MEDIA / PRESS RELEASE For Immediate Release June 10, 2019 Out of respect for the Michigan State Police and their request not to interfere with their responsibilities, we believe that the search warrant and tabulation were initially exempt from disclosure under the FOIA. However, after conferring with the Michigan State Police today, we no longer believe that the release of these documents will impact their ongoing duties. As such, in an effort to be as transparent as possible, we are voluntarily releasing all of the documents provided to us by the Michigan State Police. MACOMB COUNTY PROSECUTOR’S OFFICE One South Main Street – 3rd Floor Mount Clemens, Michigan 48043 Office: (586) 469-5350 O NE S OUTH M AIN S TREET  M OUNT C LEMENS , M ICHIGAN 48043  T ELEPHONE : (586) 469-5350  F ACSIMILE : (586) 469-5609 STATE or MICHIGAN SEARCH WARRANT CASE N0. 548 DISTRICT COURT . INGRAM COUNTY TO THE SHERIFF OR ANY Police Agency Michigan State Police PEACE OFFICER: Report Number: 10-169-19 gt. Chris Corriveau has sworn to the attached af?davit regarding the following: A. The person, place, or thing to be searched is described as and is located at: The entirety of the Macomb County Prosecutor?s Of?ce located on the third, fourth and ?fth ?oors of the Macomb County Administration Building 1 Main Street, City of Mt. Clemens, County of Macornb, State of Michigan. B. The PROPERTY to be searched for and seized, is speci?cally described as: All records and documents related to ?inds received from drug forfeitures, 0W1 vehicle forfeitures, the bad check restitution program, and the Warren drug court from December 15, 2011 through November 30, 2018, including, but not limited to: A complete list of all bank accounts controlled by the Macomb County Prosecutor related to the above listed funds from December 15, 2011 through November 30, 2018, including account numbers and names on the account. 0 All internal accounting records related to the above identi?ed accounts including, but not limited to, records related to the recording and tracking of deposits, records related to the issuance and tracking of checks or other withdrawals, copies of check registers, accounting ledgers, and any other records that show movement of funds into or out of the forfeiture accounts. 0 All documents related to individual reimbursements including, but not limited to, reimbursement requests, invoices or receipts for reimbursed items, and any other documents related to individual reimbursements. . All vendor invoices and receipts relating to checks written or withdrawals from the identified accounts, and any other documentation used to support expenditures on the accounts. a Credit card statements supporting checks written to credit card companies and invoices or receipts supporting the initial charges on the credit cards. 0 Copies of annual reports ?led by the Macomb County Prosecutors Of?ce to the State of Michigan for drug and 0W1 vehicle forfeitures as required by law, and any documentation supporting the reported forfeiture amounts listed on the reports. - All records of policies and procedures related to the processing of forfeitures or the administration of funds received from forfeitures or the bad check restitution program. Any computers, cellular telephones, or digital storage devices capable of storing records or documents* in an electronic format. Any computers, cellular telephones, or digital storage devices will be taken to a quali?ed forensic computer examiner to search for and seize any and all records and documents relating to the crime of embezzlement. STATE OF MICHIGAN S43 DISTRICT COURT INGHAM COUNTY SEARCH WARRANT CASE NO. AND *As used above, the terms records or documents includes records or documents which were created, modi?ed or stored in electronic or magnetic form and any data, image, or information that is capable of being read or interpreted by a computer or cellular telephone. The cellular telephone/smart phone device used by Macomb County Prosecutor Eric Smith - Verizon telephone number All computers used by Prosecutor Eric Smith, Chief Assistant Prosecutor James and Chief of Operations Derek Miller. Chief Assistant Prosecutor James and Chief of Operations Derek Miller. IN THE NAME OF THE PEOPLE OF THE STATE OF MICHIGAN: I have found that probable cause exists, and you are commanded to make the search and seize the described property. Leave a copy of this warrant and a tabulation (a written inventory) of all property taken with the person from whom the property was taken or at the premises. You are further commanded to return this warrant and tabulation to the (301111. Issued Amazon Date #7125175 Judge/Magistrate DQPV tit-1?. dc: u. sis-ht tea true copy of the ?1:33.133. an the with the 543 um ?ds?i inserted tins-t Lansing. 