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Case 1:19-mc-00058-BAH Document 18 Filed 06/24/19 Page 1 of 4

UNITED STATES DISTRICT COURT


FOR THE DISTRICT OF COLUMBIA

IN RE REQUEST TO MAKE PUBLIC LIST OF Miscellaneous Action No. 19-58


INVESTIGATIVE MATTERS RELATED TO
SPECIAL COUNSEL’S INVESTIGATION Chief Judge Beryl A. Howell

ORDER

On May 16, 2019, Cable News Network, Inc. (“CNN”) and its journalist, Katelyn

Polantz, requested that the Court “make public a list of the miscellaneous matters before this

Court that were initiated by the Office of Special Counsel or otherwise involved the Office

during its investigation into Russian interference in the 2016 presidential election.” See Letter

from CNN (May 16, 2019) (“CNN Ltr.”) at 1, ECF No. 2. CNN sought the release of dockets

for “all non-grand jury subpoena matters, search warrant applications and orders, applications

and orders for communication records, applications and orders authorizing use of pen registers,

requests for assistance to foreign governments, and any other matters in which the Special

Counsel sought assistance or authorization from this Court.” Id. For those dockets, CNN asked

that the “Court publicly release as much information . . . as possible” and “that, at a minimum,

this Court make public the case numbers, filing dates, and captions of the above referenced

matters.” Id. at 2.

CNN’s requests correlate with disclosures made in the report issued by Special Counsel

Robert S. Mueller, III on Russian interference with the 2016 presidential election, which report

indicated that:

During its investigation the [Special Counsel’s] Office issued more than
2,800 subpoenas under the auspices of a grand jury sitting in the District of
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Case 1:19-mc-00058-BAH Document 18 Filed 06/24/19 Page 2 of 4

Columbia; executed nearly 500 search-and-seizure warrants; obtained more than


230 orders for communications records under 18 U.S.C. § 2703(d); obtained almost
50 orders authorizing use of pen registers; made 13 requests to foreign governments
pursuant to Mutual Legal Assistance Treaties; and interviewed approximately 500
witnesses, including almost 80 before the grand jury.

Robert S. Mueller, Report on the Investigation into Russian Interference in the 2016 Presidential

Election (Mar. 2019) at Vol. I, p. 13.1

On May 20, 2019, the Court provided the government with access to lists of limited

information about sealed dockets related to the Special Counsel’s investigation and directed the

government to notify the Court by May 28, 2019 of any objections to release of that information.

Min. Order (May 20, 2019). Shortly after, the government advised that it did not object to the

release of “the vast majority of that information.” See Gov’t’s Status Report, ECF No. 11. Still,

the government identified “a few entries on the lists that the government may request be redacted

from a public release to protect ongoing law enforcement interests.” Id. The government was

given additional time to propose redactions. Min. Order (May 28, 2019). A few weeks later, the

government sought leave to file an ex parte submission with additional redactions. Gov’t’s Mot.

to Submit Material Ex Parte, ECF No. 16. After granting that motion, see Min. Order (June 20,

2019), the Court reviewed the government’s proposed redactions.

Upon review of the government’s submission, the government’s proposed redactions will

be applied to the lists of limited information about sealed dockets to protect the integrity of

ongoing investigations. With those additional redactions, the Court will release limited docket

1
Attorney General William P. Barr’s March 24, 2019 letter to Congress similarly summarized both the types
and volume of investigative orders that the Special Counsel sought. See Letter from Attorney General William P.
Barr to Senator Lindsey Graham, et al. (Mar. 24, 2019).
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Case 1:19-mc-00058-BAH Document 18 Filed 06/24/19 Page 3 of 4

information for sealed non-grand jury matters, including case numbers, filing dates, and redacted

captions, related to the Special Counsel’s investigation.2

As CNN notes, disclosing this information accords with this Court’s practice of

publishing appropriately limited information about sealed dockets, CNN Ltr. at 2, and with the

common law right of “access to the [pen register and/or trap and trace devices], § 2703(d) and

[Stored Communications Act] warrant matter docket information,” In re Appl. Of Jason Leopold

to Unseal Certain Elec. Surveillance Applications & Orders, 300 F. Supp. 3d 61, 97 (D.D.C.

2018). Indeed, biannually, this Court unseals limited docket information for otherwise sealed:

(1) applications filed by the U.S. Attorney’s Office for the District of Columbia (“USAO-DC”)

to obtain communications records, under 18 U.S.C. § 2703(a)–(d); (2) applications filed by the

USAO-DC for orders to use pen register and/or trap and trace (“PR/TT”) devices, under 18

U.S.C. §§ 3122 and 3123(b); and (3) applications by the Office of International Affairs (“OIA”)

of the Criminal Division of the U.S. Department of Justice to obtain communications records,

under 18 U.S.C. § 2703(d), related to requests made under 18 U.S.C. § 3512. See, e.g., Orders

and Notices, In re Appl. of Jason Leopold to Unseal Certain Electronic Surveillance Appl. and

Orders, No. 13-mc-712 (Sept. 21, 2016, Feb. 22, 2017, and Apr. 24, 2017), ECF Nos. 22, 32,

and 37; Order and Notice, In re Disclosure of Pen Registers from January 1, 2017 through

September 30, 2017, No. 18-mc-61 (Apr. 30, 2018), ECF No. 1; Standing Order No. 18-46,

Disclosure of Limited Docket Lists for Certain Sealed Appl. Filed by USAO-DC (Oct. 2, 2018);

Standing Order No. 18-48, Disclosure of Limited Docket Lists for Certain Sealed Appl. Filed by

2
The Special Counsel’s 13 requests for assistance from foreign governments are just that: requests to foreign
governments. Consequently, these requests do not generate a docket in this Court.
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OIA (Oct. 16, 2018); Standing Order No. 19-15, Disclosure of Limited Docket Lists for Certain

Sealed Appl. Filed by USAO-DC (Apr. 3, 2019); Standing Order No. 19-17, Disclosure of

Limited Docket Lists for Certain Sealed Appl. Filed by OIA (Apr. 17, 2019).

Accordingly, for the foregoing reasons, it is hereby

ORDERED that the list of 499 dockets, with some limited associated information, for

applications for search warrants under Federal Rule of Criminal Procedure 41 and applications

for orders under 18 U.S.C. § 2703(a)–(c), attached hereto as Attachment A, be unsealed; and it is

further

ORDERED that the list of 179 dockets for applications for orders under 18 U.S.C.

§ 2703(d), attached hereto as Attachment B, be unsealed; and it is further

ORDERED that the list of 21 dockets for PR/TT applications for orders under 18 U.S.C.

§§ 3122 and 3123(b), attached hereto as Attachment C, be unsealed3; and it is

ORDERED that the Clerk of the Court make publicly accessible this Order with

attachments on the appropriate location of this Court’s website.

SO ORDERED.

Date: June 24, 2019

__________________________
BERYL A. HOWELL
Chief Judge

3
Although 21 dockets were opened for PR/TT applications, after including extensions, the Court entered 49
PR/TT orders.
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Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 1 of 156

ATTACHMENT A
List of docket numbers, with limited associated information, for applications for
search warrants under Federal Rule of Criminal Procedure 41 and applications for
orders under 18 U.S.C. § 2703(a)-(c), filed by the Special Counsel's Office

Case Number/Title Dates Category/ Event


1:17-mj-00459-BAH *SEALED* Entered: Category: misc-cr Event: Application and
USA v. INFORMATION ASSOCIATED 07/07/2017 Affidavit for
WITH THE EMAIL ACCOUNT 11:15:14 Search/Seizure Warrant under Rule 41 by
[REDACTED] Filed: USA
07/07/2017 Document:
5
Application and Affidavit for Search Warrant by USA as
to INFORMATION ASSOCIATED WITH THE EMAIL
ACCOUNT [REDACTED].
(Attachments: # 1 Affidavit)
1:17-mj-00460-BAH *SEALED* Entered: Category: misc-cr Event: Application and
USA v. INFORMATION ASSOCIATED 07/07/2017 Affidavit for
WITH THE LINKEDIN ACCOUNT 11:18:24 Search/Seizure Warrant under Rule 41 by
[REDACTED] Filed: USA
07/07/2017 Document:
5
Application and Affidavit for Search Warrant by USA as
to INFORMATION ASSOCIATED WITH THE
LINKEDIN ACCOUNT [REDACTED]. (Attachments: #
1 Affidavit)
1:17-mj-00475-BAH *SEALED* Entered: Category:
USA v. ELECTRONIC DEVICES TO BE 07/07/2017 misc-cr
PROVIDED TO A
GRAND JURY IN THE DISTRICT OF Event:
COLUMBIA, IN
RESPONSE TO GRAND JURY 13:01:02 Application
SUBPOENA 17-1/2006, BY
SUBPOENA RECIPIENT [REDACTED] Filed: and Affidavit

07/07/2017 for
Search/Seizure
Warrant under
Rule 41 by
USA
Document:
1

1
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Application and Affidavit for Search Warrant by USA as


to ELECTRONIC DEVICES TO BE PROVIDED TO A
GRAND JURY IN THE DISTRICT OF COLUMBIA, IN
RESPONSE TO GRAND JURY SUBPOENA 17-1/2006,
BY SUBPOENA RECIPIENT [REDACTED].
(Attachments: # 1 Affidavit)

1:17-mj-00477-BAH *SEALED* Entered: Category: misc-cr Event: Application and


USA v. ELECTRONIC DEVICES TO BE 07/07/2017 Affidavit for
PROVIDED TO A GRAND JURY IN 13:06:35 Search/Seizure Warrant under Rule 41 by
THE DISTRICT OF COLUMBIA, IN Filed: USA
RESPONSE TO GRAND JURY 07/07/2017 Document:
SUBPOENA17-1/2008, BY SUBPOENA 1
RECIPIENT [REDACTED]

Application and Affidavit for Search Warrant by USA as


to ELECTRONIC DEVICES TO BE PROVIDED TO A
GRAND JURY IN THE DISTRICT OF COLUMBIA, IN
RESPONSE TO GRAND JURY SUBPOENA17-1/2008,
BY SUBPOENA RECIPIENT [REDACTED].
(Attachments: # 1 Affidavit)

1:17-mj-00478-BAH *SEALED* Entered: Category: misc-cr Event: Application and


USA v. ELECTRONIC DEVICES TO BE 07/07/2017 Affidavit for
PROVIDED TO A GRAND JURY IN 13:12:15 Search/Seizure Warrant under Rule 41 by
THE DISTRICT OF COLUMBIA, IN Filed: USA
RESPONSE TO GRAND JURY 07/07/2017 Document:
SUBPOENA 17-1/2007, BY SUBPOENA 1
RECIPIENT [REDACTED]

Application and Affidavit for Search Warrant by USA as


to ELECTRONIC DEVICES TO BE PROVIDED TO A
GRAND JURY IN THE DISTRICT OF COLUMBIA, IN
RESPONSE TO GRAND JURY SUBPOENA 17-1/2007,
BY SUBPOENA RECIPIENT [REDACTED].
(Attachments: # 1 Affidavit)
1:17-mj-00493-BAH *SEALED* Entered: Category:
USA v. IN THE MATTER OF THE 07/13/2017 misc-cr
SEARCH OF
INFORMATION Event:
16:51:07 Application
Filed: and Affidavit
07/13/2017 for

2
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Search/Seizure
Warrant under
Rule 41 by
USA
Document:
1
Application and Affidavit for Search Warrant by USA as
to IN THE MATTER OF THE SEARCH OF
INFORMATION. (Attachments: # 1 Affidavit)

1:17-mj-00496-BAH *SEALED* Entered: Category: misc-cr Event: Application and


USA v. IN THE MATTER OF THE 07/14/2017 Affidavit for
SEARCH OF HARD DRIVE WITH 14:01:53 Search/Seizure Warrant under Rule 41 by
SERIAL NUMBER [REDACTED] Filed: USA
07/14/2017 Document:
1
Application and Affidavit for Search Warrant by USA as
to IN THE MATTER OF THE SEARCH OF HARD
DRIVE WITH SERIAL NUMBER [REDACTED].
(Attachments: # 1 Affidavit)
1:17-mj-00499-BAH *SEALED* Entered: Category: misc-cr Event: Application and
USA v. INFORMATION ASSOCIATED 07/17/2017 Affidavit for
WITH SKYPE ACCOUNTS 14:15:22 Search/Seizure Warrant under Rule 41 by
[REDACTED] AND [REDACTED] Filed: USA
07/17/2017 Document:
1
Application and Affidavit for Search Warrant by USA as
toINFORMATION ASSOCIATED WITH SKYPE
ACCOUNTS [REDACTED] AND [REDACTED].
(Attachment: # 1 Affidavit)
1:17-mj-00503-BAH *SEALED* Entered: Category: misc-cr Event: Application and
USA v. INFORMATION ASSOCIATED 07/18/2017 Affidavit for
WITH EMAIL ACCOUNT [REDACTED] 16:49:47 Search/Seizure Warrant under Rule 41 by
Filed: USA
07/18/2017 Document:
1
Application and Affidavit for Search Warrant by USA as
to INFORMATION ASSOCIATED WITH EMAIL
ACCOUNT [REDACTED].
(Attachments: # 1 Affidavit)

3
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1:17-mj-00522-BAH *SEALED* Entered: Category: misc-cr Event: Application and


USA v. INFORMATION ASSOCIATED 07/26/2017 Affidavit for
WITH THE EMAIL ACCOUNT 11:18:12 Search/Seizure Warrant under Rule 41 by
[REDACTED] Filed: USA
07/24/2017 Document:
1
Application and Affidavit for Search Warrant by USA as
to INFORMATION ASSOCIATED WITH THE EMAIL
ACCOUNT [REDACTED].
(Attachments: # 1 Attachment, # 2 Affidavit, # 3
SEARCH AND SEIZURE WARRANT)
1:17-mj-00527-BAH *SEALED* Entered: Category: misc-cr Event: Application and
USA v. INFORMATION ASSOCIATED 07/26/2017 Affidavit for
WITH THE EMAIL ACCOUNT 11:53:16 Search/Seizure Warrant under Rule 41 by
[REDACTED] Filed: USA
07/26/2017 Document:
1
Application and Affidavit for Search Warrant by USA as
to INFORMATION ASSOCIATED WITH THE EMAIL
ACCOUNT [REDACTED].
(Attachments: # 1 Affidavit, # 2 attachment, # 3 Search
and Seizure Warrant)
1:17-mj-00533-BAH *SEALED* Entered: Category:
USA v. [REDACTED] 07/27/2017 misc-cr
09:37:36 Event: Application and Affidavit for
Filed: Search/Seizure Warrant under Rule 41 by
07/27/2017 USA
Document:
1
Application and Affidavit for Search Warrant by USA as
to [REDACTED]. (Attachments: # 1
Affidavit)
1:17-mj-00536-BAH *SEALED* Entered: Category: misc-cr Event: Application and
USA v. [REDACTED] 07/27/2017 Affidavit for
16:28:27 Search/Seizure Warrant under Rule 41 by
Filed: USA
07/27/2017 Document:
1
Application and Affidavit for Search Warrant by USA as
to [REDACTED]. (Attachments: # 1
Affidavit, # 2 Search and Seizure warrant)

4
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1:17-mj-00537-BAH *SEALED* Entered: Category: misc-cr Event: Application and


USA v. [REDACTED] 07/27/2017 Affidavit for
16:33:46 Search/Seizure Warrant under Rule 41 by
Filed: USA
07/27/2017 Document:
1
Application and Affidavit for Search Warrant by USA as
to [REDACTED]. (Attachments:
# 1 Affidavit, # 2 Search and Seizure Warrant )
1:17-mj-00548-BAH *SEALED* Entered: Category:
USA v. INFORMATION ASSOCIATED 08/01/2017 misc-cr
WITH THE
EMAIL ACCOUNT [REDACTED] Event:
11:09:45 Application
Filed: and Affidavit
08/01/2017 for
Search/Seizure Warrant under Rule 41 by
USA
Document:
1
Application and Affidavit for Search Warrant by USA as
to INFORMATION ASSOCIATED WITH THE EMAIL
ACCOUNT [REDACTED]. (Attachments: # 1 Affidavit,
# 2 Exhibit Letter to the Chief, # 3 Search and Seizure
Warrant)
1:17-mj-00567-BAH *SEALED* Entered: Category: misc-cr Event: Application and
USA v. INFORMATION ASSOCIATED 08/04/2017 Affidavit for
WITH THE TWITTER ACCOUNTS 15:29:48 Search/Seizure Warrant under Rule 41 by
[REDACTED] AND [REDACTED] Filed: USA
08/04/2017 Document:
1
Application and Affidavit for Search Warrant by USA as
to INFORMATION ASSOCIATED WITH THE
TWITTER ACCOUNTS [REDACTED]
AND [REDACTED]. (Attachments: # 1 Affidavit, # 2
Exhibit Letter to the Chief, # 3 Search and Seizure
Warrant)

5
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 6 of 156

1:17-mj-00570-BAH *SEALED* Entered: Category: misc-cr Event: Application and


USA v. INFORMATION ASSOCIATED 08/07/2017 Affidavit for
WITH THE APPLE ID [REDACTED] 14:34:33 Search/Seizure Warrant under Rule 41 by
THAT IS STORED AT PREMISES Filed: USA
CONTROLLED BY APPLE, INC. 08/07/2017 Document:
1
Application and Affidavit for Search Warrant by USA as
to INFORMATION ASSOCIATED WITH THE APPLE
ID [REDACTED] THAT IS STORED AT PREMISES
CONTROLLED
BY APPLE, INC. (Attachments: # 1 Affidavit, # 2 Letter
to the Court, # 3 Search and Seizure Warrant)

1:17-mj-00597-BAH *SEALED* Entered: Category:


USA v. INFORMATION ASSOCIATED 08/15/2017 misc-cr
WITH MULTIPLE
GOOGLE ACCOUNTS THAT IS Event:
STORED AT PREMISES
CONTROLLED BY GOOGLE 10:01:18 Application
Filed: and Affidavit
08/15/2017 for
Search/Seizure Warrant under Rule 41 by
USA
Document:
1
Application and Affidavit for Search Warrant by USA as
to INFORMATION ASSOCIATED WITH MULTIPLE
GOOGLE ACCOUNTS THAT IS STORED AT
PREMISES CONTROLLED BY
GOOGLE. (Attachments: # 1 Affidavit, # 2 Search and
Seizure warrant)

1:17-mj-00598-BAH *SEALED* Entered: Category: misc-cr Event: Application and


USA v. THREE APPLE DEVICES 08/15/2017 Affidavit for
CURRENTLY STORED AT 10:05:41 Search/Seizure Warrant under Rule 41 by
[REDACTED]. Filed: USA
08/15/2017 Document:
1
Application and Affidavit for Search Warrant by USA as
to THREE APPLE DEVICES CURRENTLY STORED
AT [REDACTED]. (Attachments:
# 1 Affidavit, # 2 Search and Seizure warrant)

6
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1:17-mj-00605-BAH *SEALED* Entered: Category: misc-cr Event: Application and


USA v. INFORMATION ASSOCIATED 08/17/2017 Affidavit for
WITH THE EMAIL ACCOUNT 10:57:31 Search/Seizure Warrant under Rule 41 by
[REDACTED] Filed: USA
08/17/2017 Document:
1
Application and Affidavit for Search Warrant by USA as
to INFORMATION ASSOCIATED WITH THE EMAIL
ACCOUNT [REDACTED]. (Attachments: # 1 Affidavit,
# 2 Letter to the Court, # 3 Search and Seizure warrant)

1:17-mj-00607-BAH *SEALED* Entered: Category:


USA v. INFORMATION ASSOCIATED 08/17/2017 misc-cr
WITH EMAIL
ADDRESSES STORED AT PREMISES Event:
CONTROLLED
BY YAHOO HOLDINGS, INC, 701 12:11:32 Application
FIRST AVENUE,
SUNNYVALE, CA 97089 Filed: and Affidavit
08/17/2017 for
Search/Seizure
Warrant under
Rule 41 by USA
Document:
1
Application and Affidavit for Search Warrant by USA as
to INFORMATION ASSOCIATED WITH EMAIL
ADDRESSES STORED AT PREMISES CONTROLLED
BY YAHOO HOLDINGS, INC, 701 FIRST AVENUE,
SUNNYVALE, CA 97089.
(Attachments: # 1 Affidavit, # 2 Search and Seizure
warrant)

1:17-mj-00608-BAH *SEALED* Entered: Category: misc-cr Event: Application and


USA v. INFORMATION ASSOCIATED 08/17/2017 Affidavit for
WITH EMAIL ADDRESSES STORED 12:14:45 Search/Seizure Warrant under Rule 41 by
AT PREMISES CONTROLLED BY Filed: USA
GOOGLE INC, 1600 AMPHITHEATRE 08/17/2017 Document:
PARKWAY, MOUNTAIN VIEW, CA 1
94043

7
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Application and Affidavit for Search Warrant by USA as


to INFORMATION ASSOCIATED WITH EMAIL
ADDRESSES STORED AT PREMISES CONTROLLED
BY GOOGLE INC, 1600 AMPHITHEATRE
PARKWAY, MOUNTAIN
VIEW, CA 94043. (Attachments: # 1 Affidavit, # 2 Search
and Seizure warrant)

1:17-mj-00609-BAH *SEALED* Entered: Category: misc-cr Event: Application and


USA v. INFORMATION ASSOCIATED 08/17/2017 Affidavit for
WITH EMAIL ADDRESSES STORED 12:17:46 Search/Seizure Warrant under Rule 41 by
AT PREMISES CONTROLLED BY Filed: USA
ZOHO CORPORATION, 4141 08/17/2017 Document:
HACIENDA DRIVE, PLEASANTON, CA 1
94588

Application and Affidavit for Search Warrant by USA as


to INFORMATION ASSOCIATED WITH EMAIL
ADDRESSES STORED AT PREMISES CONTROLLED
BY ZOHO CORPORATION, 4141 HACIENDA DRIVE,
PLEASANTON, CA 94588.
(Attachments: # 1 Affidavit, # 2 Search and Seizure
warrant)

1:17-mj-00611-BAH *SEALED* Entered: Category:


USA v. INFORMATION ASSOCIATED 08/17/2017 misc-cr
WITH THE
EMAIL ACCOUNT [REDACTED] Event:
MAINTAINED BY THE FEDERAL 14:57:44 Application
BUREAU OF
INVESTIGATION Filed: and Affidavit
08/17/2017 for
Search/Seizure Warrant under Rule 41 by
USA
Document:
1
Application and Affidavit for Search Warrant by USA as
to INFORMATION ASSOCIATED WITH THE EMAIL
ACCOUNT [REDACTED] MAINTAINED BY THE
FEDERAL BUREAU OF INVESTIGATION.
(Attachments: # 1 Affidavit, # 2 Search and Seizure
warrant)

8
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1:17-mj-00612-BAH *SEALED* Entered: Category: misc-cr Event: Application and


USA v. INFORMATION ASSOCIATED 08/17/2017 Affidavit for
WITH THE EMAIL ACCOUNTS 15:03:48 Search/Seizure Warrant under Rule 41 by
[REDACTED] AND [REDACTED] THAT Filed: USA
ARE STORED AT PREMISES 08/17/2017 Document:
CONTROLLED BY RACKSPACE US, 1
INC.
Application and Affidavit for Search Warrant by USA as
to INFORMATION ASSOCIATED WITH THE EMAIL
ACCOUNTS [REDACTED] AND [REDACTED] THAT
ARE STORED AT PREMISES CONTROLLED BY
RACKSPACE US, INC. (Attachments: # 1 Affidavit, # 2
Search and Seizure Warrant)

1:17-mj-00614-BAH *SEALED* Entered: Category: misc-cr Event: Application and


USA v. INFORMATION ASSOCIATED 08/18/2017 Affidavit for
WITH THE EMAIL ACCOUNT 13:00:27 Search/Seizure Warrant under Rule 41 by
[REDACTED] THAT IS STORED AT Filed: USA
PREMISES CONTROLLED BY APPLE, 08/18/2017 Document:
INC. 1
Application and Affidavit for Search Warrant by USA as
to INFORMATION ASSOCIATED WITH THE EMAIL
ACCOUNT [REDACTED] THAT IS STORED AT
PREMISES CONTROLLED
BY APPLE, INC. (Attachments: # 1 Affidavit)

1:17-mj-00633-BAH *SEALED* Entered: Category:


USA v. EMAIL ACCOUNTS AND TEN 08/25/2017 misc-cr
ELECTRONIC
DEVICES CURRENTLY LOCATED AT Event:
THE FBI
WASHINGTON FIELD OFFICE 9:58:05 Application
Filed: and Affidavit
08/25/2017 for Search/Seizure Warrant under Rule
41 by USA
Document:
1
Application and Affidavit for Search Warrant by USA as
to EMAIL ACCOUNTS AND TEN ELECTRONIC
DEVICES CURRENTLY LOCATED AT THE FBI
WASHINGTON FIELD
OFFICE. (Attachments: # 1 Affidavit)

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1:17-mj-00639-JEB *SEALED* Entered: Category: misc- cr


USA v. INFORMATION ASSOCIATED 08/30/2017 Event: Application and Affidavit for
WITH 98 FACEBOOK ACCOUNTS, 38 11:11:48 Search/Seizure Warrant under Rule 41 by
FACEBOOK PAGES, AND 69 Filed: USA Document: 1
INSTAGRAM ACCOUNTS THAT ARE 08/30/2017
STORED AT PREMISES CONTROLLED
BY FACEBOOK, INC.

Application and Affidavit for Search Warrant by USA as


to INFORMATION ASSOCIATED WITH 98
FACEBOOK ACCOUNTS, 38 FACEBOOK PAGES,
AND 69 INSTAGRAM ACCOUNTS THAT ARE
STORED AT PREMISES CONTROLLED BY
FACEBOOK, INC. (Attachments: # 1 Affidavit, # 2
Search and Seizure Warrant)

1:17-mj-00650-JEB *SEALED* USA v. IN Entered: Category: misc- cr


THE MATTER OF THE SEARCH OF AN 09/01/2017 Event: Application and Affidavit for
APPLE IPHONE WITH IMEI 09:51:18 Search/Seizure Warrant under Rule 41 by
[REDACTED] Filed: USA Document: 1
09/01/2017
Application and Affidavit for Search Warrant by USA as
to IN THE MATTER OF THE SEARCH OF AN APPLE
iPhone WITH IMEI [REDACTED]. (Attachments: # 1
Affidavit, # 2 Search and Seizure Warrant)

1:17-mj-00651-JEB *SEALED* Entered: Category: misc-


USA v. INFORMATION IN 98 09/01/2017 cr
FACEBOOK ACOUNTS, 38 Event:
FACEBOOK PAGES & 69 14:42:31 Application and
INSTAGRAM ACCOUNTS STORED Filed: Affidavit for

AT FACEBOOK, INC. AND 09/01/2017 Search/Seizure


INSTAGRAM, INC. Warrant under
Rule 41 by USA
Document: 1

10
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Application and Affidavit for Search Warrant by USA as


to INFORMATION IN 98 FACEBOOK ACOUNTS, 38
FACEBOOK PAGES & 69 INSTAGRAM ACCOUNTS
STORED AT FACEBOOK, INC. AND INSTAGRAM,
INC. (Attachments: # 1 Affidavit, # 2 Search and Seizure
Warrant)

1:17-mj-00654-BAH *SEALED* Entered: Category: misc-cr Event: Application and


USA v. INFORMATION ASSOCIATED 09/05/2017 Affidavit for
WITH [REDACTED] STORED AT 16:49:37 Search/Seizure Warrant under Rule 41 by
PREMISES CONTROLLED BY GOOGLE Filed: USA
INC, 1600 AMPHITHEATRE 09/05/2017 Document:
PARKWAY, MOUNTAIN VIEW, CA 1
94043

Application and Affidavit for Search Warrant by USA as


to INFORMATION ASSOCIATED WITH [REDACTED]
STORED AT PREMISES CONTROLLED BY GOOGLE
INC, 1600 AMPHITHEATRE PARKWAY, MOUNTAIN
VIEW, CA 94043. (Attachments: # 1 Affidavit, # 2 Search
& Search Warrant, # 3 Order to Seal)

1:17-mj-00657-BAH *SEALED* Entered: Category: misc-cr Event: Application and


USA v. INFORMATION ASSOCIATED 09/07/2017 Affidavit for
WITH 128 FACEBOOK ACCOUNTS, 79 16:52:35 Search/Seizure Warrant under Rule 41 by
FACEBOOK PAGES, AND 47 Filed: USA
INSTAGRAM ACCOUNTS THAT ARE 09/07/2017 Document:
STORED AT PREMISES CONTROLLED 1
BY FACEBOOK, INC.

