DrinkerBiddle&Reath Jelirey D. escone 312-569-1361 Direct 312-569-3361 Fax jeff perconte@dbr.com Law Ofer October 11, 2016 cage ‘ae1on | VLA MESSENGER 19300100 | Matthew Topic era seosmeois | Loevy & Loevy = "| 311 N. Aberdeen Street euro | 3¢d Floor ‘maw | Chicago, Illinois 60607 cae Re: — Martinez v. CPD, 14 CH 15338 Dear Mr. Topic: Pursuant to the parties’ settlement agreement in the above-referenced matter, please see the enclose document production. Very truly yours, Jeff Perconte EnclosureRoti 1 Crime Division hburn exgeant “T; 1505 Fund Purchase Request Harris “King Fish” Cellular Telephone Tracking System fe R/Sgt. “is requesting the purch system, equipmen tached to th = would be utili system to track cellu ated invest. nally uti during Titl lular telephones. Thi zed to enter large str cated by the “Sting Ray 1. ilized as a stand al $157,300.00, which includes see the attached justification letter for “KingORGANIZED CRIME DIVISION | 24 September 2 Services Group | Ernest T. Brown | Chiet Orgenized Crime Division - / i ATIN: Brian Daly H 4 f fy Lieutenant | { .7/1) § Organized Crime Division ‘ ee] &: FROM: James R. Washburn = Sergeant Organized Crime Division SUBIEK 1505 Fund Hquipment Request Harris Upgrade Payment Inv INV6799-02186 Attached to this report is an Invoice lislin Harris Corporation of Melbourne FL. for the purchase and upgrade of the Stingray Equipment curently bein}: utilized by the Tech Lab, ‘The approval letter for this equipment ig also attached, The upgrade to Sting; ditional equipment requited to opetate th wperade are itemized in the attached invoice. This eqilipment is uulized by Tech Lab personnel (o identify, track, and locate cellular telephones. It is utilized in cbnjunction with narcotics related investigations as well as assisting in the investigation of missing persons, kijuaping, homicides, wanted offenders, and other investigations being conducted by the Detective Division. The total invoice amount is $164,500.00, Two items are back ordered that total $30,000.00. ‘The R/S is requesting that $134,000.00 be remitted at this time, CPD humibers on all equipment are pending at thisiny. | BSI Ds Since this equipment is utilized in both|narcotic related investigations and detective division tions is requested that it paid for by 1505 funtls (50%) and LSOSML funds (50%). (Segheam ‘ofgonized Crime Division APPROVED: Ijm, O° BUREAU oF muvesTIoaTive seRvicEs ION gee ORGANIZED CRIME DIVISION t v0 Nicolas Rt Deputy Chief | Brian Daly Lieutenant Organized Crime Divisidn FROM: ss R. Washburn | Organized Crime Division SUBJECT: 1805 Pund purchs Sting-Ray If upgrade AC this time the R/Sgt. is requesting an lingeade of the Sting-Ray equipment used For cetlulae telephone tracking from Sting Ray | to Sting Ray IL “Ihis equipment is utilized during exigent circumstance elated investigations such us Kidnaping and Homicid, ‘This equipment is additionally used to assist in narcoties related investigations. Attached to this repor is a quote from Harris Corporation of Melbourne FL, for the upgrades, The upgrades include computer softwark. (3) new amplifiers, plus the rebuilding, ofthe current antennae and Sting Ray unit. Also inchided in the quole is a handheld portable unit for use in mult unit The total cost of the upgrades and new equipment is $164,500.00. A new unit would-cost over 5310.00.00 and would not perforin any more effectivfly than the upgraded unit Representatives fron testing purposes in De intially .d over five years apo and has 9 time flor Narcotics relate nit for ed to be is Corporatio waveled to Chicago with a new Stin 08. Aller owo days of extensive testing the new unit was di vent unit being utilized by the Tech Lab. ‘The existing unit was been upgmnded since. This unit would tentatively be used 60% of the estigations and 40% of the time for Detective Division related investigation arcotips related Investig Ray It jore effective than the © ions and Detective fe from the 1505 ane LSDSME. fund tations it is requested! shat this red a due Gime parrehs PROVE Deputy Chie Organized Cris Dissa Gath & times er-o8-08 a8:1 tS Bienitese Marine 10 : ORGANIZED CRIME AowIN so mb Some Date 2 oe-a8 08:07 te 2 more Humber of pages ae Start hae + Moe-09 ces07 End line Mor-09 09:11 | ones sent oon states ox os ste 798 a4 OF 1 Feprvary 2009ERVICES, 22. December 2008 BUREAU OF INVESTIGATIV ORGANIZED CRIME DIVISION TO: Emest T. Brows Chief Organized Crime Division ATIN: Brian Daly Lieutenant Organized Crime Division FROM: Joseph F. Gorman Commander Gang Investigation Section SUBJECT: — 1505 Fund purchase request Sting-Ray I upgrade At this time Sgl. Washbum of the Tech Lab is requesting an upgrade of the Sting-Ray equipment used for cellular telephone tracking from Sting Ray I to Sting Ray IL. This equipment is utilized during exigent circumstance related investigations such as Kidnapings and Homicides. This equipment is additionally used to assist in narcotics velated investigations. Attached to this report is a quote from Harris Corporation of Melbourne FL, for the upgrades. ‘The upgrades include computer software (3) new amplifiers, plus the rebuilding of the current antennae and Sting Ray unit, Also included in the quote is a handheld portable unit for use in multi unit buildings. The total cost of the upgrades and new equipment is $164,500.00. A new unit ‘would cost over $310,000.00 and would not perform any more effectively than the upgraded wnt Representatives fiom Harris Corporation traveled to Chicago with a new Sting Ray IL unit for testing purposes eaufier this month, After two days of extensive testing the new unit was discovered to be substantially more effective than the current unit being utilized by the Tech Lab. The existing unit was purchased over five years ago and has not been upgraded since. Since this unit is wilized during narcotics related investigations it is requested that this be considered a one time purchase from the L5US fund. Joseph F, Gorman Commander APPROVED: Gang Investigation Section Nichols 5. Roti Deputy Chief Organized Crime DivisORGANIZED CRIME DIVISION 23 dely 2010 cal Services Group TO: Nicholas J. Roti Chief Organized Crime Division Joseph Patterson Deputy Chief Organized Crime Division FROM: James R. Washburn Sergeant Organized Crime Division SUBJECT: Harris “King Fish” Cellular Telephone Tracking System Justification Letter. Cellular Telephone tracking has become increasingly effective in ing endangered subjects, homicide offenders, kidnaping victins as well as to locate target cellular phones of investigative subjects. The Technical Services Group has had many success stories bringing these investigations te successful conclusions. One problem that has plagued this unit during phone tracking investigations is the inability to locate cellular telephones within large structures such as “project buildings,” large apartment complexes and other comparable structures. A case in point is the recent incident’ in which two young female subjects were robbed and severely beaten with a baseball bat in the Bucktown area. ‘The A/S Detective Division requested the assistance of this unit in order to locate the cellular telephone of one of the victims that had been taken during the robbery. After this unit secured the proper court authorized approval, the cellular telephone was successfully tracked to a 32 unit apartment complex located at 3149 N. Springfield in Chicago. Detective Civision personnel