ICE Operational Plan for immigration raid in Annapolis, Maryland on June 30, 2008

8/14/2019 ICE Operational Plan for immigration raid in Annapolis, Maryland on June 30, 2008

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ENFORCEMENT OPERATION PLAN(b) ( 2 ) (h igh)ICE Office: SACIBA Ca NUmber: __CeAgent :_ .- ,p43-463 " (b ) ( 6 ) , (b) (7) (C )ICE supervisor:_

~ , ! . - . I _ ..,.

Vlol.UonS/Charges: 8 USC 1324a(a)(1 )(A)8 USC 1324(a)(1)(A)(Iii) and (a)(1)(8)(i)18 USC 1956 & 195718 USC 981OsteITlme of Operation: 06/3012008 @ 0600Location of Operation: Annapolis, Maryland

Bri.flng Location:Staging Location: Sea attachedTarget Location: Addres8: See attached

Type of Premises: See att1ched ADescription of Premises: Vaned, See attachedConveyance Type: NlAType/Quantity of Contraband Involved:

"(b) (2) (h i g h )

Emp loying illegal aliensHarboringl Harboring for financial gainMoney LaunderingForfeiture

(b) (2) (h igh )

Name of AUSA Assigned: Michael Cunningham Office: District of Maryland

Telephone Number: 410-209_ " Pager Number:(b) (6) , (b) ( 7 ) (C)

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/ ____ ___ ____ - ~

ICE Enforcement Operation Plan

January 2007. the SAC Baltimore initiated an investigation after receiving information that~ ~ ~ ~ - ; ; Painting Services. located in Annapolis. Maryland, was employing undocumentedThe information suggested that the owner of the company pays these workers by check.

1/3 of their gross pay. and tells the undocumented workers that the deductions are forwhich will be due after they receive "green cards." The information also indicated that thedoes not pay overtime and pays the undocumented workers strltight time regardless of theor days of the week the work was performed (b ) ( 6 ) , (b ) ( 7 ) (

ilmlestigaltive findings indicate owner ofAnnapolis Painting Services.35 undocumented workers and barboting these

of the business/personal bank records indicatelaundering proceeds from the employmentaccount to pay for various assets, to w ~ l u d e real estate, vehicles, andaccoWlts, which are proceeds from the iIiegal activity; with eight (8) properties and

(1 1) vehicles being used to facilitate the illegal activity_

Opt'rahonal ObjectivesOn June 30, 2008 , Agents wUl:1. Execute criminal search warranta at eleven (11) address .2. Conduct six (6) knock-and..talka . t six realdentlallocattonl.

3. Execute seizure warrants for five (5) bank Iccounbl.4. Seize nln. (9) commercial van. and two (2) luxury vehicles.

I5. Lis Pendens will be flIed on flflesn (15) propertl . .6. Serve three (3) persOI\8 with blrgel lettar and a grand Jury subpoena.7. AdmInIstratively am>at approxlmatsly thlrty-llve (35) unauthorized work .. . and sIx (6)I Illegal anen . residing wtth them at COoOWned residences.ISee attachments for further details

Add"' of SUI'P,",CIPhysical O."crl:ptlc.n:Vehlcte(&): 5ee attachedHlstOryOfVIOlenceorweapona:. (b) ( 6 ) , (b ) (7) (C )

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I rior Criminal History : Ius Citizen Non-US Cltlzen (b ) ( 6 ) , (b) (7) (C)Immigration Status and A ~ N u m b e r (If known): nlaOther Pertinent Information:Photo Available t8l Yeso No

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Julie


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~ - - - - - ~ ~ - - - - - - - - .- -(11/13/2008) Julie Sweeney- S c a p p ~ 1 t ~ ' F ", ......._. . , . . . . . .__ ........ _._........._... __ ... , ' ...._...__ . ... . ......... .- . ..._...._.... ..... . . -.......... ... . ;' Pa-_.. ..... .

(b ) ( 2 ) (h i g h )ICE Enforcement Operation Plan

Additional Information: See attached for specifics regarding each location.

Approval(o): (if required)

SlgnatunolTltle(b ) ( 6 ) , (b ) ( 7 ) ( e )

cc: Case File

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Attachment to Enforcement Operation PiauSEARCH WARRANT LOCATIONS: (See Attacbment Al

I. Annapolis Painting Services, 2561 Housley Road, Annapolis, Maryland2. 1007 Cam Road, Annapolis, Maryland3. 31 Arbor Hill Road, Annapolis, Maryland4. 27 Arbor Hill Road, Annapolis, Maryland5. 2044 Parker Drive, Annapolis, Maryland6. 402 Harbor Drive, Annapolis, MaryllUld7. 3 Rosecrest Drive, Annapolis, Maryland8. 1016 Bay Ridge Avenue, Annapolis, Maryland9. 34 Pleasllllt Street, Annapolis, Maryland10. 30 Pleasllllt Street, Annapolis, MarylandI I . 25 BlUlCroft Avenue, Annapolis, Maryland

SUa Trust Bank in Annapolis, Maryland for two (2) bank accountsWachoviaBank in Arundel Mills, MD for two (2) bank accounts.Bank of America in Arundel Mills, MD for one (1) bank account.

