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UNITED STATES DISTRICT COURT

DISTRICT OF MARYLAND

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In the Matter of the' Search 'Of' .•~
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-1101 North Point Boulevard, Suite 121 SEARCH WARRANT
Baltimore, Maryland 21224
CA~EN6MBG:8 t25'5'5.:PWG
TO: Special Agent Thaddeous Miller, Internal Revenue Service, and any Authorized Officer of the United States ,
_.-
Affidavit having been made before me by, Special Agent Thaddeous Miller who has rea~~n to believe that
on the premises known as (name, description and or location) ,'~, "ft. >. -
" •• :". '.~~ "'S . '»

, 1101 North Point Boulevard, Baltimore, Maryland 21224 as more fully described in
Attachment A-2,

in the District of Maryland, there is n~~concealed a certain person or property, namely (describe the person or property)

See Attachment B:2

.•. ~"'"
I am satisfied that the affidavits and any recorded testimony establish probable cause to believe that the person or property so
desc~ibed is now concealed on the person or premises above-described ana establish grounds for,the issuance of this warrant.
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YOU ARE HEREBY COMMANDED to search on or before~d:1 {olr

Date
(not to exceed IO~a ~the person or place named above for the person or property specified, serving this warrant and
making the search (in the daytime - 6:00 A.M, to 10:00 P,M,) 0 (at any time in the day or night as I find reasonable
cause has been esta lished) and if the person or property be'found there to seize same, leaving a copy of this warrant and
- receipt for the person or property taken, and prepare awritten inventory of the person or property seized and promptly return
this warrant to the Honorable Paul W. Grimm, U.S.'MagistrateJudge', as're,qujreo'9y;lai,,: •..• ''', --
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 RETURN

DATE WARRANT RECEIVED COPY OF WARRANT AND RECEIPT FOR ITEMS LEFT WITH
681/£.// :2CJ08 L,tI- f Q ~t"~";':~,..J
INVENTOR Y MADE IN THE PRESENCE OF Ii tJ",'sh 4 •• '" rJr
INVENTORY OF PERSON OR PROPERTY TAKEN PURSUANT TO THE WARRANT

CERTIFICATION

I sWear that this inventory is a true and detailed account of the person or property taken by me on the warrant.

Subscribed, sworn to, and returned before me this date.

Dale
 ATTACHMENT ~ 08 2555 PV'JG
The location of 1101 North Point Boulevard, Suite 121, Baltimore, Maryland, 21224,
is within the Eastpoint Office Park complex locatedat 1001-1107 North Point Boulevard,
Baltimore, Maryland. Building 1101 is a two-story, brick-faced building that is clearly marked
with the number" 110 1." Suite 121 is in on the second floor of that office building. Outside the
entrance to Suite 121 is a placard that says "New Trend Development, Inc." and "Global Surety
and Service Corporation." A photograph of the location is provided below.
".

ATTACHMENT B-2
l 08 2555 PvVG
Items to be Seized

The items and records of MILTON TILLMAN, JR., MILTON TILLMAN III, 4 ACES
BAIL BONDS, INC., and NEW TREND DEVELOPMENT CORPORA nON (the "Target
Subjects") for the period of January 1, 2002 to the present, located at 1101 North Point
Boulevard, Suite 121, Baltimore, Maryland, 21225, which are fruits, instrumentalities or
evidence of violations of Title 18 U.S.C. SS 1033(e)(1)(A) & (B) (Prohibited Person Engaged in
the Business ofInsurance), Title 18 U.S.C. SS 1343 and 371 (Conspiracy to Commit Wire
Fraud), Title 26 United States Code S 7201 and Title 18 U.S.C. S 371 (Conspiracy to Commit
Tax Evasion), Title 26 United States Code S 7206(1) & (2) (Subscribing to a False Tax Return

and Aiding the Filing of a False Tax Return), Title 31 United States Code S 5324(a)(I)
(Attempting to Cause a Financial Institution to Fail to File a CTR), and Title 31 United States
Code S 5324(a)(3) (Structuring of Financial Transactions), including the following:
1. Tax records, including retained copies of federal, state, local, corporate,
partnership, employment, business, personal, and sales and use tax returns, filed or not filed, and
supporting notes, work papers, summary sheets and analyses; and tax forms, including Forms W-
2, Forms W-3, Forms W-4, Forms 1099, and Forms 1098;
2. Financial records, such as the following:
a. Books, records, ledgers, journals, statements, receipts, invoices, billings, financial
statements, balance sheets, notes, and work papers;
b. All correspondence, letters, memorandums, applications, powers of attorney, and
listings, which contain financial information, such as income, expenses, assets,
liabilities, transfer of money, clients, or accounts;
c. Bank and other financial institution records, including bank statements,
passbooks, deposit slips, deposited items, withdrawal slips, cancelled checks,
bank receipts, bank checks, money order receipts, wire transfers, credit and debit
memos, and safe deposit keys and records;
d. Bank and other financial institution records, showing acquisition, conversion,
movement, secreting, transfer and disbursement of United States and foreign
currency;
 r 08 2555 PWG
e. Records of purchase and sale of assets and investments including stocks and other
securities, including statements and receipts;
f. Records of real estate transactions, including contracts, agreements, settlement
sheets, deeds, rental agreements, lease agreements, payments, and receipts of
money;
g. Records of loans or letters of credit including contracts, mortgages, notes,
agreements, applications, payments, and financial statements;
h. Credit and debit card records, including records of purchases, withdrawals,
deposits and cash advances made with credit and debit cards, and including
statements and receipts;
1. Records of purchase and/or financing of assets, including statements, receipts, and
payment records;
J. Records of expenditures, including payments, receipts, invoices, statements,
photographs, and other documentation of the expenditure;
k. Records of gambling winnings and losses, to include cash receipts, credit card
receipts, tax reporting forms, to include Form W-2G, casino member and player
cards, records of travel and lodging, and any other gambling documents relating to
income and expense;
1. Records indicating the purchase, lease, rental, possession, or maintaining of
equipment, vehicle inventory, capital assets and any other assets;
m. Records of personal and living expenses including bills, invoices, payments,
receipts, statements, photographs, airline tickets, records of travel, and other
evidence of such expenses;
3. Employment records and personnel files including employees lists, names,
addresses, and duties of employees, applications, Forms W -2, W -3, W -4, 1099, employment tax
returns, ledgers, payroll journals, payroll records, time sheets, work schedules and
correspondence;
4. Storage facility records, safe deposit box and keys;
5. Records of forming and operating corporations, partnerships, trusts, limited

2
. •
.
.;.f~.

r 08 2555 PWG
liability companies, associations, businesses, and any other entities associated with the Target
Subjects, along with contracts, agreements, articles of incorporation or fOmlation, minutes of
meetings of the board of directors, officers, partners, or members, and partnership agreements,
financial records and business filings, including the corporate records of the following:
a. Bail bonding companies associated with the Target Subjects, such as Xpress Bail
Bonds, Inc., and Global Surety and Service Corporation, and
b. Companies associated with the Target Subjects that have (1) held title to real
estate properties or (2) been listed in tax returns filed by the Target Subjects, such as New
Trend, LLC, Phoenix Eagle, Corp., LLC Management, LLC, M&S Associates, Inc.,
Furley Capital, LLC, Furley International, LLC, Lafayette Holding Company, LLC,
Sargent National, LLC, North Avenue Holding, LLC, Smallwood Ventures, LLC,
Maryland Trust, LLC, Herbert Street Ventures, LLC, Foxwood National, Inc., Hollins
Street Ventures, LLC, Gilmore Trust, Inc., Edmondson Avenue Ventures, LLC, North
Avenue Ventures, LLC, Smallwood Capital, LLC, Furrow Street Capital, LLC, 22nd
Street Adventures, LLC, Royal Oak National, LLC, Franklintown Capital, LLC, Capers,
LLC, Glencoe Trust, LLC;
6. Address books, telephone books, rolodex indices, lists, and any papers reflecting
names, addresses, telephone numbers, pager numbers, fax numbers, e-mail addresses, and web
sites of possible clients, customers, vendors, creditors, financial institutions, and other
individuals or businesses with whom a financial relationship exists;
7. United States currency, foreign currency, coin collections, precious metals,'
financial instruments, including stocks, bonds, negotiable bank checks, bank drafts, cashier's
checks, money orders or any other negotiable instruments; and
8. Any books, records, receipts, notes, ledgers, or other documents related to the
acquisition, purchase, transportation, secreting and/or movement of United States and foreign
currency, both domestically and internationally;
9. Records related to the writing of surety insurance for bail bonds, including surety
agreements, powers of attorney, producer licenses, agent contracts, payments to build-up fund
accounts, collateral and underwriting agreements, promissory notes, financial statements,

3
 i'08 2555 PWG
premium and bail fee receipts, correspondence, bail forfeitures and bondsman affidavits.
10. Records related to employment as a longshoreman for ILA Local Union 333,
including payroll processing information, such as employee lists and directories, work schedules,
time sheets, wage histories, gang membership lists and identification numbers, work orders,
correspondence, paychecks, overtime and vacation logs, and timekeeper reports.
11. The items described above in paragraphs 1 through 10 include whatever form, and
by whatever means, such items, their drafts, or their modifications may have been created or
stored, including, but not limited to, any handmade form (such as writing); any photocopies; any
mechanical form (such as printing, or typing); or any electrical, electronic, or magnetic form or
data (such as any information on an electronic or magnetic storage device, such as floppy
diskettes, hard disks, CD-ROMs, or printer buffers, as well as printouts or readouts from any
magnetic storage device).
12. In addition, computer hardware, software, documentation, passwords, data
security devices, and data (as more fully described below and in the Affidavit in support of the
search warrants) are also to be seized and searched off-site in the manner described in the
Affidavit, including the use of "mirroring," "imaging," and/or replication.
13. The items to be seized include any and all electronic devices that are capable of
analyzing, creating, displaying, or transmitting electronic or magnetic computer impulses or data.
These devices include computers, cell phones, telephones, electronic organizers, personal digital
assistants (PDAs), fax machines, computer components, computer peripherals, word processing
equipment, modems, monitors, printers, plotters, encryption circuit boards, optical scanners,
external hard drives, and other computer-related electronic devices.
14. The items to be seized include any and all instructions or programs stored in the
form of electronic or magnetic media that are capable of being interpreted by a computer or
related components. The items to be seized include operating systems, application software,
utility programs, compilers, interpreters, and other programs or software used to communicate
with computer hardware or peripherals either directly or indirectly via telephone lines, radio, or
other means of transmission.
15. The items to be seized include any and all written or printed material that provides

4
 r 08 2555 P\lVG
instructions or examples concerning the operation of a computer system, computer software
and/or any related device.
16. The items to be seized include any and all information and/or data stored in the
form of magnetic or electronic coding on computer-related equipment. This media includes, but
is not limited to, floppy disks, diskettes, fixed hard disks, removable hard disk cartridges, tapes,
laser disks, video cassettes, and any other media which are capable of storing magnetic code.

5
- .

Inventory Listing of Warrant Items Seized at Search ,Warrant Site

Site Name: Investigation, Number: Report Date:

4 Aces Bail Bonds Inc. and 1000208032 Monday,August18,2008
New Trend Oevelopment Starting Date and Time:
Corp.
1101 North Point Blvd, Suite 08/18/2008 02:'23 PM
121 Ending Date and Time:
08/18/2008 09:00 PM

Control #: 1 Evidence Box:, 1

Location: Office 1 Locator Code:
Found: Credenza Hutch
Description: . Seized Per Warrant Property records, deeds, property tax records, settlement
statements, and title services

Control tl: 2 Evidence Box: 2

Location: Conference Room Locator Code:
Found: Tacked up on Board
Description: Seized Per Warrant Spreadsheet of tenants and rent roll, rental fees with
amounts for various addresses, list of property with residents
and owners

Control #: 3 Evidence Box: 3

Location: Office 1 Locator Code:
Found: ,Under desk in Box
Description: Seized Per Warrant "TAINT', property records, tax sale information, personal
property returns, attorney ~Iient communications

-Control #: 4 Evidence Box: 4

Location: Office 1 Locator Code:
Found: Left desk drawer
Description: Seized Per Warrant Bundle of W2-G 2008, 2005 Wachovia deposit slips, Woodhill
Apt folder, property folder 2207 E Federal St, Deleware Park
Winning detail, 2006 1099 from 4 Aces, foreclosure docs, List
of bonds, collection sheets, loan sale agreement, land &
appraisal records

Control #: 5 Evidence Box: 5

Location: Office 1 Locator Code:
Found: left desk drawer .
Description: Seized Per Warrant disks

Control #: 6 Evidence Box: 6

Location: Office 1 Locator Code:
Found: office
Description: Seized Per Warrant Letter attorney client privilege - Itr from state (potential taint)

Page 1 of 19
Control #: 7 Evidence Box: 6
Location: Office 1 Locator Code:
Found: In desk
Description: Seized Per Warrant property records, attorney client communications, TAINT

Control #: 8 Evidence Box: 6

Location: Cubical 3 Locator Code:
Found: in cubicle
Description: Seized Per Warrant TAINT, real estate transaction docs, attorney
correspondence

Control#: 9 Evidence Box: 6

Location: Cubical 1 Locator Code:
Found: in cubicle
Description: Seized Per Warrant TAINT, Lawoffices; Simmons, Fields & Fanshaw; Dorsey &
Associates Attorney at Law; Brennan & Brennan; De
Laurentis, Reiff & Reid.LLC'

Control #: 10 Evidence Box: 6

Location: Cubical 1 Locator Code:
Found: Cube.
Description: Seized PerWarrant TAINT, Circuit court papers, property foreciosur~/tax sales

Control #: 11 Eviden<:eBox: 6
Location: Cubical 1 Locator Code:
Found: Cube
Description: Seized Per Warrant TAINT, circuit court papers, tax sales

Control #: 12 Evidence Box: 6

Location: Cubical 2 Locator Code:
Found: Desk
Description: Seized Per Warrant TAINT, attorney communications

Control #: 13 Evidence Box: 7

Location: Cubical 3 Locator Code:
Found: cubical
Description: Seized Per Warrant Mise property documents

Control #: 14 Evidence Box: 8

Location: Cubical 1 Locator Code:
Found: cubical
Description: Seized Per Warrant Tax records (2007- 2008)

Page 2 of 19
 I

Control #: 15 Evidence Box: 9

Location: Office 1 Locator Code:
Found: Office
Description: Seized Per Warrant cancelled checks 2002 & 2003, tax info, cancelled
employment checks, check stubs 2003, property info, vendor
payments for New Trend Develop, Provident bank
statements and others, Milton Tillman 2003 W-2

Control #: 16 Evidence Box: 2

Location: Cubical 1 Locator Code:
Found: Cube
Description: Seized Per Warrant Money Order - Wal Mart {1} 20020021778, {2} 20070071779
- $1,000 .