along with the R/Sgt. and Deputy Chief Roti were unable to locate the offenders within this building due to the size of the structure. Although subsequent telephone records obtained by this unit led te the apprehension of the offenders, several days had passed. Had the Technical Services Group been equipped with the portable “King Fish” tracking unit, the effenders would have been apprehended that evening. ‘hie is just one of many examples of how this unit could h nd property. One life saved would make been utilized to preserve life this purchas a smal] investmen di Funds, the R/Sgt. believes chat should be equipped te Although this is hed situat Any consideration given this matter appreciated DivinionCRIME DIVISTON 23 duly Services Group To: Nicholas J. Roti Chie Organized Crime Division FROM: James R. Washburn Sergeant, Organized Crime Division 1505 Fund Purchase Request. Harris “King Fish” Cellular Telephone Tracking system The R/Sgt. is requesting the purchase of the Harris Corp. “King Fish” Cellular Telephone Tracking System. Attached to this report is 4 quote for this equipment. This equipment would be utilized in conjunction with our existing "Sting Ray II” system to track cellular telephones during exigent circumstance related investigations such as kidnapings homicides, endagered missing juveniles, suicidal subjects, etc. his equipment is additionally utilized during Title III type investigations to identifying target cellular telephones. The “King Fish” is a portable unit that can be utilized to enter large structures and pinpoint a device after it has been located by the “Sting Ray II.” The “King Fish” can additionally be utilized as a stand alone unit. The total cost of this equipment is $157,300.00, which includes updates, upgrades, and training Please see the attached justification letter for further information. Since this equipment would be utilized during Narcotics related investigations as well as Detective Division Investigations, it is requested that this be considered a one time purchase from the 1505 and 1505ML fund (50% each). ft should be noted that this equipment is proprietary in nature. The knowledge of its existence by personnel outside law enforcenient could jeopardize the integrity and success of these types of investigationDivision f zed Crime Division Sergean SUBJECT: 1505 Fund Payment Harris Upgrade Payment Inv# INV6799-02239 2Asp irre “07 BAL,Services Group quiipinent is also altached ‘The wpaeae upgrade ace itemized in the attached invoic Ic, and locate celhulax telephones. IL is utilized as assisting in the investigation off missing peisons, kis}naping, homicid investigations beie back ordered 0 on all equipment are pend jons is requested thal it paid for by 1505 tundls (50 SOSML fu CRIME oN 2a Septem’ 9 eaest T. Brown, Oxganized Crime Division | ATTN: Brian Daly | Lieutenant Organized Cr Organized Crirn 1505 Fund Equipment Request Harris Upgrade Payment Inv INV6P99-021 86 tact this sport isan voice ef of the Stingray Expipinent coed be Stingray [I and the addition | Gass of ls in cbajur y conducted by the Detective J al invoice amount is $164,500.00. Two items at total $30,000.00. The R/S is reqhesting that $134,000.00 be remitted at this time. CPD iyi % ‘a5 Since this equips inv’ nt is utilized in bottrinarconic nd detective divi gationsREAU OF INVBSTIGAT NIZED.CRIME DIVAS rier aaeen) nv Gente 22 f 12 February.2009 ATTN Brian Daly a Lieutenant & Organized Crime Divisipn = a FRGWI;.. ~ dames R. Washburn Orgini2ed Crime Division TTerras uperane Cos pie SUDIECT: 1505 Fund purchase request Sting-Ray fl upgrade ‘Atihis time the R/Sgr. is reque: of the Sting-Ray equipmen used for cettuler telephone me ing Ray To Sting Ray t ed during ex! ent eiseumstance investig uch a5 Kidnaping and Homieid quipment is additionally ws «(0 assist in natcoties related i ions. Attached to this repo is a quote from Harris Corporation 9f Melboutie FL for the u The upgrades include computer sofiwehe (3) new amplifiers, plus the ebuil ing of the evrrent ae and Sting Ray unit. Also included in the qypte is a handheld portable unit for us >in yaulti unit buildings. The t the upgrades and new eqhipment is $164,500.00. A new unit» ould cost over $310,000.00 an fom Harris Corporat line for NY and has not been erform any more effect lly than the upgraded unit, jon trove jieago with a 5 of extensive testing the ne » Lab wc iife utilized by the del since. Th ue time for D e Division 2 1S0SML fund,ORGANIZED CRIME OIVISTON 17 May 2¢ Technical Services Group To. Ernest T. Brown Chief Organized Crime Division ATING Brian Daly Lieutenan| Organized Crime Division FROM: James R. Washburn Sergeant, Organized Crime Division 1505 Fund Purchase Request Harris “King Fish” Cellular Telephone Tracking System The R/Ggt. is requesting the purchase of the Harris Corp. “Kin bY Cellwlax Telephone Tracking ‘System. Attached to this report is @ quote fox this equipment. This equipment would be utilized in conjunctis with our existing “Sting Ray EX" system to track cellular telephones ducing exigent circumstance related investigations such as kidnapings homicides, endageted fiissing juveniles, suicidal subjects, etc. This eduiptient ic additionally utilized doring Title 111 type investigations t identifying target cellular telephones. The “King fish” is a portable wuit that can: be utilized to enter large structures and pinpoint a device after it been located by the “Sting Ray II.” The “King Fish” can additionally be utilized as a stand alone unit. The total cost of this eguipment is $157,300.00, which includes updates, upgrades and training. Please see the attached justification letter for further infor tion Since this equipment would be utilized during Narcotics relatec gations as well as Detective Division investigations, it is requested that this be considered a one time purchase from the 1505 and O5ML fund (508 ea: APPROVEDORGANIZED CRIME DIVISION 15 June 2008 TO: Michael J. Cronin Commander Gang Intelligence Section FROM: ‘Technician I James P. Norris #16958 Gang intelligence Section SUBJECT: Upgrade Cellular Tracking Equipment ‘Currently the Technical Services Lab has two separate cellular tracking units. ‘The first unit is « Harris Corp., Stingray tracking system. ‘This sysicm is used to track CDMA cettular phones’ (Verizon, U.S. Cellular, & Sprint) In order to track the phone, the phone must be tumed on, The second unit is a Digital Receive Technologies, tracking 1201B tracking system. This system is used to track TDMA (Cingular, T-Mobile), GSM (Cingular), & Chainsaw (Nextel). For this system to ‘work the target phone must not only be turned on but it must also be making a call, Attached are quotes from both Harris & DRT for upgrades on their respective equipment. ‘The upgrade for the Harris equipment would allow us to track GSM phones as well as give better mapping capabilities with regard to our location compared to the target location. The upgrade for the DRT equipment would allow us to interrogate and tragk target phones whileit is turned on, rathes than having to wail til the target makes a cal. Because this equipment is used for narcotics related investigations it is requested that 1505 fands be used for this purchase, Ueelnician I James P. Nomis Gang Intelligence Section APPROVED: Gat Intelligence Section Lt, Robert Gr Gang IntelligenceHET HE lo hE WERE te PES2LENMES FO: PEK crearized Crime Oson BX ce Ws —— a ne TO: Chief A e Organized Crime