Application and Affidavit for Search Warrant by USA as


to INFORMATION ASSOCIATED WITH 128
FACEBOOK ACCOUNTS, 79 FACEBOOK PAGES,
AND 47 INSTAGRAM ACCOUNTS THAT ARE
STORED AT PREMISES CONTROLLED BY
FACEBOOK, INC.
(Attachments: # 1 Affidavit, # 2 Letter to the Court, # 3
Search and Seizure Warrant)

1:17-mj-00660-BAH *SEALED* Entered: Category:


USA v. INFORMATION ASSOCIATED 09/11/2017 misc-cr
WITH THE

11
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 12 of 156

GOOGLE ACCOUNTS [REDACTED] Event:

AND [REDACTED] 10:28:00 Application


Filed: and Affidavit for Search/Seizure Warrant
09/11/2017 under Rule 41 by USA
Document:
1
Application and Affidavit for Search Warrant by USA as
to INFORMATION ASSOCIATED WITH THE
GOOGLE ACCOUNTS [REDACTED] AND
[REDACTED].
(Attachments: # 1 Affidavit, # 2 Search & Seizure
Warrant)
1:17-mj-00661-BAH *SEALED* Entered: Category: misc-cr Event: Application and
USA v. INFORMATION ASSOCIATED 09/11/2017 Affidavit for
WITH THE EMAIL ACCOUNT 10:35:15 Search/Seizure Warrant under Rule 41 by
[REDACTED] Filed: USA
09/11/2017 Document:
1
Application and Affidavit for Search Warrant by USA as
to INFORMATION ASSOCIATED WITH THE EMAIL
ACCOUNT [REDACTED]. (Attachments: # 1 Affidavit,
# 2 Letter to the Court, # 3 Search & Seizure Warrant)

1:17-mj-00685-BAH *SEALED* Entered: Category: misc-cr Event: Application and


USA v. INFORMATION ASSOCIATED 09/26/2017 Affidavit for
WITH THE ACCOUNT [REDACTED] 15:30:05 Search/Seizure Warrant under Rule 41 by
THAT IS STORED AT PREMESIS Filed: USA
CONTROLLED BY GOOGLE, INC. 09/26/2017 Document:
1

Application and Affidavit for Search Warrant by USA as


to INFORMATION ASSOCIATED WITH THE
ACCOUNT [REDACTED] THAT IS STORED AT
PREMESIS CONTROLLED BY
GOOGLE, INC. (Attachments: # 1 Affidavit, # 2 Search &
Seizure Warrant)
1:17-mj-00686-BAH *SEALED* Entered: Category:
USA v. EMAIL ACCOUNTS 09/26/2017 misc-cr
[REDACTED], Event:
[REDACTED], 15:36:14 Application

12
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 13 of 156

[REDACTED], [REDACTED], Filed: and Affidavit for Search/Seizure Warrant


[REDACTED], AND TEN ELECTRONIC 09/26/2017 under Rule 41 by USA
DEVICES CURRENTLY Document:
1
Application and Affidavit for Search Warrant by USA as
to EMAIL [REDACTED], [REDACTED],
[REDACTED], [REDACTED], [REDACTED], AND
TEN ELECTRONIC DEVICES CURRENTLY.
(Attachments: # 1 Affidavit, # 2 Search & Seizure)

1:17-mj-00687-BAH *SEALED* Entered: Category: misc-cr Event: Application and


USA v. INFORMATION ASSOCIATED 09/27/2017 Affidavit for
WITH THE EMAIL ACCOUNT 09:46:47 Search/Seizure Warrant under Rule 41 by
[REDACTED], LOCATED AT THE Filed: USA
PREMISES OF NETWORK SOLUTIONS, 09/27/2017 Document:
LLC 1
Application and Affidavit for Search Warrant by USA as
to INFORMATION ASSOCIATED WITH THE EMAIL
ACCOUNT [REDACTED], LOCATED AT THE
PREMISES OF NETWORK
SOLUTIONS, LLC. (Attachments: # 1 Affidavit, # 2
Search and Seizure Warrant)
1:17-mj-00688-BAH *SEALED* Entered: Category: misc-cr Event: Application and
USA v. IN THE MATTER OF THE 09/27/2017 Affidavit for
SEARCH OF INFORMATION 09:50:51 Search/Seizure Warrant under Rule 41 by
ASSOCIATED WITH THE FACEBOOK Filed: USA
ACCOUNT [REDACTED], LOCATED 09/27/2017 Document:
AT THE PREMISES CONTROLLED BY 1
FACEBOOK, INC.

Application and Affidavit for Search Warrant by USA as


to IN THE MATTER OF THE SEARCH OF
INFORMATION ASSOCIATED WITH THE
FACEBOOK ACCOUNT [REDACTED], LOCATED AT
THE PREMISES CONTROLLED BY
FACEBOOK, INC. (Attachments: # 1 Affidavit, # 2
Search and Seizure Warrant)

13
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 14 of 156

1:17-mj-00695-BAH *SEALED* Entered: Category: misc-cr Event: Application and


USA v. INFORMATION ASSOCIATED 09/28/2017 Affidavit for
WITH THE EMAIL ACCOUNT 09:30:21 Search/Seizure Warrant under Rule 41 by
[REDACTED] Filed: USA
09/28/2017 Document:
1
Application and Affidavit for Search Warrant by USA as
to INFORMATION ASSOCIATED WITH THE EMAIL
ACCOUNT [REDACTED].
(Attachments: # 1 Affidavit, # 2 Letter to the Judge, # 3
Search & Seizure Warrant)
1:17-mj-00697-BAH *SEALED* Entered: Category: misc-cr Event: Application and
USA v. VARIOUS ELECTRONIC 09/28/2017 Affidavit for
DEVICES BELONGING TO 15:59:41 Search/Seizure Warrant under Rule 41 by
[REDACTED] Filed: USA
09/28/2017 Document:
1
Application and Affidavit for Search Warrant by USA as
to VARIOUS ELECTRONIC DEVICES BELONGING
TO [REDACTED].
(Attachments: # 1 Affidavit, # 2 Search and Seizure
Warrant)
1:17-mj-00720-BAH *SEALED* Entered: Category: misc-cr Event: Application and
USA v. INFORMATION ASSOCIATED 10/05/2017 Affidavit for
WITH THE FACEBOOK ACCOUNT 09:22:30 Search/Seizure Warrant under Rule 41 by
[REDACTED] Filed: USA
10/05/2017 Document:
1
Application and Affidavit for Search Warrant by USA as
to INFORMATION ASSOCIATED WITH THE
FACEBOOK ACCOUNT [REDACTED].
(Attachments: # 1 Affidavit, # 2 Search and Seizure
Warrant)

1:17-mj-00724-BAH *SEALED* Entered: Category: misc-cr Event:


USA v. IN THE MATTER OF THE 10/05/2017
SEARCH OF INFORMATION
ASSOCIATED WITH THE GOOGLE

14
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 15 of 156

ACCOUNT [REDACTED] 11:20:56 Application and Affidavit for


Filed: Search/Seizure Warrant under Rule 41 by
10/05/2017 USA
Document:
1
Application and Affidavit for Search Warrant by USA as
to IN THE MATTER OF THE SEARCH OF
INFORMATION ASSOCIATED WITH THE GOOGLE
ACCOUNT [REDACTED]. (Attachments: # 1 Affidavit,
# 2 Search and Seizure Warrant)

1:17-mj-00736-BAH *SEALED* Entered: Category: misc-cr Event: Application and


USA v. INFORMATION ASSOCIATED 10/11/2017 Affidavit for
WITH THE TWITTER ACCOUNT 16:19:33 Search/Seizure Warrant under Rule 41 by
[REDACTED] Filed: USA
10/11/2017 Document:
1
Application and Affidavit for Search Warrant by USA as
to INFORMATION ASSOCIATED WITH THE
TWITTER ACCOUNT [REDACTED]. (Attachments: # 1
Affidavit, # 2 Search and Seizure Warrant)

1:17-mj-00737-BAH *SEALED* Entered: Category: misc-cr Event: Application and


USA v. INFORMATION ASSOCIATED 10/12/2017 Affidavit for
WITH 116 INSTAGRAM ACCOUNTS 12:37:03 Search/Seizure Warrant under Rule 41 by
THAT ARE STORED AT PREMISES Filed: USA
CONTROLLED BY INSTAGRAM, LLC 10/12/2017 Document:
1

Application and Affidavit for Search Warrant by USA as


to INFORMATION ASSOCIATED WITH 116
INSTAGRAM ACCOUNTS THAT ARE STORED AT
PREMISES CONTROLLED BY
INSTAGRAM, LLC. (Attachments: # 1 Affidavit)

1:17-mj-00757-BAH *SEALED* Entered: Category:


USA v. INFORMATION ASSOCIATED 10/16/2017 misc-cr
WITH
[REDACTED] Event:
13:56:34 Application
Filed: and Affidavit

15
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 16 of 156

10/16/2017 for Search/Seizure Warrant under Rule


41 by USA
Document:
1
Application and Affidavit for Search Warrant by USA as
to INFORMATION ASSOCIATED WITH
[REDACTED]. (Attachments: # 1 Affidavit, # 2 Search
and Seizure Warrant)

1:17-mj-00760-BAH *SEALED* Entered: Category: misc-cr Event: Application and


USA v. INFORMATION ASSOCIATED 10/17/2017 Affidavit for
WITH [REDACTED] 10:29:36 Search/Seizure Warrant under Rule 41 by
Filed: USA
10/17/2017 Document:
1
Application and Affidavit for Search Warrant by USA as
to INFORMATION ASSOCIATED WITH
[REDACTED]. (Attachments: # 1 Affidavit, # 2 Search
and Seizure Warrant)

1:17-mj-00773-BAH *SEALED* Entered: Category: misc-cr Event: Application and


USA v. INFORMATION ASSOCIATED 10/19/2017 Affidavit for
WITH FORTY- TWO EMAIL 16:25:08 Search/Seizure Warrant under Rule 41 by
ACCOUNTS STORED AT PREMISES Filed: USA
CONTROLLED BY YAHOO HOLDINGS 10/19/2017 Document:
INC. 1

Application and Affidavit for Search Warrant by USA as


to INFORMATION ASSOCIATED WITH FORTY-TWO
EMAIL ACCOUNTS STORED AT PREMISES
CONTROLLED BY YAHOO
HOLDINGS INC. (Attachments: # 1 Affidavit, # 2 Search
and Seizure Warrant, # 3 Letter to the Court)

1:17-mj-00780-BAH *SEALED* Entered: Category:


USA v. VARIOUS DEVICES 10/25/2017 misc-cr
BELONGING TO [REDACTED]
Event:
15:05:13 Application
Filed: and Affidavit
10/25/2017 for
Search/Seizure

16
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 17 of 156

Warrant under
Rule 41 by
USA
Document:
1
Application and Affidavit for Search Warrant by USA as
to VARIOUS DEVICES BELONGING TO
[REDACTED]. (Attachments: # 1 Affidavit, # 2 Search
and Seizure Warrant)

1:17-mj-00782-BAH *SEALED* Entered: Category: misc-cr Event: Application and


USA v. INFORMATION ASSOCIATED 10/26/2017 Affidavit for
WITH 69 EMAIL ACCOUNTS STORED 11:05:50 Search/Seizure Warrant under Rule 41 by
AT PREMISES CONTROLLED BY Filed: USA
GOOGLE 10/26/2017 Document:
1
Application and Affidavit for Search Warrant by USA as
to INFORMATION ASSOCIATED WITH 69 EMAIL
ACCOUNTS STORED AT PREMISES CONTROLLED
BY GOOGLE. (Attachments: # 1
Affidavit, # 2 Search and Seizure Warrant, # 3 Letter to
the Court)

1:17-mj-00783-BAH *SEALED* Entered: Category: misc-cr Event: Application and


USA v. FUNDS NOT TO EXCEED 10/26/2017 Affidavit for
$1,100,637 FROM BANK ACCOUNT 11:13:44 Search/Seizure Warrant under Rule 41 by
NO. [REDACTED] AT THE FEDERAL Filed: USA
SAVINGS BANK HELD IN THE NAME 10/26/2017 Document:
OF [REDACTED]. 1

Application and Affidavit for Seizure Warrant by USA as


to FUNDS NOT TO EXCEED $1,100,637 FROM BANK
ACCOUNT NO. [REDACTED] AT THE FEDERAL
SAVINGS BANK HELD IN THE NAME OF
[REDACTED]. (Attachments:
# 1 Affidavit, # 2 Seizure Warrant)

1:17-mj-00784-BAH *SEALED* Entered: Category:


USA v. FUNDS NOT TO EXCEED 10/26/2017 misc-cr
$3,755,892.64 FROM
BANK ACCOUNT NO. [REDACTED] Event:
AT CHARLES
SCHWAB & CO. INC. 11:19:23 Application

17
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 18 of 156

Filed: and Affidavit


10/26/2017 for
Search/Seizure
Warrant under
Rule 41 by
USA
Document:
1
Application and Affidavit for Seizure Warrant by USA as
to FUNDS NOT TO EXCEED
$3,755,892.64 FROM BANK ACCOUNT NO.
[REDACTED] AT CHARLES SCHWAB & CO. INC.
(Attachments: # 1 Affidavit, # 2 Seizure Warrant)

1:17-mj-00785-BAH *SEALED* Entered: Category: misc-cr Event: Application and


USA v. FUNDS NOT TO EXCEED 10/26/2017 Affidavit for
$271,000 FROM BANK ACCOUNT NO. 11:26:44 Search/Seizure Warrant under Rule 41 by
[REDACTED] AT CAPITAL ONE, N.A. Filed: USA
HELD IN THE NAME OF [REDACTED] 10/26/2017 Document:
1
Application and Affidavit for Seizure Warrant by USA as
to FUNDS NOT TO EXCEED $271,000 FROM BANK
ACCOUNT NO. [REDACTED] AT CAPITAL ONE,
N.A. HELD IN THE NAME OF
[REDACTED]. (Attachments: # 1 Affidavit, # 2 Seizure
Warrant)

1:17-mj-00821-BAH *SEALED* Entered: Category: misc-cr Event: Application and


USA v. INFORMATION ASSOCIATED 11/06/2017 Affidavit for
WITH THE TWITIER ACCOUNTS 14:04:47 Search/Seizure Warrant under Rule 41 by
[REDACTED] AND [REDACTED] Filed: USA
11/06/2017 Document:
1
Application and Affidavit for Search Warrant by USA as
to INFORMATION ASSOCIATED WITH

THE TWITIER ACCOUNTS [REDACTED] AND


[REDACTED]. (Attachments: # 1 Affidavit, # 2 Search
and Seizure)

18
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 19 of 156

1:17-mj-00826-BAH *SEALED* Entered: Category: misc-cr Event: Application and


USA v. INFORMATION ASSOCIATED 11/07/2017 Affidavit for
WITH [REDACTED], WHICH IS 12:25:08 Search/Seizure Warrant under Rule 41 by
STORED AT PREMISES CONTROLLED Filed: USA
BY GOOGLE 11/07/2017 Document:
1
Application and Affidavit for Search Warrant by USA as
to INFORMATION ASSOCIATED WITH
[REDACTED], WHICH IS STORED AT PREMISES
CONTROLLED BY
GOOGLE. (Attachments: # 1 Affidavit, # 2 Exhibit Letter
to the Court, # 3 Exhibit Search and Seizure Warrant)

1:17-mj-00827-BAH *SEALED* Entered: Category: misc-cr Event: Application and


USA v. INFORMATION ASSOCIATED 11/07/2017 Affidavit for
WITH THIRTY- FOUR EMAIL 12:35:46 Search/Seizure Warrant under Rule 41 by
ACCOUNTS STORED AT PREMISES Filed: USA
CONTROLLED BY MICROSOFT 11/07/2017 Document:
CORPORATION 1

Application and Affidavit for Search Warrant by USA as


to INFORMATION ASSOCIATED WITH THIRTY-
FOUR EMAIL ACCOUNTS STORED AT PREMISES
CONTROLLED BY MICROSOFT
CORPORATION. (Attachments: # 1 Affidavit, # 2 Exhibit
Letter to the Court, # 3 Exhibit Search and Seizure
Warrant)

1:17-mj-00828-BAH *SEALED* Entered: Category: misc-cr Event: Application and


USA v. INFORMATION ASSOCIATED 11/07/2017 Affidavit for
WITH [REDACTED], WHICH IS 12:40:32 Search/Seizure Warrant under Rule 41 by
STORED AT PREMISES CONTROLLED Filed: USA
BY TWITTER 11/07/2017 Document:
1
Application and Affidavit for Search Warrant by USA as
to INFORMATION ASSOCIATED WITH

[REDACTED], WHICH IS STORED AT PREMISES


CONTROLLED BY TWITTER.
(Attachments: # 1 Affidavit, # 2 Exhibit Letter to the
Court, # 3 Exhibit Search and Seizure Warrant)

19
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 20 of 156

1:17-mj-00829-BAH *SEALED* Entered: Category: misc-cr Event: Application and


USA v. IN THE MATTER OF THE 11/07/2017 Affidavit for
SEARCH OF INFORMATION 12:45:36 Search/Seizure Warrant under Rule 41 by
ASSOCIATED WITH [REDACTED] Filed: USA
THAT IS STORED AT PREMISES 11/07/2017 Document:
CONTROLLED BY APPLE, INC. 1

Application and Affidavit for Search Warrant by USA as


to IN THE MATTER OF THE SEARCH OF
INFORMATION ASSOCIATED WITH [REDACTED]
THAT IS STORED AT PREMISES CONTROLLED
BY APPLE, INC. (Attachments: # 1 Affidavit, # 2 Exhibit
Search and Seizure Warrant)

1:17-mj-00845-BAH *SEALED* Entered: Category: misc-cr Event: Application and


USA v. INFORMATION ASSOCIATED 11/09/2017 Affidavit for
WITH THE GOOGLE ACCOUNT 14:54:59 Search/Seizure Warrant under Rule 41 by
[REDACTED] THAT IS STORED AT Filed: USA
PREMESIS CONTROLLED BY 11/09/2017 Document:
GOOGLE, INC. 1

Application and Affidavit for Search Warrant by USA as


to INFORMATION ASSOCIATED WITH THE
GOOGLE ACCOUNT [REDACTED] THAT IS STORED
AT PREMESIS CONTROLLED BY GOOGLE, INC.
(Attachments: # 1 Affidavit, # 2 Errata Search and Seizure
Warrant)

1:17-mj-00846-BAH *SEALED* Entered: Category: misc-cr Event: Application and


USA v. INFORMATION ASSOCIATED 11/09/2017 Affidavit for
WITH THE ACCOUNT [REDACTED] 15:00:39 Search/Seizure Warrant under Rule 41 by
THAT IS STORED AT PREMESIS Filed: USA
CONTROLLED BY APPLE, INC. 11/09/2017 Document:
1
Application and Affidavit for Search Warrant by USA as
to INFORMATION ASSOCIATED WITH THE
ACCOUNT [REDACTED] THAT IS STORED AT
PREMESIS CONTROLLED BY
APPLE, INC. (Attachments: # 1 Affidavit, # 2 Exhibit
Search and Seizure Warrant)

20
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 21 of 156

1:17-mj-00854-BAH *SEALED* Entered: Category: misc-cr Event: Application and


USA v. INFORMATION ASSOCIATED 11/13/2017 Affidavit for
WITH THE ACCOUNT [REDACTED], 18:13:21 Search/Seizure Warrant under Rule 41 by
WHICH IS STORED AT THE PREMISES Filed: USA
OF 1&1 INTERNET, INC. 11/13/2017 Document:
1
Application and Affidavit for Search Warrant by USA as
to INFORMATION ASSOCIATED WITH THE
ACCOUNT [REDACTED], WHICH IS STORED AT
THE PREMISES OF 1&1
INTERNET, INC. (Attachments: # 1 Affidavit, # 2 Exhibit
Search and Seizure Warrant)
1:17-mj-00855-BAH *SEALED* Entered: Category: misc-cr Event: Application and
USA v. INFORMATION ASSOCIATED 11/13/2017 Affidavit for
WITH THE EMAIL ACCOUNT 18:26:49 Search/Seizure Warrant under Rule 41 by
[REDACTED] Filed: USA
11/13/2017 Document:
1
Application and Affidavit for Search Warrant by USA as
to INFORMATION ASSOCIATED WITH THE EMAIL
ACCOUNT [REDACTED]. (Attachments: # 1 Affidavit,
# 2 Exhibit Search Warrant)

1:17-mj-00867-JEB *SEALED* Entered: Category: misc- cr


USA v. INFORMATION ASSOCIATED 11/16/2017 Event: Application and Affidavit for
WITH FIVE ACCOUNTS THAT ARE 10:50:58 Search/Seizure Warrant under Rule 41 by
STORED AT PREMISES CONTROLLED Filed: USA Document: 1
BY GOOGLE 11/16/2017

Application and Affidavit for Search Warrant by USA as


to INFORMATION ASSOCIATED WITH FIVE
ACCOUNTS THAT ARE STORED AT PREMISES
CONTROLLED BY GOOGLE. (Attachments: # 1
Affidavit, # 2 Exhibit Search and Seizure Warrant)

1:17-mj-00868-JEB *SEALED* Entered: Category: misc- cr


USA v. INFORMATION ASSOCIATED 11/16/2017 Event: Application and Affidavit for
WITH [REDACTED] THAT IS STORED 12:51:34 Search/Seizure Warrant under Rule 41 by
AT PREMISES CONTROLLED BY Filed: USA Document: 1
APPLE, INC. 11/16/2017

21
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 22 of 156

Application and Affidavit for Search Warrant by USA as


to INFORMATION ASSOCIATED WITH [REDACTED]
THAT IS STORED AT PREMISES CONTROLLED BY
APPLE,
INC. (Attachments: # 1 Affidavit, # 2 Exhibit Search and
Seizure Warrant)
1:17-mj-00877-BAH *SEALED* Entered: Category: misc-cr Event: Application and
USA v. INFORMATION ASSOCIATED 11/17/2017 Affidavit for
WITH THE DROPBOX ACCOUNT 15:07:08 Search/Seizure Warrant under Rule 41 by
[REDACTED] THAT IS STORED AT Filed: USA
PREMISES CONTROLLED BY 11/17/2017 Document:
DROPBOX INC. 1

Application and Affidavit for Search Warrant by USA as


to INFORMATION ASSOCIATED WITH THE
DROPBOX ACCOUNT [REDACTED] THAT IS
STORED AT PREMISES CONTROLLED BY
DROPBOX INC.
(Attachments: # 1 Affidavit, # 2 Exhibit Search and
Seizure Warrant)

1:17-mj-00878-JEB *SEALED* Entered: Category: misc- cr


USA v. INFORMATION ASSOCIATED 11/17/2017 Event: Application and Affidavit for
WITH THE ACCOUNT [REDACTED] 15:03:09 Search/Seizure Warrant under Rule 41 by
THAT IS STORED AT PREMISES Filed: USA Document: 1
CONTROLLED BY GOOGLE, INC. 11/17/2017

Application and Affidavit for Search Warrant by USA as

to INFORMATION ASSOCIATED WITH THE


ACCOUNT [REDACTED] THAT IS STORED AT
PREMISES CONTROLLED BY GOOGLE, INC.
(Attachments: # 1 Affidavit, # 2 Exhibit Search and
Seizure Warrant)
1:17-mj-00904-BAH *SEALED* Entered: Category: misc-cr Event: Application and
USA v. INFORMATION ASSOCIATED 11/27/2017 Affidavit for
WITH [REDACTED], WHICH IS 12:57:38 Search/Seizure Warrant under Rule 41 by
STORED AT PREMISES CONTROLLED Filed: USA
BY GOOGLE 11/27/2017 Document:
1

22
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 23 of 156

Application and Affidavit for Search Warrant by USA as


to INFORMATION ASSOCIATED WITH
[REDACTED], WHICH IS STORED AT PREMISES
CONTROLLED BY GOOGLE. (Attachments: # 1
Affidavit, # 2 Exhibit Search Warrant, # 3 Exhibit Cover
Letter)
1:17-mj-00905-BAH *SEALED* Entered: Category: misc-cr Event: Application and
USA v. INFORMATION ASSOCIATED 11/27/2017 Affidavit for
WITH THREE GOOGLE ACCOUNTS 13:02:23 Search/Seizure Warrant under Rule 41 by
THAT ARE STORED AT PREMISES Filed: USA
CONTROLLED BY GOOGLE 11/27/2017 Document:
1
Application and Affidavit for Search Warrant by USA as
to INFORMATION ASSOCIATED WITH THREE
GOOGLE ACCOUNTS THAT ARE STORED AT
PREMISES CONTROLLED BY GOOGLE.
(Attachments: # 1 Affidavit, # 2 Exhibit Search Warrant, #
3 Exhibit Cover Letter)
1:17-mj-00912-BAH *SEALED* Entered: Category: misc-cr Event: Application and
USA v. INFORMATION ASSOCIATED 11/29/2017 Affidavit for
WITH SEVEN GOOGLE ACCOUNTS 10:35:35 Search/Seizure Warrant under Rule 41 by
THAT ARE STORED AT PREMISES Filed: USA
CONTROLLED BY GOOGLE 11/29/2017 Document:
1
Application and Affidavit for Search Warrant by USA as
to INFORMATION ASSOCIATED WITH SEVEN
GOOGLE ACCOUNTS THAT ARE STORED AT
PREMISES CONTROLLED BY
GOOGLE. (Attachments: # 1 Affidavit, # 2 Exhibit Search
and Seaizure Warrant, # 3 Errata Letter to the Court)

1:17-mj-00916-BAH *SEALED* Entered: Category: misc-cr Event: Application and


USA v. INFORMATION ASSOCIATED 11/30/2017 Affidavit for
WITH THE EMAIL ACCOUNT 10:47:11 Search/Seizure Warrant under Rule 41 by
[REDACTED] THAT IS STORED AT Filed: USA
PREMISES CONTROLLED BY GOOGLE 11/30/2017 Document:
1

23
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 24 of 156

Application and Affidavit for Search Warrant by USA as


to INFORMATION ASSOCIATED WITH THE EMAIL
ACCOUNT [REDACTED] THAT IS STORED AT
PREMISES CONTROLLED BY
GOOGLE. (Attachments: # 1 Affidavit, # 2 Exhibit Search
and Seizure Warrant)

1:17-mj-00917-BAH *SEALED* Entered: Category: misc-cr Event: Application and


USA v. INFORMATION ASSOCIATED 11/30/2017 Affidavit for
WITH [REDACTED] THAT IS STORED 10:51:33 Search/Seizure Warrant under Rule 41 by
AT PREMISES CONTROLLED BY Filed: USA
MICROSOFT CORPORATION 11/30/2017 Document:
1
Application and Affidavit for Search Warrant by USA as
to INFORMATION ASSOCIATED WITH

[REDACTED] THAT IS STORED AT PREMISES


CONTROLLED BY MICROSOFT CORPORATION.
(Attachments: # 1 Affidavit, # 2 Exhibit Search and
Seizure Warrant)
1:17-mj-00926-BAH *SEALED* Entered: Category: misc-cr Event: Application and
USA v. INFORMATION ASSOCIATED 12/01/2017 Affidavit for
WITH THE GOOGLE ACCOUNT 14:46:25 Search/Seizure Warrant under Rule 41 by
[REDACTED] Filed: USA
12/01/2017 Document:
1
Application and Affidavit for Search Warrant by USA as
to INFORMATION ASSOCIATED WITH THE
GOOGLE ACCOUNT [REDACTED]. (Attachments: # 1
Affidavit, # 2 Exhibit Search and Seizure Warrant)

1:17-mj-00936-BAH *SEALED* Entered: Category: misc-cr Event: Application and


USA v. INFORMATION ASSOCIATED 12/06/2017 Affidavit for
WITH EIGHTEEN ACCOUNTS THAT 13:09:19 Search/Seizure Warrant under Rule 41 by
ARE STORED AT PREMISES Filed: USA
CONTROLLED BY GOOGLE 12/06/2017 Document:
1

24
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 25 of 156

Application and Affidavit for Search Warrant by USA as


to INFORMATION ASSOCIATED WITH EIGHTEEN
ACCOUNTS THAT ARE STORED AT PREMISES
CONTROLLED BY GOOGLE.
(Attachments: # 1 Affidavit, # 2 Search and Seizure
Warratn, # 3 Letter to the Court)

1:17-mj-00946-BAH *SEALED* Entered: Category: misc-cr Event: Application and


USA v. INFORMATION ASSOCIATED 12/08/2017 Affidavit for
WITH [REDACTED] AND 10:20:33 Search/Seizure Warrant under Rule 41 by
[REDACTED]THAT IS STORED AT Filed: USA
PREMISES CONTROLLED BY APPLE 12/08/2017 Document:
1

Application and Affidavit for Search Warrant by USA as


to INFORMATION ASSOCIATED WITH [REDACTED]
AND [REDACTED] THAT IS STORED AT PREMISES
CONTROLLED BY APPLE. (Attachments: # 1 Affidavit,
# 2 Search and Seizure Warrant)

1:17-mj-00960-BAH *SEALED* Entered: Category: misc-cr Event: Application and


USA v. INFORMATION ASSOCIATED 12/13/2017 Affidavit for
WITH SEVEN ACCOUNTS THAT ARE 14:57:06 Search/Seizure Warrant under Rule 41 by
STORED AT PREMISES CONTROLLED Filed: USA
BY GOOGLE 12/13/2017 Document:
1
Application and Affidavit for Search Warrant by USA as
to INFORMATION ASSOCIATED WITH SEVEN
ACCOUNTS THAT ARE STORED AT PREMISES
CONTROLLED BY GOOGLE.
(Attachments: # 1 Affidavit, # 2 Search and Seizure
Warrant, # 3 Letter to the Court)

1:17-mj-00961-BAH *SEALED* Entered: Category: misc-cr Event: Application and


USA v. INFORMATION ASSOCIATED 12/13/2017 Affidavit for
WITH [REDACTED] AND [REDACTED] 15:03:07 Search/Seizure Warrant under Rule 41 by
THAT ARE STORED AT PREMISES Filed: USA
CONTROLLED BY APPLE INC. 12/13/2017 Document:
1

25
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 26 of 156

Application and Affidavit for Search Warrant by USA as


to INFORMATION ASSOCIATED WITH [REDACTED]
AND [REDACTED] THAT ARE STORED AT
PREMISES CONTROLLED BY APPLE INC.
(Attachments: # 1 Affidavit, # 2 Search and Seizure
Warrant, # 3 Letter to the Court)

1:17-mj-00982-BAH *SEALED* Entered: Category: misc-cr Event: Application and


USA v. INFORMATION ASSOCIATED 12/19/2017 Affidavit for
WITH [REDACTED] 13:45:41 Search/Seizure Warrant under Rule 41 by
Filed: USA
12/19/2017 Document:
1
Application and Affidavit for Search Warrant by USA as
to INFORMATION ASSOCIATED WITH
[REDACTED]. (Attachments: # 1 Affidavit, # 2 Search
and Seizure Warrant)
1:17-mj-00986-BAH *SEALED* Entered: Category: misc-cr Event: Application and
USA v. FOURTEEN IMAGE FILES 12/20/2017 Affidavit for
PRODUCED BY [REDACTED] 09:38:58 Search/Seizure Warrant under Rule 41 by
CURRENTLY LOCATED AT THE Filed: USA
SPECIAL COUNSEL'S OFFICE 12/20/2017 Document:
1
Application and Affidavit for Search Warrant by USA as
to FOURTEEN IMAGE FILES PRODUCED BY
[REDACTED] CURRENTLY LOCATED AT THE
SPECIAL COUNSEL'S OFFICE. (Attachments: # 1
Affidavit, # 2 Letter to the Court, # 3 Search and Seizure
Warrant)
1:17-mj-00987-BAH *SEALED* Entered: Category: misc-cr Event: Application and
USA v. INFORMATION ASSOCIATED 12/20/2017 Affidavit for
WITH FOURTEEN ACCOUNTS THAT 09:44:44 Search/Seizure Warrant under Rule 41 by
ARE STORED AT PREMISES Filed: USA
CONTROLLED BY GOOGLE 12/20/2017 Document:
1
Application and Affidavit for Search Warrant by USA as
to INFORMATION ASSOCIATED WITH FOURTEEN
ACCOUNTS THAT ARE STORED AT PREMISES
CONTROLLED BY GOOGLE.
(Attachments: # 1 Affidavit, # 2 Letter to the Court, # 3
Search and Seizure Warrant)

26
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 27 of 156

1:17-mj-00988-BAH *SEALED* Entered: Category: misc-cr Event: Application and


USA v. INFORMATION ASSOCIATED 12/20/2017 Affidavit for
WITH TWITTER ACCOUNTS 16:25:24 Search/Seizure Warrant under Rule 41 by
[REDACTED], [REDACTED], AND Filed: USA
[REDACTED], WHICH IS STORED AT 12/20/2017 Document:
PREMISES CONTROLLED BY 1
TWITTER, INC.