Control #: . 17 Evidence Box: 2

Location: Cubical 1 Locator Code:
Found: Cube
Description: Seized Per Warrant CircuitCoiurt, Tax Sale

Cont~ol #: 18 Evidence Box: 2

Location: Cubical 1 Locator Code:
Found: Cube
Description: Seized Per Warrant Attorney of Law, Tax Sale

Control #: 19 Evidence Box: 2

Location: Cubical 1 locator Code:
Found: Cube
Description: Seized Per Warrant Receipt Book for: 4 Ace Bail Bonds Corp, .2332 E Monument
St, Baltimore, MD

Control #: 20 Evidence Box: 2

Location: Cubical 1 Locator Code:
Found: Cube
Description: Seized Per Warrant Vacancy report of all locations

Control #: 21 Evidence Box: 10

Location: Cubical 1 Locator Code:
Found: Cube
Description: Seized Per Warrant . Property listing, building permits, loans, taxes payment
arrangements, real estate purchase agreement, mise tax
stuff, lease agreement

Control #: 22 Evidence Box: 11

Location: Cubical 3 Locator Code:
Found: Desk Drawer
Description: Seized Per Warrant Property receipts, 3 binders - single family homes, court
docs, mise property d<;>cs
 l
.'

Control#: 23 Evidence Box: 6

Location: Office 1 Locator Code:
Found: . On computer/under desk
Description: Seized Per Warrant TAINT, binder of property transactions with attorney
communications

Control #: 24 Evidence Box: .12

location: Office 1 Locator Code:
Found: Office
Description: Seized Per Warrant spreadsheet listing properties, property tax info, good faith
estimate and settlement costs

Control #: 25 Evidence Box: 12

Location: Office 1 Locator Code:
Found: Office
Description: Seized Per Warrant open forfeiture reports 2003-2005

Control #: 26 Evidence Box: 12.

Location: Office 1 Locator Code:
Found: Office
Description: Seized Per Warrant Form 1120 Tax Returns, Forms 1065 Tax Returns, MD
Personal property tax returns, financial statements for 4
Acers Bail Bond, Property Info

Control #: 27 Evidence Box: 13

Location: Cubical 3 .Locator Code:
Found: Cubical
Description: Seized Per Warrant Property Records, Code Violations

Control #: 28 Evidence Box: 14

Location: Cubical 2 Locator Code:
Found: Cubicle
Description: Seized Per Warrant POA distribution forms, bail bond invoices and receipts

Control #: 29 Evidence Box: 5

Location: Cubical 2 Locator Code:
Found: Cubicle
Description: Seized Per Warrant Cell phone

Control #: 30 Evidence Box: 15

Location: Office 1 Locator Code:
Found: Office
Description: Seized Per Warrant bond receipts, forfeiture reports, Bonds in default, open
liability bonds

Page 4 of .19
- -it.

. Control#: 31 Evidence Box: 16

Location: Office 1 Locator Code:
Found: Under desk in box
Description: Seized Per Warrant TAINT, protected attorney work product, tax sale docs. open
POAs-bonds. property sales docs, rental history, settlement
sheets, insurance agency communications, Notes related to
Harmony Hill Bondsman case

Control#: 32 Evidence Box: 17

. Location: Cubical 2 Locator Code:
Found: Cubicle
Description: Seized Per Warrant . Power of Attorney Distribution forms

Control #: .. 33 . Evidence Box: 18

Location: Cubical 2 Locator Code:
Found: Cubicle
Description: Seized Per Warrant desk items - POA distribution forms, Rolodex, Phone bills,
contact info, etc

Control#: 34 Evidence Box: 19

Location: Cubical 2 Locator Code:
Found: Cubicle
Description: Seized Per Warrant Bail Posting Logs

Control #: 35 Evidence Box: 20

Location: Office 1 Locator Code:
Found: Office
Description: Seized Per Warrant MD Tax Recs, financial info, property info, New Trend
Invoices & Receipts, Service Contracts - New Trend

Control #: 36 Evidence Box: 21

Location: Cubical 5 Locator Code:
Found: Cubical
Description: Seized Per Warrant Payment invoices 2006-2008

Control #: 37 Evidence Box: 2

Location: Cubical 2 Locator Code:
Found: Cubicle
Description: Seized Per Warrant copies of credit cards - Tillman III, Checks from different
accts, Insurance Licensoure letters & apps from various
states

Page 5 of 19
Control #: 38 Evidence Box: 2
Location: Cubical 5 Locator Code:
Found: On Top of desk in wire basket
Description: Seized Per Warrant Suntrust Bank stmt~, cr~dit card transx; Stegman & Co
Accounting invoices; City eviction list; IRS Statements; MD
State Unemployment Statements; Paychex correspondance

Control#: 39 Evidence .Box: 6

Location: Cubical 5 Locator Code:
Found: On top of desk in wire basket
Description: Seized Per Warrant TAINT, Dorsey & Associates letters and case files

Control #: 40 Evidence BQx: 22

Location: Cubical 6 Locator Code:
Found: Cube
Description: Seized Per Warrant Receipt and statements of charges, Power of Attorney

Control #: 41 Evidence Box: 23

Location: Cubical 5 Locator Code:
Found: Rt side of desk, bottom drawer
Description: Seized Per Warrant Payroll ledgers: New Trend Oevelopment 2008; Xpress Bail
Bonds 1/2008-7/2008; 4 Aces Bail Bonds Inc 1/2008-7/2008

Control #: 42 Evidence Box: 24

Location: Cubical 6 Locator Code:
Found: Cube
Description: Seized Per Warrant Premium ReceiptCharges, Power of Attorney

Control #: 43 Evidence Box: 25

Location: Cubical 3 Locator Code:
Found: Under desk
Description: Seized Per Warrant. TAINT, title work

Control #: 44 Evidence Box: 26

Location: Office 1 Locator Code:
Found: Box under desk
Description: Seized Per Warrant 2006 Gambling W2s, Attorney foreclosure docs, steamship
trade association, Credit explanations, Blue Island
Properties, Motion to Vacate, Property Files, Allstate Vehicle
Insurance, Credit Reports, Oct 2006 Rent, List of Milton
Tillman Business Properties

Control#: 45 Evidence Box: 2

Location: Cubical 6 Locator Code:
Found: Cube
Description: Seized Per Warrant Receipt Book - 4 Ace Bail Bonds Corp, Fax sheets of
payments by defendents

Page 6 of 19
Control #: 46 Evidence Box: 2
Location: Office 2 Locator Code:
Found: Office
Description: Seized Per Warrant Tillman personel tax returns, licensure information

Control #: 47 Evidence Box: 2

Location: Cubical 3 Locator Code:
Found: on top of desk
Description: Seized Per Warrant Residential leases, property operating statements, property
address labels, 4 Aces receipts for pmt, Baltimore collection
bills for Phoenix Eagle, Property resident files, unpaid rent
notices

Control #: 48 Evidence Box: 6

Location: Cubical 5 Locator Code:
Found: On top of black filing cabinet, 2 drawer
Description: Seized Per Warrant legal files, Dorsey & Associates, correspondence, pleadins
and other

Control #: 49 Evidence Box: 27

Location: Cubical 3 Locator Code:
Found: On desk
Description: Seized Per Warrant folders containing property address and property files, folder
New Trend Invoices

Control #: 50 Evidence Box: 27

Location: Cubical 5 Locator Code:
Found: ON top of black 2 drawer filing cabinet
Description: Seized Per Warrant financial statements, cancelled checks, IRS employment tax
notice, mtg stmt

Control #: 51 Evidence Box: 5

Location: Cubical 5 Locator Code:
Found: Left desk drawer
Description: Seized Per Warrant CD Milton's Biz, TNV CD, 2003 Quick Books CD, Floppy disk

Control #: 52 Evidence Box: 28

Location: Cubical 6 Locator Code:
Found: Cube
Description: Seized Per Warrant Receipt and statements of charges, Power of Attorney, 2008

Page 7 of 19
Control #: 53 Evidence Box: 29
Location: Cubical 5 Locator Code:
Found: Desk Drawer
Description: Seized Per Warrant Accounting records: 4 Aces Bail bonds! Global Surety Daily
cash logs': march 2008; 4 Aces Suntrust Bank stmts, 4 Aces
May 2008 Cash log, New Trend Development Suntrust Bank
Stmffi. .

Control #: 54 Evidence Box: 30

Location: Cubical 6 Locator Code:
Found: Cube
Description: Seized Per Warrant Receipt and stmts of charges, POA, 2008

Control #: 55 Evidence Box: 31

Location: .Cubical6 Locator Code:
Found: Cube
Description: Seized Per Warrant .Receipt and Stmts of Charges, POA, 2008

Control #: 56 Evidence Box: 27

Location: Cubical 6 Locator Code:
Found: Cube
Description: Seized Per Warrant Powers Report Binder

Control #: 57 Evidence Box: 32

Location: Cubical 6 Locator Code:
Found: Cube
Description: Seized Per Warrant Contracts

Control #: 58 Evidence Box: 5

Location: Cubical 6 Locator Code:
Found: Cube
Description: Seized Per Warrant PNY Optima Pro Attache 4G Thumb drive, 1 Sony CD-R,
700 MB

Control #: 59 Evidence Box: 33

Location: Cubical 3 Locator Code:
Found: On floor
Description: Seized Per Warrant evictions, property receipts

Control #: 60 Evidence Box: 6

Location: . Cubical 5 Locator Code:
Found: on top of black 2 drawer filing cabinet
Description: Seized Per Warrant TAINT, legal docs related to property disputes, POA forms for
IRS & retention letter, Dorsey & Associates

Page 8 of 19

•.
Control #: 61 Evidence Box: 34
Location: . Cubical 6 Locator Code:
Found: Cube
Description: Seited. Per Warrant POA Inventory distribution, 1 white binder

.Control #: 62 Evidence Box: 35

Location: Cubical 6 Locator Code: .
Found: Cube
Description: Seized Per Warrant 2 black binders of POA Inventory distribution

Control #: 63 Evidence Box: 36

Location: Cubical 6 Locator Code:
Found: Cube
Description: Seized Per Warrant POA Inventory Distribution, Loose 8.5x11 Pages

Control #: 64 Evidence Box: 37

Location: Cubical 6 Locator Code:
Found: Cube
Description: Seized Per Warrant Black binder wI POA execution reports, Baltimore Police
Dept Incident form and fax transmission, white binder with
POA execution reports

Control #: 65 Evidence Box: 27

Location: Cubical 5 Locator Code:
Found: floor againstl~ft hand side of wall
Description: Seized Per Warrant ground sent invoices for New Trend, Amemick invoices to
New Trend, Loan services invocies to New Trend,
Greenpoint Mtg Co, Mtg stmts

Control #: 66 Evidence Box: 38

Location: Cubical 5 Locator Code:
Found: on top of desk new window
Description: Seized Per Warrant real estate transactions, cash receipts log, bank records,
statements, PayChex tax statements, invoices and receipts
on Xpress Bail bonds, 4 Aces bail bonds; 4 Acre Bail bonds,
and New Trend Develop

Control #: 67 Evidence Box: 39

Location: Cubical 6 Locator Code:
Found: Cube
Description: Seized Per Warrant . POA Inventory distribtion, 1 green binder, 1 white binder

Control #: 68 Evidence Box: 40

Location: Cubical 5 Locator Code:
Found: box on lefthand side against wall
Description: Seized Per Warrant various invoices addressed to New Trend Development

Page 9 of 19
Control #: 69 Evidence Box: 41
Location: Cubical 6 Locator Code:
Found: Cube
Description: Seized Per Warrant Agent appointments

Control #: 70 Evidence Box: 42

Location: Cubical 6 Locator Code:
Found: Cube
Description: Seized Per Warrant Agent a~pointments J-N and E-I

Control #: 71 Evidence Box: 27

Location: Cubical 5 Locator Code:
Found: floor against back left wall
Description: Seized Per Warrant . 6Adtec services Inv invocies to NewTrend, Reasidency
bureau invoices addressed to New Trend, Paychex invoices
for New Trend, Blue Island invoices

Control #: 72 Evidence Box: 43

Location: Cubical 6 Locator Code:
Found: Cube
Description: Seized Per Warrant 2 Agent inventory reports binder, agent inventory A-G binder,
financial & safety reports

Controi#: 73 Evidence Box: 44

Location: Cubical 5 Locator Code:
Found: On floor against back left wall
Description: Seized Per Warrant delinquent payments from Lehman Brothers addressed to
Milton Tillman & New Trend

Control #: 74 Evidence Box: 45

Location: Cubical 3 Locator Code:
Found: in desk drawer bottom left
Description: Seized Per Warrant leases, Misc property docts, tax information
I

Control #: 75 Evidence Box: 44

location: Cubical 5 Locator Code:
Found: . floor - left back wall
Description: Seized Per Warrant New Trend Develop Monthly Schedule/Invoices for 2007,
Prospective sales properties

Control #: 76 Evidence Box: 46

Location: Cubical 5 Locator Code:
Found: on top of desk
Description: Seized Per Warrant bank statements and. deposit tickets; New Trend
Development; Global Surety; New Trend Development

Page 10 of 19
Control #: 77 Evidence Box: 44
Location: Cubical 6 Locator Code:
Found: Cube
Description: Seized Per Warrant Bail reports binder

Control #: 78 Evidence Box: 47

'Location: Panel Room Locator Code:
Found: Closet floor
Description: Seized Per Warrant distribution of POA

Control #: 79 Evidence Box: 48

Location: Panel Room Locator Code:
Found: Closet floor
Description: Seized Per Warrant Distribution POA, real estate transaction files, New Trend
Transactions

Control #: 80 Evidence Box: 48

Location: Cubical 5 Locator Code:
Found: on top of black filing cabinet
Description: Seized Per Warrant Receipt log - 4 Aces, New Development, Financial Strnt,
Notice from Department of Insurance, 941 Instructions
marked "Throw These Away"

Control #: 81 Evidence Box: 48

Location: Cubical 6 Locator Code':
Found: Cube
Description: Seized Per Warrant facsimile from Fairmont specialty, Gregory Dorsey, Dorsey &
Associates, Westminster MD, for settlement purposes '

Control #: 82 Evidence Box: 49

Location: Cubical 5 Locator Code:
Found: on the floor between file cabinents
Description: Seized Per Warrant 2007 New Trend Development cash receipts and-financial
spreadsheets

Control #: 83 Evidence Box: 50

Location: Cubical 5 Locator Code:
Found: box on floor against left hand side of floor
Description: Seized Per Warrant Suntrust business checking acct for 4 Aces Bail Bonds

Page 11 of 19
..,

Control #: 84 Evidence Box: 44

Location: Office 1 Locator Code:
Found: under desk
Description: Seized Per Warrant Payroll check stubs, New Trend invoices, stmt from Amegy
Bank of TX, Wining Instructions in email, Blue Island Payroll,
HoiJs~reports, Milton Tillman business properties, bail bond
.reports, rental reports, operating statement for properties,
invoices

Control #: 85 . E;vidence Box: 6

Location: Office 1 Locator Code:
Found: Office
Description: Seized Per Warrant TAINT, Milton v. Stanrlio

Control #: 86 Evidence Box: 48

Location: Cubical 6 Locator Code:
Found: Cube
Description: Seized Per Warrant bail report

Control #: 87 Evidence Box: 44

Location: Cubical 5 Locator Code:
Found: box on floor against left hand side wall
Description: Seized.Per Warrant miscpurchases (Jeffrey Tappor, Atty at Law)

Control #: 88 Evidence Box: 5

Location: Cubical 2 Locator Code:
Found: Computer
Description: Seized Per Warrant thumb drive, san disk 4 gb, serial no. BH
0803NHVB

Control #: 89 Evidence Box: 51

Location:. Cubical 3 Locator Code:
Found: In desk
Description: Seized Per Warrant Misc Property docs & Receipts, rental properties

Control #: 90 Evidence Box: 44

Location: Cubical 2 .Locator Code:
Found: Cube
Description: Seized Per Warrant copies of bail bonds, collateral receipts

Control #: 91 Evidence Box: 44

Location: Cubical 5 Locator Code:
Found: floor against left handside wall
Description: .. Seized Per Warrant letter from law offices of Robert Stocksdale, Title.deed to
Bohemian American for ground rent

Page 12 of 19
 .' I
. I

".'

