TO:BryantcJ~cksOn; 'Sp~cialf\g~nt;Intern~lR.bventie'S~rViC~,;Q<l,a6yAuthorized Officer of the United States. Anaffl<J~~it:haYihg~~~~~~d~'b~r~r:.meJ~x.~~~nt Ja~ksqwis~ecial Agent, Internal Revenue ServiCe, who has reason to .: belieyeth~~onthe'.Hremiseskn()wn~s. (nam~.l!~sci'ipiion andor,IOC!1tion).'. . - '.. '- c. :" :" ",. - •.. '," ._.> -, \"., - ',. ':',', .' '-': .-,' ',-'. :.;< , ", ,-'-...' ".;' (,C~ : g100HprfQrd;fROi:l~j;~~ltimore,Maryland 21234, which is knownasthe'bLfSines$locatiotl~~:Niclfs.Amusements, Inc, and is more particularly (jescribed in Attachment B, in the District of Maryland, there is 110wcdrice~led certain property, namely (describe the property) SEE ATTACHMENT A. .ramsatisfiedtMttneaffidavit'e~t~blishesproba~lecause tqbelieve that the property so described is now concealed on the premises .. abOvj:';descd~edimdesfal:HishesgioulidsJorthe issuance of this warrant. 'YOU AREHER:E13¥ eOMMANDEIDtosea'rchonor before February 2.2009, (not to exceed 10 days) . . Date theplac~ nam~da~ovef(il"the,pr()pertys~ecified'in Warrant Attachment A, serving this warrant and making the search in the.daytime ,(6:00 A.M,toIO:OOP.M.),andiftheproperty be found there to seize same, leaving a copy of this warrant and receipt f()rthe.propertyt~ken"andprepare.awritteninventQryofthe property seized and promptly return this warrant to any MagisttateJudgeas required~y law" .. Issued January 23,2009, Date and Time ISsued in Baltimore, Marylan~. ~/~ f.. .... .2 Honorable Beth P. Gesner Uni¥ectStatesMagistrate Judge
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TO:BryantcJ~cksOn; 'Sp~cialf\g~nt;Intern~lR.bventie'S~rViC~,;Q<l,a6yAuthorized Officer of the United States.
Anaffl<J~~it:haYihg~~~~~~d~'b~r~r:.meJ~x.~~~nt Ja~ksqwis~ecial Agent, Internal Revenue ServiCe, who has reason to.: belieyeth~~onthe'.Hremiseskn()wn~s. (nam~.l!~sci'ipiion andor,IOC!1tion).' .
g100HprfQrd;fROi:l~j;~~ltimore,Maryland 21234, which isknownasthe'bLfSines$locatiotl~~:Niclfs.Amusements, Inc, and is more particularly
(jescribed in Attachment B,
in the District of Maryland, there is 110wcdrice~led certain property, namely (describe the property)
SEE ATTACHMENT A.
.ramsatisfiedtMttneaffidavit'e~t~blishesproba~lecause tqbelieve that the property so described is now concealed on thepremises ..abOvj:';descd~edimdesfal:HishesgioulidsJorthe issuance of this warrant.
'YOU AREHER:E13¥ eOMMANDEIDtosea'rchonor before February 2.2009, (not to exceed 10 days). . Date
theplac~ nam~da~ovef(il"the,pr()pertys~ecified'in Warrant Attachment A, serving this warrant and making the search inthe.daytime ,(6:00 A.M,toIO:OOP.M.),andiftheproperty be found there to seize same, leaving a copy of this warrant andreceipt f()rthe.propertyt~ken"andprepare.awritteninventQryofthe property seized and promptly return this warrant to anyMagisttateJudgeas required~y law" ..
Issued January 23,2009,Date and Time ISsued
in Baltimore, Marylan~.
~/~f.. .... .2Honorable Beth P. GesnerUni¥ectStatesMagistrate Judge
".--",-. ;~...
,~o9- n 185 BPG.
RETURN
DATE W~lfaCEIVED
II~ 6/0 'j
INVENTORY MADE IN THE PRESENCE OF s;
COPY OF ~ ARRANT AND ~CEIPT FOR ITEMS LEFT WITII
. -J I rv1 VI-h.(
INVENTORY OF PERSON OR PROPERTY TAKENPURSUANT TO THE WARRANT
E .. '.'~'R~C(j~~s.~f:le~~e,pur.ch~$ejfinan6in~,saleofassets andinv~.~tfT1ent~;,jnClijHingstcicks"arfa.others'ecurities, inCluding statementsand rec~ipts; .
'. ' ~'~', .' ,.
b.'"
