In the Matter of the Application of the United States of America for an Order Authorizing the Disclosure of Subscriber and Other Information
Filing
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ORDER granting 1 Motion for Disclosure. Signed by Magistrate Judge Barbara Lynn Major on 9/6/2017. (jdt)
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SOUTHERN DISTRICT
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IN THE MATTER OF THE APPLICATION
OF THE UNITED STATES OF AMERICA
FOR AN ORDER AUTHORIZING THE
DISCLOSURE OF SUBSCRIBER AND OTHER
INFORMATION
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IN RE:
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UNITED STATES DISTRICT COURT
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I~F~RMATION
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(619) 723-9124
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This matter having come before the Court upon application of
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the United States Attorney by Adriana E.
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Attorney, acting pursuant to Title 18, United States Code, Sections
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2703(c) and (d) for an Order directing the disclosure of subscriber
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and other information pertaining to cellular telephone number (619)
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723-9124 (the "subject telephone").
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1.
Ahumada,
Assistant U.S.
The Court finds as follows:
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The applicant has set forth specific and articulable facts
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showing that there are reasonable grounds to believe that the records
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and
information sought
are
relevant
and material
to
a
criminal
2 O investigation being conducted by the Department of Homeland Security,
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United States Border Patrol regarding possible violations of Title
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8, U.S.C. Sect. 1324 by the subscriber or other users of the subject
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telephone for which service is provided by Sprint Corporation (the
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"service provider") .
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Accordingly, IT IS ORDERED that:
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1.
The service provider shall disclose to the Department of
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Homeland Security published and non-published subscriber information
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for the
subject telephone,
£
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ORDER FOR SUBSCRIBERYAND OTHER
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to include:
subscriber name;
address;
O ·•!JU
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local
and
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(including start date) and types of service utilized; telephone or
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instrument number or other subscriber number or identity; and means
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and source of payment for such service (including any credit card or
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bank account number) ;
2.
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long
distance
connection
records;
length
of
service
The service provider shall disclose to the Department of
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Homeland Security cell site and cell sector activations,
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(Range
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Internet Protocol ("IP") address and source port log-in records by
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the subject telephone during the period from August 1, 2016 to and
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including August 7, 2017;
3.
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to
Tower
( "RTT")
Per-Call
Measurement
Data
The service provider shall disclose all
including
( "PCMD")
and
local and long
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distance telephone connection records for the subject telephone, to
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include connection records of all completed or attempted voice, data,
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and text messagelSMSIMMS communications during the period from August
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1, 2016 to and including August 7, 2017 including records of session
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times and durations; and
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USAO Cell Site History 2703d _slf_012615
4.
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Along with the requested records,
the
service provider
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shall provide a certification pursuant to Federal Rules of Evidence
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803(6) and 902(11) and 28 U.S.C.
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other person with knowledge of such information,
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authenticity of the produced records and certifying,
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true,
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(1) made at or near the time of the occurrence of the matters set
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forth in the records,
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person with knowledge of those matters;
§
1746 from a records custodian, or
attesting to the
to the extent
that the records produced along with the certification were
by,
or from information transmitted by,
a
(2) were kept in the course
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of regularly conducted business activity; and (3) were made by the
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regularly conducted business activity as a regular practice.
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DATED: September~' 2017.
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USAO Cell Site History 2703d _slf_012615
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