EVIDENCE CUSTODY DOCUMENT¶
OFFICE¶
N4C0 2019-010614¶
CASE¶
16¶
LOG¶
DATE AND TIME OF SEIZURE¶
August 11, 2019 - 10:49¶
PROPERTY SEIZED FROM¶
SIS MCC NY¶
LOCATION OF SEIZURE¶
SIS MCC NY¶
ITEM DESCRIPTION OF THE PROPERTY SEIZED¶
#1¶
HP ELITE DESK 800 SERIAL #2UA4381YNJ¶
#2¶
HP ELITE DESK 800 SERIAL #2UA4381MW¶
NAME AND SIGNATURE OF WITNESS¶
SPECIAL AGENT¶
SEE ATTACHED¶
CHAIN OF CUSTODY¶
| ITEM | DATE/TIME | RELEASED BY | RECEIVED BY | PURPOSE |
|---|---|---|---|---|
| 1+2 | 8/11/19 @ 10:47 | SEE ATTACHED | Evidence | |
| 1+2 | 8/11/19 11:28A | George Anthony | ||
| 1+2 | 11/15/2020 | Evidence | ||
| 12.2 | 12/11/2020 10:30 AM | New Evidence | ||
| 1-2 | 12-19-24 11:15AM | Return to cash agent | ||
| 1-2 | 12-19-24 | Final transfer to BOP |
| ITEM | DATE/TIME | RELEASED BY | RECEIVED BY | PURPOSE |
|---|---|---|---|---|
OIG FORM III – 234/1 (04/23/07)¶
EFTA00123412¶
CHAIN OF CUSTODY LOG CDFRM¶
BP-A0971¶
AUG_11¶
U. S. DEPARTMENT OF JUSTICE¶
FEDERAL BUREAU OF PRISONS¶
ECN # NYM-19-0163¶
ITEM # NYM-19-00185¶
(Enclose with/attach to evidence)¶
SUSPECT (If known) N/A¶
CASE ID NUMBER: ___¶
0214207268¶
DESCRIPTION OF ITEM: Computer # 02140786¶
DATE/TIME ITEM FOUND: 08/11/19 11:00 A.M¶
LOCATION:___¶
SIGNATURE OF PERSON RECOVERING EVIDENCE:___¶
PRINTED NAME:___¶
EVIDENCE PLACED IN OVERNIGHT DROP BOX:¶
DROP-BOX BY:(printed name)___¶
Date & Time:___¶
Witness: (printed name)___¶
EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY:¶
(printed name)___¶
Date & Time:___¶
Witness: (printed name)___¶
EVIDENCE PLACED EVIDENCE SAFE BY:¶
(printed name)___¶
Date & Time: ___¶
Witness: (printed name)___¶
DISPOSITION:¶
( ) Hold as evidence¶
( ) Return to owner¶
( ) Return to finder¶
( ) Destroy immediately¶
(✓) Other¶
( ) Lab Analysis¶
( ) FBI¶
REMARKS (condition of evidence):¶
CHAIN OF CUSTODY¶
| EVIDENCE RELEASED BY: | DATE/TIME: | DESTINATION: | EVIDENCE RELEASED TO: |
| 08-11-19 | OIG | ||
PDF¶
Prescribed by P5510¶