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. ยง 2703(a)-(c), filed by the Special Counsel's Office Case Number/Title 1:17-mj-00459-BAH *SEALED* USA v. INFORMATION ASSOCIATED WITH THE EMAIL ACCOUNT [REDACTED] 1:17-mj-00460-BAH *SEALED* USA v. INFORMATION ASSOCIATED WITH THE LINKEDIN ACCOUNT [REDACTED] Dates Entered: 07/07/2017 11:15:14 Filed: 07/07/2017 Category/ Event Category: misc-cr Event: Application and Affidavit for Search/Seizure Warrant under Rule 41 by USA Document: 5 Application and Affidavit for Search Warrant by USA as to INFORMATION ASSOCIATED WITH THE EMAIL ACCOUNT [REDACTED]. (Attachments: # 1 Affidavit) Entered: Category: misc-cr Event: Application and Affidavit for 07/07/2017 11:18:24 Search/Seizure Warrant under Rule 41 by USA Filed: Document: 07/07/2017 5 Application and Affidavit for Search Warrant by USA as to INFORMATION ASSOCIATED WITH THE LINKEDIN ACCOUNT [REDACTED]. (Attachments: # 1 Affidavit) Entered: Category: 1:17-mj-00475-BAH *SEALED* 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 1 for Search/Seizure Warrant under Rule 41 by USA Document: 1 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 2 of 156 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* USA v. 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] Entered: 07/07/2017 13:06:35 Filed: 07/07/2017 Category: misc-cr Event: Application and Affidavit for Search/Seizure Warrant under Rule 41 by USA Document: 1 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* USA v. 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] Entered: 07/07/2017 13:12:15 Filed: 07/07/2017 Category: misc-cr Event: Application and Affidavit for Search/Seizure Warrant under Rule 41 by USA Document: 1 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* USA v. IN THE MATTER OF THE SEARCH OF INFORMATION Entered: 07/13/2017 Category: misc-cr 16:51:07 Filed: 07/13/2017 Event: Application and Affidavit for 2 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 3 of 156 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* USA v. IN THE MATTER OF THE SEARCH OF HARD DRIVE WITH SERIAL NUMBER [REDACTED] 1:17-mj-00499-BAH *SEALED* USA v. INFORMATION ASSOCIATED WITH SKYPE ACCOUNTS [REDACTED] AND [REDACTED] Entered: 07/14/2017 14:01:53 Filed: 07/14/2017 Category: misc-cr Event: Application and Affidavit for 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 HARD DRIVE WITH SERIAL NUMBER [REDACTED]. (Attachments: # 1 Affidavit) Entered: Category: misc-cr Event: Application and 07/17/2017 Affidavit for 14:15:22 Search/Seizure Warrant under Rule 41 by 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 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 4 of 156 1:17-mj-00522-BAH *SEALED* USA v. INFORMATION ASSOCIATED WITH THE EMAIL ACCOUNT [REDACTED] Entered: 07/26/2017 11:18:12 Filed: 07/24/2017 Category: misc-cr Event: Application and Affidavit 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 Attachment, # 2 Affidavit, # 3 SEARCH AND SEIZURE WARRANT) 1:17-mj-00527-BAH *SEALED* USA v. INFORMATION ASSOCIATED WITH THE EMAIL ACCOUNT [REDACTED] Entered: 07/26/2017 11:53:16 Filed: 07/26/2017 Category: misc-cr Event: Application and Affidavit 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 attachment, # 3 Search and Seizure Warrant) 1:17-mj-00533-BAH *SEALED* USA v. [REDACTED] 1:17-mj-00536-BAH *SEALED* USA v. [REDACTED] Entered: 07/27/2017 09:37:36 Filed: 07/27/2017 Category: misc-cr Event: Application and Affidavit for Search/Seizure Warrant under Rule 41 by USA Document: 1 Application and Affidavit for Search Warrant by USA as to [REDACTED]. (Attachments: # 1 Affidavit) Entered: Category: misc-cr Event: Application and 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 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 5 of 156 1:17-mj-00537-BAH *SEALED* USA v. [REDACTED] 1:17-mj-00548-BAH *SEALED* USA v. INFORMATION ASSOCIATED WITH THE EMAIL ACCOUNT [REDACTED] 1:17-mj-00567-BAH *SEALED* USA v. INFORMATION ASSOCIATED WITH THE TWITTER ACCOUNTS [REDACTED] AND [REDACTED] Entered: 07/27/2017 16:33:46 Filed: 07/27/2017 Category: misc-cr Event: Application and Affidavit for Search/Seizure Warrant under Rule 41 by USA Document: 1 Application and Affidavit for Search Warrant by USA as to [REDACTED]. (Attachments: # 1 Affidavit, # 2 Search and Seizure Warrant ) Entered: Category: 08/01/2017 misc-cr 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) Entered: 08/04/2017 15:29:48 Filed: 08/04/2017 Category: misc-cr Event: Application and Affidavit 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 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* USA v. INFORMATION ASSOCIATED WITH THE APPLE ID [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY APPLE, INC. Entered: 08/07/2017 14:34:33 Filed: 08/07/2017 Category: misc-cr Event: Application and Affidavit 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 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* USA v. INFORMATION ASSOCIATED WITH MULTIPLE GOOGLE ACCOUNTS THAT IS STORED AT PREMISES CONTROLLED BY GOOGLE Entered: 08/15/2017 1:17-mj-00598-BAH *SEALED* USA v. THREE APPLE DEVICES CURRENTLY STORED AT [REDACTED]. Entered: 08/15/2017 10:05:41 Filed: 08/15/2017 Category: misc-cr Event: 10:01:18 Filed: 08/15/2017 Application and Affidavit 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) Category: misc-cr Event: Application and Affidavit for Search/Seizure Warrant under Rule 41 by USA 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 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 7 of 156 1:17-mj-00605-BAH *SEALED* USA v. INFORMATION ASSOCIATED WITH THE EMAIL ACCOUNT [REDACTED] Entered: 08/17/2017 10:57:31 Filed: 08/17/2017 Category: misc-cr Event: Application and Affidavit 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 Letter to the Court, # 3 Search and Seizure warrant) 1:17-mj-00607-BAH *SEALED* USA v. INFORMATION ASSOCIATED WITH EMAIL ADDRESSES STORED AT PREMISES CONTROLLED BY YAHOO HOLDINGS, INC, 701 FIRST AVENUE, SUNNYVALE, CA 97089 Entered: 08/17/2017 1:17-mj-00608-BAH *SEALED* USA v. INFORMATION ASSOCIATED WITH EMAIL ADDRESSES STORED AT PREMISES CONTROLLED BY GOOGLE INC, 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA 94043 Entered: 08/17/2017 12:14:45 Filed: 08/17/2017 Category: misc-cr Event: 12:11:32 Application Filed: 08/17/2017 and Affidavit 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) 7 Category: misc-cr Event: Application and Affidavit for Search/Seizure Warrant under Rule 41 by USA Document: 1 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 8 of 156 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* USA v. INFORMATION ASSOCIATED WITH EMAIL ADDRESSES STORED AT PREMISES CONTROLLED BY ZOHO CORPORATION, 4141 HACIENDA DRIVE, PLEASANTON, CA 94588 Entered: 08/17/2017 12:17:46 Filed: 08/17/2017 Category: misc-cr Event: Application and Affidavit 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 ZOHO CORPORATION, 4141 HACIENDA DRIVE, PLEASANTON, CA 94588. (Attachments: # 1 Affidavit, # 2 Search and Seizure warrant) 1:17-mj-00611-BAH *SEALED* USA v. INFORMATION ASSOCIATED WITH THE EMAIL ACCOUNT [REDACTED] MAINTAINED BY THE FEDERAL BUREAU OF INVESTIGATION Entered: 08/17/2017 Category: misc-cr 14:57:44 Event: Application Filed: 08/17/2017 and Affidavit 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 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 9 of 156 1:17-mj-00612-BAH *SEALED* USA v. INFORMATION ASSOCIATED WITH THE EMAIL ACCOUNTS [REDACTED] AND [REDACTED] THAT ARE STORED AT PREMISES CONTROLLED BY RACKSPACE US, INC. Entered: 08/17/2017 15:03:48 Filed: 08/17/2017 Category: misc-cr Event: Application and Affidavit 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 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* USA v. INFORMATION ASSOCIATED WITH THE EMAIL ACCOUNT [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY APPLE, INC. Entered: 08/18/2017 13:00:27 Filed: 08/18/2017 Category: misc-cr Event: Application and Affidavit 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] THAT IS STORED AT PREMISES CONTROLLED BY APPLE, INC. (Attachments: # 1 Affidavit) 1:17-mj-00633-BAH *SEALED* USA v. EMAIL ACCOUNTS AND TEN ELECTRONIC DEVICES CURRENTLY LOCATED AT THE FBI WASHINGTON FIELD OFFICE Entered: 08/25/2017 Category: misc-cr Event: 9:58:05 Filed: 08/25/2017 Application and Affidavit 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) 9 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 10 of 156 1:17-mj-00639-JEB *SEALED* USA v. INFORMATION ASSOCIATED WITH 98 FACEBOOK ACCOUNTS, 38 FACEBOOK PAGES, AND 69 INSTAGRAM ACCOUNTS THAT ARE STORED AT PREMISES CONTROLLED BY FACEBOOK, INC. Entered: 08/30/2017 11:11:48 Filed: 08/30/2017 Category: misc- cr Event: Application and Affidavit for Search/Seizure Warrant under Rule 41 by USA Document: 1 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 THE MATTER OF THE SEARCH OF AN APPLE IPHONE WITH IMEI [REDACTED] Entered: 09/01/2017 09:51:18 Filed: 09/01/2017 Category: misc- cr Event: Application and Affidavit for 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 AN APPLE iPhone WITH IMEI [REDACTED]. (Attachments: # 1 Affidavit, # 2 Search and Seizure Warrant) 1:17-mj-00651-JEB *SEALED* USA v. INFORMATION IN 98 FACEBOOK ACOUNTS, 38 FACEBOOK PAGES & 69 INSTAGRAM ACCOUNTS STORED Entered: 09/01/2017 AT FACEBOOK, INC. AND INSTAGRAM, INC. 09/01/2017 14:42:31 Filed: 10 Category: misccr Event: Application and Affidavit for Search/Seizure Warrant under Rule 41 by USA Document: 1 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 11 of 156 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* USA v. INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY GOOGLE INC, 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA 94043 Entered: 09/05/2017 16:49:37 Filed: 09/05/2017 Category: misc-cr Event: Application and Affidavit 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] 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* USA v. INFORMATION ASSOCIATED WITH 128 FACEBOOK ACCOUNTS, 79 FACEBOOK PAGES, AND 47 INSTAGRAM ACCOUNTS THAT ARE STORED AT PREMISES CONTROLLED BY FACEBOOK, INC. Entered: 09/07/2017 16:52:35 Filed: 09/07/2017 Category: misc-cr Event: Application and Affidavit for Search/Seizure Warrant under Rule 41 by USA Document: 1 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* USA v. INFORMATION ASSOCIATED WITH THE Entered: 09/11/2017 11 Category: misc-cr 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 Filed: 09/11/2017 Application and Affidavit 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 GOOGLE ACCOUNTS [REDACTED] AND [REDACTED]. (Attachments: # 1 Affidavit, # 2 Search & Seizure Warrant) 1:17-mj-00661-BAH *SEALED* USA v. INFORMATION ASSOCIATED WITH THE EMAIL ACCOUNT [REDACTED] Entered: 09/11/2017 10:35:15 Filed: 09/11/2017 Category: misc-cr Event: Application and Affidavit 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 Letter to the Court, # 3 Search & Seizure Warrant) 1:17-mj-00685-BAH *SEALED* USA v. INFORMATION ASSOCIATED WITH THE ACCOUNT [REDACTED] THAT IS STORED AT PREMESIS CONTROLLED BY GOOGLE, INC. Entered: 09/26/2017 15:30:05 Filed: 09/26/2017 Category: misc-cr Event: Application and Affidavit 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 ACCOUNT [REDACTED] THAT IS STORED AT PREMESIS CONTROLLED BY GOOGLE, INC. (Attachments: # 1 Affidavit, # 2 Search & Seizure Warrant) 1:17-mj-00686-BAH *SEALED* USA v. EMAIL ACCOUNTS [REDACTED], [REDACTED], Entered: 09/26/2017 15:36:14 12 Category: misc-cr Event: Application Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 13 of 156 [REDACTED], [REDACTED], Filed: [REDACTED], AND TEN ELECTRONIC 09/26/2017 DEVICES CURRENTLY and Affidavit for Search/Seizure Warrant under Rule 41 by USA 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* USA v. INFORMATION ASSOCIATED WITH THE EMAIL ACCOUNT [REDACTED], LOCATED AT THE PREMISES OF NETWORK SOLUTIONS, LLC Entered: 09/27/2017 09:46:47 Filed: 09/27/2017 Category: misc-cr Event: Application and Affidavit 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], LOCATED AT THE PREMISES OF NETWORK SOLUTIONS, LLC. (Attachments: # 1 Affidavit, # 2 Search and Seizure Warrant) 1:17-mj-00688-BAH *SEALED* USA v. IN THE MATTER OF THE SEARCH OF INFORMATION ASSOCIATED WITH THE FACEBOOK ACCOUNT [REDACTED], LOCATED AT THE PREMISES CONTROLLED BY FACEBOOK, INC. Entered: 09/27/2017 09:50:51 Filed: 09/27/2017 Category: misc-cr Event: Application and Affidavit for 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 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* USA v. INFORMATION ASSOCIATED WITH THE EMAIL ACCOUNT [REDACTED] Entered: 09/28/2017 09:30:21 Filed: 09/28/2017 Category: misc-cr Event: Application and Affidavit 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 Letter to the Judge, # 3 Search & Seizure Warrant) 1:17-mj-00697-BAH *SEALED* USA v. VARIOUS ELECTRONIC DEVICES BELONGING TO [REDACTED] Entered: 09/28/2017 15:59:41 Filed: 09/28/2017 Category: misc-cr Event: Application and Affidavit for Search/Seizure Warrant under Rule 41 by USA 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* USA v. INFORMATION ASSOCIATED WITH THE FACEBOOK ACCOUNT [REDACTED] Entered: 10/05/2017 09:22:30 Filed: 10/05/2017 Category: misc-cr Event: Application and Affidavit 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 FACEBOOK ACCOUNT [REDACTED]. (Attachments: # 1 Affidavit, # 2 Search and Seizure Warrant) 1:17-mj-00724-BAH *SEALED* USA v. IN THE MATTER OF THE SEARCH OF INFORMATION ASSOCIATED WITH THE GOOGLE Entered: 10/05/2017 14 Category: misc-cr Event: Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 15 of 156 ACCOUNT [REDACTED] 11:20:56 Filed: 10/05/2017 Application and Affidavit for 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 ASSOCIATED WITH THE GOOGLE ACCOUNT [REDACTED]. (Attachments: # 1 Affidavit, # 2 Search and Seizure Warrant) 1:17-mj-00736-BAH *SEALED* USA v. INFORMATION ASSOCIATED WITH THE TWITTER ACCOUNT [REDACTED] Entered: 10/11/2017 16:19:33 Filed: 10/11/2017 Category: misc-cr Event: Application and Affidavit 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 TWITTER ACCOUNT [REDACTED]. (Attachments: # 1 Affidavit, # 2 Search and Seizure Warrant) 1:17-mj-00737-BAH *SEALED* USA v. INFORMATION ASSOCIATED WITH 116 INSTAGRAM ACCOUNTS THAT ARE STORED AT PREMISES CONTROLLED BY INSTAGRAM, LLC Entered: 10/12/2017 12:37:03 Filed: 10/12/2017 Category: misc-cr Event: Application and Affidavit for Search/Seizure Warrant under Rule 41 by USA 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* USA v. INFORMATION ASSOCIATED WITH [REDACTED] Entered: 10/16/2017 Category: misc-cr 13:56:34 Filed: Event: Application 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* USA v. INFORMATION ASSOCIATED WITH [REDACTED] Entered: 10/17/2017 10:29:36 Filed: 10/17/2017 Category: misc-cr Event: Application and Affidavit 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-00773-BAH *SEALED* USA v. INFORMATION ASSOCIATED WITH FORTY- TWO EMAIL ACCOUNTS STORED AT PREMISES CONTROLLED BY YAHOO HOLDINGS INC. Entered: 10/19/2017 16:25:08 Filed: 10/19/2017 Category: misc-cr Event: Application and Affidavit for Search/Seizure Warrant under Rule 41 by USA Document: 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* USA v. VARIOUS DEVICES BELONGING TO [REDACTED] Entered: 10/25/2017 Category: misc-cr 15:05:13 Filed: 10/25/2017 Event: Application and Affidavit 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* USA v. INFORMATION ASSOCIATED WITH 69 EMAIL ACCOUNTS STORED AT PREMISES CONTROLLED BY GOOGLE Entered: 10/26/2017 11:05:50 Filed: 10/26/2017 Category: misc-cr Event: Application and Affidavit for Search/Seizure Warrant under Rule 41 by USA 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* USA v. FUNDS NOT TO EXCEED $1,100,637 FROM BANK ACCOUNT NO. [REDACTED] AT THE FEDERAL SAVINGS BANK HELD IN THE NAME OF [REDACTED]. Entered: 10/26/2017 11:13:44 Filed: 10/26/2017 Category: misc-cr Event: Application and Affidavit 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 $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* USA v. FUNDS NOT TO EXCEED $3,755,892.64 FROM BANK ACCOUNT NO. [REDACTED] AT CHARLES SCHWAB & CO. INC. Entered: 10/26/2017 Category: misc-cr Event: 11:19:23 17 Application Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 18 of 156 Filed: 10/26/2017 and Affidavit 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* USA v. FUNDS NOT TO EXCEED $271,000 FROM BANK ACCOUNT NO. [REDACTED] AT CAPITAL ONE, N.A. HELD IN THE NAME OF [REDACTED] Entered: 10/26/2017 11:26:44 Filed: 10/26/2017 Category: misc-cr Event: Application and Affidavit 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 $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* USA v. INFORMATION ASSOCIATED WITH THE TWITIER ACCOUNTS [REDACTED] AND [REDACTED] Entered: 11/06/2017 14:04:47 Filed: 11/06/2017 Category: misc-cr Event: Application and Affidavit 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 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* USA v. INFORMATION ASSOCIATED WITH [REDACTED], WHICH IS STORED AT PREMISES CONTROLLED BY GOOGLE Entered: 11/07/2017 12:25:08 Filed: 11/07/2017 Category: misc-cr Event: Application and Affidavit 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], 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* USA v. INFORMATION ASSOCIATED WITH THIRTY- FOUR EMAIL ACCOUNTS STORED AT PREMISES CONTROLLED BY MICROSOFT CORPORATION Entered: 11/07/2017 12:35:46 Filed: 11/07/2017 Category: misc-cr Event: Application and Affidavit for Search/Seizure Warrant under Rule 41 by USA Document: 1 Application and Affidavit for Search Warrant