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UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF NEW YORK

**In the Matter** \*

**of the Search of** \*

123-45 NAME OF STREET \* SEARCH WARRANT

CITY, STATE \*

\* CASE NUMBER:

TO: The United States Marshal for the Eastern District of New York, any
authorized deputy United States Marshal, any postal inspector of the
United States Postal Inspection Service and any Authorized Officer of
the United States:

An application being submitted to me by [Postal Inspector Sam Spade of
the United States Postal Inspection Service]{.underline}, supported by
his affidavit, and the foregoing persons having reason to believe that
on the premises known as: 123-45 Name of Street, City, State, as
described more fully:

\[DETAILED LEGAL DESCRIPTION\]

in the Eastern District of New York, there is now concealed a certain
property which is evidence concerning a violation of Title 49, United
States Code, Sections 32703(2) and 32709(6),and Title 18, United States
Code, Sections 513, 1341, 1343, and 2314, namely originals and all
copies of the following that were created, dated, or in effect during
the period from August 1, 1996, to the present:

1\. Any and all bills of sale, invoices, payment receipts, bank drafts,
sight drafts, bank records (including but not limited to checks, deposit
items, withdrawal slips, evidence of wire transfers, check books,
statements, and correspondence), odometer disclosure statements,
automobile titles, reassignment of title supplements, applications for
titles or replacement titles, ledger books, records of purchases and
sales, automobile auction company records, correspondence with
automobile auction companies or used car dealers, auction invoices,
freight records, documents related to export, repair records, vehicle
transportation records, vehicle logs, or other documents or records
referring or relating to the purchase or sale of used motor vehicles by
\[Name of subject and the dealerships under which he/she did business\].
\"Records,\" as used in this paragraph, includes, but is not limited to,
computers, computer terminals, modules, modems and connectors, floppy
discs, tapes, backup tapes and discs, hard drives, printers, printouts,
and hard copy user documentation pertaining to files and/or programs,
separate documentary records, computerized records, or records
maintained in any other form which allows information to be stored and
retrieved.

2\. New York Department of Motor Vehicle forms and books (MV-50) for
\[Name of subject and the dealerships under which he/she did business\].

3\. Sales registries for \[Name of subject and the dealerships under
which he/she did business\].

4\. Correspondence with any state or local vehicle licensing agency.

5\. Correspondence with any state titling agency.

6\. Correspondence with any person who has been involved in obtaining or
delivering vehicle titles on behalf of \[Name of subject and the
dealerships under which he/she did business\] or any other automobile
dealer or person.

7\. All information relating to the purchase or sale of motor vehicles
or transactions involving the purchase or sale or repair, modification,
or alteration of motor vehicles, and the names, addresses and/or
telephone numbers of any individuals or persons involved in such
transactions, stored in computers or on any computer disks located in
the brick two-story residential structure at \[address of place to be
searched\].

8\. Invoices for the purchase and sale of vehicles by \[Name of subject
and the dealerships under which he/she did business\] or any other
automobile dealer or person.

9\. Any and all applications for vehicle dealer licenses and any
correspondence related to such applications.

10\. Any and all applications to conduct business at automobile auctions
and any and all correspondence with automobile auctions.

11\. Rubber or other stamps or signature facsimile stamps for \[Name of
subject and the dealerships under which he/she did business\] or any
other automobile dealer, and any and all scalpels, erasers, pens,
chemical solutions, typewriters, inks, dyes, or other instrumentalities
that might be used in the alteration or forgery of documents.

12\. Any and all picks, screwdrivers, awls, hooks, or other
instrumentalities that may be used in the alteration of motor vehicle
odometers.

13\. Any motor vehicle located at \[address of place to be searched\],
with the exception of any vehicles registered to \[name of subject\], in
his individual capacity.

I am satisfied that the attached affidavit which is incorporated herein
by reference and any recorded testimony establish probable cause to
believe that the property so described is now concealed on the premises
above-described and establish grounds for the issuance of this warrant.

YOU ARE HEREBY COMMANDED to search on or before

(not to exceed 10 days) the place named above for the property
specified, serving this warrant and making the search (in the daytime
-6:00 A.M. to 10:00 P.M.) and if the property be found there to seize
same, leaving a copy of this warrant and receipt for the property taken,
and prepare a written inventory of the property seized and promptly
return this warrant to [U.S. Magistrate Judge]{.underline} as required
by law.

[at Central Islip, New York]{.underline}

**Date and Time Issued** **City and State**

**UNITED STATES MAGISTRATE JUDGE** Signature of Judicial Officer

Name and Title of Judicial Officer

R E T U R N

DATE WARRANT RECEIVED:

DATE AND TIME WARRANT EXECUTED:

COPY OF WARRANT AND RECEIPT FOR

ITEMS LEFT WITH:

INVENTORY MADE IN THE PRESENCE OF:

INVENTORY OF PERSON OR PROPERTY TAKEN PURSUANT TO THE WARRANT

C E R T I F I C A T I O N

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

Affiant

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

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U.S. Judge or Magistrate Date