Latest / Beyond The Horizon / Mega Edition: The Warrants For Match Group, Numerica And Twitter (9/26/26)

Transcript

Mega Edition: The Warrants For Match Group, Numerica And Twitter (9/26/26) · Beyond The Horizon

• 0:00
  Speaker 1: What's up, everyone, and welcome back to the program. Today,
• 0:04
  Speaker 1: the journey of Mount Court document continues as we take
• 0:08
  Speaker 1: a look at the Twitter warrant for all four victims
• 0:12
  Speaker 1: and Brian Kohlberger. So let's get to it. Case number CR29-22-2805.
• 0:22
  Speaker 1: Order to seal and redact. In the matter of the
• 0:25
  Speaker 1: application for a search warrant for Twitter Incorporated, MPD case number? 22-M09903.
• 0:34
  Speaker 1: This matter came before the court on March 14, 2023,
• 0:38
  Speaker 1: on the state's motion to seal or redact pursuant to I.C.A.R.32I.
• 0:45
  Speaker 1: The hearing was held via Zoom. Ashley Jennings appeared on
• 0:48
  Speaker 1: behalf of the state of Idaho, and Ann Taylor appeared
• 0:51
  Speaker 1: on behalf of Mr. Kohlberger. The court reviewed the records,
• 0:55
  Speaker 1: considered the arguments presented, weighed the interests in privacy and
• 0:59
  Speaker 1: public disclosure, and and announced its findings of fact on
• 1:02
  Speaker 1: the record. Therefore, pursuant to I.C.A.R.32I2A&E and Idaho Code section 74-124-1B,
• 1:15
  Speaker 1: the court finds it necessary to seal in part and
• 1:18
  Speaker 1: redact the record related to the search warrant for the
• 1:20
  Speaker 1: following reasons. One, The documents contain highly intimate facts or statements,
• 1:26
  Speaker 1: the publication of which would be highly objectionable to a
• 1:29
  Speaker 1: reasonable person, and 2. It is necessary to preserve the
• 1:33
  Speaker 1: right to a fair trial. After due consideration and with
• 1:37
  Speaker 1: good cause appearing, it is hereby ordered that the record
• 1:40
  Speaker 1: herein shall be disclosed except for the following. 1. The
• 1:44
  Speaker 1: affidavit in support of search warrant is sealed. 2. The
• 1:48
  Speaker 1: search warrant and receipt and inventory be redacted. 3. This
• 1:53
  Speaker 1: order will remain in effect until further order of the court.
• 1:57
  Speaker 1: This was dated on March 24th of 2023 and signed
• 2:01
  Speaker 1: by Judge Marshall. The next document is the order sealing
• 2:06
  Speaker 1: search warrant and related documents. In the matter of the
• 2:09
  Speaker 1: application for a search warrant for Twitter, MPD case number 22-M009903.
• 2:18
  Speaker 1: Based upon the motion to seal search warrant and related
• 2:21
  Speaker 1: documents filed herein, The court does hereby confirm and order
• 2:25
  Speaker 1: that the affidavit for search warrant, including any exhibits, search warrant,
• 2:29
  Speaker 1: return of search warrant, including any exhibits and inventories of
• 2:33
  Speaker 1: items seized, and order are confidential, exempt from disclosure, and
• 2:38
  Speaker 1: are sealed pursuant to Idaho Court Administrative Rule 32G1 for
• 2:43
  Speaker 1: the reasons stated in said motion and until April 1, 2023,
• 2:47
  Speaker 1: or further order of the court. whichever occurs first. This
• 2:53
  Speaker 1: was signed on May, excuse me, February 25th, and it
• 2:57
  Speaker 1: was signed by Judge Marshall. The next document is the
• 3:01
  Speaker 1: motion to temporarily seal the search warrant and related documents
• 3:05
  Speaker 1: pending a hearing. In the matter of the application for
• 3:08
  Speaker 1: a search warrant for Twitter Incorporated, MPD case number 22-M009903.
• 3:12
  Speaker 1: The state of Idaho, by and through the Latah County
• 3:14
  Speaker 1: Prosecuting Attorney, respectfully moves the court pursuant to Idaho Court
• 3:24
  Speaker 1: Administrative Rule 32G1 and Idaho Code 74-124 for a temporary
• 3:30
  Speaker 1: order sealing search warrant and related documents, including the affidavit
• 3:34
  Speaker 1: for search warrant, including any exhibits, search warrant, return of
• 3:38
  Speaker 1: search warrant, including any exhibits of the inventories of items
• 3:43
  Speaker 1: seized and order filed herein, because release or disclosure would, one,
• 3:48
  Speaker 1: interfere with enforcement proceedings. Two, deprive a person of a
• 3:52
  Speaker 1: right to a fair trial. Three, constitute an unwarranted invasion
• 3:57
  Speaker 1: of personal privacy. Four, disclose the identity of a confidential
• 4:01
  Speaker 1: source and or five, disclose the investigative techniques and procedures. Wherefore,
• 4:07
  Speaker 1: the state respectfully prays that the court temporarily seal from
• 4:11
  Speaker 1: public disclosure the affidavit for search warrant, search warrant, return
• 4:15
  Speaker 1: of search warrant, including all exhibits and order herein under
• 4:19
  Speaker 1: the provisions of Idaho Court Administrative Rule 32G1 and Idaho
• 4:23
  Speaker 1: Code 74-124 pending a hearing on the matter. respectfully submitted
• 4:31
  Speaker 1: this 22nd day of February, 2023. And this was signed
• 4:36
  Speaker 1: by Ashley S. Jennings, the senior deputy prosecuting attorney. The
• 4:42
  Speaker 1: next document we have is the motion to seal search
• 4:45
  Speaker 1: warrant and related documents. In the matter of the application
• 4:49
  Speaker 1: for a search warrant for Twitter Incorporated, MPD case number 22-M09903.