Application and Affidavit for Search Warrant by USA as


to INFORMATION ASSOCIATED WITH TWITTER
ACCOUNTS [REDACTED], [REDACTED], AND
[REDACTED], WHICH IS STORED AT PREMISES
CONTROLLED BY TWITTER, INC. (Attachments: # 1
Affidavit)
1:17-mj-00989-BAH *SEALED* Entered: Category: misc-cr Event: Application and
USA v. INFORMATION ASSOCIATED 12/20/2017 Affidavit for
WITH VARIOUS APPLE IDS 11:26:03 Search/Seizure Warrant under Rule 41 by
Filed: USA
12/20/2017 Document:
1
Application and Affidavit for Search Warrant by USA as
to INFORMATION ASSOCIATED WITH
VARIOUS APPLE IDS. (Attachments: # 1 Affidavit, # 2
Search and Seizure Warrant)

1:17-mj-00997-BAH *SEALED* Entered: Category: misc-cr Event: Application and


USA v. INFORMATION ASSOCIATED 12/21/2017 Affidavit for
WITH THREE GOOGLE ACCOUNTS 16:35:32 Search/Seizure Warrant under Rule 41 by
THAT ARE STORED AT PREMISES Filed: USA
CONTROLLED BY GOOGLE, INC. 12/21/2017 Document:
1

Application and Affidavit for Search Warrant by USA as


to INFORMATION ASSOCIATED WITH THREE
GOOGLE ACCOUNTS THAT ARE STORED AT
PREMISES CONTROLLED BY
GOOGLE, INC. (Attachments: # 1 Affidavit, # 2 Exhibit
Redacted Indictment, # 3 Search and Seizure Warrant)

27
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 28 of 156

1:17-mj-01012-KBJ *SEALED* Entered: Category: misc-cr Event: Application and


USA v. INFORMATION ASSOCIATED 12/27/2017 Affidavit for
WITH [REDACTED] THAT IS STORED 14:27:12 Search/Seizure Warrant under Rule 41 by
AT PREMISES CONTROLLED BY Filed: USA
APPLE, INC. 12/27/2017 Document:
1
Application and Affidavit for Search/Seizure Warrant by
USA as to INFORMATION ASSOCIATED WITH
[REDACTED] THAT IS STORED AT PREMISES
CONTROLLED BY
APPLE, INC. (Attachments: # 1 Affidavit, # 2 Exhibit
Search and Seizure Warrant)
1:18-sc-00002-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 01/05/2018 misc

[REDACTED], Event:
[REDACTED], AND 13:02:07 Application
[REDACTED] THAT ARE STORED Filed: for
AT PREMISES CONTROLLED BY 01/02/2018 Search/Seizure
MICROSOFT
CORPORATION Warrant- 18
CASE CLOSED on 08/03/2018 U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search and Seizure Warrant, # 3 Letter to the Court)

1:18-sc-00003-BAH *SEALED* Entered: Category: misc Event: Application for


INFORMATION ASSOCIATED WITH 01/05/2018 Search/Seizure Warrant- 18
[REDACTED] THAT IS STORED AT 13:36:10 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY APPLE, Filed: 2703 (c)(1)(A) Document:
INC. CASE CLOSED on 02/07/2018 01/02/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit)

28
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 29 of 156

1:18-sc-00004-BAH *SEALED* Entered: Category: misc Event: Application for


INFORMATION ASSOCIATED WITH 01/05/2018 Search/Seizure Warrant- 18
[REDACTED] AND [REDACTED] et al 13:44:56 U.S.C. 2703 (a), 2703(b)(1) (A), and
CASE CLOSED on 01/11/2018 Filed: 2703 (c)(1)(A) Document:
01/02/2018 1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit)

1:18-sc-00032-BAH *SEALED* Entered: Category: misc Event: Application for


INFORMATION ASSOCIATED WITH 01/05/2018 Search/Seizure Warrant- 18
TWENTY-FOUR ACCOUNTS THAT 15:17:47 U.S.C. 2703 (a), 2703(b)(1) (A), and
ARE STORED AT PREMISES Filed: 2703 (c)(1)(A) Document:
CONTROLLED BY GOOGLE 01/05/2018 1
CASE CLOSED on 08/03/2018

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search and Seizure Warrant, # 3 Letter to the Court)

1:18-sc-00051-BAH *SEALED* Entered: Category:


IN RE: INFORMATION ASSOCIATED 01/09/2018 misc
WITH EIGHT
ACCOUNTS THAT ARE STORED AT Event:
PREMISES
CASE CLOSED on 08/03/2018 10:10:24 Application
Filed: for
01/09/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search and Seizure Warrant, # 3 Letter to the Court)

29
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 30 of 156

1:18-sc-00079-BAH *SEALED* Entered: Category: misc Event: Application for


INFORMATION ASSOCIATED WITH 01/11/2018 Search/Seizure Warrant- 18
THE EMAIL ADDRESS [REDACTED] 13:05:16 U.S.C. 2703 (a), 2703(b)(1) (A), and
CASE CLOSED on 01/11/2018 Filed: 2703 (c)(1)(A) Document:
01/11/2018 1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search and Seizure Warrant)
1:18-sc-00097-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 01/16/2018 Search/Seizure Warrant- 18
SIX GOOGLE ACCOUNTS THAT ARE 14:13:52 U.S.C. 2703 (a), 2703(b)(1) (A), and
STORED AT PREMISES CONTROLLED Filed: 2703 (c)(1)(A) Document:
BY GOOGLE 01/16/2018 3
CASE CLOSED on 08/03/2018

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search and Seizure Warrant)

1:18-sc-00098-BAH *SEALED* Entered: Category: misc Event: Application for


INFORMATION ASSOCIATED WITH 01/16/2018 Search/Seizure Warrant- 18
[REDACTED],WHICH IS STORED AT 10:00:25 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY GOOGLE Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/03/2018 01/16/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search and Seizure Warrant, # 3 Letter to the Court)

1:18-sc-00103-BAH *SEALED* Entered: Category:


INFORMATION ASSOCIATED WITH 01/16/2018 misc
FIVE GOOGLE
ACCOUNTS THAT ARE STORED AT Event:
PREMISES
CONTROLLED BY GOOGLE 13:03:20 Application
CASE CLOSED on 08/03/2018 Filed: for
01/16/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)

30
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 31 of 156

(A), and 2703


(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search and Seizure Warrant, # 3 Letter to the Court)

1:18-sc-00114-BAH *SEALED* Entered: Category: misc Event: Application for


VARIOUS DEVICES BELONGING TO 01/17/2018 Search/Seizure Warrant- 18
[REDACTED] 14:38:53 U.S.C. 2703 (a), 2703(b)(1) (A), and
CASE CLOSED on 02/07/2018 Filed: 2703 (c)(1)(A) Document:
01/17/2018 1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search and Seizure Warrant)
1:18-sc-00133-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 01/18/2018 Search/Seizure Warrant- 18
THIRTEEN ACCOUNTS THAT ARE 12:53:46 U.S.C. 2703 (a), 2703(b)(1) (A), and
STORED AT PREMISES CONTROLLED Filed: 2703 (c)(1)(A) Document:
BY GOOGLE 01/18/2018 1
CASE CLOSED on 07/02/2018

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search and Seizure Warrant, # 3 Letter to the Court)

1:18-sc-00165-BAH *SEALED* Entered: Category:


INFORMATION ASSOCIATED WITH 01/23/2018 misc
TWELVE
GOOGLE ACCOUNTS THAT ARE Event:
STORED AT
PREMISES CONTROLLED BY GOOGLE 12:47:19 Application

Filed: for
01/23/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703

31
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 32 of 156

(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA

pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED

STATES OF AMERICA. (Attachments: # 1


Affidavit, # 2 Search and Seizure Warrant)
1:18-sc-00166-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 01/23/2018 Search/Seizure Warrant- 18
TWO ACCOUNTS THAT ARE STORED 12:54:32 U.S.C. 2703 (a), 2703(b)(1) (A), and
AT PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
APPLE INC. 01/23/2018 1
CASE CLOSED on 07/02/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search and Seizure Warrant)
1:18-sc-00167-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 01/23/2018 misc

[REDACTED] THAT IS STORED AT Event:

PREMISES CONTROLLED BY GOOGLE 13:02:37 Application

CASE CLOSED on 07/02/2018 Filed: for


01/23/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search and Seizure warrant)

32
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 33 of 156

1:18-sc-00243-BAH *SEALED* Entered: Category: misc Event: Application for


INFORMATION STORED ON AN 01/31/2018 Search/Seizure Warrant- 18
IPHONE 7 WITH SERIAL NUMBER 11:59:47 U.S.C. 2703 (a), 2703(b)(1) (A), and
[REDACTED] BELONGING TO Filed: 2703 (c)(1)(A) Document:
[REDACTED] 01/31/2018 1
CASE CLOSED on 02/07/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search and Seizure Warrant)
1:18-sc-00262-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 02/01/2018 Search/Seizure Warrant- 18
[REDACTED] THAT IS STORED AT 13:03:58 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY GOOGLE Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 07/02/2018 02/01/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search and Seizure Warrant)
1:18-sc-00263-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 02/01/2018 misc
APPLE ID
[REDACTED], DSID [REDACTED] Event:
AND [REDACTED] THAT ARE 13:12:21 Application
STORED AT PREMISES CONTROLLED Filed: for
BY APPLE INC.
CASE CLOSED on 07/02/2018 02/01/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA

pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED

STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2


Search and Seizure Warrant)
1:18-sc-00376-BAH *SEALED* Entered: Category:

33
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 34 of 156

INFORMATION ASSOCIATED WITH 02/14/2018 misc

[REDACTED] AND Event:


[REDACTED] THAT ARE 14:42:26 Application
STORED AT PREMISES CONTROLLED Filed: for
BY GOOGLE
CASE CLOSED on 07/02/2018 02/14/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search and Seizure Warrant)
1:18-sc-00409-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 02/16/2018 Search/Seizure Warrant- 18
THE CELLULAR TELEPHONE 13:32:20 U.S.C. 2703 (a), 2703(b)(1) (A), and
ASSIGNED CALL NUMBER Filed: 2703 (c)(1)(A) Document:
[REDACTED] CASE CLOSED on 02/16/2018 1
06/27/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-00469-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 02/23/2018 Search/Seizure Warrant- 18
DSID 1705546495, EMAIL ACCOUNT 14:19:16 U.S.C. 2703 (a), 2703(b)(1) (A), and
[REDACTED], AND APPLE ID Filed: 2703 (c)(1)(A) Document:
[REDACTED], WHICH IS STORED AT 02/23/2018 1
PREMISES CONTROLLED BY APPLE
INC. CASE CLOSED on 08/15/2018

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2705(b) filed by USA. (Attachments:
# 1 Affidavit, # 2 Search and Seizure
Warrant)

34
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 35 of 156

1:18-sc-00478-BAH *SEALED* Entered: Category: misc Event: Application for


INFORMATION ASSOCIATED WITH 02/27/2018 Search/Seizure Warrant- 18
[REDACTED] AND 09:45:56 U.S.C. 2703 (a), 2703(b)(1) (A), and
[REDACTED] THAT ARE STORED AT Filed: 2703 (c)(1)(A) Document:
PREMISES CONTROLLED BY GOOGLE 02/27/2018 1
CASE CLOSED on 08/03/2018

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Exhibit Search and Seizure Warrant)

1:18-sc-00572-BAH *SEALED* Entered: Category: misc Event: Application for


ONE BLACK APPLE IPHONE 8 SEIZED 03/06/2018 Search/Seizure Warrant- 18
FROM THE PERSON OF [REDACTED], 11:49:36 U.S.C. 2703 (a), 2703(b)(1) (A), and
WHICH IS CURRENTLY IN THE Filed: 2703 (c)(1)(A) Document:
POSSESSION OF THE FBI CASE 03/06/2018 1
CLOSED on 03/23/2018

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Exhibit Warrant w Attachments)
1:18-sc-00609-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 03/09/2018 misc
FIVE CELLULAR
TELEPHONE NUMBERS THAT IS Event:
STORED AT
PREMISES CONTROLLED BY AT&T 11:36:56 Application

CASE CLOSED on 08/15/2018 Filed: for


03/09/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1

35
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 36 of 156

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Exhibit REDACTED - Indictment, # 3 Exhibit
Superseding Indictment (S-3), # 4 Exhibit Superseding
Indictment, # 5 Exhibit Search and Seizure Warrant with
attachments)
1:18-sc-00624-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 03/12/2018 Search/Seizure Warrant- 18
[REDACTED] THAT ARE STORED AT 14:24:23 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] CASE CLOSED on 03/12/2018 1
07/19/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Exhibit Search & Seizure Warrant)

1:18-sc-00628-BAH *SEALED* Entered: Category:


INFORMATION ASSOCIATED WITH 03/13/2018 misc

[REDACTED] WHICH IS Event:


STORED AT PREMISES CONTROLLED 10:32:47 Application
BY
[REDACTED] Filed: for
CASE CLOSED on 08/15/2018 03/12/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit)

1:18-sc-00629-BAH *SEALED* Entered: Category: misc Event: Application for


INFORMATION ASSOCIATED WITH 03/13/2018 Search/Seizure Warrant- 18
[REDACTED], WHICH IS STORED AT 10:41:23 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] CASE CLOSED on 03/12/2018 1
08/15/2018

36
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 37 of 156

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit)

1:18-sc-00654-BAH *SEALED* Entered: Category: misc Event: Application for


INFORMATION ASSOCIATE WITH 03/14/2018 Search/Seizure Warrant- 18
[REDACTED] THAT IS STORED AT 13:49:05 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 03/14/2018 1
CASE CLOSED on 08/15/2018

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-00656-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 03/14/2018 misc
[REDACTED]
THAT ARE STORED AT PREMISES Event:
CONTROLLED BY
[REDACTED] 13:56:20 Application
CASE CLOSED on 08/15/2018 Filed: for
03/14/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1) (A), and 2703 (c)(1)(A)
Document:
1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-00657-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 03/14/2018 Search/Seizure Warrant- 18
[REDACTED] THAT IS STORED AT 14:03:08 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 03/14/2018 1
CASE CLOSED on 07/02/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)

37
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 38 of 156

1:18-sc-00659-BAH *SEALED* Entered: Category: misc Event: Application for


INFORMATION ASSOCIATED WITH 03/14/2018 Search/Seizure Warrant- 18
[REDACTED] THAT ARE STORED AT 14:08:15 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 03/14/2018 1
CASE CLOSED on 08/15/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED

STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2


Search & Seizure Warrant)
1:18-sc-00660-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 03/14/2018 Search/Seizure Warrant- 18
[REDACTED] THAT ARE STORED AT 14:14:01 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 03/14/2018 1
CASE CLOSED on 07/02/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-00661-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 03/14/2018 Search/Seizure Warrant- 18
[REDACTED] 14:19:42 U.S.C. 2703 (a), 2703(b)(1) (A), and
CASE CLOSED on 04/11/2018 Filed: 2703 (c)(1)(A) Document:
03/14/2018 1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-00662-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 03/14/2018 misc
VARIOUS APPLE
ACCOUNTS Event:
CASE CLOSED on 08/15/2018 14:24:38 Application
Filed: for
03/14/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703

38
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 39 of 156

(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-00683-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 03/15/2018 Search/Seizure Warrant- 18
[REDACTED], [REDACTED], 13:14:46 U.S.C. 2703 (a), 2703(b)(1) (A), and
[REDACTED], AND [REDACTED] Filed: 2703 (c)(1)(A) Document:
STORED AT [REDACTED] 03/15/2018 1
CASE CLOSED on 08/15/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seaizure Warrant)
1:18-sc-00684-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 03/15/2018 Search/Seizure Warrant- 18
[REDACTED] THAT ARE STORED AT 13:19:02 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 03/15/2018 1
CASE CLOSED on 08/15/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-00685-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 03/15/2018 - isc Event: Application for
[REDACTED] THAT ARE STORED AT 13:29:07 Search/Seizure Warrant- 18
PREMISES CONTROLLED BY Filed: U.S.C. 2703 (a), 2703(b)(1) (A), and
[REDACTED] 03/15/2018 2703 (c)(1)(A) Document:
CASE CLOSED on 08/15/2018 1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-00696-BAH *SEALED* Entered: Category: misc Event: Application for
[REDACTED] ACCOUNT [REDACTED] 03/16/2018 Search/Seizure Warrant- 18
THAT IS STORED AT PREMISES 13:40:17 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/15/2018 03/16/2018 1

39
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 40 of 156

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure warrant)
1:18-sc-00697-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 03/16/2018 misc

[REDACTED] THAT IS STORED AT Event:

PREMISES CONTROLLED BY APPLE 13:48:14 Application

CASE CLOSED on 08/15/2018 Filed: for


03/16/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-00698-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 03/16/2018 Search/Seizure Warrant- 18
THE [REDACTED] THAT IS STORED 14:11:28 U.S.C. 2703 (a), 2703(b)(1) (A), and
AT PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
YAHOO 03/16/2018 1
CASE CLOSED on 08/15/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-00731-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 03/19/2018 Search/Seizure Warrant- 18
[REDACTED] THAT ARE STORED AT 13:06:59 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 03/19/2018 1
CASE CLOSED on 08/15/2018

40
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 41 of 156

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-00732-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 03/19/2018 misc Event: Application for
[REDACTED] THAT ARE STORED AT 13:13:29 Search/Seizure Warrant- 18
PREMISES CONTROLLED BY Filed: U.S.C. 2703 (a), 2703(b)(1) (A), and
[REDACTED] 03/19/2018 2703 (c)(1)(A) Document:
CASE CLOSED on 08/15/2018 1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-00760-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 03/20/2018 Search/Seizure Warrant- 18
[REDACTED], THAT IS STORED AT 10:06:37 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 03/20/2018 1
CASE CLOSED on 08/15/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-00778-BAH *SEALED* Entered: Category:
INFORMATION STORED AT 03/22/2018 misc
PREMISES CONTROLLED
BY [REDACTED] Event:
CASE CLOSED on 08/08/2018 10:35:46 Application
Filed: for
03/22/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)

41
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 42 of 156

1:18-sc-00779-BAH *SEALED* Entered: Category: misc Event: Application for


INFORMATION ASSOCIATED WITH 03/22/2018 Search/Seizure Warrant- 18
[REDACTED], THAT IS STORED AT 10:31:44 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 03/22/2018 1
CASE CLOSED on 08/15/2018

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-00796-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 03/22/2018 Search/Seizure Warrant- 18
VARIOUS GOOGLE ACCOUNTS 17:16:06 U.S.C. 2703 (a), 2703(b)(1) (A), and
CASE CLOSED on 08/15/2018 Filed: 2703 (c)(1)(A) Document:
03/22/2018 1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search and Seizure Warrant)
1:18-sc-00797-BAH *SEALED* Entered: Category: misc Event: Application for
ACCOUNT [REDACTED] THAT IS 03/23/2018 Search/Seizure Warrant- 18
STORED AT PREMISES CONTROLLED 14:48:52 U.S.C. 2703 (a), 2703(b)(1) (A), and
BY GODADDY.COM, LLC Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/15/2018 03/22/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Exhibit to Affidavit)
1:18-sc-00798-BAH *SEALED* Entered: Category:
GOOGLE ACCOUNT [REDACTED] 03/23/2018 misc
THAT
IS STORED AT PREMISES Event:
CONTROLLED BY GOOGLE
LLC 15:00:25 Application
CASE CLOSED on 07/19/2018 Filed: for
03/22/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)

42
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 43 of 156

Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Exhibit to Affidavit)
1:18-sc-00800-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 03/23/2018 Search/Seizure Warrant- 18
[REDACTED], THAT IS STORED AT 13:09:35 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 03/23/2018 1
CASE CLOSED on 08/15/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-00806-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 03/23/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 17:13:27 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/08/2018 03/23/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-00807-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 03/23/2018 Search/Seizure Warrant- 18
[REDACTED] THAT ARE STORED AT 17:25:43 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 03/23/2018 1
CASE CLOSED on 08/08/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-00808-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 03/23/2018 misc Event: Application for
[REDACTED] STORED AT PREMISES 17:32:00 Search/Seizure Warrant- 18
CONTROLLED BY [REDACTED] Filed: U.S.C. 2703 (a), 2703(b)(1) (A), and
CASE CLOSED on 08/08/2018 03/23/2018 2703 (c)(1)(A) Document:
1

43
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 44 of 156

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-00811-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 03/26/2018 Search/Seizure Warrant- 18
[REDACTED], WHICH IS STORED AT 14:18:57 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 03/26/2018 1
CASE CLOSED on 08/15/2018

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, and
# 2 Search and Seizure Warrant)
1:18-sc-00849-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 03/27/2018 misc

[REDACTED] THAT IS Event:


STORED AT PREMISES CONTROLLED 14:28:50 Application
BY [REDACTED]
CASE CLOSED on 08/15/2018 Filed: for
03/27/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATE OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search and Seizure Warrant)
1:18-sc-00850-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 03/27/2018 Search/Seizure Warrant- 18
[REDACTED] THAT ARE STORED AT 14:34:47 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 03/27/2018 1
CASE CLOSED on 08/15/2018

44
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 45 of 156

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search and Seizure Warrant)
1:18-sc-00851-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 03/27/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 14:41:34 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/08/2018 03/27/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search and Seizure Warrant)
1:18-sc-00862-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 03/28/2018 misc
[REDACTED]
THAT ARE STORED AT PREMISES Event:
CONTROLLED BY
[REDACTED] 9:36:40 Application
CASE CLOSED on 08/15/2018 Filed: for
03/28/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA

pursuant to 18 U.S.C 2703(a) & (b) filed by USA.


(Attachments: # 1 Affidavit, # 2 Search and Seizure
Warrant)
1:18-sc-00877-BAH *SEALED* Entered: Category: misc Event: Application for
[REDACTED] THAT ARE STORED AT 03/28/2018 Search/Seizure Warrant- 18
PREMISES CONTROLLED BY 09:45:56 U.S.C. 2703 (a), 2703(b)(1) (A), and
[REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 07/02/2018 03/28/2018 1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by USA.
(Attachments: # 1 Affidavit, # 2 Search and Seizure
Warrant)

45
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 46 of 156

1:18-sc-00881-BAH *SEALED* Entered: Category:


INFORMATION ASSOCIATED WITH 03/28/2018 misc
[REDACTED]
ASSOCIATED WITH THE Event:
[REDACTED] 14:19:51 Application
CASE CLOSED on 08/15/2018 Filed: for
03/28/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachment: # 1 Affidavit, # 2
Search and Seizure Warrant)
1:18-sc-00882-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 03/28/2018 Order pursuant to 18 U.S.C.
[REDACTED] THAT IS STORED AT 14:26:43 2705(b)
PREMISES CONTROLLED BY APPLE, Filed: Document:
INC. CASE CLOSED on 04/20/2018 03/28/2018 1

APPLICATION for Order pursuant to 18 USC 2705(b)


filed by UNITED STATES OF AMERICA.
(Attachment: # 1 Affidavit, # 2 Search and Seizure
Warrant)

1:18-sc-00897-BAH *SEALED* Entered: Category: misc Event: Application for


INFORMATION ASSOCIATED WITH 03/29/2018 Search/Seizure Warrant- 18
TWITTER ACCOUNTS [REDACTED] 12:40:53 U.S.C. 2703 (a), 2703(b)(1) (A), and
AND [REDACTED] CASE CLOSED on Filed: 2703 (c)(1)(A) Document:
08/15/2018 03/29/2018 1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search and Seizure Warrant)
1:18-sc-00908-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 03/29/2018 Search/Seizure Warrant- 18
TWITTER ACCOUNTS [REDACTED] 12:50:19 U.S.C. 2703 (a), 2703(b)(1) (A), and
AND [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/15/2018 03/29/2018 1

46
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 47 of 156

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search and Seizure Warrant)
1:18-sc-00913-BAH *SEALED* Entered: Category: misc Event:
INFORMATION ASSOCIATED WITH 03/29/2018
TWITTER ACCOUNT [REDACTED]
THAT IS STORED AT

PREMISES CONTROLLED BY 12:55:10 Application for Search/Seizure Warrant-


TWITTER, INC. Filed: 18
CASE CLOSED on 08/15/2018 03/29/2018 U.S.C. 2703 (a), 2703(b)(1) (A), and
2703 (c)(1)(A) Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search and Seizure Warrant)
1:18-sc-00915-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 03/29/2018 Search/Seizure Warrant- 18
TWITTER ACCOUNT [REDACTED] 13:00:44 U.S.C. 2703 (a), 2703(b)(1) (A), and
THAT IS STORED AT PREMISES Filed: 2703 (c)(1)(A) Document:
CONTROLLED BY TWITTER, INC. 03/29/2018 1
CASE CLOSED on 08/15/2018

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search and Seizure Warrant)
1:18-sc-00916-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 03/29/2018 misc
TWITTER
ACCOUNT [REDACTED] THAT IS Event:
STORED AT
PREMISES CONTROLLED BY 13:06:16 Application
TWITTER, INC.
CASE CLOSED on 08/15/2018 Filed: for
03/29/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)

47
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 48 of 156

Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search and Seizure Warrant)
1:18-sc-00919-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 03/29/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 15:15:16 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 11/06/2018 03/29/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by USA.
(Attachments: # 1 Affidavit, # 2 Search and Seizure
Warrant)
1:18-sc-00924-BAH *SEALED* Entered: Category: misc Event: Application for
IN THE MATTER OF THE SEARCH OF 03/30/2018 Search/Seizure Warrant- 18
INFORMATION THAT IS STORED AT 09:39:12 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 03/30/2018 1
CASE CLOSED on 08/15/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by USA.
(Attachments: # 1 Affidavit, # 2 Search and Seizure
Warrant)
1:18-sc-00961-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 04/02/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 13:21:43 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] CASE Filed: 2703 (c)(1)(A) Document:
CLOSED on 08/08/2018 04/02/2018 1

APPLICATION for Search Warrant by USA pursuant to


18 U.S.C 2703(a) & (b) filed by UNITED STATES OF
AMERICA. (Attachments: # 1 Affidavit, # 2 Search &
Seizure Warrant) Modified on 4/2/2018 .

