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Document Mentions (7 shared documents)
2 mentions1 same-page
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nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations 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 Loc
order the Service Providers to provide this data pursuant to a warrant 2 See In re Application, 460 F. Supp. 2d 448, 459-60 & n. 55 (S.D.N.Y. 2006) (Kaplan, J.) (cellphone location information falls within § 2703(c)(1)); accord, e.g., United States v. Caraballo, 963 F. Supp. 2d 341, 361 (D.Vt. 2013); In re
2 mentions1 same-page
Page ?Same page
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations 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 Loc
order the Service Providers to provide this data pursuant to a warrant 2 See In re Application, 460 F. Supp. 2d 448, 459-60 & n. 55 (S.D.N.Y. 2006) (Kaplan, J.) (cellphone location information falls within § 2703(c)(1)); accord, e.g., United States v. Caraballo, 963 F. Supp. 2d 341, 361 (D.Vt. 2013); In re
2 mentions1 same-page
Page ?Same page
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations 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 Loc
order the Service Providers to provide this data pursuant to a warrant 2 See In re Application, 460 F. Supp. 2d 448, 459-60 & n. 55 (S.D.N.Y. 2006) (Kaplan, J.) (cellphone location information falls within § 2703(c)(1)); accord, e.g., United States v. Caraballo, 963 F. Supp. 2d 341, 361 (D.Vt. 2013); In re
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2 mentions1 same-page
Page ?Same page
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. B. Historical Location Information 6. The Government also seeks historical cell site data for the Target Cellphone for the period from June I, 2020 to the present (the "Historical Loca
order the Service Provider to provide this data pursuant to a warrant 2 See In re Application, 460 F. Supp. 2d 448, 459-60 & n. 55 (S.D.N.Y. 2006) (Kaplan, J.) (cellphone location information falls within § 2703(c)(1)); accord, e.g., United States v. Caraballo, 963 F. Supp. 2d 341, 361 (D.Vt. 2013); In re
2 mentions1 same-page
Page ?Same page
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. B. Historical Location Information 6. The Government also seeks historical cell site data for the Target Cellphone for the period from June I, 2020 to the present (the "Historical Loca
order the Service Provider to provide this data pursuant to a warrant 2 See In re Application, 460 F. Supp. 2d 448, 459-60 & n. 55 (S.D.N.Y. 2006) (Kaplan, J.) (cellphone location information falls within § 2703(c)(1)); accord, e.g., United States v. Caraballo, 963 F. Supp. 2d 341, 361 (D.Vt. 2013); In re
2 mentions1 same-page
Page ?Same page
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations 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 Loc
order the Service Providers to provide this data pursuant to a warrant 2 See In re Application, 460 F. Supp. 2d 448, 459-60 & n. 55 (S.D.N.Y. 2006) (Kaplan, J.) (cellphone location information falls within § 2703(c)(1)); accord, e.g., United States v. Caraballo, 963 F. Supp. 2d 341, 361 (D.Vt. 2013); In re
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2 mentions1 same-page
Page ?Same page
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. B. Historical Location Information 6. The Government also seeks historical cell site data for the Target Cellphone for the period from June I, 2020 to the present (the "Historical Loca
order the Service Provider to provide this data pursuant to a warrant 2 See In re Application, 460 F. Supp. 2d 448, 459-60 & n. 55 (S.D.N.Y. 2006) (Kaplan, J.) (cellphone location information falls within § 2703(c)(1)); accord, e.g., United States v. Caraballo, 963 F. Supp. 2d 341, 361 (D.Vt. 2013); In re
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Mutual Connections (45)
Entities connected to both B. Historical Location Information and Kaplan, J.
Precision Location Capability
ORGANIZATION7 w/ B.·8 w/ Kaplan,
Target
ORGANIZATION7 w/ B.·8 w/ Kaplan,
CM
Colleen McMahon
PERSON7 w/ B.·8 w/ Kaplan,
the Southern District
LOCATION7 w/ B.·8 w/ Kaplan,
GPS data
ORGANIZATION7 w/ B.·8 w/ Kaplan,
the Pen Register Information
ORGANIZATION7 w/ B.·8 w/ Kaplan,
FBI
ORGANIZATION7 w/ B.·8 w/ Kaplan,
the Scott Borgerson Phone
ORGANIZATION7 w/ B.·7 w/ Kaplan,
Ghislaine Maxwell
PERSON7 w/ B.·7 w/ Kaplan,
United States
LOCATION7 w/ B.·7 w/ Kaplan,
LM
Laura Menninger
PERSON7 w/ B.·7 w/ Kaplan,
IM
Isabel Maxwell
PERSON7 w/ B.·7 w/ Kaplan,
HA
Haddon
PERSON7 w/ B.·7 w/ Kaplan,
LS
Lisa Margaret Smith
PERSON7 w/ B.·7 w/ Kaplan,
SB
Scott Borgerson
PERSON7 w/ B.·7 w/ Kaplan,
the Prospective Location Information
ORGANIZATION7 w/ B.·7 w/ Kaplan,
Haddon, Morgan, & Foreman
ORGANIZATION7 w/ B.·7 w/ Kaplan,
Federal Rule of Criminal
ORGANIZATION7 w/ B.·7 w/ Kaplan,
FBI Task Force
ORGANIZATION7 w/ B.·7 w/ Kaplan,
the Requested Information
ORGANIZATION7 w/ B.·7 w/ Kaplan,