Annapolis Immigration Raid: Request From Anne Arundel County Police Department For Transfer of Seized Property From Raid On June 30, 2008

Date: 07 /08/ 2008
Trea.mry Agency: ICE

------
Case Number: BA02POO7BAOO14
DEPARTMENT OF THE TREASURY Request for Transfer of Property SeizedlForfeited by a Treasury Agency
(For Use By Domestic Lo:w Enforcemmt Agencies Only)
For Treasury Agency Use Only

i.
FP&F Number: 2008130390000601 • AD aaets tnuuferred IDII5t be used for the law enforcemeot
ptlrpeM! stated in the reqom..
Seizure Number: 2OQJPWOOQ002801
Seizure Date: 6 / 30 /2008 • Deadline ror mbmUtion of this ~ is sixty (60) day.
f8J1mriDg tile seizul'e
sAle Oft"'lCe:~~~~------------
Baltimore
• TIae requesting ageaq will be rapoaaibIe for reimbuniag _
Case Type: Adoption Joint -X-
tile Treasury Ageaey its COlts aad may be responsible for
Discontinuance - - - reimJmniIIg the Treuary AJ!mcy dtare.
fOpr:/i One)
. II. Requesting Agency Name: Anne Arundel County Police Department
Address: 8495 Veterans Hiehway
MIllersville MD 21108
NC1C Code: I MID 1 0 I 2 I 0 I 0 J 2 I 0 f 0 I
CoDtact PersoD: Lt.~. &xw1 Ca!pt:roller's Cftice Telepbone N....ber: (410) 222-8656
m. AMd~~'__~~~_~~~~-_________________
Property Description:
S ~()~y PA/2)te:'/<.. t>/Vve A.N.f1h')~.s ~Z>
IV. Spedfk IDtended Law Eofon:emeat Uses:

o Salaries ¢rurcllase of Equipment 0 Other (Please Explain): _ _ _ _ _ _ _ _ _ __
o Purtbue of Vehicles 0 Place Into Official Use
alother dum Cash)
v. Contribution (If any answer to A ibru E is yes, provide details in Part VI) Yes No
A. Did your agency originate the information leading to the seizure? o

B. Were any other assets seized under state law?
C. Were extraordinary expenses incurred?
oo
D. Did your agency supply any unique or indispensable assistance? o
E. Are there any assets located in foreign countries associated witb this case? o
F. How many bonn were expended? ISO Hours p-'
ro F 92-22.46 07/93 23
, '
DEPARTMENT OF TIlE TREASURY Seizure Number: 2008PWOOOOO280J
Page 2
VI. Additional space for detailed answers (Indicate Part to which flIf.nre,(s) tzpply)
The Anne Arundel County Police Department is a participating member of the Immigration 8..-r1d Cust..oms
Enforcement (ICE) 'Document Benefit Fraud Task Force'. The Anne Arundel County Police Department has one
fuU-time investigator (TFO: Mendoza # 1358) assigned to this Task Force Group. Based on the resUlts of a recent
investigation, the Anne Arundel County Police Department is requesting a percentage of the net proceeds resulting
from the seimre.
In January 2007, (ICE) Special Agents from the SAC Baltimore initiated an investigation after receiving
infonnation that Annapolis Painting Services, located in Annapolis, MD, was employing undocumented workers.
The information suggested that the owner of the company pays these workers by check:, deducts 1/3 of their gross
pay~ and tells the undorumented workers that the deductions are for taxes which will be due after they receive their
green cards. The information also indicated that the owner does not pay overtime and pays the undocumented
workers straight time regardless of the hours or days of the week the work was performed.
Investigative findings indicate that Roberto Bontempo, owner of the Annapolis Painting Services, is
employing 35 undocumented workers and harboring these aliens at residences owned by him. A financial review of
the business/personal bank accounts indicate that Roberto Bontempo and his wife, Rebecca Bontempo, are
laundering proceeds from the employment on undocumented workers through the business account to pay various
assets, to include real estate, vehicles and investment accounts, which are proceeds from the illegal activity: with
eight properties, and eleven vehicles being used to facilitate the ittegal activity.
DNo
va Cer1iftcadon8:
A. The reqaester certif"aes that the above iaformatioo is true and accurate, that tbe property transferred will be used for
die law eaforcaaent ptII'pOIe stated. and dIat aU IIIGIIfa lue"ed po........ to tIds ft'48eIt trill be depe:Itted ud
to pay die ....-au.,.fees aad e:spaIICS at.

~ for ('.OIHIItteet witIt ......ahIe Federal, Sbde, ad local law, ............ ..-den. The~ agrees Ie
report OR the 8duaJ lISe of equitably traasferred property upon request. TIle requester anderstaads that if it is UBable
time of traDlfer, • asset wiIIlJe taId ad die muiIaum pen:cat of Jlet
sale proceeds will be awarded iD lieu of tile auet.
@ III' OS
Signature I TiJJe DIII.e
B. As .............. '...., _ _ " " " " ' - r4#r.i'ropeI'Iy

SdzedIForfdted by. 'I'reuII)' AFa<Y .... ,
certify tItat Ute c:ontact penon idaatifted in Partt.1. MIftlority m KCept tdzedIforfeited pnpcrty ad II tk
oft'i iaI to whom transfer documents and/or money should be delivered. (Legal COIUISI!l certiJictItiolf is not relJuiredfor
Pi tlgt!lrcies)
&Ie
Address: _ _ _ _ _ _-Al_~AR-
_ _ _ _ _O~fAC_[ OF ~AW
Telephone Number: (410) 2660 KIVA ROAD. 4111 FLOOR
2008PVVOOOOO2801
Since being assigned to the Task Force Group on January 8, 2008, TFO Mendoza has assisted (ICE) Special
Agents by providing investigative resources and operational assistance during the course of this investigation. On
January 18, 2008, TFO Mendoza assisted in serving subpoenas to BGE and other banks in the Annapolis area in
reference to this case.
On January 23, 2008 TFO Mendoza conducted numerous hours of undercover surveillance at multiples
locations in Annapolis to include the main business and the owner's residence. On February 4, 2008, TFO Mendoza
conducted nume.rOllS hours of undercover su.-..eiUance and conducted a trathc stop at which time an undocumented
employee who worked for Annapolis Painting services was arrested.
From February 12, 200S to June 2S, 200S, TFO Mendoza conducted numerous hours of undercover surveillance.
During these surveillances, TFO Mendoza was able to obtain information in reference to the employees that worked
illegally at the Annapolis Painting services. TFO Mendoza also used the Anne Arundel County databases to assist in
identifications and criminal histories. TFO Mendoza spent numerous hours compiling information in reference to
the vehicles and registration plates used by the illegal workers. TFO Mendoza conducted numerous bo~ of
undercover surveillance on Suspect: Roberto Bontempo~s residence, and business and other residences owned by
Bontempo (Annapolis, Maryland). This undercover surveillance was conducted to provide ICE with detailed
operational information pertaining to the anticipated search warrant executions scheduled for June 30, 200S. ICE
Agents subsequent1y obtained Federal Search and Seizure Warrants for the following locations:
Federal Search and Seizure Warrants
* Annapolis Painting Services - 2561 Housley Road, Annapolis, MD 2140 1

4< 1007 Carrs Road Annapolis, MD 21403
* 31 Arbor' Hill Road, Annapolis, MD 21403
* 7 Arbor Hill Road, Annapolis, MD 21403
* 2044 Parker Drive, Annapolis, MD 2140 I
.. 402 Harbor Drive, Annapolis, MD 21403
* 3 Rosecrest Drive, Annapolis, MD 21403
* 1016 Bay Ridge Drive, Annapolis, MD 21403
* 34 Pleasant Str~ Annapolis. MD 21403
* 30 Pleasant Street, Annapolis, MD 21403
.. 25 Bancroft Avenue, Annapolis, MD 21403
Knock & Talk sites
• 305 Hillsmere Drive Annapolis, MD 21403

• 307 Hitlsmere Drive Annapolis, MD 21403
• 417 Edgemere Drive Annapolis, MD 21403
• lA ltd Street, Annapolis, MD 21401
• 2760 Riverview Drive, &iva, MD 21140
• 12 Rozina Court, Owings Mills, MD 21117
On June 30, 2008, TFO Mendoza assisted with the execution of the Federal Search and Seizure Warrants.
['he Anne Arundel County Police Department also provided fifty (50) police officers and detectives to assist with the
ocecution of the search and seizure warrants in Annapolis. TFO Mendoza assisted with the interview of the
,rrestees and the booking process.
The Federal Search Warrant and Seizure resulted of the seizure of 15 houses and 11 vehicles.
Date: 07 108 I 2008
Treasury Agency: _ICE
_ _ _ _ __
DEPARTMENT OF THE TREASURY Request for Transfer of Property SeizedlForfeited by a TreaRlry Agency
(For Use By Domestic Lew Enforcement AgencIes Only)
I.
FP&F Number: 2008130300011801 • AD .us:ets tnmsferred IIIIW be used for tlae law euforc-.ematt
purpose stated ill the ~
Seizure Number: 2008SZ00674990J
Seizure Date: 6 / 30 /2008 • ))radfine for lUbmiJlion of this reque:R iJ Ibty (60) day.
feIIewiD& the 1Idzure.
SAIC Office: Baltimore
--~~------------
• The ~ag ape)' will be respoasibIe for rdmboJ'1ling _
Case Type: AdoptioIL-. Joint---X-
the 1'reaJary Ageaq its COlts and lila,
be retpOOJible for
Discontiauance - rUnbuniDI the Traatry ~ tbaft.
(rhukOnt'!)
II. Requesting Agency Name: Anne Arundel County Police Department

Ad~: _________~~~~~~~====~Hg=·~h~w~a~y_______________________________________
Millersville MD 21108
NCIC Code: I MID I 0 I 2 I 0 I 0 I 2 I 0 I 0 I
Contact Penon:Lt. ~/W. Jra.n Qnptroller's Cffice Telephone Number: (410) 222-8656
Ill. Aad~~.~:__~V.~5~C~u~g~C6~~~C~Y ____________

Property Daaip1ioa;
S /fi3/.. S" I
IV. Spedfic: Intended Law Eafon::ement Uses:

o Salaries ~Purchase of Equipment 0 Other (Please EIplaia): _ _ _ _ _ _ _ __
o Purchase 01 Vehicles 0 Place Iato Official Use
(II other tIum Cosh)
-
v. Contribution (If any 8DSWer to A thru E is yest provide details in Part VI) Yes No
A. Did your agency originate the information leadiag to the seizure? o

B. Were any other assets seized under state law? o
C. Were enraordiury espeoses iamrred? o
~
E. Are there any tiSels Iotated in foreign countries associated with this case?
F. How many hours were expended? 4A)Q Hours
ro F 92-22.46 07/93 23
DEPARTMENT OF THE TREASURY Seizure Number. 2OOSS7.A)O()74990 I
Page 2
The Anne Arundel County Police Department is a participatil'.g member of the Immignuion and Customs
Enforcement (ICE) <Document Benefrt Fraud Task Force' . The Anne Arundel County Police Department has one
full-time investigator (TFO: Mendoza # 1358) assigned to this Task Force Group. Based on the results of a recent
from the seizure ofSl,43 1.51 in US. Currency.
information that Annapolis Painting Services, located in Annapolis. MD, was employing undocumented workers.
The infonnation suggested that the owner oftbe company pays these workers by check, deducts 113 of their gross
pay, and tells the undocumented workers that the deductions are for taxes which will be due after they receive their
green cards. The information also indicated that the owner does not pay overtime and pays the undoaJmeoted
Investigative findings indicate that Roberto Bontempo. owner of the Annapolis Painting Services, is
the business/personal bank accounts indicate that Roberto Bontempo and his wife, Rebea;a Bontempo, are
assets, to include rea! estate, vehicles and investment accounts, which are proceeds from the illegal activity: with
eight properties, and eleven vehicles being used to facilitate the illegal activity.
ONo
vn. CertificatioDs:
A. TIae rq..... cadfies . . . die -.we iIIfenn.adaa a .... ad IIttIInfe, daattlle pnrpaty ~ wit be . . . for
the law enlorcemeat parpose stated, and daat aD IbOIIies receiYed punuant to dais reqam wiD be deposited ad
repert OIl die adaaIlile lII. it. . , traJufald PI""" .....

