2017R00153 - 282 A0 110 (Rev 06109) Subpoena to Testify Before a Grand Jury UNITED STATES DISTRICT COURT for the District of Maryland SUBPOENA TO TBSTIFY BEFORE A GRAND JURY To: Mayor?s Office of Employment Development (MOED) 417 East Fayette Street Room #468 Baltimore, MD 21202 YOU ARE COMMANDED to appear in this United States district court at the time, date, and place shown below to testify before the court?s grand jury. When you arrive, you must remain at the court until the judge or a court officer allows you to leave. Place' 101 W. Lombard Street, 8th ?oor Date and Time: May 30, 2019 01:00 PM Baltimore, MD 21201 ii?OU MUST also bring with you the following documents, electronically stored information, or objects (blank if not applicable): Please see ATTACHMENT A. Date: 59.01.24! 3019 Felicia C. Cannon Signature ofClerk or Deputy Clerk The name, address, e-mail, and telephone number of the United States Attorney, or Assistant United States Attorney, who requests this subpoena, are: Martin .1. Clarke, Assistant United States Anomiygc? 36 S. Charles Street 4th Floor Baltimore, MD .. 410-209-4800 2017R00153 282 Attachment A To: Mayor?s Of?ce of Employment Development (MOED) 417 East Fayette Street Room #468 Baltimore, MD 21202 Any and all records in your possession, custody or control, related to the Maryland Center for Arts and Technology (MCAT) for the period of January 1, 201 1 to the present. Such records shall include, but are not limited to, the following: a. any communications, correspondence and emails related to MCAT, including any communications, correspondence and emails with or between Gary Brown, Roslyn Wedington, Catherine E. Pugh and others persons employed by or associated with any memoranda, notes, ?les, documents, calendars, address books, photographs and journal entries related to records of payments, grants, gifts, donations, non-cash assistance, consignments, reimbursements, contracts of purchase or sale, receipts, invoices, account transaction histories, credit cards, checks, wire transfers, promissory notes, loans and lines of credit; records related to withholding of income taxes, tax ?lings, tax returns (including Forms W-2, 1099, 990 and/or 1040) unemployment tax filings, and ?lings or correspondence about seeking or maintaining tax exempt status; employee ?les, time sheets, attendance records and payroll records; independent contractor agreement, subcontractor agreements, marketing agreements, consulting agreements and agency agreements; records related to workers compensation claims, insurance coverage and benefits; bookkeeping and accounting records; applications for and correspondence about federal or state funding or grant awards; records containing or referencing usernarnes and/or passwords; records containing general business communications to vendors, service providers, rent negotiations, and event planning and scheduling; and records related to the opening, closing, access, control or use or any email accounts. 2017R00153 ?282 m. Records regarding or referring to asset acquisitions and/or the titling or registration of assets including deeds, leases, trust agreements, mortgages and invoices. If you have any questions about the above?listed records, you may contact Special Agent Robert Guynn, Federal Bureau of Investigation, 2600 Lord Baltimore Drive, Baltimore, MD, 21244, telephone number (410) 277-6330 and email address reguynn@fbi.gov. 2017R00153 - 282 ADVICE OF RIGHTS In accordance with Department of Justice regulations, this Advice of Rights form is attached to all federal Grand Jury subpoenas regardless of the status, culpability, or involvement of the person who receives such a subpoena. l. A witness before the Grand Jury may refuse to answer any question if a truthful answer to the question would tend to incriminate the witness. 2. Anything said by a witness before the Grand Jury may be used against the witness by the Grand Jury or in a subsequent legal proceeding. 3. Ifa witness has retained counsel, the Grand Jury will permit the witness a reasonable opportunity to step outside the Grand Jury room to consult with counsel if the witness so desires. If you have any questions, please call the Assistant United States Attorney whose name appears on the face of the subpoena. 2017R00153 - 282 US. DEPARTMENT OF JUSTICE INSTRUCTIONS FOR FACT WITNESSES APPEARING ON BEHALF OF THE UNITED STATES GOVERNMENT (Not Applicable to Federal Employees) READ THE INFORMATION CONTAINED ON THIS FORM BEFORE YOUR COURT APPEARANCE. PLEASE CALL THE LISTED BELOW FOR INFORMATION REGARDING TRAVEL ARRANGEMENTS AND SPECIFIC ENTITLEMENTS. IF YOU HAVE A MEDICAL CONDITION OR FAMILY SITUATION THAT REQUIRES SPECIAL CONSIDERATION, PLEASE ADVISE THE INDIVIDUAL LISTED BELOW AS SOON AS POSSIBLE. CONTACT PERSONS): Martin Gin/Allison Crandle TELEPHONE NUMBER: VERIFY YOUR ATTENDANCE On the last business day BEFORE you travel to court. call the above number to verify that your attendance is required. This may prevent a wasted trip in the event the trial date is changed. a APPEARANCE IN ANOTHER CITY a lfyou are required to travel to another city to appear In court. Immediately