Division FROM: Michael J. Cronin Commander Gang Intelligence Section ‘SUBJECT: UPGRADE CELLULAR TRACKING EQUIPMENT Attached please find a request for upgrades to two cellular tracking systems used by the Tech Lab. Hartis Corp. Stingray tracking system $23,500.00 $37,900.00 Digital Receive Technologies $60,500.00 As the equipment is used for narcotics related investigations, itis requested that 1505 funds be used for this purchase, Michael Jecronin Commander Gang Intelligence Section isley 2o Deputy Chief griop By, PSs a e Narcotic and Gang Investigations | | | \ | iORGANIZED CRIME DIVISION 6 November 2009 Technical Services Group £0: Ernest T. Brown Chief Organized Crime Division ATIN: Brian Daly Lieutenant Organized Crime Division FROM James R. Washburn Sergeant Organized Crime Division 1505 Fund Payment Harris Upgrade Payment Inv# INV6799~-02239 Attached to this report is an Invoice from Harris Corporation of ourne Fl. for the purchase and upgrade of the Stingray Equipment ntly being utilized by the Tech Lab. The approval letter for this equipment is also attached. The upgrade to ray II and the additional equipment required to operate the upgrade are itemized in the atta invoice. This equipment is utilized by Tech Lab personnel to dentify, track, and locate cellular telephones. It is utilized in conjunction with narcotics related investigations as well as assisting ii the investigation of missing persons, kidnaping, homicides, wanted offenders, and other investigations being conducted by the Detective Division. The total invoice amount is $18,000.00 for the Amber Jack W Upgrade {Ser# 3049]. This is (1) of the back ordered items from the this equipment is utilized in both narcotic related and detective division investigations is reque paid for by 1505 funds (50%) and 1505ML funds (50%).\ 7 ge? BUREAU OF INVESTIGATIVE SERVICES i 12 February 2009 ORGANIZED CRIME DIVISION | To. Nicholas J. Rot | Deputy Chief Organized Ceime Division ATTN: Brian Daly Lieutenant FROM: James R. Washburn Sergeant Organized Crime Division SUBIE Organized Crime Di a 1505 Fund purenase request | Sting Ray I upgrade | Atthis time the R/Sgt is cequesting nm lingrade ofthe Sting Ray equipment used for celular telephone tracking from Sting Ray | to Sling Ray I. “his equipment is utilized during exigent circumstance related investigations such as Kidnaping and Homicidl, "This equipment is eddltionaly used vo assist in narcotics related investigations, Attached to this report is 9 quote from Haris Corporation of Melbowrne FL the upgredes, ‘The upgendes include computer softwary (3) new amplifiers, plus the rebuilding of the carent antennae and Sting Ray unit Also Inchided inthe quofe is 1 handheld portable uni for use nant unit builinge. The total cost ofthe upgrades and new equipment is $164,500.00. A new unit would cost over $310.09 09 a would peo ans mo eet ne gad for Representatives from Harris Corporatiah traveled to Chicago with a new Sting Ray Wnt for testing purposes in December of 2008. “Alter two dayifof extensive testing the new unit was discovered to be substantially move effective than the ewveen by the Tech Lab. ‘The existing unit was purebased over fi This unit would tentatively be time Yor Nareaties related investigations and 40% for Detective Division related investigations ss not been upgraded si of th unit is utilized duving nareotit sted that this be consiciere Since this ec investigations and Detective Division related 05 andl LS0SNAT fern din due Gime purehase from the Deputy Chief Orpanized Crime DivisionORGANIZED CRIME DIVISION 124 September 2009 Technical Services Group £0: Ernest T. Brown Chief Organized Crime Division ATIN: Brian Daly Lieutenant Organized Crime Division FROM: James R. Washburn Sergeant Organized Crime Division SUBJECT: 1505 Fund Equipment Request Harris Upgrade Payment Invit INV6799-02186 Attached to this report is an Invoice from Harris Corporation of Melbourne FL. for the purchase and upgrade of the Stingray Equipment currently being utilized by the Tech Lab, The approval letter for this ‘equipment is also attached, The upgrade to Stingray II and the additional equipment required to operate the upgrade are itemized in the attached invoice. This equipment is utilized by Tech Lab personnel to identify, track, and locate cellular telephones. It is utilized in conjunction with narcotics related investigations as well as assisting in the investigation of missing persons, kidnaping, homicides, wanted offenders, and other investigations being conducted by the Detective Division. The total invoice amount is $164,500.00. Two items we back ordered that total $30,000.00. The R/S is requesting that $134,000.00 be remitted at this time. CPD aumbers on all equipment are pending at this time. py, ve 0d, ot Since this equipment is utilized in both narcotic related investigations and detective division investigations is requested that it paid for by 1505 funds (50%) and 1505ML funds (50%). R. Washburn (es feant fanized Crime Division vernyeusy 203N13038 pengras Fe Oy Deputy ChiefORGANIZED CRIME DIVISION 24 September 2009 ‘Technical Services Group Emest T. Brown ~ Chiet Organized Crime Division ATTN: Brian Daly Lieutenant Organized Crime Division FROM: James R. Washburn Sergeant Organized Crime Division SUBJECT: — 1505 Fund Equipment Request Harris Upgrade Payment Invi INV6799-02186 Attached to this report is an Invoice from Harris Corporation of Melbourne FL. for the purchase and upgrade of the Stingray Equipment currently being utilized by the ‘Tech Lab, ‘The approval letter for this equipment is also attached. ‘The upgrade to Stingray IT and the additional equipment required to operate the upgrade are itemized in the attached invoice. ‘This equipment is utilized by Tech Lab personnel to identify, wack, and locate cellular telephones. It is utilized in conjunction with narcotics related investigations as well a assisting in the investigation of missing persons, kidnaping, homicides, wanted offenders, and other investigations being conducted by the Detective Division. The total invoice amount is $164,500.00. Two items back ordered that total $30,000.00, The R/S is requesting that $134,000.00 be remitted at this time. CPD ..anbers on all equipment are pending at this time. & Dy we Dro Since this equipment is utilized in both narcotic related investigations and detective division investigations is requested that it paid for by 1505 funds (50%) and 1505ML funds (50%). fangs Re, Wastiourn, ‘Sexbeant Ofganized Crime Division gg 2 APPROVED: ge 8 By = ak 9 Deputy Chiet | ~ Organized Crime Division . 