Case 4:12-mj-00127-BJ Document 3 Filed 04/10/12 Page 1 of 7 PageID 12

':4093 (Rev. /2/09) Search and Seizure Warrant (Page 2)

Return
Case No.: Date and time warrant executed:
tt:/-MJ-IJ7 Ij-<j .. ./()JJ.
Copy ofwarrant and inventory left with:
/.,re..H t>r\. bti\l'\l T
Inventory made in the presence of:
ND
Inventory ofthe property taken and name ofany person(s) seized:
u.s. DISTRICT COURT
NOlUHERN DiSTRICT OF TEXAS
.: FILED
;t-
APR , 0211
CLEU,U.S. DlSnuc:r
comtr
Deputy
Certi cation
!
I declare under penalty ofperjury that this is correct and was returned along with the original
warrant to the designatedjudge. I
Date: 'I-/()"Lo/2..
Case 4:12-mj-00127-BJ Document 3 Filed 04/10/12 Page 2 of 7 PageID 13
1041 Peregrine Place
Kennedale, Texas 76060
In the Matter of the Search of
(Briefly describe the property to be searched
or identifY the person by name and address)
Uftl\ll""..
..... ,
-- --1 ..
1\093 (Rev. 12/09) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
I
fori the
Northern District of Texas
)
Case No. '-I: I ')..'- I:J.
)
)
)
SEARCH AND SEtZURE WARRANT
!
To: Any authorized law enforcement officer
An application by a federal law enforcement officer lor an attorney for the government requests the search
of the following person or property located in the Northern District of Texas
(identifY the person or describe the property to be searched and give its lqcation):
1041 Peregrine Place
Kennedale, Texas 76060
See Attachment A
The person or property to be searched, described above, is believed to conceal (identifY the person or describe the
property to be seized):
See Attachment B
I find that the affidavit(s), or any recorded establish probable cause to search and seize the person or
property. '
YOU ARE COMMANDED to execute this warrant on or before 2,.OI"Z-
! (not to ex-eed /4 days)
o in the daytime 6:00 a.m. to 10 p.m. at any t!ime in the day or night as I find reasonable cause has been
establdhed.
Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property
taken to the person from whom, or from whose premises, property was taken, or leave the copy and receipt at the
place where the property was taken. .
The officer executing this warrant, or an officer presbnt during the execution of the warrant, must prepare an
I
inventory as required by law and promptly return this warra* and inventory to United States Magistrate Judge
----JU-tt'YI _h", !.
,I find that immediate notification may have an advel'se result listed in 18 U.S.C. 2705 (except for delay
offal), and authorize the officer executing this warrant to delay notice to the who,o whose property, will be
searched or seized (check the appropriate box) 0 for . days (not to e ed 30).
o until, the justifyin the later sp
I
Date and time issued: .......--",6,,"--:
City and state: __ A1#rflt.. 7ix(;.s_
I
Case 4:12-mj-00127-BJ Document 3 Filed 04/10/12 Page 3 of 7 PageID 14
ATTACHMENT A
PLACED TO BE SEARCHED
i
I
I
1041 Peregrine Place,
City of *-ennedale,
County 6fTarrant,
State qfTexas,
Postal Code 76060-6462.
Further described as a single family, single story stone/brick home, creme in color,
with a three car garage, and a circle on the west side of the residence. The roof
is covered in composite shingles, grey in color. The front door is arched, wood stain in
color, and faces west. The number"1041" clearly posted in black numbers on a
concrete insert to the south side of the frontldoor.
Case 4:12-mj-00127-BJ Document 3 Filed 04/10/12 Page 4 of 7 PageID 15

ATTACHMENTB
ITEMS TO BE SEIZED
A) Any and all documents;
B) Beepers, pagers, cellular telephones, answering machines (including tapes),
telephones with memory capability, personal computers, personal electronic diaries,
electronically stored data, copy machine, facsimile machine, cameras, photographs,
software and computer disks;
C) U.S. Currency, cashiers' checks, money orders and travelers' checks;
D) Safety deposit box keys;
E) Any and all weapons, including but not limited to firearms, knives, and
ammunition.
Case 4:12-mj-00127-BJ Document 3 Filed 04/10/12 Page 5 of 7 PageID 16
04/10/2012 11:56
P.t:>-597 (Rev a.II-94)
9725595658
FBI EVIDENCE PAGE 02/04
Page 1 of 3
UNlTED STATES DEPARTMENT OF .JUSTICE F.EDERAJ..
BUREA.U OF INVESTIGATION
Receipt for Property ReceivedlRetumed/Released/Seized
File # 194B-DL-ll0649
On (date) __ _
item(s) listed below were:
oReceived From
oReturned To

