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Document Mentions (5 shared documents)
2 mentions1 same-page
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("Investigative Agency") Upon the Application and Agent Affidavit submitted by the Government in this matter: I. Findings The Court hereby finds: I. The Target Cellphone (the "Target Cellphone") that is the subject of this Order is assigned call numbe is subscribed to in the name of "G Max" (the "Subscribe?), and i
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. D. Sealing and Non-Disclosure Order to Service Providers 9. When the Government obtains records or information under § 2703(c), it is not required to notify t
2 mentions1 same-page
Page ?Same page
("Investigative Agency") Upon the Application and Agent Affidavit submitted by the Government in this matter: I. Findings The Court hereby finds: I. The Target Cellphone (the "Target Cellphone") that is the subject of this Order is assigned call number is subscribed to in the name of "G Max" (the "Subscribe?), and
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. D. Sealing and Non-Disclosure Order to Service Providers 9. When the Government obtains records or information under § 2703(c), it is not required to notify t
2 mentions1 same-page
Page ?Same page
("Investigative Agency") Upon the Application and Agent Affidavit submitted by the Government in this matter: I. Findings The Court hereby finds: I. The Target Cellphone (the "Target Cellphone") that is the subject of this Order is assigned call number is subscribed to in the name of "G Max" (the "Subscribe?), and
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. D. Sealing and Non-Disclosure Order to Service Providers 9. When the Government obtains records or information under § 2703(c), it is not required to notify t
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2 mentions1 same-page
Page ?Same page
("Investigative Agency") Upon the Application and Agent Affidavit submitted by the Government in this matter: I. Findings The Court hereby finds: I. The Target Cellphone (the "Target Cellphone") that is the subject of this Order is assigned call number is subscribed to in the name of "G Max" (the "Subscribe?), and
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. D. Sealing and Non-Disclosure Order to Service Provider 9. When the Government obtains records or information under § 2703(c), it is not required to notify th
2 mentions1 same-page
Page ?Same page
("Investigative Agency") Upon the Application and Agent Affidavit submitted by the Government in this matter: I. Findings The Court hereby finds: I. The Target Cellphone (the "Target Cellphone") that is the subject of this Order is assigned call number 978-525-8484, is subscribed to in the name of "G Max" (the "Subsc
nt to an ongoing investigation being conducted by the Investigating Agency into suspected violations of the Subject Offenses by the Target Subject. D. Sealing and Non-Disclosure Order to Service Provider 9. When the Government obtains records or information under § 2703(c), it is not required to notify th
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Mutual Connections (45)
Entities connected to both I. The Target Cellphone and D. Sealing
Target
ORGANIZATION8 w/ I.·7 w/ D.
Ghislaine Maxwell
PERSON8 w/ I.·7 w/ D.
Sealing
ORGANIZATION8 w/ I.·6 w/ D.
Haddon, Morgan, & Foreman
ORGANIZATION6 w/ I.·7 w/ D.
LM
Laura Menninger
PERSON6 w/ I.·7 w/ D.
Morgan, & Foreman Phone
ORGANIZATION6 w/ I.·7 w/ D.
United States
LOCATION6 w/ I.·7 w/ D.
the Southern District
LOCATION6 w/ I.·7 w/ D.
FBI Task Force
ORGANIZATION6 w/ I.·7 w/ D.
HA
Haddon
PERSON6 w/ I.·7 w/ D.
Federal Rule of Criminal
ORGANIZATION6 w/ I.·7 w/ D.
FBI
ORGANIZATION6 w/ I.·7 w/ D.
H. PARKER
PERSON5 w/ I.·7 w/ D.
IM
Isabel Maxwell
PERSON5 w/ I.·7 w/ D.
CM
Colleen McMahon
PERSON5 w/ I.·7 w/ D.
LS
Lisa Margaret Smith
PERSON5 w/ I.·7 w/ D.
SB
Scott Borgerson
PERSON5 w/ I.·7 w/ D.
the Prospective Location Information
ORGANIZATION5 w/ I.·7 w/ D.
B. Historical Location Information
ORGANIZATION5 w/ I.·7 w/ D.
the Pen Register Information
ORGANIZATION5 w/ I.·7 w/ D.