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the Prospective Location Information
Organization
10
Total Mentions
10
Documents
57
Connected Entities
Organization referenced in documents
Document Mentions (10)
1 mention
rder — the same period of time for which a warrant for a tracking device may be granted under Rule 41(e)(2)(C). It bears noting, however, that while the Prospective Location Information may permit "tracking" the user of the phone in the colloquial sense, this is not an application for a warrant for a "tracking device" as defined in
Page: EFTA00016350 →1 mention
rder — the same period of time for which a warrant for a tracking device may be granted under Rule 41(e)(2)(C). It bears noting, however, that while the Prospective Location Information may permit "tracking" the user of the phone in the colloquial sense, this is not an application for a warrant for a "tracking device" as defined in
Page: EFTA00020373 →1 mention
rder — the same period of time for which a warrant for a tracking device may be granted under Rule 41(e)(2)(C). It bears noting, however, that while the Prospective Location Information may permit "tracking" the user of the phone in the colloquial sense, this is not an application for a warrant for a "tracking device" as defined in
Page: EFTA00026495 →Sponsored
EFTA00073438.pdf
1 mentionEFTA00073438
e 41. See 18 U.S.C. § 2703(c)(1)(A). I respectfully submit that the same probable cause supporting the Government's request for a warrant to obtain the Prospective Location Information requested above also supports the issuance of a warrant under § 2703(c) for the requested Historical Location Information. In addition, the Governm
EFTA00080555.pdf
1 mentionEFTA00080555
e 41. See 18 U.S.C. § 2703(c)(1)(A). I respectfully submit that the same probable cause supporting the Government's request for a warrant to obtain the Prospective Location Information requested above also supports the issuance of a warrant under § 2703(c) for the requested Historical Location Information. In addition, the Governm
EFTA00091719.pdf
1 mentionEFTA00091719
e 41. See 18 U.S.C. § 2703(c)(1)(A). I respectfully submit that the same probable cause supporting the Government's request for a warrant to obtain the Prospective Location Information requested above also supports the issuance of a warrant under § 2703(c) for the requested Historical Location Information. In addition, the Governm
Sponsored
EFTA00091750.pdf
1 mentionEFTA00091750
e 41. See 18 U.S.C. § 2703(c)(1)(A). I respectfully submit that the same probable cause supporting the Government's request for a warrant to obtain the Prospective Location Information requested above also supports the issuance of a warrant under § 2703(c) for the requested Historical Location Information. In addition, the Governm
EFTA00096012.pdf
1 mentionEFTA00096012
e 41. See 18 U.S.C. § 2703(c)(1)(A). I respectfully submit that the same probable cause supporting the Government's request for a warrant to obtain the Prospective Location Information requested above also supports the issuance of a warrant under § 2703(c) for the requested Historical Location Information. In addition, the Governm
EFTA00100600.pdf
1 mentionEFTA00100600
e 41. See 18 U.S.C. § 2703(c)(1)(A). I respectfully submit that the same probable cause supporting the Government's request for a warrant to obtain the Prospective Location Information requested above also supports the issuance of a warrant under § 2703(c) for the requested Historical Location Information. In addition, the Governm
Sponsored
EFTA00152347.pdf
1 mentionEFTA00152347
e 41. See 18 U.S.C. § 2703(c)(1)(A). I respectfully submit that the same probable cause supporting the Government's request for a warrant to obtain the Prospective Location Information requested above also supports the issuance of a warrant under § 2703(c) for the requested Historical Location Information. In addition, the Governm
Sponsored
Connected Entities(20 of 57)
CM
Colleen McMahon
PersonUnited States federal judge
10 docs10 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
10 docs10 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
10 docs10 co-mentions
LS
Lisa Margaret Smith
PersonPerson referenced in documents
10 docs10 co-mentions
IM
Isabel Maxwell
PersonFrench academic, businessperson
10 docs10 co-mentions
Target
OrganizationAmerican retail corporation
10 docs10 co-mentions
SB
Scott Borgerson
PersonCaptain of Epstein private vessel Nautilus, referenced in Epstein maritime filings
10 docs10 co-mentions
LM
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial
10 docs10 co-mentions
Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
8 docs8 co-mentions
Haddon, Morgan, & Foreman
OrganizationOrganization referenced in documents
8 docs8 co-mentions
GPS data
OrganizationOrganization referenced in documents
7 docs7 co-mentions
United States
LocationCountry located primarily in North America
7 docs7 co-mentions
the Southern District
LocationFederal judicial district in New York City
7 docs7 co-mentions
HA
Haddon
PersonNER artifact - legal term or document reference misclassified as person
7 docs7 co-mentions
B. Historical Location Information
OrganizationOrganization referenced in documents
7 docs7 co-mentions
the Pen Register Information
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Federal Rule of Criminal
OrganizationOrganization referenced in documents
7 docs7 co-mentions
FBI Task Force
OrganizationFBI task force
7 docs7 co-mentions
the Requested Information
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Precision Location Capability
OrganizationOrganization referenced in documents
7 docs7 co-mentions