contact the individual listed above and request instructions. Any amount advanced to you will be deducted from your fees and allowances. . REIMBURSEMENT OF EXPENSES AND A TTENDAN CE FEES . A. ATTENDANCE FEE: You will be paid a fee of $40 per day, including travel days. 8. TRANSPORTATION: Call the Individual listed above to obtain information on transportation. Reimbursement will be made for travel by the least expensive method reasonably available to you. The following rules apply to transportation expenses: 1. Local Travel: The recommended method of travel in the local area of court Is transit busfsubway; 2. Privately Owned Vehicles (POV): You will be reimbursed the following amounts: 0 55 per mile Automobile 0.53 per mile Airplane 126 per mile in addition to the above mileage allowance, necessary tolls, parking and other fees may be reimbursed. You must keep a record of your odometer readings it you travel by or automobile. If two or more witnesses travel in the same vehicle, only one reimbursement for mileage can be made. IF POV EXPENSES. INCLUDING MILEAGE, TOLLS, PARKING AND OTHER ASSOCIATED COSTS, ARE GREATER THAN COACH CLASS AIRFARE. YOU WILL BE RESPONSIBLE FOR THE DIFFERENCE. 3. Common Carrier: ifyou are located outside the local court area, CALL THE INDIVIDUAL LISTED ABOVE FOR INSTRUCTIONS. Train, bus or airfare will be reimbursed at COACH or other rate Reimbursement WILL NOT be made for First Class accommodations, ?Frequent Flyer" tickets. or charter service. DO NOT purchase non-refundable tickets. if your appearance date changes or ls cancelled you WILL NOT be reimbursed for non refundable tickets. If you have any questions concerning transportation arrangements, please contact the individual(s) listed above. C. MEALS: if it is necessary for you to remain away from home you wait receive the following daily meal allowances: 00 for each travel day PLUS 5 0-0 for each full day at court 0. LODGING: Ii it Is necessary for you to remain away from home overnight. you will be reimbursed for the ACTUAL COST of your hotel/motel room, which may not exceed 5 0 0 per night. including tax. a YOU MUST RETAIN RECEIPTS :5 ALL CLAIMS FOR PARKING MUST BE SUPPORTED BY A RECEIPT. OTHER EXPENSES EQUAL TO 525 OR MORE MUST BE SUPPORTED BY A RECEIPT, WITH THE EXCEPTION OF MEALS AND MILEAGE. DISMISSAL When you are advised that your attendance is no longer required, you should request information regarding the payment of the fees and allowances outlined above. The individual requiring your attendance will provide you with 3 Fact Witness Voucher. You will be required to list your expenses on this Voucher. The Voucher will be submitted to the U.S. Marshals Service for payment The US. Marshals Service will process the voucher and MAIL the payment to you. If you require funds to return home, you must bring this fact to the attention of the individual requiring your attendance, who will notify the US. Marshals Service. Form OED-2 (Revised 4-2005) A0 93 (Rev. 11/13) Search and Seizure Warrant UNITED STATES DISTRICT COURT 1 for the District of Maryland In the Matter of the Search of (Brie?y describe the property to be searched 1 9 1 4 6 9 Ji?? or identi?/ the person by name and address) Case N5). 100 Hoiliday Street, 2nd Floor, Baltimore, Maryland 21202 SEARCH AND SEIZURE WARRANT To: Any authorized law enforcement of?cer An application by a federal law enforcement of?cer or an attorney for the government requests the search of the following person or property located in the District of Maryland (identi?/ the person or describe the property to be searched and give its location): See attachment A8 which is attached hereto and incorporated herein by reference. I ?nd that the or any recorded testimony, establish probable cause to search and seize the person or property described above, and that Such search Will reveal (remap the person or describe the property to be seized): See attachment B8 which is attached hereto and incorporated herein by reference. YOU ARE COMMANDED to execute this warrant on or before (not to exceed 14 days) ?the daytime 6:00 am. to 10:00 pm. at any time in the day or night-b?aufe gohd cause has been established. Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken. The of?cer executing this warrant, or an officer present during the execution of the warrant, must prepare an inventory as required by law and return this warrantand inVentory to Duty Magistrate Judge [if Liz}! 97 '1 . . (United States Magistrate Judge) Pursuan to 18 U.S.C. 3103a(b), I ?nd?that-immediate neti?cation may have an adverse result listed in 18 U.S.C. 2705 (except for delay of trial), and authorize the?of?cer executing this warrant to delay notice to the person who, or whose property, will be searched or seized (check th' appropriate box) CI for days (not to exceed 30) the facts justifying, the later speci?c date of Date and time issued: I . 3,5 .