4 t Zs k anized CORGANIZED CRIME DIVISION 24 September 2009 ‘Technical Services Group 70: Ernest T. Brown Chief Organized Crime Division ATTN Brian Daly Lieutenant § Organized Crime Division : FROM: James R. Washburn Sergeant eo Organized Crime Division °ST oF ler StHPHENT Baz - HB By, SUBJECT: 1505 Fund Equipment Request h30.c00 PPA SKE ris Upgrade Payment Invit INV6799-02186 Attached to this report is an Invoice from Hatris Corporation of Melbourne FL. for the purchase and upgrade of the Stingray Equipment currently being utilized by the Tech Lab. The approval letter for this equipment is also attached. ‘The upgrade to Stingray I] and the additional equipment required to operate the upgrade are itemized in the attached voice. This equipment is utilized by Tech Lab personnel to identify, track, and locate cellular telephones. It is utilized in conjunction with narcotics related investigations as well as assisting in the investigation of missing, persons, kidnaping, homicides, wanted offenders, and other investigations being conducted by the Detective Division. The total invoice amount is $164,500.00. Two items wre back ordered that total $30,000.00. ‘The R/S is requesting that $134,000.00 be remitted at this time. CPD numbers on all equipment ae pending at this time By 319 pus Since this equipment is utilized in both narcotic related investigations and detective division investigations is requested that it paid for by 1505 funds (50%) and 150SML funds (50%). MH ganized Crime Division aed APPROVED: sa3I303¥ Deputy Chief Organized C OE me Division { iRGANIZED CRIME DIVISTON Technical 16 August 2010 ud Nicholas J. chiet Organized Crime Division obi U0 auli:t7 ae) 208 FROM: James R. Wa SUBJECY: 1505 wand Pure! t King F ee Reque: b” Cellular Telephone Tracking System Harr. The R/Sgt. is Fish” Cellular Telephone quote for this equipment with our existing “Sting during exigent homicides, endagered mi equipment is additionally u identifying target cellule unit that can be utilized to e ing the purchase of the Harris Corp. “King ng System. Attached to this report is a equipment would be utilized in conjunction em to track cellular telephone: nvestigations such as kidnapings iles, suicidal subjects, etc. This ed during Title IIT type investigations to phones. The “King Fish” is a portable ter large structures and pinpoint a device after it has been located by the “Sting Ray II.” ‘The “King Fish” can additionally be util stand alone unit. ‘The total cost of this cauipment is $157,300.00, which includes updates, upgrades and training Please see the attached justification letter for further information 1: would be utiliz investigations as wel tive Division Investigations, it is requested that this be considered a one time purchase from the 1505 and 1805ML fund (S0% each). It should be noted that this equipment is proprietary in nature. The knowledge of its existence by personnel outside faw enforcement could jcopardize the integrity and success of these type: of investigatio! Since this ¢ 4 ducing Narcotics related Washburn nize me DiviORGANIZED CRIME DIVISION 16 August 201( echnical Services Grovp TO: Nicholas J. Roti Chief Organized Crime Division Joseph Patterson Deputy Chief Organized Crime Division FROM: James R. Washburn Sergeant Organized Crime Division SUBJECT: Harris “King Fish” Cellular Telephone Tracking Justification Letter. Cellular Telephone tracking has become increasingly effective in locating endangered subjects, homicide offenders, kidnaping victims as well as to locate target cellular phones of investigative subjects. The echnical Services Group has had many success stories bringing these investigations to successful conclusions. One problew that has plagued this unit during phone tracking investigations is the inability to locate cellular telephones within large structuxes such as “project buildings,” large apartment complexes and other comparable structures A case in point is the recent incident in which two young female subjects were robbed and severely beaten with a baseball bat in the Bucktown area, ‘The A/5 Detective Division requested the assistance of this unit in order to locate the cellular telephone of one of the victims that had been taken during the robbery. After this unit secured the proper court authorized approval, the cellular telephone was successfully tracked to a 32 unit apartment complex located at 3149 N. Springfield in Chicago. Detective Division personnel along with the R/Sgt. and Deputy Chief Roti were unable to locate the offenders within this building due to the size of the strecture. Although subsequent telephone records obtained by this unit led to the apprehension of the offenders, several days had passed 3a chnical Services Group been eq King Fish” tracking unit, 6ffenders would have be vening. This just one of many examples of how n utilized to preserve Life and property. One “iis purchase seem a sma}l inves Although this of 1505 funds, the Lelieves that in the United States should be equipped andle any and ell nt related situatORGANTZED Ci chnical Serv IB DIVISION 23 duly 2010 ces Group Ot Nichola: Chief Organized Crime Divi Roti PROM: James R. Washburn xgeant Organized Crime Division SUBJECT: 1505 Fund Purchase Request Harris “King Fish” Cellular Telephone Tracking System The R/Sgt. is xe Fish” Cellular Telephone quote for this equipment uuesting the pu racking System se of the Harris Corp. “King ttached to this report is a be utilized in conjunction equipment with our existing “Sting Ray Il” system to track cellular telephone: during exigent circumstance related investigations such as kidnapings homicides, endagered missing juveniles, suicidal subjects, ete. Thi equipment is additionally utilized during Title type investigations t identifying target cellular telephones, The “King Fish” is a ble unit that can be utilized to enter 1 after it has been located by the “St The “King Fish” additionally be utilized as a ‘al cost of thi equipment is $157,300.00, which includ tes, upgrades and trai Please see the attached justifi structures and pinpoint a devii nee this equipment investigations as well as guested that this be cons fund (50% each).ORGANIZED CRIME DIVISION 23 July 2010 Technical Services Group 70: Nicholas chief Organized Crime Division Roti PROM: James R. Washburn Sezgeant Organized Crime Division 1505 Fund Purchase Request. Narria “King Fish” Cellular Telephone Tracking System © R/Sgt. is requesting the purchase of the Harris Corp. “King Fish” Cellular Telephone Tracking System. Attached to this report is a quote for this equipment. This equipment would be utilized in conjunction with our existing “Sting Ray II” system to track cellular telephones during exigent circumstance related investigations such as kidnapings homicides, endagered missing juveniles, suicidal subjects, etc. This equipment is additionally utilized during Title III type investigations to identifying target cellular telephones. ‘The “King Fish” is a portable unit that can be utilized to enter large structures and pinpoint a after it has been located by the “Sting Ray IT.” The “King Fish” additionally be utilized as a stand alone unit. ‘The total cost of equipment is $157,300.00, which includes updates, upgrades and training Please see the attached justification letter for further information would be ut zed during Narcotics related Since this equig investigations as well as Detective Division Investigations, it is requested that this be considered a one time purchase from the 1508 and ISM fund (50% each). It should be no quipment is proprietary in nature. The knowledge of ‘sonnel outs: aw enforcement could jeopardize the in uccess of these type: >f investigations.ORGANIZED CRIME DIVISION Technical Services 70 Nicholas J. Rota Chief Organized Crime Division ATTN Brian Daly Lieutenant Organized Crime Division FROM: James &. Washburn Sergeant Organized Crime Division 1505 Fund Payment Harris “King Fish” Payment Inv# 0NV6779~-02738 Attached to this report is an Invoice from Harris Corporation of Melbourne FL. for the purchase of the “King Fish” cellular phone tracking equipment that will be utilized by the Tech Lab. The approval letter for this equipment is also attached. This equipment is utilized by Tech Lab personnel] to identify, track, and locate cellular telephones. it is Atilized in conjunction with narcotics related investigations as well as assisting in the investigation of missing persons, kidnaping, homicid offenders, and other investigations being conducted by the Detective Division. The total invoice amount is $157,300 which includes the King Fish Unit ($27,000.00, CPD Inv. # 187362), Software for all included equipment ($54,300, No Inv. #). Mini PC Controller ($5,500.00, Inv. #187383), 25 Watt PA Kit ($11, 500.00,CPD Inv.