. F..: .•....Record~df,l~~se,.pytg.,~a,$ej.Jin~hcih~;,:~al~of.realestate, includingcontract.s, agreements, settlemei"ltsheetspayments and receipts ormOhey;
-1-
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 debitcards, and including statements and receipts;
I. Records of expenditures including payments, receipts, invoices,statements, photographs, and other evidence of the expense, includingthe purchase of any real property or business;
J. Records of income from any source, including fee schedules,records or fees charges, copies of checks and deposit slips;
K. Records of personal and living expenses including bills, invoices,payments, receipts, invoices, statements, photographs, passports, airlinetickets, records of travel and other evidence of the expense; and
L. Records of licenses and locations of slot machines and otheramusement devices; records of collections from any I.ocation where slotmachines or other amusement devices are maintained; and records ofthe maintenance of slot machines and other amusement devices.
2. Employment records and personnel files including employees lists, names,addresses, and duties of employees, applications, ledgers, payroll journals, payrollrecords and correspondence; .
3. Insurance records;
4. Storage facility records and keys;
5. Records of forming and operating corporations, partnerships, trusts, limited liabilitycompanies, associations, businesses, and any other entities, along with contractsagreements, articles of incorporation or formation, minutes of meetings of the boardof directors, officers, partners, or members, and partnership agreements andbusiness filings;
6. Address books, telephone books, rolodex indices, lists, and any papers reflectingnames, addresses, telephone numbers, pagers numbers, fax numbers, e-mailaddresses, and web sites of possible clients, customers, creditors, financialinstitutions, and other individuals or businesses with whom a financial relationshipexists.
G. Records related to the purchase, operation, sale and maintenance,of EGO's including journals and ledgers of income and expenses,invoices, shipping and receiving documents;
H. U.S. Currency that is traceable to, or commingled with theevidence, fruits and instrumentalities of the illegal gambling operation;
I. Keys used to open the EGO's in order fix, alter or remove U.S.Currency;
J. Electronic data and accounting information stored on the EGO.
8. Any and all electronic devices which are capable of analyzing, creating, displaying,converting or transmitting electronic or magnetic computer impulses or data .. Thesedevices ,include computers, computer components, computer peripherals, wordprocessing equipment, modem, monitors, printers, plotters, encryption 'Circuit boards,optical scanners, external hard drives, and other computer related electronicdevices; Any and all instructions or programs stored in the form, of electronic ormagnetic media which are capable of being interpreted by a computer or relatedcomponents. The items to be seized include operating systems, applicationsoftware, utility program,s, compilers, interpreters and other programs of softwareused to communicate with computer hardware or peripherals either directly ofindirectly via telephone lines, radio or other means of transmission; Any and all
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~.
ATTACHMENT B
PLACES TO BE SEARCHED
U \j- n 1 (j 5 BPG
1.) Description:The business office of Nick's Amusement's Inc., is located at 8100 Harford Road.The building is a two story brown bricked structure with two rows of glass windows thatends at a glass door entrance. The sign on the outside of the building is white trimmedin light blue with the name Norino Properties and Construction written below thenumber 8100, that is displayed in white letters on a black background. For details, seepicture below.
2.) Description:The residence located at 18 Brett Manor Court, is a tan bricked structure trimmed in tanwith a green roof. For more details, see picture below.
Oceanview, DE project file for Norino Properties; Variousinvoices; Black composition book with inventory; Notesw/names & phone #'s; Norine Properties file for Rts. 219 &42;DE traffic compliance for Zorzit Balsamo & NorinoMountainside lot file; Norino Properties & Construction Inc.invoices; Norino Properties file for Honey's; Letters to tenantra: Lottery, Norino Properties file for Joe DiMartino; 43 TowerRoad file; 2 letters from Zerwitz & Zerwitz; Norino PropertiesLOC Applications
20Office #5Desk drawer next to printerSeized Per Warrant Uncounted Euros
Evidence Box:Locator Code:
1L-1
Control #: 21 Evidence Box: 1Location: Office #5 Locator Code: (#1183856)Found: Top desk drawerDescription: Seized Per Warrant Uncounted U.S. currency
Control #: 22 Evidence Box: 5Location: Storage Room #3 Locator Code:Found: On shelfDescription: Seized Per Warrant Maxtor H.P. (SIN: Y3M86A6EFY13A)
Control #: 23 Evidence Box: 5Location: Storage Room #3 Locator Code:Found: On computerDescription: Seized Per Warrant Maxtor One Touch HD External Harddrive 160 GB
SIN: T0160E0744221
Evidence Box:Locator Code:
Control #:Location:Found:Description:
24Storage Room #3On top of filing cabinetSeized Per Warrant Disks-56; Users manuals; 1 diskette
5
Control #:Location:Found:Description:
25Office #5Desk chairSeized Per Warrant
Evidence Box:Locator Code:
Bank bags that contained U.S. currency
6
Control #:Location:Found:Description:
Control #:Location:Found:Description:
26Office #5DesktopSeized Per Warrant
27Office #5On couchSeized Per Warrant
Evidence Box: 6Locator Code:
Website printouts; Gorman Architects letters & lawsuit;Ledger book; Travel Itinerarys; Sporting event purchases;Sales contract for 1116 S. Mountain Rd.; Worker's Compoform for Norino Properties
Evidence Box: 6Locator Code:
Real Estate correspondence; Investments invoices
Page 4 of 34
6Evidence Box:Locator Code:
28Office #5In briefcase on floor in front of deskSeized Per Warrant Zorzit passports (1 current, 1 expired); Vegas casino cards &
contacts; Fax to Nick's Amusements; Handwritten notes
Receipt for 12 games; Return receipts: IRS & Comptroller ofTreasury; Check from gov't. of Canada; Paystubs;Handwritten notes of names & numbers; Printouts of MDComptroller crackdown on Video Poker machines; Contact#'s & names; Subordination Agreement; Promissory Note
9Evidence Box:Locator Code:
41Office #3Top right side of desk drawerSeized Per Warrant Handwritten notes of names, phone numbers, and acct.
