ILLINOIS STA TE SENA TE FREEDOM OF INFORMA TION A CT OFFICER ROOM 605A STATE HOUSE SPRINGFIELD, IL 62706 Via E-Mail October 1, 2019 Jamie Munks State Government Reporter Chicago Tribune Statehouse Pressroom, Spring?eld 312-982-9891 irnunksz?iimhiea?otz?ibunecom Daniel Petrella Chicago Tribune Re: FOIA Request Received September 24 and 26, 2019 Dear Ms. Munks and Mr. Petrella: On September 24 and 26 2019, this office received three Freedom of Information Act request (?Requests), dated September 24 and 25 2019 respectively, wherein the following records were requested: any and all subpoenas or search warrants received by the Senate related to Sen. Martin Sandoval from July 22, 2019 through today (Sept. 24 for his Capitol or district o?ica Any and all documents shared by federal agents in conjunction with the law enforcement search of Senate offices in the Illinois Capitol on Tuesday, September 24, 2019, including but not limited to a list of items agents removed from the Capitol. Pursuant to a conversation between Mr. Patterson and Ms. Munks, I am combining these Requests into one response. Enclosed, please find the public records responsive to your Requests. Please be advised that some information related to the above request has been redacted from the enclosed records pursuant to 5 ILCS 5 ILCS 5 and (iv) (pursuant to win-Cities Broadcasting Corp. v. Reynard, 277 Ill. App.3d 777, 783 (4th Dist. 1996) and Kelly v. Village ofKenilworth 2019 111. App. 170780 (June 21, 2019)), and 111. Att?y Gen. Pub. Acc. Op. No. 16-009. Thank you for your cooperation. With kindest personal regards, I remain Sin ely yours, ovanni R. Randazzo FOIA Of?cer Enclosure A0 93 (Rev. 11/13) Search and Seizure Warrant AUSA UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF ILLINOIS In the Matter ofthe Search of: Case Number: Elie. offices loceteci at 111 Capitol Building, QVDER SEAL Illinois, further described 111 Attachment Awl SEARCH AN SEIZURE WARRANT To: ?any authorized law enforcement officer 5 An application by a federal law enforcement officer or an attorney for the government requests the search oi the following person or property located in the Central District of Illinois: See Attachment find that the al?davittis), or any recorded testimony, establish probable cause to search and seize the parser; er itir'operty deecribed above, and that such search will reveal: See Attachment B-l YOU ARE HEREBY COMRLANDED to execute this warrant on or before '7 2019 in the daytime (6:00 am. to 10:00 Unless; delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property when to the person from Wham, or from whose premises, the property was taken, or leave the copy and receipt at the. place where the property wae taken. he officer executing this warrant, or an officer present during the execution of the warrant, must; prepare an inventory 83 required by law and return this warrant. and inventory to the issuing United States Magistrate Date and. time issue-:1: September 23, 2019 0-6 Lip/$4 ge?s signature nzle-Hasliin's. US. Magistrate Judge City and State: Springfield, Illinois Tom Printed name and title A0 513 (RM: Search and Seizure Warrant {Page Return Case No: Date anti Time Warrant Executed: Copy of Warrant and Inventory Left With: Inventory made in the presence of: Inventory of the property taken and name of any permu?z) seized: Certification I declare under penalty of perjury that this inventory is correct and was returned along with the original warrant t6) the designated judge. Date: Execming officer?s signature Printed name and title ATTACHMENT A-l DESCRIPTION OF PREMISES TO BE SEARCHED Sandoval?s Of?ces consiet of of?ce Space in the corridor leading to, an office space. immediately outside of, and an of?ce inside of 111 Capitol Building, which is looateci at; 402 South End Street, Spring?eld, Illinois, to the west of 2nd Street and to the east of Spring Street. Sandoval?s Offices are located on the ?rst ?oor ofthe Illinois Capitol Building, roughly where the red arrow is in the following picture. A goldish sign to the east of the entrance to the corridor says, along with an arrow pointing south. The corridor leads south down a hall with greenish carpeting, White walls, and brownish trim to an area where a brownish desk is located. To the east of the desk is a brownish door with a Sign to the south of the door that says, ?111.? Below are pictures of (1) on the left, the corridor Eeading to room 111, with the desk located toward. the rear of the corridor, in the middle section of the picture; and (2) on the right, the door to room 111. Sandoval?s Of?ces include the area from the entrance to the above corridor and south to the of?ce space outside of room 111, in addition to room 111. ATTACHMENT B-l LIST OF ITEMS TO BE SEIZED Evidence and. instrumentalities concerning violation. of Title 18, United States Code, Sections 871, 666, 1341, 1343, 1346, 1349, and 1951, as follows: 1. Items related to - - - Of?cial A, -Of?cial B, any business or partner related to any of those individuals, 1110.,? Official A?s Company, any employee, officer, or representative of any employee, officer, or reprt-zsentative of - a-lounge, and/or any issue supported by any of those businesses or individuals, including but not limited to- -. 