• 4:53
  Speaker 1: The state of Idaho by and through the Latah County
• 5:00
  Speaker 1: Prosecuting attorney respectfully moves the court pursuant to Idaho Court
• 5:05
  Speaker 1: Administrative Rule 32G1 and Idaho Code 74-124 for an order
• 5:11
  Speaker 1: sealing search warrant and related documents, including the affidavit for
• 5:15
  Speaker 1: search warrant, including any exhibits, search warrant, return of search warrant,
• 5:20
  Speaker 1: including the inventory of items seized and order filed herein.
• 5:24
  Speaker 1: Because release or disclosure would, one, interfere with enforcement proceedings, two,
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  Speaker 1: deprive a person of a right to a fair trial
• 5:31
  Speaker 1: or an impartial adjudication, three, constitute an unwarranted invasion of
• 5:36
  Speaker 1: personal privacy, four, disclose the identity of a confidential source,
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  Speaker 1: and or five, disclose investigative techniques and procedures. And the
• 5:45
  Speaker 1: state seeks this protection for a minimum of 90 days
• 5:49
  Speaker 1: or until such time the investigation is concluded and or
• 5:52
  Speaker 1: charges are filed. Wherefore, the state respectfully prays that the
• 5:56
  Speaker 1: court seal from the public disclosure, the affidavit for search warrant,
• 6:00
  Speaker 1: search warrant, return of search warrant, and order herein under
• 6:04
  Speaker 1: the provisions of Idaho Court Administrative Rule 32G1 and Idaho
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  Speaker 1: Code 74-124, respectfully submitted this 15th day of February, 2023.
• 6:16
  Speaker 1: And this was signed by Ashley S. Jennings, the senior
• 6:19
  Speaker 1: deputy prosecuting attorney. The next document we have is the
• 6:23
  Speaker 1: return of the search warrant. In the matter of the
• 6:26
  Speaker 1: application for a search warrant for Twitter Incorporated, MPD case
• 6:30
  Speaker 1: number 22-M09903. I, Lawrence Mowry, the officer by whom this
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  Speaker 1: warrant was executed, do certify the appended inventory contains a
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  Speaker 1: true and detailed account of all property taken by me
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  Speaker 1: or other officers pursuant to this warrant, and that this
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  Speaker 1: warrant and property have been duly returned before the court
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  Speaker 1: at 4 o'clock p.m. this 15th day of February, 2023.
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  Speaker 1: I certify under penalty of perjury pursuant to the law
• 7:00
  Speaker 1: of state of Idaho that the foregoing is true and correct.
• 7:04
  Speaker 1: This was signed by Detective Mowry, and it was dated
• 7:07
  Speaker 1: the 15th of February of 2023. The next document we
• 7:12
  Speaker 1: have is the affidavit of Detective Lawrence Mowry. I, Lawrence Mowry,
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  Speaker 1: being duly sworn... Do hereby state the following information is
• 7:21
  Speaker 1: true and correct to the best of my knowledge and belief. 1.
• 7:25
  Speaker 1: That I am employed by the Moscow Police Department in
• 7:29
  Speaker 1: the official position of detective. 2. Affidavit has been a
• 7:33
  Speaker 1: trained and qualified peace officer for 12 years. 3. I
• 7:37
  Speaker 1: currently work the day shift 7 a.m. to 5 p.m. 4.
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  Speaker 1: On January 25th, 2023, I obtained a search warrant for Twitter. 5.
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  Speaker 1: The warrant was served on February 6th, 2023 via Twitter
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  Speaker 1: Law Enforcement Portal. 6. On February 12th, 2023, I received
• 7:56
  Speaker 1: an email directing me to a secure download for the
• 8:00
  Speaker 1: requested data. 7. On February 15th, 2023, I downloaded the
• 8:05
  Speaker 1: data and an inventory was prepared for all the items received.