KtOIUlted for .....ttept widt appIitallle l'edenI, Safe, ad 1ocaI_, ......atiou ad orden. TIle reqauter agn:a Co
~ 1'IIe ft!IIIN Ita" iiIida . . . . daat if it iI-.abIe
Co pay die DeCala.., lea aad apeoses at alae __ of haller, • aIIet will k ......... - a -... pnceat ", lid
sale proccaIs willie awarded iD liar ., die aad.
Sf
B. As legal couueI, I have reviewed dais Reqoat 4~ of Preperty S e. i z e d I FOrfeited by a Treuary Ageacy aDd I
ca1if'y that dae COBtact penonldeatified in p~')t;... the authority Co aa:ept Jeizedlfo~ pnperty aad is the -
ofIidaJ Co wIIom traBlfer dom-- ab aadllir IIIOBey IIIoIdd be deltoN. (LI.pl COIIII8I!l cedijictItioII U lUll ~for
,.-",,,,,,,P'" IIlW ~)
o ~\.. iC1' ,,~Law

~~ (, 0 Y<.l '){~.-';'6t:{ J
¥\Y\""f0l.,,=, I yYJ iJ .71(J1...i
2008SZ0067499()1
January IS, 2008, TFO Mendoza assisted in serving subpoenas to BGE and other banks in the Annapolis area in
On January 23, 2008 TFO Mendoza conducted numerous hours of undercover surveilJance at multiples
locations in Annapolis to include the main business and the owner's residence. On February 4; 2008, TFO Mendoza
conducted numerous hours of undercover surveillance and conducted a traffic stop at which time an undocumented
From February 12, 2008 to June 28, 2008) TFO Mendoza conducted numerous hours of undercover swveiJIance.
the vehicles and registration plates used by the illegal workers. TFO Mendoza conducted numerous hours of
undercover surveillance on Suspect: Roberto Bontempo's residence, and business and other residences owned by
operational information pertaining to the anticipated search warrant executions scheduled for June 30, 2008. ICE
Agents subsequently obtained Federal Search and Seizure Warrants for the following locations:
Federal Seardl and Seizure Warrants
* Annapolis Painting Services - 2561 Housley Road, Annapolis, MD 21401

* 1007 Carrs Road Annapolis, MD 21403
* 31 Arbor Hill Road, Annapolis, MD 2 I 403
* 2044 Parker Drive, Annapolis, MD 2 1401
* 402 Harbor Drive, Annapolis, MD 21403
* 30 Pleasant S~ Annapolis, MD 21403
* 25 Bancroft Avenue, Annapolis, MD 21403
Knock & Talk lites
• 305 Hillsmere Drive Annapolis, MD 2 1403

• 307 Hilismere Drive Annapolis, MD 21403
• I A lit Street, Annapolis, MD 2140 1
• 2760 Riverview Drive, Riva., MD 21 140
• 12 Rozina Court, Owings Mills, MD21 117
fhe Anne Arundel County Police Department also provided fifty (50) police officers and detectives to assist with the
",ecution of the search and seizure warrants in Annapolis. TFO Mendoza assisted with the interview of the
lITestees and the booking process.
The Federal Search Warrant and Seizure resulted of the seizure of 15 houses and II vehicles.
Date: 07 /08/ 2008
Treasury Agency: ICE
-------
(For Use By Domestic Law Enforcement Agencies Only)
For Treasury Agency Use Only

t.
FP&F Number: 2008130300013101 • All assets transferred mlUt be used for the law eaforcement
purpose stated in the rtquest.
Seizure Number: 2008SZ007008001
Seizure Date: 6 / 30 /2008 • DeadJine for submission of this request is sixty (60) days
following the seizure.
SAle Office: Baltimore
~~~~----------
Adoption
__ • The requesting ageacy will be responsible for reimboning .
Case Type: Joint --X-
tile Treasury Agency its costs and may be respoDlibIe for
Discontinuance - reimbursing the Treasury Agency sIIare.
IChp.ck One)

Addr~s: __________~84~95~~~~==an==s=E6=·&~h~w~n~________________________________________
Nele Code: I MID I 0 I 2 I 0 I 0 I 2 I 0 I 0 I DOJNumber: IMIOIQINIGIClOl2141
Contact Person: U. ~. fu:wl Ccnptro1ler's ClffidI'elephoDe Number: (410) 222-8656
m. Aud~.~.____~~~~c~e~~~~~£.~w~cwY~____________
Property Daeripdoa:
s /~. r79. &77
w. Specific Imended Law EDfon:ement Uses:

o Salaries ~ Purchase of Equipment 0 Other (please Explain): _ _ _ _ _ _ _ _ _ __
o Purdlase of Vehicles 0 Place Into Official Use
(If other than Cash)
v. Contribution (If any answer to A thm E ii yes, provide details in Part VI) Yes No
C. Were extraordinary expenses incurred? o
E. Are there any assets located in foreign countries associated witb this case? o
F. How many bours were expended? 4SO Hours ~
D F 92-22.46 07193 23
DEPARTMENT OF mE TREASURY Seizure Number: 2008SZ007008001
Page 2
VL AdditionaJ Ipatt for detailed answenJ (Indicute Part to wltidt answer(s) apply)
The Anne Arundel County Police Department is a participating member of the IIp-migration and Customs
Enforcemeni (iCE) ·Document Benefit Fraud Task Force'. The Anne Arundel County Police Department has one
fulJ-time investigator ([FO: Mendoza # 1358) assigned to this Task Force Group. Based on the results of a recent
from the seizure of Sl 9,979.07 in U.S. Currency.
information that Annapolis Painting Services, located in Annapolis, MD, was employing undocumented workers.
The infonnation suggested that the owner of the company pays these workers by check, deducts II3 of their gross
(If more space is reqllired, lISe II $II!JXII'fIIe sIu!.et ofpaper and aJtach.) Attacbmeat: ONo
VIL Certificatioo.s:
A The requester certifies that the above iDformaDon is true ad amante, fltat the property Cranlferred will be tued for
the law enforcement purpose stated, ad that aD IDOIIies received punaaat to tbis request wID be depoIited ad
attOIUIted for CODJiJteDt witII applkable Federal, State, aDd local"",
reguIatioaJ aad 0""'"
TIle reqvester agrees to
report on the adPaI UJe of eqaitably trauferred property upGD request. TIle requesta" aadentaDds that if it is IlUbIe
to pay the aecessary fees .... apeases at the time of traDsfer, the utet will be sold aDd tile maDmam pen:eat of Bet
lale proceedJ wiD be awarded in lieu of the auet.
Siguture I Tttle
B. As IepI """'.... I hare . . . . - tIIis Request f.l~PrupeI'ty SdzedII10rfdted I>y • Treotury Aaeary ..... I
certify that tbecontad penon ldeotified In pari~ tile authority to accept lleizedlforfeited property ad is the .
official to whom tnwfer documents and/or money mould be delivered. (Leglll colUfSl!l certijieotUm i& not ,et[uiredfor
Fed6aJ 1Igt!IICies)
Address:
----+fl~++_H~~~--------~.
Telephone "" ..... _.

2008SZ007008001
conducted numerous hours of undercover surveiHance and conducted a traffic stop at which time an undocumented
From February 12, 2008 to June 28, 2008, TFO Mendoza conducted numerous hours of undercover surveillance.
Federal Sear~h and Seizure Warrants

* 1007 Carrs Road Annapolis, !.ID 21403
* 34 Pleasant Street, Annapolis, MD 2 1403
Knock & Talk sites
• 305 HiUsmere Drive Annapolis, MD 21403

• IA 18( Street, Annapolis, MD 21401
• 2760 Riverview Drive, Riva, MD 21140
• 12 Rozina Court, Owings Mills, MD 2-I 117
he Anne Arundel County Police Department also provided fifty (50) police officers and detectives to assist with the
I(ecution of the search and seizure warrants in Annapolis. TFO Mendoza assisted with the interview of the
Testees and the booking process.
Date: 07 108 I 2008
-------
Case Number: BA02P007BA0014
DEPARTMENT OF THE TREASURY Request for Transfer of Property Seized/Forfeited by a Treasury Agency
For Treasury Agency Use Only (Fu!" .4ddi!iona! !n/ormatiu;; - See In:'Jiruc:tionsj.
I.
FP&F Number: 2008130390001301 • All assets transferred must be used for the law enforcement
purpose stated in the request.
Seizure Number: 2008PW000003301
Seizure Date: 6 / 30 /2008 • Deadline for submission of this request is sixty (60) days
---------------------- • The requesting agency will be responsible for reimbursing
Case Type: Adoptioll- Joint---X...
the Treasury Agency its costs and may be responsible for
Discontinuance - - reimbursing the Treasury Agency share.
(rhprk Onp)
•
Address: 8495 Veterans Highway
NCIC Code: IMIDlo 1210101210101 DOJ Number: I MID I Q I N I G I c I DI 2 I 4 I
Contact Person:Lt. If.dge/W. J:ra..n 0:nptr011er:'s Office Telepbone Number: (410) 222-8656
II. Asset Requested:'--__..../!P:;...;;...:;_.,y,---;t"--___________________ o Other assets in this case. (Attach list).

$ 1009 C 4~1!..5 ,<D .4NI'IAPolA.so ~D Request Type
1D. Item RCaShlProceeds
V. Specific Intended Law Enforcement Uses;
o Salaries ~urchase of Equipment 0 Other (please Explain): _ _ _ _ _ _ _ _ _ _ _ __
o Purchase of Vehicles 0 Place Into Official Use
Contribution (If any answer to A thru E is yes, provide details in Part VI) Yes No

E. Are there any assets located in foreign countries associated with this case? o
F. How many hours were expended? 450 Hours
~
D F 92-22.46 07/93 23
DEPARTMEI\'T OF THE TREASURY Seizure Number: 2008PW00000330J
Page 2
VI. Additional space for detailed answers (Indicate Part to which answer(j) apply)
The Anne Arundel County Police Department is a participating member of the Immigration and Customs
Enforcement (ICE) 'Document Benefit Fraud Task Force' . The Anne Arundel County Police Department has one
full-time investigator (TFO : Mendoza # 1358) assigned to this Task Force Group. Based on the results of a recent
from the seizure.
The information suggested that the owner of the company pays these workers by check, deducts 113 of their gross
(I/more space is required, use a separate sheet o/paper and attach.) Attachment: ~Yes DNo
VII. Certifications:
A. The requester certifies that the above information is true and accurate, that the property transferred will be used for
the law enforcement purpose stated, and that all monies received pursuant to this request will be deposited and
accounted for consistent with applicable Federal, State, and local law, regulations and orders. The requester agrees to
report on the actual use of equitably transferred property upon request. The requester understands that if it is unable
to pay the necessary fees and expenses at the time of transfer, the asset will be sold and the maximum percent of net
sale proceeds will be awarded In lieu of the asset.
Signature / Title Date
certify that the contact person identified in

~C"~er
partY!~~
8. A, legal counsel, I bave reviewed tMs Request 01 Property SeizedlForleited by a Treasury Agency and I
the authority to accept seized/forfeited property and is the
official to whom transfer documents and/or money should be delivered. (Legal counsel certification is not required/or
Fe ral rcement agencies)
~~~~~__~~(~~ri~/~_O(_
Add",", U DateANN£ ARIRI1.
-------ROff~C : V. . ,Y
Telephone Number: (4]0) 26SCiiiVA ROAD, 4D1 fLOOR
------------------------~2~4~~~~~~~~RU~
2008PVV000003301
January 18,2008, TFO Mendoza assisted in serving subpoenas to BGE and other banks in the Annapolis area in
On January 23, 2008 TFO Mendoza conducted numerous hours of undercover surveillance at IIluliiples
locations in Annapolis to include the main business and the owner's residence. On February 4,2008, TFO Mendoza
'"
Annapolis Painting Services - 2561 Housley Road, Annapolis, MD 2140 I
'"
1007 Carrs Road Annapolis, MD 21403
'"31 Arbor Hill Road, Annapolis, MD 21403
'"7 Arbor Hill Road, Annapolis, MD 21403
'"2044 Parker Drive, Annapolis, MD 2140 I
'" 3 Rosecrest Drive, Annapolis, MD 21403
'" 10 16 Bay Ridge Drive, Annapolis, MD 21403
'" 25 Bancroft Avenue, Annapolis, MD 21403
Kn ock & Talk sites

• 4 J 7 Edgemere Drive Annapolis, MD 21403
51
• 1A 1 Street, Annapolis, MD 21401
• 2760 Riverview Drive, Riva, MD 21 f40
The Anne Arundel County Police Department also provided fifty (50) police officers and detectives to assist with the
execution of the search and seizure warrants in Annapolis. TFO Mendoza assisted with the interview of the
arrestees and the booking process.
The Federal Search Warrant and Seizure resulted of the seizure of IS houses and 11 vehicles.
Date: 07 /08 / 2008
-------
Case Number: BA02P007BAOOl4
DEPARTMENT OF THE TREASURY Request for Transfer of Property SeizedfForfeited by a Treasu ry Agency
For Treasurv Aven('v

eo01
II",,.. Onlv
'--01 --- --~-.1
(For ,1ddition::1 !;;!o;matioii - See In:Siruciiunsj.
I.
Seizure Date: 6 /30 /2008 • Deadline for submission of this request is sixty (60) days
SAle Office:~~~~---------------
Baltimore
• The requesting agency will be responsible for reimbursing
Case Type: Adoption ___ Joint--X-
rrhprk Onp)
Address: 8495 Veterans Hiehway
NCIC Code: DOJ Number: I MID I Q I N I G I c I 0 I 2 I 4 I
Office
Contact Person: ht. -:Hodge/W. Brown Canptroller' Welephone Number: (410) 222-8656
III. Asset Requested :________.:.-A. :. .~. :;{). .:. .w. ;. . . : ~; ,_

. - _ _ _ _ _ _ _ _ _ __ o Other assets in this case. (Attach list).
$ /()/O CAe(l.S J2.b M{\IAPDW~ ""'J) Request Type
Item pgEaShlPrOCeedS
IV. Specific Intended Law Enforcement Uses:
o Salaries 0 Purchase of Equipment 0 Other (please Explain): _ _ _ _ _ _ _ _ _ _ _ __
v. Contribution (If any answer to A thru E is yes, provide details in Part VI) Yes No

o
i
B. Were any other assets seized under state law?
F. How many hours were expended? 450 Hours Ei(. o
ro F 92-22.46 07/93 23
DEPARTMENT OF THE TREASURY Seizure Number: 2008PW000003201
Page 2
VI. Additional space for detailed answers (Indicate Part 10 which answer(s) apply)
The Anne Arundel County Police Department is a participating member of the Immi gration and Customs
Enforcemem (iCE) 'Document Benefit Fraud Task Force' . The Anne Arundel County Police Department has one
from the seizure.
The infonnation suggested that the owner of the company pays these workers by check, deducts 1/3 of their gross
(lfmore space is required, use a separate sheet o/paper and attach.) Attachment: r¢..ves ONo
to pay the necessary fees and expenses at the time of transfer, the asset will be' sold and the maximum percent of net
sale proceeds will be awarded in lieu of the asset.
Signature I Tille Date
15'
B. As legal counsel, I have reviewed this Request fo~ran'f: of Property SeizedlForfeited by a Treasury Agency and I
certify that the contact person identified in Part has the authority to accept seized/forfeited property and is the _
official to whom transfer documents and/or. mo ey should be delivered. (Legal counsel certification is not required for
f', ralla rcement agencies)
, (0, A-UJI~~-=-r.4-=-/t-4-Lih_b_'/
U Date
Address:
------------------------------~-
'ANNE ARONOR COIIIIT
OfRCr V 'i ' ~~ :M
)------=-:2660 R~~iA ROAD, 4111 R8
TelePhon--eN-um-be-r:-(41-0
24
2008PVV000003201
On January 23, 2008 TFO Mendoza conducted numerous hours of undercover surveillance at Iflultipies
Bontempo (Annapolis, Maryland). This undercover surveillance was conducted to provide ICE with detaiJed
'" Annapolis Painting Services - 2561 Housley Road, Annapolis, MD 21401