#187384) ANS Converter-Conus ($19,800.00, CPD Inv.#187385), Amber Jack Antenna $38,400.00, CPD Inv.#187386). » this equipment is utilized in both narcotic related investigations and detective division investigations is requested that it d fo 1505 funds (50%) and 1505Mb funds (50%)STATE OF ILLINOIS. ) )Ss COUNTY OF COOK) IN THE CIRCUIT COURT OF COOK COUNTY COUNTY DEPARTMENT, CRIMINAL DIVISION, IN THE MATTER OF APPLICATION OF THE PEOPLE, OF THE STATE OF ILLINOIS FOR AN ORDER AUTHORIZING THE INSTALLATION AND USE OF A PEN REGISTER AND CALLER IDENTIFICATION TRAP. AND TRACE DEVIC! NOx Dom PROT ORDER THIS MATTER having come before the court pursuant to an application under Tite 18, ofthe United States Code, Sections 2703 (4), 3122, 3123, and 3124 by Police Officer I [ERR ° 8:1 0g o law enforcement tice, which aplication equsts an ‘order under Title 18, United States Code, Section 3123, authorizing the installation and use of a pon register and caller identification trap and trace ing a pen register inthe form of er III = car tleptone, ore a digital analyzer, on telephone number , her: fully described as: cI «erated on the network of service Cellular teiephone bearing nur provider, Sprint The court finds that the applicant has certified that the information likely to be obtained by such installation and use is vant lo an ongoing criminal investigation into possible violations of Chapter 720, Section 9/9 1(a)(2) of the Iti s Compiled Statutes, hepeinafier subject offenses", by EINE d any others yet unknown and thatthe re criminal investigation, The Con tints the application and atfitavit offer probabsubsets of the investigation atc using tlephone um bol celta tkepone furtherance of the subject offenses, and that the information likely to be obtained from the installation and use of a pen re: ister and caller identification trap and trace device is relevant to this ongoing criminal investigation in that it is believed the information will concern the aforementioned offenses. ‘The Court finds that the application and affidavit offer specific and articulable facts showing that there is probable cause for the records and other information sought and that the records and information are relevant and material to the ongoing criminal investigation. The Court further finds that the application and affidavit establish probable cause to believe that information conceming the location of the Subject Phone at times determined by law enforcement during the period authorized in this order will constitute or tead to evidence of violations of 720 ILCS 5/9-1 (a)! IT APPEARING that disclosure to any person of this investigation or of this application and order would seriously jeopardize (his ongoing investigation, 1. IT IS ORDERED, pursuant to Title 18, United States Code, Section 3123, that agents of the Chicago Police Department may install and use a pen register to register numbers dialed or pulsed from telephone number, telephone number AAA # cellular telephone, and a caller identification trap and (rap device to display numbers diated or pulsed to the telephone auinbcr IEEE 2 celtutar telephone number without geographical limitation and to record the date and of such pulsing or recordings, and to record the length oftime the telephone receiver in question is off the hook for incoming or outgoing calls for a period of 60 days or until cancelled by the Chicago Police Department or the Cook County State’s Attorney's Office 2, ITIS FURTHER ORDERED that agents of the Chicago Police Department may install and use n register W rec d and decode dialing, routing, addressing, and signaling snd push-to-talk: numbers, 10 record th information transmitted by th including direet conve date and time of suchtransmissions, and to record the length of time the telephone receiver in question is off the hook for incoming or outgoing calls. for a period of 60 days or until cancelled by the Chicago Police Department or the Cook County State's Attorney's Office. 3 (S FURTHER ORDERED, that an ongoing special computer study without geographical limitation for the telephone number a cellular telephone be furnished by Sprint, lo the agents of the Chicago Police Department or the Cook County State's Attomey’s Office for the duration of this order or until canceled by written notification by the Chicago Police Department or the Cook County State's Attomey's Office; 4. IT IS FURTHER ORDERED that the Chicago Police Department use technology reasonably available « it to restrict the recording or decoding of electronic or other impulses to the dialing and signaling information utilized in call processing so as not to include the contents of any wire or electronic communications. 5, ITIS FURTHER ORDERED that this order remains valid not only to the telephone number REE « cellular telephone number, but also to any telephone ‘number or physical telephone accessed through the same network account identifying number during the time period covered by the order, as well as to any other network account identifying number or telephone number assigried during that period to the same physical telephone presently associated with the telephone number i: cellular telephone. 6, TPIS FURTHER ORDERE! D that this order authorizing the installation and use of ‘a trap and trace device including the feature known as “Caller 1D Deluxe" to capture the incoming electronic or other s, for a period of 60 days or until canceled by written np) notification by the Chicago Police Departnent or the Cook County State's Attorney's Office, nber, or other dialing, rout cluding the originating, telephone in call forwarding, terminating at the tel addres: inati ng, and signaling information likely to identify the source of a wire or electronic communication and the date, time and duration of such incoming ses, and to include Sprintand any other provider of electronic communication services” calls coming into or dialed or pulsed to the telephone numb: cellular telephone be without geographic limits 7. ITIS FURTHERED ORDERED, pursuant to Title 18, United States Code, section 3123 (b) (2), that Sprint shall furnish agents of the Chicago Police Department and the Cook County State’s Attomey’s Office forthwith all information, facilities, and technical assistance necessary to accomplish the installation of the pen register and caller identification trap and trace device unobtrusively and with minimurn interference with the services that are accorded persons with respect to whom the installation and use is to take place and that Sprint be compensated by the Chicago Police Department for reasonable expenses incurred in providing, this information, these Facilities, and this technical assistance. 