• 8:10
  Speaker 1: A copy of the inventory receipt was emailed to redacted
• 8:13
  Speaker 1: and redacted and 9. The information received was placed into
• 8:17
  Speaker 1: evidence at Moscow Police Department. I certify or declare under
• 8:22
  Speaker 1: penalty of perjury pursuant to the state of Idaho that
• 8:25
  Speaker 1: the foregoing is true and correct. This was signed by
• 8:29
  Speaker 1: Detective Mowry and it was dated the 15th of February
• 8:33
  Speaker 1: of 2023. The next document is the inventory and the
• 8:37
  Speaker 1: receipt of the warrant. In the matter of the application
• 8:41
  Speaker 1: for a search warrant for Twitter Incorporated. On the sixth day,
• 8:46
  Speaker 1: of February, 2023, at approximately 9.13 a.m., the following peace officer,
• 8:52
  Speaker 1: Detective Lawrence Mowry, served the search warrant heretofore issued upon
• 8:56
  Speaker 1: the place and or person described therein as directed in
• 9:00
  Speaker 1: said search warrant. Entrance was obtained by law enforcement portal.
• 9:05
  Speaker 1: The property found and taken and the location within or
• 9:09
  Speaker 1: upon said place and or person are as follows. Description
• 9:13
  Speaker 1: of property. Redacted, at gmail.com, redacted at gmail.com. The next page,
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  Speaker 1: completely blank. The third page, completely redacted as well, except
• 9:24
  Speaker 1: for the date, which is February 15th, and the signature
• 9:28
  Speaker 1: of Officer Mowry. Moving on to the next document, we
• 9:31
  Speaker 1: have the order. In the matter of the application for
• 9:34
  Speaker 1: a search warrant for Twitter Incorporated, MPD case number 22-M009903.
• 9:38
  Speaker 1: In the above titled matter, This court, having heretofore issued
• 9:45
  Speaker 1: a search warrant and the said search warrant having been
• 9:48
  Speaker 1: served according to law and the return of warrant having
• 9:51
  Speaker 1: been duly made as directed in said search warrant to
• 9:55
  Speaker 1: this court and a written inventory of the property found
• 9:58
  Speaker 1: and seized, having been duly made and taken before the
• 10:02
  Speaker 1: undersigned magistrate or judge and filed herein. Now therefore it
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  Speaker 1: is hereby ordered that the said peace officer shall deliver
• 10:11
  Speaker 1: or cause to be delivered the property described in said
• 10:14
  Speaker 1: inventory to the Moscow Police Department or such other law
• 10:18
  Speaker 1: enforcement agency as may be appropriate for the purpose of
• 10:22
  Speaker 1: preserving said property for use as evidence or until further
• 10:27
  Speaker 1: order of a court of competent jurisdiction. Once any related
• 10:31
  Speaker 1: criminal case has been concluded, including the expiration of time
• 10:35
  Speaker 1: for appeal or at such other appropriate time, the property
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  Speaker 1: can be released or disposed of upon authorization of the
• 10:43
  Speaker 1: jurisdictional prosecuting attorney. It is further ordered that That said
• 10:47
  Speaker 1: property or any part thereof may be delivered to any
• 10:50
  Speaker 1: person or laboratory or laboratories for the purpose of conducting
• 10:55
  Speaker 1: or obtaining any tests, analysis or identification of said property,
• 11:00
  Speaker 1: which is deemed necessary by the custodial law enforcement agency
• 11:04
  Speaker 1: or jurisdictional prosecuting attorney without further order of this court.
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  Speaker 1: This was dated on February 17th of 2023 and signed
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  Speaker 1: by Judge Marshall. The next document we have is the
• 11:17
  Speaker 1: search warrant itself. In the matter of the application for
• 11:20
  Speaker 1: a search warrant for Twitter Incorporated, NPD case number 22-M09903,
• 11:24
  Speaker 1: to any peace officer authorized to enforce or assist in
• 11:32
  Speaker 1: enforcing any law of the state of Idaho. Lawrence Mowry,
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  Speaker 1: having given me proof upon oath this day, showing probable cause,
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  Speaker 1: establishing grounds for issuing a search warrant, And there is
• 11:43
  Speaker 1: probable cause to believe that the property referred to and
• 11:47
  Speaker 1: sought in or upon said premises consists of information related
• 11:51
  Speaker 1: to the investigation of homicides of Madison Mogan, Kaylee Gonsalves,
• 11:56
  Speaker 1: Zanna Kernodle, and or Ethan Chapin at 1122 King Road, Moscow, Idaho,
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  Speaker 1: on the Twitter account of Brian Kohlberger with any of
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  Speaker 1: the following identifiers. redacted at Gmail and or redacted at
• 12:11
  Speaker 1: Gmail and or redacted and or phone number redacted generated
• 12:17
  Speaker 1: on or between June 1st, 2022 to present, including all
• 12:21
  Speaker 1: business records and subscriber information in any form kept pertaining
• 12:27
  Speaker 1: to the account, including identity and contact information, past and current,
• 12:32
  Speaker 1: including full name, email address, physical address, date of birth,
• 12:36
  Speaker 1: phone number, gender, and other personal identifiers. All user names,
• 12:41
  Speaker 1: past and current, and the date and time each user
• 12:44
  Speaker 1: name was active. All associated accounts, including those linked by
• 12:48
  Speaker 1: machine cookie, IP address, email address, or any other account
• 12:53
  Speaker 1: or device identifier. and all records or other information about
• 12:58
  Speaker 1: connections with third-party websites and mobile apps, whether active, expired,
• 13:04
  Speaker 1: or removed. Length of service, including start date, types of
• 13:08
  Speaker 1: services utilized, purchases, and means of sources of payment, including
• 13:13
  Speaker 1: any credit card or bank account number, and billing records.