2. Items reiated to- Lobbyist A, and/or Lobbyist B. 8. Items related, to -, lnc.,- 1110., any business owned or controlled by Martin Sandoval, any client of any such business, any person or entity that has made payment to or agreed to make payment to any such business, any official action related. to such businesses, Municipality 7 Attorney, Municipality 7 President, Municipality '7 President?s Political Organization, Municipality 7 Attorney?s law ?rm, and/or Political Action. Committee 1. Items tt- and/or Concrete Company A. 5. Items: related any employee, of?cer, partner, or business related to either of those individuals, - any employee, of?cer, or representative of those businesses, and/or any issue supported by any of those busineeses or individuals, including but not limited to- 6. Items related to any employee, officer, partner, representative, or business related to? - any employee, o?ficer, or representative of any of those businesses, and/or any issue supported by any of those businesses or individuals. Items related to Construction Company A Official 1, Highway Company A. Official 1, Highvey Company A Of?cial 2, any employee, officer, partner, representative, or business related to either of those individuals, Construction Company A, Highway Company A, any employee, officer, or of any of those and/or any issue supported by any of those businesses or in dividuale, Associate C, any employee, of?cer, partner, or businese related to any we, -mmtm - - 2 -Foundation, -Corporation, -ompanies, employee, o?icer, or representative of any of those businesses, and/or any issue supported by any of those businesses or individuals, including but not limited to 9. Items related to- - any employee, of?cer, or representative of any of those businesses-Official Official B, -Official C, _Official D, and/or any issue supported by any of those businesses or individuals, including but not limited to -. 10. Items related to Of?cial A, IDOT Official B, IDOT Of?cial D, Official E, and/or Of?cial F. 11. Items related to an}, of?cial action taken in exchange for a benefit. ADDENDUM TO ATTACHMENT Pursuant to Rule of the Federal Rules of Criminal Procedure, this warrant authorizes the removal of electronic-storage media and copying of electronically stored information found. in the premises described in Attachment A-l so that they may be reviewed in a secure environment for information consistent with the warrant. That- review shall be conducted pursuant to the following protocol: The review of electronically stored information. and electronic-storage media removed from the premises described in Attachment may include the following techniques (the following is a. nonexclusive list, and the government may use other procedures that, like those listed below, minimize the review of information not within the list of'iterns to be seized as set forth herein): a. examination of all the data. contained in such computer hardware, computer software, and/or memory storage devices to determine Whether that data falls Within the items to be seized, as set forth in Attachment B-l; h, searching for and attempting to recover any deleted, hidden, or data to determine whether that data falls Within the list of items to be seized, as set forth in Attachment B-l (any data that is and unreadable will not be returned unless law enforcement personnel. have determined that the data is not: (1) an instrumentality of the offenses, (2) a fruit of the criminal activity, (3) contraband, (4) otherwise unlawfully possessed, or (5) evidence of the offenses specified above); c. surveying file directories and the individual files they contain to determine Whether they include data falling within the list of items to be seized, as set forth in Attachment 13-1; and d. opening or reading portions of files, and performing keyword searches of files, in order to determine Whether their contents fall Within the items to be seized, as set forth in Attachment 13-1. The governm ent will return any electronic-storage media removed from the premises described in Attachment Within 30 days of the removal unless, pursuant to Rule 41(c)(2) or (3) of the Federal Rules of Criminal Procedure, the removed media contains contraband or constitutes an instrumentality of crime, or unless otherwise ordered by the Court. (Rev. $134915) Page J. of? OF JUSTICE FEDERAL BUREAU OF ELM Case O?ldate} I itemls) Rated below were: ColiectedXScized Received From Returned To Released To (Na me) (Street Address) 401 South 2nd Street Suite 111 Springfield, lliinois (City) ll Description of ltemls}: Apple computer, model number A1311, serial number Apple laptop, model number A1708, serial numbe- Not collected Wad, model A1550, serial number - HP Compaq Elite 8300 desktop computer, serial number? iP?none, model A1387, serial number- iPhone, model A1332, serial numbe? lPhone, medal A1303, serial number? lPhone, model A1532, lMEl iPhone, medal A1241, Friends of Martin Sandoval, December 2017 spreadsheets Seven (7) USB drives Shredded paper File labeled letters from ?le w/ documents from Ma? addressed Ms. - Statement 9? economic interest, documents ref. Cicero IL mvaices and correspondence with-ma, agreements between_ lnc. Other entities Flash drlve with-then on it Documents ref. _lnc. and l? Pith-597 (Rev. 4'13?2015) Page 2 of 2. UNETED STATE DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION WEQEI FT 56R Received By: - Received From: (signature) (signature) Printed Name/Titie: Printed Name/Title: g/Wv? . ff ff . 53,5141" r. 1 a; 46-43?. 2/ .