECORD ·

·~Rlt/_dt_ Time Issued /' 7 .

. ' . . . .

AMY ~YNOLDS HAY. U.S.. Magistrate Judge Namt and Title of Jlldicial OffiCer ''

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Highlight

AO 93 Rev. SI8S Search Warrant

RETURN CASE NUMBER

OAT WARRANT RECEIVED DATE AND TIME WARRANT EXECUTED

COPY OF WARRANT AND RECEIPT FOR ITEMS LEFT WITH

INVE~TORY OF PERSON OR PROPERTY TAKEN PURSUANT TO THE WARRANT

CERTIFICATION

r 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 ~ate.

U.S. Judae or Magistrale Judl!e Dale

United States District Couri

i In the Matter ofthe Search of

Regilstered Mail Package No. RB '708 8'70 ~OS us addressed to l<itco, In-c., 1 '78 !West Service Road, Champlain, New ' York 12919; with a return address of Karla s. Podlucky, 345 Cob~lestone . Lane, Ligonier, Penn~ylvania 15658

SEARCH WARRANT

CASE NUMBER: b? ;_I" h1

[UNDER SEAL]

TO: pregg Fiorina. Postallns.pectqr. U.S. Postal Inspection Service aild .any Authorized Officer of the United States. Affidavit having been ma~e before me by Gregg FiQrina.Postallnspector who has reason to believe that

D on the person of orB on the premises known as cname •. descripionandlorlocalion)

Regis~red Mail Package NG. RB 708 870 608 US addressed to Kitco, Inc., 178 West Service Road, Cbanwlain, New York 12919; with a return address of Karla S •. Podlucky. 345 Cobblestone Lane,. Ligonier, Pennsylvania 15658!

in the 1

Western . . District of · Pennsylvania there is now concealed a cel'U.fin person or property, namely (describe the person or pro~rtY>

. precious metals, jewelry and gems in violation ofTjtle 18, United States Code, Sections 1343, 1347 and 152(1).

I am satisfied that the af:fidavit(s) and any record testimony establish probable cause to believe that the person or propeJ1tY so described is now concealed on' the person or premises above-described and establish grounds for the • I fth' 1ssuan~ o JS warrant.

YOU k HEREBY COMMANDED to !'<"'J'Ch on or b<;fl!re c2Ji!!~«Ylttf': c:::>?$l (not to bxceed 10 days) the person or place named abov~ for the person or property ,speclfied, serving this warrant and mak:in~e search (in the daytime ....,. 6:00A.M. to 10:00 P.M.) {at aay time iu the day or Dipt as I fiAd- roa89Rable. , call!e ~ \:leee es~Jisl;ied) and if the person or property be found there:;to.seize.same, leaving a copy of this warrant and ·Te¢eipt for the person or property taken, and prepare a written inye.ntety-1€1f>~~S®liPJl~Pf.PF{ty seized and

. prompby return this warrant to a Magistrate Judge as required by law. t , ~ 1 ~· . t Dal·e .. +~Jfl!::'3!~~7 . ~ ROBER V. BARTH; J . CLER!''

at Pitt hu" P

\MY ~NOLDS HAY. U.S. Magistrate Judge Name and . ille of Judk:ial Officer · · ' ·Signature Of JudidaH)fficer ·.

n

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Highlight

AO 93 Rev. SIBS Searcli·warrant . ,.

RETURN CASE NUMBER

DAT WARRANTRECEIVED DATE AND TIME WARRANT EXECUTED

COPY OF WARRANT AND RECEIPT FOR ITEMS LEFT WITH

INVE TORY OF PERSON OR PROPERTY TAKEN PURSUANT TO THE WARRANT

CERTIFICATION

i swear .. that ~is in~entory is a true and detail~ ~cco~n~of·the pe~s~n Q~.pr~perty :taken· by me on the warrant. . . .

· Subscribed, sworn to, and returned before me. th~s date.

U.S. ludJe or Mqlstrate Judae Date

. .

United: States District Court --+---~W:-='E=S....,TE_RN="----,-- DISTRICT OF ___ -..!!..P.~'EN~'N.~S~Y.!!.;!:'L.ult:.£!'AMu.1.~r.4!!.....·. ----

In the Matter of the Search of

Reg~ster~d Mail Package No. RB '708 870 ~ll US addressed to Kitco, Inc., 178' 1 West Service Road, Champlain, New' York 12919; with a return

SEARCH WARRANT

CASE NUMBER: () 7- 1.7,..., '

. add~ess -of Karla S. Podlucky, 345 Cob lestone Lane, Ligonier, Pen sylvania 15658 .