1:18-sc-00962-BAH *SEALED* Entered: Category:


INFORMATION ASSOCIATED WITH 04/02/2018 misc
[REDACTED]
THAT ARE STORED AT Event:
PREMISES CONTROLLED BY 13:28:08 Application
[REDACTED]

48
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 49 of 156

CASE CLOSED on 08/08/2018 Filed: for


04/02/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search Warrant by USA pursuant to
18 U.S.C 2703(a) & (b) filed by UNITED STATES OF
AMERICA. (Attachments: # 1 Affidavit, # 2 Search &
Seizure Warrant)
1:18-sc-00980-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 04/03/2018 Search/Seizure Warrant- 18
[REDACTED], THAT IS STORED AT 15:04:40 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 04/03/2018 1
CASE CLOSED on 11/06/2018
APPLICATION for Search Warrant by USA pursuant to
18 U.S.C 2703(a) & (b) filed by UNITED STATES OF
AMERICA. (Attachments: # 1 Affidavit, # 2 Search &
Seizure Warrant)
1:18-sc-00981-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 04/03/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 15:11:24 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] CASE Filed: 2703 (c)(1)(A) Document:
CLOSED on 11/06/2018 04/03/2018 1

APPLICATION for Search Warrant by USA pursuant to


18 U.S.C 2703(a) & (b) filed by UNITED STATES OF
AMERICA. (Attachments: # 1 Affidavit, # 2 Search &
Seizure Warrant)
1:18-sc-00982-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 04/03/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 15:21:16 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 11/06/2018 04/03/2018 1

APPLICATION for Search Warrant by USA pursuant to


18 U.S.C 2703(a) & (b) filed by UNITED STATES OF
AMERICA. (Attachments: # 1 Affidavit, # 2 Aearch &
Seizure Warrant)

49
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 50 of 156

1:18-sc-01020-BAH *SEALED* Entered: Category: misc Event: Application for


INFORMATION ASSOCIATED WITH 04/04/2018 Search/Seizure Warrant- 18
[REDACTED] THAT ARE STORED AT 14:17:21 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 04/04/2018 1
CASE CLOSED on 11/06/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01021-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 04/04/2018 misc

[REDACTED], THAT IS STORED AT Event:

PREMISES CONTROLLED BY 14:09:13 Application


[REDACTED]
CASE CLOSED on 11/06/2018 Filed: for
04/04/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01038-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 04/06/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 14:31:39 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 11/06/2018 04/06/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01039-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 04/06/2018 misc
[REDACTED]

50
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 51 of 156

STORED AT PREMISES CONTROLLED Event:


BY [REDACTED]
CASE CLOSED on 08/15/2018 14:27:04 Application
Filed: for
04/06/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01040-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 04/06/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 14:22:02 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/15/2018 04/06/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01041-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 04/06/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 14:16:50 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] CASE Filed: 2703 (c)(1)(A) Document:
CLOSED on 08/15/2018 04/06/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01042-BAH *SEALED* Entered: Category: misc Event: Application for
INFROMATION ASSOCIATED WITH 04/06/2018 Search/Seizure Warrant- 18
THE [REDACTED] THAT IS STORED 14:10:57 U.S.C. 2703 (a), 2703(b)(1) (A), and
AT PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 04/06/2018 1
CASE CLOSED on 08/15/2018

51
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 52 of 156

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
2017-10-30 - 013 - REDACTED -
Indictment, # 3 2018-02-22 - 009 - Superseding
Indictment, # 4 2018-02-23 - 202 - Superseding Indictment
(S-3), # 5 Text of Proposed Order)

1:18-sc-01043-BAH *SEALED* Entered: Category: misc Event: Application for


INFORMATION ASSOCIATED WITH 04/06/2018 Search/Seizure Warrant- 18
THE DSID [REDACTED] THAT IS 14:38:26 U.S.C. 2703 (a), 2703(b)(1) (A), and
STORED AT PREMISES CONTROLLED Filed: 2703 (c)(1)(A) Document:
BY APPLE INC. 04/06/2018 1
CASE CLOSED on 08/15/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
2017-10-30 - 013 - REDACTED - Indictment, # 3 2018-02-
22 - 009 - Superseding Indictment, # 4 2018-02-23 - 202 -
Superseding Indictment (S-3), # 5 Search & Seizure
Warrant)

1:18-sc-01064-BAH *SEALED* Entered: Category: misc Event: Application for


INFORMATION ASSOCIATED WITH 04/09/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 12:57:31 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/15/2018 04/09/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Text of
Proposed Order, # 2 Search & Seizure Warrant)

1:18-sc-01065-BAH *SEALED* Entered: Category: misc Event: Application for


INFORMATION ASSOCIATED WITH 04/10/2018 Search/Seizure Warrant- 18
[REDACTED], THAT IS STORED AT 10:20:23 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 04/09/2018 1
CASE CLOSED on 08/15/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)

52
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 53 of 156

1:18-sc-01091-BAH *SEALED* Entered: Category: misc Event: Application for


INFORMATION ASSOCIATED WITH 04/10/2018 Search/Seizure Warrant- 18
[REDACTED], THAT IS STORED AT 12:51:39 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 04/10/2018 1
CASE CLOSED on 08/15/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01092-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 04/10/2018 Search/Seizure Warrant- 18
[REDACTED] WHICH IS STORED AT 12:45:07 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 04/10/2018 1
CASE CLOSED on 08/15/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01124-BAH *SEALED* Entered: Category: misc Event:
INFORMATION ASSOCIATED WITH 04/11/2018
[REDACTED] ACCOUNTS, THAT IS
STORED AT PREMISES
CONTROLLED BY [REDACTED] 11:42:56 Application for Search/Seizure Warrant-
CASE CLOSED on 08/16/2018 Filed: 18
04/11/2018 U.S.C. 2703 (a), 2703(b)(1) (A), and
2703 (c)(1)(A) Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01146-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 04/12/2018 Search/Seizure Warrant- 18
[REDACTED], THAT IS STORED AT 13:06:08 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 04/12/2018 1
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)

53
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 54 of 156

1:18-sc-01147-BAH *SEALED* Entered: Category:


INFORMATION ASSOCIATED WITH 04/12/2018 misc
[REDACTED]
THAT ARE STORED AT PREMISES Event:
CONTROLLED BY
[REDACTED] 13:11:32 Application
CASE CLOSED on 08/16/2018 Filed: for
04/12/2018 Search/Seizure
Warrant- 18
U.S.C. 2703 (a), 2703(b)(1) (A), and
2703 (c)(1)(A) Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01148-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 04/12/2018 Search/Seizure Warrant- 18
[REDACTED], THAT IS STORED AT 13:17:44 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 04/12/2018 1
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01205-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 04/16/2018 misc

[REDACTED] THAT IS STORED AT Event:

PREMISES CONTROLLED BY 15:41:13 Application


[REDACTED]
CASE CLOSED on 08/16/2018 Filed: for
04/16/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1

54
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 55 of 156

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01206-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 04/16/2018 Search/Seizure Warrant- 18
[REDACTED], THAT IS STORED AT 15:36:01 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 04/16/2018 1
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AAMERICA. (Attachments: # 1 Affidavit, #
2 Search & Seizure Warrant)

1:18-sc-01210-BAH *SEALED* Entered: Category:


INFORMATION ASSOCIATED WITH 04/16/2018 misc
[REDACTED]
STORED AT PREMISES CONTROLLED Event:
BY [REDACTED]
CASE CLOSED on 08/16/2018 15:30:01 Application
Filed: for
04/16/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01211-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 04/16/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 15:25:20 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/16/2018 04/16/2018 1

55
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 56 of 156

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01212-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 04/16/2018 misc
[REDACTED]
STORED AT PREMISES CONTROLLED Event:
BY [REDACTED]
CASE CLOSED on 08/08/2018 15:20:27 Application
Filed: for
04/16/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01213-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 04/16/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 15:14:16 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] CASE Filed: 2703 (c)(1)(A) Document:
CLOSED on 08/16/2018 04/16/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01214-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 04/16/2018 Search/Seizure Warrant- 18
[REDACTED] THAT IS STORED AT 15:09:49 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 04/16/2018 1
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)

56
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 57 of 156

1:18-sc-01227-BAH *SEALED* Entered: Category: misc Event: Application for


INFORMATION ASSOCIATED WITH 04/17/2018 Search/Seizure Warrant- 18
[REDACTED], THAT IS STORED AT 13:25:01 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 04/17/2018 1
CASE CLOSED on 08/16/2018

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search and Seizure Warrant)
1:18-sc-01228-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION WITH [REDACTED] 04/17/2018 Search/Seizure Warrant- 18
AND [REDACTED], THAT IS STORED 13:15:41 U.S.C. 2703 (a), 2703(b)(1) (A), and
AT [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 11/29/2018 04/17/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search and Seizure Warrant)
1:18-sc-01229-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 04/21/2018 misc Event: Application for
APPLE ACCOUNTS ASSOCIATED 13:57:32 Search/Seizure Warrant- 18
WITH THE DSIDS [REDACTED]AND Filed: U.S.C. 2703 (a), 2703(b)(1) (A), and
[REDACTED] THAT ARE STORED AT 04/17/2018 2703 (c)(1)(A) Document:
PREMISES CONTROLLED BY APPLE 1
INC.
CASE CLOSED on 08/16/2018

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01230-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 04/21/2018 Search/Seizure Warrant- 18
THE YAHOO ACCOUNT [REDACTED] 13:43:19 U.S.C. 2703 (a), 2703(b)(1) (A), and
THAT IS STORED AT PREMISES Filed: 2703 (c)(1)(A) Document:
CONTROLLED BY YAHOO HOLDINGS 04/17/2018 1
INC. CASE CLOSED on 07/17/2018

57
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APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01231-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 04/21/2018 Search/Seizure Warrant- 18
[REDACTED] THAT ARE STORED AT 14:58:56 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 04/17/2018 1
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01232-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 04/21/2018 misc
[REDACTED],
THAT IS STORED AT Event:
PREMISES CONTROLLED BY 14:13:19 Application
[REDACTED]
CASE CLOSED on 08/16/2018 Filed: for
04/17/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01233-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 04/21/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 14:51:43 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/16/2018 04/17/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Serach & Seizure Warrant)

58
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 59 of 156

1:18-sc-01234-BAH *SEALED* Entered: Category:


INFORMATION ASSOCIATED WITH 04/21/2018 misc
[REDACTED]
STORED AT PREMISES CONTROLLED Event:
BY [REDACTED]
CASE CLOSED on 08/16/2018 14:42:07 Application
Filed: for
04/17/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01244-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 04/18/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 14:42:14 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/08/2018 04/18/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01245-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 04/18/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 14:55:26 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/08/2018 04/18/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search and Seizure Warrant)

59
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1:18-sc-01247-BAH *SEALED* Entered: Category: misc Event: Application for


INFORMATION ASSOCIATED WITH 04/18/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 15:16:02 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/08/2018 04/18/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01248-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 04/18/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 15:32:17 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/08/2018 04/18/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01249-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 04/18/2018 misc
[REDACTED]
STORED AT PREMISES CONTROLLED 15:48:27 Event: Application for Search/Seizure
BY [REDACTED] Filed: Warrant- 18
CASE CLOSED on 08/08/2018 04/18/2018 U.S.C. 2703 (a), 2703(b)(1) (A), and
2703 (c)(1)(A) Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01250-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 04/18/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 16:14:47 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/16/2018 04/18/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)

60
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1:18-sc-01251-BAH *SEALED* Entered: Category: misc Event: Application for


INFORMATION ASSOCIATED WITH 04/18/2018 Search/Seizure Warrant- 18
[REDACTED], THAT IS STORED AT 16:21:49 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 04/18/2018 1
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01256-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 04/19/2018 misc
[REDACTED]
THAT ARE STORED AT PREMISES Event:

CONTROLLED BY [REDACTED] 11:47:31 Application


CASE CLOSED on 08/16/2018 Filed: for
04/19/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01257-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 04/19/2018 Search/Seizure Warrant- 18
[REDACTED] THAT ARE STORED AT 11:53:45 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 04/19/2018 1
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Sarch & Seizure Warrant)
1:18-sc-01266-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 04/19/2018 misc
[REDACTED]

61
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 62 of 156

THAT ARE STORED AT PREMISES Event:

CONTROLLED BY [REDACTED] 14:38:00 Application


CASE CLOSED on 08/16/2018 Filed: for
04/19/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01267-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 04/19/2018 Search/Seizure Warrant- 18
[REDACTED] THAT IS STORED AT 14:45:55 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 04/19/2018 1
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01268-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 04/19/2018 Search/Seizure Warrant- 18
[REDACTED], THAT IS STORED AT 14:52:48 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 04/19/2018 1
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01285-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 04/20/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 13:52:31 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/08/2018 04/20/2018 1

62
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APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01286-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 04/20/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 13:43:02 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/08/2018 04/20/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01287-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 04/20/2018 misc
[REDACTED]
STORED AT PREMISES CONTROLLED Event:
BY [REDACTED]
CASE CLOSED on 08/08/2018 14:02:17 Application
Filed: for Search/Seizure Warrant- 18
04/20/2018 U.S.C. 2703 (a), 2703(b)(1) (A), and
2703 (c)(1)(A) Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01288-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 04/20/2018 Search/Seizure Warrant- 18
[REDACTED], THAT IS STORED AT 13:30:05 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 04/20/2018 1
CASE CLOSED on 08/23/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01289-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 04/20/2018 misc
[REDACTED]
THAT IS STORED AT Event:

63
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 64 of 156

PREMISES CONTROLLED BY 13:36:43 Application


[REDACTED]
CASE CLOSED on 08/16/2018 Filed: for
04/20/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1) (A), and 2703 (c)(1)(A)
Document:
1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warant)
1:18-sc-01308-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 04/23/2018 Search/Seizure Warrant- 18
[REDACTED], THAT IS STORED AT 14:28:18 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 04/23/2018 1
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01309-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 04/23/2018 misc

[REDACTED], THAT IS STORED AT Event:


PREMISES
CONTROLLED BY [REDACTED] 14:22:50 Application
CASE CLOSED on 08/16/2018 Filed: for
04/23/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)

64
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 65 of 156

1:18-sc-01310-BAH *SEALED* Entered: Category: misc Event: Application for


[REDACTED] CONTROLLED AND/OR 04/23/2018 Search/Seizure Warrant- 18
OPERATED BY [REDACTED] 14:16:09 U.S.C. 2703 (a), 2703(b)(1) (A), and
CASE CLOSED on 08/16/2018 Filed: 2703 (c)(1)(A) Document:
04/23/2018 1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01311-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 04/23/2018 misc
[REDACTED]
THAT IS STORED AT PREMISES Event:
CONTROLLED BY
[REDACTED] 14:09:20 Application
CASE CLOSED on 08/16/2018 Filed: for
04/23/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01312-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 04/23/2018 Search/Seizure Warrant- 18
[REDACTED], THAT IS STORED AT 14:04:26 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 04/23/2018 1
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01313-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 04/23/2018 misc
[REDACTED]
THAT ARE STORED AT PREMISES Event:
CONTROLLED BY

65
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[REDACTED] 13:57:55 Application


CASE CLOSED on 08/16/2018 Filed: for
04/23/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01314-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 04/23/2018 Search/Seizure Warrant- 18
[REDACTED] THAT IS STORED AT 13:48:55 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 04/23/2018 1
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01323-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 04/24/2018 Search/Seizure Warrant- 18
[REDACTED], THAT IS STORED AT 13:35:24 U.S.C. 2703 (a), 2703(b)(1) (A), and
[REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/16/2018 04/24/2018 1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01324-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 04/24/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 13:49:11 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/16/2018 04/24/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)

66
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1:18-sc-01325-BAH *SEALED* Entered: Category: misc Event: Application for


INFORMATION ASSOCIATED WITH 04/24/2018 Search/Seizure Warrant- 18
[REDACTED], THAT IS STORED AT 13:48:18 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] CASE CLOSED on 04/24/2018 1
08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01326-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 04/24/2018 misc
[REDACTED]
STORED AT PREMISES CONTROLLED 13:43:19 Event: Application for Search/Seizure
BY [REDACTED] Filed: Warrant- 18
CASE CLOSED on 08/08/2018 04/24/2018 U.S.C. 2703 (a), 2703(b)(1) (A), and
2703 (c)(1)(A) Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01327-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 04/24/2018 Search/Seizure Warrant- 18
TWO DROPBOX ACCOUNTS 13:58:40 U.S.C. 2703 (a), 2703(b)(1) (A), and
CASE CLOSED on 05/24/2018 Filed: 2703 (c)(1)(A) Document:
04/24/2018 1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01328-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 04/24/2018 misc
TWO APPLE
ACCOUNTS Event:
CASE CLOSED on 05/24/2018 13:38:25 Application
Filed: for
04/24/2018 Search/Seizure
Warrant- 18
U.S.C. 2703 (a), 2703(b)(1) (A), and
2703 (c)(1)(A) Document:
1

67
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APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01341-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 04/25/2018 Search/Seizure Warrant- 18
[REDACTED], THAT IS STORED AT 13:31:43 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 04/25/2018 1
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01342-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 04/25/2018 misc
[REDACTED]
THAT IS STORED AT PREMISES Event:
CONTROLLED BY [REDACTED] 13:38:29 Application
CASE CLOSED on 07/02/2018 Filed: for
04/25/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01343-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 04/25/2018 Search/Seizure Warrant- 18
[REDACTED], THAT IS STORED AT 13:26:15 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 04/25/2018 1
CASE CLOSED on 07/02/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01351-BAH *SEALED* Entered: Category:

68
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INFORMATION ASSOCIATED WITH 04/25/2018 misc


[REDACTED]
THAT IS STORED AT Event:
PREMISES CONTROLLED BY 14:10:42 Application
[REDACTED]
CASE CLOSED on 08/16/2018 Filed: for
04/25/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01352-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 04/25/2018 Search/Seizure Warrant- 18
THE EMAIL ACCOUNT [REDACTED] 15:30:20 U.S.C. 2703 (a), 2703(b)(1) (A), and
CASE CLOSED on 08/16/2018 Filed: 2703 (c)(1)(A) Document:
04/25/2018 1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01353-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 04/25/2018 misc

[REDACTED] Event:
THAT ARE STORED AT 15:44:06 Application
PREMISES CONTROLLED BY Filed: for
[REDACTED]
CASE CLOSED on 07/02/2018 04/25/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1

69
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APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01354-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 04/25/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 15:49:30 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/16/2018 04/25/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01356-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 04/26/2018 misc
[REDACTED]
STORED AT PREMISES CONTROLLED Event:
BY
[REDACTED] 10:10:40 Application
CASE CLOSED on 08/08/2018 Filed: for
04/26/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01357-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 04/26/2018 Search/Seizure Warrant- 18
[REDACTED], STORED AT PREMISES 10:22:21 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/08/2018 04/26/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)

70
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1:18-sc-01358-BAH *SEALED* Entered: Category: misc Event: Application for


INFORMATION ASSOCIATED WITH 04/26/2018 Search/Seizure Warrant- 18
[REDACTED], THAT IS STORED AT 10:03:51 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 04/26/2018 1
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01359-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 04/26/2018 Search/Seizure Warrant- 18
[REDACTED], THAT IS STORED AT 10:09:00 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 04/26/2018 1
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01385-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITN 04/27/2018 Search/Seizure Warrant- 18
AN APPLE ACCOUNT ASSOCIATED 14:16:48 U.S.C. 2703 (a), 2703(b)(1) (A), and
WITH THE [REDACTED] THAT IS Filed: 2703 (c)(1)(A) Document:
STORED AT PREMISES CONTROLLED 04/27/2018 1
BY APPLE INC.
CASE CLOSED on 08/16/2018

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01402-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 04/30/2018 misc

[REDACTED] AND [REDACTED] AND Event:

[REDACTED], STORED AT 10:55:11 Application


[REDACTED]
CASE CLOSED on 08/16/2018 Filed: for Search/Seizure Warrant- 18
04/27/2018 U.S.C. 2703 (a), 2703(b)(1) (A), and
2703 (c)(1)(A) Document:
1

71
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 72 of 156

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01403-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 04/30/2018 Search/Seizure Warrant- 18
[REDACTED], THAT IS STORED AT 11:03:55 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 04/27/2018 1
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01404-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 04/30/2018 misc
[REDACTED]
STORED AT PREMISES CONTROLLED Event:
BY [REDACTED]
CASE CLOSED on 08/16/2018 11:13:52 Application
Filed: for
04/27/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1) (A), and 2703 (c)(1)(A)
Document:
1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01420-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 04/30/2018 Search/Seizure Warrant- 18
[REDACTED], THAT IS STORED AT 14:35:34 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 04/30/2018 1
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01421-BAH *SEALED* Entered: Category:

72
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 73 of 156

INFORMATION ASSOCIATED WITH 04/30/2018 misc

[REDACTED], THAT IS STORED AT Event:

PREMISES CONTROLLED BY 14:40:39 Application


[REDACTED]
CASE CLOSED on 08/16/2018 Filed: for
04/30/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01422-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 04/30/2018 Search/Seizure Warrant- 18
THE [REDACTED] REGISTERED WITH 14:47:43 U.S.C. 2703 (a), 2703(b)(1) (A), and
[REDACTED], STORED AT Filed: 2703 (c)(1)(A) Document:
[REDACTED] 04/30/2018 1
CASE CLOSED on 08/16/2018

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01423-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 04/30/2018 misc

[REDACTED], [REDACTED], Event:


AND [REDACTED] AND [REDACTED], 14:54:49 Application

STORED AT [REDACTED] Filed: for


CASE CLOSED on 08/16/2018 04/30/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)

73
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 74 of 156

Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01424-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 04/30/2018 Search/Seizure Warrant- 18
[REDACTED] AND [REDACTED], 15:00:37 U.S.C. 2703 (a), 2703(b)(1) (A), and
STORED AT PREMISES CONTROLLED Filed: 2703 (c)(1)(A) Document:
BY [REDACTED] 04/30/2018 1
CASE CLOSED on 08/16/2018

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01425-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 04/30/2018 misc
[REDACTED]
THAT ARE STORED AT PREMISES Event:
CONTROLLED BY
[REDACTED] 15:05:43 Application
CASE CLOSED on 08/16/2018 Filed: for
04/30/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01436-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION THAT IS STORED AT 05/01/2018 Search/Seizure Warrant- 18
PREMISES CONTROLLED BY 13:42:28 U.S.C. 2703 (a), 2703(b)(1) (A), and
[REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/16/2018 05/01/2018 1

74
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APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01437-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 05/01/2018 Search/Seizure Warrant- 18
[REDACTED], THAT IS STORED AT 13:37:26 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 05/01/2018 1
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01452-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 05/02/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 13:58:38 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/16/2018 05/02/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01453-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 05/02/2018 Search/Seizure Warrant- 18
THE [REDACTED] REGISTERED WITH 14:03:17 U.S.C. 2703 (a), 2703(b)(1) (A), and
[REDACTED], THAT IS STORED AT Filed: 2703 (c)(1)(A) Document:
[REDACTED] 05/02/2018 1
CASE CLOSED on 08/16/2018

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01454-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 05/02/2018 misc

[REDACTED], THAT IS STORED AT 14:16:25 Event: Application for Search/Seizure


PREMISES CONTROLLED BY Filed: Warrant- 18
[REDACTED] 05/02/2018 U.S.C. 2703 (a), 2703(b)(1) (A), and
CASE CLOSED on 08/16/2018 2703 (c)(1)(A) Document:
1

75
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APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01455-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 05/02/2018 Search/Seizure Warrant- 18
[REDACTED] AND [REDACTED], 14:28:44 U.S.C. 2703 (a), 2703(b)(1) (A), and
THAT IS STORED AT [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/16/2018 05/02/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01489-BAH *SEALED* Entered: Category:
[REDACTED] 05/03/2018 misc
AND Event:
[REDACTED] CONTROLLED AND 18:11:11 Application
OPERATED BY
[REDACTED] Filed: for
CASE CLOSED on 08/16/2018 05/03/2018 Search/Seizure
Warrant- 18
U.S.C. 2703 (a), 2703(b)(1) (A), and
2703 (c)(1)(A) Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01490-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 05/03/2018 Search/Seizure Warrant- 18
[REDACTED], THAT IS STORED AT 17:15:09 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 05/03/2018 1
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
SEARCH AND SEIZURE WARRANT)

1:18-sc-01491-BAH *SEALED* Entered: Category:


INFORMATION ASSOCIATED WITH 05/03/2018 misc
[REDACTED]

76
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 77 of 156

THAT IS STORED AT PREMISES Event:


CONTROLLED BY [REDACTED] 17:34:48 Application
CASE CLOSED on 08/16/2018 Filed: for
05/03/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703 (c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
SEARCH AND SEIZURE WARRANT)

1:18-sc-01492-BAH *SEALED* Entered: Category: misc Event: Application for


INFORMATION ASSOCIATED WTIH 05/03/2018 Search/Seizure Warrant- 18
[REDACTED], THAT IS STORED AT 17:21:29 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 05/03/2018 1
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
SEARCH AND SEIZURE WARRANT)

1:18-sc-01493-BAH *SEALED* Entered: Category:


INFORMATION ASSOCIATED WITH 05/03/2018 misc
[REDACTED]
THAT IS STORED AT PREMISES Event:
COONTROLLED BY [REDACTED] 17:28:42 Application

CASE CLOSED on 08/16/2018 Filed: for


05/03/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1

77
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 78 of 156

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
SEARCH AND SEIZURE WARRANT)

1:18-sc-01494-BAH *SEALED* Entered: Category: misc Event: Application for


INFORMATION ASSOCIATED WITH 05/03/2018 Search/Seizure Warrant- 18
THE ACCOUNT [REDACTED] THAT IS 18:00:47 U.S.C. 2703 (a), 2703(b)(1) (A), and
STORED AT PREMISES CONTROLLED Filed: 2703 (c)(1)(A) Document:
BY [REDACTED] 05/03/2018 1
CASE CLOSED on 07/02/2018

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01495-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 05/03/2018 misc
[REDACTED]
STORED AT PREMISES CONTROLLED Event:
BY
[REDACTED] 17:55:28 Application
CASE CLOSED on 08/16/2018 Filed: for
05/03/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01496-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 05/03/2018 Search/Seizure Warrant- 18
[REDACTED], [REDACTED], AND 17:51:15 U.S.C. 2703 (a), 2703(b)(1) (A), and
[REDACTED], THAT IS STORED AT Filed: 2703 (c)(1)(A) Document:
[REDACTED] 05/03/2018 1
CASE CLOSED on 08/16/2018

78
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APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01497-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 05/03/2018 misc
[REDACTED]
STORED AT PREMISES CONTROLLED Event:
BY
[REDACTED] 18:21:50 Application
CASE CLOSED on 08/08/2018 Filed: for
05/03/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01498-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 05/03/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 18:44:31 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/08/2018 05/03/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01499-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 05/03/2018 misc
[REDACTED]
STORED AT PREMISES CONTROLLED Event:
BY
[REDACTED] 18:16:00 Application
CASE CLOSED on 08/08/2018 Filed: for
05/03/2018 Search/Seizure
Warrant- 18
U.S.C. 2703

79
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 80 of 156

(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01500-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 05/03/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 18:27:44 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/08/2018 05/03/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01501-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 05/03/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 18:35:36 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/08/2018 05/03/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01502-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 05/03/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 18:39:55 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] CASE Filed: 2703 (c)(1)(A) Document:
CLOSED on 08/08/2018 05/03/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)

80
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 81 of 156

1:18-sc-01518-BAH *SEALED* Entered: Category: misc Event: Application for


INFORMATION ASSOCIATED WITH 05/04/2018 Search/Seizure Warrant- 18
THE GOOGLE ACCOUNT 14:15:56 U.S.C. 2703 (a), 2703(b)(1) (A), and
[REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/16/2018 05/04/2018 1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01538-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 05/07/2018 misc
THE
[REDACTED] THAT IS Event:
STORED AT PREMISES CONTROLLED 10:14:58 Application
BY [REDACTED]
CASE CLOSED on 08/16/2018 Filed: for Search/Seizure Warrant- 18
05/04/2018 U.S.C. 2703 (a), 2703(b)(1) (A), and
2703 (c)(1)(A) Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit)

1:18-sc-01551-BAH *SEALED* Entered: Category: misc Event: Application for


INFORMATION ASSOCIATED WITH 05/07/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 12:16:28 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/16/2018 05/07/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01552-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 05/07/2018 misc
[REDACTED]
STORED AT PREMISES CONTROLLED Event:
BY [REDACTED]
FOR INVESTIGATION OF VIOLATION 12:07:49 Application
OF 18 U.S.C.
1543 Filed: for
CASE CLOSED on 08/08/2018 05/07/2018 Search/Seizure
Warrant- 18

81
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 82 of 156

U.S.C. 2703
(a), 2703(b)(1) (A), and 2703 (c)(1)(A)
Document:
1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01564-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 05/08/2018 Search/Seizure Warrant- 18
[REDACTED] REGISTERED WITH 10:38:04 U.S.C. 2703 (a), 2703(b)(1) (A), and
[REDACTED], THAT IS STORED AT Filed: 2703 (c)(1)(A) Document:
PREMISES CONTROLLED BY 05/07/2018 1
[REDACTED]
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01565-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 05/08/2018 misc
[REDACTED]
THAT IS STORED AT PREMISES Event:
CONTROLLED BY [REDACTED] 10:47:54 Application
CASE CLOSED on 08/16/2018 Filed: for
05/07/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)

82
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1:18-sc-01566-BAH *SEALED* Entered: Category: misc Event: Application for


INFORMATION ASSOCIATED WITH 05/08/2018 Search/Seizure Warrant- 18
[REDACTED], THAT IS STORED AT 10:58:04 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 05/07/2018 1
CASE CLOSED on 08/16/2018

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01567-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 05/08/2018 misc
THE [REDACTED]
REGISTERED WITH Event:
[REDACTED] THAT IS STORED AT 11:07:25 Application

PREMISES CONTROLLED BY Filed: for


[REDACTED]
CASE CLOSED on 08/16/2018 05/07/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01568-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 05/08/2018 Search/Seizure Warrant- 18
[REDACTED] AND [REDACTED], 11:15:48 U.S.C. 2703 (a), 2703(b)(1) (A), and
THAT IS STORED AT PREMISES Filed: 2703 (c)(1)(A) Document:
CONTROLLED BY [REDACTED] 05/07/2018 1
CASE CLOSED on 08/16/2018

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01569-BAH *SEALED* Entered: Category:

83
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INFORMATION ASSOCIATED WITH 05/08/2018 misc


[REDACTED]
THAT IS STORED AT PREMISES Event:
CONTROLLED BY [REDACTED] 11:23:13 Application
CASE CLOSED on 08/16/2018 Filed: for
05/07/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01570-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 05/08/2018 Search/Seizure Warrant- 18
[REDACTED] AND [REDACTED], 11:39:15 U.S.C. 2703 (a), 2703(b)(1) (A), and
THAT IS STORED AT PREMISES Filed: 2703 (c)(1)(A) Document:
CONTROLLED BY [REDACTED] 05/07/2018 1
CASE CLOSED on 08/16/2018

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01579-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 05/08/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 09:49:16 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/08/2018 05/07/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)

84
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1:18-sc-01580-BAH *SEALED* Entered: Category: misc Event: Application for


INFORMATION ASSOCIATED WITH 05/08/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 09:55:53 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/08/2018 05/07/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01581-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 05/08/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 10:04:20 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] CASE Filed: 2703 (c)(1)(A) Document:
CLOSED on 08/16/2018 05/07/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search && Seizure Warrant)
1:18-sc-01582-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 05/08/2018 misc
[REDACTED]
STORED AT PREMISES CONTROLLED 10:10:39 Event: Application for Search/Seizure
BY [REDACTED] Filed: Warrant- 18
CASE CLOSED on 08/08/2018 05/07/2018 U.S.C. 2703 (a), 2703(b)(1) (A), and
2703 (c)(1)(A) Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01597-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 05/08/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 11:17:20 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/08/2018 05/08/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01598-BAH *SEALED* Entered: Category:

85
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INFORMATION ASSOCIATED WITH 05/08/2018 misc


THE [REDACTED]
REGISTERED WITH Event:
[REDACTED], THAT IS STORED 11:22:15 Application
AT PREMISES CONOTROLLED BY Filed: for
[REDACTED]
CASE CLOSED on 08/16/2018 05/08/2018 Search/Seizure
Warrant- 18
U.S.C. 2703 (a), 2703(b)(1) (A), and
2703 (c)(1)(A) Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01604-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 05/09/2018 Search/Seizure Warrant- 18
USERNAME [REDACTED] THAT IS 08:56:56 U.S.C. 2703 (a), 2703(b)(1) (A), and
STORED AT PREMISES CONTROLLED Filed: 2703 (c)(1)(A) Document:
BY TWITTER, INC. 05/08/2018 1
CASE CLOSED on 07/02/2018

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01605-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 05/09/2018 misc
[REDACTED]
THAT IS STORED AT PREMISES Event:
CONTROLLED BY [REDACTED] 11:24:37 Application
CASE CLOSED on 08/16/2018 Filed: for
05/09/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1

86
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APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01631-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 05/10/2018 Search/Seizure Warrant- 18
AN APPLE ACCOUNT ASSOCIATED 09:56:32 U.S.C. 2703 (a), 2703(b)(1) (A), and
WITH THE [REDACTED] THAT IS Filed: 2703 (c)(1)(A) Document:
STORED AT PREMISES CONTROLLED 05/09/2018 1
BY APPLE INC.
CASE CLOSED on 08/16/2018