numbers; Copy of credit cards
Control #:Location:Found:Description:
Control #:Location:FOund:Description:
42Office #3Center drawer -deskSeized Per Warrant
Evidence Box:Locator Code:
Contents found in red pouch holding cash
9
9Evidence BOx:Locator Code:
43Office #3Leather bag under deskSeized Per Warrant Quickbooks records for companies; Handwritten notes on
notebook dated 12.11.2008
Control #:Location:Found:Description:
Control #:Location:Found:Description:
44Office #3HutchSeized Per Warrant
Evidence Box: 9Locator Code:
Norino Properties Holdings, Inc. Tax Returns 2000-2007
Control #: 51 Evidence Box: 1Location: Office #2 Locator Code: (#0025126)Found: Desk drawerDescription: Seized Per Warrant Uncounted U.S. currency
Control #: 52 Evidence Box: 1Location: Office #2 Locator Code: (#0025111 )Found: Desk drawerDescription: Seized Per Warrant Uncounted U.S. currency
Control #: 53 Evidence Box: 1Location: Office #2 Locator Code: (#0025122)Found: Desk drawerDescription: Seized Per Warrant Uncounted U.S. currency
Control #: 54 Evidence Box: 1Location: Office #2 Locator Code: (#0025172)Found: Desk drawerDescription: Seized Per Warrant Uncounted U.S. currency
Control #: 55 Evidence Box: 1Location: Office #2 Locator Code: (#1183854)Found: Desk drawerDescription: Seized Per Warrant Uncounted U.S. currency
Control #: 56 Evidence Box: 9Location: Office #2 Locator Code:Found: Center drawer-<leskDescription: Seized Per Warrant Contents found in blue pouch holding cash
Page 8 of 34
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Control #: 57Location: Storage Room #2Found: Against wallDescription: Seized Per Warrant
Control #: 58Location: Storage Room #2Found: Against wallDescription: Seized Per Warrant
Control #: 59Location: Storage Room #2Found: Against wallDescription: Seized Per Warrant
Control #: 60Location: Storage Room #2Found: Against wallDescription: Seized Per Warrant
Control #: 61Location: Storage Room #2Found: Against wallDescription: Seized Per Warrant
Evidence Box: 10Locator Code:
Box of phone income records
Evidence Box: 11Locator Code:
Box of sale records for Muranos/Decoys Management in thename of John ZorzitiNorimo Construction ('04)
Evidence Box: 12Locator Code:
Box of tax records, emp!. payrollVarious locations (2005)
Evidence Box: 13Locator Code:
Box of rental prop. records for Norino Prop. (Yr. 2000's)
Evidence Box: 14Locator Code:
Box of payroll records & Sales reports: 6900 Bel-Air Rd. Inc.'01-'03 in the name of Stingers
Control #:Location:Found:Description:
Control #:Location:Found:Description:
Control #:Location:Found:Description:
62Storage Room #2Under shelf on floorSeized Per War~ant
Deposit slips for the following BoA accounts: 004467043897,003937234700,003938368138,003924662806,004467043606,003924662796,446010753011,003924662864,003938368455,003924663397,003937235453,446012961225,003933968753, Blank checkfor BoA acct. 003927232479; Citibank deposit slip for acct.#9104252801, 2005 Business licenses for Nick'sAmusements Inc.; Check Register for BoA acct #'s.003933076137,003924663397,003924662806,003938368138: BoA Notice of overdraft for Acct. #003930256837
Control #:Location:Found:Description:
78Storage Room #5Filing cabinetSeized Per Warrant
Evidence Box: 70Locator Code:
Nick's Florida I files, Bank records, Florida Dept. of Revenue;Etc.