'" 1007 Carrs Road Annapolis, MD 21403
'" 31 Arbor Hill Road, Annapolis, MD 21403
* 2044 Parker Drive, Annapolis, MD 21401
'" 402 Harbor Drive, Annapolis, MD 21403
'" 34 Pleasant Street, Annapolis, MD 21403
'" 30 Pleasant Street,Annapolis, MD 21403
Knock & Talk sites

• 417 Edgemere Drive Annapolis, MD 2 J403
• JA 1sl Street, Annapolis, MD 21401
• 12 Rozina Court, Owings MiIl~, MD 21 1 J 7
'he Anne Arundel County Police Department also provided fifty (50) police officers and detectives to assist with the
~ecution of the search and seizure warrants in Annapolis. TFO Mendoza assisted with the interview of the
Testees and the booking process.
(Attachment VI.)
Date: 07 /08 / 20()S
Trea.wry Agency: ICE
--------
DEPARTMENT OJ.' THE ]'REASURY Request for Transfer of Property SeizedfForfcited by a Treasm-y Agency
(POT 1l~ Ill' f)mnf1!Vfic '~aw Enfnrcemenf Agencies Only)
For Treasury Agency U8C Ont,

I.
FP&~' Number: 2008130390001801 • All assets transferred must be used for the law enfor«meut
purpose stated in tbe ~st.
Seizure Number: 2008pwOO0003701
Seizure Date: 6 /30 /2008 • Deadline for 5Ubmission of this request is sixty (60) days
foUowing the teizure.
~~~--------------
Case Type: Adoptioll.- .Joint-X...
Discontinuance - - reimbuning the Treasury Agency share.
Address: 8495 Veterans Hi1:hway
NCIC Code: 1M! 0 ! 0 I 2 I 0 I 0 I 2 I 0 I 0 I OOJ Number: I MID I Q I N I G I c I 0 I 2 I 4 I
Contact Person: Lt. H:rlge/W. fccw:l G:nptroller' 5 Office Telephone Number: (410) 222-8656
m. Aud~~:____~~~~_~_~~_________________
$ ,~ C LA'" S" r AlIJrJAPDLI ~ tiD Request Type
IV. Speclfic httended Law Enforeement Uses:

o Salaries ~urchase of Equipment D Other (Please Explain): _ _ _ _ _ _ _ _ _ _ __
nr .-.Ilu.1' thnn
\-J -0----- rm:hl
-,_ .. - - --+ • • • •/
v. Contribution (If any answer to A tbru E IS yes, provide details in Part VI) Yes No
A. Did your agency originate the information leading to the seizure?

B. Were:my other assets seized under state law?
o
n
D. Did vour ~ncy SUPD!y any unic~ or indisoens1!ble sssist1!cc:e?
o
n
F. How many hours were expended? 450 Hours J&-
rD F 92-22.46 07/93 23
OEPHtTM f NT O f THt TREASI JRY Seizure Numt)cr: 2008PWOOtJu0370!
Page 2
VL Additional space for detailed answers (Indicate Pari 10 .vhich ant,we,.(s) apply)
Enforcement (ICE) 'Vocument Benefit Fraud Task Force' . The Anne Arundel County Police Department has one
full-time investigator (TFO: Mendoza # 1358) assigned to this Task Force Group_ Based on the results ofa recent
investigation, the Anne Arundel County Police Department is requesting a percentage of the nel proceeds resulting
from the seizure.
In January 2007, (ICE) Special Agents from the SAC Baltimore initiated an investigation after recei ving
The information suggested that the owner of the company pays these workers by check, deducts 1/3 of their gross
the business/personal bank accounts indicate that Roberto Bontempo and his wife, Rebe.cca Bontempo, are
laundering proceeds from tbe employment on undocumented workers through the business account to pay various
ONo
VIL Certiftadioos:
A. The requester ceJ1ifies that the above information is true and attUrate, tliat the property ~erred will be used for
tbe law eafon:eaaetit purpose stated, add that aD IIlOIbts received .,.......... &0 thit request will be deposited Ud
aCCOUIIted for oonsi8talt with applicable Federal. State, ud local law, regulatielu ami ~ 'I1le ~ agrees to
report OR the actual use of equitably transferred property upon request. Tke requester UBderstands that if it is UBable
to pay the necessary fees and expetHe8 at the time or tnmsfer, the tiIIef wiD be sold aDd «be maximum perceM of ~
sale proceeds wiD be awarded in lieu of the asset.
9 III I Of)
Signature I Title Date
B. ~::~=:'~==~~~£~=::.::."!~-r!!::=~:dl
offtcial to whom trausfer documents andler money should be delivered. (Legal cmutSel cerli.ftcOtion is "ot ,equiredfor
Fi al 'OI'Ceme1II tlgencies)
111
2008PVVOOO003701
Bontempo (Annapolis. Maryland). This undercover surveillance was conducted to provide ICE with detailed
operational information pertairung to the anticipated search warrant executions scheduled for June 30, 2008_ ICE
* Annapolis Painting Services - 2561 Housley Road, Annapolis. MD 21401

* 2044 Parker Drive. Annapolis. MD 21401
* 3 Rosecrest Drive. Annapolis, MD 21403
* 34 Pleasant Stree~ Annapolis, MD 21403
Knock & Talk sites

• 4 J7 Edgemere Drive Annapolis, MD 21403
• 1A I Sl Street, Annapolis, MD 21401
• 12 Ronna Court, Owings Mills, MD -2111 7
Date: 07 108 I 200S __
-------
DF~PARTMENT OF THE l'REASURY Request for Transfer of Property Seizedf.iI'orfeited by a TreaSttry A!.>coq
(For AJdi6vrral injormation - See InstructWn.,»_

I.
FP&F Number: 2008130390001701 • AJI assets transferred must be used for tbe law mforc-..ement
VU'ltOSe stated in the request.
Seizure Number: 2Q08PWOOOO03601
Seizure Date: 6 / 30 /2008 • Deadline for lJUbmiDion of tbis request is sixty (60) days
foJlowing the seizure.
------------------ • The requesting agency will be responsible for reimbuning .
Case Type: AdoptiOll.-- Joint-x"
the Treasury Agency its costs and may be respoosible for
Discontinuance - - reimbursing tile Treasury Agency share.
feluri One}
fl. Requesting Agency Name: Anne Arundel C&unty Pooce Department
Address: 8495 Veterans Hi~hway
NCIC Code'; I MID I 0 J 2 I 0 1 0 I 2 I 0 1 0 I DOJ Number: 1MID I Q I N I G I c I 0 I 2 I 4 I
Contact Penon:u... ~. &:cw1 Carptroller's Office Telephone Number: (410) 222..3656
m. Aud~~:____~~~_~_~
__________________ o Other assets in this case. (AI/d list).
S 96 CL.A'I .5,..... •~"t1IVA&l-1 ~ HI> Request Type .
fJ-. Item ~uhIP~8
IV. Spedfic Inteoded Law Enfon:ement Uses:
o Salaries ~Purcbase &f Equipment 0 Other (please Explain): _________________
o Purduue of Vehicles 0 Place Into Official Use
(If other than Calm)
-
v. C&ntributi&n (If any answer to A thru E is yes. provide details iD Part VI) Yes No
A. Did yoor agency originate the information leading to the seizure? o

C. Were extraordinary expenses inculTed? o
D. Did your .ncy supply any unique or indispensable assistance? o
E. Are tbere any assets located in foreign countries associated with this case? o
F. H&w mauy h&urs were expended? 4SO Hours
~
ro F 92-22.46 07/93 23
O£ PA R1M fi; NT Of THE TktU '.S ( JkY SeIzure Number: 2008PWOOOO0360 I
Page 2
VI. Additional spa«: rOt' detaik:d 8liswers (lndiUlte Part lb which amwer(lrj applyj
full-time investigator (TFO: Mendoza # 1358) assigned to this Task Force Group, Based on the results of a recent
from the seizure.
assets, to include real estate, vehicles and investment accounts, which are proceeds from the iUegal activity: with
ONo
va Certifkatioos:
A. The requester certifIeS that the above iBfonnation is tnIe and aa:urate, tlult the property tranBferred will be used for
tbe law emon:emeot purpoee lUted, and that aD morne. ftCeived pu.nuaDt to dais request will k deposited and
aecoontecl for amtisteat with applicable Federal, State, _1ocaI1aw~ ~Iations aad onkn. 1k ~ agra:s to
repBrt 011 the actual use of equitably traBsferred property upon request. 1"he requester uRdentaods that if it is unable
to pay tile aeceaary fra aad expt.atea at the time of tnmsfer, the and will be BOld and the muimum perceIlt ef net
sale procu!ds wiD be awarded in lieu of the asset.
Signature I Title
~
B. As legal ~ I bave reviewed tbis Request~~er of Property SdzedIForfdted by • TreMory Agency and I
certify that the eontact penon ideIlfified in Part haB tile authority to auept.lldzecllforfdted property and il1he ·
offICial to whom transfer docomftlts aod/or y should be delivered. (Legal counsel ceitift.Ct1lion is twl requiredfor
F~orcemerrI tlgt!llcies)
~~frlQ 1m 'I ~.Alh1 ~utmCOUH1Y

Address: OF(\!~ r ' . .~. /\1
t ~\tio- UJ "'f
------2#ft!68~ R~VA ROAD, 4nt FLOOR
Telephone Number. (410) 21401
2008PVV000003601
Since being assigned to the Task Force Group on January 8, 2008, TFO Mend07A has assisted (ICE) Special
conducted fiumefOuS hours of undercover surveiHance and conducted a traffic stop at which time an undocumented
the vehicles and registration plates used by the illegaJ workers. TFO Mendoza conducted numerous hours of
* Annapolis Painting Services - 256 J Housley Road, Annapolis, MD 21401

*' 10 16 Bay Ridge Drive, Annapolis, MD 21403
* 34 Pleasant Street:. Annapolis, MD 21403
Knock & Talk sites
• 305 HiUsmere Drive Annapolis, MD 21403

• 307 Hil1smere Drive Annapolis, MD 21403
st
• lA 1 Street, Annapolis, MD 21401
The Federal Search Warrant and Seizure resulted of the seizure of 15 houses and 11 vehicJes.
Date: ~I 108 / 2008
Trea."ury Agency: ICE
-------
DEPARTMENT OF' THE TREASURY Reqoc-st fur Transfer of Property SeizedlForfeited by a Treasury Agency
(For Use By Domestic Law Enforcement Agencies Onl}')
Fur TiCdMii] Agw\:y Uei: Oil:y

I.
FP&F Number: 2008130390000801 • All assefg transferred Blust be used for the law enfoccement
purpose stated in the request
Seizure Number: 2008PWOOOOO3001
Seizure Date: 6 /30 /2008 • Deadline for IUbnriuion of this request is my (60) days
SAle OffICe: Baltimore
-------------- • The requesting ageacy will be respeDBibIe for reimbuniug
Case Type: AdoptioO-- Joint---X-
Discontinuance - - reimbursing the Treuury Agency share.
II. Requesting Agency Name: Anne ArUlldei County Police Department
NCIC Code: I MID I 0 I 2 I 0 I 0 I 2 I 0 I 0 I DOJ Number: I MID I Q I N I G I c I 0 I 2 I 4 I
C.ontact Person:U. ~. J1uon Cl:npt:roller's Cffice Telephone Number: (410) 222-3656
m. Asset Requested,-:_ _~M~PN~C;:;..'_ _ _ _ _ _ _ _ __

$ .3 gosECR.(!?5r DR.. MNapo'-,s Mb Request Type
o Item S.CatlhlP~
IV. Specific JiateIlded Law Enfon:emeat Uses:
o Salaries ~PurchaseofEquipment 0 Other (Please Explain): _ _ _ _ _ _ _ _ _ __
o Purcbase ofVebicIes 0 Place Into Official Use
(If other than Ca.m)
v. Contribution (If any answer to A tbru E is yes, provide detans in Part VI) Yes No

F. How many hours were expended?, 450 Hours ~
TO F 92-22.46 07193 23
Seizure l'<umher: 2008PWOOtl(;{}300 I
Page 2
VI. Additional flpace (or detailed ll.U!lwer1§ (lnJieale Part to wlricJr CUlt.Wf!I'(Sj app{v)
full-time investigator (fFO: Mendoza # 1358) assigned to this Task Force Group. Based on the results of a recent
investigation, the Anne Arundel County P01ice Department is requesting a percentage of the net proceeds resulting
from the seizure.
workers straight time regardless of the hours or days of the week the work was J)eTformed.
DNo
VIL Ccrtificatiou:
A. The requester ttrti.f'1eS tbat the above information is true and accurate, that the property tradsf~ will be used for
tile law eaforcedaellt pu.rpose Rated, and tIlat aD JDODies received pw1IIIlaat te tbis ft4Ut.It will he depoeke4 aIl4
8CtOU.Dted for COIlSiBteIlt 'tfith applieable Federal, Sfate,aad local law, RgIIIatieIu anti orden. The mpteIter agrea to
report 011 the actual ute or equitably transferred property upon request. The requester o.aderstands Chat if it is uoable
to pay the aeceaa.ry fees aDd apaues at the Ume of tnmsfer, the asset will be teId ad tile IIlUimIlDl peReDt of set
sale proaeds will be awarded in lieu of the asset.
Signature I Tille
B. As legal couDJd, I bave reviewed tb.is Request ~~~er ~ SetzodIJ!_

'" b,. 1'roaI1'J' Aa<a<Y .... ,
certify tIlat the amtact ptt'IOD idcDtified iD Part hu tile autlterity to accept teizedIrorfeited property ad it the
offICial to wbom transfer documents and/or mo y should be delivered. (Legal t»I4lfNei cetlifUXllion is not requiredfOl'
Ei Orcement 1IgeIICies)
Telepbone Number: (" 1(l )

2008PVVOO0003001
locations in Annapolis to include the main business and the owner's residence. On February 4, 2008, TFO tviendoza
iUegally at the Annapolis Painting services. TFO Mendoza also used the Anne Arundel County databases to assist in
the vehicles and registration plates used by the illegal workers. TFO Mendoza conducted oomerOU8 hour.s of
* Annapolis Painting Services - 2561 Housley Road. Annapolis. MD 2140 1

* 31 Arboi Hill Road, Annapolis, MD 21403
* 2044 Parker Drive. Annapolis, MD 2140 1
* 3 Rosecrest Drivt; Annapolis. MD 21403
* 1016 Bay Ridge Drive, Annapolis, MD 21403 •
Knock & Talk sites
• 305 ffillsmere Drive Annapolis, MD 21403

• I A 11:t Street, Annapolis, MD 2 1401
• 12 Rozina Court, Owings Mills, MD-21117
flrrestees and the booking process.
The Federal Search Warrant and Seizure resulted of the seizure of IS houses and 11 vehicles.
Date: 07 /os/ 2008
------
Case Number. BA02POO7BAOO14
J)EPARTMENT 01" THE TREASURY Request for Transfer of Property Seized/I!'orfeited by a Treasury Agenc),
(For Use BJ' Domestic Low Enforcement Agencies Only)
I.
FP&F Number: 2008130390000701 • All assets transferred must be used for the law oof~mt
Seizure Number: 2008PWOOO002901
Seizure Date: 6 / 30 /200S • Deadline for mbminion of WI request is sixty (60) days
~~~--------------
• The requMing agency wiD be rapeasible for reimbuning
Case Type: AdoptroD-- Jomt--x-' the Treasury Agedcy its (osts and may be responsible for
Discontinuance - - reimbursing the Treasury Ageuey mare.
fr.herl£ One)
Millersville MO 21108
NCIC Code: J MID I 0 I 2 I 0 1 0 J 2 1 0 I 0 I DOJ Number: I M 1 0 I Q 1N I G 1c 10 12 T3]
Contact Penen:~. H:xJge/W. fra..n O:npt:roller's OfficeTdepbone Number: (4~9) 222-8656
HI.
S ~..l #1112.&12 l)I? AIIIJJAA?uS, N b
IV. Spedfic InteDded Law Enfon:aDellt Uses:

