OFFICIAL INQUIRY FILES and DOCUMENTS
OUTROS APENSOS 04 VOLUME 01

This information belongs to the Ministério Público in Portimão, Portugal.
It was released to the public on 4 August 2008 in accordance with Portuguese Law

1-Apenso IV documents/reports regarding searches, confiscated items, direct examinations, delivery and deposit of objects
o_apenso_4_Vol_1_p0
o_apenso_4_Vol_1_p1
2-Declaration of George William James for a search to be conducted in his residence
o_apenso_4_Vol_1_p2
3-Search and apprehension document conducted at Rua 1 de Maio, no. 2, Espiche, Lagos
o_apenso_4_Vol_1_p3
4-Declaration of George William James for a search of his vehicle (white Citroen, 03-32-AT)
o_apenso_4_Vol_1_p4
5 to 6-Search and apprehension document conducted on white Citroen 03-32-AT
o_apenso_4_Vol_1_p5
o_apenso_4_Vol_1_p6
7 to 9-External diligence carried out by one of three teams that searched Casa Liliana
o_apenso_4_Vol_1_p7
o_apenso_4_Vol_1_p8
o_apenso_4_Vol_1_p9
10-Search warrant for Casa Liliana references no. 3176110
o_apenso_4_Vol_1_p10
11-Written certification
o_apenso_4_Vol_1_p11
12 to 24-Results of search carried out at Casa Liliana 2007.05.14 with pictures of items apprehended
o_apenso_4_Vol_1_p12
o_apenso_4_Vol_1_p13
o_apenso_4_Vol_1_p14
o_apenso_4_Vol_1_p15
o_apenso_4_Vol_1_p16
o_apenso_4_Vol_1_p17
o_apenso_4_Vol_1_p18
o_apenso_4_Vol_1_p19
o_apenso_4_Vol_1_p20
o_apenso_4_Vol_1_p21
o_apenso_4_Vol_1_p22
o_apenso_4_Vol_1_p23
o_apenso_4_Vol_1_p24
25-Search warrant for Hyundai Getz (Murat vehicle)
o_apenso_4_Vol_1_p25
26-Written certification
o_apenso_4_Vol_1_p26
27 to 28-Results of search carried out on Hyundai Getz
o_apenso_4_Vol_1_p27
o_apenso_4_Vol_1_p28
29-Search warrant for Peugeot RI-96-03
o_apenso_4_Vol_1_p29
30-Written certification
o_apenso_4_Vol_1_p30
31 to 32-Results of search carried out on Peugeot
o_apenso_4_Vol_1_p31
o_apenso_4_Vol_1_p32
33-Search warrant for VW Transport van 44-77-KD
o_apenso_4_Vol_1_p33
34-Written certification
o_apenso_4_Vol_1_p34
35 to 38-Results of search carried out on VZ Transport van
o_apenso_4_Vol_1_p35
o_apenso_4_Vol_1_p36
o_apenso_4_Vol_1_p37
o_apenso_4_Vol_1_p38
39-Examination of I GB Micro SD
o_apenso_4_Vol_1_p39
40-Examination of ASUS laptop, model A2500H
o_apenso_4_Vol_1_p40
41 to 59-Examination of SMC router
o_apenso_4_Vol_1_p41
o_apenso_4_Vol_1_p42
o_apenso_4_Vol_1_p43
o_apenso_4_Vol_1_p44
o_apenso_4_Vol_1_p45
o_apenso_4_Vol_1_p46
o_apenso_4_Vol_1_p47
o_apenso_4_Vol_1_p48
o_apenso_4_Vol_1_p49
o_apenso_4_Vol_1_p50
o_apenso_4_Vol_1_p51
o_apenso_4_Vol_1_p52
o_apenso_4_Vol_1_p53
o_apenso_4_Vol_1_p54
o_apenso_4_Vol_1_p55
o_apenso_4_Vol_1_p56
o_apenso_4_Vol_1_p57
o_apenso_4_Vol_1_p58
o_apenso_4_Vol_1_p59
60-Examination of LG laptop
o_apenso_4_Vol_1_p60
61-Examination of 128 MB Fujifilm memory card
o_apenso_4_Vol_1_p61
62 to 63-External diligence carried out on M. Walzuch's residence
o_apenso_4_Vol_1_p62
o_apenso_4_Vol_1_p63
64-Search warrant for Walzuch's residence
o_apenso_4_Vol_1_p64
65-Written certification