by USA as to INFORMATION ASSOCIATED WITH THIRTYFOUR 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* USA v. INFORMATION ASSOCIATED WITH [REDACTED], WHICH IS STORED AT PREMISES CONTROLLED BY TWITTER Entered: 11/07/2017 12:40:32 Filed: 11/07/2017 Category: misc-cr Event: Application and Affidavit 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], 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* USA v. IN THE MATTER OF THE SEARCH OF INFORMATION ASSOCIATED WITH [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY APPLE, INC. Entered: 11/07/2017 12:45:36 Filed: 11/07/2017 Category: misc-cr Event: Application and Affidavit for 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 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* USA v. INFORMATION ASSOCIATED WITH THE GOOGLE ACCOUNT [REDACTED] THAT IS STORED AT PREMESIS CONTROLLED BY GOOGLE, INC. Entered: 11/09/2017 14:54:59 Filed: 11/09/2017 Category: misc-cr Event: Application and Affidavit 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 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* USA v. INFORMATION ASSOCIATED WITH THE ACCOUNT [REDACTED] THAT IS STORED AT PREMESIS CONTROLLED BY APPLE, INC. Entered: 11/09/2017 15:00:39 Filed: 11/09/2017 Category: misc-cr Event: Application and Affidavit 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 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* USA v. INFORMATION ASSOCIATED WITH THE ACCOUNT [REDACTED], WHICH IS STORED AT THE PREMISES OF 1&1 INTERNET, INC. Entered: 11/13/2017 18:13:21 Filed: 11/13/2017 Category: misc-cr Event: Application and Affidavit 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 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* USA v. INFORMATION ASSOCIATED WITH THE EMAIL ACCOUNT [REDACTED] Entered: 11/13/2017 18:26:49 Filed: 11/13/2017 Category: misc-cr Event: Application and Affidavit 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 Search Warrant) 1:17-mj-00867-JEB *SEALED* USA v. INFORMATION ASSOCIATED WITH FIVE ACCOUNTS THAT ARE STORED AT PREMISES CONTROLLED BY GOOGLE Entered: 11/16/2017 10:50:58 Filed: 11/16/2017 Category: misc- cr Event: Application and Affidavit for Search/Seizure Warrant under Rule 41 by USA Document: 1 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* USA v. INFORMATION ASSOCIATED WITH [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY APPLE, INC. Entered: 11/16/2017 12:51:34 Filed: 11/16/2017 21 Category: misc- cr Event: Application and Affidavit for Search/Seizure Warrant under Rule 41 by USA Document: 1 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* USA v. INFORMATION ASSOCIATED WITH THE DROPBOX ACCOUNT [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY DROPBOX INC. Entered: 11/17/2017 15:07:08 Filed: 11/17/2017 Category: misc-cr Event: Application and Affidavit 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 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* USA v. INFORMATION ASSOCIATED WITH THE ACCOUNT [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY GOOGLE, INC. Entered: 11/17/2017 15:03:09 Filed: 11/17/2017 Category: misc- cr Event: Application and Affidavit 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 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* USA v. INFORMATION ASSOCIATED WITH [REDACTED], WHICH IS STORED AT PREMISES CONTROLLED BY GOOGLE Entered: 11/27/2017 12:57:38 Filed: 11/27/2017 22 Category: misc-cr Event: Application and Affidavit for Search/Seizure Warrant under Rule 41 by USA Document: 1 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* USA v. INFORMATION ASSOCIATED WITH THREE GOOGLE ACCOUNTS THAT ARE STORED AT PREMISES CONTROLLED BY GOOGLE Entered: 11/27/2017 13:02:23 Filed: 11/27/2017 Category: misc-cr Event: Application and Affidavit for Search/Seizure Warrant under Rule 41 by USA 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* USA v. INFORMATION ASSOCIATED WITH SEVEN GOOGLE ACCOUNTS THAT ARE STORED AT PREMISES CONTROLLED BY GOOGLE Entered: 11/29/2017 10:35:35 Filed: 11/29/2017 Category: misc-cr Event: Application and Affidavit for Search/Seizure Warrant under Rule 41 by USA 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* USA v. INFORMATION ASSOCIATED WITH THE EMAIL ACCOUNT [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY GOOGLE Entered: 11/30/2017 10:47:11 Filed: 11/30/2017 23 Category: misc-cr Event: Application and Affidavit for Search/Seizure Warrant under Rule 41 by USA Document: 1 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* USA v. INFORMATION ASSOCIATED WITH [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY MICROSOFT CORPORATION Entered: 11/30/2017 10:51:33 Filed: 11/30/2017 Category: misc-cr Event: Application and Affidavit for Search/Seizure Warrant under Rule 41 by USA Document: 1 Application and Affidavit for Search Warrant by USA as to INFORMATION ASSOCIATED WITH 1:17-mj-00926-BAH *SEALED* USA v. INFORMATION ASSOCIATED WITH THE GOOGLE ACCOUNT [REDACTED] [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY MICROSOFT CORPORATION. (Attachments: # 1 Affidavit, # 2 Exhibit Search and Seizure Warrant) Entered: Category: misc-cr Event: Application and 12/01/2017 Affidavit for 14:46:25 Search/Seizure Warrant under Rule 41 by 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* USA v. INFORMATION ASSOCIATED WITH EIGHTEEN ACCOUNTS THAT ARE STORED AT PREMISES CONTROLLED BY GOOGLE Entered: 12/06/2017 13:09:19 Filed: 12/06/2017 24 Category: misc-cr Event: Application and Affidavit for Search/Seizure Warrant under Rule 41 by USA Document: 1 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* USA v. INFORMATION ASSOCIATED WITH [REDACTED] AND [REDACTED]THAT IS STORED AT PREMISES CONTROLLED BY APPLE Entered: 12/08/2017 10:20:33 Filed: 12/08/2017 Category: misc-cr Event: Application and Affidavit 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] AND [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY APPLE. (Attachments: # 1 Affidavit, # 2 Search and Seizure Warrant) 1:17-mj-00960-BAH *SEALED* USA v. INFORMATION ASSOCIATED WITH SEVEN ACCOUNTS THAT ARE STORED AT PREMISES CONTROLLED BY GOOGLE Entered: 12/13/2017 14:57:06 Filed: 12/13/2017 Category: misc-cr Event: Application and Affidavit for Search/Seizure Warrant under Rule 41 by USA 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* USA v. INFORMATION ASSOCIATED WITH [REDACTED] AND [REDACTED] THAT ARE STORED AT PREMISES CONTROLLED BY APPLE INC. Entered: 12/13/2017 15:03:07 Filed: 12/13/2017 25 Category: misc-cr Event: Application and Affidavit for Search/Seizure Warrant under Rule 41 by USA Document: 1 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* USA v. INFORMATION ASSOCIATED WITH [REDACTED] 1:17-mj-00986-BAH *SEALED* USA v. FOURTEEN IMAGE FILES PRODUCED BY [REDACTED] CURRENTLY LOCATED AT THE SPECIAL COUNSEL'S OFFICE Entered: 12/19/2017 13:45:41 Filed: 12/19/2017 Category: misc-cr Event: Application and Affidavit 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) Entered: Category: misc-cr Event: Application and 12/20/2017 Affidavit for 09:38:58 Search/Seizure Warrant under Rule 41 by Filed: USA 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* USA v. INFORMATION ASSOCIATED WITH FOURTEEN ACCOUNTS THAT ARE STORED AT PREMISES CONTROLLED BY GOOGLE Entered: 12/20/2017 09:44:44 Filed: 12/20/2017 Category: misc-cr Event: Application and Affidavit for Search/Seizure Warrant under Rule 41 by USA 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* USA v. INFORMATION ASSOCIATED WITH TWITTER ACCOUNTS [REDACTED], [REDACTED], AND [REDACTED], WHICH IS STORED AT PREMISES CONTROLLED BY TWITTER, INC. Entered: 12/20/2017 16:25:24 Filed: 12/20/2017 Category: misc-cr Event: Application and Affidavit for Search/Seizure Warrant under Rule 41 by USA Document: 1 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* USA v. INFORMATION ASSOCIATED WITH VARIOUS APPLE IDS Entered: 12/20/2017 11:26:03 Filed: 12/20/2017 Category: misc-cr Event: Application and Affidavit for Search/Seizure Warrant under Rule 41 by USA 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* USA v. INFORMATION ASSOCIATED WITH THREE GOOGLE ACCOUNTS THAT ARE STORED AT PREMISES CONTROLLED BY GOOGLE, INC. Entered: 12/21/2017 16:35:32 Filed: 12/21/2017 Category: misc-cr Event: Application and Affidavit for Search/Seizure Warrant under Rule 41 by USA 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* USA v. INFORMATION ASSOCIATED WITH [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY APPLE, INC. Entered: 12/27/2017 14:27:12 Filed: 12/27/2017 Category: misc-cr Event: Application and Affidavit for Search/Seizure Warrant under Rule 41 by USA 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* INFORMATION ASSOCIATED WITH [REDACTED], [REDACTED], AND [REDACTED] THAT ARE STORED AT PREMISES CONTROLLED BY MICROSOFT CORPORATION CASE CLOSED on 08/03/2018 1:18-sc-00003-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY APPLE, INC. CASE CLOSED on 02/07/2018 Entered: 01/05/2018 Category: misc 13:02:07 Filed: 01/02/2018 Event: Application for 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) Entered: 01/05/2018 13:36:10 Filed: 01/02/2018 Category: misc Event: Application for 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) 28 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 29 of 156 1:18-sc-00004-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] AND [REDACTED] et al CASE CLOSED on 01/11/2018 Entered: 01/05/2018 13:44:56 Filed: 01/02/2018 Category: misc Event: Application for 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-00032-BAH *SEALED* INFORMATION ASSOCIATED WITH TWENTY-FOUR ACCOUNTS THAT ARE STORED AT PREMISES CONTROLLED BY GOOGLE CASE CLOSED on 08/03/2018 Entered: 01/05/2018 15:17:47 Filed: 01/05/2018 Category: misc Event: Application for 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) 1:18-sc-00051-BAH *SEALED* IN RE: INFORMATION ASSOCIATED WITH EIGHT ACCOUNTS THAT ARE STORED AT PREMISES CASE CLOSED on 08/03/2018 Entered: 01/09/2018 Category: misc Event: 10:10:24 Filed: 01/09/2018 Application for 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* INFORMATION ASSOCIATED WITH THE EMAIL ADDRESS [REDACTED] CASE CLOSED on 01/11/2018 Entered: 01/11/2018 13:05:16 Filed: 01/11/2018 Category: misc Event: Application for 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-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* INFORMATION ASSOCIATED WITH [REDACTED],WHICH IS STORED AT PREMISES CONTROLLED BY GOOGLE CASE CLOSED on 08/03/2018 Entered: 01/16/2018 10:00:25 Filed: 01/16/2018 Category: misc Event: Application for 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) 1:18-sc-00103-BAH *SEALED* INFORMATION ASSOCIATED WITH FIVE GOOGLE ACCOUNTS THAT ARE STORED AT PREMISES CONTROLLED BY GOOGLE CASE CLOSED on 08/03/2018 Entered: 01/16/2018 Category: misc Event: 13:03:20 Filed: 01/16/2018 30 Application for Search/Seizure Warrant- 18 U.S.C. 2703 (a), 2703(b)(1) 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* VARIOUS DEVICES BELONGING TO [REDACTED] CASE CLOSED on 02/07/2018 Entered: 01/17/2018 14:38:53 Filed: 01/17/2018 Category: misc Event: Application for 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-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: INFORMATION ASSOCIATED WITH 01/23/2018 TWELVE GOOGLE ACCOUNTS THAT ARE STORED AT PREMISES CONTROLLED BY GOOGLE 12:47:19 Filed: 01/23/2018 31 Category: misc Event: Application for Search/Seizure Warrant- 18 U.S.C. 2703 (a), 2703(b)(1) (A), and 2703 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 1:18-sc-00167-BAH *SEALED* INFORMATION ASSOCIATED WITH APPLICATION for Search/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) Entered: Category: 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: 01/23/2018 for 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* INFORMATION STORED ON AN IPHONE 7 WITH SERIAL NUMBER [REDACTED] BELONGING TO [REDACTED] CASE CLOSED on 02/07/2018 Entered: 01/31/2018 11:59:47 Filed: 01/31/2018 Category: misc Event: Application for 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-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) Entered: Category: 02/01/2018 misc 1:18-sc-00263-BAH *SEALED* INFORMATION ASSOCIATED WITH APPLE ID [REDACTED], DSID [REDACTED] AND [REDACTED] THAT ARE 13:12:21 STORED AT PREMISES CONTROLLED Filed: BY APPLE INC. CASE CLOSED on 07/02/2018 02/01/2018 Event: Application for 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 1:18-sc-00376-BAH *SEALED* STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2 Search and Seizure Warrant) 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 [REDACTED] AND [REDACTED] THAT ARE 14:42:26 STORED AT PREMISES CONTROLLED Filed: BY GOOGLE CASE CLOSED on 07/02/2018 02/14/2018 1:18-sc-00409-BAH *SEALED* INFORMATION ASSOCIATED WITH THE CELLULAR TELEPHONE ASSIGNED CALL NUMBER [REDACTED] CASE CLOSED on 06/27/2018 1:18-sc-00469-BAH *SEALED* INFORMATION ASSOCIATED WITH DSID 1705546495, EMAIL ACCOUNT [REDACTED], AND APPLE ID [REDACTED], WHICH IS STORED AT PREMISES CONTROLLED BY APPLE INC. CASE CLOSED on 08/15/2018 misc Event: Application for 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) Entered: Category: misc Event: Application for 02/16/2018 Search/Seizure Warrant- 18 13:32:20 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 02/16/2018 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) Entered: Category: misc Event: Application for 02/23/2018 Search/Seizure Warrant- 18 14:19:16 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 02/23/2018 1 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* INFORMATION ASSOCIATED WITH [REDACTED] AND [REDACTED] THAT ARE STORED AT PREMISES CONTROLLED BY GOOGLE CASE CLOSED on 08/03/2018 Entered: 02/27/2018 09:45:56 Filed: 02/27/2018 Category: misc Event: Application for 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 Exhibit Search and Seizure Warrant) 1:18-sc-00572-BAH *SEALED* ONE BLACK APPLE IPHONE 8 SEIZED FROM THE PERSON OF [REDACTED], WHICH IS CURRENTLY IN THE POSSESSION OF THE FBI CASE CLOSED on 03/23/2018 1:18-sc-00609-BAH *SEALED* INFORMATION ASSOCIATED WITH FIVE CELLULAR TELEPHONE NUMBERS THAT IS STORED AT PREMISES CONTROLLED BY AT&T CASE CLOSED on 08/15/2018 Entered: 03/06/2018 11:49:36 Filed: 03/06/2018 Category: misc Event: Application for 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 Exhibit Warrant w Attachments) Entered: Category: 03/09/2018 misc Event: 11:36:56 Application Filed: 03/09/2018 for 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* INFORMATION ASSOCIATED WITH [REDACTED] THAT ARE STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 07/19/2018 Entered: 03/12/2018 14:24:23 Filed: 03/12/2018 Category: misc Event: Application for 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 Exhibit Search & Seizure Warrant) 1:18-sc-00628-BAH *SEALED* INFORMATION ASSOCIATED WITH Entered: 03/13/2018 Category: misc [REDACTED] WHICH IS STORED AT PREMISES CONTROLLED 10:32:47 BY [REDACTED] Filed: CASE CLOSED on 08/15/2018 03/12/2018 Event: Application 1:18-sc-00629-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], WHICH IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/15/2018 Category: misc Event: Application for Search/Seizure Warrant- 18 U.S.C. 2703 (a), 2703(b)(1) (A), and 2703 (c)(1)(A) Document: 1 for 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) Entered: 03/13/2018 10:41:23 Filed: 03/12/2018 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* INFORMATION ASSOCIATE WITH [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/15/2018 1:18-sc-00656-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT ARE STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/15/2018 1:18-sc-00657-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 07/02/2018 Entered: 03/14/2018 13:49:05 Filed: 03/14/2018 Category: misc Event: Application for 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) Entered: Category: 03/14/2018 misc Event: 13:56:20 Filed: 03/14/2018 Application for 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) Entered: Category: misc Event: Application for 03/14/2018 Search/Seizure Warrant- 18 14:03:08 U.S.C. 2703 (a), 2703(b)(1) (A), and 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) 37 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 38 of 156 1:18-sc-00659-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT ARE STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/15/2018 Entered: 03/14/2018 14:08:15 Filed: 03/14/2018 Category: misc Event: Application for 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 1:18-sc-00660-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT ARE STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 07/02/2018 1:18-sc-00661-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] CASE CLOSED on 04/11/2018 1:18-sc-00662-BAH *SEALED* INFORMATION ASSOCIATED WITH VARIOUS APPLE ACCOUNTS CASE CLOSED on 08/15/2018 STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2 Search & Seizure Warrant) Entered: Category: misc Event: Application for 03/14/2018 Search/Seizure Warrant- 18 14:14:01 U.S.C. 2703 (a), 2703(b)(1) (A), and 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) Entered: Category: misc Event: Application for 03/14/2018 Search/Seizure Warrant- 18 14:19:42 U.S.C. 2703 (a), 2703(b)(1) (A), and 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) Entered: Category: 03/14/2018 misc 14:24:38 Filed: 03/14/2018 38 Event: Application for Search/Seizure Warrant- 18 U.S.C. 2703 (a), 2703(b)(1) (A), and 2703 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 39 of 156 1:18-sc-00683-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], [REDACTED], [REDACTED], AND [REDACTED] STORED AT [REDACTED] CASE CLOSED on 08/15/2018 1:18-sc-00684-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT ARE STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/15/2018 1:18-sc-00685-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT ARE STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/15/2018 (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) Entered: Category: misc Event: Application for 03/15/2018 Search/Seizure Warrant- 18 13:14:46 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 03/15/2018 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 & Seaizure Warrant) Entered: Category: misc Event: Application for 03/15/2018 Search/Seizure Warrant- 18 13:19:02 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 03/15/2018 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) Entered: Category: 03/15/2018 - isc Event: Application for 13:29:07 Search/Seizure Warrant- 18 Filed: U.S.C. 2703 (a), 2703(b)(1) (A), and 03/15/2018 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-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 1:18-sc-00697-BAH *SEALED* INFORMATION ASSOCIATED WITH APPLICATION for Search/Seizure Warrant by USA pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2 Search & Seizure warrant) Entered: Category: 03/16/2018 misc [REDACTED] THAT IS STORED AT Event: PREMISES CONTROLLED BY APPLE 13:48:14 CASE CLOSED on 08/15/2018 Filed: 03/16/2018 1:18-sc-00698-BAH *SEALED* INFORMATION ASSOCIATED WITH THE [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY YAHOO CASE CLOSED on 08/15/2018 1:18-sc-00731-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT ARE STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/15/2018 Application for 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) Entered: Category: misc Event: Application for 03/16/2018 Search/Seizure Warrant- 18 14:11:28 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 03/16/2018 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) Entered: Category: misc Event: Application for 03/19/2018 Search/Seizure Warrant- 18 13:06:59 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 03/19/2018 1 40 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 41 of 156 1:18-sc-00732-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT ARE STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/15/2018 1:18-sc-00760-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/15/2018 1:18-sc-00778-BAH *SEALED* INFORMATION STORED AT PREMISES CONTROLLED BY [REDACTED] 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) Entered: Category: 03/19/2018 misc Event: Application for 13:13:29 Search/Seizure Warrant- 18 Filed: U.S.C. 2703 (a), 2703(b)(1) (A), and 03/19/2018 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) Entered: Category: misc Event: Application for 03/20/2018 Search/Seizure Warrant- 18 10:06:37 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 03/20/2018 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) Entered: Category: 03/22/2018 misc Event: 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* INFORMATION ASSOCIATED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/15/2018 1:18-sc-00796-BAH *SEALED* INFORMATION ASSOCIATED WITH VARIOUS GOOGLE ACCOUNTS CASE CLOSED on 08/15/2018 Entered: 03/22/2018 10:31:44 Filed: 03/22/2018 Category: misc Event: Application for 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) Entered: Category: misc Event: Application for 03/22/2018 Search/Seizure Warrant- 18 17:16:06 U.S.C. 2703 (a), 2703(b)(1) (A), and 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 1:18-sc-00798-BAH *SEALED* GOOGLE ACCOUNT [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY GOOGLE LLC 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 Exhibit to Affidavit) Entered: Category: 03/23/2018 misc Event: 15:00:25 Filed: 03/22/2018 42 Application for Search/Seizure Warrant- 18 U.S.C. 2703 (a), 2703(b)(1) (A), and 2703 (c)(1)(A) Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 43 of 156 1:18-sc-00800-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/15/2018 1:18-sc-00806-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/08/2018 1:18-sc-00807-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT ARE STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/08/2018 1:18-sc-00808-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/08/2018 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) Entered: Category: misc Event: Application for 03/23/2018 Search/Seizure Warrant- 18 13:09:35 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 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) Entered: Category: misc Event: Application for 03/23/2018 Search/Seizure Warrant- 18 17:13:27 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 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) Entered: Category: misc Event: Application for 03/23/2018 Search/Seizure Warrant- 18 17:25:43 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 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) Entered: Category: 03/23/2018 misc Event: Application for 17:32:00 Search/Seizure Warrant- 18 Filed: U.S.C. 2703 (a), 2703(b)(1) (A), and 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 1:18-sc-00811-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], WHICH IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/15/2018 1:18-sc-00849-BAH *SEALED* INFORMATION ASSOCIATED WITH APPLICATION for Search/Seizure Warrant by USA pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2 Search & Seizure Warrant) Entered: Category: misc Event: Application for 03/26/2018 Search/Seizure Warrant- 18 14:18:57 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 03/26/2018 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, and # 2 Search and Seizure Warrant) Entered: Category: 03/27/2018 misc [REDACTED] THAT IS STORED AT PREMISES CONTROLLED 14:28:50 BY [REDACTED] CASE CLOSED on 08/15/2018 Filed: 03/27/2018 1:18-sc-00850-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT ARE STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/15/2018 Event: Application for 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) Entered: Category: misc Event: Application for 03/27/2018 Search/Seizure Warrant- 18 14:34:47 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 03/27/2018 1 44 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 45 of 156 1:18-sc-00851-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/08/2018 1:18-sc-00862-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT ARE STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/15/2018 1:18-sc-00877-BAH *SEALED* [REDACTED] THAT ARE STORED AT PREMISES CONTROLLED BY [REDACTED] 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) Entered: Category: misc Event: Application for 03/27/2018 Search/Seizure Warrant- 18 14:41:34 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 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) Entered: Category: 03/28/2018 misc Event: 9:36:40 Filed: 03/28/2018 Application for 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) Entered: Category: misc Event: Application for 03/28/2018 Search/Seizure Warrant- 18 09:45:56 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 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* INFORMATION ASSOCIATED WITH [REDACTED] ASSOCIATED WITH THE [REDACTED] CASE CLOSED on 08/15/2018 1:18-sc-00882-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY APPLE, INC. CASE CLOSED on 04/20/2018 Entered: 03/28/2018 Category: misc Event: 14:19:51 Application 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) Entered: Category: misc Event: Application for 03/28/2018 Order pursuant to 18 U.S.C. 14:26:43 2705(b) Filed: Document: 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* INFORMATION ASSOCIATED WITH TWITTER ACCOUNTS [REDACTED] AND [REDACTED] CASE CLOSED on 08/15/2018 Entered: 03/29/2018 12:40:53 Filed: 03/29/2018 1:18-sc-00908-BAH *SEALED* INFORMATION ASSOCIATED WITH TWITTER ACCOUNTS [REDACTED] AND [REDACTED] 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) Entered: Category: misc Event: Application for 03/29/2018 Search/Seizure Warrant- 18 12:50:19 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 03/29/2018 1 46 Category: misc Event: Application for Search/Seizure Warrant- 18 U.S.C. 2703 (a), 2703(b)(1) (A), and 2703 (c)(1)(A) Document: 1 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 47 of 156 1:18-sc-00913-BAH *SEALED* INFORMATION ASSOCIATED WITH TWITTER ACCOUNT [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY TWITTER, INC. CASE CLOSED on 08/15/2018 1:18-sc-00915-BAH *SEALED* INFORMATION ASSOCIATED WITH TWITTER ACCOUNT [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY TWITTER, INC. CASE CLOSED on 08/15/2018 1:18-sc-00916-BAH *SEALED* INFORMATION ASSOCIATED WITH TWITTER ACCOUNT [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY TWITTER, INC. 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) Entered: Category: misc Event: 03/29/2018 12:55:10 Filed: 03/29/2018 Application for Search/Seizure Warrant18 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) Entered: Category: misc Event: Application for 03/29/2018 Search/Seizure Warrant- 18 13:00:44 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 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. (Attachments: # 1 Affidavit, # 2 Search and Seizure Warrant) Entered: Category: 03/29/2018 misc Event: 13:06:16 Application Filed: 03/29/2018 for 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 1:18-sc-00919-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 11/06/2018 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) Entered: Category: misc Event: Application for 03/29/2018 Search/Seizure Warrant- 18 15:15:16 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 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 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* INFORMATION ASSOCIATED WITH [REDACTED] THAT ARE STORED AT PREMISES CONTROLLED BY [REDACTED] Entered: 04/02/2018 Category: misc 13:28:08 Event: Application 48 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 49 of 156 CASE CLOSED on 08/08/2018 1:18-sc-00980-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 11/06/2018 Filed: 04/02/2018 for 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) Entered: Category: misc Event: Application for 04/03/2018 Search/Seizure Warrant- 18 15:04:40 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 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-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 1:18-sc-00982-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] 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) Entered: Category: misc Event: Application for 04/03/2018 Search/Seizure Warrant- 18 15:21:16 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 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* INFORMATION ASSOCIATED WITH [REDACTED] THAT ARE STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 11/06/2018 1:18-sc-01021-BAH *SEALED* INFORMATION ASSOCIATED WITH Entered: 04/04/2018 14:17:21 Filed: 04/04/2018 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) Entered: Category: 04/04/2018 misc [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 11/06/2018 1:18-sc-01038-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 11/06/2018 1:18-sc-01039-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] Category: misc Event: Application for Search/Seizure Warrant- 18 U.S.C. 2703 (a), 2703(b)(1) (A), and 2703 (c)(1)(A) Document: 1 Event: 14:09:13 Application Filed: 04/04/2018 for 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) Entered: Category: misc Event: Application for 04/06/2018 Search/Seizure Warrant- 18 14:31:39 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 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) Entered: Category: 04/06/2018 misc 50 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 51 of 156 STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/15/2018 14:27:04 Filed: 04/06/2018 1:18-sc-01040-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/15/2018 Event: Application for 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) Entered: Category: misc Event: Application for 04/06/2018 Search/Seizure Warrant- 18 14:22:02 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 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 1:18-sc-01042-BAH *SEALED* INFROMATION ASSOCIATED WITH THE [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] 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) Entered: Category: misc Event: Application for 04/06/2018 Search/Seizure Warrant- 18 14:10:57 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 04/06/2018 1 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* INFORMATION ASSOCIATED WITH THE DSID [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY APPLE INC. CASE CLOSED on 08/15/2018 Entered: 04/06/2018 14:38:26 Filed: 04/06/2018 Category: misc Event: Application for 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 2017-10-30 - 013 - REDACTED - Indictment, # 3 2018-0222 - 009 - Superseding Indictment, # 4 2018-02-23 - 202 Superseding Indictment (S-3), # 5 Search & Seizure Warrant) 1:18-sc-01064-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/15/2018 Entered: 04/09/2018 12:57:31 Filed: 04/09/2018 Category: misc Event: Application for 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 Text of Proposed Order, # 2 Search & Seizure Warrant) 1:18-sc-01065-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/15/2018 Entered: 04/10/2018 10:20:23 Filed: 04/09/2018 Category: misc Event: Application for 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) 52 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 53 of 156 1:18-sc-01091-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/15/2018 1:18-sc-01092-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] WHICH IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/15/2018 1:18-sc-01124-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] ACCOUNTS, THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01146-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 Entered: 04/10/2018 12:51:39 Filed: 04/10/2018 Category: misc Event: Application for 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) Entered: Category: misc Event: Application for 04/10/2018 Search/Seizure Warrant- 18 12:45:07 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 04/10/2018 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) Entered: Category: misc Event: 04/11/2018 11:42:56 Filed: 04/11/2018 Application for Search/Seizure Warrant18 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) Entered: Category: misc Event: Application for 04/12/2018 Search/Seizure Warrant- 18 13:06:08 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 04/12/2018 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) 53 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 54 of 156 1:18-sc-01147-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT ARE STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01148-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01205-BAH *SEALED* INFORMATION ASSOCIATED WITH Entered: 04/12/2018 Event: 13:11:32 Filed: 04/12/2018 Application for 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) Entered: Category: misc Event: Application for 04/12/2018 Search/Seizure Warrant- 18 13:17:44 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 04/12/2018 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) Entered: Category: 04/16/2018 misc [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 Category: misc Event: 15:41:13 Application Filed: 04/16/2018 for 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 1:18-sc-01206-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [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) Entered: Category: misc Event: Application for 04/16/2018 Search/Seizure Warrant- 18 15:36:01 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 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 AAMERICA. (Attachments: # 1 Affidavit, # 2 Search & Seizure Warrant) 1:18-sc-01210-BAH *SEALED* Entered: INFORMATION ASSOCIATED WITH 04/16/2018 [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 15:30:01 Filed: 04/16/2018 1:18-sc-01211-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 Category: misc Event: Application for 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) Entered: Category: misc Event: Application for 04/16/2018 Search/Seizure Warrant- 18 15:25:20 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 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) Entered: Category: 04/16/2018 misc 1:18-sc-01212-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/08/2018 15:20:27 Filed: 04/16/2018 Event: Application for 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 1:18-sc-01214-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY [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) Entered: Category: misc Event: Application for 04/16/2018 Search/Seizure Warrant- 18 15:09:49 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 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) 56 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 57 of 156 1:18-sc-01227-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01228-BAH *SEALED* INFORMATION WITH [REDACTED] AND [REDACTED], THAT IS STORED AT [REDACTED] CASE CLOSED on 11/29/2018 1:18-sc-01229-BAH *SEALED* INFORMATION ASSOCIATED WITH APPLE ACCOUNTS ASSOCIATED WITH THE DSIDS [REDACTED]AND [REDACTED] THAT ARE STORED AT PREMISES CONTROLLED BY