OUTROS APENSOS IV, Volume I, 284 Pages
1—Apenso IV documents/reports regarding searches, confiscated items, direct examinations, delivery and deposit of objects
2—Declaration of George William James for a search to be conducted in his residence
3—Search and apprehension document conducted at Rua 1 de Maio, no. 2, Espiche, Lagos
4—Declaration of George William James for a search of his vehicle (white Citroen, 03-32-AT)
5 to 6—Search and apprehension document conducted on white Citroen 03-32-AT
7 to 9—External diligence carried out by one of three teams that searched Casa Liliana
10—Search warrant for Casa Liliana references no. 3176110
11—Written certification
12 to 24—Results of search carried out at Casa Liliana 2007.05.14 with pictures of items apprehended
25—Search warrant for Hyundai Getz (Murat vehicle)
26—Written certification
27 to 28—Results of search carried out on Hyundai Getz
29—Search warrant for Peugeot RI-96-03
30—Written certification
31 to 32—Results of search carried out on Peugeot
33—Search warrant for VW Transport van 44-77-KD
34—Written certification
35 to 38—Results of search carried out on VZ Transport van
39—Examination of I GB Micro SD
40—Examination of ASUS laptop, model A2500H
41 to 59—Examination of SMC router
60—Examination of LG laptop
61—Examination of 128 MB Fujifilm memory card
62 to 63—External diligence carried out on M. Walzuch’s residence
64—Search warrant for Walzuch’s residence
65—Written certification
66 to 73—Results of search carried out at Walzuch’s residence
73—Declaration of Luis Antonio Duarte for search of his vehicle
74 to 75—Search documents re Luis Antonio’s vehicle
76 to 78—External diligence carried out at M. Walzuch’s residence
79—Declaration of Joao Crisostomo Vieira Olim Junior re search of his vehicle VW Passat 57-12-HP
80—Search report re VW Passat 57-12-HP
81—Examination of Vodafone 32MB SD card
82—Examination of IBM desktop system
83—Examination of Unimade MP3
84—Examination of SD memory card
85—Examination of Kingston 512 MB memory card
86—Examination of 32 MB SD card
87—Examination of Quantum hard disk
88—Examination of Hitachi hard disk
89—Examination of Seagate Momentus hard disk
90—Examination of Seagate 100 GB hard disk
91—Examination of 128 MB SD memory card
92—External diligence carried out at Rua Garret, no. 19, Lagos
93—Search warrant for Rua Garet no. 19, Lagos
94—Written certification
95—Search warrant for Rua Garret no. 19, Lagos
96—Written certifications
97 to 98—Search report re Rua Garret no. 19. Lagos
99 to 100—External diligence re Rua D. Joao Moniz Nogueira, Lote B, 3A, Lagos
101—Search warrant for Rua D. Joao Moniz Nogueira, lot B, 3, Lagos, (Murat residence)
102—Written certification
103—Copy of page 101
104 to 106—background information on search warrant for Casa Liliana & Murat vehicles
107 to 108—Search report re Rua D. Joao Moniz Nogueira, lot B, 3, Lagos, (Murat residence)
109—Search warrant for Rua Lima Leitao, no. 19, rlc, lagos
110—Written certification
111 to 114—Copy of pages 109 to 110
115—Search warrant for S. Malinka’s residence
116—External diligence carried out at garage on Rua Manuel Joao Paulo Rocha, Lagos
117—Report of search carried out re garage on Rua Manuel Joao Paulo Rocha
118—Delivery of items from Luis Antonio
119 to 126—Photographic report from the Technical Police re items apprehended from Casa Liliana
127 to 129—Search and apprehension document re Rua 25 de Abril, block 4, apt. J
130—Search warrant re Rua 25 de Abril, block 4, apt. J (Malinka’s residence)
131—Written certification
131 to 133—Copy of page 130 to 131
134—Examination of items apprehended from S. Malinka’s room
135 to 136—Search and apprehension document re S. Malinka