o Salaries ~rchase of Equipment 0 Other (please Explain); _ _ _ _ _ _ _ _ _ _ __
o Purclwe of Vehicles 0 Place Into Official Use
-
v. Contributi&n (If any answer to A thru E is yes, provide details in Part VI) Yes No

D. Did your ~cy supply any unique or indispensable assistance? o
~
TO F 92-22.46 07193 23
DEPARTMENT OF TIfE TREASIJRY Seizure Number: 2008PWOOO002901
Page 2
VL Additional space for detailed answers (Indicate Part to which answer(s) apply)
The Anne Arundel County Police Department is a participating member of the Immigration and Custow£
Enforcement (ICE) 'Duwrnent Benefit Fraud Task Force' . The Anne Arundel County Police Department has one
full-time investigator (fFO: Mendoza # 1358) assigned to this Task Force Group. Based on the results of a recent
investigation., the Anne Arundel County Police Department is requesting a percentage of the net proceeds resulting
from the seizure.
information that Annapolis Painting Services., located in Annapolis, MD, was employing undocumented workers.
DNo
VB.. Certification,:
A. The reqaester certif"ti tbat the above iBformation is tnIe and accurate, that the property trauferred will be u8ed for
the Iaweafon:aDeat pu.tpOIe Itated. and fbat aD monies meived punuaat to this request will be ckpoIited aad
attOOIlfN for CtHlsmeat with applicable Ji'~ State, aad local law, ftCIIIatiou ami onIen. 1k requester agfta to
report 00 tJte actual use of equitably transferred property upon reqoegt The requester Il8derstmds that if it is unable
to pay Gte DeCeIIaJ'7 fees and eqenses at tile time ef fnDIfer, iJJe auet will be IOId aad tile IIlUiamm percent of Bet
sale proceeds will be awarded in IiaI or the asset
Signature I Title Dille
B. As legal counsel, I have reviewed this RelpJest' T~

of Property SeizedlForfeited by • Treasury AgeJIcy and I
certify that the ~ penon identified in Part tbr. utItority to atttpt sdzedIforfeitecl property and is the ..
off'Kial to whom transfer documents and/or m y mould be delivered. (Legal COUItSf!l cettiflCUlimt is IWt requil'f!dfor
p; law mj01'Ct!lflmi agencies)
Addr~:
--------------------------~~
_ _ _ _--::---:OFflC[ OF lAW
Telephone Number: (4tO) 2660 RlVA ROAD. 4111 FlOOR
24
AlllltIfU II ... in Aile
2008PVV000002901
On Ianuary 23, 2008 TFO Mendoza conducted numerous hours of undercover surveillance at multiples
employee who worked for Annapolis Painting services was arrested
the vehicles and registration plates used by the illegal workers. TFO MendOZA conducted numerous hours of

* 1007 Cares Road Annapolis, MD 21403
• 31 Arbor' Hill Road. Annapolis, MD 21403
• 34 Pleasant Street, Annapolis, MD 21403
Knock & Talk sites

• I A I tlf Street, Annapolis, MD 2140 1
• z
12 Rozina Court, Owings Mills, MD 1117
execution of the search and seizure warrants in Annapolis. TFO MendoZA assisted with the interview of the
Date: 07 /08 / 2008
-------
Case Nomber: BAOZPOO7BAOO14
(For Use By J>ommic Lt1w En/orcemml A.gendes OJlly)
For Treasury ~y V~ OftJy

I.
FP&F Number: 2008130390000401 • AD aaets t....rermIlIIDJt be tnIed for the law atfol'CaDCRt
purpote Ilated in the ~
Seizure Number: lOOJPWOOOOQ27Ql
Seizure Date: 6 / 30 /2008 • DeadtiDe for IIIbmiMioo of tItU rtqaeIt is sixty (CiO) . . , .
feIIowlng die tebure.
sAle Of'r1U: Baldmere
~=-~-------
• The ~ apq will be retpfMIIibIe fer I1!imIMIniRg _
CateTJPe! ~ JoiDt-X-
ttae 1'raSIIry It.fIt*y JD aIU and
......1Iia& tile TftBUJ /Ia!iPtq
ma,
.aft.
lie rnpeatIb1e "r
Disc:oatiIwance - -
(a.~thu!)
II. Requesting Agent)' Name: Anne Arundel County Police Department
Addr~s; __________~84~~~V,~~===.M~~=_==a~y______________________________________
Contact PenoD:Lt. ~/W• .Ikcwl O:npt::roller's Office TelepboDe Number: (410) 112-1656
m.
Property De8uiptioR:
$ L()o Z C A ~,e.s A l> ArlN8 Po('" S M 1)
IV. Sptdfk IafauIed Uw Worcement DIeS:

o Salaries fit-purdutse of Equipment 0 Other (Please EIplaia): _ _ _ _ _ _ _ _ __
o hrcbase of Velaides 0 Place Into OfTlCiaJ Use
(II tJtIIer dum c.h)
v. Contribution (If any answer to A thru E is yes, provide details iD Part VI) Yes No
A. Did your ageacy origiuate the iBftmBatiOD leading to the seizure? o

B. Were any other assets seized uader state law? o
D. Did your agency supply my unique or iDdispeosable assistance?
E. Are dtere any assets located in foreign countries associated with this eue?
B
o
F. How many hours were expended?, 4SO Hours KL.
ro F 92-22..46 07193 23
"
DEPARTMENT OF THE TREASURV Seizure Number: 2008PWOOOOO2701
Page 1
VL Additional space for detailed aDS'WeR (bIdic8te PIII1 to JtiUdt answer($) 1IJ1PIy)
Enforcement (leB) "Document Benefrt Fraud Task Force'. The Anne Arundel County Police Department bas one
fuB-time investigator (TFO: Mendoza # 1358) assigned to this Task Force Group. Based on the results of a recent
from the seizure.
information that Annapolis Painting Services, located in Annapolis, MD. was employing undocumented workers.
The information SI.g.gested that the owner of the company pays these worlren by check, deducts 113 of their gross
green cards. The information also indicated that the owner does DOt pay overtime and pays the undocumented
worlrers straight time regardless of the hours or days of the week the work was performed.
Investigative findings indicate that Roberto Bontempo, owner of the Annapolis Painting Secvk.es, is
the business/personal bank accounts indicate that Roberto Bontempo and his wif~ Rebecca Bontempo, are
laundering proceeds from the employment on undocumented work:ess through the business KCOUDt to pay various
assets, to include reaJ estate, vehicles and investment a.coounts, which are proceeds from the illegal activity: with
eight properties, and eleven vehicles being UBed to facilitate the illegal activity.
vn. Certific......~
A. TIae mplf'lW cr.rdIies dIat die aIMwe mter.aI.ioa II true aad ~ tIaat dae ,reperlJ tnmII'enwI will be lid for
tile law ~ ptII'pfJIIe stated, .... dut ....... rectiYed panuaat fe tbiJ,..at wit a.e ~ aad
ace 1 .tedfor,...;.... wida .......'eJ'edenI,StMe, ....... Iaw~ ................... -'ftlfIM'*' lllftitlte
to pay * .-e_.,. reaef,...,....,

rqJMt .. die adullI8e
....
traItIfenN pnperty BpOD ruptaL Tk ~ ~ dtat Wit is aaabk
apaues . . . . . . ", ......r. tk..et . . . IOId . . . . . . . .,' . . peluMelM
ale prooeeds date awarded ie lieu ", the 8I8et.
e I ,, lo-e
Sip. .re I 'IiIk DtIte
R M ..... - . I _ _ IlUJ~~oI~_b7.
urdfy ftIat dteCMtact penon Weadified ia Part it,.die ......
'Ifttiary , , - " " " I
acup ~,.....my ad . . .
ofticlaI to whom traasfer 4IeeamettU adler y tlteultiite deIiYer'ed. {U!gtIl CtJIImI!l ~ ;. ruJt retpIiNJ/01'
F. ~
S'r'L.
I
Addras:_ _ _ _ _~OFACE
~ '+ (0. 141M
• '-a
OF tAW
can
- - - - - 2 8 6 0 RlVA ROAD, 4111 noon
ANNAPOLIS, MD 21401
Te.IephoDe Number: (.ftO)
2008PVVOOOOO2701
iIIegalJy at the Annapolis Painting services. TFO Mendoza also used the Anne Arundel County databases to assist in
identifications and criminal histories. TFO Mendoza spent numecous hours compiling information in reference to
undercover surveillance on Suspect: Roberto Bootempo's residence, and business and other resideoca owned by
operational information pertaining to the anticipated search warrant eXecutions scheduled for June 30, 2008. ICE
• Annapolis Painting Services - 2561 Housley Road, Annapolis, MD 21401

.. 1001 Cam Road Annapolis, MD 21403
• 31 Arbor' Hill Road, Annapo~ MD 21403
* 7 Arbor Hill ~ Annapolis. MD 21403
• 2044 Parker Drive. Annapolis, MD 2140 1
.. 402 Harbor Drive, Annapolis, MD 21403
* 3 Rosecrest Drive, Annapolis. MD 21403
• 1016 Bay Ridge Drive, Annapolis, MD 21403
• 34 Pleasant Street, Annapolis, MD 21403
.. 30 Pleasant Street, Annapolis, MD 21403
* 25 Bancroft Av~ Annapolis, MD 21403
Kaock &, Talk sites
• 305 Hillsmere Drive Annapo~ MD 21403

• 307 mllsmere Drive Annapolis, MD 21403
• IA I- Street, Annapolis, MD 21401
• 2760 Riverview Drive, Ri~ MD 21140
On June 30. 2008. TFO Mendoza assisted with the execution of the Federal Search and Seimre Warrants.
fhe Anne Arundel County Police Department also provided fifty (SO) police officers and detectives to assist with the
",ecution of the search and seizure warrants in Annapolis. TFO Mendoza assisted with the interview of the
UTestees and the booking process.
The Federal Search Warrant and Seizure resulted of the seizure of is houses and II vehicles.
Date: 07 108 I 2008
Treuury Agency: _IC_E_ _ _ __
Case Number: BAOlPOO7BAOO14
DEPARTMENT OF mE TREASURY Request for Tnnsfer of Prnperty SeizedfFori'eited by a Treuury Agenq.

