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J SEARCH WARRA NT

Commonwealth of Virginia VA. CODE§§ 19.2-56, 19.2-57 {- 2-


FILE NO.
TO ANY AUTHORIZED OFFICER:
You are hereby commanded in the name
A f th c
I • o e ommonwealt h to forthwith search the following place, person or thing:
PP e _Inc., Attn: Pnvacy and Law Enforcement Compliance
1 l~fimte Loop M/S 36-SU Cupertino, CA 95014
This affian~ believes.that the rec?rds requested are actually or constructively possessed by the above SEARCH WARRANT
nsam,ed e~tthity, athfocre,gn corporation that provides electronic communication service or remote computing
erv ce w1 in e ommonwealth of Virginia. ·

COMMONW EALTH OF VIRGINIA


for the following property, objects and/or persons:
Attachment "A"

l] This SEARCH WARRANT authorizes a search of a place of abode which may be executed by initial enuy of the abode
v./ln re
[ ] only in the daytime hours between 8:00 a.m. and 5:00 p.m., unless prior to the issuance of this SEARCH
WARRANT, law-enforcem ent officers lawfully entered and secured the place to be searched and remained
at such
place continuously OR
[ ] at any time for good cause shown.
As this SEARCH WARRANT authorizes a search of a place of abode. you are required to be recognizable and Cupertino, CA
identifiable as a unifonned law-enforcem ent officer and to provide audible notice of your authority and purpose
reasonably designed to be heard by the occupants of the place to be searched prior to the execution of this
SEARCH WARRANT.
You are further commanded to seize said property, persons, and/or objects if they be found and to produce before
the .R.9.~.rl.Qk~.. G.iW........ . . ..... ........ . .... ....
Circuit Court an inventory of all property, persons, and/or objects seized.
This SEARCH WARRANT is issued in relation to [/.I an offense substantially described as follows:
[ ] a person to be arrested for whom a warrant or process for arrest has been issued identified as follows:
In violation of section 18.2-111; Code of Virginia, 1950 as amended: Embezzlement

CIRCUIT COURT
Received & Filed
• I
I, the undersigned, have found probable cause to believe that the property or person constitutes evidence of the crime
identified herein or tends to show that the person(s) named or described herein has committed or is committing a crime, or
that the person to be arrested for whom a warrant or process for arrest has been issued is located at the place to be searched,
and further that the search should be made, based on the statements in the attached affidavit sworn to by
Detective J.S. Moore RPD CllYOFAOAN

. . . . . . . . . .... ~.f./2;t£lfiMf-l.,. ...! .?.((). / .~.


FORM DC-339 (MASTER. PAGE ONE OF TWO) 03/21
SEARC ~ 1NVEN1JJRY A~D)lE TURN
EXECUT ION
The following items, and no others, were seized under authority of this WARRANT:
Executed by searching the 'within described
i . ........ :-1?~.~S. . . .. . . . .. . . . . . . . . . . . . ..... . .. . . ·•·•· •· · ···· · · · · ··· · · · ··· ··· · · ·· · · ·. .·· · . . . ... . . .. .. . . . . .. .. .. ....... . . . . .. place, person or thing.

2.
. Z...l!/IJ.g . .~i. . :~ . . . t:.S..SO......................
3. DATE AND TIME EXECUTED

4 . ....................................................................... ···•···············•·····" ········································· ··························•········· ······························ ···•·"······"·······• ~a , LJ i lti(LQFFICER


s. ··················•······································································
6. ····························•··········•···············•····· .. ····························

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8. ···•··········•·············•······ ···········•············ ··········•·············•·· ·······················


c ertifi ed 1o ......................
Roanok e City ............................. .. .
.......................
9 . ········•·············· ··•·····························.. ·····················"·•" "·
·~ · ············· ··················· ······ · ······ · ········
Circuit Court on ... 4.-.~~...?.a:71 ..................... .
10. ···· · ···· ······· ····•····-·•··· ··· ······ ··············· ···· ······ ····· ·····
~ ~· .-. DATE

11. -·······•" ' •· ···· ····•····· ···· ·••···· ···· ··· ·· ················ ················· ··· ············ ··· ·•···· ···

12. ·· ······· ··· ········ ············ ········· ····· ·········· ······ ···················· ·· ········ ····· ······ ··· ····· ····•·•····· ·· ·········· ·· ···· ·· ····
··· ············ .. ···· ······················•········ .... ... ....... .. ........ ... .
/~'~··
The statement above is true and accurate to the best of my knowledge ~ , Received,,ff.in person [ ] by certified mail
[ 1 by electronically transmitted
...............Z . ...4.LJ6 . ..l.o.ZJ ...········
DATE facsimile
Subscribed and sworn before me this day on .. ... ~ .'. ..... ?... . :.?...J. ... .......... .
. . . . ..~ .5i;?J·~·· ·?.·~~.<. . ...
FOR NOTARY PUBLIC'S USE ONLY:

State of .. [ ] City [ ] County of . . . . . .. ...... .. .