o_apenso_4_Vol_1_p65
66 to 73-Results of search carried out at Walzuch's residence
o_apenso_4_Vol_1_p66
o_apenso_4_Vol_1_p67
o_apenso_4_Vol_1_p68
o_apenso_4_Vol_1_p69
o_apenso_4_Vol_1_p70
o_apenso_4_Vol_1_p71
o_apenso_4_Vol_1_p72
73-Declaration of Luis Antonio Duarte for search of his vehicle
o_apenso_4_Vol_1_p73
74 to 75-Search documents re Luis Antonio's vehicle
o_apenso_4_Vol_1_p74
o_apenso_4_Vol_1_p75
76 to 78-External diligence carried out at M. Walzuch's residence
o_apenso_4_Vol_1_p76
o_apenso_4_Vol_1_p77
o_apenso_4_Vol_1_p78
79-Declaration of Joao Crisostomo Vieira Olim Junior re search of his vehicle VW Passat 57-12-HP
o_apenso_4_Vol_1_p79
80-Search report re VW Passat 57-12-HP
o_apenso_4_Vol_1_p80
81-Examination of Vodafone 32MB SD card
o_apenso_4_Vol_1_p81
82-Examination of IBM desktop system
o_apenso_4_Vol_1_p82
83-Examination of Unimade MP3
o_apenso_4_Vol_1_p83
84-Examination of SD memory card
o_apenso_4_Vol_1_p84
85-Examination of Kingston 512 MB memory card
o_apenso_4_Vol_1_p85
86-Examination of 32 MB SD card
o_apenso_4_Vol_1_p86
87-Examination of Quantum hard disk
o_apenso_4_Vol_1_p87
88-Examination of Hitachi hard disk
o_apenso_4_Vol_1_p88
89-Examination of Seagate Momentus hard disk
o_apenso_4_Vol_1_p89
90-Examination of Seagate 100 GB hard disk
o_apenso_4_Vol_1_p90
91-Examination of 128 MB SD memory card
o_apenso_4_Vol_1_p91
92-External diligence carried out at Rua Garret, no. 19, Lagos
o_apenso_4_Vol_1_92
93-Search warrant for Rua Garet no. 19, Lagos
o_apenso_4_Vol_1_p93
94-Written certification
o_apenso_4_Vol_1_p94
95-Search warrant for Rua Garret no. 19, Lagos
o_apenso_4_Vol_1_p95
96-Written certifications
o_apenso_4_Vol_1_p96
97 to 98-Search report re Rua Garret no. 19. Lagos
o_apenso_4_Vol_1_p97
o_apenso_4_Vol_1_p98
99 to 100-External diligence re Rua D. Joao Moniz Nogueira, Lote B, 3A, Lagos
o_apenso_4_Vol_1_p99
o_apenso_4_Vol_1_p100
101-Search warrant for Rua D. Joao Moniz Nogueira, lot B, 3, Lagos, (Murat residence)
o_apenso_4_Vol_1_p101
102-Written certification
o_apenso_4_Vol_1_p102
103-Copy of page 101
o_apenso_4_Vol_1_p103
104 to 106-background information on search warrant for Casa Liliana & Murat vehicles
o_apenso_4_Vol_1_p104
o_apenso_4_Vol_1_p105
o_apenso_4_Vol_1_p106
107 to 108-Search report re Rua D. Joao Moniz Nogueira, lot B, 3, Lagos, (Murat residence)
o_apenso_4_Vol_1_p107
o_apenso_4_Vol_1_p108
109-Search warrant for Rua Lima Leitao, no. 19, rlc, lagos
o_apenso_4_Vol_1_p109
110-Written certification
o_apenso_4_Vol_1_p110
111 to 114-Copy of pages 109 to 110
o_apenso_4_Vol_1_p111
o_apenso_4_Vol_1_p112
o_apenso_4_Vol_1_p113
o_apenso_4_Vol_1_p114
115-Search warrant for S. Malinka's residence
o_apenso_4_Vol_1_p115
116-External diligence carried out at garage on Rua Manuel Joao Paulo Rocha, Lagos
o_apenso_4_Vol_1_p116
117-Report of search carried out re garage on Rua Manuel Joao Paulo Rocha
o_apenso_4_Vol_1_p117
118-Delivery of items from Luis Antonio
o_apenso_4_Vol_1_p118
