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)
Page 1 1:18-mj-09226-WHB
AO 106 (Rev. 04/10) Case:
Application
for a Search Warrant
Doc #: 1 Filed: 11/28/18 1 of 1. PageID #:
UNITED STATES DISTRICT COURT ),/('
for the
NorthernDistrict
Districtofof__________
Ohio
__________
In the Matter of the Search of
(Briefly describe the property to be searched
or identify the person by name and address)
The binance.com on-line bitcoin exchange account
associated with the username "lanierlife"
or email lanierlife@gmail.com
)
)
)
)
)
)
1:00 pm Nov 28 &OHUN86'LVWULFW&RXUW
1RUWKHUQ'LVWULFWRI2KLR
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Case No. 1:18 MJ
APPLICATION FOR A SEARCH WARRANT
I, a federal law enforcement officer or an attorney for the government, request a search warrant and state under
penalty of perjury that I have reason to believe that on the following person or property (identify the person or describe the
property to be searched and give its location):
See Attachment A
Northern
located in the
District of
Ohio
, there is now concealed (identify the
person or describe the property to be seized):
See Attachment B
The basis for the search under Fed. R. Crim. P. 41(c) is (check one or more):
✔ evidence of a crime;
u
✔ contraband, fruits of crime, or other items illegally possessed;
u
✔ property designed for use, intended for use, or used in committing a crime;
u
u a person to be arrested or a person who is unlawfully restrained.
The search is related to a violation of:
Code Section
21 U.S.C. §§ 841(a)(1), 846,
841(h)(1)(A), 952(a), and
843(b); and 18 U.S.C. §
Offense Description
see Attached Affidavit
The application is based on these facts:
See Attached Affidavit
✔ Continued on the attached sheet.
u
days (give exact ending date if more than 30 days:
u Delayed notice of
under 18 U.S.C. § 3103a, the basis of which is set forth on the attached sheet.
) is requested
Applicant’s signature
6ZRUQWRYLDWHOHSKRQHDIWHUVXEPLVVLRQE\
UHOLDEOHHOHFWURQLFPHDQV&ULP5XOHV
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Date:
Marc Kudley, Postal Inspector, USPIS
Printed name and title
11/28/Judge’s signature
City and state: Cleveland, Ohio
William H. Baughman, Jr., U.S. Magistrate Judge
Printed name and title
PDF Page 1
PlainSite Cover Page
PDF Page 2
1:18-mj-09226-WHB
AO 106 (Rev. 04/10) Case:
Application
for a Search Warrant
Doc #: 1 Filed: 11/28/18 1 of 1. PageID #: 1
UNITED STATES DISTRICT COURT ),/('
for the
NorthernDistrict
Districtofof__________
Ohio
__________
In the Matter of the Search of
(Briefly describe the property to be searched
or identify the person by name and address)
The binance.com on-line bitcoin exchange account
associated with the username "lanierlife"
or email lanierlife@gmail.com
)
)
)
)
)
)
1:00 pm Nov 28 2018
&OHUN86'LVWULFW&RXUW
1RUWKHUQ'LVWULFWRI2KLR
&OHYHODQG
Case No. 1:18 MJ 9226
APPLICATION FOR A SEARCH WARRANT
I, a federal law enforcement officer or an attorney for the government, request a search warrant and state under
penalty of perjury that I have reason to believe that on the following person or property (identify the person or describe the
property to be searched and give its location):
See Attachment A
Northern
located in the
District of
Ohio
, there is now concealed (identify the
person or describe the property to be seized):
See Attachment B
The basis for the search under Fed. R. Crim. P. 41(c) is (check one or more):
✔ evidence of a crime;
u
✔ contraband, fruits of crime, or other items illegally possessed;
u
✔ property designed for use, intended for use, or used in committing a crime;
u
u a person to be arrested or a person who is unlawfully restrained.
The search is related to a violation of:
Code Section
21 U.S.C. §§ 841(a)(1), 846,
841(h)(1)(A), 952(a), and
843(b); and 18 U.S.C. § 1956
Offense Description
see Attached Affidavit
The application is based on these facts:
See Attached Affidavit
✔ Continued on the attached sheet.
u
days (give exact ending date if more than 30 days:
u Delayed notice of
under 18 U.S.C. § 3103a, the basis of which is set forth on the attached sheet.
) is requested
Applicant’s signature
6ZRUQWRYLDWHOHSKRQHDIWHUVXEPLVVLRQE\
UHOLDEOHHOHFWURQLFPHDQV&ULP5XOHV
G .
Date:
Marc Kudley, Postal Inspector, USPIS
Printed name and title
11/28/2018
Judge’s signature
City and state: Cleveland, Ohio
William H. Baughman, Jr., U.S. Magistrate Judge
Printed name and title
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