Cover Sheets of Search Warrant

Download as pdf or txt
Download as pdf or txt
You are on page 1of 5

Case 9:22-mj-08332-BER Document 57 Entered on FLSD Docket 08/15/2022 Page 1 of 5

UNITED STATES DISTRICT COURT


SOUTHERN DISTRICT OF FLORIDA

CASE NO. 22-MJ-8332-BER

IN RE SEALED SEARCH WARRANT FILED UNDER SEAL

_____________ /
SECOND NOTICE OF FILING OF REDACTED DOCUMENTS

The United States hereby gives notice that it is filing the following document, which

is a redacted version of material previously filed in this case number under seal:

• The criminal cover sheet associated with the August 5, 2022 warrant application

(Docket Entry 1, page 1);

• The cover sheet to the August 5, 2022 warrant application (Docket Entry 1, page 4);

• The government's motion to seal the search warrant (Docket Entry 2); and

• The Court's order sealing the warrant and related materials (Docket Entry 3).

JUAN ANTONIO GONZALEZ

By:_~~---=-~- -=------
Unite
Florid 8
99 NE 4th Street, 8th Floor
Miami, Fl 33132
Tel: 305-961-9001
Email: juan.antonio .gonzalez@usdoj .gov
Case 9:22-mj-08332-BER Document 57 Entered on FLSD Docket 08/15/2022 Page 2 of 5

UNITED STATES DISTRICT COURT


SOUTHERN DISTRICT OF FLORIDA

CASE NO. 22-mj-8332-BER

IN RE SEALED SEARCH WARRANT


- - - - - - - - - - - - - - - -I
CRIMINAL COVERSHEET

1. Did this matter originate from a matter pending in the Northern Region of the United States
Attorney's Office prior to August 8, 2014 (Mag. Judge Shaniek Maynard)? No

2. Did this matter originate from. a matter pending in the Central Region of the United States
Attorney's Office prior to October 3, 2019 (Mag. Judge Jared Sh·auss)? No

Respectfully submitted,

JUAN ANTONIO GONZALEZ


UNITED STATES ATTORNEY

BY:

99 N01theast 4th Street


Miami, Florida 33132-2111
Telephone:
E-mail:
Case 9:22-mj-08332-BER Document 57 Entered on FLSD Docket 08/15/2022 Page 3 of 5

AO 106A (08/18) Application for a Warrant by Tdtphooe or Other Reliable Electronic Means

UNITED STATES DISTRICT COURT


r;:;..;;;:;.;:;.;:;.:.._ _ _ _ _ _ _ __

FILED BY.____t..;.a.M____ o.c.


for the
Southern Distlict of Florida
Aug 5, 2022
In the Matter of the Search of ANGEl-4' E . NOBlE
) CLERK U.S. 01ST. CT.
(B1iejly describe the pmperty to be searched S . 0 . OF FLA . · W~,tPalmlluch
)
or identify the perso11 by name a11d address) ) Case No. 22-mj-8332-BER
the Premises Located at 1100 S. Ocean Blvd., Palm )
Beach, FL 33480, as further described in Attachment A )
)

APPLICATION FOR AWARRANT BY TELEPHONE OR OTHER RELIABLE ELECTRONIC MEA.t~S


I, a federal law enforcement officer or an attorney for the government request a search wanant and state under
penalty of perjury that I have reason to believe that on the following person or property (ide11tify the person or describe the
property to be searched a11d give its locatio11):
See Attachment A

located in the _ __S_o_u_th_e_m___ District of _ _ ___F


_l_o_ri_da_____ . there is now concealed (identify the
person or describe the property to be seized):
See Attachment B

Tue basis for the search under Fed. R. Crim. P. 4l(c) is (check one or more):
~ evidence of a crime;
~ contraband. frnits of c1ime, or other items illegally possessed;
D property designed for use, intended for use, or used in collllllitting a crime;
D a person to be rurested or a person who is unlawfully restrained.
The search is related to a violation of:
Code Section Offense Description
18 U.S.C. § 793 Willful retention of national defense information
18 U.S.C. § 2071 Concealment or removal of government records
18 U.S.C. § 1519 Obstruction of federal investigation
Tue application is based on these facts:
See attached Affidavit of FBI Special Agent

ilf Continued on the attached sheet.


D Delayed notice of _ _ days (give exact ending date ifmore rha11 30 days:
18 U.S.C. § 3103a, the basis of which is set fo11h on tJ1e atta

ame and title

Attested to by the applicant in accordance with the requirements of Fed. R. C · .


Phone (WhatsApp) (specify reliable electr ,~

Date: 08/05/2022
Ju 'ge 's s g,ra ·11re

City and state: West Palm Beach, Florida Hon. Bruce E. Reinhart, U.S. Magistrate Judge
Plinted 11a111e a11d title
Case 9:22-mj-08332-BER Document 57 Entered on FLSD Docket 08/15/2022 Page 4 of 5

FILED BY___
TM_ _ o.c .
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Aug 5, 2022
CASE NO. 22-mj-8332-BER ANGELA E . NOBLE
CLERK U.S . DIST. CT.
S . 0 . OF FLA. · Wtn Palm Buch

IN RE: SEARCH WARRANT IDGHLY SENSITIVE DOCUMENT


- - - - - - - - - -- - - - -I

MOTION TO SEAL

The United States of America, by and through the 1mdersigned Assistant United States

Attorney, hereby moves to seal this Motion, the Seai·ch Wanant and all its accompanying

documents 1mtil fiu1her order of this Comt. The United States submits that there is good cause

because the integrity of the ongoing investigation might be compromised, and evidence might be

destroyed.

The United States fi.uther requests that, pmsuant to this Comt's procedures for Highly

Sensitive documents, all docmnents associated with this investigation not be filed on the Comt' s

electronic docket because filing these materials on the electronic docket poses a 1isk to safety given

the sensitive nature of the mate1ial contained therein.

Respectfully submitted,

JUAN ANTONIO GONZALEZ


UNITED STATES ATTORNEY

BY:

Miami, Florida 33132-2111


Case 9:22-mj-08332-BER Document 57 Entered on FLSD Docket 08/15/2022 Page 5 of 5

UNITED STATES DISTRICT COURT FILED BY.___T_M__ o.c.


SOUTHERN DISTRICT OF FLORIDA
Aug 5, 2022
CASE NO. 22-mi-8332-BER
ANGELA E. NOBlE
CLERK U .S. DIST. CT.
S . 0 . OF Fl.A. - Wost Palm B,.rb

IN RE: SEARCH WARRANT IDGHLY SENSITIVE DOCUMENT


______________ __;/

SEALING ORDER

The United States of America, having applied to this Com1 for an Order sealing the Motion

to Seal, the Search Wanant and all its accompanying documents, and this order and the Comt

finding: good cause:

IT IS HEREBY ORDERED that the Motion to Seal, the Search Wanant and its

accompanying documents, and this Order shall be filed 1mder seal until further order of this Comt.

However, the United States Attorney's Office and the Federal Bureau of Investigation may obtain

copies of any sealed document for pmposes of executing the search wanant.
~
DONE AND ORDERED in chambers at West Palm Beach, Florida, this _£__day of

August 2022.

£~
HON. BRUCE E. REINHART
UNITED STATES :M AGISTRATE ruDGE

You might also like