FD-S97 (Rev, 4-13?2015)

i?age

UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION

Receipt for Preperty

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Case ID: - .. I: {.07

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Collected/Seized
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Returned To
Released To

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(City) 7 777.7777 (5?77 f, 07/

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Description of Item (5):

 

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Received By: Received From: 1 7
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A0 93C 8) Warrant by Telephone or Other Reliabte Electronic Means Original Duplicate Original

UNITED STATES DISTRICT COURT

for the
Southern District of Ohio

In the Matter of the Search of
(Brie?y describe the property to be searched
or identify the person by name and address)
The Ritfe Center
77 8. High Street, 14th Fioor
Columbus, Ohio

Case No. 

WARRANT BY TELEPHONE OR OTHER RELIABLE ELECTRONIC MEANS

 

To: Any authorized law enforcement of?cer
An application by a federal law enforcement officer or an attorney for the government requests the search and seizure
of the following person or property located in the Southern District of Ohio
(identi?t the person or describe the property to be searched and give its iocation): 
See Attachment A

I find that the or any recorded testimony, establish probable cause to search and seize the person or property
described above, and that such search will reveal (idenn?r the persorr or describe the property to be seized)!
See Attachment 

YOU ARE COMMANDED to execute this warrant on or before August 13, 2020 (not to exceed 14 days)
in the daytime 6:00 am. to 10:00 p.111. El at any time in the day or night because good cause has been established.

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 whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the
property was taken.

The officer executing this warrant, or an of?cer present during the execution of the warrant, must prepare an inventory
as required by law and return this warrant and inventory to Honorable Stephanie K. Bowman
(United States Magistrate Judge)

I3 Pursuant to 18 11.8.0. 3103a(b), I find that immediate notification may have an adverse result listed in 18 U.S.C.
2705 (except for delay of trial), and authorize the of?cer executing this warrant to delay notice to the person who, or whose
property, will be searched or seized (check the appropriate box)

 

 

 

CI for days (not to exceed 30) until, the factsjustifying, the later speci?c date of
Date and time issued: 7"21 30? 2020 MW 60de
Judge ?3 signature
City and state: Cincinnati, Ohio Hon. Stephanie K. Bowman, U.S. Magistrate Judge

 

 

Printed name and tide

 

ATTACHMENT A

Property to Be Searched

The property to be searched is: the Riffe Center, located at 77 S. High Street, 14th Floor
Columbus, Ohio. Speci?cally, of?ces located on the 14?11 Floor of the building, known to be of?ces
associated with legal counsel Paul Desantis. According to witness reports, 
personal effects are located within 6 boxes and 4 envelopes within the con?nes of the

aforementioned of?ce.

 

1.
U.S.C. 

ATTACHMENT 

Property to be seized

All records contained within 6 boxes and 4 envelopes relating to violations of 18

1962(d), those violations involving LARRY HOUSEHOLDER, JEFFREY

MATTHEW BORGES, JUAN CESPEDES, NEIL CLARK, GENERATION
NOW, and other members and associates of the Enterprise (as set forth in the af?davit and its
incorporated attachment) occurring after September 1, 2016, including:

al

2.

Records and information relating to a conspiracy to conduct and participate,
indirectly and directly, in the affairs of the Enterprise through a pattern of
racketeering activity involving bribery, honest services fraud, concealment, and
money laundering;

Records and information relating to efforts to pass and preserve legislation to
bene?t nuclear power plants in Ohio;

Records and information relating to efforts to benefit the Enterprise and its
members and associates and to increase Householder?s political power;

Records and information relating to efforts to conceal bene?ts to the Enterprise and
its members and associates;

Records and information relating to the identification of members and associates,
known and unknown, involved in the conspiracy;

Items bearing the words ?Team Householder;?
Photographs of nuclear power plants;

Records and information include, but are not limited to, all communications,
calendar entries, call lists, photographs, images, documents, writings, and notes.

For any computer or storage medium whose seizure is otherwise authorized by

this warrant, and any computer or storage medium that contains or in which is stored records or
information that is otherwise called for by this warrant (hereinafter, 

a.

evidence of who used, owned, or controlled the COMPUTER at the time the
things described in this warrant were created, edited, or deleted, such as logs,
registry entries, con?guration ?les, saved usernames and passwords, documents,
browsing history, user profiles, email, email contacts, ?chat,? instant messaging
logs, photographs, and correspondence;

2

 

 

b. evidence of software that would allow others to control the COMPUTER, such as
viruses, Trojan horses, and other forms of malicious software, as well as evidence
of the presence or absence of security software designed to detect malicious
software;

c. evidence of the lack of such malicious software;

d. evidence indicating how and when the computer was accessed or used to
determine the chronological context of computer access, use, and events relating
to crime under investigation and to the computer user;

e. evidence indicating the computer user?s state of mind as it relates to the crime
under investigation;

f. evidence of the attachment to the COMPUTER of other storage devices or similar
containers for electronic evidence;

g. evidence of counter-forensic programs (and associated data) that are designed to
eliminate data from the 

h. evidence of the times the COMPUTER was used;

i. passwords, keys, and other access devices that may be necessary to
access the 

j. documentation and manuals that may be necessary to access the COMPUTER or
to conduct a forensic examination of the 

k. records of or information about internet Protocol addresses used by the


1. records of or information about the Internet activity, including
?rewall logs, caches, browser history and cookies, ?bookmarked? or ?favorite?
web pages, search terms that the user entered into any Internet search engine, and
records of user?typed web addresses;

m. contextual information necessary to understand the evidence described in this
attachment.

As used above, the terms ?records? and ?information? includes all forms of creation or
storage, including any form of computer or electronic storage (such as hard disks or other media
that can store data); any handmade form (such as writing); any mechanical form (such as printing
or typing); and any photographic form (such as microfilm, micro?che, prints, slides, negatives,
videotapes, motion pictures, or photocopies).

 

The term ?computer? includes all types of electronic, magnetic, optical, electrochemical,
or other high speed data processing devices performing logical, arithmetic, or storage functions,
including desktop computers, notebook computers, mobile phones, tablets, server computers, and
network hardware.

The term ?storage medium? includes any physical object upon which computer data can
be recorded. Examples include hard disks, RAM, ?oppy disks, ?ash memory, CD-ROMS, and
other magnetic or optical media.

During the execution of the search of the PREMISES described in Attachment A, law
enforcement personnel are authorized to press the fingers (including thumbs) of individuals
found at the PREMISES to the Touch ID sensor of the Apple brand device(s), such as an iPhone
or iPad, found at the PREMISES for the purpose of attempting to unlock the device via Touch ID
in order to search the contents as authorized by this warrant

This warrant authorizes a review of electronic storage media and electronically stored
information seized or copied pursuant to this warrant in order to locate evidence, fruits, and
instrumentalities described in this warrant. The review of this electronic data may be conducted
by any government personnel assisting in the investigation, who may include, in addition to law
enforcement officers and agents, attorneys for the government, attorney support staff, and
technical experts. Pursuant to this warrant, the FBI may deliver a complete copy of the seized or
cepied electronic data to the custody and control of attorneys for the government and their
support staff for their independent review.