~ERSEAL]

. .

TO: :Gregg Fiorina. Postal Ins.pector. U.S. Postal Inspection Service and any Authorized Officer ofthe United Statesr Affidavit having been made before me by Gregg Fiorina. Postal Inspector who bas reason to believe that 0 on the person of pr Ia on the premises known as (name, deseripdon and/or location)

Registered Mail Package No. RB 708· 870 611 US addressed to Kitco, Inc., 178 West Service Road,, Champlain, New York 12919; with a return address ofl<arla S. Podlucky, 345 Cobblestone Lane, Ligonier, Pennsylvania 15658 '

in ther . Western· · . District of . . Penmyivania there is now concealed a certitin person or property, namely <describe me person or property)

precious metals, jewelry and gems in violation of Title 18, United States Code, Sections 1343, 1347 and 152(1).

1 am satisfied that the affidavit(s) and any record testimony establish probable cause to believe that the person or propetty so· described is now concealed on the person or premises above-described and establish grounds for the

· issuaqce of this warrant. . ·

YOU~ HEREBY COMMANDED tn search on. or before . ·ci2ff~..-~ (not~~ exceed 10 days) the person or place named above for the person or property specifi:. :ing this warrant and milkin 'the search (in. the day~e ~6:00A.M. to JO:oo·P.M.) (at ftft)' ~ ~~~~! ~ay_~~.xii,PJt as·~~ fmd 1~asoit$le

. cause . a~eea eSUibhshed) and tf the person or property be fou~·tl)e_re t~.~~: ~}. .P$, .a !~YJ>f. this wamu;lt arid r¢eipt for the person or property taken, and prepare a wnuen 1nveliiOtY' iffu'ptoperty seized and promPtly rerum this warrant to a Magistrate Judge as required by Jaw. i! Date. ·

,. :. nt·~~, ·n ~ , .... ·,~ ...•• <H .. t

·I~~,QLib;C AMYi

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. AO 93 Rev. S/8 Searcli Warrant

RETURN CASE NUMBER

bAT WARRANT RECEIVED DATE AND TIME WARRANT COPY OF WARRANT AND RECEIPT FOR ITEMS LEFT WITH EXECUTED .

INVEtm>RY MADE IN THE PRESENCE OF

INVa.TORY OF PERSON OR PROPERTY TAKEN PURSUANT TO THE WARRANT

CERTIFICA TIQN

I swear that.this inventory is a true and detailed account of the person or property taken by me on the warl'ant.

Subscribed, sworn to, and returned before me this date.

· U.S. Judge or Maaistrate Judl!e Date

I .

AO 93 (Rev. 5/85) Search Warrant

United States. District Court 't • • • . • '·

----'-'----..!.:W:~.'E~'S~TE~R~N'-!..--_.,.._ __ DISTRICT OF ___ ____.P ...... 'E=-N.:..o.N=S=Y='L'-'-'VA=N..,..1=~~-,_--

In the Mattt}r of the Search .of

Registered Mail Package No. RB. 708 870 625 US addressed to Kitco) Inc.,· 178 West Service Road, Champlain, New York 12919; with a return address of Karla S. Podlucky, 345 Cobblestone Lane, Ligonier, Pennsylvania 15658

SEARCH WARRANT

CASE NUMBER:

[UNDER SEAL]

I I I I I I I I I I I I I I I I I I I I

TO: Gregg Fiorina. Postal Inspector. U:S. Postal Inspection Service and any Authorized Officer of the l]nited . I

States Affidavit having been made before·me by Gregg Fiorina. Postal Inspector who has reason to belleye .that· I 0 on the person of or ·Ia on the premises known as (name, .description and/or location)

Registered Mail Package No. RB 708 870 625 US addressed to Kitco, Inc., 178 West Service Road, Champlain, New York 12919; with a return address of Karla S. Podlucky, 345 Cobblestone Lane, Ligonier, Pennsylvania 15658

in the ___ --:..W:...::e"""sc:.::te..:.r .... n __ --,-- District of_. ____ . ....,P!!..,;e~nn~s.J.oyl~v..!::a~m~· a~---- there is now concealed a certain person or property' namely (describe the person or property)

precious metals, jewelry and gems in violation of Title 18, United States Code,_ Sections 1343; 1347 and 152(1).