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01632-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 05/10/2018 misc
[REDACTED]
STORED AT PREMISES CONTROLLED Event:
BY
[REDACTED] 9:42:34 Application
CASE CLOSED on 08/16/2018 Filed: for
05/09/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01633-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 05/10/2018 Search/Seizure Warrant- 18
THE APPLE [REDACTED] THAT IS 09:34:46 U.S.C. 2703 (a), 2703(b)(1) (A), and
STORED AT PREMISES CONTROLLED Filed: 2703 (c)(1)(A) Document:
BY APPLE INC. 05/09/2018 1
CASE CLOSED on 08/16/2018

87
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 88 of 156

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01643-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 05/12/2018 misc
[REDACTED]
THAT IS STORED AT PREMISES Event:
CONTROLLED BY [REDACTED] 17:24:03 Application
CASE CLOSED on 07/02/2018 Filed: for
05/10/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01644-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 05/12/2018 Search/Seizure Warrant- 18
[REDACTED], THAT IS STORED AT 17:31:10 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 05/10/2018 1
CASE CLOSED on 07/02/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01645-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 05/12/2018 misc
THE
[REDACTED] REGISTERED WITH Event:
[REDACTED], STORED AT 16:37:30 Application
[REDACTED]
CASE CLOSED on 07/02/2018 Filed: for
05/10/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)

88
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(A), and 2703


(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01646-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 05/12/2018 Search/Seizure Warrant- 18
[REDACTED] AND [REDACTED], 17:10:10 U.S.C. 2703 (a), 2703(b)(1) (A), and
THAT IS STORED AT [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 07/02/2018 05/10/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01647-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 05/12/2018 Search/Seizure Warrant- 18
THE GOOGLE ACCOUNT 16:47:32 U.S.C. 2703 (a), 2703(b)(1) (A), and
[REDACTED] THAT IS STORED AT Filed: 2703 (c)(1)(A) Document:
PREMISES CONTROLLED BY GOOGLE 05/10/2018 1
INC.
CASE CLOSED on 07/19/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01652-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 05/11/2018 Search/Seizure Warrant- 18
[REDACTED] THAT ARE STORED AT 12:28:28 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 05/11/2018 1
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)

89
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1:18-sc-01653-BAH *SEALED* Entered: Category: misc Event: Application for


INFORMATION ASSOCIATED WITH 05/11/2018 Search/Seizure Warrant- 18
[REDACTED] THAT ARE STORED AT 12:33:04 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 05/11/2018 1
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search 7 Seizure Warrant)
1:18-sc-01654-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 05/11/2018 misc
[REDACTED]
STORED AT PREMISES CONTROLLED Event:
BY
[REDACTED] 12:45:10 Application
CASE CLOSED on 08/08/2018 Filed: for Search/Seizure Warrant- 18
05/11/2018 U.S.C. 2703 (a), 2703(b)(1) (A), and
2703 (c)(1)(A) Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01655-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 05/11/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 12:53:52 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/08/2018 05/11/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01669-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 05/14/2018 misc
[REDACTED]
THAT IS STORED AT PREMISES Event:
CONTROLLED BY [REDACTED] 14:13:26 Application
CASE CLOSED on 08/16/2018 Filed: for
05/14/2018 Search/Seizure
Warrant- 18
U.S.C. 2703

90
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(a), 2703(b)(1) (A), and 2703 (c)(1)(A)


Document:
1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search 7 Seizure Warant)
1:18-sc-01670-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 05/14/2018 Search/Seizure Warrant- 18
THE [REDACTED] REGISTERED WITH 14:17:54 U.S.C. 2703 (a), 2703(b)(1) (A), and
[REDACTED], STORED AT Filed: 2703 (c)(1)(A) Document:
[REDACTED] 05/14/2018 1
CASE CLOSED on 08/16/2018

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01672-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 05/14/2018 misc
[REDACTED]
AND [REDACTED], THAT IS Event:
STORED AT PREMISES CONTROLLED 14:22:35 Application
BY
[REDACTED] Filed: for
CASE CLOSED on 08/16/2018 05/14/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)

91
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1:18-sc-01673-BAH *SEALED* Entered: Category: misc Event: Application for


INFORMATION ASSOCIATED WITH 05/14/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 14:26:36 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/16/2018 05/14/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01679-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 05/15/2018 misc
[REDACTED]
AND [REDACTED], THAT Event:
IS STORED AT PREMISES 13:11:52 Application
CONTROLLED BY
[REDACTED] Filed: for
CASE CLOSED on 08/16/2018 05/15/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
SEARCH AND SEIZURE WARRANT)

1:18-sc-01680-BAH *SEALED* Entered: Category: misc Event: Application for


INFORMATION ASSOCIATED WITH 05/15/2018 Search/Seizure Warrant- 18
[REDACTED], THAT IS STORED AT 13:20:13 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 05/15/2018 1
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01681-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 05/15/2018 misc
[REDACTED]

92
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THAT IS STORED AT PREMISES Event:


CONTROLLED BY
[REDACTED] 13:27:04 Application
CASE CLOSED on 08/16/2018 Filed: for
05/15/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01682-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 05/15/2018 Search/Seizure Warrant- 18
[REDACTED] THAT IS STORED AT 13:33:07 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 05/15/2018 1
CASE CLOSED on 08/16/2018

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01683-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 05/15/2018 Search/Seizure Warrant- 18
[REDACTED] THAT IS STORED AT 13:37:08 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 05/15/2018 1
CASE CLOSED on 08/16/2018

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)

93
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1:18-sc-01684-BAH *SEALED* Entered: Category: misc Event: Application for


INFORMATION ASSOCIATED WITH 05/15/2018 Search/Seizure Warrant- 18
[REDACTED] THAT ARE STORED AT 14:00:36 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 05/15/2018 1
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01707-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 05/16/2018 Search/Seizure Warrant- 18
[REDACTED], WHICH IS STORED AT 11:22:40 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 05/16/2018 1
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01708-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 05/16/2018 misc Event: Application for
[REDACTED], WHICH IS STORED AT 11:27:11 Search/Seizure Warrant- 18
PREMISES CONTROLLED BY Filed: U.S.C. 2703 (a), 2703(b)(1) (A), and
[REDACTED] 05/16/2018 2703 (c)(1)(A) Document:
CASE CLOSED on 08/16/2018 1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01714-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 05/16/2018 Search/Seizure Warrant- 18
THE ACCOUNT [REDACTED] THAT IS 13:50:28 U.S.C. 2703 (a), 2703(b)(1) (A), and
STORED AT PREMISES CONTROLLED Filed: 2703 (c)(1)(A) Document:
BY [REDACTED] 05/16/2018 1
CASE CLOSED on 08/16/2018

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01715-BAH *SEALED* Entered: Category:

94
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INFORMATION ASSOCIATED WITH 05/16/2018 misc

[REDACTED], WHICH IS STORED AT Event:


PREMISES
CONTROLLED BY [REDACTED] 13:56:40 Application
CASE CLOSED on 08/16/2018 Filed: for
05/16/2018 Search/Seizure Warrant- 18
U.S.C. 2703 (a), 2703(b)(1) (A), and
2703 (c)(1)(A) Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01716-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 05/16/2018 Search/Seizure Warrant- 18
[REDACTED] REGISTERED WITH 14:01:13 U.S.C. 2703 (a), 2703(b)(1) (A), and
[REDACTED], THAT IS STORED AT Filed: 2703 (c)(1)(A) Document:
PREMISES CONTROLLED BY 05/16/2018 1
[REDACTED]
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01717-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 05/16/2018 misc

[REDACTED], THAT IS STORED AT Event:


PREMISES
CONTROLLED BY [REDACTED] 14:05:52 Application
CASE CLOSED on 08/16/2018 Filed: for
05/16/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703 (c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)

95
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1:18-sc-01718-BAH *SEALED* Entered: Category: misc Event: Application for


INFORMATION ASSOCIATED WITH 05/16/2018 Search/Seizure Warrant- 18
[REDACTED], THAT IS STORED AT 14:10:32 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 05/16/2018 1
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01719-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 05/16/2018 misc

[REDACTED], THAT IS STORED AT Event:

PREMISES CONTROLLED BY 14:17:26 Application


[REDACTED]
CASE CLOSED on 08/16/2018 Filed: for
05/16/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01721-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 05/16/2018 Search/Seizure Warrant- 18
[REDACTED], THAT IS STORED AT 14:21:46 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 05/16/2018 1
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01722-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 05/16/2018 misc

96
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[REDACTED], THAT IS STORED Event:


AT PREMISES CONTROLLED BY 14:26:36 Application
[REDACTED]
CASE CLOSED on 08/16/2018 Filed: for
05/16/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01723-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 05/16/2018 Search/Seizure Warrant- 18
[REDACTED] AND [REDACTED], 14:31:31 U.S.C. 2703 (a), 2703(b)(1) (A), and
THAT IS STORED AT PREMISES Filed: 2703 (c)(1)(A) Document:
CONTROLLED BY [REDACTED] 05/16/2018 1
CASE CLOSED on 08/16/2018

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01741-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 05/17/2018 misc
[REDACTED]
AND [REDACTED], THAT Event:
IS STORED AT [REDACTED] 14:33:45 Application
CASE CLOSED on 08/16/2018 Filed: for
05/17/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1

97
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APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01742-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 05/17/2018 Search/Seizure Warrant- 18
[REDACTED], THAT IS STORED AT 14:37:58 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 05/17/2018 1
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01743-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 05/17/2018 Search/Seizure Warrant- 18
[REDACTED], THAT IS STORED AT 14:42:15 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 05/17/2018 1
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01744-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 05/17/2018 Search/Seizure Warrant- 18
[REDACTED], THAT IS STORED AT 14:46:28 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 05/17/2018 1
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search 7 Seizure Warrant)
1:18-sc-01745-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 05/17/2018 Search/Seizure Warrant- 18
[REDACTED], THAT IS STORED AT 14:50:35 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 05/17/2018 1
CASE CLOSED on 08/16/2018

98
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APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01756-BAH *SEALED* Entered: Category: misc Event:
INFORMATION ASSOCIATED WITH 05/18/2018

[REDACTED] FOR [REDACTED], 10:14:14 Application for Search/Seizure Warrant-


[REDACTED], AND [REDACTED] Filed: 18
THAT ARE STORED AT PREMISES 05/17/2018 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] 2703 (c)(1)(A) Document:
CASE CLOSED on 08/16/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01760-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 05/18/2018 Search/Seizure Warrant- 18
[REDACTED] THAT ARE STORED AT 13:15:38 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 05/18/2018 1
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01761-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 05/18/2018 misc
[REDACTED]
THAT IS STORED AT PREMISES Event:
CONTROLLED BY [REDACTED] 13:19:40 Application
CASE CLOSED on 08/16/2018 Filed: for
05/18/2018 Search/Seizure
Warrant- 18
U.S.C. 2703 (a), 2703(b)(1) (A), and
2703 (c)(1)(A) Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)

99
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1:18-sc-01771-BAH *SEALED* Entered: Category: misc Event: Application for


INFORMATION THAT IS STORED AT 05/21/2018 Search/Seizure Warrant- 18
PREMISES CONTROLLED BY 12:47:13 U.S.C. 2703 (a), 2703(b)(1) (A), and
[REDACTED] CASE CLOSED on Filed: 2703 (c)(1)(A) Document:
08/16/2018 05/21/2018 1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01772-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 05/21/2018 misc
[REDACTED]
THAT IS STORED AT PREMISES Event:
CONTROLLED BY [REDACTED] 13:01:47 Application
CASE CLOSED on 08/16/2018 Filed: for
05/21/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01773-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 05/21/2018 Search/Seizure Warrant- 18
[REDACTED] THAT IS STORED AT 13:06:38 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 05/21/2018 1
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01774-BAH *SEALED* Entered: Category:
INFORMATION THAT IS STORED AT 05/21/2018 misc
PREMISES
CONTROLLED BY [REDACTED] Event:
CASE CLOSED on 08/16/2018 13:18:57 Application
Filed: for

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05/21/2018Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01775-BAH *SEALED* Entered: Category: misc Event: Application for
[REDACTED] CONTROLLED AND/OR 05/21/2018 Search/Seizure Warrant- 18
OPERATED BY [REDACTED] 13:29:12 U.S.C. 2703 (a), 2703(b)(1) (A), and
CASE CLOSED on 08/16/2018 Filed: 2703 (c)(1)(A) Document:
05/21/2018 1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01776-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 05/21/2018 misc
[REDACTED]
STORED AT PREMISES Event:
CONTROLLED BY [REDACTED] 13:35:38 Application
CASE CLOSED on 08/16/2018 Filed: for
05/21/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)

101
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1:18-sc-01777-BAH *SEALED* Entered: Category: misc Event: Application for


INFORMATION ASSOCIATED WITH 05/21/2018 Search/Seizure Warrant- 18
[REDACTED] THAT ARE STORED AT 13:42:11 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 05/21/2018 1
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01778-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 05/21/2018 Search/Seizure Warrant- 18
[REDACTED] THAT ARE STORED AT 13:51:10 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 05/21/2018 1
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01779-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 05/21/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 13:56:46 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/08/2018 05/21/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01780-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 05/21/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 14:01:37 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/08/2018 05/21/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01781-BAH *SEALED* Entered: Category:

102
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INFORMATION ASSOCIATED WITH 05/21/2018 misc Event: Application for


[REDACTED] STORED AT PREMISES 14:07:15 Search/Seizure Warrant- 18
CONTROLLED BY [REDACTED] Filed: U.S.C. 2703 (a), 2703(b)(1) (A), and
CASE CLOSED on 08/08/2018 05/21/2018 2703 (c)(1)(A) Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01782-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 05/21/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 14:12:21 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/08/2018 05/21/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01803-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 05/22/2018 misc
[REDACTED]
THAT IS STORED AT PREMISES Event:
CONTROLLED BY [REDACTED] 10:20:15 Application
CASE CLOSED on 08/16/2018 Filed: for
05/22/2018 Search/Seizure Warrant- 18
U.S.C. 2703 (a), 2703(b)(1) (A), and
2703 (c)(1)(A) Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01804-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 05/22/2018 Search/Seizure Warrant- 18
[REDACTED] THAT IS STORED AT 10:14:14 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 05/22/2018 1
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)

103
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1:18-sc-01805-BAH *SEALED* Entered: Category:


INFORMATION ASSOCIATED WITH 05/23/2018 misc
[REDACTED]
THAT IS STORED AT PREMISES Event:
CONTROLLED BY [REDACTED] 13:31:06 Application
CASE CLOSED on 08/16/2018 Filed: for
05/22/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703 (c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01813-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 05/23/2018 Search/Seizure Warrant- 18
[REDACTED] AND [REDACTED], 10:11:21 U.S.C. 2703 (a), 2703(b)(1) (A), and
THAT IS STORED AT PREMISES Filed: 2703 (c)(1)(A) Document:
CONTROLLED BY [REDACTED] 05/23/2018 1
CASE CLOSED on 08/16/2018

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01814-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 05/23/2018 misc
[REDACTED]
THAT IS STORED AT PREMISES Event:
CONTROLLED BY [REDACTED] 10:06:28 Application
CASE CLOSED on 08/16/2018 Filed: for
05/23/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1

104
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APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01815-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 05/23/2018 Search/Seizure Warrant- 18
[REDACTED], THAT IS STORED AT 10:01:28 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 05/23/2018 1
CASE CLOSED on 05/23/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01816-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 05/23/2018 misc
[REDACTED]
AND [REDACTED], THAT IS Event:
STORED AT PREMISES CONTROLLED 9:57:06 Application
BY
[REDACTED] Filed: for
CASE CLOSED on 08/16/2018 05/23/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01817-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITN 05/23/2018 Search/Seizure Warrant- 18
[REDACTED], THAT IS STORED AT 09:52:11 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 05/23/2018 1
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)

105
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1:18-sc-01818-BAH *SEALED* Entered: Category:


INFORMATION ASSOCIATED WITH 05/23/2018 misc
[REDACTED]
THAT IS STORED AT PREMISES Event:
CONTROLLED BY [REDACTED] 9:47:10 Application
CASE CLOSED on 08/16/2018 Filed: for
05/23/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01830-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION THAT IS STORED AT 05/25/2018 Search/Seizure Warrant- 18
PREMISES CONTROLLED BY 15:37:44 U.S.C. 2703 (a), 2703(b)(1) (A), and
[REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/16/2018 05/24/2018 1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01831-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 05/25/2018 misc
[REDACTED]
THAT IS STORED AT PREMISES Event:
CONTROLLED BY [REDACTED] 15:29:21 Application
CASE CLOSED on 08/16/2018 Filed: for
05/24/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1

106
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APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01832-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 05/25/2018 Search/Seizure Warrant- 18
[REDACTED], THAT IS STORED AT 15:22:53 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 05/24/2018 1
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01833-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 05/25/2018 misc
[REDACTED]
STORED AT PREMISES CONTROLLED Event:
BY
[REDACTED] 15:02:00 Application
CASE CLOSED on 08/08/2018 Filed: for
05/24/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01834-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 05/25/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 15:16:07 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/08/2018 05/24/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)

107
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1:18-sc-01858-BAH *SEALED* Entered: Category:


INFORMATION ASSOCIATED WITH 05/30/2018 misc
[REDACTED]
THAT IS STORED AT PREMISES Event:
CONTROLLED BY [REDACTED] 10:47:42 Application
CASE CLOSED on 08/16/2018 Filed: for
05/25/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01859-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 05/30/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 10:56:19 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/16/2018 05/25/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01866-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 05/30/2018 Search/Seizure Warrant- 18
[REDACTED], THAT IS STORED AT 10:12:32 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 05/25/2018 1
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)

108
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1:18-sc-01867-BAH *SEALED* Entered: Category: misc Event: Application for


INFORMATION ASSOCIATED WITH 05/30/2018 Search/Seizure Warrant- 18
[REDACTED], THAT IS STORED AT 10:20:11 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 05/25/2018 1
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01868-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 05/30/2018 Search/Seizure Warrant- 18
[REDACTED] ACCOUNT, THAT IS 10:39:12 U.S.C. 2703 (a), 2703(b)(1) (A), and
STORED AT PREMISES CONTROLLED Filed: 2703 (c)(1)(A) Document:
BY [REDACTED] 05/25/2018 1
CASE CLOSED on 08/16/2018

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1

Affidavit, # 2 Search & Seizure Warrant)


1:18-sc-01888-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 05/30/2018 Search/Seizure Warrant- 18
[REDACTED] THAT IS STORED AT 13:08:22 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 05/29/2018 1
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01890-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 05/30/2018 Search/Seizure Warrant- 18
[REDACTED], THAT IS STORED AT 12:51:01 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 05/29/2018 1
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit
(Amended), # 2 Search & Seizure Warrant)

109
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 110 of 156

1:18-sc-01891-BAH *SEALED* Entered: Category: misc Event: Application for


INFORMATION ASSOCIATED WITH 05/30/2018 Search/Seizure Warrant- 18
[REDACTED], THAT IS STORED AT 13:22:14 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 05/29/2018 1
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01892-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 05/30/2018 Search/Seizure Warrant- 18
[REDACTED] THAT IS STORED AT 12:59:59 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 05/29/2018 1
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01904-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 05/31/2018 misc
[REDACTED]
THAT IS STORED AT PREMISES 09:29:53 Event: Application for Search/Seizure
CONTROLLED BY [REDACTED] Filed: Warrant- 18
CASE CLOSED on 08/16/2018 05/30/2018 U.S.C. 2703 (a), 2703(b)(1) (A), and
2703 (c)(1)(A) Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01905-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 05/31/2018 Search/Seizure Warrant- 18
[REDACTED], THAT IS STORED AT 09:50:42 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 05/30/2018 1
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01906-BAH *SEALED* Entered: Category:

110
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INFORMATION ASSOCIATED WITH 05/31/2018 misc


[REDACTED]
THAT IS STORED AT PREMISES Event:
CONTROLLED BY [REDACTED] 9:39:57 Application
CASE CLOSED on 05/30/2018 Filed: for Search/Seizure Warrant- 18
05/30/2018 U.S.C. 2703 (a), 2703(b)(1) (A), and
2703 (c)(1)(A) Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01908-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 05/31/2018 Search/Seizure Warrant- 18
[REDACTED] BEARING [REDACTED] 10:02:04 U.S.C. 2703 (a), 2703(b)(1) (A), and
AND [REDACTED] THAT IS STORED Filed: 2703 (c)(1)(A) Document:
AT PREMISES CONTROLLED BY 05/30/2018 1
[REDACTED]
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Exhibit REDACTED - Indictment, # 3 Exhibit
Superseding Indictment, # 4 Search & Seizure Warrant)

1:18-sc-01928-BAH *SEALED* Entered: Category:


INFORMATION ASSOCIATED WITH 06/04/2018 misc
THE [REDACTED]
BEARING [REDACTED] THAT IS Event:
STORED AT PREMISES CONTROLLED 16:06:02 Application
BY [REDACTED]
CASE CLOSED on 08/16/2018 Filed: for Search/Seizure Warrant- 18
05/31/2018 U.S.C. 2703 (a), 2703(b)(1) (A), and
2703 (c)(1)(A) Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
REDACTED - Indictment, # 3 Superseding Indictment (S-
3), # 4 Search & Seizure Warrant)

111
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 112 of 156

1:18-sc-01929-BAH *SEALED* Entered: Category: misc Event: Application for


INFORMATION ASSOCIATED WITH 06/04/2018 Search/Seizure Warrant- 18
[REDACTED], THAT IS STORED AT 15:26:04 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 05/31/2018 1
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01930-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 06/04/2018 misc
[REDACTED]
THAT ARE STORED AT PREMISES Event:
CONTROLLED BY
[REDACTED] 12:28:13 Application
CASE CLOSED on 08/16/2018 Filed: for Search/Seizure Warrant- 18
05/31/2018 U.S.C. 2703 (a), 2703(b)(1) (A), and
2703 (c)(1)(A) Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01931-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 06/04/2018 Search/Seizure Warrant- 18
[REDACTED] THAT ARE STORED AT 17:07:38 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 05/31/2018 1
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01932-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 06/04/2018 misc
[REDACTED]
THAT ARE STORED AT PREMISES Event:
CONTROLLED BY
[REDACTED] 16:59:02 Application
CASE CLOSED on 08/16/2018 Filed: for
05/31/2018 Search/Seizure

112
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Warrant- 18
U.S.C. 2703 (a), 2703(b)(1) (A), and
2703 (c)(1)(A) Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01933-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 06/04/2018 Search/Seizure Warrant- 18
[REDACTED] THAT ARE STORED AT 16:23:52 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 05/31/2018 1
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01937-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 06/05/2018 misc
[REDACTED]
THAT IS STORED AT PREMISES Event:
CONTROLLED BY [REDACTED] 17:34:31 Application
CASE CLOSED on 08/16/2018 Filed: for
05/31/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1) (A), and 2703 (c)(1)(A)
Document:
1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01951-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 06/05/2018 Search/Seizure Warrant- 18
[REDACTED] AND [REDACTED], 16:51:33 U.S.C. 2703 (a), 2703(b)(1) (A), and
THAT IS STORED AT PREMISES Filed: 2703 (c)(1)(A) Document:
CONTROLLED BY [REDACTED] 06/01/2018 1
CASE CLOSED on 08/16/2018

113
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APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01952-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 06/05/2018 misc
[REDACTED]
THAT IS STORED AT PREMISES Event:
CONTROLLED BY [REDACTED] 17:42:41 Application
CASE CLOSED on 08/16/2018 Filed: for
06/01/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01953-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 06/05/2018 Search/Seizure Warrant- 18
[REDACTED], THAT IS STORED AT 17:00:08 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 06/01/2018 1
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01954-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 06/05/2018 misc
[REDACTED]
THAT IS STORED AT PREMISES Event:
CONTROLLED BY [REDACTED] et al 17:25:05 Application

CASE CLOSED on 08/16/2018 Filed: for


06/01/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)

114
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(A), and 2703


(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01955-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 06/05/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 17:59:49 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/16/2018 06/01/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01956-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 06/05/2018 misc
[REDACTED]
STORED AT PREMISES CONTROLLED Event:
BY [REDACTED]
CASE CLOSED on 08/08/2018 17:52:41 Application
Filed: for
06/01/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01957-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 06/05/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 16:42:11 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/08/2018 06/01/2018 1

115
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APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01986-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 06/04/2018 misc
[REDACTED]
THAT IS STORED AT PREMISES Event:
CONTROLLED BY [REDACTED] 13:39:01 Application
CASE CLOSED on 08/16/2018 Filed: for
06/04/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01987-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 06/04/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 13:44:25 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/16/2018 06/04/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01988-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 06/06/2018 misc
[REDACTED]
STORED AT PREMISES CONTROLLED Event:
BY
[REDACTED] 17:50:20 Application
CASE CLOSED on 08/08/2018 Filed: for
06/04/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)

116
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 117 of 156

(A), and 2703


(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01989-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 06/06/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 17:18:25 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/16/2018 06/04/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01990-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 06/06/2018 misc
[REDACTED]
STORED AT PREMISES CONTROLLED Event:
BY [REDACTED]
CASE CLOSED on 08/08/2018 17:29:45 Application
Filed: for
06/04/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01994-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 06/06/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 17:03:37 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/08/2018 06/04/2018 1

117
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 118 of 156

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01998-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 06/06/2018 misc
[REDACTED]
STORED AT PREMISES CONTROLLED Event:
BY
[REDACTED] 18:03:00 Application
CASE CLOSED on 08/16/2018 Filed: for
06/04/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-01999-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 06/06/2018 Search/Seizure Warrant- 18
[REDACTED], THAT IS STORED AT 18:31:05 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 06/04/2018 1
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02012-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 06/05/2018 Search/Seizure Warrant- 18
[REDACTED] THAT ARE STORED AT 12:14:33 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 06/05/2018 1
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)

118
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 119 of 156

1:18-sc-02013-BAH *SEALED* Entered: Category: misc Event: Application for


INFORMATION ASSOCIATED WITH 06/05/2018 Search/Seizure Warrant- 18
[REDACTED] THAT ARE STORED AT 12:10:01 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 06/05/2018 1
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02014-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 06/05/2018 Search/Seizure Warrant- 18
[REDACTED] THAT ARE STORED AT 12:05:23 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 06/05/2018 1
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02015-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 06/05/2018 Search/Seizure Warrant- 18
[REDACTED], THAT IS STORED AT 12:18:49 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 06/05/2018 1
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02046-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 06/11/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 15:33:14 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/16/2018 06/05/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02048-BAH *SEALED* Entered: Category:

119
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 120 of 156

INFORMATION ASSOCIATED WITH 06/11/2018 misc Event: Application for


[REDACTED] STORED AT PREMISES 13:52:46 Search/Seizure Warrant- 18
CONTROLLED BY [REDACTED] Filed: U.S.C. 2703 (a), 2703(b)(1) (A), and
CASE CLOSED on 08/16/2018 06/05/2018 2703 (c)(1)(A) Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02049-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 06/11/2018 Search/Seizure Warrant- 18
[REDACTED], THAT IS STORED AT 13:39:49 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 06/05/2018 1
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02050-BAH *SEALED* Entered: Category: misc Event:
INFORMATION ASSOCIATED WITH 06/11/2018
[REDACTED], THAT IS STORED AT
PREMISES
CONTROLLED BY [REDACTED] 13:31:30 Application for Search/Seizure Warrant-
CASE CLOSED on 08/16/2018 Filed: 18
06/05/2018 U.S.C. 2703 (a), 2703(b)(1) (A), and
2703 (c)(1)(A) Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02051-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 06/11/2018 Search/Seizure Warrant- 18
[REDACTED], THAT IS STORED AT 13:18:41 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 06/05/2018 1
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02063-BAH *SEALED* Entered: Category:

120
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 121 of 156

INFORMATION ASSOCIATED WITH 06/11/2018 misc


[REDACTED]
STORED AT PREMISES CONTROLLED Event:
BY [REDACTED]
CASE CLOSED on 08/16/2018 17:40:30 Application
Filed: for
06/07/2018 Search/Seizure Warrant- 18
U.S.C. 2703 (a), 2703(b)(1) (A), and
2703 (c)(1)(A) Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02064-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 06/11/2018 Search/Seizure Warrant- 18
[REDACTED] AND [REDACTED], 17:33:14 U.S.C. 2703 (a), 2703(b)(1) (A), and
THAT IS STORED AT PREMISES Filed: 2703 (c)(1)(A) Document:
CONTROLLED BY [REDACTED] 06/07/2018 1
CASE CLOSED on 08/16/2018

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02065-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 06/12/2018 misc
[REDACTED]
THAT IS STORED AT PREMISES Event:
CONTROLLED BY [REDACTED] 14:51:26 Application
CASE CLOSED on 08/16/2018 Filed: for
06/07/2018 Search/Seizure
Warrant- 18
U.S.C. 2703 (a), 2703(b)(1) (A), and
2703 (c)(1)(A) Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)

121
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 122 of 156

1:18-sc-02066-BAH *SEALED* Entered: Category: misc Event: Application for


INFORMATION ASSOCIATED WTH 06/11/2018 Search/Seizure Warrant- 18
[REDACTED] THAT IS STORED AT 15:43:37 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 06/07/2018 1
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02067-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 06/11/2018 misc
[REDACTED]
THAT IS STORED AT PREMISES Event:
CONTROLLED BY
[REDACTED] 16:10:45 Application
CASE CLOSED on 08/16/2018 Filed: for
06/07/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703 (c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02068-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 06/11/2018 Search/Seizure Warrant- 18
[REDACTED] THAT IS STORED AT 17:15:12 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 06/07/2018 1
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02069-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 06/11/2018 misc
[REDACTED]
STORED AT PREMISES CONTROLLED Event:
BY [REDACTED]

122
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 123 of 156

CASE CLOSED on 08/16/2018 17:25:23 Application


Filed: for
06/07/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02070-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 06/07/2018 Search/Seizure Warrant- 18
APPLE ACCOUNTS ASSOCIATED 14:50:30 U.S.C. 2703 (a), 2703(b)(1) (A), and
WITH FOUR DSIDs, THREE E-MAIL Filed: 2703 (c)(1)(A) Document: 1
ACCOUNTS, AND TWO PHONE 06/07/2018
NUMBERS THAT IS STORED AT
PREMISES CONTROLLED BY APPLE
INC.
CASE CLOSED on 08/16/2018

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant) (Additional attachment(s)
added on 6/7/2018: # 3 Exhibits to the Affidavit) .

