A4...11 - Logitech keyboard 12 -10 Gear SN; OU28USC6201626 ISA - CD's, silver discs 13B - CD's,...

5
n 5 O ! ^ ^ - Klbi iM/- AO 93 (Rev. 12/09) Search and Seizure Warrant (Page 2) Return Case No.: 17-00775 KJM Date and time warrant executed: ISOO Hdl Copy of warrant and inventory left with: "Re-s- iO< Inventory made in the presence of : Inventory of the property taken and name of any person(s) seized: S <s,e A FILED IN THE UNITED STATES DISTRICT COURT DISTRICT OP MAWAi! II atM o'clock ancM__min._M. SUE BEITIA, CLERK Certification I declare under penalty of perjury that this inventory is correct and was returned along with the original warrant to the designated judge. Date: "7 A4 Executi ature Printed name and title Case 1:17-mj-00775-KJM Document 3 Filed 07/25/17 Page 1 of 5 PageID #: 42

Transcript of A4...11 - Logitech keyboard 12 -10 Gear SN; OU28USC6201626 ISA - CD's, silver discs 13B - CD's,...

Page 1: A4...11 - Logitech keyboard 12 -10 Gear SN; OU28USC6201626 ISA - CD's, silver discs 13B - CD's, silver discs 13C - CD's, silver discs 13D - CD's, silver discs 14-US Passport No: 551845720

n 5 O ! ̂ ̂ -

KlbiiM/-AO 93 (Rev. 12/09) Search and Seizure Warrant (Page 2)

Return

Case No.:

17-00775 KJM

Date and time warrant executed:

ISOO Hdl

Copy of warrant and inventory left with:

"Re-s- iO<Inventory made in the presence of :

Inventory of the property taken and name of any person(s) seized:

S <s,e AFILED IN THE

UNITED STATES DISTRICT COURTDISTRICT OP MAWAi!

IIatM o'clock ancM__min._M.SUE BEITIA, CLERK

Certification

I declare under penalty of perjury that this inventory is correct and was returned along with the originalwarrant to the designated judge.

Date: "7A4 Executi ature

Printed name and title

Case 1:17-mj-00775-KJM Document 3 Filed 07/25/17 Page 1 of 5 PageID #: 42

Page 2: A4...11 - Logitech keyboard 12 -10 Gear SN; OU28USC6201626 ISA - CD's, silver discs 13B - CD's, silver discs 13C - CD's, silver discs 13D - CD's, silver discs 14-US Passport No: 551845720

RlW iiAO 93 (Rev. 12/09) Search and Seizure Warrant

United States District Courtfor the

District of Hawaii

In the Matter of the Search of )(Briefly describe the property to be searched )or identify the person by name and address) ) Case No. 17-00775 KJM

One Residential Condominium Located at 94-542

Kupuohi Street, Unit #204, Waipahu, Hawaii

SEARCH AND SEIZURE WARRANT

To: Any authorized law enforcement officer

An application by a federal law enforcement officer or an attorney for the government requests the searchof the following person or property located in the District of Hawaii(identify the person or describe the property to be searched and give its location)'.

One Residential Condominium Located at 94-542 Kupuohi Street, Unit #204, Waipahu, Hawaii

The person or property to be searched, described above, is believed to conceal (identify the person or describe theproperty to be seized)'.

Documents, records, computer files and other materials as further described in Attachment "A" of the Application whichis incorporated herein by reference.

I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person orproperty.

YOU ARE COMMANDED to execute this warrant on or before July 18. 2017(not to exceed 14 days)

Sf in the daytime 6:00 a.m. to 10 p.m. □ at any time in the day or night as I find reasonable cause has beenestablished.

Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the propertytaken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at theplace where the property was taken.

The officer executing this warrant, or an officer present during the execution of the warrant, must prepare aninventory as required by law and promptly return this warrant and inventory to United States Magistrate JudgeKenneth J. Mansfield .