(For Use B)1 Domestic L4w Enforcement Agencies 0nIp)
L
FP&F Number: 2008130390000301 • All aadJ fralferred ..... be ued for die law eIIf~
puI'p9Ie IItated ill dae reqaat.
Seizure Number: 2OOSPWOOOOOJI01
Seizure Date: 6 / 30 / lOO3 -DeMline for MIInuiiIieo of tId.1"CqlIeR islixty (6&) day.
feJItftriJI& the seIzuR.
sAle Oft"1U: BaIdmIw'e
~~~~-------
• The ~.iag qt:IJCY will be I"eIp8IIIiItIe for ftiaIItu.nbtg _
Cue Type: ~ Jobrt-.:L
.awa
die TraJIIJ'Y A.t!J:acy its COJtJ .... may be 0IUibIe for
DiKontiauance - - .......niD& the TIftIUJ' Aaaq tIwe.
(CJu.tr.Ic IhtP.j
ll. Requesting Agenq Name: Anne Arundel County Po6ce Department
Addnu: __________~M~~~~~ere=r~aa=s~Hghw=*~a~y_______________________________________
Contact Penon. Lt• ~. fta..n CbJptro11er's Cffice Telephone Number: (410) 222-8656
n.
Prepeny DesaipIioD::
S :2 S 8&t1C~oFr A 11'£ AzwvAJ'!'OtlS #.2>
V. Spedfic IJdemIed Law EIaforaDent UItS:

o SaIaria p9-.Pardutse ofEqaipmeat 0 Other (Please EIplaiD): _ _ _ _ _ _ __
o Pbrdwe of Veiddes 0 Place Into Official Use
(If other dum Quh)
,. -
Contribution (If any answer to A thru E is yes, pnmde details in Part VI) Yes No
A. Did yoor agency erigitWe the iafonaatiOD leadiag to the seizure? o

B. Wen any other assets seized UDder state law? o
C. Were emaordiaary es.peoses inauTed? o
D. Did your ageacy supply any unique or indispensable assistance?
E. Are there any assets located in romp coaotries associated with this case?
o
F. How many hours were expended?, 450 Hours ~
o F 92-22.46 07/93 23
Date: 07 /08/ 2008
Treuury Agency: _1CE
_ _ _ __
Case Ndlber: BA02POO7BAOOJ4
DEPARTMENT OF THE TREASURY Ikquest for Tramfer or Property SeizedlForfeUed by a Treuu.ry A,gency
(For Use By Domestic Low Enforcement AgencJes tOt4')
I.
FP&F Number: 2008130390000201 • All auetJ tntlllIf'erred matt be UfJed for tile law aaforeenaent
purpose Ifated ill dae reqaest.
Seizure NlIIDber: 200JPWOOOOO26Ql
Seizure Date: 6 / 30 / lOO8 • DeHliDefor IIIbmiuiOD ofdlis ftqIIeIt is IiDy (60) day.
r.IIswIDc die Idzure.
sAle OfI'ke: 8ahimore
----------------- • TIle ~ a,p.cy will be ~ fer ftiIUoniag
Cue Type: ~ Joiat-x"
tIae TraJllry At!/f:rIq itt ~ aU 1lla1 be rapoasibIe tor
DiBamtiauance - - - ....bal'liDl the Tmmny Agmq IItaft..
(CIu!r.k~J
Addnss: __________84=~=~Y,=d=~==M=~~==a~y~_____________________________________
MfIlersvHIe MD 21108
Contact Penon:Lt. ~. Pccwl CbJptro1ler's Cftire Telephone Number: (410) 222-8656
m.
PrcJperty Dacripdoa:
s 3/ AR,&>/l #/LL A..!> AN#APoLJ S ;VD
IV. Specific Iaiended Law Won:emeat Uses:

OSalaries ~PardlaseofF.quiptaem o Other (Please EqIain): _ _ _ _ _ _ __
o Purdlase of Velaides 0 Place Into Official Use
(If otAer Iluut Ouh)
v. Contribution (If any answer to A thru E Is yes, provide details in Part VI) Yes No
A. Did your agency originate the information Ieadin: to the Irizare1 o

B. Were any other assets seized UDder state law? o
C Were ntraordinary expeases iDcurral? o
D. Did your ageacy supply any unique or iadispensable assistance? o
~
E. Are there any UJds lotated in foreigB countries auociated with this use?
F. How many bours were expended? 450 Boon
ro F 92-22.46 07193 23
DEPARTMENT OF THE TREASURY Seizure Number. 2008PWOOOOO260 I
Page 2
VL MditiooaIlpace for detailed mswus (11UIiaIJe Part to KIdch tBISWl!T(S) 1IJ1PI:y)
The Anne Arundel County Police Department is a participating member of the Immigration l!nd Customs
Enfurcement (iCE) <Document Benefit Fraud Task: Force'. The Anne Arundel County Police Department has one
investigation, the Anne Arundel County Police Department is requesting a percentage of the net proceeds resuhing
from the seizure.
The information suggested that the owner of the company pays these worlrers by clteck, deducts 113 of their gross
Investigative findings indicate that Roberto Bontempo, owner ofthe Annapolis Painting Selvices, is
laundering proceeds from the employment on undorumented workers through the business account to pay various
assets, to include rea! estate. vehicles and investment accounts, which are proceeds from the illegal activity: with
ONo
VB. Certificadeas:
,.......t
A. '1'he re.p"""" ca1ifitA dial die 8INwe iafonutiaa is tI'IIe ad attiUate, .... file pnpertJ tI~ willie . . . fer
the law eafort.alltat parpote stated, and tIaat aD BIODies receIwed to tIIb reqant wiD k depoIHed ad
.............. for NMtJj. . . . with applieable Federal. State, aad 1ocaI_, ......atjgM .......... ne mpc:*r a&IUI to
report .. die . . . . Ide III apdtabIy tl'Ulferreat ptopcsty .... reqaat. TIIe".- *' 1IIIdent.... dull if it is-..Me
to pay the ...........ry lea ad ~ at die dille ........., the aIId will k ........ die . . . . . . . percad of JId
ale prot.ftlIb willie . . . . . . ill IieII of die aaet.
~! tL ("r;-
.:guture I Title
+-f.u.-e <ii /C e I , Ii O~
DtIIL
B. AI 1 e p I - ' , • ..., ........... fIIIs...-Put~(~~

cerdfy that die COIltact penon i.tImdfie4 ill ~
olPropetty SeIoedIJl_ by. _ . , .
adIority to aa.ept ~
~ .... ,
preperty .... is the .
GfIkUJ to wItom trasfer .....menn aadlor IIIOIIe)' llundd Ite deIiwercd. (Lt!gtd CtaRJlM cettijictItitm ;'IIDI ~/OT
Ft ~)
Dt1te
A4drea: _ _ _ _ _ - - o°j. ARID. mum

--------ua-.OFfICE OF ~AW
TeIepboDe Nomber: (410 )
2660 RlVA ROAD, 4TH RDDR
*&I.Ui'iD awe am iAa
2008PWOOOOO2601
January 18,2008, TFO Mendoza assisted in serving subpoenas to BOE and other banks in the Annapolis area in
On January 23, 2008 TFO Mendoza conducted numerous hours of undercover surveillance at mUltiples
conducted numerous hours of undercover surveiUance and conducted a traffic stop at which time an undocumented
undercover SllfVeillance on Suspect: Roberto Bontempo's residence, and business and other residences owned by
operational information pertaining to the anticipated search warrant exerutions scheduled for June 30, 2008. ICE
Agents subsequently ofJtained Federal Search and Seizure Warrants for the following locations:
Federal Searcb and Seizure Warnmts
* Annapolis Painting Services - 2561 Housley Road, Annapolis, MD 2140 I

* 31 Arbor Hill Road. Annapolis, MD 21403
* 7 Arbor Hill Road, Annapolis. MD 21403
* 34 Pleasant Street. Annapolis, MD 21403
* 30 Pleasant Street, Annapolis. MD 21403
Knock & Tdl .ita

• IA lit Street, Annapolis, MD 21401
• 12 RODna Court, Owings Mills, MD 21117
mestees and the booking process.
Date: 07 /OS I 200S
Treamry Ageacy: lei:
--.------
DEPARTMENT OF THE TREASUKY Request for TraDIfer of Property Seizedlli'orfeited by a Tl'UlUry Apcy
(For Use By 1Jomestic /..,aw EnfOl'cemDII AgencIes O;dy)
I.
FP&F NUJDber: 200Sl305OOOO4301 • AD useD ......ermt __ he UIe4 for tile law emo~
parpote Rated ia dle ~
Seizure N.mber: lOOBSZOO6166701
Seizure Date: (1 / 30 /2008 • DeadIiDe fer IUbmiuioD of tIIis requeR is Ibty (. .) day.
~ die seizure.
sAle 0tT1U:--~~-----------
BaIDmore
• The ft4D"'Chtg .agacy will be reJp1I81ibIe fer reiJaIJunidg
CateType: AdoptJon-- Joiat'-x'
tIte TreaIu:ry A.f!.eacy its COJb IBd ...,. be IftPOIdibie for
Discoutiau.ance - - reimbaniDg the Trenary Apq IIaare.
(n.erJc 0",-)
Requesting Agency Name: Anne Arundel County Polite Department

A~~s: __________~~~~V~~~a~-~~~·~M~~__________________________________
Congn Person:Lt. ~/W. &x.w1 h:nptro1ler's <ffice Telephoue Number. (410) 2l2-8656
Asset ~,-:_-=U_S_c,,=-=LJ...t.ae-:.,z._l!;;;...N~r.--AYr...--_ _ __
frope.rty Darripaiea:
S ~963
, .. o0
Specific IIrieaded Law Eafon:emem UJeI:

o Salaries ijl-Pardtase ofEqaipmeat 0 Other (I'Ie.ase Explain): _ _ _ _ _ _ __
o Purdwe of VeJdcIes 0(IfPIaee Into Official Use
otINr tJum Cosh)
Cootdbution (If any answer to A thru E is yes, provide details in Part VI) Yes No
A. Did your ageaq erigiute the iDfonution leading to the .m.re?

law' o
B. Were any otber assets seir.ed UDder state o
C. Were eItraonliaary eIpeases iaaarred?
D. Did your agency supply any unique or indispensable assistance? B
~
E. Are there any assets located in &treign 00tIIltries associated with this cue?
[t. How many hours were expended? 4..'iO Hours
-22.46 07193
DEPARTMENT OF THE TREASURY Seizu.re Number. 2OOBSZ0067"701
Page 2
VL AcldiDoaalllPatt fOT t'kUiJed armrtn (hu/iaIIe PIUt Jq wIIic6 1IIf8HIf!7'($) apply)
The Anne ArundeJ County Police Department is a participating member of the Immigration and Customs
Enforcement (ICE) 4DoaJment Benefit Fraud Task Force'. The Anne Arundel County Police Department bas one
investigat~ the Anne Arundel County Police Department is requesting a percentage of the net proceeds resulting
from the seizure ofS4,963.00 in U.S. Currency.
information that Annapolis Painting Services, loalted in Annapolis, MD, was employing undOQJmented workers.
The information suggested that the ownet" of the company pays these worker's by ~ deducts 113 of their gross
pay. and tells the undoaunented workers that the deductions are fur taxes which will be due after they receive their
employing 35 undorumented workers and harboring these aliens at residences owned by him. A financial review of
the businessfpersooal bank accounts indicate that Roberto Bontempo and his wife~ Rebecca Bontempo, are
laundering proceeds from the employment on undocwnented workers through the business account to pay various
assets, to include real estate, vehicles and investment accounts, whicb are proceeds from the illegal activity: with
eight properties, and eleven vehicles being used to fucilitate the illegal activity.
ONo
VIL CertifiatioDB:
A. 11te reqaata" £eidfies dull die tIIJoft ~ is trw: ad ....~ dW . . pnperty.. #atatdlJe IIsaI for
die law ~.,....,a.e Itated, ad tIaat .. BIOIIieI recdftd paraaat eo tIdJ,.at wIIlte ~ ad
1UGa.1ed fer eGBIi. ._1ridl appIieUIe J'aIeraI, SUCe, 8Id1ocal1aw, .............. enIers. 1k ........ a&fta to
report _
to pay * * .... IIJe., ,....
IIft)tJIUry fI:a ... apmM'S at * ,....t, .....
IM, .. 4ti led re.,r& TIle .... *'
nt'znta t dial Ilia is IIIlabk
dale effnlllfer, die IIIId will k ....... die .ad _ peI'UIIt" lid
ale prea:aIId lie . . . . . itt . . fIId1e ....
Ln~- Sipabaft I
f-r: ~~,,) eJ'1 iif3
DtIte
:n:-
B. As legal eewud, lliave reviewed tItJI Reqaat fO;;~Pnperty SdzedIIi'0rfdte4 . , • TreaIury Atpq I
• ......it, .. &Capt.wJzedlferfciW propeI'ty &ad .. *
&ad
.
cerdfy Cbt a.e ceatact pcftOD kWtified ia ....;}l~
.mdaI ................ _ . . . .tJ...,.~
Fe4eNI hIw 0I'CtIW1It ~
....... 1te "taa. (LtpI C8IIIIMl~ irlllJlretpUredfor
Adtfnw!-_ _ _
~.COfJNJYCE OF lAW
---....O~FA......
- - -_____2iooo--VW68~ORlVA ROAD, 4rR ruiOll
Telephone Number: (410_)_ _ _..... ANNAP
......... OUS, MD 21401
'L
· -U
2008S~76670J
conducted numerous hours of undercover S-wveillailce and conducted a traffic stop at which time an undocumented
During these swveillances, TFO Mendoza was able to obtain information in reference to the employees that worked
undercover surveillance on Suspect: Roberto Bontempo', residence, and business and other residences owned by
operational information pertaining to the anticipated search wammt executions scheduled for June 30, 2008. ICE
Federal Searcb and Seizure Warrants

* 1007 Cam Road Annapolis, MD 21403
* 31 Arbor1Ji1l Road, Annapolis, MD 21403
Knock &. Talk lites

• 417 EdgemereDrive Annapolis, MD 21403
• 1A I- Street, Annapolis, MD 2140 I
• 2760 Riverview Drive, Riva. MD 21140
The Anne Arundel County Police Department also provided fifty (SO) police officers and detectives to assist with the
Date: 07 /OS/ 2008
------
DEPARTMENT OF mE TREASURY Request for Transfer of Property SeizedlForfrited by a Treasury Agency

(For Use By Domestic Low Enforcement Agencies Only)
For TreDUry Agency Use Onty

I.
FP&F Number: 2008130300012101 • AD usets trusferred IIUI8t be BJed for tile law enforcement
Seizure Number. 2OOSSZQQ6756001
Seizure Date: 6 / 30 /1008 • DeadIiDe for IUbmiuion of tItis n:quat is .my (60) days
fctllowtac tile se:IzuN.
SAle OfTtee: Baltimore
~~~~---------
Case Type: Adopdoo Joint ....x.. • The requesting apq will be rapGIIIibIe fer rdmIJu.niRg
tile Treamry AFIcY it5 com and ...y be rapensible for .
Discontiauanc:e - - - rdmbaJ'IiDg fbe Tftalllry AJI!aq IIw'c.
{r:ItP.rJI OnP.j
Addr~: _________=~==~~~ft=N=a=D=s~~~==M~____________________________________
NCIC Code: I MID I 0 I 2 I 0 I 0 I 2 I 0 I 0 I
Contact Person: Lt. ~. &t:w1 G:npt:roller's OfficeTelephone Number: (410) 222-8656
m Aud~.~:~U_S
__~C~V~C~~~-N~c~t~____________
Property Deaaiption:
$ ~f~2. 7'/
o Item
IV. Specific Iafende41..4nr Eaf'on:ement Uses:
o Salaries ~Purdtase ofEqaipmeat 0 Other (Please Explain): _ _ _ _ _ _ _ __
o Purdwe of Vehicles 0 Place Into Official Use
(If other titan Cosh)
v. Contribution (If any answer to A tbru E is yes t provide details in Part VI) Yes No
A. Did your agency originate tile information leading to die seizure? o