119 to 126-Photographic report from the Technical Police re items apprehended from Casa Liliana
o_apenso_4_Vol_1_p119
o_apenso_4_Vol_1_p120
o_apenso_4_Vol_1_p121
o_apenso_4_Vol_1_p122
o_apenso_4_Vol_1_p123
o_apenso_4_Vol_1_p124
o_apenso_4_Vol_1_p125
o_apenso_4_Vol_1_p126
127 to 129-Search and apprehension document re Rua 25 de Abril, block 4, apt. J
o_apenso_4_Vol_1_p127
o_apenso_4_Vol_1_p128
o_apenso_4_Vol_1_p129
130-Search warrant re Rua 25 de Abril, block 4, apt. J (Malinka's residence)
o_apenso_4_Vol_1_p130
131-Written certification
o_apenso_4_Vol_1_p131
131 to 133-Copy of page 130 to 131
o_apenso_4_Vol_1_p132
o_apenso_4_Vol_1_p133
134-Examination of items apprehended from S. Malinka's room
o_apenso_4_Vol_1_p134
135 to 136-Search and apprehension document re S. Malinka
o_apenso_4_Vol_1_p135
o_apenso_4_Vol_1_p136
137-Search and apprehension document re Murat's Audi A4
o_apenso_4_Vol_1_p137
138-Examination of items found and removed from Murat's Volkswagen 44-77-KD
o_apenso_4_Vol_1_p138
139-Term of consent from Malinka re search and apprehension of items
o_apenso_4_Vol_1_p139
140 to 148-Photographic Report from the Department of Criminal Investigation of Portimao re Casa Liliana
o_apenso_4_Vol_1_p140
o_apenso_4_Vol_1_p141
o_apenso_4_Vol_1_p142
o_apenso_4_Vol_1_p143
o_apenso_4_Vol_1_p144
o_apenso_4_Vol_1_p145
o_apenso_4_Vol_1_p146
o_apenso_4_Vol_1_p147
o_apenso_4_Vol_1_p148
149 to 153-Search warrant for Quinta Salsalito, Estrada Nacional 537, Burgau
o_apenso_4_Vol_1_p149
o_apenso_4_Vol_1_p150
o_apenso_4_Vol_1_p151
o_apenso_4_Vol_1_p152
o_apenso_4_Vol_1_p153
154 to 156-Search warrant re Sally Anne Eveleigh's residence
o_apenso_4_Vol_1_p154
o_apenso_4_Vol_1_p155
o_apenso_4_Vol_1_p156
157 to 168-Photographic report of search on Eveleigh's residence
o_apenso_4_Vol_1_p157
o_apenso_4_Vol_1_p158
o_apenso_4_Vol_1_p159
o_apenso_4_Vol_1_p160
o_apenso_4_Vol_1_p161
o_apenso_4_Vol_1_p162
o_apenso_4_Vol_1_p163
o_apenso_4_Vol_1_p164
o_apenso_4_Vol_1_p165
o_apenso_4_Vol_1_p166
o_apenso_4_Vol_1_p167
o_apenso_4_Vol_1_p168
o_apenso_4_Vol_1_p169
169 (labelled page 1808)-Document regarding return of Murat's confiscated possessions from search
o_apenso_4_Vol_1_p169 -1808
170-Duplicate copy of search warrant for Murat's VW transporter
o_apenso_4_Vol_1_p170
171 to 173-Blank pages
o_apenso_4_Vol_1_p171
o_apenso_4_Vol_1_p172
o_apenso_4_Vol_1_p173
174-Duplicate copy of search warrant for Murat's Peugeot
o_apenso_4_Vol_1_p174
175-Duplicate copy of search warrant for Murat's Hyundai Getz
o_apenso_4_Vol_1_p175
176-Duplicate copy of search warrant for Luis Antonio's Volkswagen Passat
o_apenso_4_Vol_1_p176
177-Duplicate copy of search warrant for Luis Antonio's Renault Kangoo
o_apenso_4_Vol_1_p177
178-Duplicate copy of search warrant for Luis Antonio's Nissan Patrol
o_apenso_4_Vol_1_p178
179-Duplicate copy of search warrant for S. Malinka's Audi A4
o_apenso_4_Vol_1_p179
180-Duplicate copy of search warrant for M. Walzuch's Skoda Fabia
o_apenso_4_Vol_1_p180
181-Duplicate copy of search warrant for R. Eveleigh's Fiat Punto