1 am satisfied that the affidavit(s) and any record 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 ~~ .dM 1 · . (not to exceed 10 days) the person or place named above for the person or property s~:~~=g this warrant and making the search (in the daytime - 6:00A.M. to 10:00 P.M.) (at aay time iB tfie Elay er nigflt as I find Ieasonable ~e J:tas been estftblished) and if the person or property be found .there to seiz<: same; leaving a copy of this warrant·. and receipt for the person or property taken, and prepa:re a wrinen inventory ofthe person or property s~ized and promptly return thiS warrant to a Magistrate Judge as required by law. ·: ' :.:: __ . r>.-~ .. :'' · - ·- · ·

~-·~ .. at

AMY REYNOLDS HAY. U.S. Magistrate Judge Name and Tille of Judicial Officer · Slgqanire ofludicial Officer ·

I I I

·I

I I I I I I I I I I I I I I I I

----------------------------------~

~'

I I I

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Search Wainnt

RETURN CASE NUMBER

DATE WARRANT RECEIVED DATE AND TIME WARRANT EXECUTED

COPY OF WARRANT AND RECEIPT FOR ITEMS L.EFT WITH

INVENT.ORY·MADE IN TfiE PRESENCE OF

INVENTORY OF PERSON OR PROPERTY TAKEN PURSUANT TO THE WARRANT

{f)/D.-e- 13 itf6~~ ~0

{_/'Y'l--~rf'~~) ,~~A~d_/ y'

~a- 'ir~-7'--~

CE~TIFICATION

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 .thi$ date.

U.S. Judie or Magistrate Judge Date

AO 93 (Rev. SIBS) Search Warrant

United States District Court ---.,.----!...:.W~'E~ST~'E=RN~---- DISTRICT OF_;..__----..~P~'EN='N.~S~l':=.A'L.uV.='AN~·~1A4.--___ _

In the Matter of the Search of

Registered Mail Package No. RB 708 870 639 us addressed to Kitco1 Inc., 178 West Service Road, Champlain, New York 12919; with a return address of Karla S. Podlucky, 345 Cobblestone Lane, Ligonier, Pennsylvania 15658

SEARCH WARRANT

CASE NUMBER: tJ ? -' .I 'J rYt

[UNDER SEAL]

TO: Gregg Fiorina. Postal Inspector. U.S'. Postallns.pection Service and any Authorized Officer of the United . States Affidavit having been rnade.before me by Gregg Fiorina. Postal Inspector who·ha8 reason to believe that·

0 on the person of or Ia on the premises known as (name, description andtor location)

Registered Mail Package No. RB 708 870639 US addressed to Kitco, Inc., 178 West Service Road, Champlain, New York 12919; with a return address: of Karla S. Podlucky, 345 Cobblestone Lane, Ligonier, Pennsylvania 15658

in the: Western District of Pennsylvania ther-e is now concealed a certain person. or property, namely (describe the person or property) ·

. precious metals·, jewelry and gems in violation of Title 18, United States Code, Sections 1343, 1347 and 152(1).

I am satisfied that the affidavit(s) and any record testimony establish probable cause to believe that the person or property so described is nowconcealed on the person or premises above-described and establish grounds for the issuance of this warrant .

.YOU ARE HEREBY COMMANDED to search on or hefore,_LcX.~-'r~~--q.!!:!:t:~~~~::!!:!=!:~;o;~t,.~~t.J~=:::::!-~~~Z2""7:'---­

(norto exceed 1.0 days) the person or place named above for the person or propeny specified, serving this warrant and. making the search (in the daytime·- 6:00A.M. to 10:00 P.M.) (at eay timi iB me sayer mgh:t as I find teasotmble cause has beuJ established) and if the person or propeny 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 a Magistrate Judge as required by law. . 1,:_ : :<._,,.,, .

/~~ .S.~tK ... \MY REYNOLDS HAY. U.S. Magistrate Judge Name and Title of Judicial Officer SfanaiUJc of Judicial Off!Cei · · ·

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Highlight

AD 93 (Rev. S/85 Search Warrant

RETURN .CASE NUMBER

DATE WARRANT RECEIVED DATE AND TIME WARRANT EXECUTED

COPY OF WARRANT AND RECEIPT FOR ITEMS LEFT'WITH

INVENTORY MADE IN THE PRESENCE OF

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. Judge or Maj!istrate Judi!• Date . . .