Control #:Location:Found:Description:
79Storage Room #5On top of deskSeized Per Warrant Rolodexes
Evidence Box:Locator Code:
71
Page 11 of 34
Control #:Location:Found:Description:
80Office #2On top of deskSeized Per Warrant
Evidence Box: 71Locator Code:
Records of licenses and locations of slot machines; Taxes;Expenses; Checkbook address from current location; Rents
Evidence Box:Locator Code:
Control #:Location:Found:Description:
81Office #2On top of desk on traySeized Per Warrant Payroll: Valley Processing; BGE bill
71
71Evidence Box:Locator Code:
82Office #2On top of scanner on deskSeized Per Warrant Check stubs & deposit slips for Norino Properties & Nick's
Amusements (2009)
Control #:Location:Found:Description:
Control #:Location:Found:Description:
83Office #2On top of deskSeized Per Warrant
Evidence Box: 71Locator Code:
IRS notices for Nick's Amusements; 2006 F. 1009s fromNorino Construction; Various bills/invoices/receipts for JohnZorzit, Norino Properties, Nick's Amusements; Variousnotesllists of contacts; Chase credit card stat. for Zorzit(2009)
Control #:Location:Found:Description:
84Storage Room #5Filing cabinetSeized Per Warrant
Evidence Box:Locator Code:
2400 E. Fayette Street files
72
Control #:Location:Found:Description:
85Storage Room #5Beside deskSeized Per Warrant
Evidence Box: 72Locator Code:
Docs. pertaining to 21103 Alaexa Drive, CommerceTownship, MI, BoA bank stat.-Decoys Mgmt. 2 inc., Norin6Prop. LLC, Fractured Tube Inc-Joe's Tavern; VoidedCheck-Nick's Amusement s, Inc.-Citibank NA
Control #:Location:Found:Description:
86Office #5Top deskSeized Per Warrant Keys
Evidence Box:Locator Code:
72
Page 12 of 34
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-~
Control #:Location:Found:Description:
87Office #5Desk drawersSeized Per Warrant Keys
Evidence Box:Locator Code:
72
Control #:Location:Found:Description:
88Office #5ShredderSeized Per Warrant Shredded docs.
Evidence Box:Locator Code:
72
Control #:Location:Found:Description:
89Office #5On top of deskSeized Per Warrant
Evidence Box:Locator Code:
Correspondence-Letter M. DiBiagio
72
Control #:Location:Found:Description:
90Office #5Desk (Secretary)Seized Per Warrant
Evidence Box: 72Locator Code:
Outgoing mail-copy front only-replaced originals
72Evidence Box:Locator Code:
91Office #5On floor next to bookcaseSeized Per Warrant Property deed- 9610 Pulaski; Construction invoices to
Norino; Customer invoice files
Control #:Location:Found:Description:
Control #:Location:Found:Description:
92Office #2 •Top of filing cabinetSeized Per Warrant
Evidence Box: 73Locator Code:
Files on: Coin Operated Vending-Baltimore City, ConnectPoor Care; Receipts; Air Tran; Century engineering; Yahoo,11M;Monthly Cigarette Audit; Nick's Amusements FC AssetInformation; Misc. Packing Slips; FC Attorney Info.; InsuranceRequests; Bill Payments; Ebay/Paypal records;1099-Misc-varios; Town of Ocean View License Certificate;Inventory; Joe's Tavern Merchant Financial; Nick'sAmusements check stubs/deposit slips
74Evidence Box:Locator Code:
93Front Office #1Filing cabinet by doorSeized Per Warrant Client files- Amusement agreements; lise.; contracts (Clients
A-F); personal property for Balsamo; Investment addresses
Control #:Location:Found:Description:
Page 13 of 34
f:,-
.-••
Control #: 94 Evidence Box: 75Location: Office #2 Locator Code:Found: Filing cabinetDescription: Seized Per Warrant BoA deposit slips for all businesses for 2008; Copy of
Permits for 2008; Fractured TubeContracts-Invoices-Employment Records
Control #: 95 Evidence Box: 76Location: Office #2 Locator Code:Found: BookcaseDescription: Seized Per Warrant Payroll Worksheet (2009); Norino invoices (2007);
Stoneybrook Deposit records (2005); Automobile Insuranceinvoices (2008); AIG Lounge Inc. rental stmt. (2008);Property Insurance binders (2006-2008)
Control #: 96 Evidence Box: 77Location: Office #2 Locator Code:Found: Desk drawerDescription: Seized Per Warrant Uncounted currency bag (#0025111)
Control #: 97 Evidence Box: 77Location: Office #2 Locator Code:Found: Desk drawerDescription: Seized Per Warrant Uncounted currency count slips (#0025172)
Control #: 98 Evidence Box: 77Location: Office #2 Locator Code:Found: Desk drawerDet)cription: Seized Per Warrant Uncounted currency count slips (#0025126)