1X1 Seized
(Name)
(Street Address)
(City)
Search of address
041 Peregrine Place
Kennedale, TX 76060
Description ofltem(s):
T-Mobile cell phon!, black in color with skull on black - _
My Touch Cellular phone
AT&T phone documents and Wells -=.do=-c=.;:u:.:.;m:.:.:;e:.:.;n:.::ts=---__- - _
Newspaper articles and - _
Newspaper Articles and clippings
Blank check number 42649 for Watson Inc and blank check number 22095 for Flashdancers
DBA Paperwork. ATM paperwork. Incident and police reports, affidavits concerning lewd behavior
Blue Ballistic Vest
Black ballistic vest with IMPAC plates in front, Point Blank brand, Level lilA serial-number 155301and
a Uncle Mike Shoulder Holster (Found with vest)
Business License Documents
Newspaper clieeings and photo copies of newspC!eers
T-Mobile receipt and SIM card
Printouts of biographical information with [lhotos
Arlington SOB Revocation documents
Attorney Documents JSteven Swander re: Arlington SOB License Revocation
CD-R in Case
Wells Fargo Bank Account Statement Page 1 of 4
Steven Swander, ET AL documents & Billing>.- - ..,-_
Handwritten notes
City of Arlington &TASC documents
Case 4:12-mj-00127-BJ Document 3 Filed 04/10/12 Page 6 of 7 PageID 17
04/10/2012 11:55 97255'35558 FBI EVIDENCE PAGE 03/04
l"D-597 (Rev 8,11-9-1) Page 2 of 3
UNITED STATES DEPARTMENT OF JUSTICE FE.DERAL
BUREAU OF INVESTIGATION
Receipt tor Property ReceivedlRetumed/Reteased/Seized
File # 194B-DJ....11.0649
Four pages - Two printed from Crime Time Arlington and two pages from Star Telegram date stamped
04/02/2012
U.S. Currency in the amount of $1575.00
Dellinspiron 530 serial number 7MN9DF1
Folders and composition notebooks containing documents labeled Affidavits, Lawsuits, Raid, TABC
Citations, Police Records (Incident Reports)
U.S. Currency in the amount of $100.00
Folders and Composition Notebooks containing documents labeled Affidavits, Lawsuits, Raid, TABC,
Citations, Police Records (Incident Reports)
Taurus 5 shot 44 Magnum revolver serial number BM576394 with five rounds (G3)
Taurus 38 Special revolver 5 shot Serial number MH71944 with five rounds (G6)
North American Arms Corp 22 Magnum 5 Shot Revolver serial number D18393 with five rounds of
ammo (G11)
Taurus Tracker 44 Magnum 5 shot Revolver serial number AY567073 with fIVe round in weapon plus
six additional rounds in console (G16)
Taurus PT92AFS 9mm semi-auto pistol serial number TPC75266 with magazine and 15 rounds of
ammo _
Taurus 38 special 5 shot revolver serial number AS56497 with five rounds of ammo @)
Smith & Wesson SW1911 semi-auto 45 caliber pistol serial number JRH7486 with two magazines and
17 rounds (G17)
Smith &Wesson model 66357 magnum six shot revolver serial number 35K0826 17310 C11 with six
rounds of ammo (G14)
EMF Co. Adler Italy model 1873 Dakota 45 caliber Colt six shot serial number 84564 with six rounds
of ammo (G20) .
GP100 six shot revolver 357 Magnum serial number 173-52263 with six rounds of ammo (<319)
Smith & Wesson 1911 45 caliber semi auto pistol serial number JRF8674 with two magazines and 17
rounds (G18)
Smith & Wesson model 13-2 357 Magnum six shot revolver serial numer 20739 83 with six rounds
(G12)
Taurus 'The Judge' five shot 45 Long Colt 410 revolver serial number EP393904 with five rounds of
ammo (Gg)
Davis Industries model D25 Auto 25 caliber two shot Derringer Serial number 434543 with leather:
holster and two rounds of ammo (G21) .
Ruger P95DC semi auto 9mm serial 311 10496 with magazine and ten rounds of ammo (G10)
Case 4:12-mj-00127-BJ Document 3 Filed 04/10/12 Page 7 of 7 PageID 18
04/10/2012 11:55
FD597 (Rev 8-11-9'1)
9725595558
t- 1H I::. VIlJl::.NCI::.
Page 3 of 3
UNITED STATES DEPARTM.ENT OF JUSTICE FEDERAL
BUREAU OF .iNVESTIGATJON
Receipt fo.r Property Received/Retum.edlReleased/Seized
File # 194B-DL-l10649
Winchester model 1300 Defender 12 gauge shotgun serial number L2112442 with eight rounds of
ammo (G5)
Ruger Super Redhawk Alaskan six shot Colt 454 Casull revolver serial 53016866 with six rounds of
ammo (G22)
Mossberg 500A 12 Gauge shotgun Serial number T253610 (G4) with eight rounds
Printed list witt.!.phone numbers
Ziplock bag with numbers "50,000: on it
Documents containing names, phone numbers, ect.
Paperwork for p.e.Box 918, Kennedale, TX
Five sheets of paper with words and letters, Google Map. Printout of searh on Texas Bar website
Two orange and silver Ativa thumb drives, one light blue Lexar 8gb Thumb drive labeled 'Art Files';
one red and black thumb drive and one black and grey thumb drive labeled 'we can'
T-Mobile cell phone MSN #F29GHLS6X7
Toshiba laptop serial number 4A193089W
Black Calendar I Journal
u.s. Currency in the amount of $50,00
u.S. Currency in the amount of$13,OOO.00
Handwritten notes and photo copies of handwritten notes
Two page letter with Steven H Swander heading
Printed Biographical information for officials
Scandisk Memort2ard
Black Planner
E-machine computer serial 01602668127
E-Machine computer serial number 04602797996
U.S. Currency- in the amount of $131,300
Received By
(aignDtUTC) ~ ~ _
Receivec1 From