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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1 2 .- SOUTHERN DISTRICT 3 6 IN THE MATTER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE DISCLOSURE OF SUBSCRIBER AND OTHER INFORMATION 7 IN RE: 4 5 ~-·1 1-- i UNITED STATES DISTRICT COURT O~ t ~ SEP - 7 ;I') [ c!LIFORNIA No. F-.·.·D . ; ~=- ~-·: PM t I~F~RMATION ~ ' .~ * (619) 723-9124 9 This matter having come before the Court upon application of 11 the United States Attorney by Adriana E. 12 Attorney, acting pursuant to Title 18, United States Code, Sections 13 2703(c) and (d) for an Order directing the disclosure of subscriber 14 and other information pertaining to cellular telephone number (619) 15 723-9124 (the "subject telephone"). 16 1. Ahumada, Assistant U.S. The Court finds as follows: 17 The applicant has set forth specific and articulable facts 18 showing that there are reasonable grounds to believe that the records 19 and information sought are relevant and material to a criminal 2 O investigation being conducted by the Department of Homeland Security, 21 United States Border Patrol regarding possible violations of Title 22 8, U.S.C. Sect. 1324 by the subscriber or other users of the subject 23 telephone for which service is provided by Sprint Corporation (the 24 "service provider") . 25 Accordingly, IT IS ORDERED that: 26 1. The service provider shall disclose to the Department of 27 Homeland Security published and non-published subscriber information 28 for the subject telephone, £ '<li>) ORDER FOR SUBSCRIBERYAND OTHER 8 10 ~: to include: subscriber name; address; O ·•!JU 1 local and 2 (including start date) and types of service utilized; telephone or 3 instrument number or other subscriber number or identity; and means 4 and source of payment for such service (including any credit card or 5 bank account number) ; 2. 6 long distance connection records; length of service The service provider shall disclose to the Department of 7 Homeland Security cell site and cell sector activations, 8 (Range 9 Internet Protocol ("IP") address and source port log-in records by 10 the subject telephone during the period from August 1, 2016 to and 11 including August 7, 2017; 3. 12 to Tower ( "RTT") Per-Call Measurement Data The service provider shall disclose all including ( "PCMD") and local and long 13 distance telephone connection records for the subject telephone, to 14 include connection records of all completed or attempted voice, data, 15 and text messagelSMSIMMS communications during the period from August 16 1, 2016 to and including August 7, 2017 including records of session 17 times and durations; and 18 11 19 11 20 11 21 11 22 11 23 11 24 11 25 11 26 11 27 11 28 11 2 USAO Cell Site History 2703d _slf_012615 4. 1 Along with the requested records, the service provider 2 shall provide a certification pursuant to Federal Rules of Evidence 3 803(6) and 902(11) and 28 U.S.C. 4 other person with knowledge of such information, 5 authenticity of the produced records and certifying, 6 true, 7 (1) made at or near the time of the occurrence of the matters set 8 forth in the records, 9 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 10 of regularly conducted business activity; and (3) were made by the 11 regularly conducted business activity as a regular practice. 12 DATED: September~' 2017. 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 3 USAO Cell Site History 2703d _slf_012615

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