0? {)3pr Cletk MICHIGAN STATE POLICE FIRST DISTRICT SPECIAL INVESTIGATION SECTION EVIDENCE TABULATION SHEET Page No. I of Complaint Number: Date/Time: Suspec?s) Name: Address Location11?? Evidence Of?cer: 777;:me in Badge. Tabulation Officer [Ti/<76 7 Badge .773. Witness: 11:2? Badge item Description Room Location in Room Found By. 7 1211107717 74777777771713 7724751616 Amy; [m TM 7 17?: 7739?. off-ICE #:7777715 77773771 - . ?flh?v (31 03/ WALK 7/11le 1?71'77766' 1?3003077057777 ?32-?71 f- 7 7? WM r7 .15" mi. [7.07611 (0f 1 7/0117. DUN gr? . LMFI 3597130837773/7 (177.4 mi? Urfu uwM uwr7 I l1 596 a? \r (if-(HI/ {716' 6414/3711; 5711 9,1 (- M1742 Mu: mommy/17477:? Amwm-zm-Mer oil-:16 177th H7 7 (671977 Ii" (UM {Li/vi .-. :i 7 I ,w/aipf 7? ?777: E/v (vi ?i?i/ntu 3,517.7 rrv? ,4 5'5? tr 7717:1717 7? 77: I IN 7? 9,77 CF/w??i A 17/76: 7??f6?9 70091 23?} DM H764 . t" . W577 747/177 ?Ji, IMF I 071?2707e {(11,va ?7 0' 7777? 1779,77 971773""1?71 777 (777 mm ST?/irzw 7171371017111 71- 3372 ?rm/v17 WTT DU NV: 7 'er 3717* f7 6717 Paw-v.11- I-v (Bfil' 2! $745?. 572"? 12'" I 2?31'55. W5702053 90 7?6 in .6.G677747 411117164171130?8 73/3! 341.7? (77,77 7 7 Ddcu?wmqg 77 L77 [7/171 V156 .7 fall Fr. 37W L7 777" Riv/7' i) (151! I ?fri'jIr/r?-70/ra; DaruchATS ?(45 ?7mcuqyW687 bio/71L I 1.1/7.4? If?. 7 Wig/u 6" . .4 ll"! 81; .7 1774?? rV?s/i 1791; iv'w/ LT 77/: PC 7,7777 171: [11.16/7107? 771-? 77 7077/1 Wm, WW lip/"LL $71-17: (117 /v \u of Page No. . . MICHIGAN STATE POLICE FIRST DISTRICT - SPECIAL INVESTIGATION SECTION '3 Complaint Number: 3 {03* 1/57" Date/Time: .UU :1 Suspec?s) Name: W: w. Address Location: I 7 3 a? (39w6m13,3 .3 1w 3 Evidence Officer: {1/5333 Badge Tabulation Officer f7. 7 .L. 73.73611 ,3 .3 . '7 7 3:3 Badge Witness: - 93 77:77) Bad e#:rw 9 TM Item Description Room Location in Room 3 Found By N4?w um p31 73361.17 hm 'r 1' (5 3337 DUE 1w 0/ {Luv/"I 7- (7. \1 7.19.76 1113?. '1 if?? NW mum/? 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MICHIGAN STATE POLICE Page No. FIRST DISTRICT - SPECIAL INVESTIGATION SECTION EVIDENCE TABULATION SHEET of Complaint Number: I.) - .. - Suspect(s) Name: I 3,51 3 Date/Time: if// 7 3' w, I Address Location: I 5. if 389% Evidence Of?cer: it?ll (IL: 3 ?3 i {Ag/H?s :3 . '1 'i Badge Tabulation Of?cer . (If! fat-1' ?t I 3 Us? Badge HRH. Witness: I Ema)? C. R. .2 I 4'1 Badge I I I Item Description Room Location in Room Found By 1r 11/67 W0 35.. 3 (of? ?16? warm "Hf-1' 0/1 an) . ?liwjl I. 4. 511'er I jg; ,z?vp?l 3/9 3? 1. HM, (um/*1 {1er umLiagar-u {5e ?:1d max; 5 diffs/Win . STATE OF MICHIGAN SEARCH WARRANT CASE N0. 543 DISTRICT COURT INGHAM COUNTY TO THE SHERIFF OR ANY Police Agency Michigan State Police PEACE OFFICER: Report Number: 10-169-19 D/Sgt. Scott Singleton has sworn to the attached af?davit regarding the following: A. The PERSON, PLACE, or THING to be searched is described as and is located at: The entire residence located at including any outbuildings or vehicles located within the curtilage of the residence, located in the Township of Macomb, County of Macomb. The residence is further described as a two-story single-family residence made of red brick with cream colored stone column accents with a dark gray roof. There is a three-car attached garage on the north side of the residence. The front door of the residence faces east and the numbers and words are written in black above the front door. The residence is located on the west side of directly across from the entrance to the subdivision off of Romeo Plank Road. B. The PROPERTY to be searched for and seized, is