1:18-sc-02079-BAH *SEALED* Entered: Category:


INFORMATION THAT IS STORED AT 06/12/2018 misc
PREMISES
CONTROLLED BY [REDACTED] Event:
CASE CLOSED on 08/16/2018 15:02:34 Application
Filed: for
06/08/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:

123
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 124 of 156

1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02081-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 06/12/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 14:13:20 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/16/2018 06/08/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02082-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 06/12/2018 misc
[REDACTED]
THAT ARE STORED AT PREMISES Event:
CONTROLLED BY
[REDACTED] 14:21:46 Application
CASE CLOSED on 08/16/2018 Filed: for
06/08/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02083-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 06/12/2018 Search/Seizure Warrant- 18
[REDACTED] THAT IS STORED AT 14:31:57 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 06/08/2018 1
CASE CLOSED on 08/16/2018

124
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 125 of 156

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02084-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 06/12/2018 misc
[REDACTED]
STORED AT PREMISES CONTROLLED Event:
BY
[REDACTED] 13:42:19 Application
CASE CLOSED on 08/16/2018 Filed: for
06/08/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02085-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 06/11/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 17:57:30 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/16/2018 06/08/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02099-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 06/11/2018 misc

[REDACTED] Event:
THAT ARE STORED AT PREMISES 14:44:33 Application

CONTROLLED BY [REDACTED] Filed: for


CASE CLOSED on 08/16/2018 06/11/2018 Search/Seizure
Warrant- 18
U.S.C. 2703

125
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 126 of 156

(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02100-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 06/11/2018 Search/Seizure Warrant- 18
[REDACTED], THAT IS STORED AT 14:49:01 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 06/11/2018 1
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02101-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 06/11/2018 misc
[REDACTED]
THAT IS STORED AT PREMISES Event:
CONTROLLED BY [REDACTED] 14:54:06 Application
CASE CLOSED on 08/16/2018 Filed: for
06/11/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02102-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 06/11/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 14:57:52 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/16/2018 06/11/2018 1

126
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APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seaizure Warrant)
1:18-sc-02103-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 06/11/2018 misc
[REDACTED]
STORED AT PREMISES CONTROLLED Event:
BY
[REDACTED] 15:02:24 Application
CASE CLOSED on 08/16/2018 Filed: for
06/11/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02104-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 06/14/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 17:38:37 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/16/2018 06/11/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02105-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 06/14/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 17:07:33 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/16/2018 06/12/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)

127
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1:18-sc-02106-BAH *SEALED* Entered: Category: misc Event: Application for


INFORMATION ASSOCIATED WITH 06/15/2018 Search/Seizure Warrant- 18
[REDACTED], THAT IS STORED AT 10:44:01 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 06/12/2018 1
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02107-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 06/15/2018 Search/Seizure Warrant- 18
[REDACTED], THAT IS STORED AT 10:51:33 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 06/12/2018 1
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02108-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 06/15/2018 Search/Seizure Warrant- 18
[REDACTED], THAT IS STORED AT 10:59:40 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 06/12/2018 1
CASE CLOSED on 08/16/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02113-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 06/14/2018 Search/Seizure Warrant- 18
THE GOOGLE ACCOUNT 17:59:33 U.S.C. 2703 (a), 2703(b)(1) (A), and
[REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 07/19/2018 06/12/2018 1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Exhibit Indictment Attachments, # 3 Search & Seizure
Warrant)

128
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1:18-sc-02128-BAH *SEALED* Entered: Category: misc Event: Application for


INFORMATION ASSOCIATED WITH 06/13/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 13:28:58 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/16/2018 06/13/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02129-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 06/13/2018 Search/Seizure Warrant- 18
[REDACTED], STORED AT PREMISES 13:41:13 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/16/2018 06/13/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02130-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 06/13/2018 misc
[REDACTED]
THAT ARE STORED AT PREMISES 13:46:10 Event: Application for Search/Seizure
CONTROLLED BY [REDACTED] Filed: Warrant- 18
CASE CLOSED on 08/16/2018 06/13/2018 U.S.C. 2703 (a), 2703(b)(1) (A), and
2703 (c)(1)(A) Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02131-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 06/13/2018 Search/Seizure Warrant- 18
[REDACTED], THAT IS STORED AT 13:50:04 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 06/13/2018 1
CASE CLOSED on 08/17/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02145-BAH *SEALED* Entered: Category:

129
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INFORMATION ASSOCIATED WITH 06/15/2018 misc


[REDACTED]
STORED AT PREMISES CONTROLLED Event:
BY
[REDACTED] 10:35:11 Application
CASE CLOSED on 08/17/2018 Filed: for Search/Seizure Warrant- 18
06/13/2018 U.S.C. 2703 (a), 2703(b)(1) (A), and
2703 (c)(1)(A) Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02158-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 06/14/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 13:41:40 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/17/2018 06/14/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02159-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 06/14/2018 misc

[REDACTED] AND [REDACTED], Event:


THAT IS
STORED AT PREMISES CONTROLLED 13:45:53 Application
BY
[REDACTED] Filed: for
CASE CLOSED on 08/17/2018 06/14/2018 Search/Seizure
Warrant- 18
U.S.C. 2703 (a), 2703(b)(1) (A), and
2703 (c)(1)(A) Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)

130
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 131 of 156

1:18-sc-02160-BAH *SEALED* Entered: Category: misc Event: Application for


INFORMATION ASSOCIATED WITH 06/14/2018 Search/Seizure Warrant- 18
[REDACTED], THAT IS STORED AT 13:50:55 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 06/14/2018 1
CASE CLOSED on 08/17/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02167-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 06/15/2018 misc
[REDACTED]
THAT IS STORED AT PREMISES Event:
CONTROLLED BY [REDACTED] 10:04:15 Application
CASE CLOSED on 08/17/2018 Filed: for
06/15/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1) (A), and 2703 (c)(1)(A)
Document:
1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02168-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 06/15/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 10:07:19 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] CASE Filed: 2703 (c)(1)(A) Document:
CLOSED on 08/17/2018 06/15/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Seach & Seizure Warrant)
1:18-sc-02189-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 06/15/2018 misc
[REDACTED],
THAT IS STORED AT PREMISES Event:
CONTROLLED BY [REDACTED] 14:33:09 Application
CASE CLOSED on 08/08/2018 Filed: for

131
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06/15/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02199-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 06/18/2018 Search/Seizure Warrant- 18
TWITTER ACCOUNT [REDACTED] 15:03:19 U.S.C. 2703 (a), 2703(b)(1) (A), and
THAT IS STORED AT PREMISES Filed: 2703 (c)(1)(A) Document:
CONTROLLED BY TWITTER, INC. 06/18/2018 1
CASE CLOSED on 08/17/2018

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02200-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 06/18/2018 misc
[REDACTED]
STORED AT PREMISES CONTROLLED Event:
BY [REDACTED]
CASE CLOSED on 08/17/2018 15:07:17 Application
Filed: for
06/18/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)

132
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1:18-sc-02201-BAH *SEALED* Entered: Category: misc Event: Application for


INFORMATION ASSOCIATED WITH 06/18/2018 Search/Seizure Warrant- 18
[REDACTED], THAT IS STORED AT 15:11:24 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 06/18/2018 1
CASE CLOSED on 08/17/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02202-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 06/18/2018 misc
[REDACTED]
AND [REDACTED], THAT IS Event:
STORED AT PREMISES CONTROLLED 15:16:19 Application
BY
[REDACTED] Filed: for
CASE CLOSED on 08/17/2018 06/18/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02203-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 06/18/2018 Search/Seizure Warrant- 18
[REDACTED], THAT IS STORED AT 15:21:55 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 06/18/2018 1
CASE CLOSED on 08/17/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF A MERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02204-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 06/18/2018 misc
THREE APPLE IDS

133
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AND THREE DSIDS, THAT IS STORED Event:


AT PREMISES
CONTROLLED BY APPLE 15:27:32 Application
CASE CLOSED on 08/17/2018 Filed: for
06/18/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02205-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 06/18/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 15:32:31 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/17/2018 06/18/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02206-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 06/18/2018 misc
[REDACTED]
STORED AT PREMISES CONTROLLED Event:
BY
[REDACTED] 15:38:00 Application
CASE CLOSED on 08/17/2018 Filed: for
06/18/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1

134
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APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02207-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 06/18/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 15:42:18 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/17/2018 06/18/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02208-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 06/18/2018 misc
[REDACTED]
STORED AT PREMISES CONTROLLED Event:
BY
[REDACTED] 15:46:35 Application
CASE CLOSED on 08/17/2018 Filed: for
06/18/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02212-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 26 06/19/2018 Search/Seizure Warrant- 18
ACCOUNTS STORED AT PREMISES 12:17:46 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY OATH HOLDINGS, Filed: 2703 (c)(1)(A) Document:
INC. 06/18/2018 1
CASE CLOSED on 08/17/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)

135
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1:18-sc-02213-BAH *SEALED* Entered: Category:


INFORMATION ASSOCIATED WITH 8 06/19/2018 misc
ACCOUNTS
STORED AT PREMISES CONTROLLED Event:
BY OATH INC.
CASE CLOSED on 08/17/2018 12:23:20 Application
Filed: for
06/18/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02238-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 19 06/20/2018 Search/Seizure Warrant- 18
SKYPE USERNAMES STORED AT 11:53:09 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
MICROSOFT CORPORATION 06/19/2018 1
CASE CLOSED on 08/17/2018

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02246-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 06/20/2018 Search/Seizure Warrant- 18
EMAIL ACCOUNT [REDACTED] 12:59:42 U.S.C. 2703 (a), 2703(b)(1) (A), and
CASE CLOSED on 07/12/2018 Filed: 2703 (c)(1)(A) Document:
06/20/2018 1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)

136
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1:18-sc-02256-BAH *SEALED* Entered: Category: misc Event: Application for


INFORMATION ASSOCIATED WTIH 06/20/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 14:37:28 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/08/2018 06/20/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02257-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 06/20/2018 Search/Seizure Warrant- 18
ONE ACCOUNT STORED AT 14:42:03 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY APPLE Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/17/2018 06/20/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02258-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 06/20/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 14:46:25 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/08/2018 06/20/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02259-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 06/20/2018 misc
[REDACTED]
STORED AT PREMISES CONTROLLED Event:
BY [REDACTED]
CASE CLOSED on 08/17/2018 14:52:57 Application
Filed: for
06/20/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703

137
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 138 of 156

(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02260-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 06/20/2018 Search/Seizure Warrant- 18
FOUR INSTAGRAM ACCOUNTS 14:58:17 U.S.C. 2703 (a), 2703(b)(1) (A), and
STORED AT PREMISES CONTROLLED Filed: 2703 (c)(1)(A) Document:
BY INSTAGRAM 06/20/2018 1
CASE CLOSED on 08/17/2018

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02261-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 06/20/2018 misc
[REDACTED]
STORED AT PREMISES CONTROLLED Event:
BY [REDACTED]
CASE CLOSED on 08/08/2018 15:02:40 Application
Filed: for
06/20/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)

138
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1:18-sc-02298-BAH *SEALED* Entered: Category: misc Event: Application for


INFORMATION ASSOCIATED WITH 06/25/2018 Search/Seizure Warrant- 18
TWO GOOGLE ACCOUNTS, THAT IS 16:53:19 U.S.C. 2703 (a), 2703(b)(1) (A), and
STORED AT PREMISES CONTROLLED Filed: 2703 (c)(1)(A) Document:
BY GOOGLE 06/25/2018 1
CASE CLOSED on 08/17/2018

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02299-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 06/25/2018 misc
[REDACTED]
STORED AT PREMISES CONTROLLED Event:
BY [REDACTED]
CASE CLOSED on 08/17/2018 17:05:51 Application
Filed: for
06/25/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02300-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 06/25/2018 Search/Seizure Warrant- 18
[REDACTED], THAT IS STORED AT 16:59:08 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 06/25/2018 1
CASE CLOSED on 08/17/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02301-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 06/25/2018 misc
[REDACTED]

139
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 140 of 156

THAT IS STORED AT PREMISES Event:


CONTROLLED BY [REDACTED] 17:10:37 Application
CASE CLOSED on 08/17/2018 Filed: for
06/25/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02336-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 06/29/2018 Search/Seizure Warrant- 18
[REDACTED] AND [REDACTED], 10:54:30 U.S.C. 2703 (a), 2703(b)(1) (A), and
THAT IS STORED AT PREMISES Filed: 2703 (c)(1)(A) Document:
CONTROLLED BY [REDACTED] 06/29/2018 1
CASE CLOSED on 08/17/2018

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02337-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 06/29/2018 misc
[REDACTED]
THAT IS STORED AT PREMISES Event:
CONTROLLED BY [REDACTED] 10:40:15 Application
CASE CLOSED on 08/17/2018 Filed: for
06/29/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1

140
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APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02362-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 07/03/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 13:25:12 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/17/2018 07/03/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02363-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 07/03/2018 misc
[REDACTED]
STORED AT PREMISES CONTROLLED Event:
BY [REDACTED]
CASE CLOSED on 08/17/2018 13:31:51 Application
Filed: for
07/03/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02364-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 07/03/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 13:37:12 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/17/2018 07/03/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)

141
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 142 of 156

1:18-sc-02368-BAH *SEALED* Entered: Category:


INFORMATION ASSOCIATED WITH 07/03/2018 misc
[REDACTED]
STORED AT PREMISES CONTROLLED Event:
BY
[REDACTED] 14:20:37 Application
CASE CLOSED on 07/03/2018 Filed: for
07/03/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant, # 3 2705(b) Application, # 4
2705 (b) Application Proposed Order)REJECTED - NOT
SIGNED
1:18-sc-02380-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 07/09/2018 Search/Seizure Warrant- 18
[REDACTED] THAT IS STORED AT 15:26:52 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 07/06/2018 1
CASE CLOSED on 08/17/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02381-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 07/09/2018 misc
[REDACTED]
STORED AT PREMISES CONTROLLED Event:
BY [REDACTED]
CASE CLOSED on 08/17/2018 15:32:24 Application
Filed: for
07/06/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703

142
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 143 of 156

(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02401-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 07/12/2018 Search/Seizure Warrant- 18
[REDACTED] 15:41:59 U.S.C. 2703 (a), 2703(b)(1) (A), and
CASE CLOSED on 08/17/2018 Filed: 2703 (c)(1)(A) Document:
07/12/2018 1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02402-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 07/12/2018 Search/Seizure Warrant- 18
[REDACTED] 15:53:21 U.S.C. 2703 (a), 2703(b)(1) (A), and
CASE CLOSED on 08/17/2018 Filed: 2703 (c)(1)(A) Document:
07/12/2018 1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED

STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2


Search & Seizure Warrant)
1:18-sc-02403-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 07/12/2018 Search/Seizure Warrant- 18
[REDACTED] 15:48:33 U.S.C. 2703 (a), 2703(b)(1) (A), and
CASE CLOSED on 08/17/2018 Filed: 2703 (c)(1)(A) Document:
07/12/2018 1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02524-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 07/27/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 14:34:51 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/17/2018 07/27/2018 1

143
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APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02556-BAH *SEALED* Entered: Category: misc Event: Application for
VARIOUS DEVICES BELONGING TO 08/01/2018 Search/Seizure Warrant- 18
[REDACTED] 11:17:54 U.S.C. 2703 (a), 2703(b)(1) (A), and
CASE CLOSED on 08/17/2018 Filed: 2703 (c)(1)(A) Document:
08/01/2018 1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02559-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 08/03/2018 Search/Seizure Warrant- 18
[REDACTED] THAT IS STORED AT 10:15:26 U.S.C. 2703 (a), 2703(b)(1) (A), and
PREMISES CONTROLLED BY Filed: 2703 (c)(1)(A) Document:
[REDACTED] 08/01/2018 1
CASE CLOSED on 08/17/2018
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02560-BAH *SEALED* Entered: Category: misc Event:
INFORMATION ASSOCIATED WITH 08/03/2018
[REDACTED], THAT IS STORED AT
PREMISES
CONTROLLED BY [REDACTED] 10:20:48 Application for Search/Seizure Warrant-
CASE CLOSED on 08/17/2018 Filed: 18
08/01/2018 U.S.C. 2703 (a), 2703(b)(1) (A), and
2703 (c)(1)(A) Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02570-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 08/03/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 10:27:34 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/17/2018 08/02/2018 1

144
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APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02581-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 08/03/2018 misc
[REDACTED]
STORED AT PREMISES CONTROLLED Event:
BY
[REDACTED], [REDACTED], AND 13:38:20 Application
[REDACTED]
CASE CLOSED on 08/17/2018 Filed: for
08/03/2018 Search/Seizure Warrant- 18
U.S.C. 2703 (a), 2703(b)(1) (A), and
2703 (c)(1)(A) Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02582-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 08/03/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 13:40:59 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED], Filed: 2703 (c)(1)(A) Document:
[REDACTED], AND [REDACTED] 08/03/2018 1
CASE CLOSED on 08/17/2018

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure warrant)
1:18-sc-02583-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 08/03/2018 misc
[REDACTED]
STORED AT PREMISES CONTROLLED Event:
BY
[REDACTED], [REDACTED], AND 13:43:03 Application
[REDACTED]
CASE CLOSED on 08/17/2018 Filed: for
08/03/2018 Search/Seizure
Warrant- 18

145
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 146 of 156

U.S.C. 2703 (a), 2703(b)(1) (A), and


2703 (c)(1)(A) Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warant)
1:18-sc-02595-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 08/08/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 11:25:54 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 08/17/2018 08/08/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02596-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 08/08/2018 misc
[REDACTED]
STORED AT PREMISES CONTROLLED Event:
BY [REDACTED]
11:34:38 Application
Filed: for
08/08/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703 (c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02670-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 08/20/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 12:57:57 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
08/20/2018 1

146
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APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02671-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 08/20/2018 misc
ONE CELLULAR
TELEPHONE NUMBER STORED AT Event:
PREMISES
CONTROLLED BY AT&T 13:04:03 Application
Filed: for
08/20/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure warrant)
1:18-sc-02727-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 08/28/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 15:23:34 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
08/28/2018 1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2705(b) filed by UNITED STATES
OF AMERICA. (Attachments: # 1 Affidavit, # 2 Search &
Seizure Warrant)
1:18-sc-02728-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 08/28/2018 misc
[REDACTED]
STORED AT PREMISES CONTROLLED Event:
BY [REDACTED]
15:19:17 Application
Filed: for
08/28/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)

147
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 148 of 156

(A), and 2703


(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2705(b) filed by UNITED STATES
OF AMERICA. (Attachments: # 1 Affidavit, # 2 Search &
Seizure Warrant)
1:18-sc-02729-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 08/28/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 15:13:30 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
08/28/2018 1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2705(b) filed by UNITED STATES
OF AMERICA. (Attachments: # 1 Affidavit, # 2 Search &
Seizure Warrant)
1:18-sc-02877-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 09/21/2018 misc
[REDACTED],
[REDACTED], AND [REDACTED] Event:
STORED AT
PREMISES CONTROLLED BY 9:43:18 Application
[REDACTED]
CASE CLOSED on 10/31/2018 Filed: for
09/21/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2705(b) filed by UNITED STATES
OF AMERICA. (Attachments: # 1 Affidavit, # 2 Search &
Seizure Warrant) (Attachment 1 replaced on 9/21/2018
because it was modified) .

148
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 149 of 156

1:18-sc-02881-BAH *SEALED* Entered: Category: misc Event: Application for


INFORMATION ASSOCIATED WITH 09/24/2018 Search/Seizure Warrant- 18
ONE VIRTUAL PRIVATE SERVER 12:08:34 U.S.C. 2703 (a), 2703(b)(1) (A), and
Filed: 2703 (c)(1)(A) Document:
09/24/2018 1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02905-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 09/26/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 13:35:41 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
09/26/2018 1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02906-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 09/26/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 13:56:32 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
09/26/2018 1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02918-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 09/27/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 15:35:05 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
09/27/2018 1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & seizure Warrant)
1:18-sc-02919-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 09/27/2018 misc Event: Application for
[REDACTED] STORED AT PREMISES 15:30:04 Search/Seizure Warrant- 18
CONTROLLED BY [REDACTED] Filed: U.S.C. 2703 (a), 2703(b)(1) (A), and
09/27/2018 2703 (c)(1)(A) Document:
1

149
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APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02920-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 09/27/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 15:23:50 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
09/27/2018 1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02921-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 09/27/2018 misc
[REDACTED]
STORED AT PREMISES CONTROLLED Event:
BY [REDACTED]
15:18:00 Application
Filed: for
09/27/2018 Search/Seizure Warrant- 18
U.S.C. 2703 (a), 2703(b)(1) (A), and
2703 (c)(1)(A) Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02922-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 09/27/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 15:12:13 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
09/27/2018 1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02964-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 10/11/2018 misc
[REDACTED]
THAT ARE STORED AT PREMISES Event:

CONTROLLED BY [REDACTED] 13:31:30 Application

150
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 151 of 156

CASE CLOSED on 10/31/2018 Filed: for


10/11/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703 (c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02965-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 10/11/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 13:26:52 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 10/31/2018 10/11/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-02966-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED WITH 10/11/2018 misc
ONE ACCOUNT
STORED AT PREMISES CONTROLLED Event:
BY LINKEDIN
CASE CLOSED on 11/06/2018 13:18:20 Application
Filed: for
10/11/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)

151
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 152 of 156

1:18-sc-02994-BAH *SEALED* Entered: Category: misc Event: Application for


INFORMATION ASSOCIATED WITH 10/05/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 12:32:16 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
10/05/2018 1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED

STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2


Search & Seizure Warrant)
1:18-sc-03022-BAH *SEALED* Entered: Category: misc Event: Application for
INFORMATION ASSOCIATED WITH 10/11/2018 Search/Seizure Warrant- 18
[REDACTED] STORED AT PREMISES 13:04:28 U.S.C. 2703 (a), 2703(b)(1) (A), and
CONTROLLED BY [REDACTED] Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 11/06/2018 10/11/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2
Search & Seizure Warrant)
1:18-sc-03481-BAH *SEALED* Entered: Category:
INFORMATION ASSOCIATED AN 12/14/2018 misc
ICLOUD ACCOUNT
Event:
13:17:37 Application
Filed: for
12/14/2018 Search/Seizure
Warrant- 18
U.S.C. 2703
(a), 2703(b)(1)
(A), and 2703
(c)(1)(A)
Document:
1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C. 2703(a), 2703(b)(1)(A), and
2703(c)(1)(A) filed by UNITED STATES OF
AMERICA. (Attachments: # 1 Affidavit, # 2 Search &
Seizure Warrant)

152
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 153 of 156

1:18-sw-00055-BAH *SEALED* USA v. Entered: Category: misc-cr Event: Application and


PERSON OF [REDACTED] 03/07/2018 Affidavit for
12:35:08 Search/Seizure Warrant under Rule 41 by
Filed: USA
03/07/2018 Document:
1
Application and Affidavit for Search/Seizure Warrant by
USA as to PERSON OF [REDACTED].
(Attachments: # 1 Affidavit, # 2 Exhibit Search & Seizure
Warrant)

1:18-sw-00056-BAH *SEALED* Entered: Category: misc-cr Event: Application and


USA v. VARIOUS ELECTRONIC 03/07/2018 Affidavit for
DEVICES BELONGING TO 12:41:50 Search/Seizure Warrant under Rule 41 by
[REDACTED] Filed: USA
03/07/2018 Document:
1
Application and Affidavit for Search/Seizure Warrant by
USA as toVARIOUS ELECTRONIC DEVICES
BELONGING TO [REDACTED]. (Attachments: # 1
Affidavit, # 2 Exhibit SEARCH AND SEIZURE
WARRANT)

1:18-sw-00065-BAH *SEALED* Entered: Category:


USA v. ASUS LAPTOP WITH SERIAL 03/08/2018 misc-cr
NUMBER
[REDACTED] Event:
13:11:42 Application
Filed: and Affidavit
03/08/2018 for Search/Seizure Warrant under Rule
41 by USA
Document:
1
Application and Affidavit for Search/Seizure Warrant by
USA as to ASUS LAPTOP WITH SERIAL NUMBER
[REDACTED]. (Attachments: # 1
Affidavit, # 2 Exhibit SEARCH AND SEIZURE
WARRANT)

153
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 154 of 156

1:18-sw-00078-BAH *SEALED* Entered: Category: misc-cr Event: Application and


USA v. IPHONE DEVICES USED BY 03/23/2018 Affidavit for
[REDACTED] 12:43:18 Search/Seizure Warrant under Rule 41 by
Filed: USA
03/22/2018 Document:
1
Application and Affidavit for Search/Seizure Warrant by
USA as to IPHONE DEVICES USED BY [REDACTED].
(Attachments: # 1 Affidavit) (Additional attachment(s)
added on 3/23/2018: # 2 Exhibit) .

1:18-sw-00079-BAH *SEALED* Entered: Category: misc-cr Event: Application and


USA v. RESIDENCE OF [REDACTED] 03/23/2018 Affidavit for
[REDACTED] 13:36:46 Search/Seizure Warrant under Rule 41 by
Filed: USA
03/22/2018 Document:
1
Application and Affidavit for Search/Seizure Warrant by
USA as to RESIDENCE OF [REDACTED]
[REDACTED]. (Attachments: # 1 Affidavit, # 2 Exhibit to
Affidavit)
1:18-sw-00080-BAH *SEALED* Entered: Category:
USA v. PERSON OF [REDACTED] 03/23/2018 misc-cr
Event:
14:39:34 Application
Filed: and Affidavit
03/22/2018 for
Search/Seizure
Warrant under
Rule 41 by
USA
Document:
1
Application and Affidavit for Search/Seizure Warrant by
USA as to PERSON OF [REDACTED]. (Attachments: #
1 Affidavit, # 2 Exhibit to Affidavit)

1:18-sw-00084-BAH *SEALED* Entered: Category: misc-cr Event: Application and


USA v. PERSON OF [REDACTED] 04/03/2018 Affidavit for
14:43:03 Search/Seizure Warrant under Rule 41 by
Filed: USA
04/03/2018 Document:
1

154
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 155 of 156

Application and Affidavit for Search Warrant by USA as


to PERSON OF [REDACTED]. (Attachments: # 1
Affidavit, # 2 Search & Seizure Warrant)

1:18-sw-00085-BAH *SEALED* Entered: Category: misc-cr Event: Application and


USA v. RESIDENCE OF [REDACTED], 04/03/2018 Affidavit for
[REDACTED] 14:51:10 Search/Seizure Warrant under Rule 41 by
Filed: USA
04/03/2018 Document:
1
Application and Affidavit for Search Warrant by USA as
to RESIDENCE OF [REDACTED], [REDACTED].
(Attachments: # 1 Affidavit, # 2 Search & Seizure
Warrant)
1:18-sw-00086-BAH *SEALED* Entered: Category: misc-cr Event: Application and
USA v. IPHONE DEVICES USED BY 04/03/2018 Affidavit for
[REDACTED] 14:57:23 Search/Seizure Warrant under Rule 41 by
Filed: USA
04/03/2018 Document:
1
Application and Affidavit for Search Warrant by USA as
to IPHONE DEVICES USED BY [REDACTED].
(Attachments: # 1
Affidavit, # 2 Search & Seizure Warrant)
1:18-sw-00162-BAH *SEALED* Entered: Category: misc-cr Event: Application
USA v. VARIOUS DEVICES 06/20/2018
BELONGING TO [REDACTED] 13:07:32
Filed: and Affidavit for Search/Seizure Warrant
06/20/2018 under Rule 41 by USA
Document:
1
Application and Affidavit for Search Warrant by USA as
to VARIOUS DEVICES BELONGING TO
[REDACTED]. (Attachments: # 1 Affidavit, # 2 Search
Warrant)

1:19-sc-00517-BAH *SEALED* Entered: Category: misc Event: Application for


IN THE MATTER OF THE SEARCH OF 03/11/2019 Search/Seizure Warrant- 18
INFORMATION ASSOCIATED WITH A 11:24:25 U.S.C. 2703 (a), 2703(b)(1) (A), and
FACEBOOK ACCOUNT Filed: 2703 (c)(1)(A) Document:
CASE CLOSED on 03/29/2019 03/11/2019 1

155
Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 156 of 156

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C. 2703(a), 2703(b)(1)(A), and
2703(c)(1)(A) filed by UNITED STATES OF
AMERICA. (Attachments: # 1 Affidavit, # 2 Search and
Seizure Warrant)

1:19-sc-00575-BAH *SEALED* Entered: Category: misc Event: Application for


IN THE MATTER OF THE SEARCH OF 03/15/2019 Search/Seizure Warrant- 18
INFORMATION ASSOCIATED WITH A 12:40:18 U.S.C. 2703 (a), 2703(b)(1) (A), and
FACEBOOK ACCOUNT Filed: 2703 (c)(1)(A) Document:
03/15/2019 1
APPLICATION for Search/Seizure Warrant by USA
pursuant to 18 U.S.C. 2703(a), 2703(b)(1)(A), and
2703(c)(1)(A) filed by UNITED STATES OF
AMERICA. (Attachments: # 1 Affidavit, # 2 Search &
Seizure Warrant)

1:19-sw-00057-BAH *SEALED* Entered: Category: misc-cr Event: Application and


USA v. VARIOUS ELECTRONIC 02/13/2019 Affidavit for
DEVICES BELONGING TO 13:05:01 Search/Seizure Warrant under Rule 41 by
[REDACTED]. Filed: USA
02/13/2019 Document:
1
Application and Affidavit for Search/Seizure Warrant
under Rule 41 by USA as to VARIOUS ELECTRONIC
DEVICES BELONGING TO [REDACTED].
(Attachments: # 1 Affidavit, # 2 Search and Seizure
Warrant)

156
Case 1:19-mc-00058-BAH Document 18-2 Filed 06/24/19 Page 1 of 65

ATTACHMENT B
List of docket numbers, with limited associated information, for applications for
orders under 18 U.S.C. § 2703(d), filed by the Special Counsel's Office

Case Number/Title Dates Category/ Event


1:17-mc-01608-BAH Entered: Category: misc
*SEALED* 07/07/2017 Event: Application for
APPLICATION OF THE 10:23:56 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 07/07/2017 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703 (D)
CASE CLOSED on
07/07/2017
APPLICATION FOR ORDER pursuant to 18 U.S.C.
2703(d) requiring
Google to provide records and other information filed
by UNITED
STATES OF AMERICA. (Attachments: # 1 Text of
Proposed Order)
1:17-mc-01988-BAH Entered: Category: misc
*SEALED* 08/15/2017 Event: Application for
APPLICATION OF THE 10:47:23 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 08/15/2017 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703 (D)
CASE CLOSED on
04/01/2019

APPLICATION for Order pursuant to 18 U.S.C.


