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Document Mentions (4 shared documents)
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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
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"—
2 mentions1 same-page
Page ?Same page
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
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"—
2 mentions1 same-page
Page ?Same page
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
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"—
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2 mentions1 same-page
Page ?Same page
he Government seeks an order directing the Service Provider to furnish 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
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,
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Mutual Connections (34)
Entities connected to both Kaplan, J. and the Target Cellphone
FBI
ORGANIZATION8 w/ Kaplan,·5 w/ the
Target
ORGANIZATION8 w/ Kaplan,·5 w/ the
the Southern District
LOCATION8 w/ Kaplan,·5 w/ the
Precision Location Capability
ORGANIZATION8 w/ Kaplan,·4 w/ the
GPS data
ORGANIZATION8 w/ Kaplan,·4 w/ the
Sealing
ORGANIZATION7 w/ Kaplan,·5 w/ the
the Pen Register Information
ORGANIZATION8 w/ Kaplan,·4 w/ the
CM
Colleen McMahon
PERSON8 w/ Kaplan,·4 w/ the
Morgan, & Foreman Phone
ORGANIZATION7 w/ Kaplan,·4 w/ the
HA
Haddon
PERSON7 w/ Kaplan,·4 w/ the
Audrey Strauss
PERSON7 w/ Kaplan,·4 w/ the
FBI Task Force
ORGANIZATION7 w/ Kaplan,·4 w/ the
Federal Rule of Criminal
ORGANIZATION7 w/ Kaplan,·4 w/ the
LM
Laura Menninger
PERSON7 w/ Kaplan,·4 w/ the
Ghislaine Maxwell
PERSON7 w/ Kaplan,·4 w/ the
Haddon, Morgan, & Foreman
ORGANIZATION7 w/ Kaplan,·4 w/ the
United States
LOCATION7 w/ Kaplan,·4 w/ the
DS
D. Sealing
PERSON7 w/ Kaplan,·3 w/ the
H. PARKER
PERSON7 w/ Kaplan,·3 w/ the
IM
Isabel Maxwell
PERSON7 w/ Kaplan,·3 w/ the