• 13:17
  Speaker 1: devices used to log in or to access the account,
• 13:20
  Speaker 1: including all device identifiers, attributes, user agent strings, and information
• 13:25
  Speaker 1: about networks and connections, cookies, operating systems, and apps and
• 13:30
  Speaker 1: web browsers. All advertising information, including advertising IDs, ad activity,
• 13:37
  Speaker 1: and ad topic preferences. Internet protocol, addresses used to create,
• 13:43
  Speaker 1: log in, and use account, including associated dates, times, and
• 13:47
  Speaker 1: port numbers. Privacy and account settings, including change history and
• 13:52
  Speaker 1: communications between Twitter and any person regarding the account, including
• 13:57
  Speaker 1: contacts with support services and records of actions taken. All content, records,
• 14:03
  Speaker 1: and other information relating to communication sent from or received
• 14:07
  Speaker 1: by the account. including but not limited to the content
• 14:11
  Speaker 1: of all tweets created, drafted, favorited, liked, or retweeted by
• 14:16
  Speaker 1: the account, and all associated multimedia, metadata, and logs. The
• 14:21
  Speaker 1: content of all direct messages sent from, received by, stored
• 14:25
  Speaker 1: in draft form, in, or otherwise associated with the account,
• 14:30
  Speaker 1: including all attachments, multimedia, header information, metadata, and logs. All
• 14:35
  Speaker 1: other content, records and other information relating to all other
• 14:40
  Speaker 1: interactions between the account and other twitter users including but
• 14:45
  Speaker 1: not limited to all users the account has followed unfollowed
• 14:49
  Speaker 1: muted unmuted blocked or unblocked and all users who have
• 14:53
  Speaker 1: followed unfollowed muted unmuted blocked or unblocked the account all
• 14:58
  Speaker 1: information from the connect or notification tab for the account
• 15:03
  Speaker 1: including all lists of Twitter users who have favorited or
• 15:06
  Speaker 1: retweeted tweets posted by the account, as well as all
• 15:09
  Speaker 1: tweets that include the username associated with the account, i.e.
• 15:14
  Speaker 1: mentions or replies, all contacts and related sync information, and
• 15:19
  Speaker 1: all associated logs and metadata. All other content, records, and
• 15:25
  Speaker 1: other information relating to the use of the account, including
• 15:28
  Speaker 1: but not limited to all data and information associated with
• 15:32
  Speaker 1: with a profile page, including photographs, bios, and profile backgrounds
• 15:37
  Speaker 1: and themes, all multimedia uploaded to or otherwise associated with
• 15:43
  Speaker 1: the account, all records of searches performed by the account,
• 15:47
  Speaker 1: all location information, including all location data collected by any plugins, widgets,
• 15:53
  Speaker 1: or the Tweet With Location service, and all information about
• 15:57
  Speaker 1: the account's use of Twitter's link service, including all longer
• 16:01
  Speaker 1: website links that were shortened by the service, all resulting
• 16:04
  Speaker 1: shortened links, and all information about the number of times
• 16:08
  Speaker 1: that a link posted by the account was clicked. That
• 16:11
  Speaker 1: is stored at the premises owned, maintained, and controlled or
• 16:16
  Speaker 1: operated by Twitter Incorporated. You are therefore commanded to search
• 16:20
  Speaker 1: the above described premises for the property described above to
• 16:24
  Speaker 1: seize it if found and bring it promptly before the
• 16:27
  Speaker 1: court above named. This warrant shall be executed within seven
• 16:31
  Speaker 1: days of issuance and is authorized for a daytime or
• 16:34
  Speaker 1: nighttime pursuant to Idaho Criminal Rule 41. Daytime means the
• 16:39
  Speaker 1: hours of 6 a.m. and 10 p.m. Pacific Standard Time
• 16:43
  Speaker 1: and under the following special directions. This search warrant is
• 16:46
  Speaker 1: issued for a law enforcement purpose. Twitter is ordered not
• 16:50
  Speaker 1: to disclose the existence or contents of this search warrant
• 16:54
  Speaker 1: or the information furnished in response to the search warrant
• 16:57
  Speaker 1: for a period of 90 days or until further order
• 17:01
  Speaker 1: of the court. Twitter shall disclose the described property and
• 17:05
  Speaker 1: information within 14 days of issuance. Given under my hand
• 17:09
  Speaker 1: and dated this 25th day of January 2023 at 1030 a.m.
• 17:12
  Speaker 1: And this was signed by Judge Marshall. Now we have
• 17:19
  Speaker 1: a couple more documents like we've had in the last
• 17:22
  Speaker 1: few updates, and this is the extension for the search warrant.