(b ) ( 2 ) (h i g h ) ,(b ) (6 ) , (b ) ( 7 ) ( e )

VEIDCLE SEIZURE WARRANTS will be executed for the following eleven (11) vebicles:(See Attacbment Dl

I. Chevy Van, Maryland tag #21 L5992. GMC Van, Maryland tag #21L5613. GMC Van, Maryland tag#71N8624. GMC Van, Maryland tag #61P7095. GMC Van, Maryland tag #58R9536. GMC Van, Maryland tag #61P71O7. GMC Van, Maryland tag #17S8028. GMC Van, Maryland tag #58R9989. GMC Van, Maryland tag #58R99910. Mercedes Benz E320S, Maryland tag #4CHK 7711. Porsche Cayenne, Maryland tag #727M872

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LIS PENDENS will be filed on fIfteen (15) properties: (See Attachment E)

ADMINlSTRATIVELY ARREST approximatelv 3S alien workers: (See Attachment F)

PERSONNEL ASSIGNMENTS Tfyou have an 'asterisk' by your name, after you have completed your search tasldng(s)

you will report for your assigned edditional duties as stated later in the Ops Plan.


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ATTACHMENT A

(b) (2) ( h i g h ) , (b) ( 6 ) , (b) (7) (C )



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':'1 ":UUO) Julie ~ " , , , ' ' ' ' ' n ' ' .. '



(b) (2) h i g h )(b) (6)(b) (7) C)


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(b) (2) ( h igh )

(b) (2) ( h i g h ) , (b) ( 6 ) ,(b) (7) (C )

(b) (2) ( h i g h ) , (b) ( 6 ) ,(b) (7) (C )


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11312008) Julie Sw""nev.:Sc::aF

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(b) (2) ( h i g h ) , (b) ( 6 ) , (b) (7) ( )

(b) (2) ( h i g h ) ,

(b) (2) ( h i gh(b) ( 6 ) ,(b) (7) (C)

(b) ( 6 ) , (b) (7) (C )


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Julie

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ICE Enforcement Operation Ptan

(b) (2) ( h igh )

(b) (2) ( h i g h ) , (b) (6)(b) (7) (C )

(b) (2) (h1: tgh) , (b ) ( 6 ) , (b) (7) (C)


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--- .. - - - - - - - . - - - - - - - - - - . - ~ - ~ . .. ---.. ------.-.--..---.----.-----.----.--- - ------.- .---.---------- ..---- ..-------- -----(1111'3/2008) Julie Sweeney- Scar-1 - -'F ,-- Page ______ ___ ___ ,_____ ___ _ " _________ . . . . . .__ ___ _ . __ __{ \ .-'0.,.___ ___ ,________ __ __ __ _ . '


Operation Touch Up (b ) ( 2 ) (h ig ll j , (b ) ( 6 ) , (b ) (7 ) (C )


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iCE Enforcement Operation Plan

(b) (2) (h i g h ) , (b ) (6) , (b ) (7 ) (C )



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Operation Touch Up 16(b) (2) ( h i g h ) , (b) ( 6 ) , (b) (7) (C )


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(b) (2) ( h i g h ) , (b ) ( 6 ) , (b) (7) (C )



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" .: . . , ...J..ulie ~ \ V e E l n f ! . ' L ~ c a 1


ATTACHMENT C

(b) (2) ( h i g h ) , (b) ( 6 ) , (b) (7) (C )



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Julie


ATIACHMENT D

(b) (2) ( h i g h ) , (b ) ( 6 ) , (b) (7) (C )



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1 1 / 1 3 / 2 ~ 0 8 ) Julie Sweeney - Scar'/" - ,F,


ATIACHMENT E

(b ) (2) (h i g h ) , (b ) (6) , (b ) (7) (e)



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(b) (2) ( h i g h ) , (b) ( 6 ) , (b) (7) (C)


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(b) (2) ( h igh )



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(b) (2) ( h i g h ) , (b) ( 6 ) , (b) (7) (C)Operation Touch Up 23


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(b) (2) ( h i g h ) , (b) ( 6 ) , (b) (7) (C )

EMERGENCY! MEDICAL: (see attached map)Anne Atundel Medical Center2001 Medical ParkwayAnlllipolis. MD 21401