B. Were any other assets reized UDder state law? o
C. Were enraordiaary expenses iDaarred? o
D. Did your agency supply any amique or indispensable assistance? o
~
E. Are dlere any assets IDtated in foreign countries associated with this use?
1D F 92-22.46 07193 23
DEPARTMENT OF mE TREASURY Seizure Number. 2008SZ006756001
Page 2
VL Additional space for detailed answers (IndiaJte Pm to which tDlSWt!r(s) 1IJIPIy)
Enfoccemern (ILe.) <Document Benefit Fraud Task Force' _ The Anne Arundel County Police Department has one
full-time investigator (fFO: Mendoza # 1358) assigned to this Task Force Group_ Based on tbe results of a. recent
from the seizure of $4,942. 79 in U.S. Currency_
information that Annapolis Painting Setvices, located in Annapolis. MD, was employing undocumented w()rkers.
The infonnation suggested that the owner of the company pays these workers by check, deducts 113 of their gross
green cards. The information also indicated that the owner does not pay overtime and pays tbe undocumented
assets, to include real estate, vehicles and investment accounts, which are proceeds 6-om the illegal activity: witb
eight properties, and eleven vehicles being used to facilitate tbe illegal activity.
~Yes DNo
VB. CertificadooJ:
A. TIre l'aIiN'ldft c:eadfiol dIat die ~ iafenutiaa is tnIe aad ~ daat die pnperty ~ wiIIlJe . . . for
the law eafort.aDellt po.rpoIIe Jtated, and tIaat II IBOIIies received punuut to dIb ftqIIeSt will be depMited ad
8CtOIIated for c:omi__ wida appIicahIe FecIenI, State, .... 1ocaI1aw, regaladoes .... orden. The ~ agrees to
nport_ die adllalille el apIitabIy traalfaled pnpa1y 1IfIOII ....... 'T'k req_" - *..... dtat if it it IIIUIItIe
to pay die aecaary fees ad espaue8 at tile fhae of tnuIIfer, . . auet will be.ald ... tile ___IUD percat".a
tale ~wi111Je awarded ia IiaI of die asa.
~~ 6-r· ~ . €) ~/11/0&
Signature I Tille
2008SZ006756001
Since being assigned to the Task Force Group on January 8,2008, TFO Mendoza bas assisted (ICE) Special
identifications and criminal bistories. TFO Mendoza spent numerous hours compiling information in reference to
Federal Sear~h aDd Seizure Warrants
* Annapolis Painting Services - 2561 Housley Road. Annapolis, MD 2140 I

* 31 Arbor Hill ~ Annapolis, MD 21403
* 30 Pleasant Street. Annapolis, MD 21403
Knock & Talk lites

• 1A I'" Street, Annapolis, MD 2140 1
• 12 Rozina Court, Owings Mills, MD-211l7
The Anne Arundel County Police Department also provided fifty (SO) police officers and detectives to assist with the
atreStees and the booking process.
The Federal Search Warrant and Seizure resulted of the seizure of 15 hou.ses and II vehicles.
, .
Date: 07 /08 / 200S
Treasury Agency: _IC_E
_ _ _ __
Case Number. BA02POO7BAOO14
DEPARTMENT OF THE TREASURY KeqUeM for Tramfer of Property SeizedlFo~eited by a TreaAlry Agency
(For Use By Domestic Law Enforcement Agencies o"ly)
I.
FP&F Number: 20081J0390003201 • AD auets transferred 8IlMt be aued for tile law enforeemmt
parpmre Itated in tile request.
Seizure Number: 2008SZ0Q6164501
Seizure Date: 6 / 30 /2008 • Deadline fer _mission of 1bb ~ is sixty (00) days
following tile seizure..
SAIC Otrke:~~~~---------
Baltimore
• The requestiag ageacy will be resp8IIIibIe for reimIHlniDg
Case Type: Adoption Joint --X... tile Treuary AfPKY its ~ and lila,
be I'eIpOMibIe (or
Discontinuance - - rdmbunblg the Tl'UJUry AFOCY Ibare.
(r.ituk Ond
u. Requesting Agency Name: Anne Arundel CoUllty Police Department

Addr~s: __________~M~~~~~~~mu~~~~·~W~8~_________________________________
NCiC Code: I MID I 0 I 2 I 0 I 0 I 2 I 0 I 0 I
Contact Person:~. ~. P£a.n ChIptroller's ClfficeTelepbone Number: (410) 222-8656
Ill. Asset Requested: VcHI c.t.t:'

PRoperty Desc:tiptioa:
$ ;?0t?2- rlEf?Ct5t>~5 I3E;v2 SW "' Request Type
!. Itaat ~
IV. Specific Inteaded La" Enfort.emeDt UIIes:
o Salaries Ili Purdlase ofEquipllleat 0 Other (Please Explain): _ _ _ _ _ _ _ __
o hrehase of Vehicles 0 Place Into Official Use
(If other dum Ctzsh)
v. Contribution (If any answer to A tbru E is yes, provide details in Part VI) Yes No
A. Did your agenc::y originate the information leading to the seizure? o

C. Were extraordinary npeasa inaarred? o
D. Did your agency supply any UDique or indispensable assistance? o
E. Are there any assets located in foreign colllltries as.sociated with this case?
F. How many hours were expended? 4SO Hours i
TO F 92-22.46 07193 23
DEPARTMENT OF THE TREASURY Seizure Number. 2008SZ00676456 1
Page 2
VL Additional space ror detailed 2IlSWen (lruliade Part to lJItich IUISWI!1'(s) apply)
Enforcement (ICE) ~Document Benefit Fraud Task Force', The Anne Arundel County Police Department has one
from the seizure.
green cards. The information also indicated that the owner does not pay overtime and pays the undorumeoted
Investigative findings indicate that Roberto Bontempo, owner of the Annapolis Painting Selvioes, is
®Va ONo
VB. Certifk.tioo.s:
A. 'The n"qIIeSfer ca M'a da8t die aINwe iafonaadoa is tnIe .... MOIrak, dIat tile property II aasfu led will lie ..at for
tile law eaforcemeat parpoIe stated, .ad tIIat ......... rec:eived JMlI'IIdIli to tIUs ...,..... wi) be depoIited ad
accounted for con...... wIda appkahIe Ji'ederaI, State, ad local law, ......atiou ad orden. n.e reqaerter agRa to
report . . die adIIaI . . ~. .ably tr'DIfa-ml propel., ..,.D
aquest. 'l"IIe ~*'
to pay Ute aeceaary feea ... apelllel at tbe tilDe "D"aalfeJ', die aaet will be .... ad die ••
_'u .....
-am tIaat irit is 8DabIe
pen::eat ef lid
ale proceeds willie awarded ia lea of tile aaet.
SignaaIn I Tille
B. AJIegaJ COUDSel, I bal'e reviewed dIU Request for Tnasfer of Pnperty SeizedIIlorfeited It, a Treamry Agatcy aad I
certify that the contact perIOD idtaflfied ia Part DIw tile autIaority to aca:pt ~ property .... is tbe
ofticiaI to whom tnwfer tIocu:m.eatsllJ1dlor aaoaey ........ be ddiYered. fUgal ctIIIII6el CD'IijicJItitm is 1ItIl,..,ue4IDr
Ii tJgeIICia)
Jr., II:~ 'f to.

I COUNIY
Address: _ _ _ _ _ _ _ _ _ _ _-=...::;,...;
' OfrJnC:t·
, :;...;,:.
,...;f,;..;:
q.""
'i r' U· ~~ :: " ·w '
, ..I i f. ~!
_ _ _ _---=2-=-=66u~~
'i mvA RUAD, 4TH FLOOR
Telepbone Number: (410 ) ANNAPOUS, MD 21401
2008SZ006764501
locations in Annapolis to include tbe main business and the owner's residence. On February 4, 2008, TFO Mendoza
identifications and criminal histories. TFO Mendoza spent IDlmerous hours compiling information in reference to
the vehicles and registration plates used by the illegal workers. TFO Mendoza conducted numerous hour:s of
Federal Seardl and Seizure WaJTaDts

* 1007 Cam Road Annapolis, MD 21403
* 31 Arbor Hill Road. Annapolis, MD 21403
• 7 Arbor Hill Road, Annapolis, MD 21403
• 2044 Parker Drive. Annapolis, MD 2140 1
* 402 H.atbor Drive, Annapolis, MD 21403
• 34 Pleasant Street, Annapolis. MD 21403
• 25 Bancroft Avetme, Annapolis, MD 21403
Knock & Talk sites

• 1A I" Street, Annapolis, MD 2140 1
• 12 Rozina Court, Owings Mills, MD-21117
The Anne Arundel County Police Department also provided fifty (SO) police officers and detectives to assist with thtf
Date: 07 108 I 2008
TreaJUry Agency: _ICE
_ _ _ __
DEPARTMENT OF mE TREASURY Request for Transfer of Property SeizedlJi'odeited by a Treasury Agency

(For Use By Domestic Law Enforcement Agencies Ottly)
for Treuury Apq Ulle OaIy

I.
FP&F Number: 2008130390003101 • All aaet!J tnmJferred IBIUt be used for tile law eaforumeut
parpese stated in tIae request.
Seizure Number: 2OOISZ0067646Ql
Seizure Date: 6 / 30 /2008 • Deadtine for IIIbmiuiOD of this request is siny (60) days
foIIowin& the ....mare
SAle Oftke: Baltimore
------------------ • The requestbag apcy wQJ be respORsibie for reimbuniag _
Cue Type: AdoptiOll..-- Joiat....x....
tile Treuury Agatq its costJ aDd may be retpOOIible for
Discontinuance - - rdmbanblg the TreaIIU"y Ageacy JbaR.
(r.hW'k One)
II. Requesting Agency Name: Anne Arundd County Police Department

Addnss: __________~M~~=_¥~~===an=s~~=_=w~~=_______________________________________
MiNersville MD 21108
NCtC Code: I MID I 0 I 2 I 0 I 0 I 2 I 0 I 0 I
Contact Penon: Lt: HxWfW. fu::w1 Ca1ptro1ler's Cffice Telephone Number: (410) 222-8656
m Asret Requested: Ve ,., , Cu o Other assets in tIliJ case. (AItd Iist).

Property DncriptioD:
$ 200'/ Po«.SCHc CAy~NNC
IV. Spedfk IateDded LAw Enforcement UIeS:

o SaWies lJl Purcbae ofEquipmeot 0 Other (Please Explain): _ _ _ _ _ _ _ _ __
o PIrdwe of Vehicles 0(IfPlace Into Official Use
other lIIan Cash)
v. Contribution (If any answer to A thru E is yes, provide detaUs in Part VI) Yes No
A. Did your agency originate the iDformation leading to die seizure! o

C. Were extraordinary npeases incurred? o
D. Did your agency supply any unique or indispensable assistance'! o
~
E. Are there any assets Iottied in foreign eo_tries associated with this case'!
ro F 92-22..46 07193 23
DEPARTMENT OF mE TREASURY Seizure Number: 200SSZ006764601
, Page 2
VI. AdditioMIspace for debiJed uswen (1n4U:tde Part to wlticb IIn8WD'(s) opp/;p)
The Anne Arundel County Police Department is a participating member of the Immigration and Custorr.s
Enforcemeni (ICE) 'Dowment Benefit Fraud Task Force'. The Anne Arundel County Police Department has one
from the seizure.
The information suggested that the owner of the company pays these workers by check, deducts 113 oftbeir gross
the businesslpersooal bank accounts indicate that Roberto Bontempo and his wife. Rebecca Bontempo, are
ONo
A. TIle RqPater UI tifits dial tile ~ Wormadoa is fnIe ad attal'1de, duIt die propert, ~ wII be DIed lor
the law eafOrtalalt JHII'P08e stated, ad Chat aU IIIOIIies aw.eMd panaaat to tIlb nqaat wiD lie depotdted and
acxouDted for COP....... wida appIkabIe FedenI, saa.e, .... loeaIlaw, ............... onkn. TIle ft4Ue*r apia to
ri._
report . . dIe.aut . . of,...u.Nr ........ft'ftd PI. ." .... mpaat. 1'k reqarster ............ dtat ilit .. ..aIe
to pay die aec:eJllry lea .... apeaaes at tile time of tnuIIfer, . . ..aid wII be ....... die ••
ale pneeedJ willie awarded ia lea of die aMd.
penat fllilet
~reG;-+kabF)
~
B. As legal cou.ueI, IIt.ve reviewed tJUs Request
certify that $e coatact penon ideadfied in
Ire ~er
Part,
of Pnperty &*edIJi'orfeite4 by • 1'reaJbry Agency od I
~
aotherity to accept lIdzedIferfeited preperty aad iI tIte _
oftidaI to whom tnDIfer up" ab adlor moaey ....d be ddifned. (Lt!glll COIIIf6el ~ ;. lUll t"el/1IireJ/01'
p; ~ I4w "I/f!Ifdes)
51 ( (}s1 'f- Co.

