AO 109 (Rev. 11/13) Waant to Seize Prope Subject to Foeiture F I L E D 

UNITED STATES DISTRICT COURT JUN 30 2O2 

for the 

WESTERN 

CLERK, U.S. DISTRICT COURT 

Western District of Texas BY DISçRIgroF TEXAS 

In the Matter of the Seizure of ) (Briefly describe the property to be seized) ) All Funds (including interest & earnings) in Bank of Case No. .)Z.0 \ Z" 

New York Mellon Dreyfus Mutual Funds Account 

0255-3360205490 in the name of Kevin Pelayo 

WARRANT TO SEIZE PROPERTY SUBJECT TO FORFEITURE 

To: Any authorized law enforcement officer 

An application by a federal law enforcement officer or an attorney for the government requests that certain property 

located in the Western District of Texas be seized as being 

subject to forfeiture to the United States of America. The property is described as follows: 

All Funds (md. interest & earnings) in Bank of NY Mellon Dreyfus Mtl. Funds Acct 0255-3360205490 i/nb Kevin Pelayo. 

*Proceeds of violations of Title 18 U.S.C. § 371, 641, 1343, & 1956(h) are subject to civil& criminal forfeiture pursuant to 

Title 18 U.S.C. § 981 (a)(1 )(C), made applicable to criminal forfeiture by Title 28 U.S.C. § 2461(c). Proceeds are subject to 

civil seizure warrants pursuant to Title 18 u.s.c. § 981(b) and criminal seizure warrants pursuant to Title 21 u.s.c. § 853(f) 

by Title 18 u.s.c. § 982(b)(1). 

I find that the affidavit(s) and any recorded testimony establish probable cause to seize the property. 

YOU ARE COMMANDED to execute this warrant and seize the property on or before %J. S'- tLI dtu 

(not to exceed 14 days) 

l in the daytime 6:00 a.m. to 10:00 p.m. '( at any time in the day or night because good cause has been established. 

Unless delayed notice is authorized below, you must also give a copy of the warrant and a receipt for the property taken to the 

person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the 

property was taken. 

An officer present during the execution of the warrant must prepare, as required by law, an inventory of any property seized 

and the officer executing the warrant must promptly return this warrant and a copy of the inventory to 

Jeffrey C. Manske, U.S. Magistrate Judge 

(United States Magistrate Judge) 

Pursuant to 18 U.S.C. § 3103a(b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 

§ 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose 

property, will be searched or seized (check the appropriate box) 

J for days (not to exceed 30) EJ until, the facts justif'ing, the later specific date of 

Date and time issued: 

Judge's signature 

City and state: Waco, TX Jeffrey C. Manske, U.S. Magistrate Judge 

Printed name and title 

Case 6:20-mj-00112-JCM Document 4 Filed 06/30/20 Page 1 of 2
AO 109 (Rev. 11/13) Warrant to Seize Property Subiect to Forfiiture (Pare 2) 

Reurn 

Case No: Date and time warrant executed: Copy of warrant and inventory left with: - 

J3lAI,k. A1/ MII" 

Inventory made in the f - 

Inventory of the property tak6n: 

&Jar'-rt iwak4 %: ?eipiArac c J r 

i'k.. cboL'c. d.1t. iiy 'ttiki 1' p(c4 " freeze 

-f j,-J- CAj111cL t I 000" 

Certiication 

I declare under penalty of perjury that this inventory is corre t and was returned along with the original warrant to the 

designated judge. 

Date: jjz 

/ ( f Q Executing offIcer r signature 

J(_ff 

Printed nanu and fl/ic 

Case 6:20-mj-00112-JCM Document 4 Filed 06/30/20 Page 2 of 2