Control #: 99 Evidence Box: 77Location: Office #2 Locator Code:Found: Desk drawerDescription: Seized Per Warrant Bag with receipts
Control #: 100 Evidence Box: 77Location: Office #2 Locator Code:Found: Desk drawerDescription: Seized Per Warrant Business cards
Control #: 101 Evidence Box: 77
Location: Office #2 Locator Code:Found: Desk drawerDescription: Seized Per Warrant Uncounted currency bag #1183854
Page 14 of 34
Control #:Location:Found:Description:
102Office #2Desk drawerSeized Per Warrant
Evidence Box: 77Locator Code:
Uncounted currency bag and count notes #0025122
Control #:Location:Found:Description:
103Office #2Desk drawerSeized Per Warrant
Evidence Box: 77Locator Code:
Bank slips; Bank password; list of passwords; leases &Properties. Rents
Control #:Location:Found:Description:
104Storage Room #2On shelfSeized Per Warrant
Evidence Box:Locator Code:
Box of Norino Construction vendor files
78
Control #:Location:Found:Description:
105Storage Room #2Filing cabinetSeized Per Warrant
109Front Office #1On floorSeized Per Warrant Copies of gaming licenses
Evidence Box:Locator Code:
81
Control #:Location:Found:Description:
110Office #3Trash bagSeized Per Warrant
Evidence Box: 81Locator Code:
Invoices for Windows, Verizon, Norino Properties, R.E.Michel
81Evidence Box:Locator Code:
111Office #3Desktop in black organizerSeized Per Warrant Folders: "2008 Tax Info."- Forms W-2, 1099 -INT, Financial
end of year statements; "North Port Center ListingAgreement" agreement & correspondence, "18 Brett Manor"refinance revolving LOC; Letter form IRS to Norino Prop. &Construction; Articles of Incorp. for Norino Construction, LLC;"Joe's Tavern"~Art.of Org. for Balsamo and Norino Prop., MDtgax records' bank stat./chks., invoices for Joe's Tavern;"29940 Garrett Hgwy ..." property tax statements andcorrespondence; "Meadow Park .." property tax stat.;Correspondence regarding transfer of 3 properties fromNorino Properties, LLC to Mary Jane Zorzit; "Fred & AliceMarch, MARMC, Inc., AKA#2, $74,900 loan-Liquors licenses"
113Storage Room #5Filing CabinetSeized Per Warrant
Evidence Box:Locator Code:
Nick's Amusements Loans
82
Control #:Location:Found:Description:
114Office #8Cabinet above deskSeized Per Warrant
Evidence Box: 83Locator Code:
Norino Properties & Construction client file for JacquelineLansing, correspondence; Letters between Norino Properties& Jacqueline Lansing; Billing invoices for Jacq. Lansing;Copy of personal checks (Jacq. Lansing); Compliant lettersfrom state of MD Dept. of Labor, Licensing, and Regulation;Electrical Permit, Fee Schedule; Cost Estimates; norinoProperties & Construction Client File for Tomeka Harris
Page 16 of 34
84Evidence Box:Locator Code:
115Office #3Bottom left desk drawerSeized Per Warrant TO Canada Trust Bank Into Files, Business organizational
papers and documents, CitiBank Statements, Settlementsheets, 2005 Tax Information File, Norino Properties monthlyOC Reports, Access Information file, Norino PropertiesCom cast Service Agreement
Control #:Location:Found:Description:
85Evidence Box:Locator Code:
116Front Office #1Drawer in right side of deskSeized Per Warrant Phone message books (2005-2009); 2008 calendar; Receipt
books 2005&2008; 5 pads of notes (handwritten);Handwritten notes; Phone lists; Credit charge receipts;Property records; Business cards
Control #:Location:Found:Description:
Control #:Location:Found:Description:
117Front Office #1CabinetSeized Per Warrant
Evidence Box: 86Locator Code:
Norino salary deferral plan files; Health insurance files;Worker's Compo files; 10.17.03 theft-Polygraph test file;Employee files
Control #:Location:Found:Description:
118Front Office #1Filing CabinetSeized Per Warrant
Evidence Box: 87Locator Code:
Friedman invoices, Decoy's Mgmt., MD SDAT forms, NorinoProperties (FL) Annual Report; Form 109g-DawsonGeophysical 2007; J. Parks lease; Mortgage Installment LoanLicense; Tommy Joy Consulting files
Control #:Location:Found:Description:
119Front Office #1Filing CabinetSeized Per Warrant
129Office #7On conference room tableSeized Per Warrant Proposal:KC Company, Inc.; Schultz Overhead Door Co.; Big
Boy Riggers; Chesapeake Crane Service, Inc.