• 17:26
  Speaker 1: Order for extension to return search warrant. In the matter
• 17:29
  Speaker 1: of the application for a search warrant for Twitter Incorporated,
• 17:32
  Speaker 1: MPD case number 22-M099-03. The above matter having come in
• 17:39
  Speaker 1: before the court, based upon the motion of the state
• 17:42
  Speaker 1: and good cause appearing, it is hereby ordered that the
• 17:45
  Speaker 1: time for which the above reference search warrant shall be
• 17:48
  Speaker 1: returned is extended to April 6th, 16th, excuse me, of 2023.
• 17:54
  Speaker 1: So ordered this sixth day of February, 2023. This was
• 17:58
  Speaker 1: signed by Judge Marshall. The next document we have is
• 18:01
  Speaker 1: the motion for extension to return search warrant. In the
• 18:05
  Speaker 1: matter of the application for a search warrant for Twitter Incorporated,
• 18:09
  Speaker 1: MPD case number 22-M099-03. The state of Idaho, by and
• 18:15
  Speaker 1: through Ashley S. Jennings, Latah County Senior Deputy Prosecuting Attorney,
• 18:20
  Speaker 1: moves this court for an order extending the time for
• 18:23
  Speaker 1: returning the above-referenced search warrant, which was issued on January 25, 2023.
• 18:29
  Speaker 1: The search warrant was directed by the court to be
• 18:32
  Speaker 1: served within 14 days of issuance during business hours. The
• 18:36
  Speaker 1: warrant was served by Detective Lawrence Mowry on February 6,
• 18:40
  Speaker 1: 2023 by the Law Enforcement Portal. However, as of this date,
• 18:45
  Speaker 1: the information has not been received. Although the warrant was
• 18:49
  Speaker 1: executed within the 14-day time frame directed by IC19-4412, the
• 18:56
  Speaker 1: state is not able to comply with the time frame
• 18:59
  Speaker 1: within which the return warrant and provide a written inventory. Accordingly,
• 19:04
  Speaker 1: the state requests an extension of time for the return
• 19:07
  Speaker 1: of the search warrant. This was dated on February 6th
• 19:11
  Speaker 1: of 2023. and it was signed by Ashley Jennings. The
• 19:16
  Speaker 1: next document we have is the order for extension to
• 19:19
  Speaker 1: execute the search warrant. In the matter of application for
• 19:22
  Speaker 1: a search warrant for Twitter Incorporated, NPD case number 22-M09903.
• 19:27
  Speaker 1: The above matter, having come before the court, based upon
• 19:33
  Speaker 1: the notion of the state and good cause appearing, it
• 19:36
  Speaker 1: is hereby ordered that the time for which the above
• 19:39
  Speaker 1: reference search warrant shall be executed is extended to not
• 19:43
  Speaker 1: more than 14 days of issuance, which is not later
• 19:46
  Speaker 1: than February 8th, 2023. All right, folks, so we're one
• 19:41
  Speaker 1: step closer to getting to the summit and being done
• 19:43
  Speaker 1: with these court documents. All of the information that goes
• 19:45
  Speaker 1: with this episode can be found in the description box.
• 20:07
  Speaker 1: Judy what's up everyone and welcome back to the program
• 20:11
  Speaker 1: in this episode we're going to dive right back into
• 20:13
  Speaker 1: the court documents and this time we're taking a look
• 20:17
  Speaker 1: at a completely redacted warrant for match group so let's
• 20:22
  Speaker 1: get to it case number cr 29-22-2805 order to seal
• 20:29
  Speaker 1: and redact in the matter of the application for a
• 20:32
  Speaker 1: search warrant for match group llc MPD case number 22-M09903.
• 20:40
  Speaker 1: This matter came before the court on February 10, 2023,
• 20:46
  Speaker 1: on the court's motion to seal or redact pursuant to I.C.A.R.32I.
• 20:52
  Speaker 1: The hearing was held via Zoom. William W. Thompson Jr.
• 20:55
  Speaker 1: and Ashley Jennings appeared on behalf of the state, and
• 20:59
  Speaker 1: Taylor appeared on behalf of Mr. Koberger. The court reviewed
• 21:03
  Speaker 1: the records, considered the arguments presented, weighed the interests and
• 21:07
  Speaker 1: privacy and public disclosure, and announced its findings of fact
• 21:11
  Speaker 1: on the record. Therefore, pursuant to I.C.A.R.32I2A&D and I.C.74-124-1&C, the
• 21:22
  Speaker 1: court finds it necessary to seal the records related to
• 21:25
  Speaker 1: the search warrant for the following reasons. 1. The documents
• 21:29
  Speaker 1: contain highly intimate facts or statements. the publication of which
• 21:33
  Speaker 1: would be highly objectionable to a reasonable person. Two, the
• 21:37
  Speaker 1: documents contain facts or statements that might threaten the safety
• 21:41
  Speaker 1: of or endanger the life or safety of individuals. And three,
• 21:46
  Speaker 1: disclosure would constitute an unwarranted invasion of personal privacy. After
• 21:51
  Speaker 1: due consideration and with good cause appearing, it is hereby
• 21:55
  Speaker 1: ordered that the record herein shall be disclosed except for
• 21:58
  Speaker 1: the following. One, the affidavit in support. of search warrant
• 22:02
  Speaker 1: is sealed. 2. The search warrant and receipt and inventory
• 22:06
  Speaker 1: be redacted. 3. This order will remain in effect until
• 22:10
  Speaker 1: further order of the court. This was dated on the
• 22:14
  Speaker 1: 7th of March and it was signed by Judge Marshall.