8 IT 1S FURTHER ORDERED, pursuant to Title 18, United States Code, Sections 2703(c) and (4) that Sprint farnish agents of the Chicago Police Department or Cook County State's Atomey’s Office with call detail, including but not limited to data indicating the specific raitude and longitude and street address of telephone number I 2 cellar telephone as well as records reflecting the cell tower and antennae face used by telephone cumber (MIMI = cellular telephone at the start and end of any call, and access through any means reasonably available to all location based services with respect (o telephone number MM 2» 11812 tctephone, such as “enhanced 911", for the duration of the order, and 4 listing of all cell sites and control channels and the physical address of cach cell site for the areas in which the telephone number a: cellular telephone is operating provided is to be compensated therefore at the prevailing rates by the Chicago Police Department pursuant to Title 18, Unit States Code, Section 2706 (©). 9, IIS FURTHER ORDERED that AT&T, AT&T Mobility, Cellco Partnership Verizon Wireless, Sprint Nextel Corporation, Sprint Communications Company, LP, T Mobile, Inc., US Cellular, Virgin Mob e USA, RCN Telecommunications, Quest Communications, Cricket Communications Ine., Comeast Cable CommunicCommunications Inc., XO Communication Services Ine., Ymax Communications Corp, and all other providers of electronic communication service as defined in Title 18, United States Code, Section 2510(15), provide information on the cellular tower location of the telephone number: HE, 21012 tetcphone in the event thatthe telephone numb cellular telephone uses the service of any service provider other than the one to which the telephone number EERE 2 cellular telephone is subscribed (commonly known as “roaming”, the fumishing of such information by any service provider to be compensated for by the Chicago Police Department pursuant to Title 18, United States Code, Section 2706 (c) for a period of 60 days. 10. IT IS FURTHER ORDERED, pursuant to Title 18, United States Code, Section 2703(c) and (A), that AT&T, AT&T Mobility, Cellco Partnership dba Verizon Wireless, Sprint Nextel Corporation, Sprint Communications Company, LP, T-Mobile, Inc., US Cellular, Virgin Mobile USA, RCN Telecommunications, Quest Communications, Cricket Communications Inc., Comeast Cable Communications LLC, Level 3 Communications Inc., XO Communication Services Inc., Ymax Communications Corp, or any other providers of electronic communication service as defined in Title 18, United States Code, Section 2510(15) shall furnish agents of the Chicago Police Department and Cook County State’s Attorney's Office with all information, facilities, and technical assistance necessary to determine the subscriber information set forth in ‘Title 18, United States Code, Section 2703(c)(2)(A)-(F), specifically, subscriber name, address, ocal and tong distance telephone connection records, length of service (including start date) and types of services utilized, telephone or instrument number or other subsctiber number or identity (including iMSI, Electronic Serial Numbers, International Mobile Electronic Identification numbers, and Mobile Station Identifier numbers), and means and source of payment for service Ginciuding any credit card or bank account number), for each outgoing eal from and each days, the ftrnishing of such information, facilities, and assistance to be compensated for by the incoming call to the telephone numb ai the prevailing r:to the subscriber, or any other person, the existence of the court’s order of of this investigation unless otherwise ordered by the court 12, TPIS FURTHER ORDERED that these companies, AT&T, AT&T Mobility, Celico Partnership dba Verizon Wireless, Sprint Nextel Corporation, Sprint Communications Company, LP, T-Mobile, Ine., US Cellular, Virgin Mobile USA, RCN Telecommunications, Quest Communications, Cricket Communications inc., Comcast Cable Communications LLC, Level 3 Communications inc., XO Communication Services Inc., Ymax Communications Corp., and all other providers of electronic communication service as defined in Title 18, United States Code, Section 2510(15), and their agents and employees, are not to disclose the existence of the court's order or of this investigation unless otherwise ordered by the court, 13, IT IS FURTHER ORDERED, pursuant to Title 18, United States Code, Section 3123 (b)(2), that Sprint and any subsequent service provider which provides service to the telephone nomnbe MMMM cetivaecephone, and any and al other feel caries or Jong distance service providers whose assistance may facilitate the execution of the order, including any service provider which sends or transmits any communication to or from the telephone number [EEE 2 cellular telephone, shall furnish to agents from the Chicago Police Department and Cook County State's Attomey’s Office with all information, facilities, and technical assistance necessary to accomplish the immediate installation and use of this pen register and caller trap and trace device. 14. IT IS FURTHER ORDERED, that Sprint provide twenty-four hour a day assistance to inchide switch based solutions including precision location based information queries and is requited to lend all reasonable assistance to permit the Chicago Polic« Department to iriangulate target location, including System (GPS) tech but nol limited to terminating interfering cellular telephone and Globat Positioning nology for a period of 60 days, provided Sprint is to be compensated crefore at the prevailing vate15. IT 1S FURTHER ORDERED, that Chicago Police Department and other law enforcement officers assisting in the investigation may employ a pen register device with respect tothe telephone numer AMEE 2 cettular telephone using digital analyzer technology with the restriction that officers may neither retain nor make affirmative investigative use of the data acquired through the digital analyzer beyond that necessary to determine the location of the telephone number 4 cellular telephone. The authority to employ a pen register device in the form of a digital analyzer includes authorization for law enforcement office assigned to Chicago Police Department to send communications to the telephone nurnber Ql BI ctuta pone forthe purpose of caus ito temp eter withthe nearest cell tower, thereby facilitating the use of the digital analyzer device for a 60 day period. 16. IT IS FURTHER ORDERED, pursuant to Title 18, United States Code, section 3123 (A), that this order and t ¢ application be sealed until otherwise ordered by the court. (aap presale: ige of the Ciyphit Court of Cook County pace: 2/4/17 Tine 9-394STATE OF ILLINOIS) a) COUNTY OF COOK } IN THE CIRCUIT COURT OF COOK COUNTY COUNTY DEPARTMENT, CRIMINAL DIVISION IN THE MATTER OF THE APPLICATION OF THE PEOPLE OF THE STATE OF ILLINOIS FOR AN ORDER AUTHORIZING THE INSTALLATION AND USE OF A PEN REGISTER AND CALLER IDENTIFICATION TRAP AND TRACE DEVICE no: Dold Pe 2) APPLICATION ee ooo investigative officer employed by the Chicago Police Department, and hereby applies ‘o this tions 2703(d), 3122, 3123 and 3124 of Title 18 of the United States Code court pursuant to Si for an order authorizing the installation and use of a pen register and caller identification trap and race device on telephone manber BRM 9 car ephone, ad for order requiring the production of telecommunications records, including subscriber information for telephone numbers identified through the use of the pen register and trap and trace device including call detail with cell site information, as well as location information regarding the above-listed telephone number more fully described as Mobile