EFTA00002066.pdf
409 KB
Extraction Summary
1
People
3
Organizations
2
Locations
2
Events
0
Relationships
6
Quotes
Document Information
Type:
Search warrant and fbi property receipt
File Size:
409 KB
Summary
This document set contains a Search and Seizure Warrant issued by the US District Court of the Virgin Islands on August 12, 2019, authorizing a search of Little Saint James Island. Accompanying it is an FBI Receipt for Property (FD-597) dated the same day, documenting the seizure of multiple electronic devices (Mac desktops, HP towers, iPads) and physical documents, photos, and notes from the island.
People (1)
| Name | Role | Context |
|---|---|---|
| Ruth Miller | United States Magistrate Judge |
Judge who signed and authorized the search warrant.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States District Court |
District of Virgin Islands, issuing authority for the warrant
|
|
| Federal Bureau of Investigation |
Agency executing the seizure (FBI)
|
|
| United States Department of Justice |
Parent organization of the FBI
|
Timeline (2 events)
2019-08-12
Execution of search warrant and seizure of property
Little Saint James Island, U.S. Virgin Islands
FBI Agents
Locations (2)
| Location | Context |
|---|---|
|
Location to be searched and where property was seized
|
|
|
Location where warrant was issued
|
Key Quotes (6)
"Premises Known and Described as LITTLE SAINT JAMES ISLAND, U.S. VIRGIN ISLANDS"Source
EFTA00002066.pdf
Quote #1
"at any time in the day or night because good cause has been established"Source
EFTA00002066.pdf
Quote #2
"Multiple Mac Desktops"Source
EFTA00002066.pdf
Quote #3
"Multiple HP Towers"Source
EFTA00002066.pdf
Quote #4
"Multiple iPads"Source
EFTA00002066.pdf
Quote #5
"Documents, photos, notes"Source
EFTA00002066.pdf
Quote #6
Full Extracted Text
Complete text extracted from the document (3,099 characters)
UNITED STATES DISTRICT COURT
for the
District of Virgin Islands
for the
District of Virgin Islands
In the Matter of the Search of
(Briefly describe the property to be searched or identify the person by name and address)
Premises Known as Little Saint James Island, USVI, and Any Buildings, Structures or Containers Thereupon
(Briefly describe the property to be searched or identify the person by name and address)
Premises Known as Little Saint James Island, USVI, and Any Buildings, Structures or Containers Thereupon
Case No. Mag. 2019-0060
SEARCH AND SEIZURE WARRANT
To: Any authorized law enforcement officer
An application by a federal law enforcement officer or an attorney for the government requests the search of the following person or property located in the District of the Virgin Islands (identify the person or describe the property to be searched and give its location):
Premises Known and Described as LITTLE SAINT JAMES ISLAND, U.S. VIRGIN ISLANDS, and Any Buildings or Other Structures Contained Thereon, and Any Locked or Closed Containers/Items Contained Therein.
I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or property described above, and that such search will reveal (identify the person or describe the property to be seized):
See Attachments A, B [illegible]
YOU ARE COMMANDED to execute this warrant on or before August 24, 2019 (not to exceed 14 days)
[ ] in the daytime 6:00 a.m. to 10:00 p.m. [x] at any time in the day or night because good cause has been established.
[ ] in the daytime 6:00 a.m. to 10:00 p.m. [x] at any time in the day or night because good cause has been established.
Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken.
The officer executing this warrant, or an officer present during the execution of the warrant, must prepare an inventory as required by law and promptly return this warrant and inventory to the Honorable Ruth Miller (United States Magistrate Judge)
[ ] Pursuant to 18 U.S.C. § 3103a(b), I find that immediate notification may have an adverse result listed in 18 U.S.C. § 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized (check the appropriate box)
[ ] for 30 days (not to exceed 30) [ ] until, the facts justifying, the later specific date of __________________.
[ ] for 30 days (not to exceed 30) [ ] until, the facts justifying, the later specific date of __________________.
Date and time issued: August 12, 2019 9:10am
City and state: St. Thomas, VI
[Signature]
Ruth Miller, United States Magistrate Judge
Printed name and title
Ruth Miller, United States Magistrate Judge
Printed name and title
--------------------------------------------------
FD-597 (Rev 8-11-94)
Page 1 of 1
Page 1 of 1
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property Received/Returned/Released/Seized
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property Received/Returned/Released/Seized
File # 31E-NY-3027571
On (date) 8/12/2019
item(s) listed below were:
[ ] Received From
[ ] Returned To
[ ] Released To
[x] Seized
[ ] Received From
[ ] Returned To
[ ] Released To
[x] Seized
(Name) ___________________________________
(Street Address) Little Saint James Island
(City) U.S. Virgin Islands
(Street Address) Little Saint James Island
(City) U.S. Virgin Islands
Description of Item(s):
Multiple Mac Desktops
Multiple HP Towers
Multiple iPads
Documents, photos, notes
Multiple Mac Desktops
Multiple HP Towers
Multiple iPads
Documents, photos, notes
7:20 PM
Received [Black Redacted Box]
Received From: [Black Redacted Box] (Signature)
Received From: [Black Redacted Box] (Signature)
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