Professional Documents
Culture Documents
ID Theft
ID Theft
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)
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,