- Jddge szgna ure City and state: Baltimore, Maryland J. Mar Coulson, United States Magistrate Judge Printed name and title A0 93 (Rev 1 1/13) Search and Seizure Warrant (Page 2) Return Case No.: Date and time warrant executed: Copy of warrant and inventory left with: Inventory made in the presence of Inventory of the property taken and name of any person(s) seized: Certi?cation I declare under penalty of perjury that this inventory is correct and was returned along with the original warrant to the designated judge. . Date: Executing o?icer 's signature Printed name and title Harman?ire FD-597 (Rev. 4?13-2015) Page of UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Case ID: On (date) item (5) listed below were: Collected/Seized El Received From a Returned To . . .7 . Released To if" I ?5 ?7 (Name) .- x. (Street Address) '5 I (City) I I i Description of Item (5): Received By: Received Fromzr I 5 (Signature) (Signature) Printed Name/Title: Printed Na me/T itle: Inventory of Items Seized Under Warrant 19-1469 MC (Typed copy of actual return attached to warrant) 1) 1 Dell Latitude E5550 Laptop w/power cord B4YWF72 2) Invoice and check for UM Medical Center for $100,000 Payable to Healthy Holly, LLC 3) 2013 2014 Form 990 Family League of Baltimore 4) Blue folder containing invoices 5) Income statement, check, invoices for Gary Brown, Jr. 6) iPad mini 3 w/charger model A1600 4KPNALEG5Y1 7) UPS envelope containing Healthy Holly book proof and invoice from premier printing 8) Spiral bound steno notepad 9) Red Brown small note box with account numbers written inside 10) Page w/ untitled budget breakdown 11) Timesheets for Gary Brown, Jr. 1-14?17 to 11?18-17 12) 5 compact discs in envelopes A0 93 (Rev. 11/ 13) Search and Seizure Warrant UNITED STATES DISTRICT COURT for the District of Maryland In the Matter of the Search of (Briefly describe the property to be searched 2: or identify the person by name and address) Case NO. 1 9 1 4: 4 LEMG Baltimore City Hall, Room 250 100 N. Holiiday Street Baltimore, MD 21202 SEARCH AND SEIZURE WARRANT To: Any authorized law enforcement of?cer An application by a federal law enforcement of?cer or an'attomey for the government requests the search of the following person or property located in the District of Maryland (identi?i the person or describe the property to be searched and give its location): See Attachment A-5 which is attached hereto and incorporated herein by reference. I ?nd that the or any recorded testimony, establish probable cause to search and seize the person or property described above, and that such search Will reveal (identi?) the person or describe the property to be seized): See Attachment 8-5 which is attached hereto and incorporated herein by reference. 1n the daytime 6:00 am. to 10:00 pm. at any time in the day or night?be use good cause has been established. .U ARE COMIMANDED to execute this warrant on or before (not to exceed 14 days) Unless delayed notice is authorized below, you must give a copyof the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken. The of?cer executing this warrant, or an of?cer present during the execution of the warrant, must prepare an inventory as require by law and return this warrant and inventory to Duty Magistrate Judge (United States Magistrate Judge) I iPursuant to 18 U.S.C. 3103a(b), I ?nd that immediate noti?cation may have an adverse result listed in 18 U.S.C. 2705 (except for delay of trial), and authorize the of?cer executing this warrant to delay notice to the person who, or whose property, will be searched or seized (check the appropriate box) CI for days (not to exceed 30) til, the facts justi ing, the later speci?c dat of . tie/'7 7 a I Date and time issued: 74,1171 . 396?; Judge Signature Baltimore, Maryland . Mark Coulson, U.S. Magistrate Judge City and state: Printed name and title A0 93 (Rev. 11/13) Search and Seizure Warrant (Page 2) Return Case No.: Date and time warrant executed: Copy of warrant and inventory left with: Inventory made in the presence of Inventory of the property taken and name of any person(s) seized: Certi?cation . I declare under penalty of perjury that this inventory is correct and was returned along with the original-warrant to the des1gnated judge. Date: Executing o?icer ?s signature Printed name and title 19 it 2; 7 4; lane FD-597 (Rev. 4-13-2015) Page of UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Case ID: On (date) item (5) listed below were: Collected/Seized Received From Returned To I I Released (Name(Street Address(CityDescription of Item (3Received By: . Received From: A Li (3193MB) iL . ,v a Printed Name/Title: 4 .. Printed Name/Title: 7; Inventory of Items Seized Under Warrant 19?1474 JMC (Typed copy of actual return attached to warrant) 1) MD Storage Solutions Bi-weekly Report 2) March 2018 Schedule w/ Kaiser Event for Healthy Holly 3) Notepad w/ Squeegie Corp ?nancial info 4) Jan 2011 memo from Univ MD Med System re: donation of educational material, bill of lading, talking points 5) Settlement paperwork 3413 Ellamont 2018 Catherine Pugh 6) (1) Money Gram receipts 7) (2) Money Gram receipts 8) lPad model A1709 Ser. DMPY21QOHPDV and changing cable pot-it note w/password 0000 9) Kaiser Permanente Thank You note w/ photos 10) Healthy Holly ?Vegetables Are Not Just Green? book/University of MD ID badge for Catherine Pugh/University of MD Midtown Campus Flyers/I Phone