Acknowledg ed, subscribed and sworn to before me this . . ... .. ... day of
·· ·· ··-- ···-- ·-- · -- · . .. , 20 ... ...... .
············ ·· ···· · ········· ···
NOTARY REGISTRATION NUMBER
NOTARY PUBLIC
(My commi,sion expires:
..... .. )

FORM OC-339 IMASTER, PAGE TWO OF TWO) 01/09


AF FI D AV IT FO R SE AR
Commonwealth ofV irg inia CH wAR RA NT
VA. CODE§ 19.2-S4
FILENO.
The undersigned Ap pli c~ t
sta t~ under. oath:
1. A search is requested AFFIDAVIT FOR
in relati on to IXI an offense substanti SEARCH WARRANT
[ ] a person to be arrested ally described as follows:
for whom a warrant or proces
s for arrest has been issued ide
In violation of section 18.2-1 ntified as follows: APPLICANT:
11; Code of Virginia, 1950 as
amended: Embezzlement
IS. Mo ore
CIRCUlT COURT NAME

Received & Filed .........................................................De


......tec
......tive
..................·-·······-·-···---..,-. ·..........
TITLE (IF ANY)

AG 02 iM f~ (._ . •••••••• ••••••••• ••••••••••••• 348 Campbell Ave SW


•••• ••••••••• •••.. ••••• ••••••o
o•-• , ..... •••••• •••••- •••••••
ADDRESS
••••-•• -••••• •••••• •••••o o•••••••

.......................................... ........ ·0..


Ye IA Llii,P......1.......C
.'..beputy·cie ......~
....... · .........................................
............ ....................................................... Roanoke,VA 24016
. CllY OF ROANOKE .....
[ ] CONTINUED ON ATTACHED SHEET Certified to Clerk of
2. Th e place, person or thi
ng to be searched is described
as follows [ ] and is a place of
Apple Inc., Attn: Privacy and abode: ·····-·:·-···· - ~ - · - · - -
I Infinite Loop MIS 36-
Law Enforcement Complian
ce ·-·-····· ······-·-··- c;.,,,;1 Court
This affiant believes thaSU Cupertino, CA 95014
t the records requested are act
entity, a foreign corporatio ually or constructively posses
n that provides electronic com sed by the above named
on .......... ~.Ala ..Z'QZI DATE .... , ; ( .... " ......."
.............. ..........
mwrication service or remote

~.....................
within the Commonwealth computing service
of Virginia.
. . .h7.£7.i~.... . ...
mu
SiG NA ~

•••.. ••••H •••••• ••• •• •• Original Deliven:d M- in per


.. •••-•• •••••- ••-••• ••••••
-••••• ••••-• •••••• -•••-
•••• ..•••••• ••-•• •
• •••• •
son [ ] by certified mail
[ ] by electronically transmitte
••••••• •• ••••••• •••••• •• ••
•H•ot uoooo d facsimile
[ ] CONTINUED ON AITACH [ ] by use of filing/security pro
ED SHEET cedures
3. The things or persons to defined in the Uniform Eectro
be searched for are described nic
as follows: TraJlSllcpons Act
Attachment "A"
to Clerk of ...................................
............................ ........... Circuit Co
CllY OR COUNTY WHERE
EXECUTED
urt

on ....................................... ..............
..... - .......................................................
DATE .....

TITLE
········-..............-............__ ............... - -.....................-.....- . ....................................................................
SJGNATIJRE

..........................................................
[ ] CONTINUED ON AITACH
ED SHEET
(OVER)
FORM DC-338 (MASTER.
PAGE ONE OF TWO) 07/17
4. The material facts constituting probable cause that the search sh Id b
. oo d
e~e~
See Attachment "B"

5. The obj~t, thing or person to ~ ~:;~~~··~:;·~ ·:~:~·~·tutes evidence of the commission of such offense [ ] is the person to be arrested for whom
a
warrant or process for arrest has been issued.

6. ( 1 Authorization to execute a search warrant of a place of abode other than in the daytime hours between 8:00 a.m. and 5:00 p.m. is requested.
The material facts constituting good cause for such authorization are:

•············· .. ············-- ---- --- -


[ ] Reasonable efforts were made to locate a judge, and a judge is not available, before seeking authorization from a magistrate
to execute a
search warrant other than in the daytime hours between 8:00 am. and 5:00 p.m., with those reasonable efforts being as follows:
-- ------ ------ ------ --···· ··..····•·..···-- - - - - · ······· ................ _________ ________
--'-
OR [ ] Reasonable efforts were not made to locate a judge as the following circumstances require the issuance of the search warrant
,

after 5:00 p.m.:


