United States of America v. binance.com on-line bitcoin exchange account Document 1: Application for Warrant or Order, Attachment 3

Ohio Northern District Court
Case No. 1:18-mj-09226-WHB
Filed November 28, 2018

Application for Search Warrant signed by Magistrate Judge William H. Baughman, Jr., on 11/28/18. (Attachments: # (1) Affidavit, # (2) Attachment A - Location to be searched, # (3) Attachment B - Description of items to be seized and searched)(D,Ky)

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Page 1 Case: 1:18-mj-09226-WHB Doc #: 1-3 Filed: 11/28/18 1 of 2. PageID #: 1:18 MJ ATTACHMENT B
DESCRIPTION OF ITEMS TO BE SEIZED AND
SEARCHED
All information contained in the account described in Attachment A that constitutes fruits,
evidence and instrumentalities of violations of Title 21, United States Code, Section 841(a)(1),
Distribution of controlled substances; Title 21, United States Code, Section 846, conspiracy
or attempt to distribute controlled substances; Title 21, United States Code, Section
841(h)(1)(A), Distribution of controlled substances via the Internet; Title 21 United States
Code, Section 952(a), Importation of controlled substances; Title 21, United States Code,
Section 843(b), Illegal use of the mail and/or communication facility; and Title 18, United
States Code, Section 1956, Money Laundering, including, for the account or identifier listed
in Attachment A, information pertaining to the following matters:
(a) The purchase or sale of illegal narcotics including dates, times, identities, quantities
and costs;
(b) Amounts and locations of cryptocurrency that represent the profits and/or
funds used to facilitate the above offenses;
(c) Digital currency transaction history;
(d) Buyers or seller ratings for the purchase or sale of illegal narcotics;
(e) Records showing the dates and times the accounts were accessed;
(f) The identity of the person(s) who created or used the user ID, including
records that help reveal the whereabouts of such person(s);
(g) Encryption keys;
(h) Messages sent between buyers and sellers of illegal narcotics as well as those
exchanged with administrators of the Dream Market, Wall Street Market, and
Page 2 Case: 1:18-mj-09226-WHB Doc #: 1-3 Filed: 11/28/18 2 of 2. PageID #:
Point / T CHKA Free Market;
(i) The identity of the person(s) who communicated with the user IDs about matters
relating to the purchase or sale of illegal narcotics, including records that help
reveal their whereabouts;
(j) The identity, whereabouts, associates, and co-conspirators of all known
and unknown members of the Elliet Lanier drug trafficking group.
This warrant does not authorize the physical seizure of any tangible property. In approving
this warrant, the Court finds reasonable necessity for the seizure of stored wire and electronic
information as described above. See 18 U.S.C. § 3103a(b)(2).
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