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Document Mentions (4 shared documents)
3 mentions1 same-page
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ations of the Subject Offenses by the Target Subject. B. Historical Location Information 6. The Government also seeks historical cell site data for the Target Cellphones for the period from June I, 2020 to the present (the "Historical Location Information"). Because such data—like "Prospective Location Information"—
has sent multiple packages within approximately the last year (the "Scott Borgerson Phone"). The most recent contact between Target Cellphone-1 and the Scott Borgerson Phone occurred in or about August 2019. 13. Accordingly, I respectfully submit there is probable cause to believe that the location of Target Cellphone-1
30 days, Target Cellphone-2 has been in contact with the Isabel Maxwell Phone, the Laura Menninger Phone, the Haddon, Morgan, & Foreman Phone, and the Scott Borgerson Phone. 15. Accordingly, I respectfully submit that there is probable cause to believe that the location of Target Cellphone-2 will reveal the location of
3 mentions1 same-page
Page ?Same page
ations of the Subject Offenses by the Target Subject. B. Historical Location Information 6. The Government also seeks historical cell site data for the Target Cellphones for the period from June I, 2020 to the present (the "Historical Location Information"). Because such data—like "Prospective Location Information"—
has sent multiple packages within approximately the last year (the "Scott Borgerson Phone"). The most recent contact between Target Cellphone-1 and the Scott Borgerson Phone occurred in or about August 2019. 13. Accordingly, I respectfully submit there is probable cause to believe that the location of Target Cellphone-1
30 days, Target Cellphone-2 has been in contact with the Isabel Maxwell Phone, the Laura Menninger Phone, the Haddon, Morgan, & Foreman Phone, and the Scott Borgerson Phone. 15. Accordingly, I respectfully submit that there is probable cause to believe that the location of Target Cellphone-2 will reveal the location of
3 mentions1 same-page
Page ?Same page
ations of the Subject Offenses by the Target Subject. B. Historical Location Information 6. The Government also seeks historical cell site data for the Target Cellphones for the period from June I, 2020 to the present (the "Historical Location Information"). Because such data—like "Prospective Location Information"—
has sent multiple packages within approximately the last year (the "Scott Borgerson Phone"). The most recent contact between Target Cellphone-1 and the Scott Borgerson Phone occurred in or about August 2019. 13. Accordingly, I respectfully submit there is probable cause to believe that the location of Target Cellphone-1
30 days, Target Cellphone-2 has been in contact with the Isabel Maxwell Phone, the Laura Menninger Phone, the Haddon, Morgan, & Foreman Phone, and the Scott Borgerson Phone. 15. Accordingly, I respectfully submit that there is probable cause to believe that the location of Target Cellphone-2 will reveal the location of
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3 mentions1 same-page
Page ?Same page
ations of the Subject Offenses by the Target Subject. B. Historical Location Information 6. The Government also seeks historical cell site data for the Target Cellphones for the period from June I, 2020 to the present (the "Historical Location Information"). Because such data—like "Prospective Location Information"—
has sent multiple packages within approximately the last year (the "Scott Borgerson Phone"). The most recent contact between Target Cellphone-1 and the Scott Borgerson Phone occurred in or about August 2019. 13. Accordingly, I respectfully submit there is probable cause to believe that the location of Target Cellphone-1
30 days, Target Cellphone-2 has been in contact with the Isabel Maxwell Phone, the Laura Menninger Phone, the Haddon, Morgan, & Foreman Phone, and the Scott Borgerson Phone. 15. Accordingly, I respectfully submit that there is probable cause to believe that the location of Target Cellphone-2 will reveal the location of
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Mutual Connections (38)
Entities connected to both the Target Cellphones and the Scott Borgerson Phone
CM
Colleen McMahon
PERSON5 w/ the·7 w/ the
Ghislaine Maxwell
PERSON5 w/ the·7 w/ the
FBI
ORGANIZATION5 w/ the·7 w/ the
LS
Lisa Margaret Smith
PERSON5 w/ the·7 w/ the
Target
ORGANIZATION5 w/ the·7 w/ the
the Prospective Location Information
ORGANIZATION5 w/ the·7 w/ the
LM
Laura Menninger
PERSON5 w/ the·7 w/ the
SB
Scott Borgerson
PERSON5 w/ the·7 w/ the
IM
Isabel Maxwell
PERSON5 w/ the·7 w/ the
H. PARKER
PERSON4 w/ the·7 w/ the
United States
LOCATION4 w/ the·7 w/ the
the Southern District
LOCATION4 w/ the·7 w/ the
HA
Haddon
PERSON4 w/ the·7 w/ the
Haddon, Morgan, & Foreman
ORGANIZATION4 w/ the·7 w/ the
B. Historical Location Information
ORGANIZATION4 w/ the·7 w/ the
the Pen Register Information
ORGANIZATION4 w/ the·7 w/ the
Federal Rule of Criminal
ORGANIZATION4 w/ the·7 w/ the
FBI Task Force
ORGANIZATION4 w/ the·7 w/ the
the Requested Information
ORGANIZATION4 w/ the·7 w/ the
Precision Location Capability
ORGANIZATION4 w/ the·7 w/ the