APPLE INC. CASE CLOSED on 08/16/2018 Entered: 04/17/2018 13:25:01 Filed: 04/17/2018 Category: misc Event: Application for 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) Entered: Category: misc Event: Application for 04/17/2018 Search/Seizure Warrant- 18 13:15:41 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 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) Entered: Category: 04/21/2018 misc Event: Application for 13:57:32 Search/Seizure Warrant- 18 Filed: U.S.C. 2703 (a), 2703(b)(1) (A), and 04/17/2018 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-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 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 58 of 156 1:18-sc-01231-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT ARE STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01232-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01233-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [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) Entered: Category: misc Event: Application for 04/21/2018 Search/Seizure Warrant- 18 14:58:56 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 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 & Seizure Warrant) Entered: Category: 04/21/2018 misc 14:13:19 Event: Application Filed: 04/17/2018 for 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) Entered: Category: misc Event: Application for 04/21/2018 Search/Seizure Warrant- 18 14:51:43 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 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: INFORMATION ASSOCIATED WITH 04/21/2018 [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 14:42:07 Filed: 04/17/2018 Category: misc Event: 1:18-sc-01244-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/08/2018 Application for 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) Entered: Category: misc Event: Application for 04/18/2018 Search/Seizure Warrant- 18 14:42:14 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 04/18/2018 1 1:18-sc-01245-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] 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) Entered: Category: misc Event: Application for 04/18/2018 Search/Seizure Warrant- 18 14:55:26 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 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 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 60 of 156 1:18-sc-01247-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/08/2018 Entered: 04/18/2018 15:16:02 Filed: 04/18/2018 Category: misc Event: Application for Search/Seizure Warrant- 18 U.S.C. 2703 (a), 2703(b)(1) (A), and 2703 (c)(1)(A) Document: 1 1:18-sc-01248-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] 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) Entered: Category: misc Event: Application for 04/18/2018 Search/Seizure Warrant- 18 15:32:17 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 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) Entered: Category: 04/18/2018 misc 1:18-sc-01249-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED 15:48:27 BY [REDACTED] Filed: CASE CLOSED on 08/08/2018 04/18/2018 1:18-sc-01250-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 Event: Application for 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) Entered: Category: misc Event: Application for 04/18/2018 Search/Seizure Warrant- 18 16:14:47 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 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 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 61 of 156 1:18-sc-01251-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01256-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT ARE STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01257-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT ARE STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01266-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] Entered: 04/18/2018 16:21:49 Filed: 04/18/2018 Category: misc Event: Application for 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) Entered: Category: 04/19/2018 misc Event: 11:47:31 Filed: 04/19/2018 Application for 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) Entered: Category: misc Event: Application for 04/19/2018 Search/Seizure Warrant- 18 11:53:45 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 04/19/2018 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 Sarch & Seizure Warrant) Entered: Category: 04/19/2018 misc 61 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 62 of 156 THAT ARE STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01267-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01268-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01285-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/08/2018 Event: 14:38:00 Filed: 04/19/2018 Application for 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) Entered: Category: misc Event: Application for 04/19/2018 Search/Seizure Warrant- 18 14:45:55 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 04/19/2018 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) Entered: Category: misc Event: Application for 04/19/2018 Search/Seizure Warrant- 18 14:52:48 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 04/19/2018 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) Entered: Category: misc Event: Application for 04/20/2018 Search/Seizure Warrant- 18 13:52:31 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 04/20/2018 1 62 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 63 of 156 1:18-sc-01286-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] 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) Entered: Category: misc Event: Application for 04/20/2018 Search/Seizure Warrant- 18 13:43:02 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 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) Entered: Category: 04/20/2018 misc 1:18-sc-01287-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/08/2018 14:02:17 Filed: 04/20/2018 1:18-sc-01288-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/23/2018 1:18-sc-01289-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT IS STORED AT Event: Application for 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) Entered: Category: misc Event: Application for 04/20/2018 Search/Seizure Warrant- 18 13:30:05 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 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) Entered: Category: 04/20/2018 misc Event: 63 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 64 of 156 PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01308-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01309-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 13:36:43 Application Filed: 04/20/2018 for 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) Entered: Category: misc Event: Application for 04/23/2018 Search/Seizure Warrant- 18 14:28:18 U.S.C. 2703 (a), 2703(b)(1) (A), and 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) Entered: Category: 04/23/2018 misc Event: 14:22:50 Filed: 04/23/2018 Application for 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* [REDACTED] CONTROLLED AND/OR OPERATED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01311-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01312-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01313-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT ARE STORED AT PREMISES CONTROLLED BY Entered: 04/23/2018 14:16:09 Filed: 04/23/2018 Category: misc Event: Application for 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) Entered: Category: 04/23/2018 misc Event: 14:09:20 Filed: 04/23/2018 Application for 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) Entered: Category: misc Event: Application for 04/23/2018 Search/Seizure Warrant- 18 14:04:26 U.S.C. 2703 (a), 2703(b)(1) (A), and 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) Entered: Category: 04/23/2018 misc Event: 65 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 66 of 156 [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01314-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 13:57:55 Filed: 04/23/2018 Application for 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) Entered: Category: misc Event: Application for 04/23/2018 Search/Seizure Warrant- 18 13:48:55 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 04/23/2018 1 1:18-sc-01323-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], THAT IS STORED AT [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) Entered: Category: misc Event: Application for 04/24/2018 Search/Seizure Warrant- 18 13:35:24 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 04/24/2018 1 1:18-sc-01324-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [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) Entered: Category: misc Event: Application for 04/24/2018 Search/Seizure Warrant- 18 13:49:11 U.S.C. 2703 (a), 2703(b)(1) (A), and 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) 66 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 67 of 156 1:18-sc-01325-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 Entered: 04/24/2018 13:48:18 Filed: 04/24/2018 Category: misc Event: Application for 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) Entered: Category: 04/24/2018 misc 1:18-sc-01326-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED 13:43:19 BY [REDACTED] Filed: CASE CLOSED on 08/08/2018 04/24/2018 1:18-sc-01327-BAH *SEALED* INFORMATION ASSOCIATED WITH TWO DROPBOX ACCOUNTS CASE CLOSED on 05/24/2018 1:18-sc-01328-BAH *SEALED* INFORMATION ASSOCIATED WITH TWO APPLE ACCOUNTS CASE CLOSED on 05/24/2018 Event: Application for 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) Entered: Category: misc Event: Application for 04/24/2018 Search/Seizure Warrant- 18 13:58:40 U.S.C. 2703 (a), 2703(b)(1) (A), and 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) Entered: Category: 04/24/2018 misc 13:38:25 Filed: 04/24/2018 67 Event: Application for Search/Seizure Warrant- 18 U.S.C. 2703 (a), 2703(b)(1) (A), and 2703 (c)(1)(A) Document: 1 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 68 of 156 1:18-sc-01341-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01342-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 07/02/2018 1:18-sc-01343-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 07/02/2018 1:18-sc-01351-BAH *SEALED* APPLICATION for Search/Seizure Warrant by USA pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2 Search & Seizure Warrant) Entered: Category: misc Event: Application for 04/25/2018 Search/Seizure Warrant- 18 13:31:43 U.S.C. 2703 (a), 2703(b)(1) (A), and 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) Entered: Category: 04/25/2018 misc Event: 13:38:29 Application 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) Entered: Category: misc Event: Application for 04/25/2018 Search/Seizure Warrant- 18 13:26:15 U.S.C. 2703 (a), 2703(b)(1) (A), and 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) Entered: Category: 68 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 69 of 156 INFORMATION ASSOCIATED WITH [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01352-BAH *SEALED* INFORMATION ASSOCIATED WITH THE EMAIL ACCOUNT [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01353-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT ARE STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 07/02/2018 04/25/2018 misc 14:10:42 Event: Application Filed: 04/25/2018 for 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) Entered: Category: misc Event: Application for 04/25/2018 Search/Seizure Warrant- 18 15:30:20 U.S.C. 2703 (a), 2703(b)(1) (A), and 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) Entered: Category: 04/25/2018 misc 15:44:06 Filed: 04/25/2018 69 Event: Application for Search/Seizure Warrant- 18 U.S.C. 2703 (a), 2703(b)(1) (A), and 2703 (c)(1)(A) Document: 1 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 70 of 156 1:18-sc-01354-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [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) Entered: Category: misc Event: Application for 04/25/2018 Search/Seizure Warrant- 18 15:49:30 U.S.C. 2703 (a), 2703(b)(1) (A), and 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) Entered: Category: 04/26/2018 misc 1:18-sc-01356-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] 10:10:40 CASE CLOSED on 08/08/2018 Filed: 04/26/2018 Event: Application for 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 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 71 of 156 1:18-sc-01358-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01359-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 Entered: 04/26/2018 10:03:51 Filed: 04/26/2018 Category: misc Event: Application for 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) Entered: Category: misc Event: Application for 04/26/2018 Search/Seizure Warrant- 18 10:09:00 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 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) 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 1:18-sc-01402-BAH *SEALED* INFORMATION ASSOCIATED WITH APPLICATION for Search/Seizure Warrant by USA pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2 Search & Seizure Warrant) Entered: Category: 04/30/2018 misc [REDACTED] AND [REDACTED] AND [REDACTED], STORED AT [REDACTED] CASE CLOSED on 08/16/2018 Event: 10:55:11 Application Filed: 04/27/2018 for Search/Seizure Warrant- 18 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 1:18-sc-01403-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [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) Entered: Category: misc Event: Application for 04/30/2018 Search/Seizure Warrant- 18 11:03:55 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 04/27/2018 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) Entered: Category: 04/30/2018 misc 1:18-sc-01404-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 11:13:52 Filed: 04/27/2018 1:18-sc-01420-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01421-BAH *SEALED* Event: Application for 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) Entered: Category: misc Event: Application for 04/30/2018 Search/Seizure Warrant- 18 14:35:34 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 04/30/2018 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) 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 [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 misc Event: 14:40:39 Application for 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 1:18-sc-01423-BAH *SEALED* INFORMATION ASSOCIATED WITH Filed: 04/30/2018 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) Entered: Category: 04/30/2018 misc [REDACTED], [REDACTED], AND [REDACTED] AND [REDACTED], 14:54:49 Event: Application STORED AT [REDACTED] CASE CLOSED on 08/16/2018 for Search/Seizure Warrant- 18 U.S.C. 2703 (a), 2703(b)(1) (A), and 2703 (c)(1)(A) Filed: 04/30/2018 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 1:18-sc-01425-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT ARE STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01436-BAH *SEALED* INFORMATION THAT IS STORED AT PREMISES CONTROLLED BY [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) Entered: Category: 04/30/2018 misc Event: 15:05:43 Filed: 04/30/2018 Application for 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) Entered: Category: misc Event: Application for 05/01/2018 Search/Seizure Warrant- 18 13:42:28 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 05/01/2018 1 74 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 75 of 156 1:18-sc-01437-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01452-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [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) Entered: Category: misc Event: Application for 05/01/2018 Search/Seizure Warrant- 18 13:37:26 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 05/01/2018 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) Entered: Category: misc Event: Application for 05/02/2018 Search/Seizure Warrant- 18 13:58:38 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 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 1:18-sc-01454-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [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) Entered: Category: 05/02/2018 misc 14:16:25 Filed: 05/02/2018 75 Event: Application for Search/Seizure Warrant- 18 U.S.C. 2703 (a), 2703(b)(1) (A), and 2703 (c)(1)(A) Document: 1 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 76 of 156 1:18-sc-01455-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] AND [REDACTED], THAT IS STORED AT [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01489-BAH *SEALED* [REDACTED] AND [REDACTED] CONTROLLED AND OPERATED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01490-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [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) Entered: Category: misc Event: Application for 05/02/2018 Search/Seizure Warrant- 18 14:28:44 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 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) Entered: Category: 05/03/2018 misc Event: 18:11:11 Application Filed: 05/03/2018 for 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) Entered: Category: misc Event: Application for 05/03/2018 Search/Seizure Warrant- 18 17:15:09 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 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 AND SEIZURE WARRANT) 1:18-sc-01491-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] Entered: 