137—Search and apprehension document re Murat’s Audi A4
138—Examination of items found and removed from Murat’s Volkswagen 44-77-KD
139—Term of consent from Malinka re search and apprehension of items
140 to 148—Photographic Report from the Department of Criminal Investigation of Portimao re Casa Liliana
149 to 153—Search warrant for Quinta Salsalito, Estrada Nacional 537, Burgau
154 to 156—Search warrant re Sally Anne Eveleigh’s residence
157 to 168—Photographic report of search on Eveleigh’s residence
169 (labeled page 1808)—Document regarding return of Murat’s confiscated possessions from search
170—Duplicate copy of search warrant for Murat’s VW transporter
171 to 173—Blank pages
174—Duplicate copy of search warrant for Murat’s Peugeot
175—Duplicate copy of search warrant for Murat’s Hyundai Getz
176—Duplicate copy of search warrant for Luis Antonio’s Volkswagen Passat
177—Duplicate copy of search warrant for Luis Antonio’s Renault Kangoo
178—Duplicate copy of search warrant for Luis Antonio’s Nissan Patrol
179—Duplicate copy of search warrant for S. Malinka’s Audi A4
180—Duplicate copy of search warrant for M. Walzuch’s Skoda Fabia
181—Duplicate copy of search warrant for R. Eveleigh’s Fiat Punto
181—Duplicate copy of search warrant for Casa Liliana
182—Duplicate copy of search warrant for Renault Scenic 59-DA-27
183 to 188—Search warrant for McCann rental villa
189 to 190—Tribunal documentation
191 to 208—Search warrant for Rua das Flores, Vivenda Vista Mar, Luz Pargue, Lagos with photographic report of items collected
209—List of items collected from McCann villa for examination
210 to 227—Duplicates of search warrant for Casa Liliana
228—Duplicate copy of search and apprehension document re Rent-A-Car SIXT
229 to 280—Duplicate copies of pages 174 through 188
281 to 284—Declarations of people holidayers/owners at OC
1—Apenso IV documents/reports regarding searches, confiscated items, direct examinations, delivery and deposit of objects
2—Declaration of George William James for a search to be conducted in his residence
3—Search and apprehension document conducted at Rua 1 de Maio, no. 2, Espiche, Lagos
4—Declaration of George William James for a search of his vehicle (white Citroen, 03-32-AT)
5 to 6—Search and apprehension document conducted on white Citroen 03-32-AT
7 to 9—External diligence carried out by one of three teams that searched Casa Liliana
10—Search warrant for Casa Liliana references no. 3176110
11—Written certification
12 to 24—Results of search carried out at Casa Liliana 2007.05.14 with pictures of items apprehended
25—Search warrant for Hyundai Getz (Murat vehicle)
26—Written certification
27 to 28—Results of search carried out on Hyundai Getz
29—Search warrant for Peugeot RI-96-03
30—Written certification
31 to 32—Results of search carried out on Peugeot
33—Search warrant for VW Transport van 44-77-KD
34—Written certification
35 to 38—Results of search carried out on VZ Transport van
39—Examination of I GB Micro SD
40—Examination of ASUS laptop, model A2500H
41 to 59—Examination of SMC router
60—Examination of LG laptop
61—Examination of 128 MB Fujifilm memory card
62 to 63—External diligence carried out on M. Walzuch’s residence
64—Search warrant for Walzuch’s residence
65—Written certification
66 to 73—Results of search carried out at Walzuch’s residence
73—Declaration of Luis Antonio Duarte for search of his vehicle
74 to 75—Search documents re Luis Antonio’s vehicle
76 to 78—External diligence carried out at M. Walzuch’s residence
79—Declaration of Joao Crisostomo Vieira Olim Junior re search of his vehicle VW Passat 57-12-HP
80—Search report re VW Passat 57-12-HP
81—Examination of Vodafone 32MB SD card