Control #: 92 Evidence Box: 44

Location: Cubical 5 Locator Code:
Found: on top of black two drawer filing cabinet
Description: Seized Per Warrant bank statements Suntrust - New Trend Development,
Financial Stmts '

Control#: 93 Evidence Box: 44

Location: Cubical 5 Locator Code:
Found: op top of 2 drawer filing cabinet
Description: Seized Per Warrant property records for Blue Island Inc, bank stmts, Prov'ident
Bank

Control #: 94 Evidence Box: 52

Location: Cubical 6 Locator Code:
Found: Cube
Description: Seized Per Warrant receipt and stmt charges, POA

Control #: 95 Evidence Box: 53

Location: Cubical 5 Locator Code:
Found: box on floor against left hand side of wall
Description: Seized Per Warrant various invoices addressed to New Trend and 4 Aces Bail
Bonds

Control #: 96 Evidence Box: 55

Location: Cubical 5 Locator Code:
Found: under desk
Description: Seized Per Warrant 4 Aces Bail Bonds bank stmts, cash receipts, New Trend
Develop Bank of America Stmts

Control #: 97 Evidence Box: 56

Location: Office 1 Locator Code:
Found: Office
Description: Seized Per Warrant property info, employment infom, checks, correspondence,
rent history for properties, paystub from P&O Ports, vendor .
listing, IRS Tax Bills, deposit slips, financial info

Control #: 98 Evidence Box: 44

Location: Cubical 5 Locator Code:
Found: on top of black two drawer filing cabinet
Description: Seized Per Warrant New Trend Development Corp collections report

Control #: 99 Evidence Box: 57

Location: Conference Room Locator Code:
'Found: drawers
Description: Seized Per Warrant rental property contracts and receipt files

Page 13 of 19
Control #: 100 Evidence Box: 6
Location: Office 1 Locator Code:
Found: under blotter on desk
Description: Seized Per Warrant TAINT, Memo from GWk, *Mention of IRS CID*

Control #: 101 Evidence Box: 58

Location: Conference Room Locator Code:
Found: drawer
Description: Seized Per Warrant rental property client files

Control #: 102 Evidence Box: 54

Location: Cubical 5 Locator Code:
Found: on top of desk
Description: Seized Per Warrant Peter Milton agreement file; contractor invoices to New Trend

Control #: 103 Evidenc~eBox: 54

Location: Cubical 5 Locator Code:
Found: on top of desk
Description: Seized Per Warrant record of financing/purchase of commercial auto; IRS letter

Control #: 104 Evidence Box: 54

Location: Cubical 4 Locator .Code:
. Found: Cube
Description: Seized Per Warrant agent number list

Control #: 105 Evidence Box: 59

Location: Cubical 3 Locator Code:
Found: desk drawer
Description: Seized Per Warrant mise property documents

Control#: 106 Evidence Box: 54

Location: Office 1 Locator Code:
Found: Credenza Hutch
Description: Seized Per Warrant binder 05-06 property tax info

Control #: 107 Evidence Box: 54

Location: Office 1 Locator Code:
Found: Office
Description: Seized Per Warrant deposit slips, checks, financial info

Control #: 108 Evidence Box: 54

Location: Cubical 5 . Locator Code:
Found: In box on top of desk.
Description: Seized Per Warrant invoicesfrom Hill Mgt Services Inc

Page 14 of 19
Control #: 109 Evidence Box: 54
Location: Cubical 5 Locator Code:
Found: under desk in organizer
Description: Seized Per Warrant New Trend Develop SprintlNextel Telephone stmts

Control #: 110 Evidence Box: 61

Location: Front Office Locator Code:
Found: Office
Description: Seized Per Warrant Global Surety Services Open forfeiture reports, 3binded
reports

Control #: 111 Evidence Box: 60

Location: ' Conference Room Locator Code:
Found: drawers
'Description: Seized Per Warrant rental propertyclientfiles.and receipts

Control #: 112 Evidence Box: 62

Location: Cubical 3 Locator Code:
Found: in desk
Description: Seized Per Warrant misc property docs

Control #: 113 Evidence Box: 63

Location: Conference Room Locator Code:
Found: drawers
Description: Seized Per Warrant rental property client files

Control #: 114 Evidence.Box: 64

Location: Cubical 3 locator Code:
Found: desk drawer
Description: Seized Per Warrant property tax information, bank deposits

Control #: 115 Evidence Box: 61

Location: Cubical 3 Locator Code:
Found: cubical
Description: Seized Per Warrant Attorney: Jeffrey Trapper (fax), collections

Control #: 116 Evidence Box: 61

Location: Cubical 5 locator Code:
Found: inbox of desk on right hand side
Description: Seized Per Warrant Ail-Pro title and Escrow LLC addressed to Mr. Tillman

Control #: 117 Evidence Box: 61

Location: Cubical 6' Locator' Code:
Found: Cube
Description: Seized Per Warrant POA inventory, loose folders/papers

Page 15 of 19
Control #: 118 Evidence Box: 65
Location: .Conference Room Locator Code:
Found: drawers
Description: Seized Per Warrant rental property client files, Bank logs

Control #: 119 Evidence Box: 66

Location: Conference Room Locator Code:
Found: floor underneath table
Description: Seized Per Warrant box of business invoices

. Control #: 120 Evidence Box: 61

Location: Cubical 5 Locator Code:
Found: on top of the desk
Description: Seized Per Warrant New Trend Develop Fax re: terminated employees

Control #: 121 Evidence Box: 67

Location: Cubical 3 Locator Code:
Found: on desk
Description: Seized Per Warrant 6 binders with payments to water bills and BGE

Control #: 122 Evidence Box: 68

Location: Conference Room Locator Code:
Found: draWers
Description: Seized Per Warrant rental property files, expense receipts

Control #:' 123 EvidencreBox: 69

Location: . Conference Room Locator Code:
Found: floor under table
Description: Seized Per Warrant box of business invoices

Control #: 124 Evidence Box: 70

Location: Cubical 5 Locator Code:
Found: top drawer of black filing cabinet
Description: . Seized Per Warrant 2006 Form 11204 Aces Bail Bonds, employee files, payroll
records

Control #: 125 Evidence Box: 71

Location: Cubical 3 Locator Code:
Found: desk drawer
Description: Seized Per Warrant misc property docs

Control #: 126 Evidence Box: 61

Location: Cubical 5 Locator Code:
Found: 1st drawer of free standing filing cabinet
Description: Seized Per Warrant PayChex records, Forms 1099 & employee files

Page 16 of 19
Control #:. 127 Evidence Box: 5
Location: Cubical 4 Locator Code:
Found: Cube
Description: Seized Per Warrant thumb drive, CD

Control #: 128 Evidence.Box: 61

Location: Cubical 5 Locator Code:
Found: top drawer of file cabinet
Description: Seized Per Warrant XPress Bail Bonds Inc - employment tax notices, MD &
Federal; New Trend Develop - financial stmts

Control #: 129 Evidence Box: 72

Location: Cubical 5 Locator Code:
Found: on the floor near window
Description: . Seized Per Warrant . invoices: New Trend Development; Property insurance to
Milton Tillman III

Control #: 130 Evidence Box: 72

Location: Office 2 Locator Code:
Found: desk Drawer
Description: Seized. Per Warrant Forms 1040 for Milton Tillman; Insurance format auto,
. business, flood; Vehicle docs- purchase agreements, MVA;
ID Cards - insurance, steamship trade, Express tax forms;

Control #: 131 Evidence Box: 72

Location: Cubical 6 Locator Code:
Found: Cube
Description: Seized Per Warrant 2 Superior receipt books with Bail Posting written on cover

Evidence Box: 73 .
Control #: 132
Location: Conference Room Locator Code:
Found: floor under table
Description: Seized Per Warrant rental property invoices

Control #: 133 Evidence Box:

Location: Cubical 4 Locator Code:
Found: on floor
Description: Seized Per Warrant Image of Maxtor 4D040H2 40GB Hard drive, SN: D25FA7PE,
from HP Pavilion 700 computer, SN: US22450567

Control #: 134 Evidence Box:

Location: Office 1 Locator Code:
Found: On Floor
Description: Seized Per Warrant Image ofWD WD800 EB-11DJFO 80 GB Hard Drive, SN:
WCAHL4422900, From HP Pavilion A335W Computer, SN:
MXM3460G5T

Page 17 of 19
.<

Control #: 135 Evidence Box:

Location: Cubical 6 Locator Code:
Found: On floor
Description: Seized Per Warrant Image of Maxtor 90680D4 6.GB Hard drive, SN: V429F4VA
& Maxtor 6Y060LO 61 1.29GB Hard drivek SN: Y22354FE,
From Compaq deskpro Server Sn: 6005 DKZ2 A149

Control #: 136 Evidence Box:

Location: Cubical 2 Locator Code:
Found: On safe
Description: Seized Per Warrant Image of Toshiba MK 4032GSX 40GB hard drive, SN:
S65H72115 from Toshiba portege M400 laptop, SN:.
7603135811 .

Control #: 137 Evidence Box:

Location: Cubical 2 Locator Code:
Found: on flOor
Description: Seized Per Warrant Image of Seagate ST3160812A8 160GB Hard drive, SN:
G9FOYCI, from Dell Optiplex 745 Computer, SN: 9L86D5JB

Control #: 138 : Evidence Box:

Location: Cubical 4 Locator Code:
Found: on floor
Description: Seized Per Warrant Image of Maxtor One Touch 300GB Extemal Hard drive, SN:
L60CXCOG

Control #: 139 Evidence Box:

Location: Cubical 5 Locator Code:
I=ourid: On Floor
Description: Seized Per Warrant Image of Maxtor 6L040J2 40GB Hard Drive, SN: 4V96W11,
From Dell Dimension 4500 computer, SN: 662221049056

Control #: 140 Evidence Box:

Location: Office 2 Locator Code:
Found: On floor
Description: Seized Per Warrant Image of HD5278080PLAT20 82.35GB Hard Drive, from
Emarchine computer

Control #: 141 Evidence Box:

Location: Front Office Locator Code:
Found: On Floor
Description: Seized Per Warrant Image of Seagate 51340015A 40GB Hard Drive, SN:
5LAGE95Q, From HP Pavillion A 705W Computer SN:
CNC4420ZKS

Page 18 of 19
-I.

Control #: 142 Evidence Box:

Location: Cubical 3 Locator Code:
Found: On floor
Description: Seized Per Warrant Image of UD UID1600 160GB Hard Drive, SN:
WCAEK1572360 from generic computer

Control #: 143 Evidence Box:

Location: Panel Room Locator Code:
Found: On floor
Description: Seized Per Warrant Image of Maxtor 4D040H2 40GB hard drive, SN:
4D04042220541 from HP Pavilion 751 computer, SN:
US22450566

Control #: 144 Evidence Box:

Location: Cubical 1 Locator Code:
Found: On Floor
Description: Seized Per Warrant Image of Maxtor 4D040H2 40GB Hard drive, from HP
Pavilion 751 computer~ SN: US22450564

Control #: 145 Evidence Box:

Location: Cubical 6 Locator Code:
Found: On floor
Description: Seized Per Warrant Image of UD WD800BB 80GB Hard drive, SN:
WMAJ94345576 from HP Pavilion 9635WComputer, SN:
MXM43003YN

Control #: 146 Evidence Box:

Location: Cubical 6 Locator Code:
Found: On floor
Description: Seized Per Warrant Image of Samsung SPI614C 160GB Hard Drive, SN:
5DIXJ10C02148 from HP Pavilion 9186N Computer, SN:
MXF 4522VBX .

Page 19 of 19
 j

UNITED STATES DISTRICT COURT

DISTRICT OF MARYLAND

In the Matter of the Search of

2332 E. Monument Street

Baltimore, Maryland 21205 P\PJG
/

TO: Special Agent Thaddeous Miller, Internal Revenue Service, and any Authorized Officer of the United States,

Affidavit having been made before me by, Special Agent Thaddeous Miller who has reason to believe that
on the premises known as (n~me. description ~nd or loc~tion)

2332 E. Monument Street, Baltimore, Maryland 21205 'as more fully described in Attachment A-I,

in the District of Maryland, there is now concealed a certain person or property, namely (describe the person or property)

See Attachment B-1

I am satisfied that the affidavits and any recorded testimony establish probable cause to believe that the person or property
so described is now concealed on the person or premises above-described and establish grounds for the issuance of this
warrant.

YOU ARE HEREBY COMMANDEDto search on or before ----.il (}.'( ( 0 9

. . Date
(not to exceed 10 days) the person or place named above for the person or property specified, serving this warrant and making
the search~(in the daytime - 6:00 A.M. to 10:00 P.M.) (at any time in the day or night as I find reasonable cause has D
been established) and if the person or property be found there to seize same, leaving a copy of this warrant and receipt for
the person or property taken, and prepare a written inventory of the person or property seized and promptly return this warrant
to the Honorable Paul W. Grimm, U.~. M~gistrate Judge, as required bY.lar' . .'. . .
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Date and Time Issued
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 RETURN
DATE WARRANT RECEIVED

lJ '/ . .,..
INVENTORY MADE IN THE PRESENCE OF

INVENTOR Y OF PERSON OR PROPERTY TAKEN PURSUANT TO THE WARRANT

CERTIFICA nON

I swear that this inventory is a true and detailed account of the person or property taken by me on the warrant.