• 22:19
  Speaker 1: The next document we have is the order sealing search
• 22:22
  Speaker 1: warrant and related documents in the matter of the application
• 22:26
  Speaker 1: for a search warrant for match group. NPD case number 22-M09903.
• 22:34
  Speaker 1: Based upon the motion to seal search warrant and related
• 22:37
  Speaker 1: documents filed herein, the court does hereby confirm and order
• 22:42
  Speaker 1: that the affidavit for search warrant, including any exhibits, search warrant,
• 22:46
  Speaker 1: return of search warrant, including the inventory of items seized
• 22:50
  Speaker 1: and orders are confidential, exempt from disclosure and are sealed
• 22:55
  Speaker 1: pursuant to Idaho Court Administrative Rule 32G1 for the reasons
• 23:00
  Speaker 1: stated in the said motion and throughout the entirety of
• 23:04
  Speaker 1: Case CR29-22-2805 or further order of the court, whichever occurs first.
• 23:12
  Speaker 1: So ordered this second day of February 2023. And this
• 23:17
  Speaker 1: was signed by Judge Marshall. The next document we have
• 23:20
  Speaker 1: is the Motion to Seal Warrant and Related Documents. in
• 23:24
  Speaker 1: the matter of the application for a search warrant for
• 23:27
  Speaker 1: Match Group, MPD case number 22-M09903. The State of Idaho,
• 23:35
  Speaker 1: by and through the Latah County Prosecuting Attorney, respectfully moves
• 23:39
  Speaker 1: the court, pursuant to Idaho Code, Administrative Rule 32G1 and
• 23:43
  Speaker 1: Idaho Code 74-124, for an order sealing search warrant, and
• 23:49
  Speaker 1: related documents, including the affidavit for search warrant, including any exhibits,
• 23:55
  Speaker 1: search warrant, return of search warrant, including the inventory of
• 23:58
  Speaker 1: items seized, and order filed herein, because release or disclosure would, one,
• 24:04
  Speaker 1: interfere with enforcement proceedings, two, deprive a person of a
• 24:09
  Speaker 1: right to a fair trial or an impartial adjudication, three,
• 24:13
  Speaker 1: constitute an unwarranted invasion of personal privacy, four, disclose the
• 24:18
  Speaker 1: identity of a confidential source and or five disclose investigative
• 24:23
  Speaker 1: techniques and procedures. And the state seeks this protection throughout
• 24:27
  Speaker 1: the entirety of case CR 29-22-2805. Wherefore, the state respectfully
• 24:34
  Speaker 1: prays that the court seal from public disclosure, the affidavit
• 24:38
  Speaker 1: for search warrant, search warrant, return of search warrant and
• 24:42
  Speaker 1: order herein Under the provisions of Idaho Court Administrative Rule
• 24:47
  Speaker 1: 32G1 and Idaho Code 74-124. Respectfully submitted this second day
• 24:53
  Speaker 1: of February 2023. This was signed by Ashley Jennings, the
• 24:58
  Speaker 1: Senior Deputy Prosecuting Attorney. The next document we have is
• 25:03
  Speaker 1: the return of the search warrant. In the matter of
• 25:05
  Speaker 1: the application for a search warrant for Match Group. NPD
• 25:10
  Speaker 1: case number 22-M099-2. 03. I, Lawrence Mowry, the officer by
• 25:16
  Speaker 1: whom this warrant was executed, do certify the appended inventory
• 25:20
  Speaker 1: contains a true and detailed account of all property taken
• 25:24
  Speaker 1: by me or other officers pursuant to this warrant, and
• 25:28
  Speaker 1: that this warrant and property have been duly returned before
• 25:31
  Speaker 1: the court at 1 o'clock a.m. this 30th day of
• 25:34
  Speaker 1: January 2023. I certify under penalty of perjury, pursuant to
• 25:40
  Speaker 1: the law of the state of Idaho, that the foregoing
• 25:43
  Speaker 1: is true and correct. This was dated on January 30th
• 25:47
  Speaker 1: of 2023 and signed by Officer Mowry. The next document
• 25:52
  Speaker 1: is the affidavit of Detective Mowry. I, Lawrence Mowry, being
• 25:56
  Speaker 1: duly sworn, do hereby state the following information is true
• 26:00
  Speaker 1: and correct to the best of my knowledge and belief. One,
• 26:04
  Speaker 1: that I am employed by the Moscow Police Department in
• 26:07
  Speaker 1: the official position of Detective. 2. Affidavit has been a
• 26:12
  Speaker 1: trained and qualified peace officer for 12 years. 3. I
• 26:16
  Speaker 1: currently work the day shift 7 a.m. to 5 p.m. 4.