05/03/2018 76 Category: misc Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 77 of 156 THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 Event: 17:34:48 Application 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* INFORMATION ASSOCIATED WTIH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 Entered: 05/03/2018 17:21:29 Filed: 05/03/2018 Category: misc Event: Application for 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-01493-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT IS STORED AT PREMISES COONTROLLED BY [REDACTED] Entered: 05/03/2018 Category: misc 17:28:42 Event: Application CASE CLOSED on 08/16/2018 Filed: 05/03/2018 77 for Search/Seizure Warrant- 18 U.S.C. 2703 (a), 2703(b)(1) (A), and 2703 (c)(1)(A) Document: 1 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* INFORMATION ASSOCIATED WITH THE ACCOUNT [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 07/02/2018 Entered: 05/03/2018 18:00:47 Filed: 05/03/2018 Category: misc Event: Application for 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) Entered: Category: 05/03/2018 misc 1:18-sc-01495-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] 17:55:28 CASE CLOSED on 08/16/2018 Filed: 05/03/2018 1:18-sc-01496-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], [REDACTED], AND [REDACTED], THAT IS STORED AT [REDACTED] CASE CLOSED on 08/16/2018 Event: Application for 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) Entered: Category: misc Event: Application for 05/03/2018 Search/Seizure Warrant- 18 17:51:15 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 05/03/2018 1 78 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 79 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) Entered: Category: 05/03/2018 misc 1:18-sc-01497-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] 18:21:50 CASE CLOSED on 08/08/2018 Filed: 05/03/2018 1:18-sc-01498-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/08/2018 Event: Application for 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) Entered: Category: misc Event: Application for 05/03/2018 Search/Seizure Warrant- 18 18:44:31 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 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) Entered: Category: 05/03/2018 misc 1:18-sc-01499-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] 18:16:00 CASE CLOSED on 08/08/2018 Filed: 05/03/2018 79 Event: Application for Search/Seizure Warrant- 18 U.S.C. 2703 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 80 of 156 1:18-sc-01500-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/08/2018 (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) Entered: Category: misc Event: Application for 05/03/2018 Search/Seizure Warrant- 18 18:27:44 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 05/03/2018 1 1:18-sc-01501-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] 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) Entered: Category: misc Event: Application for 05/03/2018 Search/Seizure Warrant- 18 18:35:36 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 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* INFORMATION ASSOCIATED WITH THE GOOGLE ACCOUNT [REDACTED] CASE CLOSED on 08/16/2018 Entered: 05/04/2018 14:15:56 Filed: 05/04/2018 Category: misc Event: Application for 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) Entered: Category: 05/07/2018 misc 1:18-sc-01538-BAH *SEALED* INFORMATION ASSOCIATED WITH THE [REDACTED] THAT IS STORED AT PREMISES CONTROLLED 10:14:58 BY [REDACTED] CASE CLOSED on 08/16/2018 Filed: 05/04/2018 Event: Application 1:18-sc-01551-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 Category: misc Event: Application for Search/Seizure Warrant- 18 U.S.C. 2703 (a), 2703(b)(1) (A), and 2703 (c)(1)(A) Document: 1 for 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) Entered: 05/07/2018 12:16:28 Filed: 05/07/2018 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 & Seizure Warrant) Entered: Category: 05/07/2018 misc 1:18-sc-01552-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] FOR INVESTIGATION OF VIOLATION 12:07:49 OF 18 U.S.C. 1543 Filed: CASE CLOSED on 08/08/2018 05/07/2018 81 Event: Application for Search/Seizure Warrant- 18 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 1:18-sc-01564-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] REGISTERED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01565-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY [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) Entered: Category: misc Event: Application for 05/08/2018 Search/Seizure Warrant- 18 10:38:04 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 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) Entered: Category: 05/08/2018 misc Event: 10:47:54 Application 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 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 83 of 156 1:18-sc-01566-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01567-BAH *SEALED* INFORMATION ASSOCIATED WITH THE [REDACTED] REGISTERED WITH [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01568-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] AND [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01569-BAH *SEALED* Entered: 05/08/2018 10:58:04 Filed: 05/07/2018 Category: misc Event: Application for 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) Entered: Category: 05/08/2018 misc 11:07:25 Event: Application 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) Entered: Category: misc Event: Application for 05/08/2018 Search/Seizure Warrant- 18 11:15:48 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 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) Entered: Category: 83 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 84 of 156 INFORMATION ASSOCIATED WITH [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01570-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] AND [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01579-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/08/2018 05/08/2018 misc Event: 11:23:13 Application 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) Entered: Category: misc Event: Application for 05/08/2018 Search/Seizure Warrant- 18 11:39:15 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 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) Entered: Category: misc Event: Application for 05/08/2018 Search/Seizure Warrant- 18 09:49:16 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 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 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 85 of 156 1:18-sc-01580-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/08/2018 Entered: 05/08/2018 09:55:53 Filed: 05/07/2018 Category: misc Event: Application for 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-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) Entered: Category: 05/08/2018 misc 1:18-sc-01582-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED 10:10:39 BY [REDACTED] Filed: CASE CLOSED on 08/08/2018 05/07/2018 Event: Application for Search/Seizure Warrant- 18 U.S.C. 2703 (a), 2703(b)(1) (A), and 2703 (c)(1)(A) Document: 1 1:18-sc-01597-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] 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) Entered: Category: misc Event: Application for 05/08/2018 Search/Seizure Warrant- 18 11:17:20 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 05/08/2018 1 1:18-sc-01598-BAH *SEALED* APPLICATION for Search/Seizure Warrant by USA pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2 Search & Seizure Warrant) Entered: Category: 85 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 86 of 156 INFORMATION ASSOCIATED WITH THE [REDACTED] REGISTERED WITH [REDACTED], THAT IS STORED AT PREMISES CONOTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 05/08/2018 misc 11:22:15 Filed: Event: Application for 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 1:18-sc-01605-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 05/08/2018 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) Entered: Category: 05/09/2018 misc 11:24:37 Filed: 05/09/2018 86 Event: Application for Search/Seizure Warrant- 18 U.S.C. 2703 (a), 2703(b)(1) (A), and 2703 (c)(1)(A) Document: 1 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 87 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-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) Entered: Category: 05/10/2018 misc 1:18-sc-01632-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] 9:42:34 CASE CLOSED on 08/16/2018 Filed: 05/09/2018 Event: Application for 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 1:18-sc-01643-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 07/02/2018 1:18-sc-01644-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 07/02/2018 1:18-sc-01645-BAH *SEALED* INFORMATION ASSOCIATED WITH THE [REDACTED] REGISTERED WITH [REDACTED], STORED AT [REDACTED] 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) Entered: Category: 05/12/2018 misc Event: Application for 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) Entered: Category: misc Event: Application for 05/12/2018 Search/Seizure Warrant- 18 17:31:10 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 05/10/2018 1 17:24:03 Filed: 05/10/2018 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) Entered: Category: 05/12/2018 misc 16:37:30 Filed: 05/10/2018 88 Event: Application for Search/Seizure Warrant- 18 U.S.C. 2703 (a), 2703(b)(1) Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 89 of 156 1:18-sc-01646-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] AND [REDACTED], THAT IS STORED AT [REDACTED] CASE CLOSED on 07/02/2018 (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) Entered: Category: misc Event: Application for 05/12/2018 Search/Seizure Warrant- 18 17:10:10 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 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 1:18-sc-01652-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT ARE STORED AT PREMISES CONTROLLED BY [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) Entered: Category: misc Event: Application for 05/11/2018 Search/Seizure Warrant- 18 12:28:28 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 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) 89 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 90 of 156 1:18-sc-01653-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT ARE STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 Entered: 05/11/2018 12:33:04 Filed: 05/11/2018 Category: misc Event: Application for 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 7 Seizure Warrant) Entered: Category: 05/11/2018 misc 1:18-sc-01654-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] 12:45:10 CASE CLOSED on 08/08/2018 Filed: 05/11/2018 1:18-sc-01655-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/08/2018 1:18-sc-01669-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 Event: Application for 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) Entered: Category: misc Event: Application for 05/11/2018 Search/Seizure Warrant- 18 12:53:52 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 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) Entered: Category: 05/14/2018 misc 14:13:26 Filed: 05/14/2018 90 Event: Application for Search/Seizure Warrant- 18 U.S.C. 2703 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 91 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 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) Entered: Category: 05/14/2018 misc 1:18-sc-01672-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] AND [REDACTED], THAT IS STORED AT PREMISES CONTROLLED 14:22:35 BY [REDACTED] Filed: CASE CLOSED on 08/16/2018 05/14/2018 Event: Application for 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 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 92 of 156 1:18-sc-01673-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01679-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] AND [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01680-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01681-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] Entered: 05/14/2018 14:26:36 Filed: 05/14/2018 Category: misc Event: Application for 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) Entered: Category: 05/15/2018 misc 13:11:52 Event: Application Filed: 05/15/2018 for 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) Entered: 05/15/2018 13:20:13 Filed: 05/15/2018 Category: misc Event: Application for 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) Entered: Category: 05/15/2018 misc 92 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 93 of 156 THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01682-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01683-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 Event: 13:27:04 Filed: 05/15/2018 Application for 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) Entered: Category: misc Event: Application for 05/15/2018 Search/Seizure Warrant- 18 13:33:07 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 05/15/2018 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) Entered: Category: misc Event: Application for 05/15/2018 Search/Seizure Warrant- 18 13:37:08 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 05/15/2018 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) 93 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 94 of 156 1:18-sc-01684-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT ARE STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01707-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], WHICH IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01708-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], WHICH IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 Entered: 05/15/2018 14:00:36 Filed: 05/15/2018 Category: misc Event: Application for 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) Entered: Category: misc Event: Application for 05/16/2018 Search/Seizure Warrant- 18 11:22:40 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 05/16/2018 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) Entered: Category: 05/16/2018 misc Event: Application for 11:27:11 Search/Seizure Warrant- 18 Filed: U.S.C. 2703 (a), 2703(b)(1) (A), and 05/16/2018 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-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 1:18-sc-01715-BAH *SEALED* APPLICATION for Search/Seizure Warrant by USA pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2 Search & Seizure Warrant) Entered: Category: 94 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 95 of 156 INFORMATION ASSOCIATED WITH [REDACTED], WHICH IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01716-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] REGISTERED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01717-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 05/16/2018 misc Event: 13:56:40 Filed: 05/16/2018 Application for 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) Entered: Category: misc Event: Application for 05/16/2018 Search/Seizure Warrant- 18 14:01:13 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 05/16/2018 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) Entered: Category: 05/16/2018 misc Event: 14:05:52 Filed: 05/16/2018 Application for 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 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 96 of 156 1:18-sc-01718-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01719-BAH *SEALED* INFORMATION ASSOCIATED WITH Entered: 05/16/2018 14:10:32 Filed: 05/16/2018 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) Entered: Category: 05/16/2018 misc [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01721-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01722-BAH *SEALED* INFORMATION ASSOCIATED WITH Category: misc Event: Application for Search/Seizure Warrant- 18 U.S.C. 2703 (a), 2703(b)(1) (A), and 2703 (c)(1)(A) Document: 1 Event: 14:17:26 Application Filed: 05/16/2018 for 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) Entered: Category: misc Event: Application for 05/16/2018 Search/Seizure Warrant- 18 14:21:46 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 05/16/2018 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) Entered: Category: 05/16/2018 misc 96 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 97 of 156 [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01723-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] AND [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01741-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] AND [REDACTED], THAT IS STORED AT [REDACTED] CASE CLOSED on 08/16/2018 14:26:36 Event: Application Filed: 05/16/2018 for 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) Entered: Category: misc Event: Application for 05/16/2018 Search/Seizure Warrant- 18 14:31:31 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 05/16/2018 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) Entered: Category: 05/17/2018 misc 14:33:45 Filed: 05/17/2018 97 Event: Application for Search/Seizure Warrant- 18 U.S.C. 2703 (a), 2703(b)(1) (A), and 2703 (c)(1)(A) Document: 1 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 98 of 156 1:18-sc-01742-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01743-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01744-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01745-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [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) Entered: Category: misc Event: Application for 05/17/2018 Search/Seizure Warrant- 18 14:37:58 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 05/17/2018 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 & Seizure Warrant) Entered: Category: misc Event: Application for 05/17/2018 Search/Seizure Warrant- 18 14:42:15 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 05/17/2018 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 & Seizure Warrant) Entered: Category: misc Event: Application for 05/17/2018 Search/Seizure Warrant- 18 14:46:28 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 05/17/2018 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 7 Seizure Warrant) Entered: Category: misc Event: Application for 05/17/2018 Search/Seizure Warrant- 18 14:50:35 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 05/17/2018 1 98 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 99 of 156 1:18-sc-01756-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] FOR [REDACTED], [REDACTED], AND [REDACTED] THAT ARE STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01760-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT ARE STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01761-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY [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) Entered: Category: misc Event: 05/18/2018 10:14:14 Filed: 05/17/2018 Application for Search/Seizure Warrant18 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) Entered: Category: misc Event: Application for 05/18/2018 Search/Seizure Warrant- 18 13:15:38 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 05/18/2018 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) Entered: Category: 05/18/2018 misc Event: 13:19:40 Application 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 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 100 of 156 1:18-sc-01771-BAH *SEALED* INFORMATION THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01772-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01773-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01774-BAH *SEALED* INFORMATION THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 Entered: 05/21/2018 12:47:13 Filed: 05/21/2018 Category: misc Event: Application for 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) Entered: Category: 05/21/2018 misc Event: 13:01:47 Application 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) Entered: Category: misc Event: Application for 05/21/2018 Search/Seizure Warrant- 18 13:06:38 U.S.C. 2703 (a), 2703(b)(1) (A), and 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) Entered: Category: 05/21/2018 misc 13:18:57 Filed: 100 Event: Application for Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 101 of 156 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-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 1:18-sc-01776-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [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) Entered: Category: 05/21/2018 misc Event: 13:35:38 Application 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 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 102 of 156 1:18-sc-01777-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT ARE STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01778-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT ARE STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 Entered: 05/21/2018 13:42:11 Filed: 05/21/2018 Category: misc Event: Application for 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) Entered: Category: misc Event: Application for 05/21/2018 Search/Seizure Warrant- 18 13:51:10 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 05/21/2018 1 1:18-sc-01779-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] 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) Entered: Category: misc Event: Application for 05/21/2018 Search/Seizure Warrant- 18 13:56:46 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 05/21/2018 1 1:18-sc-01780-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] 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) Entered: Category: misc Event: Application for 05/21/2018 Search/Seizure Warrant- 18 14:01:37 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 05/21/2018 1 1:18-sc-01781-BAH *SEALED* APPLICATION for Search/Seizure Warrant by USA pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2 Search & Seizure Warrant) Entered: Category: 102 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 103 of 156 INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/08/2018 05/21/2018 14:07:15 Filed: 05/21/2018 1:18-sc-01782-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] 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) Entered: Category: misc Event: Application for 05/21/2018 Search/Seizure Warrant- 18 14:12:21 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 05/21/2018 1 1:18-sc-01803-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01804-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 misc Event: Application for 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) Entered: Category: 05/22/2018 misc Event: 10:20:15 Application 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) Entered: Category: misc Event: Application for 05/22/2018 Search/Seizure Warrant- 18 10:14:14 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 05/22/2018 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 & Seizure Warrant) 103 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 104 of 156 1:18-sc-01805-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01813-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] AND [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01814-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 Entered: 05/23/2018 Category: misc Event: 13:31:06 Application 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) Entered: Category: misc Event: Application for 05/23/2018 Search/Seizure Warrant- 18 10:11:21 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 05/23/2018 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) Entered: Category: 05/23/2018 misc 10:06:28 Filed: 05/23/2018 104 Event: Application for Search/Seizure Warrant- 18 U.S.C. 2703 (a), 2703(b)(1) (A), and 2703 (c)(1)(A) Document: 1 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 105 of 156 1:18-sc-01815-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] 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) Entered: Category: misc Event: Application for 05/23/2018 Search/Seizure Warrant- 18 10:01:28 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 05/23/2018 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) Entered: Category: 05/23/2018 misc 1:18-sc-01816-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] AND [REDACTED], THAT IS STORED AT PREMISES CONTROLLED 9:57:06 BY [REDACTED] Filed: CASE CLOSED on 08/16/2018 05/23/2018 1:18-sc-01817-BAH *SEALED* INFORMATION ASSOCIATED WITN [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 Event: Application for 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) Entered: Category: misc Event: Application for 05/23/2018 Search/Seizure Warrant- 18 09:52:11 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 05/23/2018 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) 105 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 106 of 156 1:18-sc-01818-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01830-BAH *SEALED* INFORMATION THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01831-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 Entered: 05/23/2018 Category: misc Event: 9:47:10 Application 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) Entered: Category: misc Event: Application for 05/25/2018 Search/Seizure Warrant- 18 15:37:44 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 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) Entered: Category: 05/25/2018 misc 15:29:21 Filed: 05/24/2018 106 Event: Application for Search/Seizure Warrant- 18 U.S.C. 2703 (a), 2703(b)(1) (A), and 2703 (c)(1)(A) Document: 1 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 107 of 156 1:18-sc-01832-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [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) Entered: Category: misc Event: Application for 05/25/2018 Search/Seizure Warrant- 18 15:22:53 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 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) Entered: Category: 05/25/2018 misc 1:18-sc-01833-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] 15:02:00 CASE CLOSED on 08/08/2018 Filed: 05/24/2018 1:18-sc-01834-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/08/2018 Event: Application for 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) Entered: Category: misc Event: Application for 05/25/2018 Search/Seizure Warrant- 18 15:16:07 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 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 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 108 of 156 1:18-sc-01858-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01859-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01866-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 Entered: 05/30/2018 Category: misc Event: 10:47:42 Application 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) Entered: Category: misc Event: Application for 05/30/2018 Search/Seizure Warrant- 18 10:56:19 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 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) Entered: Category: misc Event: Application for 05/30/2018 Search/Seizure Warrant- 18 10:12:32 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 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) 108 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 109 of 156 1:18-sc-01867-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 Entered: 05/30/2018 10:20:11 Filed: 05/25/2018 Category: misc Event: Application for 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-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 1:18-sc-01888-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01890-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 Affidavit, # 2 Search & Seizure Warrant) Entered: Category: misc Event: Application for 05/30/2018 Search/Seizure Warrant- 18 13:08:22 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 05/29/2018 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 & Seizure Warrant) Entered: Category: misc Event: Application for 05/30/2018 Search/Seizure Warrant- 18 12:51:01 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 05/29/2018 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 (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* INFORMATION ASSOCIATED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01892-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01904-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01905-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01906-BAH *SEALED* Entered: 05/30/2018 13:22:14 Filed: 05/29/2018 Category: misc Event: Application for 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) Entered: Category: misc Event: Application for 05/30/2018 Search/Seizure Warrant- 18 12:59:59 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 05/29/2018 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 & Seizure Warrant) Entered: Category: 05/31/2018 misc 09:29:53 Filed: 05/30/2018 Event: Application for 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) Entered: Category: misc Event: Application for 05/31/2018 Search/Seizure Warrant- 18 09:50:42 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 05/30/2018 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) Entered: Category: 110 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 111 of 156 INFORMATION ASSOCIATED WITH [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 05/30/2018 1:18-sc-01908-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] BEARING [REDACTED] AND [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 05/31/2018 misc Event: 9:39:57 Application 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) Entered: Category: misc Event: Application for 05/31/2018 Search/Seizure Warrant- 18 10:02:04 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 05/30/2018 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 REDACTED - Indictment, # 3 Exhibit Superseding Indictment, # 4 Search & Seizure Warrant) 1:18-sc-01928-BAH *SEALED* INFORMATION ASSOCIATED WITH THE [REDACTED] BEARING [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 Entered: 06/04/2018 Category: misc 16:06:02 Event: Application Filed: 05/31/2018 for 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 REDACTED - Indictment, # 3 Superseding Indictment (S3), # 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* INFORMATION ASSOCIATED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01930-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT ARE STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01931-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT ARE STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01932-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT ARE STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 Entered: 06/04/2018 15:26:04 Filed: 05/31/2018 Category: misc Event: Application for 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) Entered: Category: 06/04/2018 misc Event: 12:28:13 Filed: 05/31/2018 Application for 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) Entered: Category: misc Event: Application for 06/04/2018 Search/Seizure Warrant- 18 17:07:38 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 05/31/2018 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) Entered: Category: 06/04/2018 misc Event: 16:59:02 Filed: 05/31/2018 112 Application for Search/Seizure Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 113 of 156 1:18-sc-01933-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT ARE STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01937-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01951-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] AND [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 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) Entered: Category: misc Event: Application for 06/04/2018 Search/Seizure Warrant- 18 16:23:52 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 05/31/2018 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) Entered: Category: 06/05/2018 misc 17:34:31 Filed: 05/31/2018 Event: Application for 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) Entered: Category: misc Event: Application for 06/05/2018 Search/Seizure Warrant- 18 16:51:33 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 06/01/2018 1 113 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 114 of 156 1:18-sc-01952-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01953-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01954-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] et al 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) Entered: Category: 06/05/2018 misc Event: Application for 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) Entered: Category: misc Event: Application for 06/05/2018 Search/Seizure Warrant- 18 17:00:08 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 06/01/2018 1 17:42:41 Filed: 06/01/2018 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) Entered: Category: 06/05/2018 misc 17:25:05 Filed: 06/01/2018 114 Event: Application for Search/Seizure Warrant- 18 U.S.C. 2703 (a), 2703(b)(1) Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 115 of 156 1:18-sc-01955-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 (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) Entered: Category: misc Event: Application for 06/05/2018 Search/Seizure Warrant- 18 17:59:49 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 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) Entered: Category: 06/05/2018 misc 1:18-sc-01956-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/08/2018 17:52:41 Filed: 06/01/2018 1:18-sc-01957-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/08/2018 Event: Application for 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) Entered: Category: misc Event: Application for 06/05/2018 Search/Seizure Warrant- 18 16:42:11 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 06/01/2018 1 115 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 116 of 156 1:18-sc-01986-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-01987-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [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) Entered: Category: 06/04/2018 misc Event: Application for 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) Entered: Category: misc Event: Application for 06/04/2018 Search/Seizure Warrant- 18 13:44:25 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 06/04/2018 1 13:39:01 Filed: 06/04/2018 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) Entered: Category: 06/06/2018 misc 1:18-sc-01988-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] 17:50:20 CASE CLOSED on 08/08/2018 Filed: 06/04/2018 116 Event: Application for Search/Seizure Warrant- 18 U.S.C. 2703 (a), 2703(b)(1) Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 117 of 156 1:18-sc-01989-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 (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) Entered: Category: misc Event: Application for 06/06/2018 Search/Seizure Warrant- 