In support of this application, applicant states as follows: App is a Stale invest or law enforce he installation and use of 2 pen registertrace device fo a court of competent jurisdiction of this State 2. Applicant certifies that the Chicago Police Department is conducting criminal investigation of I 22 ay oer yt unknown, im conection with posible violations of Chapter 720, Section 5/9-1(a)1 of the Ulinois Compiled Statutes, hereinafter, "First Degree Murder". The applicant respectfully submits the Affidavit of ii” Wi cersing forth probable cause that the subjects of the investigation are using, telephone bject offenses. The number RBM = cesar tepone, in furtherance ofthe investigation, uae af a pen epi toregiter umber led or pulsed fom toleptoce umber PHIM 2 cctite tepne, aswel ons caller ieniain mop and ice device to diay numbers dialed or pulsed to the telephone number a cellular telephone without ical limitation, and to record the date and time of such pulsing or dialing, and to record the length of time the telephone receiver in question is off the hook for incoming or outgoing, calls for a period of 60 days. Applicant also requests that Sprint furnish fo agents of the Chicago Department or Cook County State's Aviomey’s Office au ongoing computer study without ezagephicalSmiaton for telephone ae IM. + ctr cephone fr he duration of this order or untit canceled by written notification by the Chicago Police Department sts that the Court issue an order or Cook County State’s Atorney’s Office. Applicant req) allation and use of the pen register to record and decode dialing, routing, nd push-to authorizing the in alk numbers, to record the date and time cellular telephone, including divect connect, of such transmissions, and to record the length of time the telephone receiver in question is off the hook for incoming or outgoing calls."4. The applicant further requests that the order direct the Chicago Police Department to use technology reasonably available to it to restrict the recording or decoding of electronic oF other impuls 1s to the dialing and signaling information utilized in call processing so as not to include the contents of any wire or electronic communications. 5. The applicant further requests that the order apply not only to the telephone — foe telephone accessed through the same network account identifying nuniber during the time period Jephone, but also to any telephone number or physical covered by the order, as well as to any other network account identifying number or telephone number assigned during that period to the same physical telephone presently associated with the telephone nbc II cette tke hone 6. Applicant farther requests that the Court issue an order authorizing the installation and use of a trap and trace device including the feature known as “Caller ID Deluxe", without geographic limits, to capture the incoming electronic or other impull: s, including the originating telephone in call forwarding, terminating at the telephone number AAA 4 ceftular telephone, which identify the originating number, or other dialing, routing, addressing, and signaling information likely to identify the source of a wire or electronic commitnication andl the date, time and duration of such incoming impulsss, and (0 include T-Mobile and any other provider of electronic communication services’ calls coming into or disled or pulsed to the telephone mmber I celttartepone telephone numbers, such 25 when a subject places a caing card, credit card, oF collect cai by fist dialing a tong bistance caret aecess number and then, afer the intial call #2 cul through, dialing the (elophone number of te ostination pay. United States Telecom Association v. FOC, 227 F.30 450, (C. Cr. 2000}. That final number Sequence is necessary to route the eal fo the intended party and, therefore, identities the piace or party to which the Callis being made. Under thane crevmstances, the post-cutthrouch dats ase the type of information (hati, eating, routing addressing, oF signaling information) speciiealy authorized by ine statue for capture Title 18, United States Code, Section 3121(e), as amended in 2001 aby available that restits the collection of information so a5 ‘communications. This pre wu despite the use of easonably available technology to easonnbly ava Ihe requirement to use the contents af ay ol technological means of suparating out posteu-thraugh jon formation from those that might constiure esl canient information tat identi nmauncations fslephone. 1 des onably avaiable te the contents of fon, he government wil opiate authoniy technology, posteul-thrauyh OKs are captured that cons make no ainative mvesigalive use of stch information7. The applicant further requests that the order direct the furnishing of information, facilities, and technical assistance necessary to accomplish unobtrusively the installation and continued use of the pen register and trap and trace devices, including “Caller 1D Deluxe,” by with a mi imum of disruption of normal tclephone service and with reasonable compensation to ‘be paid by the Chicago Police Department for reasonable expenses incurred in providing such information, facilities and assistance pursuant to Title 18, United States Code, Section 3124(c). 8. The applicant further requests, pursuant to Title 18, United States Code, Section 2703 (c) and (4), that Sprint shall furnish igents of the Chicago Police Department with call del ining but not inte to dat indicating the speci latitude and Tegitde and seek address ofthe telephone numb 2 cellular telephone as well as records reflecting the cell tower and antennae face sed bythe telephone oon A 2 cellar telephone atthe start and end of any cll, nd access tough any means reasonsbly availble tal location based services with respect to the telephone number A, = cellular telephone, such as “enhanced 911”, for the duration of the order, and a listing of all cell sites and control channels and the physical address of each cell site for the areas in which the eee 9. ‘The applicant further requests that the Order direct ATé telephone num! T, AT&T Mobility, Celleo Pertnership dba Verizon Wireless, Sprint Nextel Corporation, Sprint Communications Company, LP, T-Mobile, inc., US Cellular, Virgin Mobile USA, RCN Tetecommunications, Quest Communications, Cricket Communications Ine., Come: st Cable Communications LLC, Level 3 Communications Ine., XO Commu ation Services Inc., Ymax Communications Corp, and all other providers of electronic communication service as defined in 1 He 18, United Stat Code, Section 2510(15), to proviele information on the cell tower location of the telephone roaming’), the furnishing of such information by any the tel fice provider torbe compensated forby the Chicago Police Department pursuant to Title 18, United States Code, Section 2706 (c). 