(name)

□ I find that immediate notification may have an adverse result listed in 18 U.S.C. § 2705 (except for delayof trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will besesxch&d OV StlZtA (check the appropriate box) O for dayS j

□ until, the facts jui^i^ i^cdateof

Date and time issued:

City and state: Honolulu, Hawaii • Kf United States Magistrate Judgeed name and title

*s signature

Case 1:17-mj-00775-KJM Document 3 Filed 07/25/17 Page 2 of 5 PageID #: 43

Page 3: A4...11 - Logitech keyboard 12 -10 Gear SN; OU28USC6201626 ISA - CD's, silver discs 13B - CD's, silver discs 13C - CD's, silver discs 13D - CD's, silver discs 14-US Passport No: 551845720

FD-597 (Rev 8-11-94) Page 1 of 3

UNITED STATE DEPARTMENT OF JUSTICEFEDERAL BUREAU OF INVESTIGATION

Receipt for Property Received/Retumed/Released/Selzed

File#:415M-HN-

2070484

On (date) 7/11/2017 item(s) listed below were:

□ Received From□ Received To□ Released To

Seized

I"'"'®!(Street Address)(City)

Apr Znf

Description of Item(s):

1 - Samsung TV

lA - Remote control to TV

2 - SanDisk 8GB Cruzer Glide USB Drive

3 - PNY 128 GB Thumb drive

4 - Arris CM820A SN: 05MBRL48HI84710 internet modem

5 - Black-colored notebook

6 - Red-colored memo pad

7-The Holy Quran

8 - One drone-looking object labeled Syma with remote control and instruction manual

9 - Documents related to 2016 travel

10-Training certificate CMTC Refresher Course

11 - Logitech keyboard

12 -10 Gear SN; OU28USC6201626

ISA - CD's, silver discs

13B - CD's, silver discs

13C - CD's, silver discs

13D - CD's, silver discs

14-US Passport No: 551845720

14A - USPS envelope

Case 1:17-mj-00775-KJM Document 3 Filed 07/25/17 Page 3 of 5 PageID #: 44

Page 4: A4...11 - Logitech keyboard 12 -10 Gear SN; OU28USC6201626 ISA - CD's, silver discs 13B - CD's, silver discs 13C - CD's, silver discs 13D - CD's, silver discs 14-US Passport No: 551845720

FD-597 (Rev 8-11-94) Page 2 of 3

UNITED STATE DEPARTMENT OF JUSTICEFEDERAL BUREAU OF INVESTIGATION

Receipt for Property Received/Returned/Released/Seized

File #; 415M-HN-

2070484

14B - Kang birth certificate

15 - DVD CMTC-R Class 01-17 and CD Aloha oi 2016

16 - Blue-handled mock rifle

17 - Black notebook

18 - Personal journal

19 -198 presumptive rifle cartridges; 2 boxes

20 - 54 .40 S8iW ammo rounds

21A - Smith & Wesson plastic case and miscellaneous accessories

21B - Receipts for purchase of M&P 15 rifle and accessories

21C - Receipt for purchase of 40SW MSiP 40 2.25"

22 - Balaclava

23 - Prayer rug

24 - Black Mead spiral notebook

25 - Combat gloves

26 - Knife

27 - A string of beads and cloth

28 - Hard drive

29-"Insidious" DVD

30 - Military records

31 - Financial records and miscellaneous documents

32 - Baggage tag

33 - Removable hard drive

34 - Hayabusa clothing and pants

35 - Shoyoroll kimonos with pants

Received By —■ Received From

(signature) (signature)

Jd/l

Case 1:17-mj-00775-KJM Document 3 Filed 07/25/17 Page 4 of 5 PageID #: 45

Page 5: A4...11 - Logitech keyboard 12 -10 Gear SN; OU28USC6201626 ISA - CD's, silver discs 13B - CD's, silver discs 13C - CD's, silver discs 13D - CD's, silver discs 14-US Passport No: 551845720

FD-597 (Rev 8-11-94) Pag^ 3 of 3

UNITED STATE DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATIONReceipt for Property Received/Retumed/Released^eized

File#:415M-HN-

2070484

Case 1:17-mj-00775-KJM Document 3 Filed 07/25/17 Page 5 of 5 PageID #: 46