18 17:18:25 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 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) Entered: Category: 06/06/2018 misc 1:18-sc-01990-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/08/2018 17:29:45 Filed: 06/04/2018 1:18-sc-01994-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/08/2018 Event: Application for 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) Entered: Category: misc Event: Application for 06/06/2018 Search/Seizure Warrant- 18 17:03:37 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 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) Entered: Category: 06/06/2018 misc 1:18-sc-01998-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] 18:03:00 CASE CLOSED on 08/16/2018 Filed: 06/04/2018 1:18-sc-01999-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-02012-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT ARE STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 Event: Application for 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) Entered: Category: misc Event: Application for 06/06/2018 Search/Seizure Warrant- 18 18:31:05 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 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) Entered: Category: misc Event: Application for 06/05/2018 Search/Seizure Warrant- 18 12:14:33 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 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) 118 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 119 of 156 1:18-sc-02013-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT ARE STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-02014-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT ARE STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-02015-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 Entered: 06/05/2018 12:10:01 Filed: 06/05/2018 Category: misc Event: Application for 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) Entered: Category: misc Event: Application for 06/05/2018 Search/Seizure Warrant- 18 12:05:23 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 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) Entered: Category: misc Event: Application for 06/05/2018 Search/Seizure Warrant- 18 12:18:49 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 06/05/2018 1 1:18-sc-02046-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [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) Entered: Category: misc Event: Application for 06/11/2018 Search/Seizure Warrant- 18 15:33:14 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 06/05/2018 1 1:18-sc-02048-BAH *SEALED* APPLICATION for Search/Seizure Warrant by USA pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2 Search & Seizure Warrant) Entered: Category: 119 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 120 of 156 INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-02049-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-02050-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-02051-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-02063-BAH *SEALED* 06/11/2018 13:52:46 Filed: 06/05/2018 misc Event: Application for 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) Entered: Category: misc Event: Application for 06/11/2018 Search/Seizure Warrant- 18 13:39:49 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 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) Entered: Category: misc Event: 06/11/2018 13:31:30 Filed: 06/05/2018 Application for Search/Seizure Warrant18 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) Entered: Category: misc Event: Application for 06/11/2018 Search/Seizure Warrant- 18 13:18:41 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 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) 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 [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 17:40:30 Filed: 06/07/2018 1:18-sc-02064-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] AND [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-02065-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 misc Event: Application for 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) Entered: Category: misc Event: Application for 06/11/2018 Search/Seizure Warrant- 18 17:33:14 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 06/07/2018 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) Entered: Category: 06/12/2018 misc Event: 14:51:26 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) 121 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 122 of 156 1:18-sc-02066-BAH *SEALED* INFORMATION ASSOCIATED WTH [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-02067-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-02068-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-02069-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] Entered: 06/11/2018 15:43:37 Filed: 06/07/2018 Category: misc Event: Application for 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) Entered: Category: 06/11/2018 misc Event: 16:10:45 Filed: 06/07/2018 Application for 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) Entered: Category: misc Event: Application for 06/11/2018 Search/Seizure Warrant- 18 17:15:12 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 06/07/2018 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) Entered: Category: 06/11/2018 misc Event: 122 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 123 of 156 CASE CLOSED on 08/16/2018 1:18-sc-02070-BAH *SEALED* INFORMATION ASSOCIATED WITH APPLE ACCOUNTS ASSOCIATED WITH FOUR DSIDs, THREE E-MAIL ACCOUNTS, AND TWO PHONE NUMBERS THAT IS STORED AT PREMISES CONTROLLED BY APPLE INC. CASE CLOSED on 08/16/2018 17:25:23 Filed: 06/07/2018 Application for 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) Entered: Category: misc Event: Application for 06/07/2018 Search/Seizure Warrant- 18 14:50:30 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 1 06/07/2018 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 & Seizure Warrant) (Additional attachment(s) added on 6/7/2018: # 3 Exhibits to the Affidavit) . 1:18-sc-02079-BAH *SEALED* INFORMATION THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 Entered: 06/12/2018 15:02:34 Filed: 06/08/2018 123 Category: misc Event: Application for Search/Seizure Warrant- 18 U.S.C. 2703 (a), 2703(b)(1) (A), and 2703 (c)(1)(A) Document: Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 124 of 156 1:18-sc-02081-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-02082-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT ARE STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-02083-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] 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) Entered: Category: misc Event: Application for 06/12/2018 Search/Seizure Warrant- 18 14:13:20 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 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) Entered: Category: 06/12/2018 misc Event: 14:21:46 Filed: 06/08/2018 Application for 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) Entered: Category: misc Event: Application for 06/12/2018 Search/Seizure Warrant- 18 14:31:57 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 06/08/2018 1 124 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) Entered: Category: 06/12/2018 misc 1:18-sc-02084-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] 13:42:19 CASE CLOSED on 08/16/2018 Filed: 06/08/2018 Event: 1:18-sc-02085-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 Application for 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) Entered: Category: misc Event: Application for 06/11/2018 Search/Seizure Warrant- 18 17:57:30 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 06/08/2018 1 1:18-sc-02099-BAH *SEALED* INFORMATION ASSOCIATED WITH APPLICATION for Search/Seizure Warrant by USA pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2 Search & Seizure Warrant) Entered: Category: 06/11/2018 misc [REDACTED] THAT ARE STORED AT PREMISES 14:44:33 CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 Filed: 06/11/2018 125 Event: Application for Search/Seizure Warrant- 18 U.S.C. 2703 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 126 of 156 1:18-sc-02100-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-02101-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-02102-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 (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) Entered: Category: misc Event: Application for 06/11/2018 Search/Seizure Warrant- 18 14:49:01 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 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) Entered: Category: 06/11/2018 misc Event: 14:54:06 Application 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) Entered: Category: misc Event: Application for 06/11/2018 Search/Seizure Warrant- 18 14:57:52 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 06/11/2018 1 126 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 127 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 & Seaizure Warrant) Entered: Category: 06/11/2018 misc 1:18-sc-02103-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] 15:02:24 CASE CLOSED on 08/16/2018 Filed: 06/11/2018 Event: 1:18-sc-02104-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 Application for 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) Entered: Category: misc Event: Application for 06/14/2018 Search/Seizure Warrant- 18 17:38:37 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 06/11/2018 1 1:18-sc-02105-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [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) Entered: Category: misc Event: Application for 06/14/2018 Search/Seizure Warrant- 18 17:07:33 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 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 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 128 of 156 1:18-sc-02106-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-02107-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-02108-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-02113-BAH *SEALED* INFORMATION ASSOCIATED WITH THE GOOGLE ACCOUNT [REDACTED] CASE CLOSED on 07/19/2018 Entered: 06/15/2018 10:44:01 Filed: 06/12/2018 Category: misc Event: Application for 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) Entered: Category: misc Event: Application for 06/15/2018 Search/Seizure Warrant- 18 10:51:33 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 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) Entered: Category: misc Event: Application for 06/15/2018 Search/Seizure Warrant- 18 10:59:40 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 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) Entered: Category: misc Event: Application for 06/14/2018 Search/Seizure Warrant- 18 17:59:33 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 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 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 129 of 156 1:18-sc-02128-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 Entered: 06/13/2018 13:28:58 Filed: 06/13/2018 Category: misc Event: Application for 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-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 1:18-sc-02130-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT ARE STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/16/2018 1:18-sc-02131-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/17/2018 1:18-sc-02145-BAH *SEALED* APPLICATION for Search/Seizure Warrant by USA pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2 Search & Seizure Warrant) Entered: Category: 06/13/2018 misc 13:46:10 Filed: 06/13/2018 Event: Application for 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) Entered: Category: misc Event: Application for 06/13/2018 Search/Seizure Warrant- 18 13:50:04 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 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) Entered: Category: 129 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 130 of 156 INFORMATION ASSOCIATED WITH 06/15/2018 [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] 10:35:11 CASE CLOSED on 08/17/2018 Filed: 06/13/2018 misc Event: 1:18-sc-02158-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/17/2018 Application for 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) Entered: Category: misc Event: Application for 06/14/2018 Search/Seizure Warrant- 18 13:41:40 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 06/14/2018 1 1:18-sc-02159-BAH *SEALED* INFORMATION ASSOCIATED WITH APPLICATION for Search/Seizure Warrant by USA pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2 Search & Seizure Warrant) Entered: Category: 06/14/2018 misc [REDACTED] AND [REDACTED], THAT IS STORED AT PREMISES CONTROLLED 13:45:53 BY [REDACTED] Filed: CASE CLOSED on 08/17/2018 06/14/2018 Event: Application for 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* INFORMATION ASSOCIATED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/17/2018 1:18-sc-02167-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/17/2018 Entered: 06/14/2018 13:50:55 Filed: 06/14/2018 Category: misc Event: Application for 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) Entered: Category: 06/15/2018 misc 10:04:15 Filed: 06/15/2018 Event: Application for 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 1:18-sc-02189-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] 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 Seach & Seizure Warrant) Entered: Category: 06/15/2018 misc 14:33:09 Filed: 131 Event: Application for Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 132 of 156 06/15/2018 1:18-sc-02199-BAH *SEALED* INFORMATION ASSOCIATED WITH TWITTER ACCOUNT [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY TWITTER, INC. CASE CLOSED on 08/17/2018 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) Entered: Category: misc Event: Application for 06/18/2018 Search/Seizure Warrant- 18 15:03:19 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 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) Entered: Category: 06/18/2018 misc 1:18-sc-02200-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/17/2018 15:07:17 Filed: 06/18/2018 Event: Application for 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 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 133 of 156 1:18-sc-02201-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/17/2018 Entered: 06/18/2018 15:11:24 Filed: 06/18/2018 Category: misc Event: Application for 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) Entered: Category: 06/18/2018 misc 1:18-sc-02202-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] AND [REDACTED], THAT IS STORED AT PREMISES CONTROLLED 15:16:19 BY [REDACTED] Filed: CASE CLOSED on 08/17/2018 06/18/2018 1:18-sc-02203-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/17/2018 1:18-sc-02204-BAH *SEALED* INFORMATION ASSOCIATED WITH THREE APPLE IDS Event: Application for 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) Entered: Category: misc Event: Application for 06/18/2018 Search/Seizure Warrant- 18 15:21:55 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 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 A MERICA. (Attachments: # 1 Affidavit, # 2 Search & Seizure Warrant) Entered: Category: 06/18/2018 misc 133 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 134 of 156 AND THREE DSIDS, THAT IS STORED AT PREMISES CONTROLLED BY APPLE 15:27:32 CASE CLOSED on 08/17/2018 Filed: 06/18/2018 1:18-sc-02205-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/17/2018 Event: Application for 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) Entered: Category: misc Event: Application for 06/18/2018 Search/Seizure Warrant- 18 15:32:31 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 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) Entered: Category: 06/18/2018 misc 1:18-sc-02206-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] 15:38:00 CASE CLOSED on 08/17/2018 Filed: 06/18/2018 134 Event: Application for Search/Seizure Warrant- 18 U.S.C. 2703 (a), 2703(b)(1) (A), and 2703 (c)(1)(A) Document: 1 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 135 of 156 1:18-sc-02207-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] 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) Entered: Category: misc Event: Application for 06/18/2018 Search/Seizure Warrant- 18 15:42:18 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 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) Entered: Category: 06/18/2018 misc 1:18-sc-02208-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] 15:46:35 CASE CLOSED on 08/17/2018 Filed: 06/18/2018 Event: Application for 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 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 136 of 156 1:18-sc-02213-BAH *SEALED* Entered: INFORMATION ASSOCIATED WITH 8 06/19/2018 ACCOUNTS STORED AT PREMISES CONTROLLED BY OATH INC. CASE CLOSED on 08/17/2018 12:23:20 Filed: 06/18/2018 Category: misc Event: Application for 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 1:18-sc-02246-BAH *SEALED* INFORMATION ASSOCIATED WITH EMAIL ACCOUNT [REDACTED] CASE CLOSED on 07/12/2018 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) Entered: Category: misc Event: Application for 06/20/2018 Search/Seizure Warrant- 18 12:59:42 U.S.C. 2703 (a), 2703(b)(1) (A), and 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 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 137 of 156 1:18-sc-02256-BAH *SEALED* INFORMATION