82—Examination of IBM desktop system
83—Examination of Unimade MP3
84—Examination of SD memory card
85—Examination of Kingston 512 MB memory card
86—Examination of 32 MB SD card
87—Examination of Quantum hard disk
88—Examination of Hitachi hard disk
89—Examination of Seagate Momentus hard disk
90—Examination of Seagate 100 GB hard disk
91—Examination of 128 MB SD memory card
92—External diligence carried out at Rua Garret, no. 19, Lagos
93—Search warrant for Rua Garet no. 19, Lagos
94—Written certification
95—Search warrant for Rua Garret no. 19, Lagos
96—Written certifications
97 to 98—Search report re Rua Garret no. 19. Lagos
99 to 100—External diligence re Rua D. Joao Moniz Nogueira, Lote B, 3A, Lagos
101—Search warrant for Rua D. Joao Moniz Nogueira, lot B, 3, Lagos, (Murat residence)
102—Written certification
103—Copy of page 101
104 to 106—background information on search warrant for Casa Liliana & Murat vehicles
107 to 108—Search report re Rua D. Joao Moniz Nogueira, lot B, 3, Lagos, (Murat residence)
109—Search warrant for Rua Lima Leitao, no. 19, rlc, lagos
110—Written certification
111 to 114—Copy of pages 109 to 110
115—Search warrant for S. Malinka’s residence
116—External diligence carried out at garage on Rua Manuel Joao Paulo Rocha, Lagos
117—Report of search carried out re garage on Rua Manuel Joao Paulo Rocha
118—Delivery of items from Luis Antonio
119 to 126—Photographic report from the Technical Police re items apprehended from Casa Liliana
127 to 129—Search and apprehension document re Rua 25 de Abril, block 4, apt. J
130—Search warrant re Rua 25 de Abril, block 4, apt. J (Malinka’s residence)
131—Written certification
131 to 133—Copy of page 130 to 131
134—Examination of items apprehended from S. Malinka’s room
135 to 136—Search and apprehension document re S. Malinka
137—Search and apprehension document re Murat’s Audi A4
138—Examination of items found and removed from Murat’s Volkswagen 44-77-KD
139—Term of consent from Malinka re search and apprehension of items
140 to 148—Photographic Report from the Department of Criminal Investigation of Portimao re Casa Liliana
149 to 153—Search warrant for Quinta Salsalito, Estrada Nacional 537, Burgau
154 to 156—Search warrant re Sally Anne Eveleigh’s residence
157 to 168—Photographic report of search on Eveleigh’s residence
169 (labeled page 1808)—Document regarding return of Murat’s confiscated possessions from search
170—Duplicate copy of search warrant for Murat’s VW transporter
171 to 173—Blank pages
174—Duplicate copy of search warrant for Murat’s Peugeot
175—Duplicate copy of search warrant for Murat’s Hyundai Getz
176—Duplicate copy of search warrant for Luis Antonio’s Volkswagen Passat
177—Duplicate copy of search warrant for Luis Antonio’s Renault Kangoo
178—Duplicate copy of search warrant for Luis Antonio’s Nissan Patrol
179—Duplicate copy of search warrant for S. Malinka’s Audi A4
180—Duplicate copy of search warrant for M. Walzuch’s Skoda Fabia
181—Duplicate copy of search warrant for R. Eveleigh’s Fiat Punto
181—Duplicate copy of search warrant for Casa Liliana
182—Duplicate copy of search warrant for Renault Scenic 59-DA-27
183 to 188—Search warrant for McCann rental villa
189 to 190—Tribunal documentation
191 to 208—Search warrant for Rua das Flores, Vivenda Vista Mar, Luz Pargue, Lagos with photographic report of items collected
209—List of items collected from McCann villa for examination
210 to 227—Duplicates of search warrant for Casa Liliana
228—Duplicate copy of search and apprehension document re Rent-A-Car SIXT
229 to 280—Duplicate copies of pages 174 through 188
281 to 284—Declarations of people holidayers/owners at OC
