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)

r:·1 L.ED

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CLE!'.4 il.5. ~''..T~ICT COURT

SOUTHERN DISTRICT OP'.: CALIFORNIA

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UNITED STATES DISTRICT COURT

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){,J1J;-;,fPt !Ji.>!i<_:c r ,,,f C.'.:.{,~f'O-HNIA

IN THE MATTER OF THE APPLICATION
OF THE UNITED STATES OF AMERICA
FOR AN ORDER AUTHORIZING THE
DISCLOSURE OF SUBSCRIBER AND OTHER
INFORMATION

No.

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ORDE;110J!li~Jk?c~:&ER

OfJPIJlY

AND OTHER

INFORMATION

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IN RE:

[phone]

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This matter having come before the Court upon application of the

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United States Attorney by Adriana E. Ahumada, Assistant U.S. Attorney,

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acting pursuant to Title 18, United States Code, Sections 2703(c) and

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(d)

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information pertaining to cellular telephone number [phone] (the

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"subject telephone") .

for

an Order directing

the

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1.

of

subscriber and

other

The Court finds as follows:

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disclosure

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

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investigation being conducted by the Department of Homeland Security,

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United States Border Patrol regarding possible violations of Title 8,

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U.S.C.

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telephone

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"service provider") .

information

Sect.

sought

are

1324 by the

relevant

and

material

subscriber or other users

for which service

to

of

a

the

criminal

subject

is provided by Sprint Corporation

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Accordingly, IT IS ORDERED that:

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1.

(the

The

service provider shall disclose

to

the

Department

of

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Homeland Security published and non-published subscriber information for

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the subject telephone, to include: subscriber name; address; local and

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long distance connection records;

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date) and types of service utilized; telephone or instrument number or

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other subscriber number or identity; and means and source of payment for

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such service (including any credit card or bank account number);

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2.

The

length of service

service provider shall

the

Department

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(Range to Tower ("RTT") Per-Call Measurement Data ("PCMD") and Internet

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Protocol

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telephone during the period from August 1, 2016 to and including August
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including

address and source port log-in records by the subject

2017;
3.

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activations,

of

Homeland Security cell

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sector

to

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("IP")

site and cell

disclose

(including start

The

service

provider

shall

telephone connection records

disclose

local

and

long

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distance

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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,

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times and durations; and

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2016 to and including August 7,

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for the

all

subject

telephone,

to

2017 including records of session

USAO Cell Site History 2703d _slf_Ol2615

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4.

Along with the requested records, the service provider shall

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provide a certification pursuant to Federal Rules of Evidence 803(6) and

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902(11) and 28 U.S.C.

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with knowledge of such information,

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the produced records and certifying, to the extent true, that the records

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produced along with the certification were (1) made at or near the time

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of the occurrence of the matters set forth in the records, by, or from

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information transmitted by, a person with knowledge of those matters;

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(2) were kept in the course of regularly conducted business activity;

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and

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1746 from a records custodian, or other person
attesting to the authenticity of

regular practice.

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(3)

§

were made by the regularly conducted business activity as a

DATED: September

_fz_,

2017.

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USAO Cell Site History 2703d_slf_Ol2615