Subscribed, sworn to, and returned before me this date.

U.S. Magistrate ,1udge

~#.i3~
Dale
84/;5
I I
 ATTACHMENT A-I

The location of 2332 E. Monument Street, Baltimore, Maryland, 21205, is on the

second floor of a two-story, brick-faced building, which is clearly marked with a ~ign that says "4
Aces Bail Bonds" and "New Trend Development, Inc." A photograph of the location is provided
below. Located on the first floor of the same building is a clothing store called "The Total
Male," which is a retail space not within the scope of the warrant.
., ..J
J\l i
,
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ATTACHMENT B-1

Items to be Seized
, 08 2554 PVlIG
The items and records of MILTON TILLMAN, JR., MILTON TILLMAN III, 4 ACES
BAIL BONDS, INC., and NEW TREND DEVELOPMENT CORPORATION (the "Target
Subjects") for the period of January 1, 2002 to the present, located at 2332 E. Monument Street,
Baltimore, Maryland, 21205, which are fruits, instrumentalities or evidence of violations of
Title 18 U.S.C. ~~ 1033(e)(1)(A) & (B) (Prohibited Person Engaged in the Business of
Insurance), Title 18 U.S.c. ~S 1343 and 371 (Conspiracy to Commit Wire Fraud), Title 26
United States Code ~ 7201 and Title 18 U.S.C. ~ 371 (Conspiracy to Commit Tax Evasion), Title
. I
26 United States Code ~ 7206(1) & (2) (Subscribing to a False Tax Return and Aiding the Filing
of a False Tax Return), Title 31 United States Code ~ 5324(a)(1) (Attempting to Cause a
Financial Institution to Fail to File a CTR), and Title 31 United States Code S 5324(a)(3)
(Structuring of Financial Transactions), including the following:
1. Tax records, including retained copies of federal, state, local, corporate,
partnership, employment; business, personal, and sales and use tax returns, filed or not filed, and
supporting notes, work papers, summary sheets and analyses; and tax forms, including Forms W-
2, Forms W-3, Forms W-4, Forms 1099, and Forms 1098;
2. Financial records, such as the following:
a. Books, records, ledgers, journals, statements, receipts, invoices, billings, financial
statements, balance sheets, notes, and work papers;
b. All correspondence, letters, memorandums, applications, powers of attorney, and
listings, which contain financial information, such as income, expenses, assets,
liabilities, transfer of money, clients, or accounts;
c. Bank and other financial institution records, including bank statements,
passbooks, deposit slips, deposited items, withdrawal slips, cancelled checks,
bank receipts, bank checks, money order receipts, wire transfers, credit and debit
memos, and safe deposit keys and records;
d. Bank and other financial institution records; showing acquisition, conversion,
movement, secreting, transfer and disbursement of United States and foreign
currency;
"

,.,'08 25 51J. P'f\'G • ~,u "",,~

e. Records of purchase and sale of assets and investments including stocks and other
securities, including statements and receipts;
f. Records of real estate transactions, including contracts, agreements, settlement
,
sheets, deeds, rental agreements, lease agreements, payments, and receipts of
money;
g. Records of loans or letters of credit including contracts, mortgages, notes,
agreements, applications, payments, and financial statements;
h. Credit and debit card records, including records of purchases, withdrawals,
deposits and cash advances made with credit and debit cards, and including
statements and receipts;
1. Records of purchase and/or financing of assets, including statements, receipts, and
payment records;
J. Records of expenditures, including payments; receipts, invoices, statements,
photographs, and other documentation of the expenditure;
k. Records of gambling winnings and losses, to inclu;de cash receipts, credit card
receipts, tax reporting forms, to include Form W-2G, casino member and player
cards, records of travel and lodging, and any other gambling documents relating to
income and expense;
1. Records indicating the purchase, lease, rental, possession, or maintaining of
equipment, vehicle'inventory, capital assets and any other assets;
m. Records of personal and living expenses including bills, invoices, payments,
receipts, statements, photographs, airline tickets, records of travel, and other
evidence of such expenses;
3. Employment records and personnel files including employees lists, names,
addresses, and duties of employees, applications, Forms W-2, W-3, W-4, 1099, employment tax
returns, ledgers, payroll journals, payroll records, time sheets, work schedules and
correspondence;
4. Storage facility records, safe deposit box and keys;
5. Records of forming and operating corporations, partnerships, trusts, limited

2
 I 08 2554 P\lVG
liability companies, associations, businesses, and any other entiti~s associated with the Target
Subjects, along with contracts, agreements, articles of incorporation or formation, minutes of
meetings of the board of directors, officers, partners, or members, and partnership agreements,
financial records and business filings, including the corporate records of the following:
a. Bail bonding companies associated with the Target Subjects, such as Xpress Bail
'Bonds, Inc., and Global Surety and Service Corporation, and
b. Companies associated with the Target Subjects that have (1) held title to real
estate properties or (2) been listed in tax returns filed by the Target Subjects, such as New
Trend, LLC, PhoeniX Eagle, Corp., LLC Management, LLC, M&S Associates, Inc.,
Furley Capital, LLC, Furley International, LLC, Lafayette Holding Company, LLC,
Sargent National, LLC, North Avenue Holding, LLC, Smallwood Ventures, LLC,
Maryland Trust, LLC, Herbert Street Ventures, LLC, Foxwood National, Inc.,, Hollins
Street Ventures, LLC, Gilmore Trust, Inc., Edmondson Avenue Ventures, LLC, North
Avenue Ventures, LLC, Smallwood Capital, LLC, Furrow Street Capital, LLC, 22nd
Street Adventures, LLC, Royal Oak National, LLC, Franklintown Capital, LLC, Capers,
LLC, Glencoe Trust, LLC;
6. Address books, telephone books, rolodex indices, lists, and any papers reflecting
names, addresses, telephone numbers, pager numbers, fax numbers, e-mail addresses, and web
sites of possible clients, customers, vendors, creditors, financial institutions, and other
individuals or businesses with whom a financial relationship exists;
7. United States currency, foreign currency, coin collections, precious metals,
financial instruments, including stocks, bonds, negotiable bank checks, bank drafts, cashier's
checks, money orders or any other negotiable instruments; and
8. Any books, records, receipts, notes, ledgers, or other documents related to the
acquisition, purchase, transportation, secreting and/or movement of United States and foreign
currency, both domestically and internationally;
9. Records related to the writing of surety insurance for bail bonds, including surety
agreements, powers of attorney, producer licenses, agent contracts, payments to build-up fund
accounts, collateral and underwriting agreements, promissory notes, financial statements,

3
 ",.' '..
,,,-''j.. •.•
.•. ~
'~

08 2554 PWG
premium and bail fee receipts, correspondence, bail forfeitures and bondsman affidavits.
10. Records related to employment as a longshoreman for ILA Local Union 333,
including payroll processing information, such as employee lists and directories, work schedules,
time sheets, wage histories, gang membership lists and identification numbers, work orders,
correspondence, paychecks, overtime and vacation logs, and timekeeper reports.
11. The items described above in paragraphs 1 through 10 include whatever form, and
by whatever means, such items, their drafts, or their modifications may have been created or
stored, including, but not limited to, any handmade form (such as writing); any photocopies; any
mechanical form (such as printing, or typing); or any electrical, electronic, or magnetic form or
data (such as any information on an electronic or magnetic storage device, such as floppy
diskettes, hard disks, CD-ROMs, or printer buffers, as well as printouts or readouts from any
magnetic storage device).
12. In addition, computer hardware, software, documentation, passwords, data
security devices, and data (as more fully described below and in the Affidavit in support ofthe
search warrants) are also to be seized and searched off-site in the manner described in the
Affidavit, including the use of "mirroring," "imaging," and/or replication.
13. The items to be seized include anyand all electronic devices that are capable of
analyzing, creating, displaying, or transmitting electronic or magnetic computer impulses or data.
These devices include computers, cell phones, telephones, electronic organizers, personal digital
assistants (PDAs), fax machines, computer components, computer peripherals, word processing
equipment, modems, monitors, printers, plotters, encryption circuit boards, optical scanners,
external hard drives, and other computer-related electronic devices.
14.' The items to be seized include any and all instructions or programs stored in the
form of electronic or magnetic media that are capable of being interpreted by a computer or
related components. The items to be seized include operating systems, application software,
utility programs, compilers, interpreters, and other programs or software used to communicate
with computer hardware or peripherals either directly or indirectly via telephone lines, radio, or

other means of transmission.

15. The items to be seized include any and all written or printed material that provides

4
 • 08 2554 PVIIG
tJ
instructions or examples concerning the operation of a computer system, computer software
and/or any related device.
16. The items to be seized include any and all information and/or data stored in the
form of magnetic or electronic coding on computer-related equipment. This media includes, but
is not limited to, floppy disks, diskettes, fixed hard disks, removable hard disk cartridges, tapes,
laser disks, video cassettes, and any other media which are capable of storing magnetic code.
 Inventory Listing of All Items Seized at Search Warrant Site

Site Name: Investigation Number: Report Date:

4 Aces Bail Bonds 1000208031 Wednesday,August20,
New Trend Development Starting Date and Time: 2008
Corp
2332 E. Monument Street 08/24/2008 02:00 PM
Baltimore, MD 21205
Ending Date and Time:
08/18/2008 08:00 PM
Control #: 1 Evidence Box: 1
Location: Storage Room Locator Code: Storage Room
Found: Storage Room
Description: Seized Per Warrant Suntrust deposit tickets, Providant Bank check register for
New Trend Development Inc, phone message books

Control #: 2 Evidence Box: 1

Location: Storage Room Locator Code: Storage Room
Found: Storage Room
Description: Seized Per Warrant Customer contracts and payment agreements

Control #: 3 Evidence Box: 2

Location: Storage Room Locator Code: Storage Room
Found: Storage Room
Description: Seized Per Warrant receipt of collateral and power of attorney form insurance
companies

Control #: 4 Evidence Box: 1

Location: Conference Room Locator Code: Desk
Found: Desk
Description: Seized Per Warrant Milton Tillman desk plate, August 2008 calendar with
handwritten notes, small envelope with names and figures

Control #: 5 Evidence Box: 3

Location: Storage Room Locator Code: Storage Room
Found: Storage Room
Description: Seized Per Warrant receipt of collateral and power of attorney from insurance
companies

Control #: 6 Evidence Box: 4

Location: Office # 1 Locator Code: Office # 1
Found: Top of Desk / In Desk
Description: Seized Per Warrant receipts, phone message books, cash wrappers, bail bond
applications, 2005-2008 receipts for payment, phone
numbers, deposit tickets for Suntrust Account #
1000014066327 (4 Aces) for 2004 and 2005, business cards,
state 10 cards, copies of 10 cards

Page 1 of 13
Control #: 7 Evidence Box: 5
Location: Office # 1 Locator Code: Office # 1
Found: top of desk 1
Description: Seized Per Warrant Tranz 460, NDC Ecommerce, Credt card sin 202-395-980

Control #: 8 Evidence Box: 5

Location: Storage Room Locator Code: Storage Room
Found: Storage Room
Description: Seized Per Warrant CD dated 1/7/03, Floppy disk (email installer disk)

Control #: 9 Evidence Box: 5

Location: Office # 1 Locator Code: Office # 1
Found: desk 1 bottom drawer
Description: Seized- Per Warrant 1 SMCard (# 000819631516300),1 CD (Bond Tracer), 32
diskettes

Control #: 10 Evidence Box: 6

Location: Conference Room Locator Code: Conference
Room
Found: File cabinet
Description: Seized Per Warrant 2002 12003 client files with payment receipts, safety national
casualty open forfeiture receipts, gorman & williams file re:
Tillman Jr proposed loan, file title "milton paperwork"

Control #: 11 Evidence Box: 7

Location: Storage Room Locator Code: Storage Room
Found: Storage Room
Description: Seized Per Warrant MD bail bonds insurance forms, customer information sheets,
comptroller of md withholding records for xpress bail bond
inc, Invoice from Wilkins McNaii CPA to Tillman, real estate
records for 1601 N. Milton Ave, notepad, payment records for
New Trend

Control #: 12 Evidence Box: 8

Location: Storage Room Locator Code:
Found: Storage Room
Description: Seized Per Warrant District Court bail bond forms

Control #: 13 Evidence Box: 9

Location: Storage Room Locator Code: Storage Room
Found: Storage Room
Description: Seized Per Warrant District Court Bail Bonds

Control #: 14 Evidence Box: 10

Location: Storage Room Locator Code: Storage Room
Found: Storage Room
Description: Seized Per Warrant District Court Bail bond forms

Page 2 of 13
Control #: 15 Evidence Box: 11
Location: Office # 1 Locator Code: Office # 1
Found: filing cabinet behind desk 1
Description: Seized Per Warrant Client Files A-H

Control #: 16 Evidence Box: 1

Location: Office # 1 Locator Code: Office # 1
Found: top of desk 1
Description: Seized Per Warrant 4 Aces daily log, 4 Aces weekly sheets, phone message
book

Control #: 17 Evidence Box: 12

Location: Office # 1 Locator Code: Office # 1
Found: desk 1, filing cabinet
Description: Seized Per Warrant bail bond company files for different bail bond companies

Control #: 18 Evidence Box: 13

Location: Office # 1 Locator Code: Office # 1
Found: desk 2 drawer
Description: Seized Per Warrant transfer loan' records by client bail bond company, steno
books containing client information

Control #: 19 Evidence Box: 14

Location: Office # 1 Locator Code: Office # 1
Found: desk 2
Description: Seized Per Warrant current powers report 12/2007, rolodex of phone numbers,
2008 receipt book, index card box with client names and
balances, credit card log sheet, notebook 2007/2008, bail
bond applications, producer licenses, agent call in book
containing bail amounts and phone numbers

Control #: 20 Evidence Box: 15

Location: Office # 1 Locator Code: Office # 1
Found: desk 3 file cabinet
Description: Seized Per Warrant 4 Aces BailBondreceipt books 1/4/7 - 1/11/8

Control #: 21 Evidence. Box: 1

Location: Office # 1 Locator Code: Office # 1
Found: desk 2 (in chair next to desk)
Description: Seized Per Warrant forfeiture bond notices, correspondence to New Trend
Development, 4 Aces and Milton Tillman from Baltimore
Housing, bank account correspondence