• 26:20
  Speaker 1: On December 22, 2022, I obtained a search warrant for
• 26:24
  Speaker 1: Tinder Match Group. 5. The warrant was served on December 22,
• 26:30
  Speaker 1: 2022 via Match Group's law enforcement portal. 6. On January 26, 2023,
• 26:35
  Speaker 1: I received an email saying, directing me to secure download
• 26:40
  Speaker 1: for the requested data. Seven, on January 30th, 2023, I
• 26:45
  Speaker 1: downloaded the data and an inventory was prepared for all
• 26:48
  Speaker 1: items received. Eight, a copy of the inventory receipt was
• 26:53
  Speaker 1: emailed to redacted and redacted. Nine, the information received was
• 26:58
  Speaker 1: placed into evidence at Moscow Police Department. I certify or
• 27:02
  Speaker 1: declare under penalty of perjury pursuant to the law of
• 27:05
  Speaker 1: the state of Idaho. that the foregoing is true and correct.
• 27:08
  Speaker 1: The document we have is the receipt and inventory of
• 27:12
  Speaker 1: the warrant in the matter of the application for a
• 27:15
  Speaker 1: search warrant for Match Group. On the 22nd day of December, 2022,
• 27:19
  Speaker 1: at approximately 2.35 p.m., the following peace officer, Lawrence Mowry,
• 27:26
  Speaker 1: served a search warrant heretofore issued upon the place and
• 27:30
  Speaker 1: or persons described therein as directed in said search warrant.
• 27:34
  Speaker 1: Entrance was obtained by redacted. The person found in said
• 27:38
  Speaker 1: place were match group. The property found and taken and
• 27:42
  Speaker 1: the location within or upon said place and or person
• 27:46
  Speaker 1: are as follows. Redacted, redacted, redacted, and redacted. The final
• 27:53
  Speaker 1: page has the date, which is the 30th of January, 2023,
• 27:56
  Speaker 1: and it's signed by Officer Mowry. The next document is
• 28:02
  Speaker 1: the order. In the matter of the application for a
• 28:05
  Speaker 1: search warrant for match group. MPD case number 22-M09903. In
• 28:12
  Speaker 1: the above titled matter, this court, having heretofore issued a
• 28:16
  Speaker 1: search warrant, and the said search warrant having been served
• 28:19
  Speaker 1: according to law, and the return of warrant having been
• 28:22
  Speaker 1: duly made, as directed in said search warrant to this court,
• 28:26
  Speaker 1: and the written inventory of the property found and seized,
• 28:29
  Speaker 1: having been duly made and taken before the undersigned magistrate
• 28:34
  Speaker 1: or judge and filed herein. Now, therefore, it is hereby
• 28:38
  Speaker 1: ordered that the said peace officer shall deliver or cause
• 28:42
  Speaker 1: to be delivered the property described in said inventory to
• 28:46
  Speaker 1: the Moscow Police Department or such other law enforcement agency
• 28:50
  Speaker 1: as may be appropriate for the purpose of preserving said
• 28:53
  Speaker 1: property for use as evidence or until further order of
• 28:57
  Speaker 1: a court of competent jurisdiction. Once any related criminal case
• 29:01
  Speaker 1: has been concluded, including the expiration of time for appeal,
• 29:05
  Speaker 1: or at such other appropriate time, the property can be
• 29:09
  Speaker 1: released or disposed of upon authorization of the jurisdictional prosecuting attorney.
• 29:15
  Speaker 1: It is further ordered that said property or any part
• 29:18
  Speaker 1: thereof may be delivered to any person or laboratory or
• 29:22
  Speaker 1: laboratories for the purpose of conducting or obtaining any tests, analysis,
• 29:27
  Speaker 1: or identification of said property or which is deemed necessary
• 29:31
  Speaker 1: by the custodial law enforcement agency or jurisdictional prosecuting attorney
• 29:36
  Speaker 1: without further order of this court. This was dated February
• 29:41
  Speaker 1: 2nd of 2023 and signed by Judge Marshall. The next
• 29:45
  Speaker 1: document we have is the actual search warrant. In the
• 29:49
  Speaker 1: matter of the application for a search warrant for Match
• 29:51
  Speaker 1: Group LLC, MPD case number 22-M09903. To any peace officer,
• 29:59
  Speaker 1: authorized to enforce or assist in enforcing any law of
• 30:03
  Speaker 1: the state of Idaho. Lawrence Mowry, having given me proof
• 30:07
  Speaker 1: upon oath this day, showing probable cause, establishing grounds for
• 30:11
  Speaker 1: issuing a search warrant, and there is probable cause to
• 30:14
  Speaker 1: believe that the property referred to and sought in or
• 30:17
  Speaker 1: upon said premises consists of information related to the investigation
• 30:23
  Speaker 1: of the November 13th 2022 homicides that occurred at 1122
• 30:28
  Speaker 1: King Road in Moscow, Idaho to include all subscriber information
• 30:33
  Speaker 1: between March 1st, 2021 through March 31st, 2021, including but
• 30:39
  Speaker 1: not limited to biographical data, geographical location, username, phone number associated,
• 30:45
  Speaker 1: electronic mail address, profile information, primary picture, other private images,
• 30:51
  Speaker 1: pictures or videos, credit card information, and billing information for
• 30:55
  Speaker 1: the following UID accounts. And now we have 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17,
• 31:08
  Speaker 1: 18 redacted names located at the following premises. Match Group LLC.
