In the Matter of the Application of the United States of America for an Order Authorizing the Disclosure of Subscriber and Other Information

Filing 2

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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[phone]

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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,

£

'<li>)

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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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