o_apenso_4_Vol_1_p181
182-Duplicate copy of search warrant for Renault Scenic 59-DA-27
o_apenso_4_Vol_1_p182
o_apenso_4_Vol_1_p182a
183 to 188-Search warrant for McCann rental villa
o_apenso_4_Vol_1_p183
o_apenso_4_Vol_1_p184
o_apenso_4_Vol_1_p185
o_apenso_4_Vol_1_p186
o_apenso_4_Vol_1_p187
o_apenso_4_Vol_1_p188
189 to 190-Tribunal documentation
o_apenso_4_Vol_1_p189
o_apenso_4_Vol_1_p190
191 to 208-Search warrant for Rua das Flores, Vivenda Vista Mar, Luz Pargue, Lagos with photographic report of items collected
o_apenso_4_Vol_1_p191
o_apenso_4_Vol_1_p192
o_apenso_4_Vol_1_p193
o_apenso_4_Vol_1_p194
o_apenso_4_Vol_1_p195
o_apenso_4_Vol_1_p196
o_apenso_4_Vol_1_p197
o_apenso_4_Vol_1_p198
o_apenso_4_Vol_1_p199
o_apenso_4_Vol_1_p200
o_apenso_4_Vol_1_p201
o_apenso_4_Vol_1_p202
o_apenso_4_Vol_1_p203
o_apenso_4_Vol_1_p204
o_apenso_4_Vol_1_p205
o_apenso_4_Vol_1_p206
o_apenso_4_Vol_1_p207
o_apenso_4_Vol_1_p208
209-List of items collected from McCann villa for examination
o_apenso_4_Vol_1_p209
210 to 227-Duplicates of search warrant for Casa Liliana
o_apenso_4_Vol_1_p210
o_apenso_4_Vol_1_p211
o_apenso_4_Vol_1_p212
o_apenso_4_Vol_1_p213
o_apenso_4_Vol_1_p214
o_apenso_4_Vol_1_p215
o_apenso_4_Vol_1_p216
o_apenso_4_Vol_1_p217
o_apenso_4_Vol_1_p218
o_apenso_4_Vol_1_p219
o_apenso_4_Vol_1_p220
o_apenso_4_Vol_1_p221
o_apenso_4_Vol_1_p222
o_apenso_4_Vol_1_p223
o_apenso_4_Vol_1_p224
o_apenso_4_Vol_1_p225
o_apenso_4_Vol_1_p226
o_apenso_4_Vol_1_p227
228-Duplicate copy of search and apprehension document re Rent-A-Car SIXT
o_apenso_4_Vol_1_p228
229 to 280-Duplicate copies of pages 174 through 188
o_apenso_4_Vol_1_p229
o_apenso_4_Vol_1_p230
o_apenso_4_Vol_1_p231
o_apenso_4_Vol_1_p232
o_apenso_4_Vol_1_p233
o_apenso_4_Vol_1_p234
o_apenso_4_Vol_1_p235
o_apenso_4_Vol_1_p236
o_apenso_4_Vol_1_p237
o_apenso_4_Vol_1_p238
o_apenso_4_Vol_1_p239
o_apenso_4_Vol_1_p240
o_apenso_4_Vol_1_p241
o_apenso_4_Vol_1_p242
o_apenso_4_Vol_1_p243
o_apenso_4_Vol_1_p244
o_apenso_4_Vol_1_p245
o_apenso_4_Vol_1_p246
o_apenso_4_Vol_1_p247
o_apenso_4_Vol_1_p248
o_apenso_4_Vol_1_p249
o_apenso_4_Vol_1_p250
o_apenso_4_Vol_1_p251
o_apenso_4_Vol_1_p252
o_apenso_4_Vol_1_p253
o_apenso_4_Vol_1_p254
o_apenso_4_Vol_1_p255
o_apenso_4_Vol_1_p256
o_apenso_4_Vol_1_p257
o_apenso_4_Vol_1_p258
o_apenso_4_Vol_1_p259
o_apenso_4_Vol_1_p260
o_apenso_4_Vol_1_p261
o_apenso_4_Vol_1_p262
o_apenso_4_Vol_1_p263
o_apenso_4_Vol_1_p264
o_apenso_4_Vol_1_p265
o_apenso_4_Vol_1_p266
o_apenso_4_Vol_1_p267
o_apenso_4_Vol_1_p268
o_apenso_4_Vol_1_p269
o_apenso_4_Vol_1_p270
o_apenso_4_Vol_1_p271
o_apenso_4_Vol_1_p272
o_apenso_4_Vol_1_p273
o_apenso_4_Vol_1_p274
o_apenso_4_Vol_1_p275
o_apenso_4_Vol_1_p276
o_apenso_4_Vol_1_p277
o_apenso_4_Vol_1_p278
o_apenso_4_Vol_1_p279
o_apenso_4_Vol_1_p280
281 to 284-Declarations of people holidayers/owners at OC
o_apenso_4_Vol_1_p281
o_apenso_4_Vol_1_p282
o_apenso_4_Vol_1_p283
o_apenso_4_Vol_1_p284

TO HELP KEEP THIS SITE ON LINE PLEASE CONSIDER

Site Policy HOME PAGE Contact details