- - -- -- - -············· ···••·----
7. IXI I have personal knowledge of the facts set forth~ t!tlswhaffi.tvit.AND/ObR
[ ] I was advised of the facts set forth~ this affidavit, m o e or tn part, Y one or more otherperson(s). The credibility
of the pecson(s) providing this
information to me and/or the reliability of the information provided may be detennined from the following facts:
Detective J.S. Moore is a certified law enforcement officer ~th~~ Roano.ke City Police Department, Roanoke, VA since 2001.
Detective Moore has been assigned
to Criminal Investigation s and is currently ass~gned to S?ec.1al V1ctuns Umt (~Y!-1) I Computer Crimes ~nit. De~ective Moore
is train~d ~ criminal investigations
relating to cellular & computer crimes, includ1?g fore?s1cs m the field of spec1al.1zed knowledge ~d apphca~1ons 10 tec~ology.
Detec_t1ve Moore has had fonnal
training in the recognition and ':°llection of evidence m the cellu~/compu ter crane cases. Detective Moore IS DCJS certified
general mstructor that teaches at the
Roanoke City Police Academy m the area of cellular/computer cnmes.

The statements above are true and accurate to the best o~ my knowledge and belief.
, _______
Detective
TITLE OF APPLICANT
----······...............

Subscribed and sworn to before me this day. •


· -•......• ···········-·o ..
.............. t..t··t._4i.7.lA.tt.l. ,..........l...~JJ. ~tt~~
DA~·OOTIME , . . .:. ..
FORM DC-338 1MASTER. PAGE TWO OF TWO)0l/21 (EMERGENCY ENACTMENn
Attach ment A -Apple iCloLid

Attachment A
Section 3 Any a d II I t •
. n a e ec rorncally stored data related to the t II .
include: 0 owing
account to
• iCloud storage and backups
• iCloud Drive
• Notes
• Device ID's and Account ID's
• Device registration
• Custo mer Service Records
• iTune s including: iTunes subscriber information and connection logs
with IP
addre sses .
• Apple Retail Store Transactions
• Apple Online Store ·Purchases
• iCloud including:
o Subsc riber information
o Mail logs
o Email Conte nt and Other iCloud Content. My Photo Stream,
iCloud Photo
Library, iCloud Drive, Contacts, Calendars, Bookmarks, Safari Brows
ing
History, Maps Search History, Messages, iOS Device Backups

• Find my iPhon e
• MAC addre sses
• iOS Devic e activa tion
• Sign- on Logs assoc iated with the following account information:

Serial Number:

.
(')

~
0
"Tl
:D

i
i
Affidavit for Search Warrant
Attachment B
4. The mate rial facts constituting probable cause
that the search should be made are:
This affiarit is ~ for Apple to
provide any and all electronic stored
data related t o ~ This a c
c o u n t ~ n e number -
inti an iPad model (A1458) serial n u m b e
r•~•
On July 6, 2021 A Roan oke City Grand Jury found
probable cause that Robert L. Jeffery
Jr. ~Jeffrey) did comm it multiple felony embezzlem
ents while employed by Northwest
Neig hbor hood Environmental Organization (NNEO).
Witnesses Carroll Carter, president
of the Boar d ofNN EO, Jacki e Johnson office mana
ger, and an employee of Jeffery as
well mult i le docu ment s obtained in the course of
this investigation establish that, Jeffery
used 'as his email address. In addition, Jeffery regularly used
cellu lar phon e numb er hile conducting NNEO and personal business to
inclu de his embe zzlem ent scheme.

Jeffr ey was a Roan oke City Councilman during a subst


antial portion of time of the
embe zzlem ent scheme. In his ~ n c i l m
a n , Jeffery was issued iPad
mod el (A 1458 ) serial numb er • ~
for his use. The iPad was seized as a
part of this inves tigat ion by the Roanoke City Polic
e Department. Subsequent to the
seizu re of the iPad data by the police, it was remotely
wiped. Christian Burnett,
techn olog y supp ort speci alist of the Roanoke City
of Roanoke Department of Technology
state d that Jeffe ry was the sole administrator of the
iPad and as the sole perso n with the
capa city to wipe it. Your affiant knows from perso
nal knowledge, training and experience
that emai l acco unts, cellu lar devises and iPads are
commonly linked together and share
infor mati on and stora ge data in the cloud.

belie ve that the data an email account


cellu lar device numb er and iPad model (Al4 58)
seria l num ber' ' 'cont ain evidence related to Jeffery~s emb ezzl~ ent
ely infor matio n an communications related to transactions comp nsmg
scheme. Nam , the
emb ezze lm ent itsel f as well as evide nce related to the expend'1tures o f the emb ezzl d
. e
fund s and poss ible attem pts to conceal these activ ..
ities.

z Avh?t>ZI ~ ? -- -- d)'j ;l/2 02/


Date agistrate Date

CIRCUIT COURT
Received & Flied
2.•1q,,,,,,
~ G O2 202 r'\ J_
B
~ u.. d

\ 0 eputycierk
CITY OF ROANOKE

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