Title
Ad4re8s:
--------------------------~
TeIepboDe Number: (410)
'"
2008SZ006764601
conducted numerous hours of ondercover surveiiiance and conducted a traffic stop at which time an undocumented
Agents subsequently obtained Federal Search and Seizure Warrants for the fonowing locations:
Federal SeardJ and Seizure Warrants

* 1007 Cans Road Annapolis, MD 21403
* 31 Arbor Bin Road, Annapolis, MD 21403
... 7 Arbor Hill Road, Annapolis, MD 2 I 403
... 2044 Parker Drive, Annapolis, MD 2140 1
... 402 Harbor Drive, Annapolis, MD 21403
... 3 Rosecrest Drive, Annapolis, MD 21403
... 1016 Bay Ridge Drive, Annapolis, MD 21403
... 34 Pleasant S~ Annapolis. MD 21403
... 30 Pleasant Street, Annapolis, MD 2 I 403
Knock & Talk sites
• 305 Billsmere Drive Annapolis, MD 21403

• 307 HiIlsmere Drive Annapolis, MD 2 1403
• IA lsi Street, Annapolis, MD 21401
• 12 Rozina Court, Owings Mills, MD 21t17
Date: 07 /08 / 2008
--------
Case Number: BA02P007BAOOI4
DEPARTMENTOFTHETREASURY Request for Transfer of Property SeizedlForfeited by a Treasu ry Agency

For Treasury Agency Use Only (Far ~4!ld!!i!Jn.!!! In/ermation = See Instruct/utuj.
I.
Seizure Number: 2008SZ006764201
------------------- • The requesting agency will be responsible for reimbursing
Case Type: Adoptioll- Joint----X-
(rhprk (}np)
NCIC Code: IMlolo 1210101210101 DOJ Number: I MID I Q I N I G I c I 0 I 2 14 I
Contact Person: Lt.:<~. &:cw1 Cbrptroller's OfficeTelephone Number: (410) 222-8656
III. Asset Requested :....___"'.Jt.liiS...H.:.w:.I .,:,C=L<Io6:"S:::::.-__________ o Other assets in this case. (Attach list).
$ ex GM C VAN S "+ M' S C Request Type
L~ Item \'!(cashlProceed:
o Salaries 0 Purchase of Equipment o Other (please Explain): _ _ _ _ _ _ _ _ _ _ __
v. Contribution (If any answer to A thm E is-yes, provide details in Part VI) Yes No
A. Did your agency originate the information leading to the seizure? o o

B. Were any other assets seized under state law? o o
C. Were extraordinary expenses incurred? o o
D. Did your agency supply any unique or indispensable assistance? o o
E. Are there any assets located in foreign countries associated with this case? o o
F. How many hours were expended? 450 Hours o o
"0 F 92-22.46 07/93 23
DEPARTMENT OF THE TREASURY Seizure Number: 2008SZ006764201
Page 2
VI. Additional space for detailed answers (Indicate Part to which answer(s) app{}~
The AlU1e Arundel County Police Department is a participating member of the Immigration and Customs
Enforcement (ICE) ' Documeill Bcndit Fraud Task Force' . The Anne Arundel County Police Department has one
from the seizure.
information that Annapolis PaInting Services, located in Annapolis, MD, was employing undocumented workers.
pay, and tells the undocumented workers that the deductions are for taxes which will be due after they receive thejr
. (lfmore space is required, use a separate sheet o/paper and attach.) Attachment: IJK(ves DNo
A. Tbe requester certifies that the above information is true and accurate, that the property transferred will be used for
if'
8. As legal counsel, I have reviewed this Request for;r~of Property SeizedlForfeited by a Treasury Agency and I
certify that the contact person Identified in par~as the authority to accept seized/forfeited property and is the
offici I to whom transfer documents and/oJ money should be delivered. (Legal counsel certiflcatwn is not required/or
Fed r Iia ment agencies)
BIll
Address: _ _ _ _ _ _ ---viOFnCE fiF i'W
-----......v26S0 ruVA ROAD, 4111 FLOII
-----<ANtWOUS, II 214011 ,
Telephone Number: (410_)_ _ _ _ _ _ _
24
2008SZ006764201
January 18,2008, TFO Mendoza assisted in serving subpoenas to 8GE and other banks in the Annapolis area in
conducted numeiOUS hours of undercover survt:iliance and conducted a traffic stop at WhICh time an undocumented
undercover surveillance on Suspect: Roberto Bontempo' s residence, and business and other residences owned- by

Knock & Talk sites

• lA lSI Street, Annapolis, MD 21401
fhe Anne Arundel County Police Department also provided fifty (50) police officers and detectives to assist with the
~xecution of the search and seizure warrants in Annapolis. TFO Mendoza assisted with the interview of the
rrrestees and the booking process.
Date: J~7 /08 / 200S
TrcasUl'y ,,{genq: ICE
-------
DEPARTMENT OF THE TREASURY Request for Transfer of Property SeizedfForfeited by a Treasury Agenq
(FI»' 1!~e Ill' /)ome!llic lAW Enfnrcement Agencies Only)
I.
FP&F Number: 2008130390001901 • AU assets transferred must be WIetf for the law enforcement
Seizure Number: 2008PWOOO00380J
Seizure Date: 6 / 30 /2008 • Deadline (or IUbmiSJion of this request is sixty (60) da~'8
SAle OfTKe: Baltimon!
Case Type: ------~-------------
AdoptiOD-- Joint----X-
• The requestiAg ageacy wiD be responsible ror reimbursing
the Treasury Agency its com and may be n!SpOnsible for
NCIC Code: OOJ Number: I MID I Q I N I G I c I 0 I ~
Contact Person: Lt. ~/W. Ihw1 Ccnptroller's Office Telepbone Number: (410) 222-8656
In.
$ 30 PLeASANT :5 r "tJAlAPOU~
IV. Specific Intetaded Law Erd'OIument Uses:

o Salaries ¢.rurchase of Equipment 0 Other (please El.plain): _________________
o Purcbue or Vehicles 0 Place Into Official Use
'-J nlb",,1'
flf' Ilum rntlbt
.. _---- ------- -_ ...."r
-
v. Contribution (If any answer to A tbru E is yes, provide details in Part VI) Yes No
A. Did your agency origi,)ate the information leading to the seizure? o

B. Were:my other sssets seized under state Isw? n
D. Did your St!tncy supply my unique or indispensable assistance? n
E. Are there 3fly assets located in foreign countries associated with this case? o
F. How many bours were expended? 450 Hours
;9=-
TO F 92-22.46 07/93 23
Page 2
Vi. Additional 1ipac.e for detailed aD..'<Wcrs (Indicnte Part to which answer(s) apply)
Th~Anne Amndd County Poliee T>epartment is a ~rticipating member of the fmmigration "nct t.nstoms
Enfo rcement (ICE) 'Document Benefit Fraud Task Force'. The Anne Arundel County Police Department has one
fi,ll-time investigator (TFO' Mendon. # 115R) assigned to this Task For,.e Group Rased on the re-~~ufts of R re\.ent
from the sei7ure
In Ianuary 2007, (ICE) Special Agents from the SAC Baltimore initiated an investigation after receiving
information that APn~DOlis Painting Servic.e8, loc.ated in Annapolis. MD, was employin~ undocumented workers
pay, and tells the undocumented workers that the deductions are for ta.xes which will be due after they roc.eive their
workers straight time ~ardless of the OOUrsOf days of the week the work was performed.
employing 35 undocumented workers and harborin~ these aliens 8t residenc.es owned by him _A financial review of
launderin~ proc.eeds from tbe employment on undocumented workers through the business 8c.('.onnt to pay V3rion~
eight properties, and eleven vehicles being used to facilitate the illegal activity-
DNo
VJL CertiIicatioos:
A. The requester certifies that the above information ill true and aa:urate, that the property transferred will be used for
the law eafortellledt ptu'pOIe stated, ud that aD IBOIlies received punaut to dais request wII be deposited aaad
~('tllIJr.tl'd
.- . _- . - rnnadl>nf
- - - fnT -- - -" . with
-. . AnnHrAhL>
' -rr ... .. - Jl'.....
dl'l"'AI.
- . . .' ~tAf", aDd..
- -. --- r.- wallaa-.
- - _. -- - -/ ....--IAfUMac
' 0' . • . -
$lad BrdPrc.
- • . .- - - - --
TIw- "","IIU"dI'T
. .• . - - - -
aCJn'l"C
--0
tn
--- - .
report on the actual use of equitably transferred property upon request. 1be requ.ater undentaRds that if it is uoable
tn r ".' till'
. - nAY . - - - - - - " .' ~
IW'II'I'C&AI"V - - _ arut - ¥ . .- - - At
. . .. I'nu>nG:l't: flu.. tlnw
-- _. . - of
- frAftd
. .. .. ..
- l"'.f flu>
'
IIltvt
_ . - _ .•
_ ••
..nt Iw EnId Alt" t .... _anmam £
' .•• - - •. _. "
Rl'l"N'nt
•. - -
-
c4 at't
. -
• • •..
sale proceeds will be awarded in lieu of tbe asset.

2008PWOOOOO3801
SinGe being assigned to the Task Foree Group on January 8, 2008, TFO Mendon! has ass!5ted (ICE) Speeia!
Agents by providing investigative resources and operational assistance during the course ofthis investigation. On
Jnnn~r.:
~
! P, 20()~ ITO ~1endo7A'1 :l:::5ii~~ in ~ervlnQ
'-'
~llhno.."11n~
J
to RGF nnn othf':f h;mk~ in the A nn:1nnli~ :1rf'::} in
1
On J;;;;u;;.y 21, 20m~ TF(} ~fefid()7~ (:(trlflucted numerotlS hours of 'lnderGover sfJrvelii~nc(' at multiple",
t'-ondllcte.d nume.r()lIS hours of Ilndef"(."A)ver surveilhmce ami ('A)nductoo a traffic stop at which rime an undocumented
employee who worked for Annapolis Painting services was arrested
From Febmary 12, 2008 to June 28. 2008. TFO Mendoza c.onducted numerous hours of underc.over surveillance
ilI~any at the Annapolis Paintin~ servic.es TFO Mendoz~ also used the Anne Anmdel County databases to assist in
identifications and criminal histories. TFO Mendoza spent numerous hours compiling information in referenCe to
the vehides and registration plates used by the iIl~1 workers TFO Mendoza c.onducted mlmerOHS hours of
Bontempo (Annapolis. Maryland) This underc.over surveillance. was c.onducted to provide ICE with detaile.d
.. AnnapolIs Painti~ Services - 2561 Housley Road. Annapolis, MD 21401

* 1007 Caffs Road Annapolis, I'vID 21403
.. 3 I Arbor Hill Road, .Annapolis, MD 21403
* 7 Arbor Hill Road, Annapolis~ :MD 21403
* 2044 Ptlrrer Drive. Annapolis, MD 21401
* 402 Harbor Drive, Annapolis, .MD 21403
* 3 Rosecrest Drive, Annapolis. MD 21403
* 1016 Bay Ridge Drive, Annapolis,:MD 21403
• 34 Pleasant Street. Annapolis. MD 21403
Knock & Talk sites

• 307 Hillsmere Drive Annapolis, tvID 21403
• 1A 15t Street, Annapolis, MD 21401 _
• 12 Rozina Court, Owings Mills, :MD 21117
On J'lne 30, 2008, TFO Mendoza assisted with the execution of the Fe.dera1 Se.arch and Seizure Warrants
execution of the se.arch and seizure warrants Ln Annapolis TFO Mendoz~ assisted with the interview of the
Date: 07 /08 / 2008
-------
For Treasury Agency Use Only (For . 4.dtli!iaf:a! In/ormatio" - See Ift5trur.:iiunl).
I.
----------------------- • The requesting agency will be responsible for reimbursing
Case Type: Adoption- Joint-X-
Discontinuance ----- reimbursing the Treasury Agency share.
rrhprk Onp)
Address: 8495 Veterans Hi2hway
NCIC Code: 1M 10101210101210101 DOJ Number: I MID 1Q I N 1G lei 0 I 2 14 I
Cootact Perso0:.I.t. ~IW. lk!:Kl Q;n:ptroller's Wi.ce Telephone Number: (410) 222-8656
III. Asset Requested:.....__-..!.N..:..=:.O..:..M~€:-.-_____________________ o Other assets in this case. (Attach list).

$ 8LAC"-W I:fLL 1tI> (.0 T Ij Request Type
-8 Item ~ash/Proceed~
[v. Specific Intended Law Enforcement Uses:
D Salaries Of-Purchase of Equipment 0 Other (please Explain): _ _ _ _ _ _ _ _- - - - - _
D Purchase of Vehicles D Place Into Official Use
v. Contribution (If any answer to A th ru E is-yes, provide details in Part VI) Yes No

B. Were any other assets seized under state law? D
C. Were extraordinary expenses incurred? D
D. Did your agency supply any unique or indispensable assistance? D
E. Are there any assets located in foreign countries associated with this case? D
F. How many hours were expended? 450 Hours ~
'0 F 92-22.46 07/93 23

Page 2
VI. Additional space for detailed answers (Indicate Part to which answer(s) apply)
from the seizure.
(lfmore space is required, use a separate sheet o/paper and attach.) Attachment: ~Yes DNo
to pay the necessary fees and expenses at the time oftransfer, the asset will be sold and the maximum percent of net
B. As legal counsel, I have reviewed this Request f: r ~fer of Property SeizedlForfeited by a Treasury Agency and I
certify that the contact person identified in Part '~I:I;~e authority to accept seized/forfeited property and is the
official to who transfer documents and/or mo ey should be delivered. (Legal counsel certification is not required/or
Fede Iia flo
Telephone Number: (410)
24
2008PVV000003901
Since being assigned to the Task Force Group on January 8, 2008, TFO Mendoza has assisted (lCE) Special
On JanlJary 23, 2008 TFO Mendoza conducted numerous hours of undercover surveiliance at multIples
* Annapolis Painting Services - 2561 Housley Road, Annapolis, MD 2140 I

* 34 Pleasant Street, Annapolis, MD 2 I 403
* 30 Pleasant Street, Annapolis, MD 2 I 403
* 25 Bancroft A venue, Annapolis, MD 2 I 403
Knock & Talk sites

51
• 12 Rozina Court, Owings Mills, MD 211 17
rhe Anne Arundel County Police Department also provided fifty (50) police officers and detectives to assist with the
:xecution of the search and seizure warrants in Annapolis. TFO Mendoza assisted with the interview of the
rrestees and the booking process.
Date: 07 /08 / 2008
-------
IJEPARTMENT OF THE TREASURY Request for Transfer of Property Seized/Forfeited by a Treasury Agency
For Treasury Agency IJse Only (Fa;" r1dditional In/vi/natioii - See instructionsj.
I.
--~~~------------
Case Type: Adoptioll- Joint--X-
rrhprk Om"
NCIC Code: IMlolo 1210101210101 DOJ Number: I MID I Q I N I G I c I 0 I 2 I 4 I
Contact Person: It.,. li::c\;!.e!W. &cw1 Cbrptrol1.er-'s CfficeTelephone Number: (410) 222-8656
III. Asset Requested:'--_--L#.!-,.;;.t!I_""'~(5"'__________________ o Other assets in this case. (Attach list).