ASSOCIATED WTIH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/08/2018 Entered: 06/20/2018 14:37:28 Filed: 06/20/2018 Category: misc Event: Application for Search/Seizure Warrant- 18 U.S.C. 2703 (a), 2703(b)(1) (A), and 2703 (c)(1)(A) Document: 1 1:18-sc-02257-BAH *SEALED* INFORMATION ASSOCIATED WITH ONE ACCOUNT STORED AT PREMISES CONTROLLED BY APPLE 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) Entered: Category: misc Event: Application for 06/20/2018 Search/Seizure Warrant- 18 14:42:03 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 06/20/2018 1 1:18-sc-02258-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] 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) Entered: Category: misc Event: Application for 06/20/2018 Search/Seizure Warrant- 18 14:46:25 U.S.C. 2703 (a), 2703(b)(1) (A), and 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) Entered: Category: 06/20/2018 misc 1:18-sc-02259-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/17/2018 14:52:57 Filed: 06/20/2018 137 Event: Application for Search/Seizure Warrant- 18 U.S.C. 2703 (a), 2703(b)(1) (A), and 2703 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) Entered: Category: 06/20/2018 misc 1:18-sc-02261-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/08/2018 15:02:40 Filed: 06/20/2018 Event: Application for 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 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 139 of 156 1:18-sc-02298-BAH *SEALED* INFORMATION ASSOCIATED WITH TWO GOOGLE ACCOUNTS, THAT IS STORED AT PREMISES CONTROLLED BY GOOGLE CASE CLOSED on 08/17/2018 Entered: 06/25/2018 16:53:19 Filed: 06/25/2018 Category: misc Event: Application for 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) Entered: Category: 06/25/2018 misc 1:18-sc-02299-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/17/2018 17:05:51 Filed: 06/25/2018 1:18-sc-02300-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/17/2018 1:18-sc-02301-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] Event: Application for 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) Entered: Category: misc Event: Application for 06/25/2018 Search/Seizure Warrant- 18 16:59:08 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 06/25/2018 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) Entered: Category: 06/25/2018 misc 139 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 140 of 156 THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/17/2018 1:18-sc-02336-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] AND [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/17/2018 1:18-sc-02337-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/17/2018 Event: 17:10:37 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) Entered: Category: misc Event: Application for 06/29/2018 Search/Seizure Warrant- 18 10:54:30 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 06/29/2018 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 & Seizure Warrant) Entered: Category: 06/29/2018 misc 10:40:15 Filed: 06/29/2018 140 Event: Application for Search/Seizure Warrant- 18 U.S.C. 2703 (a), 2703(b)(1) (A), and 2703 (c)(1)(A) Document: 1 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 141 of 156 1:18-sc-02362-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] 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) Entered: Category: misc Event: Application for 07/03/2018 Search/Seizure Warrant- 18 13:25:12 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 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) Entered: Category: 07/03/2018 misc 1:18-sc-02363-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/17/2018 13:31:51 Filed: 07/03/2018 1:18-sc-02364-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/17/2018 Event: Application for 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) Entered: Category: misc Event: Application for 07/03/2018 Search/Seizure Warrant- 18 13:37:12 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 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* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 07/03/2018 Entered: 07/03/2018 1:18-sc-02380-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/17/2018 Entered: 07/09/2018 15:26:52 Filed: 07/06/2018 Category: misc Event: 14:20:37 Filed: 07/03/2018 Application for 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 Category: misc Event: Application for 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) Entered: Category: 07/09/2018 misc 1:18-sc-02381-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/17/2018 15:32:24 Filed: 07/06/2018 142 Event: Application for Search/Seizure Warrant- 18 U.S.C. 2703 (a), 2703(b)(1) (A), and 2703 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 143 of 156 1:18-sc-02401-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] CASE CLOSED on 08/17/2018 1:18-sc-02402-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] CASE CLOSED on 08/17/2018 (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) Entered: Category: misc Event: Application for 07/12/2018 Search/Seizure Warrant- 18 15:41:59 U.S.C. 2703 (a), 2703(b)(1) (A), and 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) Entered: Category: misc Event: Application for 07/12/2018 Search/Seizure Warrant- 18 15:53:21 U.S.C. 2703 (a), 2703(b)(1) (A), and 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 1:18-sc-02403-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] CASE CLOSED on 08/17/2018 1:18-sc-02524-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/17/2018 STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2 Search & Seizure Warrant) Entered: Category: misc Event: Application for 07/12/2018 Search/Seizure Warrant- 18 15:48:33 U.S.C. 2703 (a), 2703(b)(1) (A), and 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) Entered: Category: misc Event: Application for 07/27/2018 Search/Seizure Warrant- 18 14:34:51 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 07/27/2018 1 143 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 144 of 156 1:18-sc-02556-BAH *SEALED* VARIOUS DEVICES BELONGING TO [REDACTED] CASE CLOSED on 08/17/2018 1:18-sc-02559-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/17/2018 1:18-sc-02560-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], THAT IS STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/17/2018 1:18-sc-02570-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] 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) Entered: Category: misc Event: Application for 08/01/2018 Search/Seizure Warrant- 18 11:17:54 U.S.C. 2703 (a), 2703(b)(1) (A), and 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) Entered: Category: misc Event: Application for 08/03/2018 Search/Seizure Warrant- 18 10:15:26 U.S.C. 2703 (a), 2703(b)(1) (A), and 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) Entered: Category: misc Event: 08/03/2018 10:20:48 Filed: 08/01/2018 Application for Search/Seizure Warrant18 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) Entered: Category: misc Event: Application for 08/03/2018 Search/Seizure Warrant- 18 10:27:34 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 08/02/2018 1 144 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 145 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) Entered: Category: 08/03/2018 misc 1:18-sc-02581-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED], [REDACTED], AND 13:38:20 [REDACTED] CASE CLOSED on 08/17/2018 Filed: 08/03/2018 1:18-sc-02582-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED], [REDACTED], AND [REDACTED] CASE CLOSED on 08/17/2018 Event: Application for 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) Entered: Category: misc Event: Application for 08/03/2018 Search/Seizure Warrant- 18 13:40:59 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 08/03/2018 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) Entered: Category: 08/03/2018 misc 1:18-sc-02583-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED], [REDACTED], AND 13:43:03 [REDACTED] CASE CLOSED on 08/17/2018 Filed: 08/03/2018 145 Event: Application for Search/Seizure Warrant- 18 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 146 of 156 1:18-sc-02595-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 08/17/2018 1:18-sc-02596-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] 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) Entered: Category: misc Event: Application for 08/08/2018 Search/Seizure Warrant- 18 11:25:54 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 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) Entered: Category: 08/08/2018 misc Event: 11:34:38 Filed: 08/08/2018 1:18-sc-02670-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] Application for 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) Entered: Category: misc Event: Application for 08/20/2018 Search/Seizure Warrant- 18 12:57:57 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 08/20/2018 1 146 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 147 of 156 1:18-sc-02671-BAH *SEALED* INFORMATION ASSOCIATED WITH ONE CELLULAR TELEPHONE NUMBER STORED AT PREMISES CONTROLLED BY AT&T 1:18-sc-02727-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] 1:18-sc-02728-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] APPLICATION for Search/Seizure Warrant by USA pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2 Search & Seizure Warrant) Entered: Category: 08/20/2018 misc Event: 13:04:03 Filed: 08/20/2018 Application for 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) Entered: Category: misc Event: Application for 08/28/2018 Search/Seizure Warrant- 18 15:23:34 U.S.C. 2703 (a), 2703(b)(1) (A), and 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) Entered: Category: 08/28/2018 misc Event: 15:19:17 Filed: 08/28/2018 147 Application for Search/Seizure Warrant- 18 U.S.C. 2703 (a), 2703(b)(1) Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 148 of 156 1:18-sc-02729-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] 1:18-sc-02877-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED], [REDACTED], AND [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 10/31/2018 (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) Entered: Category: misc Event: Application for 08/28/2018 Search/Seizure Warrant- 18 15:13:30 U.S.C. 2703 (a), 2703(b)(1) (A), and 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) Entered: Category: 09/21/2018 misc Event: 9:43:18 Filed: 09/21/2018 Application for 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* INFORMATION ASSOCIATED WITH ONE VIRTUAL PRIVATE SERVER 1:18-sc-02905-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] 1:18-sc-02906-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] 1:18-sc-02918-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] 1:18-sc-02919-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] Entered: 09/24/2018 12:08:34 Filed: 09/24/2018 Category: misc Event: Application for 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) Entered: Category: misc Event: Application for 09/26/2018 Search/Seizure Warrant- 18 13:35:41 U.S.C. 2703 (a), 2703(b)(1) (A), and 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) Entered: Category: misc Event: Application for 09/26/2018 Search/Seizure Warrant- 18 13:56:32 U.S.C. 2703 (a), 2703(b)(1) (A), and 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) Entered: Category: misc Event: Application for 09/27/2018 Search/Seizure Warrant- 18 15:35:05 U.S.C. 2703 (a), 2703(b)(1) (A), and 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) Entered: Category: 09/27/2018 misc Event: Application for 15:30:04 Search/Seizure Warrant- 18 Filed: U.S.C. 2703 (a), 2703(b)(1) (A), and 09/27/2018 2703 (c)(1)(A) Document: 1 149 Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 150 of 156 1:18-sc-02920-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] 1:18-sc-02921-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] APPLICATION for Search/Seizure Warrant by USA pursuant to 18 U.S.C 2703(a) & (b) filed by UNITED STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2 Search & Seizure Warrant) Entered: Category: misc Event: Application for 09/27/2018 Search/Seizure Warrant- 18 15:23:50 U.S.C. 2703 (a), 2703(b)(1) (A), and 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) Entered: Category: 09/27/2018 misc Event: 15:18:00 Filed: 09/27/2018 1:18-sc-02922-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] 1:18-sc-02964-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] THAT ARE STORED AT PREMISES CONTROLLED BY [REDACTED] Application for 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) Entered: Category: misc Event: Application for 09/27/2018 Search/Seizure Warrant- 18 15:12:13 U.S.C. 2703 (a), 2703(b)(1) (A), and 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) Entered: Category: 10/11/2018 misc Event: 13:31:30 150 Application Case 1:19-mc-00058-BAH Document 18-1 Filed 06/24/19 Page 151 of 156 CASE CLOSED on 10/31/2018 1:18-sc-02965-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 10/31/2018 Filed: 10/11/2018 for 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) Entered: Category: misc Event: Application for 10/11/2018 Search/Seizure Warrant- 18 13:26:52 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 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) Entered: Category: 10/11/2018 misc 1:18-sc-02966-BAH *SEALED* INFORMATION ASSOCIATED WITH ONE ACCOUNT STORED AT PREMISES CONTROLLED BY LINKEDIN CASE CLOSED on 11/06/2018 13:18:20 Filed: 10/11/2018 Event: Application for 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* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] Entered: 10/05/2018 12:32:16 Filed: 10/05/2018 Category: misc Event: Application for 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 1:18-sc-03022-BAH *SEALED* INFORMATION ASSOCIATED WITH [REDACTED] STORED AT PREMISES CONTROLLED BY [REDACTED] CASE CLOSED on 11/06/2018 1:18-sc-03481-BAH *SEALED* INFORMATION ASSOCIATED AN ICLOUD ACCOUNT STATES OF AMERICA. (Attachments: # 1 Affidavit, # 2 Search & Seizure Warrant) Entered: Category: misc Event: Application for 10/11/2018 Search/Seizure Warrant- 18 13:04:28 U.S.C. 2703 (a), 2703(b)(1) (A), and Filed: 2703 (c)(1)(A) Document: 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) Entered: Category: 12/14/2018 misc 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. PERSON OF [REDACTED] Entered: 03/07/2018 12:35:08 Filed: 03/07/2018 Category: misc-cr Event: Application and Affidavit 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 Search & Seizure Warrant) 1:18-sw-00056-BAH *SEALED* USA v. VARIOUS ELECTRONIC DEVICES BELONGING TO [REDACTED] Entered: 03/07/2018 12:41:50 Filed: 03/07/2018 Category: misc-cr Event: Application and Affidavit for Search/Seizure Warrant under Rule 41 by USA 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* USA v. ASUS LAPTOP WITH SERIAL NUMBER [REDACTED] Entered: 03/08/2018 Category: misc-cr 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* USA v. IPHONE DEVICES USED BY [REDACTED] Entered: 03/23/2018 12:43:18 Filed: 03/22/2018 Category: misc-cr Event: Application and Affidavit for Search/Seizure Warrant under Rule 41 by USA 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* USA v. RESIDENCE OF [REDACTED] [REDACTED] 1:18-sw-00080-BAH *SEALED* USA v. PERSON OF [REDACTED] 1:18-sw-00084-BAH *SEALED* USA v. PERSON OF [REDACTED] Entered: 03/23/2018 13:36:46 Filed: 03/22/2018 Category: misc-cr Event: Application and Affidavit for Search/Seizure Warrant under Rule 41 by USA Document: 1 Application and Affidavit for Search/Seizure Warrant by USA as to RESIDENCE OF [REDACTED] [REDACTED]. (Attachments: # 1 Affidavit, # 2 Exhibit to Affidavit) Entered: Category: 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) Entered: 04/03/2018 14:43:03 Filed: 04/03/2018 154 Category: misc-cr Event: Application and Affidavit for Search/Seizure Warrant under Rule 41 by USA Document: 1 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* USA v. RESIDENCE OF [REDACTED], [REDACTED] 1:18-sw-00086-BAH *SEALED* USA v. IPHONE DEVICES USED BY [REDACTED] 1:18-sw-00162-BAH *SEALED* USA v. VARIOUS DEVICES BELONGING TO [REDACTED] 1:19-sc-00517-BAH *SEALED* IN THE MATTER OF THE SEARCH OF INFORMATION ASSOCIATED WITH A FACEBOOK ACCOUNT CASE CLOSED on 03/29/2019 Entered: 04/03/2018 14:51:10 Filed: 04/03/2018 Category: misc-cr Event: Application and Affidavit for Search/Seizure Warrant under Rule 41 by USA Document: 1 Application and Affidavit for Search Warrant by USA as to RESIDENCE OF [REDACTED], [REDACTED]. (Attachments: # 1 Affidavit, # 2 Search & Seizure Warrant) Entered: Category: misc-cr Event: Application and 04/03/2018 Affidavit for 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) Entered: Category: misc-cr Event: Application 06/20/2018 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) Entered: 03/11/2019 11:24:25 Filed: 03/11/2019 155 Category: misc Event: Application for Search/Seizure Warrant- 18 U.S.C. 2703 (a), 2703(b)(1) (A), and 2703 (c)(1)(A) Document: 1 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* IN THE MATTER OF THE SEARCH OF INFORMATION ASSOCIATED WITH A FACEBOOK ACCOUNT Entered: 03/15/2019 12:40:18 Filed: 03/15/2019 Category: misc Event: Application for 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) 1:19-sw-00057-BAH *SEALED* USA v. VARIOUS ELECTRONIC DEVICES BELONGING TO [REDACTED]. Entered: 02/13/2019 13:05:01 Filed: 02/13/2019 Category: misc-cr Event: Application and Affidavit for Search/Seizure Warrant under Rule 41 by USA 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