Control #:Location:Found:Description:
Control #:Location:Found:Description:
130Office #7Shelf in cornerSeized Per Warrant
Evidence Box: 98Locator Code:
Norino Electric blank invoice; 07.26.06 letter to Zorzit &DiMartino re: RE purchase; Various MLS listings fro RE inGarrett County; Rt. 97 LLC property doc.; Folder re: CarollCounty property sales; 3 Long and Foster files re: RE sales;The Reserve at Holy Cross LLC design guidelines
98Evidence Box:Locator Code:
131Office #7Inside a box filled with blueprintsSeized Per Warrant Blueprint of Zorzit residence-Stockslager Rd. & Deep Creek
Lake
Control #:Location:Found:Description:
Control #:Location:Found:Description:
132Office #3ShredderSeized Per Warrant Contents of shredder
Evidence Box:Locator Code:
98
Control #:Location:Found:Description:
133Storage Room #5Filing cabinetSeized Per Warrant
Evidence Box:Locator Code:
Norino Management Co. files
99
Control #:Location:Found:Description:
134Storage Room #5Filing cabinetSeized Per Warrant
Tax Returns: John Zorzit and Julie Zorzit 2005,2006, and2007; BoA AlC records for Anthony, Joseph, Julie, John;Norino Properties & Constructions 2007 bank statements
Control #:Location:Found:Description:
153Front Office #1ShredderSeized Per Warrant Shredded paper
Evidence Box:Locator Code:
104
Control #:Location:Found:Description:
154Office #3On deskSeized Per Warrant
Evidence Box: 104Locator Code:
BoA customer receipts 02.29.08 ($15,889.14), 08.11.06($71,848.31), 11.18.08 ($4,000.00), 09.26.08 ($13,056.63),09.30.08 ($5,545.75), 12.01.08 ($4,000.00); Phone Messgaefrom Mike Major-Suntrust"; 07.21.08 Loan invoice; Letterfrom FL property appraiser to Norino Properties; NorinoProperties Audit Trail report; Personal Property Tax bill-Nick'sAmusements; 2008 W-2's-Edward Wright; Costco Receipt-01.16.09; Small Envelopes wI names of locations, types ofmachines, & dollar amounts listed; Handwritten note- VariousCalculations; 2 BoA 12.08.08 deposit tickets ($237,320.64 &$889,795.26); Copy of Huntington Title & Escrow
Page 22 of 34
104Evidence Box:Locator Code:
155Office #3Shelving Unit; On deskSeized Per Warrant Bane of Ameriea- Invetsment Services statements; Cramer
Motors, Inc. credit memo; BoA customer receipt(11.04,08)/II/BoA Commercial loan stat.; BoA Equity Creditline statements, BoA Online Transfer Print-Outswlhandwritten notes, 5/7/08 invoice to Augustine Tamburello,Handwritten notes with dollar amounts, Norino Propertiespersonal property tax bill, MD DLLR Certification, 2008 list ofclients, Balsamo & Norino Properties Potit & Loss
Control #:Location:Found:Description:
Control #:Location:Found:Description:
156Office #3On deskSeized Per Warrant
Evidence Box: 104Locator Code:
Delaware Division of revenue- gross receipts tax return, DEDivision of Revenue - 07&08 quarterly gross receipts taxreturns, State of DE Business License Renewals, TheHartford business package policy, BoA debit memo - 8/11/06$216,994, Check #86022 from Cramer Toyota of Venice,BoA Equity Credit Line Statements, Notice from BaltimoreRavens - PSL Owner, Spreadsheets - "Norino Interest 1098""NFCK's 1098 Information", "Balsamo Norino Interest 1098",10/17/07 letter from Nick's Amusements to Landsdowne Inn,Various Spreadsheets - "Data Extracted from Quickbooks",Handwritten note RE: Randy CookiLisnyder, Folder Nick'sAmusements State Filings, Folder - "Edward & Share Wright$20,000 Loan & Deed", Folder - "Edward Wright - $1,500,8%, $50/30wks
Control #:Location:Found:Description:
157Office #3Shelving Unit
. Seized Per Warrant
Evidence Box: 104Locator Code:
12/24/08 Invoice (Shoreline Week to Norino Properties),11/21/08 invoices, Internet print out "from BoA-Pymt toAMEX & 1/4/09 AMEX Bill, Morgan Stanley MonthlyStatements, 2007 W-2s - John & Julie Zorzit, Certificate ofInsurance.,. 11/19/08, Fund Confirmation Statement Dated12/8/08, BoA CD Withdrawal Confirmation, BoA InvestmentsServices Statements, BoA Bank Statements
Control #:Location:Found:Description:
158Office #3On DeskSeized Per Warrant
Evidence Box: 104Locator Code:
BoA Deposit Tickets, Sears Receipts, Admissions &Amusement Tax Report, Handwritten Notes Entitled "CashPayouts", BoA 1099 for 2008,2008 W-2 for James M. Parks,Letter from Attorney Zerwitz Re: Gorman V. Balsamo, Lettersfrom Attomey - Craig Ingram wi property deeds attached.