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A.) Annapolis Painting Services2561 Housley Road, Annapolis, MD 2140 IB.) 1007 Carrs Road, Annapolis, MD 21403C.) 31 Arbor Hill Road, Annapolis, MD 21403D.) 27 Arb", Hill Road, Annapolis, MD 21403E.) 2044 Parker Drive, Annapolis, MD 21401F.) 402 Harbor Drive, Annapolis, MD 21403G.) 3 Rosecrest Drive, Annapolis, MD 21403H.) 1016 Bay Ridge Avenue, Annapolis, MD 214031.) 34 Pleasant Street, Annapolis, MD 214P3J.) 30 Pleasant Street, Annapolis, MD 21403K.) 25 Bancroft Avenue, Annapolis, MD 21403

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8. Business and personal records relating to violations of Title 18 United States CodeSection 1956 and 1957 and Title g United States Code Section 1324, relating toAnnapolis Painting Servies. Severn Associates, LLC, Lewis Investments, LLC,Housley Road, LLC, Bontempo Family, LLC, Guajardo-Bontempo, LLC,Throckmorton, LLC, Cam Manor Community Association, INC, Cans ManorDevelopment, Bontempo-Orozco, LLC, Severn Techsources, Bontempo PropertyManagement, Robert T. BONTEMPO, JR., Rebecca BONTEMPO, and any othercompanies owned, controlled, or which appear to be associated with the above namepersons and entities. These records include:

a) Tax records, inclnding retained copies of tax returns, including federal, state,and local cotporate, partnership, business, employment and personal taxreturns; and tax forms, inclnding Forms W-2 and Forms 1099;

b) Financial records, inclnding: notes of financial transactions, correspondencerelating to financial transactions; checking, savings, money market, andother financial institution account statements; bank and other financialinstitution records, inclnding deposit slips, cancelled checks, withdrawalslips, and bank statements; investment records, including brokeragestatements; mortgage or loan records, both payable and receivable; credit anddebit card records; records of personal and business expenses; records ofpersonal and business asset purchases; and wire transfer, money order, bankcheck and cashier check records.

c) Records of business activity, including: cash receipts, cash disbursements,payTOll, inventory, and sales journals and records; bills; invoices; records of

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financial payments paid and received; and records of business filings.d) Real estate records, including purchase contracts, rental contracts, deeds and

deeds of trust, and lease and rental agreements.e) Insurance records.f) Safe deposit records and keys.g) Post office box records and keys.

9. Telepbone and address books, telephone bills, advertisements or papers which reflectnames, addresses andIor telepbone numbers of any individuals dealing in therecruitment, entry, and transportation of llegal aliens, Qr alien smuggliog;

10. Passports, travel documents, and/or any other documents iIlustIating proof ofcitizenship or nationality;

II . Immigration applications, fonus, letters, and stationary;12. Documents and tangible objects relating to any means of identification (real or

fictitious), i.e,. birth certificates, driver's licenses, state 1D cards, social securitycards;

13. Phone records, including but not limited to phone bills, receipts, statements;14. A.ny and all electronic devices which are capable of analyzing, creating, displaying,

converting or transmitting electronic or magnetic computer impulses or data. Thesedevices include ATM money machines, computers, computer components, computerperipherals, word processing equipment, modem, monitors, printers, plotters,encryption circuit boards, optical scanners, external hard drives, and other computerrelated electronic devices;

15. Any and all instructions or programs stored in the fonn of electronic or magnetk

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(1 ' f i 1 : f 1 2 0 r i 8 ) J u l i e S w e e n e y : : S c a ~ ? ~ C ~ ' > ~ U UU, ___ "U ____M' ___ _______ _____ ~ _ ~ ___________

media which are capable of being interpreted by a computer or related components.The items to be seized include operating systems, application software, utilityprograms, c o m p i 1 e r s ~ interpreters and other programs of software used tocommunicate with computer hardware or peripherals either directly of indirectly viatelephone lines, radio or other means of transmission;

16. Any and all written or printed material which provides instructions or examplesconcerning the operation of a computer system. computer sofu.vare and/or any relateddevice;

17:Any and all information and/or data stored in the .form of magnetic or electroniccoding on computer media or on media capable of being read by a computer or withthe aid of computer related equipment. This media includes, but is not limited to,floppy disks, diskettes, fixed hard disks, removable hard disk cartridges, tapes, laserdisks, video cassettes, and any other media which is capable of storing magneticcoding.

18. El",,-troruc Equipment: Computers, telex machines, facsimile machines, telephone

answering machines. related manuals used to generate, transfer, count, record and/orstore the information described in this attachment Additionally, computer s o f t w a r e ~ tapes and d i s c s ~ video and audiotapes and the contents therein, containing theinformation generated by the aforementioned electronic equipment

19. Any door, sali:, lockbox compartment or receptacle where the above-describedevidence could be hidden.

20. Bulk cash.

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ICE Operational Plan for immigration raid in Annapolis, Maryland on June 30, 2008

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