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  • ID Theft

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    Shawn Freeman
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    This document outlines items to be seized related to a search warrant for identity theft. It includes any documents or personal information belonging to victims Michael and Kimberly Helpless, as well as other potential victims. Items associated with identity theft crimes such as tax documents, credit applications, social security numbers, checks, ID cards, surveillance equipment and more may be seized if found. Property establishing ownership or occupancy of the location may also be taken, including mail, bills, keys, registration and bank statements.

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    This document outlines items to be seized related to a search warrant for identity theft. It includes any documents or personal information belonging to victims Michael and Kimberly Helpless, as well as other potential victims. Items associated with identity theft crimes such as tax documents, credit applications, social security numbers, checks, ID cards, surveillance equipment and more may be seized if found. Property establishing ownership or occupancy of the location may also be taken, including mail, bills, keys, registration and bank statements.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as docx, pdf, or txt
    91 views3 pages

    ID Theft

    Uploaded by

    Shawn Freeman
    This document outlines items to be seized related to a search warrant for identity theft. It includes any documents or personal information belonging to victims Michael and Kimberly Helpless, as well as other potential victims. Items associated with identity theft crimes such as tax documents, credit applications, social security numbers, checks, ID cards, surveillance equipment and more may be seized if found. Property establishing ownership or occupancy of the location may also be taken, including mail, bills, keys, registration and bank statements.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as docx, pdf, or txt
    of 3

    FOR THE FOLLOWING PROPERTY:

    All related paperwork and associated items related to the personal information of
    victim’s listed in the attached Search Warrant Affidavit, including -
     Any and all documents in the name and social security number belonging to:
    Victim Michael Helpless (xxx-xx-7819)
     Any and all documents in the name and social security number belonging to:
    Victim Kimberly Helpless (xxx-xx-0408)

    Personal identifying information in other person’s names belonging to other potential


    victims, items such as checkbooks, checks, receipts, ledgers, invoices and other related
    personal identifying information items or any other property, which may prove or
    disprove the crime of identity theft, false personation, forgery, counterfeiting, access card
    theft, credit card theft, and grand theft or any other related offenses.

    Items associated with identity theft, false personation, forgery, counterfeiting, access card
    theft, credit card theft, and grand theft or any other related offenses, such as Federal,
    State and Local income tax returns and forms (complete and incomplete), credit
    applications (both completed and blank), credit profiles and credit “packages”,
    information including social security numbers, blank and completed “W-2" forms,
    statements of earnings, personal reference information, school identification numbers,
    employee identification numbers, demand deposit account number, savings account
    numbers, PINs (personal identification numbers) or password, alien registration number,
    government passport number, unique biometric data, information contained in a birth or
    death certificate, credit card numbers of individual persons, access or ATM cards, card
    laminators, credit card manufacturing equipment, personal and business checks,
    chemicals used to wash checks (i.e. acetone), fraudulent identifications, including items
    such as identification cards, driver licenses, social security cards, health insurance cards,
    check cashing cards, telephone and/or utility bills, telephone and/or utility applications,
    firearms, photographs and/or notes and documents that would tend to identify other
    additional suspect(s), computers, computer programs and software, and related
    information which would assist suspect(s) in the completion of fraudulent credit
    packages or purchases as well as identity theft, access card theft, credit card theft, and
    Search Warrant & Affidavit
    Page #
    grand theft; and articles of personal property tending to establish and document the
    commission of identity theft, false personation, forgery, counterfeiting, access card theft,
    credit card theft, and grand theft, including items such as United States currency and
    other negotiable instruments, buyers lists, sellers lists and recordation’s of sales.

    Any and all digital cameras (including video cameras), along with associated storage
    media, accessories, cables, chargers, documentation, print-outs of digital photographs,
    related to the purposes of the commission of identity theft, false personation, forgery,
    counterfeiting, access card theft, credit card theft, and grand theft. Surveillance
    equipment, and any accessories related to the monitoring of the interior and exterior of
    the location to be searched related to the commission of identity theft, false personation,
    forgery, counterfeiting, access card theft, credit card theft, and grand theft.

    Articles of personal property tending to establish the identity of persons who have
    dominion and control of the location, premises, automobiles, or items to be seized, including
    delivered mail, whether inside the location or in the mail box/s , including items such as utility
    company bills bearing the location address, telephone bills, miscellaneous addressed mail,
    personal mail bearing the address, location purchase receipts, rent receipts, sales receipts, tax
    statements, payroll check stubs, keys and receipts for safe deposit box(s), keys and receipts for
    rental storage space, keys and receipts for post office box or mail drop rentals, keys that fit the
    location/property locks and/or vehicles, keys that fit containers and safes at the
    location/property, vehicle ownership certificates or “pink slips,” and/or vehicle registration
    slips, bank statements, location, and wallets, purses, and carrying cases that bear or
    contain personalized tags or labels, and/or documents that contain a person’s name and
    location address or other forms of identification such as a driver’s license, credit cards,
    rent receipts, diaries, photographs(negatives), digital cameras (including memory cards
    and internal memory storage) and video cameras (including memory cards and internal
    memory storage) tending to show occupation of the residence / business and connection between
    co-conspirators, whether identified, or unidentified, also cellular phones (and/or pagers) which will
    document telephone numbers of co-conspirators, and if found, to activate the cellular
    telephone(s) display mechanism and to obtain messages from the telephone, answering machines,

    Search Warrant & Affidavit


    Page #
    tape recorders, and any other recording devices, and to play such devices to obtain their
    messages. Any examples of handwriting including letters, address books, business records,
    canceled checks, notes, and/or lists, or personal notes.

    Search Warrant & Affidavit


    Page #

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