Control #: 22 Evidence Box: 16

Location: Office # 1 Locator Code: Office # 1
Found: filing cabinet behind desk 1
. Description: Seized Per Warrant Client files A - R

Page 3 of 13
Control #: 23 Evidence Box: 17
Location: Office # 1 Locator Code: Office # 1
Found: desk 1, filing cabinet
Description: Seized Per Warrant separate bail bond company documents / files, state of md
remittance advices, copies of checks to 4 Aces, copies of
credit card receipts, IRS correspondence, MVA docs,
Suntrust Deposit tickets a/c5590493 for New Trend, bail
bond applications, primary applications and guidebook

Control #: 24 Evidence Box: 5

Location: Office # 1 Locator Code: Office # 1
Found: desk3, top drawer
Description: Seized Per Warrant cds, disks

Control #: 25 Evidence Box: 1

Location: Office # 1 Locator Code: Office # 1
Found: desk3, top drawer
Descri ption: Seized Per Warrant employee paychecks, payment receipts, Sun Trust funds
transfer authorizations, sun trust deposit slip, department of
banking and insurance - New Jersey

Control #: 26 Evidence Box: 18

Location: Office # 2 Locator Code: Office # 2
Found: storage cabinet
Descri ption: Seized Per Warrant daily receipts

Control #: 27 Evidence Box:. 18

Location: Office # 2 Locator Code: Office # 2
Found: storage cabinet
Description: Seized Per Warrant bank deposit slips, telephone messages, steno book

Control #: 28 Evidence Box: 18

Location: Office # 2 Locator Code: Office # 2
Found: storage cabinet
Descri ption: Seized Per Warrant court notices, customer files, cert of release of tax lien,
petitions, cancelled checks

Control #: 29 Evidence Box: 1

Location: Storage Room Locator Code: Storage Room
Found: Storage Room
Description: Seized Per Warrant payroll data, expense reports, line item expenses

Control #: 30 Evidence Box: 1

Location: Office # 1 Locator Code: Office # 1
Found: desk3, bottom drawer
Description: Seized Per Warrant bag of keys # 5511-5519

Page 4 of 13
Control #: 31 Evidence Box: 19
Location: Office # 1 Locator Code: Office # 1
Found: bottom of file cabinet
Description: Seized Per Warrant 4 Aces Bail Bonds receipt books; 6/06-1/26/07 &
1/10/08-5/31/08, hand written client journals, client
information, business cards, New Trend city tax documents

Control #: 32 Evidence Box: 1

Location: Storage Room Locator Code: Storage Room
Found: Storage Room
Description: Seized Per Warrant Nations Bank Deposit ticket, purchase records for 1236-1238
E. Belvedere Ave, client files, personal property returns from
state of MD property assessments and taxation

Control #: 33 Evidence Box: 1

Location: Storage Room Locator Code: Storage Room
Found: Storage Room
Description: Seized Per Warrant cashiers check, 4 Ace checks, customer information sheet,
chase credit card bill

Control #: 34 Evidence Box: 20

Location: Storage Room Locator Code: Storage Room
Found: Storage Room
Description: Seized Per Warrant district bail bonds, receipts for collateral, insurance forms

Control#: 35 Evidence Box: 21

Location: Storage Room Locator Code: Storage Room
Found: Storage Room
Description: Seized Per Warrant bail bonds, insurance forms, company reports, 4 Aces checks

Control #: 36 Evidence Box: 22

Location: Storage. Room Locator Code: Storage Room
Found: Storage Room
Description: Seized Per Warrant bail.bond insurance forms

Control #: 37 Evidence Box: 23

Location: Storage Room Locator Code: Storage Room
Found: Storage Room
Description: Seized Per Warrant bail bond insurance forms

Control #: 38. Evidence Box: 24

Location: Storage Room Locator Code: Storage Room
Found: Storage Room
Description: Seized Per Warrant client files for 4 Aces bail bonds

Page 5 of 13
 .f

,"

Control #: 39 Evidence Box: 24

Location: Storage Room Locator Code: Storage Room
Found: Storage Room
Description: Seized Per Warrant client sales, property records, bank one records for New
Trend, Wage records from P&O Parts and Cells Marine,
Xpress Bail Bond, IRS 941, MECU bank acct statement,
provident reconciliation summary, deposit statement 4 Aces,
payment spreadsheet

Control #: 40 Evidence Box: 25

Location: Storage Room Locator Code: Storage Room
Found: Storage Room
Description: Seized Per Warrant payment notices, credit / bank statements, business
contracts, customer information, client bail sheets, ranger
insurance forms

Control #: 41 Evidence Box: 25

Location: Office # 1 Locator Code: Office # 1
Found: bottom desk drawer
Description: Seized Per Warrant bail posting log, circuit court for baltimore city notification
statements, keys

Control #: 42 Evidence Box: 25

Location: Office # 1 Locator Code: Office # 1
Found: desk 3, top of desk
Description: Seized Per Warrant New Trend customer file, 4 Aces Customer Records

Control #: 43 Evidence Box: 25

Location: Office # 1 Locator Code: Office # 1
Found: desk 2, file cabinet with printer on top
Description: Seized Per Warrant current powers reports showing bond listing 12/2007

Control #: 44 Evidence Box: 5

Location: Office # 2 Locator Code: Office # 2
Found: on top of horizontal cabinet behind desk
Description: Seized Per Warrant diskette

Control #: 45 Evidence Box: 26

Location: Office # 1 Locator Code: Office # 1
Found: desk 2, file cabinet with printer on top
Description: Seized Per Warrant current powers reports showing bond listing, warrants
spreadsheets, documents showing bail and bond information
by client, copies of payment receipts, receipt book 2007, bail
posting log notebooks, 2008 bail bond applications

Page 6 of 13
Control #: 46 Evidence Box: 27
Location: Office # 1 Locator Code: Storage Room
Found: Storage Room
Description: Seized Per Warrant client records for 2005

Control #: 47 Evidence Box: 28

Location: Storage Room Locator Code: Storage Room
Found: Storage Room
Description: Seized Per Warrant client files

Control #: 48 Evidence Box: 29

Location: Office # 1 Locator Code: Office # 1
Found: desk 3, filing filing cabinet behind desk 3
Description: Seized Per Warrant client files A - Z

Control #: 49 Evidence Box: 5

Location: Office # 2 Locator Code: Office # 2
Found: horizontal cabinet behind desk, top drawer
Description: Seized Per Warrant diskettes

Control #: 50 Evidence Box: 25

Location: Office # 2 Locator Code: Office # 2
Found: horizontal cabinet behind desk, top drawer
Description: Seized Per Warrant BGE Bill, customer receipts, district court notices, official
check, cancelled checks, MD Dept of Environment restriction

Control #: 51 Evidence Box: 25

Location: Office # 2 Locator Code: Office # 2
Found: horizontal cabinet behind desk, top drawer
Description: Seized Per Warrant district court notice, telephone numbers on Post it Note,
receipts

Control #: 52 Evidence Box: 25

Location: Storage Room Locator Code: Storage Room
Found: storage cabinet
Description: Seized Per Warrant Milton Tillman credit report, payment client receipts, 2002
bank deposit receipts, Insurance POA & receipt for collateral

Control #: 53 Evidence Box: 30

Location: Office # 1 Locator Code: Office # 1
Found: desk 1, behind filing cabinet
Description: Seized Per Warrant client files S-Z, ck# 1006 from Central Booking HQ Bail Bond,
letter to Baltimore Zoning Board

Page 7 of 13
Control #: 54 Evidence Box: 30
Location: Office # 1 Locator Code: Office # 1
Found: desk 3, top of filing cabinet
Description: Seized Per Warrant phone messages hand written, client files, bail applications,
court schedules / appointments -

Control #: 55 Evidence Box: 30

Location: Conference Room Locator Code: Conference
Room
Found: black filing cabinet # 16
Description: Seized Per Warrant notepad, client files, 2205 E Preson Street folder, misc
financial receipts

Control #: 56 Evidence Box: 30

Location: Conference Room Locator Code: Conference
Room
Found: filing cabinet # 22
Description: Seized Per Warrant receipts for collateral deposited 2004, misc papers and
petitions for extensions, 2004 receipts

Control #: 57 Evidence Box: 31

Location: Storage Room Locator Code: Storage Room
Found: Storage Room
Description: Seized Per Warrant client files, contract to idemnity, deposit tickets - sun trust
bank, note pad

Control #: 58 Evidence Box: 5

Location: Storage Room Locator Code: Storage Room
Found: Storage Room
Description: Seized Per Warrant seagate hard drive ST31276A

Control #: 59 Evidence Box: 5

Location: Conference Room Locator Code: Conference
Room
Found: filing cabinet # 20
Description: Seized Per Warrant 1 Sony disk "april invoices"
1 IOmega Zip 250

Control #: 60 Evidence Box: 5

Location: Conference Room Locator Code: Conference
Room
Found: behind black love seat in red Staples Box
Description: Seized Per Warrant 2 Verbatim CD-R
2 - GA Tracker VER 4.0.1 Level 2 Upgrade

Page 8 of 13
Control #: 61 Evidence Box: 30
Location: Conference Room Locator Code: Conference
Room
Found: filing cabinet # 19
Description: Seized Per Warrant misc documents, client records, city court records, receipts,
New Tr~nd property records

Control #: 62 Evidence Box: 32

Location: Conference Room Locator Code: Conference
Room
Found: file cabinet #7 and #8
Description: Seized Per Warrant 2002 2003 client files, transfer bond court documents

Control #: 63 Evidence Box: 33

Location: Conference Room Locator Code: Conference
.Room
Found: behind black love seat in red Staples Box
Descri ption: Seized Per Warrant misc documents from 2004 and 2005, money and rent
. receipts, rental notices, leases, home and business property
insurance binders for real estate, baltimore city failure to pay
rent notices filed for court date/ hearing, misc address
showing properties owned, bills, payments

Control #: 64 Evidence Box: 34

Location: Conference Room Locator Code: Conference
Room
Found: filing cabinet # 2
Description: Seized Per Warrant 2003 -2004 client files

Control #: 65 Evidence Box: 35

Location: Conference Room Locator Code: Conference
Room
Found: filing cabinet # 21
Oescription: Seized Per Warrant safety national weekly reports / bails, state court documents -
bait, section housing docs, client information, powers of
attorney forms, pay check financial information

Control #: 66 Evidence Box: 36

Location: Conference Room Locator Code: Conference
Room
Found: top of file cabinets
Description: Seized Per Warrant rent receipts 2002-2004, rolodex, yellow notepad, removed
pages for 2001 rent left at search location

Page 9 of 13
Control #: 67 Evidence Box: 36
Location: Conference Room Locator Code: Conference
Room
Found: top of filing cabinets
Description: Seized Per Warrant business cards, lists of clients, bail bond correspondence to
staff, 2003/2004 Steamship Trade registration ticktes for
Milton Tillman, safety monthly reports, agent execution
reports

Control #: 68 Evidence Box: 37

Location: Office # 2 Locator Code: Office # 2
Found: filing cabinet next to refrigerator
Description: Seized Per Warrant daily cash report New Trend, Receipts, City of Bait turn off
notice, rent payment forms, western union receipts

Control #: 69 Evidence Box: 37

Location: Office # 2 Locator Code: Office # 2
Found: filing cabinet next to refrigerator
Description: Seized Per Warrant copy of check to Noel Liverpool

Control #: 70 E~idence Box: 38

Location: Conference Room Locator Code: Conference
Room
Found: filing cabinet # 8
Description: Seized Per Warrant misc documents, client records 2002/2003, bank receipts /
records, 4 Aces Corporate Bail logs .

Control #: 71 Evidence Box:

Location: Conference Room Locator Code: Conference
Room
Found: filing cabinet # 2
Description: Seized Per Warrant 2003 - 2004 client files

Control #: 72 Evidence. Box: 39

Location: Office # 2 Locator Code: Office # 2
Found: desk drawers
Description: Seized Per Warrant 4 Aces Bail Bonds Inc SunTrust Bank acct, Milton Tillman Jr
HSBC Credit Card Statement, 4 Aces Bail Bonds Inc - State
of MD Dept of Assesment and Taxation, Corporate Charter
Approval Sheet - New Trend Development Inc, Mercedes
Benz Lease and Paperwork (4 Aces), 4 Aces bank receipts
envelope

Control #: 73 Evidence Box: 40

Location: Conference Room Locator Code: Conference
Room
Found: filing cabinet # 11
Description: Seized Per Warrant 2002-2003 client files

Page 10 of 13
•
Control #: 74 Evidence Box: 41
Location: Conference Room Locator Code: Conference
Room
Found: two drawer cabinet
Description: Seized Per Warrant Ranger Insurance forfeiture reports

Control #: 75 Evidence Box: 42

Location: Conference Room Locator Code: Conference
Room
Found: filing cabinet # 13 # 14
Description: Seized Per Warrant notice of bond forfeiture documents, various bond company
files 2003, notice from housing authority of bait city for
Tillman, various business card / rolodex cards, 4 Aces
businss cards for Milton Tillman, $2,000 money wrapper,
rental adjustment list, corporate related documents, deposit
slips

Control #: 76 Evidence Box: 43

Location: Conference Room Locator Code: Conference
Room

Control #: 79 Evidence Box: 46

Location: Conference Room Locator Code: Conference
Room
Found: filing cabinet # 3
Description: Seized Per Warrant 2003 client files, 2003/2004 transfer bond court documents

Control #: 80 Evidence Box: 47

Location: Conference Room Locator Code: Conference
Room
Found: filing cabinet # 7
Description: Seized Per Warrant 2002-2003 client files

Page 11 of 13
Control #: 81 . Evidence Box: 48
Location: Conference Room Locator Code: Conference
Room
Found: filing cabinets # 4 and # 5
Description: Seized Per Warrant 2003 client files, lists of names under dollar amounts

Control #: 82 Evidence Box: 49

Location: Conference Room Locator Code: Conference
Room

,Control #: 85 Evidence Box: 52

Location: Office # 2 Locator Code: Office # 2
Found: .top of filing cabinet
Description: Seized Per Warrant check register, voided 2004 checks, handwritten notes,
.
phone numbers, sun trust acct history for # 1000014066327,
.
aged payables for 2004 (Ranger Insurance Co), Payroll
journal for 4 Aces 2004, Notebook with agent power
execution report 2004, bond reports, cash receipts 2004,
notebook "complete small business accounting service",
notebook paychecks 2002 invoices

Control #: 86 Evidence Box: 5

Location: Office # 2 Locator Code: Office # 2
Found: desk drawers
Description: Seized Per Warrant cds disks

Control #: 87 Evidence Box: 53

Location: Conference Room Locator Code: Conference
Room
Found: filing cabinet # 19
Description: Seized Per Warrant mise documents, receipts 2003-2005, client informatio on
bonds 2002-2003

Page 12 of 13
...

