ILLINOIS STA TE SENATE FREEDOM OF INFORMA TION A CT OFFICER ROOM 605A STATE HOUSE SPRINGFIELD, IL 62706 Via E-Mail October 1, 2019 Mr. Brian Mackey NPR Illinois brian.mackeyfahmrillinoisom Re: FOIA Request Received September 24., 2019 Dear Mr. Mackey: On September 24, 2019, this of?ce received your Freedom of Information Act request (?Requests?), dated September 24, 2019, wherein you request the following records: opportunity to inspect or obtain copies of public records that relate to federal subpoenas and/or search warrants of records belonging or pertaining to any senate (particularly but not exclusively those of Sen. Martin Sandoval) since Jan. 1, 2019. Enclosed, please find the public records responsive to your Request. 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 ILCA and (iv) (pursuant to win-Cities Broadcasting Corp. v. Reynard, 277 Ill. App.3d 777, 783 (4th Dist. 1996) and Kelly v. Village of Kenilworth 2019 111. App. 170780 (June 21, 2019)), and Ill. Att?y Gen. Pub. Acc. Op. No. 16-009. Thank you for your cooperation. With kindest personal regards, I remain OIA Of?cer Enclosure 93 (Rev. 131/18) Search and Seizure Warrant AUSA UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF ILLINOIS In the Matter ofthe Search of: Case Number: Ehe Iocete? at 13? 1 Capi 2:01 Building, . UNDER SEAL 1:131?111g11eld, 1111110151, further deecmbed 111 Attachment SEARCH AND SEIZURE WARRANT rF0: .any authorized. law enforcement officer An application by a federal 121w enforcement officer or an attorney for the government requests the search 01 the following pereon or property located in the Centre} District. of Illinois: See Attachment Ad I find that, the affidaviu?s), or any recorded testimony, establish probable cause to search and seize the person or property deecribed above, and that such search will reveal: See Attachment B-l YDU ARE HEREBY 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 taken to the person from Wham, 01' from whose premises, the property was taken, or leave the cepy and receipt at the. place where the property was taken. The officer executing this warrant; or an officer present during the execution of the warrant, must. brepare an inventory as; required by law 111161 return this warrant. and inventery to the issuing United States Magistrate Date and. time issued: September .23, 2019 56 dp?M a ge '3 signature nzle-Haskins. Magistrate Judge City and State: ijriszield, 1111110155 Tom Printed name and title AC) 93 (Raw: 3151.53} Search and Seizure Warrant (Page 2) Return Game No: Date and Time Warrant Executed: Copy of Warrant and Invert-nary Left With: Inventory made in the presence of: Enventory of the property taken and, name of any peraox?s) seized: Certification I declare under pens?ty of perjury that this inventory is correct: and was returned aiong with the original warrant to the designated judge. Date; Execming officer?s signature Printed name and title ATTACHMENT A-l DESCRIPTION OF PREMISES TO BE SEARCHED Sandovel?s Of?ces consist 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 located, at: 402 South 2nd Street, Spring?eld, Illinois, to the west of 2nd Street and to the east of Spring Street. Sandoval?s Offices are located on the first ?oor ofthe Illinois Capitol Building, roughly where the red arrow is in the following picture. ma. -. 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 leading 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 Offices 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 LIST OF ITEMS TO BE SEIZED Evidence and instrumentalities concerning Violation of Title 18, United States Code, Sections 371, 666, 134?1, 184-3, 1846, 1349, and 1.951, as follows: 1. Items related to - -, Of?cial A, -Of?cial B, any business or partner related to any of those individuals, - Inc.,? Official. A?s Company, - any employee, officer, or representative of any employee, officer, or repre?zsentalive of - lat?lounge, and/or any issue supported by any of those businesses or individuals, including but. not limited to- -. 2. Items related to- Lobbyist. A, and/or Lobbyist B. 3, Items related to -, Inc, 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 President, Municipality 7 President?s Political Organization, Municipality 7 Attorney?s law firm, and/or Political Action Committee 1. Iremr ro? and/0r Concreie Company A. 5. Items related. any employee, officer, partner, representative, or business related to either of those individuals, - -Inoi,-, any employee, of?cer, or representative of those businesses, and/or any issue supported by any of those businesses or individuals, including but not limited to- 6. Items related to any employee, officer, partner, representative, or business related - any employee, officer, or representative of any of those businesses, and/or any issue supported by any of those businesses or individuals. 7. Items related to Construction Company A Official 1, Highway Company A Official 1, Highway 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 representative of any of those businesses, and/or any issue supported by any of those businesses or individuals. Assetiiciete C, any employee, of?cer, partner, representative, or business related to any 2 employee, officer, 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, officer, or representative of any of those businesses-Official A- Of?cial B, -Official C, -Official D, andj?or any issue supported by any of those businesses or individuals, including but not limited, to 10. Items related to IDOT Of?cial A, IDOT Official B, Of?cial D, IDOT Of?cial E, andz?m? IDOT Official F. 1. Items related to any of?cial action taken in exchange for a benefit. C0 ADDENDUM TO ATTACHMENT B?l Pursuant to Rule 41(e)(2) (B) 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 techniquee the following is a nonexclusive liet, and the government 11) av use other procedures that, like those listed below, minimize the review of information. not Within the list of items 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 date falls; within the items to be seized, as set forth in Attachment 134.; 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 date that is and unreadable will not be returned unless law enforcement pereonnel have determined that the date 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 and d. opening or reading portions of files, and performing key-word searches of files, in order to determine Whether their contents fall within the items to be seized, as set forth in Attachment 8-1. The government will return any electronioetorage media removed from the described in Attachment Within 30 days of the removal unless, pursuant to Rule or (3) of the Federal Rules of Criminal Procedure, the removed electroinc?storage media contains contraband or constitutes an inetrumentality of crime, or unlese otherwise ordered by the Court.