AG 109(Rev. ll/ l3) Warrant to Seize Property Subject to Forfeiture

UNITED STATES DISTRICT COURT

for the

Eastern District of Tennessee

in the Matter of the Seizure of

(Brie?y descrioe the property to be seized)

Funds up to the amount of $397,000.06 in account number C333 NO- 3 

100?184878758 at SunTrust Bank, account name Fatima
Sadruddin

WARRANT TO SEIZE PROPERTY SUBJECT TO FORFEITURE

To: Any authorized law enforcement of?cer

An application by a federal law enforcement officer or an attorney for the government requests that certain property
located in the Eastern District of Tennessee be seized as being
subject to forfeiture to the United States of America. The property is described as follows:

Funds up to the amount of $397,300.00 in account number 1000184878758 at SunTrust Bank, account name Fatima Sadruddin

THE IS HEREBY COMMANDED to effect the seizure of the contents of the
abovesreferenced account and to refuse the withdrawal of any amount from the account by anyone other than duly authorized law
enforcement agents, and officers or contractors of the Federal Bureau of investigation with the current account

balance.

i ?nd that the affidavi?s) and any recorded testimony establish probable cause to seize the property.

. . . wow/E in?"
YOU ARE COMMANDED to execute this warrant and seize the property on or before my} 3 fore if r?
{not to sax-deed 14' cirrus)

if in the daytime 6:00 am. to 10:00 pm. if] at any time in the day or night because good cause has been established.



Unless delayed notice is authorized below, you must also 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.

An of?cer present during, the execution of the warrant must prepare, as required by law, an inventory oi?any property seized
and the officer executing the warrant must return this warrant and a copy of the inventory to

Susan K. Lee, United States Magistrate Judge
(United Siaies AMgr?stmte Judge)

l3 Pursuant to 18 U.S.C. 3103216)), I "?nd that immediate noti?cation may have an adverse result listed in 18 U.S.C.
2705 (except for delay oftrial), and authorize the officer executing this warrant to delay notice to the person who, or whose
property, Will be searched Oi? seized (check the appropriate box)

for days (not to exceed 30) until, the facts justifying, the later speci?c date Date and tune issued. m? on. .t 4,5? . 
3? Judge-fsjigmfiure
City and state: Chattanooga, Tennessee Susan K. Lee, United States Magistrate{135$ngmm

 

Primed name Emu title

Case Document 6 Filed 02/27/19 Page 1 of 4 PageID 36

 

A0 199 (Rev. m3) Wanam to Seize T-?reperiy? Sub?gee: ?0 Forfeiture (Page 2)

 

 

 

 

 

Return
Case No; Bat and tiime warrant executed: Copy of warrant and inventory left with51.1: i? 1 vi. a Cit}? pm; AW gift?? (A (?Vb'ghi 
Inventory macie in the prescr7e of: WM WW Em if ?5 

 

inventory ofthe property radian:

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I deciare under pena ?ty of perjury that We inventory is can act and was rammed along wit" the original arrani 10th::
designated judge. 

  

 

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Case Document 6 Filed 02/27/19 Page 2 of 4 PageID 37

 

Bank

Garnishment and Levy Processing
MC. Feonmneemes
PO Box 62057?
Oriando? FL 32862-057?
2/28/2019
Case No.


SunTrust Levy Number
357362

F.B.I.

ATTN: SPECIAL AGENT DAVID KUKURA
633 CHESTNUT STREET, SUITE 540
CHATTANOOGA, TN 37450

UNITED STATES COURT FOR THE
EASTERN DISTRIC OF TENNESSEE

VS
FATIMA SADRUDDIN

FUNDS HELD

Dear Sir or Madam:

SunTrust Bank hereby submits an answer in response to the Order in the abovenreferenced matter:

 

 

 

 

 

 

 

Account Amount
1000193109351 $808.70
1000225674083 $1,003.01
1000184878758 $129,080.98
Tetai $130,892.69

 

 

As per the Court Order, SunTrust Bank will continue to hoid {he accoun?s) listed above until further
orders of the Court are received by the bank instructing SunTrust as to the disposition of the funds heid.

if you have any questions regarding this matter, please contact our office at 1?8?7-220-9402.

Sincerely.
i Betancourt
Garnishment and Levy Processing

Piease direct additional inquiries to:
SunTrust Bank

Garnishment and Levy Processing
MC: FL-ORLANDOJ136

PO. BOX 620577

ORLANDO FL 32862?0577

Case Document 46 Filed 02/27/19 Page 3' of 4 PageID 38

 

 

STATES SERVICE

 

Gamishn at and Levy Processing

REMSTTER: Banks, Inc.

 

 

 

nun-nu
em. . .M 

?Cit [run . ?a z: 
One Hmdred ?any Thousand Eight Hundred Ninety Two Ddiars and Sixzy Nine Cents

PAY TO THE UNITED STATES 

ORDER OF

Payable at SunTrust Bank

eageeoovqag

ORLANDO-71 38

 

NO. 3231945432
DATE: 21281201 9
PROCESSOR: I Betanccurt
Your Ref: 
Our Ref: 357362
FATIMA SADRUDDIN
Volt! Rover ?30,892.69
AMOUNT
$130,392.69

SunTrust Banks, Inc by its Au?tbdzezd Agent
Sun?rrust Bank

3333
o?v? 4m?. wad??e

HF mama swarm - w.

MED 

Case Document 6? Filed 02/27/19 Page 4 of 4 PageID 39