Control #: 88 Evidence Box: 54

Location: Conference Room Locator Code: Conference
Room
Found: filing cabinet # 11 # 12
Description: Seized Per Warrant 2003-2004 client files

Control #: 89 Evidence Box: 55

Location: Conference Room Locator Code: Conference
Room
Found: filing cabinet # 20
Description: Seized Per Warrant bank deposit records, credit card receipt, bond records logs,
client records

Control #: 90 Evidence Box: 56

Location: Storage Room Locator Code: Storage Room
Found: Storage Room
Description: Seized Per Warrant accounts receivables from clients, billing statements, MD
filing declaration, real property records, bail bonds

Control #: 91 Evidence Box: 57

Location: Conference Room Locator Code: Conference
Room
Found: filing cabinet # 3 # 4
Description: Seized Per Warrant 2003-2004 client files, transfer bond court documents,

Control #: 92 Evidence Box: 5

Location: Office # 1 Locator Code:
Found: Under Desk 2
Description: Seized Per Warrant Image of Seagate hard drive SN:9LS6B7XT from Dell
Optiplex 745 SN:89FOYC

Control #: 93 Evidence Box: 5

Location: Office # 1 Locator Code:
, Found: Under Desk 3
Description: Seized Per Warrant Image of Maxtor hard drive SN:N20KYJ2C from Dell
Dimension 4400 SN:68CGH11

Control #: 94 Evidence Box: 5

Location: Office # 1 Locator Code:
Found: Under Desk 1
Description: Seized Per Warrant Image of Maxtor Hard Drive SN:A34BR3FC from HP Pavilion
a635W SN:MXM42702LS

Control #: 95 Evidence Box: 58

Location: Office # 1 Locator Code:
Found: Under Desk 1
Description: Seized Per Warrant Gardall Drop Safe SN:126960

Page 13 of 13
 UNITED STATES DISTRICT COURT
DISTRICT OF MARYLAND

In the Matter of the Search of

1003 Greenmount Avenue SEARC~weRR4~T l. ,",'

Baltimore, Maryland 21202
CAS!UMBE<i?: t..) 5 0 PVVG
TO: Special Agent Thaddeous Miller, Internal Revenue Service, and any Authorized Officer of the United States,

Affidavit having been made before me by, Special Agent Thaddeous Miller who has reason to believe that
on the premises known as (name. description and or location)

1003 Greenmount Avenue, Baltimore, Maryland 21202 as more fully described in Attachment A-3,

in the District of Maryland, there is now concealed a certain person or property, namely (describe .the person or property)

See Attachment B-3

I am satisfied that the affidavits and any recorded testimony establish probable cause to believe that the person or property so
described is nOw concealed on the person or premises above-described and establish grounds for the issuance of this warrant.

YOU ARE HEREBY COMMANDED to search on or before ~

Date
(not to excsel' 10 days) the person or place named above for thoe person or property specified, serving t,hiSwarrant and, making
the search~(in the daytime - 6:00 A.M. to 10:00 P.M:) D (at any time in the day or night as I find reasonable cause has
b~'en established) and if the person or property be found there to seize same, leaving a copy of this warrant and receipt for the
person or property taken, ~nd prepare a w~itten inventory ofth:perso~p'erty seized, and promptly return this warrant to
the Honorable Paul W. Grimm, U.S. MagIstrate Judge, as requIred b~law.-_,,;~ _'
... ~~ •....•.. '.
~ •.--":,,- "',
.. -

"f!iJ::r, "-
~ \ L \{[_Ot\(_u.r~', . .t.'~'.
:.;;. ~, ..•
~.•.?
Date and Time Issued ~~
,..,. ".,
'~
 RETURN
DATE WARRANT RECEIVED COpy OF WARRANT AND RECEIPT FOR ITEMS LEFT WITH
i .}i.!,fl' 4..,J>j
INVENTOR Y MADE IN THE PRESENCE OF

fNVENTORY OF PERSON OR PROPERTY TAKEN PURSUANT TO THE WARRANT

CERTIFICA TlON

»,/..
".'ftt ~
I swear that this inventory is a true and detailed account ofthe person or property taken by me on the warrant.

J.
H.!d . -LLUtJ
.
'
7' .7,
Subscribed, sworn to, and returned before me this date,

u.s.
/
L4-8~
Magistrate Judge Date
 I 08 2556 PV\!G
ATTACHMENT A-3

The location of 1003 Greenmount Avenue, Baltimore, Maryland, 21202, is a two-story

brick rowhouse with commercial space on the first floor. The first floor storefront and entrance
are glass with the number "1003" and the words "24 HR. HOUSE CALLS" above the door. The
sign above the door says "XPRESS," "BAIL BONDS," and "24 hrs 7 days a week." A
photograph of the location is provided below.
 #"; •...
~. ~
f

r
4
.''''.~

ATTACHMENT B-3
08 2556
Items to be Seized

The items and records of MILTON TILLMAN, JR., MILTON TILLMAN III, 4 ACES
BAIL BONDS, INC., and NEW TREND DEVELOPMENT CORPORA nON (the "Target
Subjects") for the period of January 1,2002 to the present, located at 1003 Greenmount
Avenue, Baltimore, Maryland, 21202, which are fruits, instrumentalities or evidence of
violations of Title 18 U.S.C. ~~ 1033(e)(1)(A) & (B) (Prohibited Person Engaged in the Business
ofInsurance), Title 18 U.S.C. ~~ 1343 and 371 (Conspiracy to Commit Wire Fraud), Title 26
United States Code ~ 7201 and Title 18 U.S.C. ~ 371 (Conspiracy to Commit Tax Evasion), Title
26 United States Code ~ 7206(1) & (2) (Subscribing to a False Tax Return and Aiding the Filing
of a False Tax Return), Title 31 United States Code ~ 5324(a)(1) (Attempting to Cause a
Financial Institution to Fail to File a CTR), and Title 31 United States Cod~ ~ 5324(a)(3)
(Structuring of Financial Transactions), including the following:
1. Tax records, including retained copies of federal, state, local, corporate,
partnership, employment, business, personal, and sales and use tax returns, filed or not filed, and
supporting notes, work papers, summary sheets and analyses; and tax forms, including Forms W-
2, Forms W-3, Forms W-4, Forms 1099, and Forms 1098;
2. Financial records, such as the following:
a. Books, records, ledgers, journals, statements, receipts, invoices, billings, financial
stat~ments, balance sheets, notes, and work papers;
b. All correspondence, letters, memorandums, applications, powers of attorney, and
listings, which contain financial information, such as income, expenses, assets,
liabilities, transfer of money, clients, or accounts;
c. Bank and other financial institution records, including bank statements,
passbooks, deposit slips, deposited items, withdrawal slips, cancelled checks,
bank receipts, bank checks, money order receipts, wire transfers, credit and debit
memos, and safe deposit keys and records;
d. Bank and other financial institution records, showing acquisition, conversion,
movement, secreting, transfer and disbursement of United States and foreign
currency;
 o8 25 56 P"'JG
e. Records of purchase and sale of assets and investments including stocks and other
securities, including statements and receipts;
f. Records of real estate transactions, including contracts, agreements, settlement
sheets, deeds, rental agreements, lease agreements, payments, and receipts of
money;
g. Records ofloans or letters of credit including contracts, mortgages, notes,
agreements, applications, payments, and financial statements;
h. Credit and debit card records, including records of purchases, withdrawals,
deposits and cash advances made with credit and debit cards, and including
statements and receipts;
1. Records of purchase and/or financing of assets, including statements, receipts, and
payment records;
J. Records of expenditures, including payments, receipts, invoices, statements,
photographs, and other documentation of the expenditure;
k. Records of gambling winnings and losses, to include cash receipts, credit card
receipts, tax reporting forms, to include Form W-2G, casino member and player
cards, records of travel and lodging, and any other gambling documents relating to
income and expense;
1. Records indicating the purchase, lease, rental, possession, or maintaining of
equipment, vehicle inventory, capital assets and any other assets;
m. Records of personal and living expenses including bills, invoices, payments,
receipts, statements, photographs, airline tickets, records of travel, and other
evidence of such expenses;
3. Employment records and personnel files including employees lists, names,
addresses, and duties of employees, applications, Forms W-2, W-3, W-4, 1099, employment tax
returns, ledgers, payroll journals, payroll records, time sheets, work schedules and
correspondence;
4. Storage facility records, safe deposit box and keys;
5. Records of forming and operating corporations, partnerships, trusts, limited

2
 , 0 8 25 5 6 PV\lG
liability companies, associations, businesses, and any other entities associated with the Target
Subjects, along with contracts, agreements, articles of incorporation or' formation, minutes of
meetings of the board of directors, officers, partners, or members, and partnership agreements,
financial records and business filings, including the corporate records of the following:
a. Bail bonding companies associated with the Target Subjects, such as Xpress Bail
Bonds, Inc., and Global Surety and Service Corporation, and
b. Companies associated with the Target Subjects that have (1) held title to real
estate properties or (2) been listed in tax returns filed by the Target Subjects, such as New
Trend, LLC, Phoenix Eagle, Corp., LLC Management, LLC, M&S Associates, Inc.,
Furley Capital, LLC, Furley International, LLC, Lafayette Holding Company, LLC,
Sargent National, LLC, North Avenue Holding, LLC, Smallwood Ventures, LI,--C,
Maryland Trust, LLC, Herbert Street Ventures, LLC, Foxwood National, Inc., Hollins
Street Ventures, LLC, Gilmore Trust, Inc., Edmondson Avenue Ventures, LLC, North
Avenue Ventures, LLC, Smallwood Capital, LLC, Furrow Street Capital, LLC, 22nd
Street Adventures, LLC, Royal Oak National, LLC, Franklintown Capital, LLC, Capers,
LLC, Glencoe Trust, LLC;
6. Address books, telephone books, rolodex indices, lists, and any papers reflecting
names, addresses, telephone numbers, pager numbers, fax numbers, e-mail addresses, and web
sites of possible clients, customers, vendors, creditors, financial institutions, and other
individuals or businesses with whom a financial relationship exists;
7. United States currency, foreign currency, coin collections, precious metals,
financial instruments, including stocks, bonds, negotiable bank checks, bank drafts, cashier's
checks, money orders or any other negotiable instruments; and
8. Any books, records, receipts, notes, ledgers, or other documents related to the
acquisition, purchase, transportation, secreting and/or movement of United States and foreign
currency, both domestically and internationally;
9. Records related to the writing of surety insurance for bail bonds, including surety
agreements, powers of attorney, producer licenses, agent contracts, payments to build-up fund
accounts, collateral and underwriting agreements, promissory notes, financial statements,

3
• 4:.~.

~ 08 2556 PWG
premium and bail fee receipts, correspondence, bail forfeitures and bondsman affidavits.
10. Records related to employment as a longshoreman for ILA Local Union 333,
including payroll processing information, such as employee lists and directories, work schedules;
time sheets, wage histories, gang membership lists and identification numbers, work orders,
correspondence, paychecks, overtime and vacation logs, and timekeeper reports.
11. The items described above in paragraphs I through 10 include whatever form, and
by whatever means, such items, their drafts, or their modifications may have been created or
stored, including, but not limited to, any handmade form (such as writing); any photocopies; any
mechanical form (such as printing, or typing); or any electrical, electronic, or magnetic form or
data (such as any information on an electronic or magnetic storage device, such as floppy
diskettes, hard disks, CD-ROMs, or printer buffers, as well as printouts or readouts from any
magnetic storage device).
12. In addition, computer hardware, software, documentation, passwords, data
security devices, and data (as more fully described below and in the Affidavit in support of the
search warrants) are also to be seized and searched off-site in the manner described in the
Affidavit, including the use of "mirroring," "imaging," and/or replication.
13. The items to be seized include any and all electronic devices that are capable of
analyzing, creating, displaying, or transmitting electronic or magnetic computer impulses or data.
These devices include computers, cell phones, telephones, electronic organizers, personal digital
assistants (PDAs), fax machines, computer components, computer peripherals, word processing
equipment, modems, monitors, printers, plotters, encryption circuit boards, optical scanners,
external hard drives, and other computer-related electronic devices.
14. i The items to be seized include any and all instructions or programs stored in the
form of electronic or magnetic media that are capable of being interpreted by a computer or
related components. The items to be seized include operating systems, application software,
utility programs, compilers, interpreters, and other programs or software used to communicate
with computer hardware or peripherals either directly or indirectly via telephone lines, radio, or
other means of transmission.
15. The items to be seized include any and all written or printed material that provides

4
 ~ 08 2556 PWG
instructions or examples concerning the operation of a computer system, computer software
and/or any related device.
16. Theitems to be seized include any and all information and/or data stored in the
form of magnetic or electronic coding on computer-related equipment. This media includes, but
is not limited to, floppy disks, diskettes, fixed hard disks, removable hard disk cartridges, tapes,
laser disks, video cassettes, and any other media which are capable of storing magnetic code.
~-

Inventory Listing of All Items Seized at Search Warrant Site

Site Name: Investigation Number: 'Report Date:

1003 Greenmount Avenue 1000208031 Monday, August 18, 2008
Baltimore, MD 21202 Starting Date and nme:
XpressBaii Bonds Inc. 08/18/2008 02:00 PM
,Ending Date and f1me:
08/18/200806:15 PM
Control #: 1 Evidence Box: 1
location: Storage (2nd Floor) Locator Code: E
Found: Plastic Bag with clothes
Description: Seized Per Warrant -ING Reliaston Life Insurance Policy - 8/6/03 #3008267H
-ING Reliaston Life Insurance Policy - 8/6/03 #3008272H
- ING Reliaston Life Insurance Pollcy- 8/6/03 #3008268E
- MD SDAT manualcert.ification - 413/02
-Property tax bills 6/30/02
- BGE notice-'Millton Tillman Acct 03131-32455

Control #: 2 Evidence Box: 1

Location: Storage (2nd Floor) Locator Code: E
Found: Black Drawer File Cabinet
Description: . Seized Per Warrant..; Wall paper factory outlet invoice made out to Tillman
-,Letter from DLLR(MD State) regarding unemployment
case/unemployment claim '
- 20041st quart~r MD unemployment report

Control #: 3 Evidence Box: 2

Location: . Office (1st Floor) Locator COde: B
Found: Back Desk
Description: Seized Per Warrant -WeeklylMonthly report binder, Bond payment book
- Bail payment list, Bail bond applications
- Customer ledger notebook, Client filesl Utility files
- Credit. Card Statement, Suntrust Bank acet.#0651
- Court records/claims, Bail bonds AIR records
- Rolodex, Paychex correspondences