2703(d) requiring AT&T to provide records and other
information filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:17-mc-01989-BAH Entered: Category: misc


*SEALED* 08/15/2017 Event: Application for
APPLICATION OF THE 10:48:26 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 08/15/2017 Document: 1

1
Case 1:19-mc-00058-BAH Document 18-2 Filed 06/24/19 Page 2 of 65

ORDER PURSUANT TO
18 U.S.C. 2703 (D)
CASE CLOSED on
04/01/2019
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring
Twitter, Inc. to provide records and other information
filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)
1:17-mc-01991-BAH Entered: Category: misc
*SEALED* 08/15/2017 Event: Application for
APPLICATION OF THE 10:49:33 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 08/15/2017 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703 (D)
CASE CLOSED on 04/01/2019
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring Facebook, Inc. to provide records and
other information filed by UNITED STATES OF
AMERICA. (Attachments: # 1 Text of Proposed Order)
1:17-mc-02005-BAH Entered: Category: misc
*SEALED* 08/16/2017 Event: Application for
APPLICATION OF THE 15:22:00 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 08/16/2017 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703 (D)
CASE CLOSED on
08/18/2017
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring
Google to provide records and other information filed
by UNITED
STATES OF AMERICA. (Attachments: # 1 Text of
Proposed Order)
1:17-mc-02036-BAH Entered: Category: misc
*SEALED* 08/18/2017 Event: Application for
APPLICATION OF THE 10:30:49 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)

2
Case 1:19-mc-00058-BAH Document 18-2 Filed 06/24/19 Page 3 of 65

AMERICA FOR AN 08/18/2017 Document: 1


ORDER PURSUANT TO
18 U.S.C. 2703 (D)
CASE CLOSED on
08/18/2017
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring
Network Solutions, LLC to provide records and other
information filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:17-mc-02176-JEB Entered: Category: misc


*SEALED* 09/05/2017 Event: Application for
APPLICATION OF 9:26:25 Order pursuant to 18
THE UNITED Filed: U.S.C. 2703(d)
STATES OF 09/01/2017 Document: 1
AMERICA FOR AN
ORDER
PURSUANT TO 18
U.S.C. 2703 (D)
CASE CLOSED on
09/01/2017

APPLICATION for Order pursuant to 18 U.S.C.


2703(d) requiring Radical
App, LLC to provide records and other information
filed by UNITED
STATES OF AMERICA.
1:17-mc-02251-BAH Entered: Category: misc
*SEALED* 09/11/2017 Event: Application for
APPLICATION OF THE 15:02:46 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 09/11/2017 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on 09/12/2017

3
Case 1:19-mc-00058-BAH Document 18-2 Filed 06/24/19 Page 4 of 65

APPLICATION for Order pursuant to 18 U.S.C.


2703(d) requiring AT&T to provide records and other
information filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:17-mc-02305-BAH Entered: Category: misc


*SEALED* 09/15/2017 Event: Application for
APPLICATION OF THE 14:27:44 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 09/15/2017 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
09/15/2017
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring AT&T to provide records and other
information filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:17-mc-02325-BAH Entered: Category: misc


*SEALED* 09/19/2017 Event: Application for
APPLICATION OF THE 9:23:04 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 09/19/2017 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
09/19/2017
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring Google to provide records and other
information filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:17-mc-02326-BAH Entered: Category: misc


*SEALED* 09/19/2017 Event: Application for
APPLICATION OF THE 9:24:11 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 09/19/2017 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)

4
Case 1:19-mc-00058-BAH Document 18-2 Filed 06/24/19 Page 5 of 65

CASE CLOSED on
09/19/2017
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring Microsoft to provide records and
other information filed by UNITED STATES OF
AMERICA. (Attachments: # 1 Text of Proposed Order)

1:17-mc-02512-BAH Entered: Category: misc


*SEALED* 10/06/2017 Event: Application for
APPLICATION OF THE 11:06:31 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 10/06/2017 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
10/06/2017
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:17-mc-02513-BAH Entered: Category: misc


*SEALED* 10/06/2017 Event: Application for
APPLICATION OF THE 11:07:27 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 10/06/2017 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
10/06/2017
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:17-mc-02526-BAH Entered: Category: misc


*SEALED* 10/06/2017 Event: Application for
APPLICATION OF THE 14:46:02 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 10/06/2017 Document: 1
ORDER PURSUANT TO

5
Case 1:19-mc-00058-BAH Document 18-2 Filed 06/24/19 Page 6 of 65

18 U.S.C. 2703(D)
CASE CLOSED on
10/06/2017
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring
records and other information to be provided filed by
UNITED STATES OF AMERICA. (Attachments: # 1
Text of Proposed Order)
1:17-mc-02646-BAH Entered: Category: misc
*SEALED* 10/17/2017 Event: Application for
APPLICATION OF THE 13:43:42 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 10/17/2017 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
10/17/2017
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:17-mc-02662-BAH Entered: Category: misc


*SEALED* 10/18/2017 Event: Application for
APPLICATION OF THE 13:22:50 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 10/18/2017 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
10/19/2017
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:17-mc-02691-BAH Entered: Category: misc


*SEALED* 10/20/2017 Event: Application for
APPLICATION OF THE 13:42:57 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 10/20/2017 Document: 1

6
Case 1:19-mc-00058-BAH Document 18-2 Filed 06/24/19 Page 7 of 65

ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
12/01/2017
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:17-mc-02703-BAH Entered: Category: misc


*SEALED* 10/23/2017 Event: Application for
APPLICATION OF THE 15:26:58 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 10/23/2017 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
04/01/2019
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:17-mc-02704-BAH Entered: Category: misc


*SEALED* 10/23/2017 Event: Application for
APPLICATION OF THE 14:04:28 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 10/23/2017 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
10/24/2017

APPLICATION for Order pursuant to 18 U.S.C.


2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:17-mc-02705-BAH Entered: Category: misc


*SEALED* 10/23/2017 Event: Application for
APPLICATION OF THE 15:10:55 Order pursuant to 18

7
Case 1:19-mc-00058-BAH Document 18-2 Filed 06/24/19 Page 8 of 65

UNITED STATES OF Filed: U.S.C. 2703(d)


AMERICA FOR AN 10/23/2017 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
10/23/2017
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:17-mc-02731-BAH Entered: Category: misc


*SEALED* 10/25/2017 Event: Application for
APPLICATION OF THE 14:27:53 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 10/25/2017 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
04/01/2019
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order, # 2 Text of
Proposed Order, # 3 Text of Proposed Order, # 4 Text
of Proposed Order, # 5 Text of Proposed Order, # 6
Text of Proposed Order)

1:17-mc-02869-BAH Entered: Category: misc


*SEALED* 11/02/2017 Event: Application for
APPLICATION OF THE 17:19:30 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 11/02/2017 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
04/01/2019

8
Case 1:19-mc-00058-BAH Document 18-2 Filed 06/24/19 Page 9 of 65

APPLICATION for Order pursuant to 18 U.S.C.


2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:17-mc-02908-BAH Entered: Category: misc


*SEALED* 11/07/2017 Event: Application for
APPLICATION OF THE 12:18:16 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 11/07/2017 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
11/07/2017
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:17-mc-02961-BAH Entered: Category: misc


*SEALED* 11/09/2017 Event: Application for
APPLICATION OF THE 14:51:23 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 11/09/2017 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
11/09/2017
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:17-mc-02970-BAH Entered: Category: misc


*SEALED* 11/13/2017 Event: Application for
APPLICATION OF THE 17:55:47 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 11/13/2017 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)

9
Case 1:19-mc-00058-BAH Document 18-2 Filed 06/24/19 Page 10 of 65

CASE CLOSED on
11/29/2017
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 and (2) Text of Proposed Orders)

1:17-mc-02971-BAH Entered: Category: misc


*SEALED* 11/13/2017 Event: Application for
APPLICATION OF THE 18:01:29 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 11/13/2017 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
11/15/2017
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachment: # 1 Text of Proposed Order)

1:17-mc-02972-BAH Entered: Category: misc


*SEALED* 11/13/2017 Event: Application for
APPLICATION OF THE 17:59:25 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 11/13/2017 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
11/14/2017
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachment: # 1 Text of Proposed Order)

1:17-mc-03055-JEB Entered: Category: misc


*SEALED* 11/17/2017 Event: Application for
APPLICATION OF 12:16:38 Order pursuant to 18
THE UNITED Filed: U.S.C. 2703(d)
STATES OF 11/17/2017 Document: 1
AMERICA FOR AN

10
Case 1:19-mc-00058-BAH Document 18-2 Filed 06/24/19 Page 11 of 65

ORDER
PURSUANT TO 18
U.S.C. 2703(D)
CASE CLOSED on
04/01/2019

APPLICATION for Order pursuant to 18 U.S.C.


2703(d) requiring records
and other information to be provided filed by UNITED
STATES OF
AMERICA. (Attachment: # 1 Text of Proposed Order)
1:17-mc-03056-JEB Entered: Category: misc
*SEALED* 11/17/2017 Event: Application for
APPLICATION OF 12:23:27 Order pursuant to 18
THE UNITED Filed: U.S.C. 2703(d)
STATES OF 11/17/2017 Document: 1
AMERICA FOR AN
ORDER
PURSUANT TO 18
U.S.C. 2703(D)
CASE CLOSED on
11/17/2017

APPLICATION for Order pursuant to 18 U.S.C.


2703(d) requiring records
and other information to be provided filed by UNITED
STATES OF
AMERICA. (Attachment: # 1 Text of Proposed Order)

1:17-mc-03057-JEB Entered: Category: misc


*SEALED* 11/17/2017 Event: Application for
APPLICATION OF 12:19:23 Order pursuant to 18
THE UNITED Filed: U.S.C. 2703(d)
STATES OF 11/17/2017 Document: 1
AMERICA FOR AN
ORDER
PURSUANT TO 18
U.S.C. 2703(D)
CASE CLOSED on

11
Case 1:19-mc-00058-BAH Document 18-2 Filed 06/24/19 Page 12 of 65

11/17/2017

APPLICATION for Order pursuant to 18 U.S.C.


2703(d) requiring records
and other information to be provided filed by UNITED
STATES OF
AMERICA. (Attachment: # 1 Text of Proposed Order)

1:17-mc-03058-JEB Entered: Category: misc


*SEALED* 11/17/2017 Event: Application for
APPLICATION OF 12:27:16 Order pursuant to 18
THE UNITED Filed: U.S.C. 2703(d)
STATES OF 11/17/2017 Document: 1
AMERICA FOR AN
ORDER
PURSUANT TO 18 U.S.C. 2703(D)
CASE CLOSED on 11/17/2017

APPLICATION for Order pursuant to 18 U.S.C.


2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachment: # 1 Text of Proposed Order)

1:17-mc-03077-BAH Entered: Category: misc


*SEALED* 11/21/2017 Event: Application for
APPLICATION OF THE 10:30:42 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 11/21/2017 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
11/21/2017
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:17-mc-03082-BAH Entered: Category: misc


*SEALED* 11/21/2017 Event: Application for

12
Case 1:19-mc-00058-BAH Document 18-2 Filed 06/24/19 Page 13 of 65

APPLICATION OF THE 15:08:32 Order pursuant to 18


UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 11/21/2017 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(d)
CASE CLOSED on
11/21/2017
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:17-mc-03115-BAH Entered: Category: misc


*SEALED* 11/27/2017 Event: Application for
APPLICATION OF THE 12:50:00 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 11/27/2017 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
11/27/2017
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:17-mc-03147-BAH *SEALED* Entered: Category:


APPLICATION OF THE UNITED 11/29/2017 misc
STATES OF AMERICA FOR AN Event:
ORDER PURSUANT TO 18 U.S.C. 27 10:32:00 Application
03
(d) Filed: for Order
CASE CLOSED on 11/29/2017 11/29/2017 pursuant to
18 U.S.C.
2705(b)
Document:
1

13
Case 1:19-mc-00058-BAH Document 18-2 Filed 06/24/19 Page 14 of 65

APPLICATION for Order pursuant to 18 USC 2703(D)


filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:17-mc-03161-BAH Entered: Category: misc


*SEALED* 11/29/2017 Event: Application for
APPLICATION OF THE 16:07:53 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 11/29/2017 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
11/29/2017
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:17-mc-03235-BAH Entered: Category: misc


*SEALED* 12/06/2017 Event: Application for
APPLICATION OF THE 16:03:16 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 12/06/2017 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D) et al
CASE CLOSED on
12/06/2017
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:17-mc-03236-BAH Entered: Category: misc


*SEALED* 12/06/2017 Event: Application for
APPLICATION OF THE 16:03:16 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 12/06/2017 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D) et al
CASE CLOSED on

14
Case 1:19-mc-00058-BAH Document 18-2 Filed 06/24/19 Page 15 of 65

12/06/2017
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:17-mc-03261-BAH *SEALED* Entered: Category: misc Event: Application


APPLICATION OF THE UNITED 12/07/2017 for Order pursuant to 18 U.S.C.
STATES OF AMERICA FOR AN 16:48:29 2705(b)
ORDER PURSUANT TO 18 U.S.C. 27 Filed: Document:
03 12/07/2017 1
(d) APPLICATION for Order pursuant to 18 USC 2703(d)
filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order) Modified on
12/7/2017 .

1:17-mc-03287-BAH Entered: Category: misc


*SEALED* 12/11/2017 Event: Application for
APPLICATION OF THE 16:01:41 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 12/11/2017 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
12/12/2017
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:17-mc-03288-BAH Entered: Category: misc


*SEALED* 12/11/2017 Event: Application for
APPLICATION OF THE 16:01:41 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 12/11/2017 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on 12/12/2017

15
Case 1:19-mc-00058-BAH Document 18-2 Filed 06/24/19 Page 16 of 65

APPLICATION for Order pursuant to 18 U.S.C.


2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:17-mc-03290-BAH Entered: Category: misc


*SEALED* 12/11/2017 Event: Application for
APPLICATION OF THE 16:01:41 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 12/11/2017 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
12/12/2017

APPLICATION for Order pursuant to 18 U.S.C.


2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:17-mc-03386-BAH Entered: Category: misc


*SEALED* 12/19/2017 Event: Application for
APPLICATION OF THE 16:22:15 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 12/19/2017 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(d)
CASE CLOSED on
12/20/2017
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:17-mc-03453-KBJ Entered: Category: misc


*SEALED* 12/27/2017 Event: Application for
APPLICATION OF THE 14:14:09 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)

16
Case 1:19-mc-00058-BAH Document 18-2 Filed 06/24/19 Page 17 of 65

AMERICA FOR AN 12/27/2017 Document: 1


ORDER PURSUANT TO 18
U.S.C. 2703(D)
CASE CLOSED on 12/28/2017

APPLICATION for Order pursuant to 18 U.S.C.


2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachment: # 1 Text of Proposed Order)

1:18-sc-00005-BAH Entered: Category: misc


*SEALED* 01/05/2018 Event: Application for
APPLICATION OF THE 13:52:30 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 01/02/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on 01/03/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.

1:18-sc-00006-BAH Entered: Category: misc


*SEALED* 01/05/2018 Event: Application for
APPLICATION OF THE 15:02:58 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 01/02/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
01/03/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.

1:18-sc-00007-BAH Entered: Category: misc

17
Case 1:19-mc-00058-BAH Document 18-2 Filed 06/24/19 Page 18 of 65

*SEALED* 01/05/2018 Event: Application for


APPLICATION OF THE 15:07:41 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 01/02/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
01/03/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.

1:18-sc-00038-BAH Entered: Category: misc


*SEALED* 01/05/2018 Event: Application for
APPLICATION OF THE 16:18:01 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 01/05/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
01/05/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-00050-BAH Entered: Category: misc


*SEALED* 01/09/2018 Event: Application for
APPLICATION OF THE 10:17:27 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 01/09/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
01/11/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order, # 2 Text of
Proposed Order, # 3 Text of Proposed Order)

18
Case 1:19-mc-00058-BAH Document 18-2 Filed 06/24/19 Page 19 of 65

1:18-sc-00067-BAH Entered: Category: misc


*SEALED* 01/10/2018 Event: Application for
APPLICATION OF THE 16:18:35 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 01/10/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
01/11/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-00081-BAH Entered: Category: misc


*SEALED* 01/11/2018 Event: Application for
APPLICATION OF THE 17:21:46 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 01/11/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
01/16/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-00113-BAH Entered: Category: misc


*SEALED* 01/17/2018 Event: Application for
APPLICATION OF THE 11:10:38 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 01/17/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
01/17/2018

19
Case 1:19-mc-00058-BAH Document 18-2 Filed 06/24/19 Page 20 of 65

APPLICATION for Order pursuant to 18 U.S.C.


2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-00115-BAH Entered: Category: misc


*SEALED* 01/17/2018 Event: Application for
APPLICATION OF THE 14:44:07 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 01/17/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
01/17/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-00164-BAH Entered: Category: misc


*SEALED* 01/23/2018 Event: Application for
APPLICATION OF THE 12:41:23 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 01/23/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
01/23/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-00198-BAH Entered: Category: misc


*SEALED* 01/25/2018 Event: Application for
APPLICATION OF THE 12:24:51 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 01/25/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on

20
Case 1:19-mc-00058-BAH Document 18-2 Filed 06/24/19 Page 21 of 65

01/25/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-00277-BAH Entered: Category: misc


*SEALED* 02/05/2018 Event: Application for
APPLICATION OF THE 11:31:30 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 02/05/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
02/05/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-00310-BAH Entered: Category: misc


*SEALED* 02/07/2018 Event: Application for
APPLICATION OF THE 13:48:00 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 02/07/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
02/07/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order, # 2 Text of
Proposed Order, # 3 Text of Proposed Order, # 4 Text
of Proposed Order, # 5 Text of Proposed Order, # 6
Text of Proposed Order, # 7 Text of Proposed Order, #
8 Text of Proposed Order)

1:18-sc-00331-BAH Entered: Category: misc


*SEALED* 02/09/2018 Event: Application for
APPLICATION OF THE 14:06:03 Order pursuant to 18

21
Case 1:19-mc-00058-BAH Document 18-2 Filed 06/24/19 Page 22 of 65

UNITED STATES OF Filed: U.S.C. 2703(d)


AMERICA FOR AN 02/09/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
02/09/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-00356-BAH Entered: Category: misc


*SEALED* 02/13/2018 Event: Application for
APPLICATION OF THE 10:15:54 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 02/13/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
02/13/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-00357-BAH Entered: Category: misc


*SEALED* 02/13/2018 Event: Application for
APPLICATION OF THE 10:17:11 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 02/13/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
02/13/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-00419-BAH Entered: Category: misc


*SEALED* 02/20/2018 Event: Application for

22
Case 1:19-mc-00058-BAH Document 18-2 Filed 06/24/19 Page 23 of 65

APPLICATION OF THE 14:51:28 Order pursuant to 18


UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 02/20/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on 02/20/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF
AMERICA.OF AMERICA. (Attachments: # 1 Text of
Proposed Order, # 2 Text of Proposed Order, # 3 Text
of Proposed Order, # 4 Text of Proposed (Attachments:
# 1 Text of Proposed Order)
1:18-sc-00432-BAH Entered: Category: misc
*SEALED* 02/21/2018 Event: Application for
APPLICATION OF THE 12:20:46 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 02/21/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on 02/21/2018

APPLICATION for Order pursuant to 18 U.S.C.


2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order, # 2 Text of
Proposed Order)
1:18-sc-00522-BAH Entered: Category: misc
*SEALED* 03/01/2018 Event: Application for
APPLICATION OF THE 15:36:58 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 03/01/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
03/02/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

23
Case 1:19-mc-00058-BAH Document 18-2 Filed 06/24/19 Page 24 of 65

1:18-sc-00524-BAH Entered: Category: misc


*SEALED* 03/01/2018 Event: Application for
APPLICATION OF THE 15:36:01 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 03/01/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on 03/02/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-00525-BAH Entered: Category: misc


*SEALED* 03/01/2018 Event: Application for
APPLICATION OF THE 15:35:03 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 03/01/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on 03/02/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-00526-BAH Entered: Category: misc


*SEALED* 03/01/2018 Event: Application for
APPLICATION OF THE 15:34:07 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 03/01/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
03/02/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-00527-BAH Entered: Category: misc

24
Case 1:19-mc-00058-BAH Document 18-2 Filed 06/24/19 Page 25 of 65

*SEALED* 03/01/2018 Event: Application for


APPLICATION OF THE 15:33:10 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 03/01/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
03/02/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiringrecords and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-00528-BAH Entered: Category: misc


*SEALED* 03/01/2018 Event: Application for
APPLICATION OF THE 15:32:11 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 03/01/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on 03/02/2018

APPLICATION for Order pursuant to 18 U.S.C.


2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-00529-BAH Entered: Category: misc


*SEALED* 03/01/2018 Event: Application for
APPLICATION OF THE 15:30:58 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 03/01/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
03/02/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

25
Case 1:19-mc-00058-BAH Document 18-2 Filed 06/24/19 Page 26 of 65

1:18-sc-00530-BAH Entered: Category: misc


*SEALED* 03/01/2018 Event: Application for
APPLICATION OF THE 15:29:39 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 03/01/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
03/02/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-00567-BAH Entered: Category: misc


*SEALED* 03/05/2018 Event: Application for
APPLICATION OF THE 16:07:46 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 03/05/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
03/05/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order Att A -
Amazon, # 2 Text of Proposed Order Att B - Apple, # 3
Text of Proposed Order Att C - Endurance Int'l Group,
# 4 Text of Proposed Order Att D - Google, # 5 Text of
Proposed Order Att E - LinkedIn, # 6 Text of Proposed
Order Att F - Microsoft, # 7 Text of Proposed Order Att
G - Twitter, # 8 Text of Proposed Order Att H - Yahoo,
# 9 Text of Proposed Order Att I - CenturyLink)

1:18-sc-00573-BAH Entered: Category: misc


*SEALED* 03/06/2018 Event: Application for
APPLICATION OF THE 12:11:09 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 03/06/2018 Document: 1

26
Case 1:19-mc-00058-BAH Document 18-2 Filed 06/24/19 Page 27 of 65

ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
03/06/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-00752-BAH Entered: Category: misc


*SEALED* 03/19/2018 Event: Application for
APPLICATION OF THE 15:56:20 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 03/19/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
03/20/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-00753-BAH Entered: Category: misc


*SEALED* 03/19/2018 Event: Application for
APPLICATION OF THE 15:59:34 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 03/19/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
03/20/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-00754-BAH Entered: Category: misc


*SEALED* 03/19/2018 Event: Application for
APPLICATION OF THE 16:01:59 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)

27
Case 1:19-mc-00058-BAH Document 18-2 Filed 06/24/19 Page 28 of 65

AMERICA FOR AN 03/19/2018 Document: 1


ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
03/20/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-00755-BAH Entered: Category: misc


*SEALED* 03/19/2018 Event: Application for
APPLICATION OF THE 16:04:17 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 03/19/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
03/20/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-00768-BAH Entered: Category: misc


*SEALED* 03/20/2018 Event: Application for
APPLICATION OF THE 10:01:54 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 03/20/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
03/20/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-00812-BAH Entered: Category: misc


*SEALED* 03/26/2018 Event: Application for
APPLICATION OF THE 16:06:10 Order pursuant to 18

28
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UNITED STATES OF Filed: U.S.C. 2703(d)


AMERICA FOR AN 03/26/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
03/26/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachment: # 1 Text of Proposed Order)

1:18-sc-00920-BAH Entered: Category: misc


*SEALED* 03/29/2018 Event: Application for
APPLICATION OF THE 15:06:21 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 03/29/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
03/29/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachment: # 1 Text of Proposed Order)

1:18-sc-00921-BAH Entered: Category: misc


*SEALED* 03/29/2018 Event: Application for
APPLICATION OF THE 15:11:16 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 03/29/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
03/29/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachment: # 1 Text of Proposed Order)

29
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1:18-sc-00922-BAH *SEALED* Entered: Category: misc Event: Application


APPLICATION OF THE UNITED STA 03/29/2018 for
TES OF AMERICA 15:08:52 Search/Seizure Warrant- 18
FOR AN ORDER PURSUANT TO 18 Filed: U.S.C. 2703 (a), 2703(b)(1) (A), and
U.S.C. 2703(D) CASE CLOSED on 03/29/2018 2703 (c)(1)(A) Document:
03/29/2018 1

APPLICATION for Search/Seizure Warrant by USA


pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED
STATES OF AMERICA. (Attachment: # 1 Text of
Proposed Order)

1:18-sc-00925-BAH Entered: Category: misc


*SEALED* 03/30/2018 Event: Application for
APPLICATION OF THE 11:21:55 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 03/30/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
03/30/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachment: # 1 Text of Proposed Order)

1:18-sc-00926-BAH Entered: Category: misc


*SEALED* 03/30/2018 Event: Application for
APPLICATION OF THE 11:25:15 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 03/30/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
03/30/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachment: # 1 Text of Proposed Order)

1:18-sc-00947-BAH Entered: Category: misc

30
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*SEALED* 03/30/2018 Event: Application for


APPLICATION OF THE 15:55:45 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 03/30/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
04/06/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachment: # 1 Text of Proposed Order)

1:18-sc-00983-BAH Entered: Category: misc


*SEALED* 04/03/2018 Event: Application for
APPLICATION OF THE 15:27:48 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 04/03/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
07/26/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01018-BAH Entered: Category: misc


*SEALED* 04/04/2018 Event: Application for
APPLICATION OF THE 14:03:47 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 04/04/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on

APPLICATION for Order pursuant to 18 U.S.C.


2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

31
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1:18-sc-01052-BAH Entered: Category: misc


*SEALED* 04/06/2018 Event: Application for
APPLICATION OF THE 16:29:07 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 04/06/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
04/09/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01058-BAH Entered: Category: misc


*SEALED* 04/09/2018 Event: Application for
APPLICATION OF THE 13:22:41 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 04/09/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
04/09/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01059-BAH Entered: Category: misc


*SEALED* 04/09/2018 Event: Application for
APPLICATION OF THE 13:20:44 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 04/09/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
04/09/2018

32
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APPLICATION for Order pursuant to 18 U.S.C.


2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01060-BAH Entered: Category: misc


*SEALED* 04/09/2018 Event: Application for
APPLICATION OF THE 13:18:16 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 04/09/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
04/09/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01061-BAH Entered: Category: misc


*SEALED* 04/09/2018 Event: Application for
APPLICATION OF THE 13:16:37 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 04/09/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on 04/09/2018

APPLICATION for Order pursuant to 18 U.S.C.


2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01062-BAH Entered: Category: misc


*SEALED* 04/09/2018 Event: Application for
APPLICATION OF THE 13:14:20 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 04/09/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)

33
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CASE CLOSED on
04/09/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01063-BAH Entered: Category: misc


*SEALED* 04/09/2018 Event: Application for
APPLICATION OF THE 13:10:27 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 04/09/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
04/09/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01071-BAH Entered: Category: misc


*SEALED* 04/10/2018 Event: Application for
APPLICATION OF THE 11:49:14 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 04/10/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
04/10/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01072-BAH Entered: Category: misc


*SEALED* 04/10/2018 Event: Application for
APPLICATION OF THE 12:03:13 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 04/10/2018 Document: 1

34
Case 1:19-mc-00058-BAH Document 18-2 Filed 06/24/19 Page 35 of 65

ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
04/10/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01077-BAH Entered: Category: misc


*SEALED* 04/10/2018 Event: Application for
APPLICATION OF THE 12:05:40 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 04/10/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
04/10/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01121-BAH Entered: Category: misc


*SEALED* 04/11/2018 Event: Application for
APPLICATION OF THE 11:50:39 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 04/11/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703 (D)
CASE CLOSED on
04/12/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01134-BAH Entered: Category: misc


*SEALED* 04/11/2018 Event: Application for
APPLICATION OF THE 16:50:39 Order pursuant to 18

35
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UNITED STATES OF Filed: U.S.C. 2703(d)


AMERICA FOR AN 04/11/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
04/12/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01149-BAH Entered: Category: misc


*SEALED* 04/12/2018 Event: Application for
APPLICATION OF THE 14:29:57 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 04/12/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
04/12/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01164-BAH Entered: Category: misc


*SEALED* 04/13/2018 Event: Application for
APPLICATION OF THE 14:25:11 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 04/13/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
04/13/2018

APPLICATION for Order pursuant to 18 U.S.C.


2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

36
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1:18-sc-01165-BAH Entered: Category: misc


*SEALED* 04/13/2018 Event: Application for
APPLICATION OF THE 14:27:12 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 04/13/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
04/13/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01166-BAH Entered: Category: misc


*SEALED* 04/13/2018 Event: Application for
APPLICATION OF THE 14:29:41 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 04/13/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D) CASE CLOSED on
04/13/2018 APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01167-BAH Entered: Category: misc


*SEALED* 04/13/2018 Event: Application for
APPLICATION OF THE 14:31:33 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 04/13/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
04/13/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

37
Case 1:19-mc-00058-BAH Document 18-2 Filed 06/24/19 Page 38 of 65

1:18-sc-01168-BAH Entered: Category: misc


*SEALED* 04/13/2018 Event: Application for
APPLICATION OF THE 14:33:06 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 04/13/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
04/13/2018

APPLICATION for Order pursuant to 18 U.S.C.


2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01187-BAH Entered: Category: misc


*SEALED* 04/16/2018 Event: Application for
APPLICATION OF THE 17:31:49 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 04/16/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
04/17/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01188-BAH Entered: Category: misc


*SEALED* 04/16/2018 Event: Application for
APPLICATION OF THE 17:33:16 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 04/16/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
04/17/2018

38
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APPLICATION for Order pursuant to 18 U.S.C.