A0:93 (Rev. 5/85) Search Warrant

United States District Court _____ W:=-'E=-STE=-='R=N..__ ____ DISTRICT OF...;.;.··...:..· ___....:.___... . .._ . ..£..P.~'EN=. N!..!.:S~YL~V..2:AuNIAf.2-. ___ _

In the Maner of the Search of

Registered Mail Package No. RB 708 870 642 US addressed to Kitco, Inc., 178 West Service Road, Champlain, New· York 12919; . with a return address of Karla S. Podlucky, 345 Cobblestone Lane, Ligonier, P$nnsylvania 15658

SEARCH WARRANT

CASE NUMBER: () ?-.:J. b...,.,

[UNDER SEAL]

TO: Gregg Fiorina. Postal Inspector. U.S. PostalJnspectionService and any Authorized.Officer.ofthe United States Affidavit having been made before me by Gregg Fiorina. ·Postal}~. who has reason .to believe tbat

0 on the person of or B on the premises known as <name, descripcion and/or locadoU)

Registered Mail Package No. RB 708 870 642 US addressed to Kitco,lnc., 178 West Service.Road, Champlain, . New York 12919; with a return address of Karla S. Podlucky, 345Cobblestone Lane~ Ligonier, Pennsylvania

15658 .

. in the · Western ·District of Pennsylvania ther.e is now concealed a certain person or property, namely <4escrlbe the person 1>r propeny) .

precious metals, jewelry and gems in violation of Title 18~ United States Code, Sections 1343,;}347 and 152(1) .

. I am satisfied that the affidavit(s) and any record testimony establish probable i::ause 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 Oll9f befpre _ _.:;;o?J~· .-· ~=7#·z::==fll::!l~;::~.::;;;.:rJ·. '-7···t..::~= .. ....:::;·~....:::;~...c.l:___;;, __

(not to exceed 10 days) the person or place named above for tbe person or property specified, serving this warrant and making the search (in the daytime - 6:00A.M. tO 10:00 P.M.) (a1 flll:Y time iutbe day m nig1It as l fmd teasonable caase 'has eeeft estftbliahed) and ifthe person or propeny be found there tQ.$~.$~e;·leay.ing a copy of.thi$ warrant and receipt for the person or propeny taken. and prepare a written inVctt~Sry;R(~~PSfv~ox;t;,o! P.~~~m' seized and promptly return this warrant to a Magistrate Judge as ·required by law. t · -· ---· IJ.;d:P_ ·~

. BARTH, ., CLEft" at

AMY REYNOLDS HAY. U.S. Magistrate Judge Namr: and Title of Judicial Offker ·' l • SianatUre of JUditial Officer · · ... ··' y

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Highlight

AO 93 (Rev. SIBS Search Warrant·

RETURN CASE NUMBER

DATE WARRANT RECEIVED DATE AND TIME WARRANT ExECUTED

COPY OF W ~RRANT AND RECEIPT FOR ITEMS lEFT WITH

INVENtORY MADE IN THE PRESENCE OF

INVENTORY OF PERSON OR PROPERTY T AK,EN PURSUANT TO THE WARRANT

CERTIFICATION

J swear that this inventory is a true and detailed account of the ·person or property taken by me ·on the warrant.

Subscribed, ~won~ to, and returned before me this date . .. . ·,'

U.S. Judae or Maglma~e Judge Date,

AO 93 (Rev. 5/85) Search Warrant

United States District Court ____ _..:.,.:W-='E=S=TE=R=N..:..-____ .DISTRJCTOF .. _,.....__~P='EN='N~S~Y~'L::w:.V.~:A~N~1A!;;__--'--__

In the Matter of the Search of

Registered Mail Package No. RB 708 870 656 us addressed to Kitco, rnc., 178 West Service Road, Champlain, New York 12919i with a return address of Karla S. Podlucky, 345 Cobblestone Lane, Ligonier, Pennsylvania 15658

SEARCH WARRANT

CASE NUMBER: l) '7 ....-J-1 YY)

[UNDER SEA'-'J

TO: Gregg Fiorina, Postal Inspector. U.S. Postal Inspection Service and any Authorized Officer ofthe United . States Affidavit having.beeq made before me by Gregg Fiorina .. Postal Inspector who has reason to believe ~at

0 on the person of or lid on the premises known as (name, !lescription ;~oolor location) .

. Registered Mail Package No. RB 708 870 656 US addressed to Kitco, Inc., 178 West Service Road, Champlain, I'{ew York 12919; with a return address ofKarla S. Podlucky, 345 Cobblestone Lane, Ligonier, Pennsylvania 15658

in the · ___ ---:.W"-'e=s=te=r=n~--- District of _____ P,._e""'n""'n...,s.._y"-'Iv"'"a""'n .... ia,_-'----- there is now concealed a certain person or property' namely (describe the person or property)

precious metals, jewelry and gems in violation of Title 18, United States Code, Sections 1343, 1347 and 152(1).