Control #: 4 Evidence Box: 1

Location: Room (1st Floor) Locator Code: C
Found: ' Hallway
Description: Seized Per Warrant 2006-200~clientfiles

Control #: 5 Evidence Box: 3

LOcation: Room (1st Floor) Locator Code: C
Found: Hallway
Description: Seized Per Warrant Client folders (2006-2008)

Pag~ 10f 7
I. -.
.--4

Control #: 6 Evidence Box: 4

Location: Room (1st FlOor) Locator Code: C
Found: Hallway
Description: Seized P-erWarrant 2006.:2008Client files

Control#: 7 Evidence Box: 5

Location: Room (1st Floor) Locator Code: C
Found: Two Drawer Cabinet
Description: Seized-Per Warrant - Folder containing most pay printouts & application for bonds
• Bail bond weekly reports- 2000

Control #: 8 Evidence Box: 6

Location: Room (3rd Floor) Locator Code: G
Found: On floor
Description: Seized Per Warrant Misc. client records - 2005

Control#: 9 Evidence Box: 7

Location: Room (3rd Floor) Locator Code: G
Found: On Floor
Description: Seized Per Warrant Misc. client records - 2005

Control#: 10 Evidence 'Box: 8

Location: Room (3rd Floor) Locator Code: G
Found: On floor
Description: Seized Per Warrant Misc. client records - 2006

Control #: 11 Evidence Box: 9

Location: Office-(2nd Floor) Locator Code: F
Found: 2nd drawer on the right hand side of the desk
Description: Seized Per Warrant - - 'Business cards_Sandra Tillman
- Miscellaneous letters and advertisements

Control #: 12 Evidence Box: 10

Location: Room (1st Floor) Locator Code: C
Found: In box along wall on floor
Description: Seized Per Warrant • 'Businessreceipts log
- 2005 Monthly reports
- SuntrustBankstatements #6327
- Quickbooks journals
- Daily report journals

Control#: 13 Evidence Box: 11

Location: Room (3rd Floor) Locator Code: G
Found: On floor
Description: Seized Per Warrant - Weekly reports and miscellaneous administrative
documents

Page2 of 7
 !
~., .} -= I

Control #: 14 Evidence Box: 12

Location: Room (3rd Floor) Locator Code: G
Found: On floor
Description: Seized Per Warrant - Misc. client records 2004-2006
- 2005 deposit records
- 2006 Provident Bank statements
- 2003-2004 Agent Power Execution Report

COntrol #: 15 Evidence Box: 13

Location: Room (3rd FlOOr) Locator Code: G
Found: On floor
Description: Seized Per Warrant - 2006 Client records and bank records

Control#: 16 Evidence Box: 14

location: Office (1 5t Floor) Locator Code: B
Found: Desk
Desc~ption: Seized Per Warrant - Bail bond call log binder, 2007 bail bond payment log,
Memo pad regarding bail bond calls, 20084 Aces Bail Bond
receipt book,. Xpress Bail Bond receipt book, Memo pad 4
Aces & Express phone numbers, names and amounts, Bail
bond files, Envelops containing bills (past due notit.),
Rolodex, Xpress bail bond application files .

Control #: 17 Evidence Box: 15

location: Office (1st Floor) Locator <:ode: B
Found: File cabinet
DeSCription: Seized Per Warrant - Active Bail Bond files 2004, 2005, 2006, 2007
-2008 Bail bond sheets

Control #: 18 Evidence Box: 9

Location: Room (1st .Floor) Locator Code: .C
Found: Box on floor
Description: Seized Per Warrant - Provident Bank statements 9130/03-12/31/04
- Bank posting logs
- American Express statements

Control #: 19 Evidence Box: 9

Location: Room (1 st Floor) Locator Code: C
Found: Box on floor
Description: Seized Per Warrant -$untrust Bank statements
- Verizon, ADT. American Express statements
- Misc. invoices (four separate envelopes )

Page 3 of7
 Control #: 20 Evidence Box: 9
LocatiOn: Room (1st Floor) Locator Code: C
Found: Box on floor
. Description: Seized Per Warrant - Utility bills
- ADT invoices
- Misc. invoices 2005-2006 (3 separate envelopes)

Control #: 21 Evidence Box: 9

Location: Room (1st Floor) Locator Code: C
Found: On floor
Description: Seized Per Warrant - Forms W-3, 2006 Balance sheet, 2003 P&L, 2003 general
ledger, 2003 tax retum-Xpress Bail Bonds, 2004 tax
.returns-Xpress Bail Bonds, Income sheet for "Mo", Maryland
corporate charter';Xpress Bail Bonds

Control#: 22 iEvidenceBox: 9
.Location: Room (1st Floor) Locator Code: C
Found: On floor
Description: Seized Per Warrant - 10/2003-1/2004 Receipt Book

Control#: 23 .-.... ~.
Evidence 'Box: 9
Location: Room (1st Floor) . Locator Code: C
Found: Ontloor
Description: Seized Per Warrant - 2003-2004 Bail Bond notices
- Weekly pay sheets
- 10/2003.,2/2004Receipt books
- 4/2003-712003Receipt books

Control #: 24 Evidence Box:' 9

Location: Room (1st Floor) Locator Code: C
Found: On floor
Description: Seized Per Warrant -7/2003-1012003 Receipt book
-2003 Misc. business receipts
- 2003 Provident Bank statements

Control#: 25 Evidence Box: 9

Location: Room (1st Floor) Locator Code: C
Found: On floor
Description: Seized Per Warrant 2003-2004 Weekly Bond/Pay sheets

Control #: 26 Evidence Box: 9

Location: Room (1st Floor) Locator Code: C
Found: Box on ground against wall
Description: Seized Per Warrant- Provident Bank records aect. #7978
- Office weekly bail records
- Provident Bank statements acct.#8041
- Office receipt book

Page 4 of 7
Control #: 27 Evidence Box: 16
Location: Office (2nd Floor) Locator Code: F
Found: Drawer by the desk
Description: Seized Per Warrant - New Trend summons, 'Real 'Estate listings, Art of Inc.
Phoenix Eagle,ING aects, 2002, 2004 tax returns for Milton
Tillman til, Landmark FinanCial check, Balto. Dept. of Finance
corresp., water bill, Onstar Driver info. card, MRH stat.,
Ranger INS corresp., Central Credit Union stat., Bails posted
info., HLNB corresp., Provident Bank, MVA records; Bait.
Housingcorresp.,IRS corresp., Paychex, tax organizers,
SOAT. Verizon stat.

Control #: 28 Evidence. Box: 17

Location: Closet (1 st Floor) Locator 'Code: D
Found: Box ontloor
Description: Seized Per Warrant Client files

Control#: 29 'Evidence Box: 18

Location: Office (1st Floor) Locator Code: B
Found: Receptionist desk (top & center drawer)
Description: Seized Per Warrant - Misc/documents including returned mail from clients, phone
message'logs, misc. notes & names, court action with MD
insurance administration, 4 client files "'.

Control#: 30 Evidence Box: 19

Location: Office (1st Floor) Locator Code: B
Found: FUecabinet
Description: Seized Per Warrant Inactive Bail Bond files 2006-2007 .

Control #: 31 Evidence Box: 20

Location: Office (1st Floor) Locator Code: B
Found: File cabinet
Description: Seized Per Warrant Inactive Bail Bond files 2004 (M-2)

Control #: 32 Evidence Box: 21

Location: Office (1stFloor) Locator Code: B
Found: File cabinet
Description: Seized Per Warrant Inactive Bail Bond files 2004 (A-M)

Control'#: 33 Evidence Box: 22

Location: Office (1st Floor) Locator Code: B
Found: Rear desk
Description: Seized Per Warrant - Bills, receipts, ledgers, SuntrustBank records, Lease
agreement, bond reports, Provident Bank deposit records,
bond forfeiture reports

Page 5 of 7
 .•..
.
- .--

Control #: 34 Evidence Box: 22

Location: Office (1st Floor) Locator Code: B
Found: Desk
Description: Seized Per Warrant - AIR log for Keith Ames
- Numerous AIR logs
- Bail Bond application files
- Envelop with Xpress Bail Bond credit card receipts and
cancelled checks
- 2005, 2006 client files

Control #: 35 Evidence Box: 23

Location: lobby (1st Floor) Locator Code: A
Found: On the counter
Description: Seized Per Warrant - Court bail bond records
- Safety National Casualty Corp. receipts for collateral
deposited

Control #: 36 Evidence Box: 24

Location: Closet (1st Floor) Locator Code: 0
Found: Box on floor
Description: Seized Per Warrant -Call & payment logs
- Payment-logs (deliquesnt aects)
- Notices of bond forfeitures
- Bank stat. for New Trend & Xpress
- Notices from city of Baltimore, State of MD
- Correspondence for subscriptions

Control #: 37 Evidence Box: 24

Location: Closet (1st Floor) Locator Code: 0
Found: Stacked on floor
DeSCription: Seized Per Warrant - Credit report
- Letters re: purchase of prop.
- IRS notices
- State of MO, City of Balto., MVA notices
-Bank statements
- Bills

Control #: 38 Evidence Box: 23

Location: Closet (1st Floor) Locator Code: 0
Found: In boxes
Description: Seized Per Warrant - Bail payment receipt book
- 2005 weekly business report
- Spreadsheet "Feb 2006 Must Pay

Control #: 39 Evidence Box: 25

Location: Closet (1st Floor) Locator Code: o
Found: On ground
Description: Seized Per Warrant Cobalt metal safe

Page6 of 7
~... '.,

Control #: 40 Evidence Box: 26

Location: Various locations Locator Code: H
Found: Various locations
Description: Seized Per Warrant TAINT Documents

Control #: 41 Evidence .Box: 27

Location: Office (1st Floor) Locator Code: B
Found: Desk
Description: Seized Per Warrant - Computer diskfiles

Control #: 42 Evidence Box: 27

Location: Storage (2nd Floor) Locator Code: E
Found: Storage
Description: Seized Per Warrant - Physical hard drive removed from computer
80GB SN WCAHL 4510670

Contr()1 #: 43 !EvidenceBox: 27
Location: Office (1st floor) Locator Code: B
Found: Front Desk
Description: Seized Per Warrant Imageafcomputer Dell Optiplex7 45

Control #: 44 Evidence 'Box: 27

Location: Office (1 st Floor) Locator Code: B
Found: Back desk
Description: Seized Per Warrant - Physical hard drive removed from computer
80 GBS/N WCAHL 4379575

Page7 of 7
f~"'C,..,..,. ~. ,.,..,....,"','.:;.----~--~-.-~--~-..,..--- .~ ----~----- -

UNITED STATES DISTRICT COURT

DISTRICT OF MARYLAND"

3818 Kimble Road,'

Baltimore, Maryland 21218

TO: Special Agent Thaddeous Miller, Internal Revenue Service, and any Authoriz~d Officer of the United States,

Affidavit having been made before me by, Special Agent Thaddeous Miller who has reason to believe that
on the premises known as (name, description and or location)

3818 Kimble Road, Baltimore, Maryland 21218 as more fuJ;Iydescfibed in Attachment A-6,

in the District of Maryland, there is now concealed a certain person or property, namely (describe the person or property)

See Attachment B-6

I am satisfied that the affidavits and any recorded testimony establish probable cause to believe that the person or property so
described is now concealed on the person or premises above-described and establish grounds for the issuance of this warrant.

YOU ARE HEREBY COMMANDED to search on or before ~(J.1If) f

Date
(not to exc~ 10 days) the person or place named above for the person or property specified, serving this warrant and making
the search !AI(in the daytime - 6:00 A.M. to 10:00 P.M.) D (at any time in the day or night as I find reasonable cause has been
established) and if the person or property be found there to seize same, leaving a copy of this warrant and receipt for the person
or property taken, and prepare a written inventory of the person or property seized a~d promptly return this warrant to the
Honorable Paul W. Grimm, U.S. Magistrate Judge, as required by law. II
." " .;..~;>-~'\...~.
\' ....;;r.1I ~
. .J,.\!."";.f;, ..•.••..•••.
/,"""!,,, • II ..",~" "-
at Balti~ore,M 11~b'.~~f"'"-"-'~":"T:~'\
(it!
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c<";..~..
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,:.i ""':';' ,.,.- ,'" .~-
~c- .~, _-.,1 ••••••
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''- ~ .: ••.:i:-' ~r r, -'__~"'~
G.~-0:
~

Paul ~ Qf.imm. it
United -st1it~k;N1agistrateJu'tlge'
~.:,:",i....•.
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 RETURN

DATE WARRANT RECEIVED

Y
INVENTORY MADE IN THE PRESENCE OF

INVENTORY OF PERSON OR PROPERTY TAKEN PURSUANT TO THE WARRANT

jet' IrtfClclt,,£

CERTIFICATION

I swear that this inventory is a true and detailed account of the person or property taken by me on the warrant.

Subscribed, sworn to, and returned before me this date.

U.S. Magistrate Judge

 -"--,- ~._---------------
~UG-19-2008 13:50 IRS P.01/01

Detail Inventory Listing of All Items at Search Warrant Site

Site Name: Investigation Number: Report Date:

3818 Kimble Road 1000208031 Tuesday, August 19, 2008
Baltimore, Maryland 21218 Starting Date and Time:
Home of Milton Tillman III 08/18/200802:10 PM
Ending Date and Time:
08/18/2008 03:30 PM

Control #: 1 Evidence Box: 1 !