S &~r:..we'-, ~o Lor ~I "'NNIIPOLIS Nt> Request Type
G.t' Item G(,caSblProcee~
o Salaries ¢}urchase of Equipment 0 Other (please Explain): _ _ _ _ _ _ _ _ _ _ _ __
v. Contribution (If any answer to A thru E is-yes, provide details in Part VI) Yes No

E. Are there any assets located in foreign countries associated with this case?
F. How many hours were expended? 450 Hours fi
fO F 92-22.46 07/93 23
DEPARTMENTOPTHETREASURY Seizure Number: 2008PW00004001
Page 2
The Alme Arundel County Police Department is a participating member of the Immigration and Customs
Enforcement (iCE) 'Document Benefit Fraud Task Force'. The Anne Arundel County Police Department has one
full-time investigator (TFO : Mendoza # 1358) assigned to this Task Force Group. Based on the results of a recent
from the seizure.
The infonnation suggested that the owner of the company pays these workers by check, deducts 1/3 of their gross
the businesslpersonal bank accounts indicate that Roberto Bontempo and his wife, Rebecca Bontempo, are
(lfmore space Is required, use a separate sheet o/paper and attach.) Attachment: ~Yes ONo
sale IJroceeds will be awarded in lieu of the asset

j(
B. As legal counsel, I have reviewed this Request f~ora.e of Property SeizedlForfeited by a Treasury Agency and I
certify that the contact person identified in Part has the authority to accept seized/forfeited property and is the
official to whom transfer documents and/or mo ey should be delivered. (Legal counsel certijication is not required for
f', deral enforcement agencies)
.- ~ COIR1
Address:
- - - - - l r f f·~·C'( H ~.14 f
' · ". .
--------2600 ruVA ROMl, 4TH FlD

Telephone Number: (41°-)-2-4----------,_.., _Us. II 2l4D1
2008PW0000400 1
On January 23, 2008 TFO Mendoza conducted numerous hours of undercover surveillance at Ulultipks
the vehicles and registration plates used by the illegal workers. TFO Mendoza conducted numerous hoqrs of

Knock & Talk sites

• 1A 1s( Street, Annapolis, MD 21401
rhe Anne Arundel County Police Department also provided fifty (50) police officers and detectives to assist with the
~xecution of the search and seizure warrants in Annapolis. TFO Mendoza assisted with the interview of the
lrrestees and the booking process.
Date: J!2 /08 / 2008
-------
DEPARTMENT OF THE TREASURY Request for Transfer of Property SeizedlForfeited by a Treasu ry Agency
For Treasury Agency Use Only (Far Addition::! In/armatior; - See instructions).
I.
SAIC Office: Baltimore
------------------- • The requesting agency will be responsible for reimbursing
Case Type: Adoptioll- JOint--X...
rrhprknnp)
Address: 8495 Veterans Hi£hway
NCIC Code:· I MID 10 12 10 I 0 I 2 I 0 I 0 I DOJ Number: I MID I Q I N I G I c I 0 I 2 I 4 I
Contact Person: u.. ~. Pccwl O:nptroller's OfficeTelepbone Number: (410) 222-8656
III. __c________________
Asset Requested :.....___---'#.~_p_,.., o Other assets in this case. (Attach list).
$ G70 Ct7"N172AL A tit 4btp &/lb.5v.N"I' Ltc .#0 Request Type
; : Item ~aShlProceeds
o Salaries I&l. Purchase of Equipment 0 Other (please Explain): _ _ _ _ _ _ _ _ _ _ _ __
f. Contribution (If any answer to A thru E is yes, provide details in Part VI) Yes No

F. How many hours were expended? 450 Hours ~
o F 92-22.46 07/93 23
DEPARTMENT OF THE TREASURY Seizure Number: 2008P\V000003501
Page 2
from the seizure.
(lfmore space is required, use a separate sheet o/paper and attach.) Attachment: rJ..ves ONo
",. The requester certifies that the above information is true and accurate, that the property transferred will be used for
the law enforcement purpose stated, and tbat all monies received pursuant to this request will be deposited and
report on tbe actual use of equitably transferred property upon request. The requester understands that if it Is unable
to pay the necessary fees and expenses at tbe time of transfer, the asset will be sold and the maximum percent of net
8. As kgal counsel, I have ,..iewed this Request ~ (~r. of Prop,rty S,izedlForfeited by a Tr...ury Agency and I
certify that tbe contact person identified in party!as the authority to accept seized/forfeited property and is the
official to whom transfer documents and/or money should be delivered. (Legal counsel certification is not reqUired/or
Federall nforcement agencies)
Sr'. /tjJ If Co If /Itn1.

4
I nature / Title 8J."ARlE COlIIY

OFR&: ~r' y~~
Address: _ _ _ _ _ _ _ _ _...
-----~2600 ruVA ROAD, 4n1 R.OII

Telephone Number: (410)
--------------------~R
lID 21401
24
2008PW000003501
January 18,2008, TFO Mendoza assisted in serving subpoenas to BOE and other banks in the Annapolis area in
On January 23, 2008 TFO Mendoza conducted numerous hours of undercover surveillance at muItipies
'" Annapolis Painting Services - 2561 Housley Road, Annapolis, MD 2140 I

'" 1007 Carrs Road Annapolis, MD 21403
* 31 Arbor HilI Road, Annapolis, MD 21403
* 7 Arbor HilI Road, Annapolis, MD 21403
'" 2044 Parker Drive, Annapolis, MD 2140 I
'" 30 Pleasant Street, Annapolis, MD 21403
'" 25 Bancroft Avenue, Annapolis, MD 21403
Knock & Talk sites

51
~he Anne Arundel County Police Department also provided fifty (50) police officers and detectives to assist with the
xecution of the search and seizure warrants in Annapolis. TFO Mendoza assisted with the interview of the
rrestees and the booking process.
i :;
\ Date: 07 /08 / 2008
-------
Case Number: 8A02P007BAOOl4
DEPARTMENT OF THE TREASURY Request for Transfer of Property SeizedfForfeited by a Treasu ry Agency
For Treasury Aj!ency Use Only (For ~4ddi!i!!!lal Information - See Instructions).
I.
FP&F Number: 2008130390001401 • All assets transferred must be used for tbe law enforcement
SAl C Office: Baltimore
~~~~--------------
Case Type: AdoptioD- Joint-X-
Discontinuance - - - - reimbursing the Treasury Agency share.
rrhprk ()np)
Address: 8495 Veterans Higbway
NCIC Code:· I MID I 0 I 2 I 0 I 0 I 2 I 0 I 0 I DOJ Number: I MID I Q I N I G lei D I 2 I 4 I
Contact Personk. ~. Ikcw1 Onptroller's Office Telepbone Number: (410) 222-8656
II. Asset Requested~:____.....#<-L..:..i!7..::..~..:;....:e=--_ _ _ _ _ _ _ _ __ o Otber assets in this case. (Attach list).

$ /7 #/LL.S sr A,vAlAPoL/S Hi:) Request Type
Bf Item 'p(caShlProceeds
V. Specific Intended Law Enforcement Uses:
o Salaries WPurchase of Equipment 0 Other (please Explain): _ _ _ _ _ _ _ _ _ _ _ __
Contribution (If any answer to A thru E isyes, provide details in Part VI) Yes No
A. Did your agency originate tbe information leading to the seizure? o

B. Were any otber assets seized under state law? o
F. How many bours were expended? 450 Hours f5J
D F 92-22.46 07/93 23
Page 2
VI. Additional space for detailed answers (Indicate ParI to which answer(s) apply)
The Anne Arundel County Police Department is a participating member of the Tmmigration and Customs
from the seizure.
workers straight time regardless of the hours or days of the week the work was perfonned.
(lfmore space Is required, use a separate sheet of paper and attach.) Attachment: ~Yes ONo
accounted for consistent with applicable Federal, State, and local law, regulations and orders. Tbe requester agrees to
to pay the necessary fees and expenses at the time of transfer, the asset will be sold and tbe maximum percent of Det
Signature / Tille Date
B. As legal eoun,e~
certify that the contact person identified in
~~fer
pa';'!l~~e
I bave reviewed this Request of Property SeUedlForleited hy a Treasury Ageney and I
authority to accept seized/forfeited property and is the
official to whom transfer documents and/or_money should be delivered. (Legal counsel certification is not requiredfoT
Fe rail iforcement agencies)
J(. frss 'f [0. J} 1Iv~ rll'/!~ ,

DaiiANHE AR_ . ."
Address: Of..'ACIi:' ' ,J;".' ~:JI:,U
----------------
1
--------12650 ruVA ROAD, 4111 ROOR

Telephone Number: (410_)_ _ _ _ _ _...... ANNAPOUS, 21401
24
2008PVV000003401
illegally at ~e Annapolis Painting services. TFO Mendoza also used the Anne Arundel County databases to assis! in

* 7 Arbor Hill Road, Annapolis, MD 2] 403
Knock & Talk sites

• 1A 1st Street, Annapolis, MD 21401 _
he Anne Arundel County Police Department also provided fifty (50) police officers and detectives to assist with the
:ecution of the search and seizure warrants in Annapolis. TFO Mendoza assisted with the interview of the
restees and the booking process.

Annapolis Immigration Raid: Request From Anne Arundel County Police Department For Transfer of Seized Property From Raid On June 30, 2008

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Annapolis Immigration Raid: Request From Anne Arundel County Police Department For Transfer of Seized Property From Raid On June 30, 2008

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Formats disponibles

Date: 07 /08/ 2008

Trea.mry Agency: ICE

For Treasury Agency Use Only

. II. Requesting Agency Name: Anne Arundel County Police Department

Address: 8495 Veterans Hiehway

NC1C Code: I MID 1 0 I 2 I 0 I 0 J 2 I 0 f 0 I

IV. Spedfk IDtended Law Eofon:emeat Uses:

A. Did your agency originate the information leading to the seizure? o

DEPARTMENT OF TIlE TREASURY Seizure Number: 2008PWOOOOO280J

to pay die ....-au.,.fees aad e:spaIICS at.

B. As .............. '...., _ _ " " " " ' - r4#r.i'ropeI'Iy

Federal Search and Seizure Warrants

* Annapolis Painting Services - 2561 Housley Road, Annapolis, MD 2140 1

Knock & Talk sites

• 305 Hillsmere Drive Annapolis, MD 21403

II. Requesting Agency Name: Anne Arundel County Police Department

NCIC Code: I MID I 0 I 2 I 0 I 0 I 2 I 0 I 0 I

Ill. Aad~~.~:__~V.~5~C~u~g~C6~~~C~Y ____________

IV. Spedfic: Intended Law Eafon::ement Uses:

A. Did your agency originate the information leadiag to the seizure? o

repert OIl die adaaIlile lII. it. . , traJufald PI""" .....

o ~\.. iC1' ,,~Law

Federal Seardl and Seizure Warrants

* Annapolis Painting Services - 2561 Housley Road, Annapolis, MD 21401

• 305 Hillsmere Drive Annapolis, MD 2 1403

For Treasury Agency Use Only

II. Requesting Agency Name: Anne Arundel County Police Department

Nele Code: I MID I 0 I 2 I 0 I 0 I 2 I 0 I 0 I DOJNumber: IMIOIQINIGIClOl2141

Contact Person: U. ~. fu:wl Ccnptro1ler's ClffidI'elephoDe Number: (410) 222-8656

w. Specific Imended Law EDfon:ement Uses:

Telephone "" ..... _.

Federal Sear~h and Seizure Warrants

* Annapolis Painting Services - 2561 Housley Road, Annapolis, MD 21401

• 305 HiUsmere Drive Annapolis, MD 21403

Address: 8495 Veterans Highway

NCIC Code: IMIDlo 1210101210101 DOJ Number: I MID I Q I N I G I c I DI 2 I 4 I

II. Asset Requested:'--__..../!P:;...;;...:;_.,y,---;t"--___________________ o Other assets in this case. (Attach list).

A. Did your agency originate the information leading to the seizure? o

Signature / Title Date

certify that the contact person identified in

Federal Search and Seizure Warrants

Kn ock & Talk sites

• 305 Hillsmere Drive Annapolis, MD 21403

For Treasurv Aven('v

II. Requesting Agency Name: Anne Arundel County Police Department

Address: 8495 Veterans Hiehway

NCIC Code: DOJ Number: I MID I Q I N I G I c I 0 I 2 I 4 I

III. Asset Requested :________.:.-A. :. .~. :;{). .:. .w. ;. . . : ~; ,_

A. Did your agency originate the information leading to the seizure? o

Signature I Tille Date

Federal Search and Seizure Warrants

'" Annapolis Painting Services - 2561 Housley Road, Annapolis, MD 21401

• 305 Hillsmere Drive Annapolis, MD 21403

For Treasury Agency U8C Ont,

II. Requesting Agency Name: Anne Arundel County Police Department

Address: 8495 Veterans Hi1:hway

NCIC Code: 1M! 0 ! 0 I 2 I 0 I 0 I 2 I 0 I 0 I OOJ Number: I MID I Q I N I G I c I 0 I 2 I 4 I

IV. Speclfic httended Law Enforeement Uses:

A. Did your agency originate the information leading to the seizure?

Federal Search and Seizure Warrants

* Annapolis Painting Services - 2561 Housley Road, Annapolis. MD 21401

• 305 Hillsmere Drive Annapolis, MD 21403

(For AJdi6vrral injormation - See InstructWn.,»_

Ill. Aad~~.~:~V.~5~C~u~g~C6~~~C~Y __________