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t 2 2019.07.24 EFTA00080563 Cellphone and is a Target Subject of this investigation. AT&T is the Service Provider for the Target Cellphone. 5. Precision Location Capability. Cellphone service providers have technical capabilities that allow them to collect at least two kinds of information about the locations of the c
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 Cellphone for the period from June I, 2020 to the present (the "Historical Location Information"). Because such data—like "Prospective Location Information"—
t 2 2019.07.24 EFTA00091727 Cellphone and is a Target Subject of this investigation. AT&T is the Service Provider for the Target Cellphone. 5. Precision Location Capability. Cellphone service providers have technical capabilities that allow them to collect at least two kinds of information about the locations of the c
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 Cellphone for the period from June I, 2020 to the present (the "Historical Location Information"). Because such data—like "Prospective Location Information"—
t 2 2019.07.24 EFTA00096020 Cellphone and is a Target Subject of this investigation. AT&T is the Service Provider for the Target Cellphone. 5. Precision Location Capability. Cellphone service providers have technical capabilities that allow them to collect at least two kinds of information about the locations of the c
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 Cellphone for the period from June I, 2020 to the present (the "Historical Location Information"). Because such data—like "Prospective Location Information"—
9. WILLIE DENNIS, the defendant in this case, is the subscriber of the Target Cellphone. AT&T is the Service Provider for the Target Cellphone. 5. Precision Location Capability. Cellphone service providers have technical capabilities that allow them to collect at least two kinds of information about the locations of the c
arget Cellphone. With respect to the prospective location information and pen register, that warrant expired on November 27, 2020. The subscriber of the Target Cellphone is the defendant in this case, who was indicted on November 19, 2020. The defendant, however, is currently in the Dominican Republic. Accordingly,
Entities connected to both Precision Location Capability and the Target Cellphone
the Southern District
LOCATIONFBI
ORGANIZATION
Target
ORGANIZATIONGPS data
ORGANIZATIONthe Pen Register Information
ORGANIZATIONKaplan, J.
PERSONSealing
ORGANIZATIONColleen McMahon
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONLaura Menninger
PERSONHaddon
PERSON
Audrey Strauss
PERSONHaddon, Morgan, & Foreman
ORGANIZATIONFederal Rule of Criminal
ORGANIZATIONFBI Task Force
ORGANIZATIONMorgan, & Foreman Phone
ORGANIZATIONB. Historical Location Information
ORGANIZATIONScott Borgerson
PERSONIsabel Maxwell
PERSON