Page 23 of 341\(/ d--\.~\ D \~. d\ '
Control #:Location:Found:Description:
159Storage Room #5Filing cabinetSeized Per Warrant
161Office #3Behind desk inside paper shredder basketSeized Per Warrant BoA ripped pymt stub from United Concordia, Amica
Insurance Letter to J. Zorzit, Evans Insurance Letter to J.Zorzit, BoA US Airways Statement, Envelope from "HiddentTreasures" (DE) to Norino Props, Norino Construction bills,Valley Process in coversheet to Norino, Complete PlanningServices - Insur Envelope, BoA Deposit Slips for Nick's Loan,Nick's Amusement Fax Cover Sheet, John Hancock Fund toJ. Zorzit, Norino P/R -1/1 - 7/21/08, Nick's-1099s 1/1-12/08,Norino P&L 12/25/08 - 1/31/09, Nick's Transaction Acct1-12/08, Deposit Slip 003933968753
Control #:Location:Found:Description:
106Evidence Box:Locator Code:
162Office #3Behind desk on floor by the bathroomSeized Per Warrant Several Rent Checks (Undeposited) paid from Ontario, Ltd,
Mortgage correspondence & loan terms, loan agreementw/Ontario, Ltd, Mortgage documents related to sale for 1266South Pacific Windsor, 10/28/08 Norino letter to 104Teaberry Lane, Sales Tax Information/Liabilities for Nick'sAmusements, Blank Sarasota Tourist Deed Tax Return-c/o J.Zorzit, BoA receipts/sign card- (AIC 4460-1191-0808), FloridaSales Tax for Balsamo-Norino Returns & Stmts of Liability,Florida Sales Tax for Nick's Amusements, Garrett Co. (MD)Sales Tax Info/records for Norino, Florida Sales Tax forNorino Properties, LLC, MD Sales Tax - Nick's Amusements,MD Admin & Amusements Tax - Nick's Amusements
Control #:Location:Found:Description:
Page 24 of 34
106Evidence Box:Locator Code: .
163Office #3On Floor in corner by window
Seized Per Warrant Unsigned loan docs to Norino, Online XFR Printouts forNorino - BoA #5453, BoA overdrawn note to John Zorzit,Faxed Senate Bill 216 Reconciliation of Securing Mortgageloans (Norino), Balsamo Fixed Asset Schedule ofDepreciation, Norino Fixed Asset Schedule of Depreciation,2007-2008 Fm 1040 Projection for J&J Zorzit, NorinoProperties 12/31/07 Balance Sheet, Email from "Jean" atFreidman CPA to Zorzit, Balsamo 12/31/07 Balance Sheet,Nick's Adj Trial Balance 1-12/07, Norino Trial Balance, MiseHandwritten Acet # & Balances including BoA Receipt,Mailing & Check to Shoreline Week
Control #:Location:Found:Description:
Control #:Location:Found:Description:
164Office #3Top of Fax MachineSeized Per Warrant
Evidence Box: 106Locator Code:
Bank Statements and canceled checks for businesses,payroll spreadsheets, American National Group AnnuityStatements
Control #:Location:Found:Description:
165.Office #3Inside Printer TableSeized Per Warrant
Evidence Box: 107Locator Code:
BoA CD Records, BoA Lines of Credit, John & Julie ZorzitLoans, 12246 Roundwood Rd #706 Timonium, MD PurchaseDocs
Control #:. Location:Found:Description:
166Storage Room #5Filing CabinetSeized Per Warrant
Evidence Box: 106Locator Code:
Incorporation Documents for Nick's Amusements, Inc.
Control #:Location:Found:Description:
167Storage Room #2ShelvesSeized Per Warrant
Evidence Box: 22Locator Code:
Vending machines contracts with locations and financialagreements
Control #:Location:Found:Description:
168Storage Room #2On shelfSeized Per Warrant
Evidence Box:Locator Code:
Old Balsamo Norino Lease Bills
24
Page 25 of 34
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Control #: 169 Evidence Box: 25Location.: Storage Room #2 Locator Code:Found: On shelfDescription: Seized Per Warrant Vending and loan records by location
Control #: 170 Evidence Box: 21Location: Storage Room #2 Locator Code:Found: On shelfDescription: Seized Per Warrant Box of cancelled checks 02 & prior - various entities
Control #: 171 Evidence Box: 26Location: Storage Room #2 Locator Code:Found: On shelfDescription: Seized Per Warrant Box of financial records relating to Norino Properties &
Construction completed jobs 2004
Control #: 172 Evidence Box: 27Location: Storage Room #2 Locator Code:Found: on shelfDescription: Seized Per Warrant Old construction vendors & cash receipts 05-06
Control #: 173 Evidence Box: 28Location: Storage Room #2 Locator Code:Found: On shelfDescription: Seized Per Warrant Vending machine records by location
Control #: 174 Evidence Box: 29Location: Storage Room #2 Locator Code:Found: On shelfDescription: Seized Per Warrant Financial records investment properties to include 18 Brett
Manor Ct'
Control #: 175 Evidence Box: ,30Location: Storage Room #2 Locator Code:Found: On shelfDescription: Seized Per Warrant Cancelled checks - Norino Properties, Nerine Management
Control #: 176 Evidence Box: 31Location: Storage Room #2 Locator Code:Found: On shelfDescription: Seized Per Warrant Florida locations 2006-2007
Page 26 of 34
