Re: FOIA Request Received October 1. 2019 Dear Mr. Miller: On October 1, 2019, this of?ce received your Freedom of Information Act requests (?Requests?), dated October 1, 2019, wherein you request the following records: .. copies of any federal search warrants in possession of the Senate Democrats related to Sen. Martin Sandoval dated in the month of September of this year. copies of any federal inventory of items taken in relation to search warrants in possession of the Senate Democrats related to Sen. Martin Sandoval dated in the month of September of this year. A response was delivered on October 1, 2019. This response is a follow-up to that October 1 response. Enclosed, please ?nd the public records responsive to your Request. Please be advised that some information (individuals? personal signatures and a personal address) related to the above request have been redacted from the enclosed records pursuant to 5 ILCS Thank you for your cooperation. With kindest personal regards, I remain Enclosure 93 (Rev. 1?1?2 Search and Seizure a. Gilmore UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF ILLINOIS In the Matter of the Search of: Case Number: ?15"3\ Ag The of?ces located at 111 Capitol Building, UNDER SEAL Spring?eld, Illinois, further described in Attachment A?l SEARCH AND SEIZURE WARRANT To: R. Brian Wentzand 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 Central District of Illinois: See Attachment A?l 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: See Attachment B-l YOU ARE HEREBY COMMANDED to execute this warrant on or before October 7, 2019 in the daytime (6:00 am. to 19:00 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 officer executing this warrant, or an officer present during the execution of the warrant, must prepare an inventory as required by law and return this warrant and inventory to the issuing United States Magistrate Judge. ?676 Date and time issued: September 23,2019? 15% ?651,344 pane-Hasheus.Magistrateogne City and State: Sp ?ringjf" ieid Illinoisw . Printed name and title A0 93 (Rev. 11113) Search and Seizure Warrant (Page 2) Return Case No: Date and Time Warrant Executed: Copy of Warrant and Inventory Left With: Inventory made in thelpresence of: Inventory of the property taken and name of any pereon(s) seized: 7 Certification . I declare under penalty of perjury that this inventory is correct and was returned along with the original warrant to the designated judge. Date: .. V?Hft' Executing of?cer?s signature Fir-wed name'and title ATTACHMENT A-l DESCRIPTION OF PREMISES TO BE SEARCHED Sandoval?s Of?ces consist of of?ce space in the corridor leading to, an of?ce space immediately outside of, and an of?ce inside of 111 Capitol Building, which is located at 402 South 2nd Street, Spring?eld, Illinois, to the west of 2nd Street and to the east of Spring Street. Sandoval?s Of?ces are located on the ?rst ?oor of the Illinois Capitol Building, roughly where the red arrow is in the following picture. . . 55" A goldish sign to the east of the entrance to the corridor says, along with an arrow pointing south. The corridor leads south down a hall with greenish carpeting, white walls, and brownish trim to an area Where a brownish desk is located. To the east of the desk is a brownish door with a sign to the south of the door that says, ?111.? Below are pictures of (1)011 the left, the corridor leading to room 111, with the desk located toward the rear of the corridor, in the middle section of the picture; and (2) 0n the right, the door to room 111. Sandoval?s Of?ces include the area from the entrance to the above corridor and south to the of?ce space outside of room 111, in addition to room 111. ATTACHMENT 3?1 LIST OF ITEMS TO BE SEIZED Evidence and instrumentalities concerning violation of Title 18, United States Code, Sections 371, 666, 1341, 1343, 1346, 1349, and 1951, as follows: 1. Items related to Patrick Doherty, Bill Helm, Sebastian achymiak, Cesar Santoy, Jeff Tobolski, SafeSpeed Of?cial A, SafeSpeed Of?cial B, any business or partner related to any of those individuals, Arq Design Build, Inc., SafeSpeed Of?cial A?s Company, SafeSpeed, any employee, of?cer, or representative of SafeSpeed, Technicraft Collision Repair, any employee, of?cer, or representative of Technicraft Collision Repair, HB 173, a cigar lounge, and/or any issue supported by any of those'businesses or individuals, including but not limited to red- light cameras. 2. Items related to CW1, Lobbyist A, and/or Lobbyist B. 8. Items related to Monarca, Inc., Fuentes, Inc., any business owned or controlled by Martin Sandoval, any client of any such business, any person or entity that has made payment to or agreed to make payment to any such business, any of?cial action related to such businesses, Municipality 7 Attorney, Municipality 7 President, Municipality 7 President?s Political Organization, Municipality 7 Attorney?s law ?rm, and/or Political Action Committee 1. 4. Items related to John Kosmowski, Bill Mundy, Pedro Ramirez, Sergio Rodriguez, andfor Concrete Company A. 5. Items related to Joe Elias, Rick Heidner, any employee, of?cer, partner, representative, or business related to either of those individuals, Gold Rush Amusements, Inc., Gold Rush Gaming, any employee, of?cer, or representative of those businesses, sweepstakes, terminal operators, and/or any issue supported by any of those businesses or individuals, including but not limited to gaming. 