speci?cally described as: Any and all security equipment paid for with public funds including, but not limited to, Honeywell Vista Control Panel, Honeywell Cellular Communicator, two Touch Screen Keypads for Intrusion System, Sump Pump Monitor, GE Carbon Monoxide Detector, Kidde Smoke Alarm Relay Module, Honeywell 8 Zone Expander, two Honeywell Wireless Receiver, eight Vivotek IP Cameras, Bosch 2U Rack Mount Network Recorder, Bosch IP License, two Honeywell Wireless Shock Sensor, Cisco Gigabit Switch, Cisco Wireless Router, Bosch Flexidome IP Cameras, and Network Cables for IP Cameras. Any and all records and documents related to ?mds received from drug forfeitures, OWI vehicle forfeitures, the bad check restitution program, and the Warren drug court ?om December 15, 2011 through November 30, 2018, including, but not limited to: A complete list of all bank accounts controlled by the Macomb County Prosecutor related to the above listed ?mds from December 15, 2011 through November 30, 2018, including account numbers and names on the account and any documents related to those accounts. 0 All internal accounting records related to the above identi?ed accounts including, but not limited to, records related to the recording and tracking of deposits, records related to the issuance and tracking of checks or other withdrawals, copies of check registers, accounting ledgers, and any other records that show movement of funds into or out of the forfeiture accounts. 0 All documents related to individual reimbursements including, but not limited to, reimbursement requests, invoices or receipts for reimbursed items, and any other documents related to individual reimbursements. All vendor invoices and receipts relating to checks written or withdrawals from the identi?ed accounts, and any other documentation used to support expenditures on the accounts. 0 Credit card statements supporting checks written to credit card companies and invoices or receipts supporting the initial charges on the credit cards. 0 Copies of annual reports ?led by the Macomb County Prosecutors Of?ce to the State of Michigan for 4 STATE OF MICHIGAN SEARCH WARRANT CASE N0. 548 DISTRICT COURT INGHAM COUNTY drug and 0W1 vehicle forfeitures as required by law, and any documentation supporting the reported forfeiture amounts listed on the reports. 0 All records of policies and procedures related to the processing of forfeitures or the administration of funds received ?'om forfeitures or the bad check restitution program. Any computers, cellular telephones, or digital storage devices capable of storing the above described records or documents* in an electronic format. Any computers, cellular telephones, or digital storage devices will be taken to a quali?ed forensic computer examiner to search for and seize any and all records and documents relating to the crime of embezzlement. *As used above, the terms records or documents includes records or documents which were created, modi?ed or stored in electronic or magnetic form and any data, image, or information that is capable of being read or interpreted by a computer or cellular telephone. IN THE NAME OF THE PEOPLE OF THE STATE OF MICHIGAN: I have found that probable cause exists, and you are commanded to make the search and seize the described property. Leave a copy of this warrant and a tabulation (a written inventory) of all property taken with the person from whom the property was taken or at the premises. You are ?irther commanded to return this warrant and tabulation to the court. issued 13 ML 7 6) 26$} Date Lug Judge Tagistrate Bar no. MICHIGAN STATE POLICE FIRST DISTRICT SPECIAL INVESTIGATION SECTION Page No. of Complaint Number: EVIDENCE TABULATION SHEET 1 Date/Time: g: Suspect(s) Name: Address Location: Evidence Of?cer: Badge Tabulation Officer 2- Badge A . Witness: Badge Item Description Room Location in Room Found By FIRST DISTRICT SPECIAL INVESTIGATION SECTION MICHIGAN STATE POLICE Page No. of Complaint Number: EVIDENCE TABULATION SHEET Date/Time: Suspect(s) Name: Address Location: Evidence Officer: Badge Tabulation Of?cer Badge Witness: 3' . -9 . Badge I Item Description Room Location in Room Found By