10. Applicant further requests that the Court issue an order, pursuant 10 Section 2703(d) of Title 18, United States Code, directing that any service provider shall provide all information, facilities, and technical assistance necessary to determine the subscriber information set forth in Title 18, United States Code, Section 2703(¢)(2)(A)-(F), specifically, subscriber name, address, local and long distance telephone connection records, length of service (including start date) and types of services utilized, telephone or instrument number or other subscriber number or identity (including IMSI, Electronic Serial Numbers, International Mobile Electronic Identification numbers, and Mobile Station Identifier numbers), and means and source of payment for service (including any credit card or bank account number), for the telephone number a cellular telephone as well as for each outgoing call from and each itconing call 1 the telephone umber AAA « cellular telephone, the fornishing of ‘such information, facilities, and assistance to be compensated for by the at the prevailing rate 11, The applicant further requests that the court order direct Sprint, its agents and employees not to disclose to the Subscriber, or any other person, the existence of the court's order or of this investigation unless otherwise ordered by the court. 12, ‘The applicant further requests that these companies, AT&T, AT&T Mobility, Cellco Partnership dba Verizon Wireless, Sprint Nextel Corporation, Sprint Communications Company, LP, T-Mobile, Inc., US Cellular, Virgin Mobile USA, RCN Telecommunications, Quest Communications, Cricket Communications Ine., Comcast Cable Communications LLC, Lovet 3 Communications Inc., XO Communication Services Ine., Ymax Communications Corp, and all other providers of clectronic communication service as defined in Title 18, United States Code, Section 2510(15), and their agents and employees, be ordered not to disclose the existence of the coutt’s order or of this investigation unless otherwise ordered by the court 13. Appheant farther requests that ‘T-Mobile p Four hour y fulions including precision location based informationqueries and is required to lend ail reasonable assistance to permit the Chicago Police Department to triangulate target location, including but not limited to terminating interfering service on the telephone number {A @ cellular telephone and Globs! Positioning System (GPS) technology, provided T-Mobile is to be compensated therefore atthe prevailing rates. 14, Applicant further requests that this Court’s order authorize the Chicago Police Department and other law enforcement officers assisting in the investigation to employ a pen register device with respect to telephone number III cellular telephone using digital analyzer technology, with the restriction that officers will neither retain nor make affirmative investigative use ofthe data acquired through the digital analyzer beyond that eee ee ee on telephone. A digital malyzer device is a device operated by law enforcement officers that detects radio signals that are emitted automatically at the time a cell phone is turned on, and periodically thereafter as long as the phos remains on, regardless of whether a call is being made, to register the phone to nearby cell towers, These signals contain identifying numbers for the telephone (¢.g., the telephone number and electronic serial number or international mobile subscriber identification number) and can assist in learning the physical location of the telephone 5. In support ofits request for an order dizecting the furnishing of infor cellular tower locations and physical location ofthe telephone numb A. 2 2A digital analyzer device dovs not intercept any content of communications, but rather searches forthe autonomous Fagisteation signals emitted by the target telephone, which aro identified through ts icentlying aurmbers (which are siready knows to faw enforcement through other means). Once the target phone's signals Gavice (hich can be used only when its in the general proximity ofthe target telephone), the device can measure ‘he slrength of the signal emitted by the subject phone in order fo ascertain the general diction and location of the Sgt, whieh can assist in Kenting the loeation from which the target cel phone is operating, thus providing Jocption infoemalion simiae to that which exainaty is kiown Tora land line phone. A digital analyzor device constiutes a "pen register” device within the meaning of Tie 18, United St 1, Section 3127(3) bocause tis ‘cr plocess wich records or decades daling, outing, address Yormation tranamiied by 20 ment oF toc from whieh a wie oF elacironie communication i Warmed,” and tacausa the information it (oes no! ince the contents of any rormmurication. Because the intormation obaineg tough fay nent fic of a digital analyzer device dows rot sequte be pa 3 Tie 18, United States Code, Section 2703 undo which the governmo ‘sore applicable in the context of a Ggital analyzer device aon of assistance al the serve seeks infor:cellular telephone, and for an order directing the furnishing of subscriber information as described above, the applicant espectflly submits the AiTdavit of ?. iA which is attached and incorporated hercin which sets forward specific and articulable facts showing probable cause to believe that the information on the cellular tower locations, the physical location of the telephone number | a cellular telephone, and the subseriber information of telephone numbers in contact with the telephone number IA HBB « ccttular tctephone will be relevant and material to an ongoing criminal investigation, Because information that is relevant and material to an ongoing criminal investigation includes information that assists the government in ascertaining whether or not the subject of the information has committed an offense, subscriber information for phone numbers in contact with tie tle nb RI c= leone which s being wed in oes of the offense of First Degree Murder is relevant and material to the First Degree Murder investigation. First, as required by § 2703(d), there are specific and articulable facts showing the relevancy of such subscriber information based on experience learned from prior Homicide investigations. Based on past investigations, the applicant knows the following facts specific to Homicide investigations: < subscriber information has yielded the names of co-conspi and other individuals engaged in Hom tors, witnesses < subscriber information has yielded the residential addresses of co- conspirators, witnesses and other individuals engaged in Homicide investigations, thus aiding in the surv subscriber information has yielded evidence of concealment in Homicide cases that show consciousness of guilt 16. Knowing the location of an individual who is associated with and material to ¢ ne Homicide investigation. For exampte law enforcement off ¢ location of telephone num 7 phone, in combination with tier evidence in this investigation, to determine th ent olficess in establishphysical surveillance on the targets and their associates, which in tum could lead to information ors nd 00 Applicant believes thal there.is probable cause that information concerning the location of the WHEREFORE, itis requested that the court grant an order authorizing the above concerning statements and locations of witnesses, co-conspi of violations of that this court order that its order and this, requested items for 60 days. It is further request application be sealed until further notice of this court as this is an ongoing investigation, except that copies of the orders, in full or redacted form, may be served on law enforcement officers ass cr, their representatives, agents, and sting in the investigation, and any service provi essary to effectuate this court's ord employees, 1, 7.0 RII 22 200 duty som under oath, foregoing application and that itis trae and correct to the best of my nm fate that I have read the Applicant Subscribed and sworn to before me this 13th day of y 13, 2014. ( pot al sn a—{\