Photo #: Locator Code: Kitchen~ounter

Description: Seized Per Warrant Wachovia Bank statement - Sheena Tillman Bail
• 'I
Bonds payroll; Casino (id; Lehman Brothers Small
business Finance Statements
II
j\

KeyWord:
Location: Kitchen
Found: Kitchen
Locating Investigator: Rick Dolinger And Scott Riha
Evidence Custodian: Scott Riha
Evidence Logger: Ronald Williams

Page 1 of 1

TOT~L P.01
~UG-19-2008 13:48 CI P.01
! ' II'
ii
""

ATTACHMENT A-6
'" a fB 25 5 9pVVG~,
The location of3818 Kimble Road, Baltimore, Maryland, 21218, is two-story, brick-
faced rowhouse. It has a covered front porch with white columns and a black, wrought-iron
railing. The number"3818" is displayed on the wall to the left of the front door, above a light-
colored letlerbox. A photograph of the location is provided below.
 :n,=--'

.i

ATTACHMENT B-6
08 2559 P~VG'
Items to be Seized

The items and records of MILTON TILLMAN, JR., MILTON TILLMAN III, 4 ACES
BAIL BONDS, INC., and NEW TREND DEVELOPMENT CORPORATION (the "Target
Subjects") for the period of January 1,2002 to the present, located at 3818 Kimble Road,
Baltimore, Maryland, 21218, which are fruits, instrumentalities orl evidence of violations of
Title 18 U.S.C. ~~ 1033(e)(1)(A) & (B) (Prohibited Person Engaged in the Business of
Insurance), Title 18 U.S.C. ~~ 1343 and 371 (Conspiracy to Commit. Wire Fraud), Title 26
.
"

United States Code ~ 7201 and Title 18 U.S.C. ~ 371 (Conspiracy t9 Commit Ta~ Evasion), Title
!i
26 United States Code ~ 7206(1) & (2) (Subscribing to a False Taxi~eturn and Aiding the Filing
of a False Tax Return), Title 31 United States Code ~ 5324( a)(1) (Attempting to Cause a
Financial Institution to Fail to File a CTR), and Titie 31 United staJes Code ~ 5324(a)(3)
(Structuring of Financial Transactions), including the following: II

1. Tax records, including retained copies of federal, state,

,I
local, corporate,
partnership, employment, business, personal, and sales and ~se tax returns, filed or not filed, and
!1

supporting notes, work papers, summary sheets and analyses; and tax forms, including Forms W-
'I

2, Forms W-3, Forms W-4, Forms 1099, and Forms 1098;

2. Financial records, such as the following:
a. Books, records, ledgers, journals, statements, receipts, invoices, billings, financial
statements, balance sheets, notes, and work papers;
b. All correspondence, letters, memorandums, applications, powers of attorney, and
listings, which contain financial information, such as income, expenses, assets,
liabilities, transfer of money, clients, or accounts;
c. Bank and other financial institution records, including bank statements,
passbooks, deposit slips, deposited items, withdrawal slips, cancelled checks,
bank receipts, bank checks, money order receipts, wire transfers, credit and debit
memos, and safe deposit keys and records;
d. Bank and other financial institution records, showing acquisition, conversion,
movement, secreting, transfer and disbursement of United States and foreign
currency;
 08 2559 PWG
e. Records of purchase and sale of assets and investments including stocks and other
securities, including statements and receipts;
f. Records of real estate transactions, including contracts, agreements, settlement
!l

sheets, deeds, rental agreements, lease agreements, pkyments, and receipts of

money;. II
I,
g. Records of loans or letters of credit including contra~ts, mortgages, notes,
agreements, applications, payments, and financial statements;
h. Credit and debit card records, including records of pttrchases, withdrawals,
deposits and cash advances made with credit and debit cards, and including
statements and receipts;
1. Records of purchase and/or financing of assets, including statements, receipts, and
payment records;
j. Records of expenditures, including payments, receipts, invoices, statements,
photographs, and other documentation of the expenditure;
k. Records of gambling winnings and losses, to include cash receipts, credit card
receipts, tax reporting forms, to include Form W -2G, casino member and player
cards, records of travel and lodging, and any other gambling documents relating to
income and expense;
1. Records indicating the purchase, lease, rental, possession, or maintaining of
.. II

equipment, vehicle inventory, capital assets and any bther assets;

!I
m. Records of personal and living expenses including bPls, invoices, payments,
11

receipts, statements, photographs, airline tickets, records of travel, and other

evidence of such expenses;
3. Employment records and personnel files including employees lists, names,
addresses, and duties of employees, applications, Forms W-2, W-3, W-4, 1099, employment tax
\

returns, ledgers, payroll journals, payroll records, time sheets, work schedules and
correspondence;
4. Storage facility records, safe deposit box and keys;
5. Records of forming and operating corporations, partnerships, trusts, limited

2
 r 0 8 25 5 9 P\fJG
liability companies, associations, businesses, and any other entities ':lssociated with the Target
Subjects, along with contracts, agreements, articles of incorporation or formation, minutes of
meetings of the board of directors, officers, partners, or members, and partnership agreements,
financial records and business filings, including the corporate records of the following:
a. Bail bonding companies associated with the Target Subjects, such as Xpress Bail
Bonds, Inc., and Global Surety and Service Corporation, and
b. Companies associated with the Target Subjects that have (1) held title to real
estate properties or (2) been listed in tax returns filed by the Target Subjects, such as New
Trend, LLC, Phoenix Eagle, Corp., LLC Management, LLC, M&S Associates, Inc.,
Furley Capital, LLC, Furley International, LLC, Lafayette Holding Company, LLC,
Sargent National, LLC, North Avenue Holding, LLC, Smallwood Ventures, LLC,
!I
Maryland Trust, LLC, Herbert Street Ventures, LLC, Foxwood National, Inc., Hollins
I'
Street Ventures, LLC, Gilmore Trust, Inc., Edmondson Avehue Ventures, LLC, North
. II
Avenue Ventures, LLC, Smallwood Capital, LLC, Furrow S,treet Capital, LLC, 220d
~~
Street Adventures, LLC, Royal Oak National, LLC, Franklir)townCapital, LLC, Capers,
'!

LLC, Glencoe Trust, LLC;

6. Address books, telephone books, rolodex indices, lists, and any papers reflecting
names, addresses, telephone numbers, pager numbers, fax numbers, e-mail addresses, and web
sites of possible clients, customers, vendors, creditors, financial institutions, and other
individuals or businesses with whom a financial relationship exists;
7. United States currency, foreign currency, coin collections, precious metals,
financial instruments, including stocks, bonds, negotiable bank checks, bank drafts, cashier's
checks, money orders or any other negotiable instruments; arid
8. Any books, records, receipts, notes, ledgers, or other documents related to the
acquisition, purchase, transportation, secreting and/or movement of United States and foreign
currency, both domestically.and internationally;
9. Records related to the writing of surety insurance for bail bonds, including surety
agreements, powers of attorney, producer licenses, agent contracts, 'bayments to build-up fund
accounts, collateral and underwriting agreements, promissory notes\ financial statements,

3
premium and bail fee receipts, correspondence, bail forfeitures and bondsman affidavits.
10. Records related to employment as a longshoreman for ILA Local Union 333,
including payroll processing information, such as employee lists and directories, work schedules,
time sheets, wage histories, gang membership lists and identification numbers, work orders,
correspondence, paychecks, overtime and vacation logs, and timekeeper reports.
11. The items described above in paragraphs 1 through 10 include whatever form, and
by whatever means, such items, their drafts, or their modifications may have been created or
stored, including, but not limited to, any handmade form (such as writing); any photocopies; any
mechanical form (such as printing, or typing); or any electrical, electronic, or magnetic form or
data (such as any information on an electronic or magnetic storage device, such as floppy
diskettes, hard disks, CD-ROMs, or printer buffers, as well as printouts or readouts from any
Ii

magnetic storage device).

12. In addition, computer hardware, software, documentation, passwords, data
II
security devices, and data (as more fully described below and in the'IAffidavit in support ofthe
search warrants) are also to be seized and searched off-site in the manner described in the
Affidavit, including the use of "mirroring," "imaging," and/or replication.
13. The items to be seized include any and all electronic devices that are capable of
analyzing, creating, displaying, or transmitting electronic or magnetic computer impulses or data.
These devices include computers, cell phones, telephones, electronic organizers, personal digital
assistants (PDAs), fax machines, computer components, computer peripherals, word processing
equipment, modems, monitors, printers, plotters, encryption circuit boards, optical scanners,
external hard drives, and other computer-related electronic devices.
14. The items to be seized include any and all instructions or programs stored in the
form of electronic or magnetic media that are capable of being interpreted by a computer or
related components. The items to be seized include operating systems, application software,
utility programs, compilers, interpreters, and other programs or software used to communicate
with computer hardware or peripherals either directly or indirectly yia telephone lines, radio, or
II

other means of transmission.

15. The items to be seized include any and all written or printed material that provides

4
 082559P
instructions or examples concerning the operation of a computer system, computer software
/

and/or any related device.

16. The items to be seized include any and all information and/or data stored in the
Ii
form of magnetic or electronic coding on computer-related equipme~t. This media includes, but
is not limited to, floppy disks, diskettes, fixed hard disks, removable hard disk cartridges, tapes
laser disks, video cassettes, and any other media which are capable of storing magnetic cod .

5
 '.,.~----.
/ ~
i /P.4 11'-
.if'

UNITED STATES DISTRICT COURT

DISTRICT OF MARYLAND

,
In the Matter of the Search of

2410 Pinewood Avenue SEARCH WARRANT

Baltimore, Maryland 21214
CAS~NUM~ER:O 8 2558
I .
TO: Special Agent Thaddeous Miller, Internal Revenue Service, and any Authorized Officer of the United States,

Affidavit having been made before me by, Special Agent Thaddeous Miller who has reason to believe that
on the premises known as (name, description and or location)

2410 Pinewood Avenue, Baltimore, Maryland 21205 as m~re fully described in Attachment A-5,

in the District of Maryland, there, is now concealed a certain person or property, namely (desCribe the person or property)

See Attachment B-5

I am satisfied that the affidavits and any recorded testimony establish probable cause to believe that the person or property so
described is now concealed on the person or premises above-described and establish grounds foi the issuance of this warrant.

YOU ARE HEREBY COMMANDED to search on or before ~

Date
(not to exc~ 10 days) the person or place named above for the person or property. specified, serving this war~ant and making
the searcti)l.J (in the daytime - 6:00 A,M. to 10:00 P.M.) D
(at any time in the day or night as I find reasonable cause has been
established) and if the person or property be found there to seize same, leaving a copy of this warrant and receipt for the person
or property taken, and prepare a written inventory of the person or property seized and promptly return this warrant to the
Honorable Paul W. Grimm, U.S. Magistrate Judge, as requiredby law.

01 hll..£) U /'~~~7_~-:_.. -..:"~",.....,-- " -,,,,'.,;':~,':'' Q.',. ....-~~'Q,\~rb

,

;:~~.'"" :~"-,

-_&-lP\-~~- ~.\.~"'~,~~~.
Date and TIme Issued
."-.~...
at Baltimore,'
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 RETURN

DATE fVARRANT RECEIVED DA~~ANIhIME WARRANT EXECUTED COPY OF WARRANT AND RECEIPT FOR ITEMS LEFT WITH
t\ \" ~~ ~%\\\ ~~ ~ \:~5 t~ tM. ~\\H~"~ 1\\~W ~
INVENTORY MADE IN THE PRESENCE OF SHt\ \\. \ ~\.\\"\ \i ~~~\" \\~\\"\ ~
INVENTORY OF PERSON OR PROPERTY TAKEN PURSUANT TO THE WARRANT

CERTIFICATION

I swear that this inventory is a true and detailed account of the person or property taken by me on the warrant.

Subscribed, sworn to, and returned before me this date.

U.s. Magistrate Judge Date

f

Inventory Listing of All Items Seized at Search Warrant Site

Site Name: Investigation Number: Report Date:

2410 Pinewood Ave. 1000208031 Monday, August18,2008
Baltimore, MD. 21214 Starting Date and Time:
Milton Tillman, Jr. Residence 08/18/2008 02:36 PM
Ending Date and Time:
08/18/200805:41 PM

Control #: 1 Evidence Box: 1

Location: Master Bedroom Locator Code:
Found: Chest of drawers
Description: . Seized' Per Warrant AmEx card XXXX1064 in the name of H&S Assoc. New
Trend; BOA Visa card in the name of Milton Tillman, III; Note
w/Milton's name on it.

Control #: 2 Evidence Box: 1

Location: Bar Locator Code:
Found: . On Bar Shelves
Description: Seized Per Warrant Paychecks from New Trends Development; Invoice from New
Trend Development
\

Control #: 3 Evidence Box: 1

Location: Upstairs Sitting Rm. Locator Code:
Found: In closet inside brief bag
Description: Seized Per Warrant Milton Tillman Jr. Provident Bank Stmt. Alc #4515412

Control #: 4 Evidence Box: 1

Location: Upstairs Sitting Rm. Locator Code:
Found: In closet inside black binder
Description: Seized Per Warrant Water bill in the name of Milton Tillman, Jr.; Water bill in the
name of Tillman Enterprise Inc.; Foreclosure docs addressed
to Milton.

Control #: 5 Evidence Box: 1

Location: Pantry Locator Code:
Found: On shelves
Description: Seized Per Warrant MaiHO Milton Tillman/Milton Tillman Jr. including: 1 lNG, 1
ILA, 3 CIGNA, 1 Notice of Assessment, 1 Nieman Marcus, 2
Register of Wills, 1 8480 Baltimore Nat'l Pike, 1 Steamship
Trade Assn. letters/envelopes; Mail to New Trade Dvlpmt.
Compincluding: 1 re-delivery notice, 2 Dept. of Finance (BaIt.
City), and 2 Bait. Housing letters/envelopes.

Page1 of 2
 - -1

Control #: 6 Evidence Box: 1

Location: BMW MD tag 15BZM55" Locator Code:
Found: Inside console
Description: Seized Per Warrant New Trends work order sheet, paystubs from New Trend, job
list, New Trend invoices

Control #: 7 Evidence Box: 2

Location: Upstairs Bedroom #2 Locator Code:
Found: On top oflV
Description: Seized Per Warrant Toshiba NX9010 Compaq laptop SN: CNF33314VH (no
power supply)

Control #: 8 Evidence Box: 2

Location: Upstairs Bedroom #2 Locator Code:
Found: Inside b~droom closet
Description: Seized Per Warrant Dell Latitude 0505 laptop SN: 12459494089 with power
supply

Control #: 9 Evidence Box: 2

Location: Downstairs Compo Dsk Locator Code:
Found: Under computer desk
Description: Seized Per Warrant Image of hard drive-Compaq Presario 55140WM, SN:
MXM337052Z

Control #: 10 Evidence Box: 2

Location: Family Room Locator Code:
Found: Behind couch on floor
Description: Seized Per Warrant Image of Dell Latitude 0800 laptop computer SN:
24675126013;
Toshiba Satellite A1051aptop computer SN: Y6280786Q

Control #: 11 Evidence Box: 1

Location: Pantry Locator Code:
Found: Middle shelf
Description: Seized Per Warrant Baltimore Housing mail addressed to 1515 E Biddle LLC,
2410 Pinewood Ave., Bait., MD.;
Comptroller of Maryland mail addressed to Chetas One Stop
Shop Inc., 2410 Pinewood Ave., Bait., MD. 21214

Control #: 12 Evidence Box: 1

Location: Upstairs Sitting Rm. Locator Code:
Found: Inside black binder in closet
Description: Seized Per Warrant Real property tax levies for 943 N Patterson Park Ave. and
922 N Belnord Ave.;
City of Baltimore notice of environmental fine at 922 N
Belnord Ave., Bait., MD. 21205;
Certificate of Satisfaction for 922 N Belnord Ave.

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