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Control #: 177Location: Storage Room #2Found: On shelfDescription: Seized Per Warrant
Control #: 178Location: Storage Room #2Found: On shelfDescription: Seized Per Warrant
Control #: 179Location: Storage Room #2Found: On shelfDescription: Seized Per Warrant
Control #: 180Location: Storage Room #2Found: On shelfDescription: Seized Per Warrant
Control #: 181Location: Storage Room #2Found: On shelfDescription: Seized Per Warrant
Control #: 182Location: Storage Room #2Found: On ShelfDescription: Seized Per Warrant
Control #: 183Location: Storage Room #2Found: On shelfDescription: Seized Per Warrant
Control #: 184Location: Storage Room #2Found: On shelfDescription: Seized Per Warrant
Evidence Box: 32Locator Code:
Banking records for multiple companies, credit cardstatements/payment, sales tax
Control #: 185 Evidence Box: 40Location: Storage Room #2 Locator Code:Found: On shelfDescription: Seized Per Warrant Box of cancelled checks for various entities - 2003
Control #: 186 Evidence Box: 41Location: Storage Room #2 Locator Code:Found: On shelfDescription: Seized Per Warrant Box of cancelled checks - various entitities 2004
Control #: 187 Evidence Box: 42Location: Storage Room #2 Locator Code:Found: On shelfDescription: Seized Per Warrant cancelled checks for various entities 2005
Control #: 188 Evidence Box: 43Location: Storage Room #2 Locator Code:Found: On shelfDescription: Seized Per Warrant Box of cancelled checks for various entities 2006
Control #: 189 Evidence Box: 44Location: Storage Room #2 Locator Code:Found: On shelfDescription: Seized Per Warrant File of financial records Re: 18 Brett Manor
Control #: 190 Evidence Box: 44Location: Storage Room #2 Locator Code:Found: On shelfDescription: Seized Per Warrant Redwell of financial records related to Stockslager Rd
property of Zorzit
Control #: 191 Evidence Box: 44Location: Storage Room #2 Locator Code:Found: On ShelfDescription: Seized Per Warrant 2002 Financial Statements - Norino Properties, LLC,
Control #: 192 Evidence Box: 45Location: Storage Room #2 Locator Code:Found: On shelfDescription: Seized Per Warrant Box of Balsamo Norine - Leases, Bills
Page 28 of 34
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Control #: 193 Evidence Box: 46Location: Storage Room #2 Locator Code:Found: On ShelfDescription: Seized Per Warrant Collection of empty file folders bearing labels reflecting a
financial relationship
Control #: 194 Evidence Box: 47Location: Storage Room #2 Locator Code:Found: Against wallDescription: Seized Per Warrant Box of "Old Norino Properties. LeaseslBills A-G" 01-04
Control #: 195 Evidence Box: 48Location: Storage Room #2 Locator Code:Found: Under CounterDescription: Seized Per Warrant Old Norino Prop leaseslbills lettered (H-M)
Control #: 196 Evidence Box: 49Location: Storage Room #2 Locator Code:Found: On ShelfDescription: Seized Per Warrant Box of business vendor records~ Norino Properties &
Construction - 08 & prior
Control #: 197 Evidence Box: 50Location: Storage Room #2 Locator Code:Found: On ShelfDescription: Seized Per Warrant Construction Customers 2008 Ad Book
Control #: 198 Evidence Box: 51Location: Storage Room #2 Locator Code:Found: On ShelfDescription: Seized Per Warrant Box of Business Records for Norino Properties &
Construction Completed Jobs - 2003
Control #: 199 Evidence Box: 52Location: Storage Room #2 Locator Code:Found: On ShelfDescription: Seized Per Warrant 2001 & Prior All Company Records
Control #: 200 Evidence Box: 53Location: Storage Room #2 Locator Code:Found: On ShelfDescription: Seized Per Warrant Box of 05 files (Bank), Norino Properties, Balsamo Norino,
Nick's Amusements, Norino Properties & Construction
Page 29 of 34
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'"'Control #: 201Location: Storage Room #2Found: On ShelfDescription: Seized Per Warrant
Control #: 202Location: Storage Room #2Found: On ShelfDescription: Seized Per Warrant
Control #: 203Location: Storage Room #2Found: On ShelfDescription: Seized Per Warrant
Control #: 204Location: Storage Room #2Found: On ShelfDescription: Seized Per Warrant
Control #: 205Location: Storage Room #2Found: On ShelfDescription: Seized Per Warrant
Control #: 206Location: Storage Room #2Found: On ShelfDescription: Seized Per Warrant
Control #: 207Location: Storage Room #2Found: On.ShelfDescription: Seized Per Warrant
Control #: 208Location: Storage Room #2Found: On ShelfDescription: Seized Per Warrant
Control #: 209Location: Storage Room #2Found: On ShelfDescription: Seized Per Warrant
Evidence Box: 54Locator Code:
Income records for business
Evidence Box: 55Locator Code:
Box of Cash receipts journals 2003
Evidence Box: 56Locator Code:
APC t, II, III Folders, Nick's Amusements Vendor Files