, I am·satisfied that the affidavit(s) and any record 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 ~P or !J<lfore. ·. Dlf~.,~c'f(MJ

(not to exceed 10 days) the person or place named above for the peFson or property specified, serving this warrant and · making the search (in the daytime - 6:00A.M. to 10:00 P.M.) (at~ time in we day Gr night as I fi11d reasonable c2nse bas been establisiia:l) 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 th~J'>~!~O~ orpr()perty seized and.

promptly return this warrant to a Magistrate Judge as requirttd by law ... ::: ·.·~.-,.j,:,··. : '.··· ·., ........ ····•··· -·; J ·

lf~~,u~-Lib_Q jlj~.. ~v OlOOc ...6:'Js-J.tK., at p~(, v. ;;/Xf:-1, j!\ CLdv /Da;:r;;:;;ei$$~ / /1

~~~;-:-7

AMY REYNOLDS HAY. U.S. Magistrate Judge Name and Title of Judicial Officer

[

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Highlight

AO 93 (Rev. 5185 Search Warrant

RETURN CASE NUMBER

DATE WARRANT RECEIVED DATE AND TIME WARRANT EXECUTED

COPY OF WARRANT AND RECEIPT FOR ITEMS LEFT WITH

\

INVENTORY MADE IN THE PRESENCE OF

INVENTORY OF PERSON OR PROPERTY TAKEN PURSUANT TO THE WARRANT

CERTIFJCATION

I swear that this inventory is a true· and detailed accouilf of the person or property taken by me on the warrant.

Subscri~ed, sW,orn to, and returned before me .this date ..

Date

AO 93 (Rev. S/85} Search Warrant.

United States District Court -------...... ,.....~W.~'E==.:S~T.u,'E"-"RtLN!.------ DISTRICT OF ..,----.-:--'--:o--P.=-:'E~'N.~N~,S~X.!U'L~V.!'..£:4~N~12'A ____ _

In the Matter of the Search of

Registered Mail Package ·No. RB 708 870 660 US addressed to Kitco, Inc., 178 West Service Road, Champlain, New York 12919; with a return address of Karla S. Podlucky, 345 Cobblestone Lane, Ligonier, Pennsylvania 15658

SEARCH WARRANT

CASE NUMBER: 0 '7 .... >--...)...-M

{UNDER SEAL]

TO: Gregg Fiorina. Postal Inspector. U.S. Postal Inspection Service and any .Authorized Officer ofihe United States Affidavit having been made before me by Gregg Fiorina; Postal Inspector wbo has reason to believe that .

0 on the person of or ra on the premises known as (name, desc:tlption andfor location)

Registered Mail Package No. RB 708 870 660 US addressed to Kitco,Jnc., 178-West Service Road, Champlain, New York 12919; with a return address ofKarla S. Podlucky; 345 Cobblestone Lane, Ligonier, Pennsylvania 15658

in the Western District of Pennsylvania there is now concealed a certain person or property, namely <describe the person or propeny)

. ' . precious metals, jewelry and gems in violation ofTitle 18, United States Code, Sections 1343, 1347 and 152{1).

I am satisfied that the affidavit(s} and any record testimony establish probable cause to believe·tbat 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 .. ~af:!JI> c:i?IJtfl

(not to exceed 1 0 days) the person or place named above for the person: . : ~ec.:ified, serving this warrant and making the search (in the daytime - 6:00A.M. to 10:00 P.M.) {at allY &me ia file dey er nigfit &s I fifld rea5eaable cattse has 13een esteblisheet-and if the person or property ·be found fu.ere ·to. seize s~, !e~Y!I.!I.a. ~py of this warrant · and receipt for the person or property taken. and prepare a written ~v~q'~%of~~~~?:n;,~r:Pr?,perty seized and· promptly rerum this warrant to. a Magistrate Judge as required by Ja•c:· '·~ /. ~ J-ra::'}

l"f ~'/ Olt:Jd l .,5"-·~t/(. at p;,j,JJ:~::r. V. BART~ ctfll< . i Date Time Issued ·

AMY REYNOLDS HAY. U.S. Magistrate Judge Nanw and Tille of Judicial Officer SignaJUrt of JudiciaH>fliC¥ .... ~ ..

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DATE WARRANT RECEIVED

. . .

RETURN DATE AND TIME WARRA'NT EXECUTED

INVENTORY MADE IN THE PRESENCE OF

INVENTORY OF PERSON OR PROPERTY TAKEN PURSUANT TO THE WARRANT

CASE NUMBER

COPY OF WARRANT AND RECEIPT FOR ITEMS LEFT WITH

CERTIFICATION

I swear tbat tbis inventory is a true and detailed !lCCount of ihe person or property taken by me on the warrant.

~ubscribed, sworn to, and returned before me this date.

u.s. Judse .or Masistrate ludse Dace ·

[