2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01189-BAH Entered: Category: misc


*SEALED* 04/16/2018 Event: Application for
APPLICATION OF THE 17:34:53 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 04/16/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
04/17/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01235-BAH Entered: Category: misc


*SEALED* 04/20/2018 Event: Application for
APPLICATION OF THE 13:54:40 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 04/17/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
04/17/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01236-BAH Entered: Category: misc


*SEALED* 04/20/2018 Event: Application for
APPLICATION OF THE 11:57:21 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 04/17/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)

39
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CASE CLOSED on
04/17/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01237-BAH Entered: Category: misc


*SEALED* 04/20/2018 Event: Application for
APPLICATION OF THE 11:52:31 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 04/17/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
04/17/2018 APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01242-BAH Entered: Category: misc


*SEALED* 04/18/2018 Event: Application for
APPLICATION OF THE 12:41:53 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 04/18/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
04/18/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01243-BAH Entered: Category: misc


*SEALED* 04/18/2018 Event: Application for
APPLICATION OF THE 12:49:43 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 04/18/2018 Document: 1
ORDER PURSUANT TO

40
Case 1:19-mc-00058-BAH Document 18-2 Filed 06/24/19 Page 41 of 65

18 U.S.C. 2703(D)
CASE CLOSED on
04/18/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order Apple, # 2
Text of Proposed Order Google, # 3 Text of Proposed
Order Microsoft, # 4 Text of Proposed Order Oath
Holdings, # 5 Text of Proposed Order Oath Inc, # 6
Text of Proposed Order Twitter)

1:18-sc-01262-BAH Entered: Category: misc


*SEALED* 04/19/2018 Event: Application for
APPLICATION OF THE 12:17:38 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 04/19/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
04/19/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01263-BAH Entered: Category: misc


*SEALED* 04/19/2018 Event: Application for
APPLICATION OF THE 12:19:38 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 04/19/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
04/19/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

41
Case 1:19-mc-00058-BAH Document 18-2 Filed 06/24/19 Page 42 of 65

1:18-sc-01264-BAH Entered: Category: misc


*SEALED* 04/19/2018 Event: Application for
APPLICATION OF THE 13:40:42 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 04/19/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
04/19/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01298-BAH Entered: Category: misc


*SEALED* 04/23/2018 Event: Application for
APPLICATION OF THE 14:50:27 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 04/23/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
04/23/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01299-BAH Entered: Category: misc


*SEALED* 04/23/2018 Event: Application for
APPLICATION OF THE 14:49:03 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 04/23/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
04/23/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring

42
Case 1:19-mc-00058-BAH Document 18-2 Filed 06/24/19 Page 43 of 65

records and other information to be provided filed by


UNITED STATES
OF AMERICA. (Attachments: # 1 Text of Proposed
Order Apple, # 2
Text of Proposed Order Google, # 3 Text of Proposed
Order Microsoft, #
4 Text of Proposed Order Oath Holdings, # 5 Text of
Proposed Order
Oath)
1:18-sc-01322-BAH Entered: Category: misc
*SEALED* 04/24/2018 Event: Application for
APPLICATION OF THE 13:06:27 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 04/24/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
04/25/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01340-BAH Entered: Category: misc


*SEALED* 04/25/2018 Event: Application for
APPLICATION OF THE 14:00:32 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 04/25/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
04/25/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01348-BAH Entered: Category: misc


*SEALED* 04/25/2018 Event: Application for
APPLICATION OF THE 14:34:04 Order pursuant to 18

43
Case 1:19-mc-00058-BAH Document 18-2 Filed 06/24/19 Page 44 of 65

UNITED STATES OF Filed: U.S.C. 2703(d)


AMERICA FOR AN 04/25/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
04/26/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01349-BAH Entered: Category: misc


*SEALED* 04/25/2018 Event: Application for
APPLICATION OF THE 14:46:32 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 04/25/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
04/25/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01399-BAH Entered: Category: misc


*SEALED* 04/30/2018 Event: Application for
APPLICATION OF THE 10:45:13 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 04/27/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
04/30/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01400-BAH Entered: Category: misc

44
Case 1:19-mc-00058-BAH Document 18-2 Filed 06/24/19 Page 45 of 65

*SEALED* 04/30/2018 Event: Application for


APPLICATION OF THE 10:46:47 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 04/27/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
04/30/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01401-BAH Entered: Category: misc


*SEALED* 04/30/2018 Event: Application for
APPLICATION OF THE 10:49:57 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 04/27/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
04/30/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01471-BAH Entered: Category: misc


*SEALED* 05/02/2018 Event: Application for
APPLICATION OF THE 15:10:47 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 05/02/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
05/02/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

45
Case 1:19-mc-00058-BAH Document 18-2 Filed 06/24/19 Page 46 of 65

1:18-sc-01488-BAH Entered: Category: misc


*SEALED* 05/03/2018 Event: Application for
APPLICATION OF THE 14:07:18 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 05/03/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
05/03/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01545-BAH Entered: Category: misc


*SEALED* 05/04/2018 Event: Application for
APPLICATION OF THE 16:58:24 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 05/04/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
05/07/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01547-BAH Entered: Category: misc


*SEALED* 05/04/2018 Event: Application for
APPLICATION OF THE 17:02:00 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 05/04/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on 05/07/2018

46
Case 1:19-mc-00058-BAH Document 18-2 Filed 06/24/19 Page 47 of 65

APPLICATION for Order pursuant to 18 U.S.C.


2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01548-BAH Entered: Category: misc


*SEALED* 05/04/2018 Event: Application for
APPLICATION OF THE 17:08:34 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 05/04/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
05/07/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01549-BAH Entered: Category: misc


*SEALED* 05/04/2018 Event: Application for
APPLICATION OF THE 17:14:05 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 05/04/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
05/07/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01562-BAH Entered: Category: misc


*SEALED* 05/07/2018 Event: Application for
APPLICATION OF THE 12:23:35 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 05/07/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)

47
Case 1:19-mc-00058-BAH Document 18-2 Filed 06/24/19 Page 48 of 65

CASE CLOSED on
05/07/2018

APPLICATION for Order pursuant to 18 U.S.C.


2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01563-BAH Entered: Category: misc


*SEALED* 05/07/2018 Event: Application for
APPLICATION OF THE 12:22:13 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 05/07/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
05/07/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01594-BAH Entered: Category: misc


*SEALED* 05/08/2018 Event: Application for
APPLICATION OF THE 10:22:08 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 05/07/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
05/08/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01595-BAH Entered: Category: misc


*SEALED* 05/08/2018 Event: Application for
APPLICATION OF THE 10:20:24 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 05/07/2018 Document: 1

48
Case 1:19-mc-00058-BAH Document 18-2 Filed 06/24/19 Page 49 of 65

ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
05/08/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01667-BAH Entered: Category: misc


*SEALED* 05/14/2018 Event: Application for
APPLICATION OF THE 14:04:36 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 05/14/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
05/14/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01668-BAH Entered: Category: misc


*SEALED* 05/14/2018 Event: Application for
APPLICATION OF THE 14:07:48 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 05/14/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on 05/14/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01703-BAH Entered: Category: misc


*SEALED* 05/16/2018 Event: Application for
APPLICATION OF THE 11:15:44 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)

49
Case 1:19-mc-00058-BAH Document 18-2 Filed 06/24/19 Page 50 of 65

AMERICA FOR AN 05/16/2018 Document: 1


ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
05/16/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01755-BAH Entered: Category: misc


*SEALED* 05/18/2018 Event: Application for
APPLICATION OF THE 10:06:18 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 05/17/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
05/21/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01759-BAH Entered: Category: misc


*SEALED* 05/18/2018 Event: Application for
APPLICATION OF THE 13:12:12 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 05/18/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
05/18/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01788-BAH Entered: Category: misc


*SEALED* 05/21/2018 Event: Application for

50
Case 1:19-mc-00058-BAH Document 18-2 Filed 06/24/19 Page 51 of 65

APPLICATION OF THE 16:07:56 Order pursuant to 18


UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 05/21/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
05/22/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01827-BAH Entered: Category: misc


*SEALED* 05/25/2018 Event: Application for
APPLICATION OF THE 11:54:53 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 05/24/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on 05/14/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01828-BAH Entered: Category: misc


*SEALED* 05/25/2018 Event: Application for
APPLICATION OF THE 12:01:17 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 05/24/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
05/24/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01829-BAH Entered: Category: misc

51
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*SEALED* 05/25/2018 Event: Application for


APPLICATION OF THE 12:04:31 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 05/24/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
05/24/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01835-BAH Entered: Category: misc


*SEALED* 05/25/2018 Event: Application for
APPLICATION OF THE 12:07:36 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 05/24/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
05/24/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01836-BAH Entered: Category: misc


*SEALED* 05/25/2018 Event: Application for
APPLICATION OF THE 12:12:44 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 05/24/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
05/24/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

52
Case 1:19-mc-00058-BAH Document 18-2 Filed 06/24/19 Page 53 of 65

1:18-sc-01837-BAH Entered: Category: misc


*SEALED* 05/25/2018 Event: Application for
APPLICATION OF THE 12:15:23 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 05/24/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
05/24/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01838-BAH Entered: Category: misc


*SEALED* 05/25/2018 Event: Application for
APPLICATION OF THE 12:18:21 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 05/24/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
05/24/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01839-BAH Entered: Category: misc


*SEALED* 05/25/2018 Event: Application for
APPLICATION OF THE 12:22:15 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 05/24/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
05/24/2018

53
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APPLICATION for Order pursuant to 18 U.S.C.


2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01840-BAH Entered: Category: misc


*SEALED* 05/25/2018 Event: Application for
APPLICATION OF THE 12:25:24 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 05/24/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on 05/24/2018

APPLICATION for Order pursuant to 18 U.S.C.


2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01860-BAH Entered: Category: misc


*SEALED* 05/30/2018 Event: Application for
APPLICATION OF THE 9:57:37 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 05/25/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
05/25/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01861-BAH Entered: Category: misc


*SEALED* 05/30/2018 Event: Application for
APPLICATION OF THE 10:00:26 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 05/25/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)

54
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CASE CLOSED on
05/25/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01862-BAH Entered: Category: misc


*SEALED* 05/30/2018 Event: Application for
APPLICATION OF THE 9:54:55 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 05/25/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
05/25/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01870-BAH Entered: Category: misc


*SEALED* 05/30/2018 Event: Application for
APPLICATION OF THE 12:20:00 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 05/29/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
05/29/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01871-BAH Entered: Category: misc


*SEALED* 05/30/2018 Event: Application for
APPLICATION OF THE 12:23:57 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 05/29/2018 Document: 1

55
Case 1:19-mc-00058-BAH Document 18-2 Filed 06/24/19 Page 56 of 65

ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
05/29/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01872-BAH Entered: Category: misc


*SEALED* 05/30/2018 Event: Application for
APPLICATION OF THE 12:29:25 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 05/29/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
05/29/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01873-BAH Entered: Category: misc


*SEALED* 05/30/2018 Event: Application for
APPLICATION OF THE 12:45:46 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 05/29/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
05/29/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01874-BAH Entered: Category: misc


*SEALED* 05/30/2018 Event: Application for
APPLICATION OF THE 12:42:38 Order pursuant to 18

56
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UNITED STATES OF Filed: U.S.C. 2703(d)


AMERICA FOR AN 05/29/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on 05/29/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01875-BAH Entered: Category: misc


*SEALED* 05/30/2018 Event: Application for
APPLICATION OF THE 12:39:40 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 05/29/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
05/29/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01876-BAH Entered: Category: misc


*SEALED* 05/30/2018 Event: Application for
APPLICATION OF THE 12:35:59 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 05/29/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
05/29/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01877-BAH Entered: Category: misc

57
Case 1:19-mc-00058-BAH Document 18-2 Filed 06/24/19 Page 58 of 65

*SEALED* 05/30/2018 Event: Application for


APPLICATION OF THE 12:32:42 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 05/29/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
05/29/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01887-BAH Entered: Category: misc


*SEALED* 05/30/2018 Event: Application for
APPLICATION OF THE 12:16:51 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 05/29/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
05/29/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01924-BAH Entered: Category: misc


*SEALED* 06/04/2018 Event: Application for
APPLICATION OF THE 12:18:41 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 05/31/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
05/31/2018

58
Case 1:19-mc-00058-BAH Document 18-2 Filed 06/24/19 Page 59 of 65

APPLICATION for Order pursuant to 18 U.S.C.


2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01925-BAH Entered: Category: misc


*SEALED* 06/04/2018 Event: Application for
APPLICATION OF THE 12:13:25 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 05/31/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
05/31/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01926-BAH Entered: Category: misc


*SEALED* 06/04/2018 Event: Application for
APPLICATION OF THE 12:16:02 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 05/31/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
05/31/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-01927-BAH Entered: Category: misc


*SEALED* 06/04/2018 Event: Application for
APPLICATION OF THE 12:09:05 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 05/31/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)

59
Case 1:19-mc-00058-BAH Document 18-2 Filed 06/24/19 Page 60 of 65

CASE CLOSED on
05/31/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-02193-BAH Entered: Category: misc


*SEALED* 06/18/2018 Event: Application for
APPLICATION OF THE 14:41:59 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 06/18/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
06/18/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-02224-BAH Entered: Category: misc


*SEALED* 06/19/2018 Event: Application for
APPLICATION OF THE 13:51:12 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 06/19/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
06/20/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-02279-BAH Entered: Category: misc


*SEALED* 06/27/2018 Event: Application for
APPLICATION OF THE 11:27:35 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 06/22/2018 Document: 1

60
Case 1:19-mc-00058-BAH Document 18-2 Filed 06/24/19 Page 61 of 65

ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
06/25/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-02501-BAH Entered: Category: misc


*SEALED* 07/25/2018 Event: Application for
APPLICATION OF THE 16:10:09 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 07/25/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
07/25/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-02523-BAH Entered: Category: misc


*SEALED* 07/27/2018 Event: Application for
APPLICATION OF THE 14:31:16 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 07/27/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
07/27/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-02544-BAH Entered: Category: misc


*SEALED* 07/31/2018 Event: Application for
APPLICATION OF THE 14:12:34 Order pursuant to 18

61
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UNITED STATES OF Filed: U.S.C. 2703(d)


AMERICA FOR AN 07/30/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
07/30/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order 1&1 MAIL,
# 2 Text of Proposed Order APPLE, # 3 Text of
Proposed Order GOOGLE, # 4 Text of Proposed Order
TWITTER)

1:18-sc-02590-BAH Entered: Category: misc


*SEALED* 08/06/2018 Event: Application for
APPLICATION OF THE 16:51:14 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 08/06/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on 08/13/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:18-sc-02614-BAH Entered: Category: misc


*SEALED* 08/09/2018 Event: Application for
APPLICATION OF THE 16:29:03 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 08/09/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
08/09/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.

1:18-sc-02713-BAH Entered: Category: misc

62
Case 1:19-mc-00058-BAH Document 18-2 Filed 06/24/19 Page 63 of 65

*SEALED* 08/28/2018 Event: Application for


APPLICATION OF THE 11:41:01 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 08/27/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
08/28/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Orders for Google,
# 2 Apple, # 3 Microsoft Corporation, and # 4 Twitter)

1:18-sc-02725-BAH Entered: Category: misc


*SEALED* 08/28/2018 Event: Application for
APPLICATION OF THE 13:34:49 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 08/28/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
08/28/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachment: # 1 Text of Proposed Order)

1:18-sc-02890-BAH Entered: Category: misc


*SEALED* 09/24/2018 Event: Application for
APPLICATION OF THE 14:43:48 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 09/24/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703 (D)
CASE CLOSED on
09/24/2018

63
Case 1:19-mc-00058-BAH Document 18-2 Filed 06/24/19 Page 64 of 65

APPLICATION for Order pursuant to 18 U.S.C.


2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order, # 2 Text of
Proposed Order)
1:18-sc-02911-BAH Entered: Category: misc
*SEALED* 09/26/2018 Event: Application for
APPLICATION OF THE 14:47:48 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 09/26/2018 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703 (D)
CASE CLOSED on
09/26/2018
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order)

1:19-sc-00347-BAH Entered: Category: misc


*SEALED* 02/21/2019 Event: Application for
APPLICATION OF THE 9:36:17 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 02/21/2019 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on
02/21/2019
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachment: # 1 Text of Proposed Order)

1:19-sc-00478-BAH Entered: Category: misc


*SEALED* 03/07/2019 Event: Application for
APPLICATION OF THE 13:08:24 Order pursuant to 18
UNITED STATES OF Filed: U.S.C. 2703(d)
AMERICA FOR AN 03/07/2019 Document: 1
ORDER PURSUANT TO
18 U.S.C. 2703(D)
CASE CLOSED on

64
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03/07/2019
APPLICATION for Order pursuant to 18 U.S.C.
2703(d) requiring records and other information to be
provided filed by UNITED STATES OF AMERICA.
(Attachments: # 1 Text of Proposed Order for 1&1 Mail
& Media, Inc., # 2 Text of Proposed Order Google)

65
Case 1:19-mc-00058-BAH Document 18-3 Filed 06/24/19 Page 1 of 8

ATTACHMENT C
List of docket numbers, with limited associated information, for pen register
and/or trap and trace applications for orders under 18 U.S.C. §§ 3122 and
3123(b), filed by the Special Counsel's Office

Case Number/Title Dates Category/ Event


1:17-mc-01640-BAH *SEALED* Entered: Category: cmp
APPLICATION OF USA FOR 07/12/2017 Event:
PRTT ORDER FOR ONE 15:01:55 Application
CELLULAR TELEPHONE Filed: for Pen
NUMBER SERVICED BY AT&T 07/12/2017 Register
WIRELESS FOR Document:
INVESTIGATION OF 1
VIOLATION OF 18 U.S.C. 1014
AND OTHER OFFENSES
CASE CLOSED on 07/13/2017
Application for Order authorizing the installation and
use of a pen register, trap and trace, and caller
identification service filed by UNITED STATES OF
AMERICA. (Attachments: # 1 Text of Proposed Order)

1:17-mc-01641-BAH *SEALED* Entered: Category: cmp


APPLICATION OF USA FOR 07/12/2017 Event:
PRTT ORDER FOR ONE EMAIL 15:05:09 Application
ACCOUNT(S) SERVICED BY Filed: for Pen
GOOGLE FOR INVESTIGATION 07/12/2017 Register
OF VIOLATION OF 18 U.S.C. Document:
1014 AND OTHER OFFENSES 1
CASE CLOSED on 07/13/2017
Application for Order authorizing the installation and
use of a pen register, trap and trace, and caller
identification service filed by UNITED STATES OF
AMERICA. (Attachments: # 1 Text of Proposed Order)

1:17-mc-01748-BAH *SEALED* Entered: Category:


APPLICATION OF UNITED 07/25/2017 misc
STATES FOR AN ORDER 10:35:46 Event:
AUTHORIZING THE Filed: Application
INSTALLATION AND USE OF 07/25/2017 for Pen

1
Case 1:19-mc-00058-BAH Document 18-3 Filed 06/24/19 Page 2 of 8

PEN REGISTER AND TRAP Register


AND TRACE DEVICES FOR Document:
ONE CELLULAR TELEPHONE 1
SERVICED BY VERIZON FOR
INVESTIGATION OF
CASE CLOSED on 07/25/2017
APPLICATION for Order authorizing the installation
and use of a pen register, trap and trace, and caller
identification service on a cellular telephone number by
UNITED STATES OF AMERICA. (Attachments: # 1
Text of Proposed Order)
1:17-mc-01749-BAH *SEALED* Entered: Category: cmp
APPLICATION OF UNITED 07/25/2017 Event:
STATES FOR AN ORDER 10:40:40 Application
AUTHORIZING THE Filed: for Pen
INSTALLATION AND USE OF 07/25/2017 Register
PEN REGISTER AND TRAP Document:
AND TRACE DEVICES FOR 1
ONE CELLULAR TELEPHONE
SERVICED BY AT&T FOR
INVESTIGATION OF
CASE CLOSED on 07/25/2017
Application for Order authorizing the installation and
use of a pen register, trap and trace, and caller
identification service filed by UNITED STATES OF
AMERICA. (Attachments: # 1 Text of Proposed Order)

1:17-mc-01851-BAH *SEALED* Entered: Category: cmp


APPLICATION OF USA FOR 07/31/2017 Event:
PRTT ORDER FOR ONE 16:23:23 Application
CELLULAR TELEPHONE Filed: for Pen
NUMBER SERVICED BY 07/31/2017 Register
AT&TWIRELESS FOR Document:
INVESTIGATION OF 1
VIOLATION OF 18 USC 1014
CASE CLOSED on 01/19/2018

2
Case 1:19-mc-00058-BAH Document 18-3 Filed 06/24/19 Page 3 of 8

Application for Order authorizing the installation and


use of apen register, trap and trace, and caller
identification service filed pen register, trap and trace,
and caller identification service filedby UNITED
STATES OF AMERICA. (Attachments: # 1 Text of
Proposed Order)
1:17-mc-01909-BAH *SEALED* Entered: Category: cmp
APPLICATION OF USA FOR 08/07/2017 Event:
PRTT ORDER FOR ONE 14:29:07 Application
CELLULAR TELEPHONE Filed: for Pen
NUMBER SERVICED BY 08/07/2017 Register
AT&TWIRELESS FOR Document:
INVESTIGATION OF 1
VIOLATION OF 18 USC 1014
CASE CLOSED on 08/07/2017
Application for Order authorizing the installation and
use of a pen register, trap and trace, and caller
identification service filed by UNITED STATES OF
AMERICA. (Attachments: # 1 Text of Proposed Order)

1:17-mc-02470-BAH *SEALED* Entered: Category: cmp


APPLICATION OF USA FOR 10/03/2017 Event:
PRTT ORDER FOR ONE 10:36:28 Application
CELLULAR TELEPHONE Filed: for Pen
NUMBER SERVICED BY 10/03/2017 Register
AT&TWIRELESS FOR Document:
INVESTIGATION OF 1
VIOLATION OF 18 USC 1014
CASE CLOSED on 10/03/2017
Application for Order authorizing the installation and
use of a pen register, trap and trace, and caller
identification service filed by UNITED STATES OF
AMERICA. (Attachments: # 1 Text of Proposed Order)

1:17-mc-03416-BAH *SEALED* Entered: Category: cmp


APPLICATION OF USA FOR 12/20/2017 Event:
PRTT ORDER FOR ONE 15:39:24 Application
CELLULAR TELEPHONE Filed: for Pen
NUMBER SERVICED BY AT&T 12/20/2017 Register
WIRELESS FOR Document:

3
Case 1:19-mc-00058-BAH Document 18-3 Filed 06/24/19 Page 4 of 8

INVESTIGATION OF 1
VIOLATION OF 18 U.S.C. 1014
AND OTHER OFFENSES
CASE CLOSED on 12/21/2017
Application for Order authorizing the installation and
use of a pen register, trap and trace, and caller
identification service filed by UNITED STATES OF
AMERICA. (Attachments: # 1 Text of Proposed Order)

1:18-pr-00069-BAH *SEALED* Entered: Category: cmp


APPLICATION OF USA FOR 02/27/2018 Event:
PRTT ORDER FOR ONE EMAIL 10:08:23 Application
ACCOUNT(S) SERVICED BY Filed: for Pen
GOOGLE FOR INVESTIGATION 02/27/2018 Register
OF VIOLATION OF 18 U.S.C. Document:
1014 AND OTHER OFFENSES 1
CASE CLOSED on 02/27/2018
Application for Order authorizing the installation and
use of a pen register, trap and trace, and caller
identification service filed by UNITED STATES OF
AMERICA. (Attachments: # 1 Text of Proposed Order)

1:18-pr-00119-BAH *SEALED* Entered: Category: cmp


APPLICATION OF THE USA 04/13/2018 Event:
FOR AN ORDER 14:21:44 Application
AUTHORIZING THE Filed: for Pen
INSTALLATION AND USE OF 04/13/2018 Register
PRTT Document:
CASE CLOSED on 04/13/2018 1
Application for Order authorizing the installation and
use of a pen register, trap and trace, and caller
identification service filed by UNITED STATES OF
AMERICA. (Attachments: # 1 Text of Proposed Order)

1:18-pr-00131-BAH *SEALED* Entered: Category: cmp


APPLICATION OF USA FOR 04/20/2018 Event:
PRTT ORDER RELATING TO 14:35:20 Application
ONE [REDACTED] ACCOUNT Filed: for Pen

4
Case 1:19-mc-00058-BAH Document 18-3 Filed 06/24/19 Page 5 of 8

CASE CLOSED on 04/20/2018 04/20/2018 Register


Document:
1

Application for Order authorizing the installation and


use of a pen register, trap and trace, and caller
identification service filed by UNITED STATES OF
AMERICA. (Attachments: # 1 Text of Proposed Order)

1:18-pr-00132-BAH *SEALED* Entered: Category: cmp


APPLICATION OF USA FOR 04/20/2018 Event:
PRTT ORDER RELATING TO 14:37:57 Application
TWO EMAIL ACCOUNTS Filed: for Pen
CASE CLOSED on 04/20/2018 04/20/2018 Register
Document:
1

Application for Order authorizing the installation and


use of a pen register, trap and trace, and caller
identification service filed pen register, trap and trace,
and caller identification service filed by UNITED
STATES OF AMERICA. (Attachments: # 1 Text of
Proposed Order)

1:18-pr-00133-BAH *SEALED* Entered: Category: cmp


APPLICATION OF USA FOR 04/20/2018 Event:
PRTT ORDER RELATING TO 14:41:18 Application
TWO APPLE EMAIL Filed: for Pen
ACCOUNTS 04/20/2018 Register
CASE CLOSED on 04/20/2018 Document:
1
Application for Order authorizing the installation and
use of a pen register, trap and trace, and caller
identification service filed by UNITED STATES OF
AMERICA. (Attachments: # 1 Text of Proposed Order)

1:18-pr-00163-BAH *SEALED* Entered: Category: cmp


APPLICATION OF USA FOR AN 05/17/2018 Event:
ORDER AUTHORIZING THE 14:22:56 Application
INSTALLATION AND US OF Filed: for Pen

5
Case 1:19-mc-00058-BAH Document 18-3 Filed 06/24/19 Page 6 of 8

PRTT 05/17/2018 Register


CASE CLOSED on 05/17/2018 Document:
1
Application for Order authorizing the installation and
use of a pen register, trap and trace, and caller
identification service filed by UNITED STATES OF
AMERICA. (Attachments: # 1 Text of Proposed Order
Google, # 2 Text of Proposed Order Microsoft)

1:18-pr-00164-BAH *SEALED* Entered: Category: cmp


APPLICATION OF USA FOR AN 05/17/2018 Event:
ORDER AUTHORIZING THE 14:24:12 Application
INSTALLATION AND US OF Filed: for Pen
PRTT 05/17/2018 Register
CASE CLOSED on 06/27/2018 Document:
1
Application for Order authorizing the installation and
use of a pen register, trap and trace, and caller
identification service filed by UNITED STATES OF
AMERICA. (Attachments: # 1 Text of Proposed Order)

1:18-pr-00172-BAH *SEALED* Entered: Category: cmp


APPLICATION OF USA FOR AN 05/25/2018 Event:
ORDER AUTHORIZING THE 11:28:00 Application
INSTALLATION AND US OF Filed: for Pen
PRTT 05/24/2018 Register
CASE CLOSED on 05/24/2018 Document:

1
Application for Order authorizing the installation and
use of a pen register, trap and trace, and caller
identification service filed by UNITED STATES OF
AMERICA. (Attachments: # 1 Text of Proposed Order)

1:18-pr-00250-BAH *SEALED* Entered: Category: cmp


APPLICATION OF USA FOR AN 08/10/2018 Event:
ORDER AUTHORIZING THE 15:39:42 Application
INSTALLATION AND US OF Filed: for Pen
PRTT 08/10/2018 Register

6
Case 1:19-mc-00058-BAH Document 18-3 Filed 06/24/19 Page 7 of 8

CASE CLOSED on 08/10/2018 Document:


1

Application for Order authorizing the installation and


use of a pen register, trap and trace, and caller
identification service filed by UNITED STATES OF
AMERICA. (Attachments: # 1 Text of Proposed Order)

1:18-pr-00256-BAH *SEALED* Entered: Category: cmp


APPLICATION OF THE UNITED 08/14/2018 Event:
STATES OF AMERICA FOR AN 14:54:47 Application
ORDER AUTHORIZING THE Filed: for Pen
INSTALLATION AND USE OF 08/14/2018 Register
A PEN REGISTER AND TRAP Document:
AND TRACE DEVICE ON ONE 1
CHARTER COMMUNICATIONS
TELEPHONE NUMBER
CASE CLOSED on 08/15/2018
Application for Order authorizing the installation and
use of a pen register, trap and trace, and caller
identification service filed by UNITED STATES OF
AMERICA. (Attachment: # 1 Text of Proposed Order)
(zad)

1:18-pr-00257-BAH *SEALED* Entered: Category:


APPLICATION OF THE UNITED 08/14/2018 misc
STATES OF AMERICA FOR AN 14:27:52 Event:
ORDER AUTHORIZING THE Filed: Application
INSTALLATION AND USE OF 08/14/2018 for Pen
A PEN REGISTER AND TRAP Register
AND TRACE DEVICE ON ONE Document:
CHARTER COMMUNICATIONS 1
ACCOUNT
CASE CLOSED on 08/15/2018
APPLICATION for Order authorizing the installation
and use of a pen register, trap and trace, and caller
identification service on a cellular telephone number by
UNITED STATES OF AMERICA. (Attachment: # 1
Text of Proposed Order) (zad)
1:18-pr-00298-BAH *SEALED* Entered: Category: cmp
APPLICATION OF USA FOR 09/12/2018 Event:

7
Case 1:19-mc-00058-BAH Document 18-3 Filed 06/24/19 Page 8 of 8

PRTT ORDER 15:07:57 Application


CASE CLOSED on 09/12/2018 Filed: for Pen
09/12/2018 Register
Document:
1

Application for Order authorizing the installation and


use of a pen register, trap and trace, and caller
identification service filed by UNITED STATES OF
AMERICA. (Attachments: # 1 Text of Proposed Order)

1:18-pr-00299-BAH *SEALED* Entered: Category: cmp


APPLICATION OF USA FOR 09/12/2018 Event:
PRTT ORDER 15:10:30 Application
CASE CLOSED on 09/12/2018 Filed: for Pen
09/12/2018 Register
Document:
1

Application for Order authorizing the installation and


use of a pen register, trap and trace, and caller
identification service filed by UNITED STATES OF
AMERICA. (Attachments: # 1 Text of Proposed Order)