6. Items related to Vahooman ?Shadow? Mirkhaef, any employee, of?cer, partner, representative, or business related to Vahoornan ?Shadow? Mirkhaef, Cub Terminal LLC, Kilpatrick Corporation, any employee, of?cer, or representative of any of those businesses, andfor any issue supported by any of those businesses or individuals. 7. Items related to Construction Company A Of?cial 1, Highway Company A Of?cial 1, Highway Company A Of?cial 2, any employee, of?cer, partner, representative, or business related to either of those individuals, Construction Company A, Highway Company A, any employee, of?cer, or representative of any of those businesses, and/or any issue supported by any of those businesses or individuals. 8. Items related to Kristi Bloom, Chad Hansen, Jeff Hansen, John Harris, Brian Lansu, Michael Vondra, Vondra Associate A, Vondra Associate B, Vondra Associate C, any employee, of?cer, partner, representative, or business related to any of those individuals, Abbott Land and Investment Corporation, Behnke Materials Engineering, LLC, Blue Heron Realty Corporation, Bluff City Materials, Hansen 2 Tree Lawn 8: Landscaping Services, Inc., Klein Creek Golf Club, the Mike and Dorothy Vondra Foundation, Reliable Materials Corporation, Rock Road Companies, Southwind Financial, Ltd., Southwind RAS, Vondra Associate A?s Company, any employee, of?cer, or representative of any of those businesses, and/or any issue supported by any of those businesses or individuals, including but not limited to shingles and asphalt recycling. 9. Items related to ComEd, Exelon, any employee, of?cer, or representative of any of those businesses, Exelon Of?cial A, Exelon Of?cial B, Exelon Official C, Exelon Of?cial D, and/or any issue supported by any of those businesses or individuals, including but not limited to rate increases. 10. Items related to IDOT Of?cial A, IDOT Of?cial B, IDOT Of?cial D, IDOT Of?cial E, andlor IDOT Of?cial F. 11. Items related to any of?cial action taken in exchange for a bene?t. ADDENDUM To ATTACHMENT 13?1.. Pursuant to Rule of the Federal Rules of Criminal Procedure, this warrant authorizes the removal of electronic-storage media and copying of electronically stored information found in the premises described in Attachment A-l so that they may be reviewed in a secure environment for information consistent with the warrant. That review shall be conducted pursuant to the following protocol: The review of electronically stored information and electronic-storage media removed from the premises described in Attachment A-l may include the following techniques (the following is a non-exclusive list, and the government may use other procedures that, like those listed below, minimize the review of information not within the list of items to be seized as set forth herein): a. examination of all the data contained in such computer hardware, computer software, and/or memory storage devices to determine whether that data falls within the items to be seized, as set forth in Attachment B-l; . b. searching for and attempting to recover any deleted, hidden, or data to determine Whether that data falls within the list of items to be seized, as set forth in Attachment B-l (any data that is and unreadable will not be returned unless law enforcement personnel have determined that the data is not: (1) an instrumentality of the offenses, (2) a fruit of the criminal activity, (3) contraband, (4) otherwise unlawfully possessed, or (5) evidence of the offenses speci?ed above); c. surveying ?le directories and the individual ?les they contain to determine whether they include data falling within the list of items to be seized, as set forth in Attachment and d. opening or reading portions of ?les, and performing key-word searches of ?les, in order to determine whether their contents fall within the items to be seized, as set forth in Attachment B-1. The government will return any electronic-storage media removed from the premises described in Attachment A?l within 30 days of the removal unless, pursuant to Rule 41(c)(2) or (3) of the Federal Rules of Criminal Procedure, the removed electronic-storage media contains contraband or constitutes an instrumentality of crime, or unless otherwise ordered by the Court. 4-13-2015) Page 1 of 2 UNITED STATE DEPARTMENT OF JUSTICE FEDERAL DUREAU or INVESTIGATION RECEIPT eon. enoeen Case lD: 2188864 On (date) 9f24/2019 .I A I itemls) listed below were: CollectedlSelzed Received From El Returned To Released To (Name) (Street Address) 401 South 2nd Street Suite 111 Spring?eld, Illinois (City) IL Description of ltemls): Apple computer, model number A1311, serial number Apple laptOp, model number A1708, serial number C02V5MU6HV29 Not collected iPad, model A1550, serial number HP Compaq Elite 8300 desktop computer serial number 2UAII2510KST iPhorIe, model A1387, serial number C28LCETSDTI9IY I I iPhone, Inodei A1332, serial number iPhone, model A1303, serial number iPhone, modelA1532, 01383500521642}! iPhone, model A1241, 5/ 32952108Y7HI Friends of Martin Sandoval, December 2017 spreadsheets Seven (7) U58 drives Shredded paper 7 7 . File labeled letters from mayor of Mcgook iL, file w/ documents from Burke ?Burns law firm Mail addressed to Ms. Tammie Zumwalt, IL Statement of economic interest, documents ref. Cicero iL Invoices and correspondence with Monerca lInIc., agreements between MoneInzIa inc entities II .. I Flash drive with Landelc written on it ref. Monarca inc: and Marina Sandoval (Rev. 4-13-2015) Page 2 of 2 UNITED STATE DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGAHON PROPERTY Received By: Received From: (signature) - 7 I (sign?ture) Printed Name/Title: ?4 F?l'i?ted Name/Title: ?inging MK I 25? (I f??igw I .