BEFORE THE HONORABLE - AFFIDAVIT IN SUPPORT OF SEARCH WARRANT AND COURT ORDER FOR PRODUCTION OF RECORDS

Sep 1, 2026

Affidavit in support of a Colorado search warrant seeks authorization for the production of comprehensive banking records tied to a specified account, including account-holder identification documents, debit/ATM card records, safe deposit box access information, account statements, and detailed transaction histories covering deposits, withdrawals, electronic payments, and wire/electronic transfers. The affidavit further requests an order freezing the described account and all funds or assets within it, supported by probable cause for evidence relevant to a criminal investigation, fugitive apprehension, or offenses involving theft, embezzlement, or illegal possession.

LanguageEnglish

CategoryLetters

FormatDOCX

Pages9

Reading Time3 min

AccessFree to download

AFFIDAVIT IN SUPPORT OF SEARCH WARRANT AND COURT ORDER FOR PRODUCTION OF RECORDS

Records requested for the specified bank account

Grounds and probable cause for issuance

Request to freeze account and funds

********************************************INSTRUCTIONS*********************************************** -This search warrant mask is specifically for the search of a bank for records regarding an identified accoun -There is RED text below that needs to be changed based on the needs of your search warrant. -There is BLUE text below which is provided for information to the reader about what is being requested and why. Make sure you read this information and understand it since you are putting it your search warrant. You may need to adjust some of the wording or content in these areas to the specifics of your case. -There is GREEN text below covers a request to freeze the funds in the count. - After the warrant is finalized, highlight all of the text by selecting CTRL+A and then change all text to black - It would be a good idea to delete this section before printing/sending your warrant to get signed. ***********************************************PLEASE DELETE****************************************** Case No: COUNTY OF LARIMER ) IN THE COMBINED COURT ) SS STATE OF COLORADO ) AFFIDAVIT IN SUPPORT OF SEARCH WARRANT AND COURT ORDER FOR PRODUCTION OF RECORDS BEFORE THE HONORABLE ________________________________________ JUDGE / MAGISTRATE Affiant, YOUR NAME HERE, a commissioned law enforcement officer, being duly sworn, deposes and states that I have probable cause to believe that at the place or business entity known or described as: BANK NAME BANK ADDRESS METHOD OF SERVICE The following records, data, or information for BANK NAME account number ACOUNT NUMBER: The records described below in items 1 through 4 shall cover the entire time the respective account has been open. The records described in items 5 through 8 shall cover the time period of DATE OF INTEREST through DATE OF INTEREST, inclusive. Signature cards, account applications, and any other documentation identifying the account holder(s), signatories, and/or authorized users; Any and all documentation of ATM cards, check cards, and/or debit cards issued in conjunction with said account(s), including card numbers and information identifying the authorized user(s) of specific cards; Fictitious name(s) filing and/or Articles of Incorporation associated with said account(s), if applicable; Safe Deposit Box records, including applications and records of access on said account(s) and/or by Account Holder; Account statements; Checks, all records of deposits (including but not limited to deposited items, deposit tickets, mobile deposit images, and cash in tickets), all records of withdrawals (including but not limited to withdrawal tickets and cash out tickets), all electronic payment records, all records documenting online payment authorizations, documents of offset, transfer slips/tickets, bank drafts, debit or credit memos, and/or any other documents displaying the movement, withdrawal, deposit, credit, or transfer of funds; All records of wire transfers / electronic fund transfers (EFT), including but not limited to wire transfer / electronic fund transfer (EFT) instructions, any other applications or requests for wire transfers / electronic fund transfers (EFT), any information that identifies, or tends to identify, the sender and/or receiver of the wire transfers / electronic fund transfers (EFT), and any information that identifies, or tends to identify, the sending account and/or receiving account for the wire transfers / electronic fund transfers (EFT); Any and all records of cashier’s checks, money orders, and/or other negotiable items issued or purchased using funds from said account(s), including but not limited to copies or images of said cashier’s checks, money orders, and/or other negotiable items, and applications, requests, and/or any other authorizations for the purchase or issuance of said cashier’s checks, money orders, and/or other negotiable items; All IP addresses and other geolocation information collected in reference to the a

FAQs

What types of bank records are requested for the identified account?

The affidavit requests signature and account-holder documents, card documentation, safe deposit box access records, account statements, and complete deposit, withdrawal, and electronic payment records, including wire and EFT transfer information.

Does the affidavit request anything besides production of records?

Yes. It requests an order freezing the account and all funds and/or assets contained in the account.

What legal basis does the affidavit cite for a search warrant and related court order?

It references Crim. P. 41 and Colorado statutes, stating that the warrant and order may be issued on specified grounds such as stolen or embezzled property, evidence of criminal offenses, illegal possession, or material evidence for prosecution or fugitive detection.

Sep 1, 2026

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