• 31:15
  Speaker 1: You are therefore commanded to search the above described premises
• 31:18
  Speaker 1: for the property described above and seize it if found
• 31:22
  Speaker 1: and bring it promptly before the court above named. This
• 31:25
  Speaker 1: warrant shall be executed within 14 days of issuance and
• 31:29
  Speaker 1: is authorized for daytime service only pursuant to Idaho Criminal
• 31:33
  Speaker 1: Rule 41. Daytime means the hours between 6 a.m. and
• 31:37
  Speaker 1: 10 p.m. Pacific Standard Time and under the following special directions.
• 31:42
  Speaker 1: The search warrant is issued for a law enforcement purpose.
• 31:46
  Speaker 1: Match Tinder is ordered not to disclose the existence or
• 31:49
  Speaker 1: contents of this search warrant or the information furnished in
• 31:53
  Speaker 1: response to the search warrant for a period of 90
• 31:56
  Speaker 1: days or until further order of the court. Matchtinder shall
• 32:01
  Speaker 1: disclose the described property and information within 14 days of issuance,
• 32:06
  Speaker 1: given under my hand and dated this 22nd day of
• 32:09
  Speaker 1: December 2022, and this was signed by Judge Marshall. We
• 32:14
  Speaker 1: have a couple of extra pages here because there was
• 32:17
  Speaker 1: an extension. Order for extension to return search warrant. In
• 32:22
  Speaker 1: the matter of the application for a search warrant for.
• 32:24
  Speaker 1: Match group. MPD case number 22-M09903. The above matter. Having
• 32:32
  Speaker 1: come before the court. Based upon the motion of the state.
• 32:35
  Speaker 1: And good cause appearing. It is hereby ordered. That the
• 32:38
  Speaker 1: time for which the above reference search warrant. Shall be returned.
• 32:42
  Speaker 1: Is extended to April 5th 2023. So ordered. This. fourth
• 32:47
  Speaker 1: day of January 2023 and signed by Judge Marshall. The
• 32:52
  Speaker 1: next document is the motion for extension to return the
• 32:56
  Speaker 1: search warrant. In the matter of the application for a
• 32:59
  Speaker 1: search warrant for Match Group, MPD case number 22-M09903. The
• 33:06
  Speaker 1: state of Idaho, by and through Ashley S. Jennings, Latah
• 33:10
  Speaker 1: County Senior Deputy Prosecuting Attorney, moves this court for an
• 33:14
  Speaker 1: order to extending the time for returning the above reference
• 33:17
  Speaker 1: search warrant, which was issued on December 22, 2022. The
• 33:22
  Speaker 1: search warrant was directed by the court to be served
• 33:25
  Speaker 1: within 14 days of issuance during business hours. The warrant
• 33:29
  Speaker 1: was served by Detective Lawrence Mowry on December 22, 2022
• 33:34
  Speaker 1: by email. However, as of this date, the information has
• 33:38
  Speaker 1: not been received. Although the warrant was executed within the
• 33:42
  Speaker 1: 14-day time frame, Directed by I.C. 19-4412, the state is
• 33:48
  Speaker 1: not able to comply with the time frame within which
• 33:51
  Speaker 1: to return the warrant and provide a written inventory. Accordingly,
• 33:56
  Speaker 1: the state requests an extension of time for the return
• 33:59
  Speaker 1: of the search warrant. Respectfully submitted this fourth day of
• 34:03
  Speaker 1: January 2023. And this was signed by Ashley Jennings, Senior
• 34:08
  Speaker 1: Deputy Prosecuting Attorney. All right, folks, that's going to do
• 34:12
  Speaker 1: it for this one. All of the information that goes
• 34:15
  Speaker 1: with the episode can be found in the description box.
• 34:19
  Speaker 1: What's up everyone and welcome back to the program. In
• 34:24
  Speaker 1: this episode, we're going to dive right back into those
• 34:26
  Speaker 1: court documents. And this time, we're going to take a
• 34:29
  Speaker 1: look at the warrant for Numerica Credit Union. And this
• 34:34
  Speaker 1: warrant was pulled on Madison, Ethan, Zanna, Kaylee, and several
• 34:40
  Speaker 1: redacted names. So, let's get to it. Case number CR29-22-2805.
• 34:49
  Speaker 1: Order to seal and redact in the matter of the
• 34:53
  Speaker 1: application for a search warrant for Numerica Credit Union. NPD
• 34:58
  Speaker 1: case number 22-M0-9903. This matter came before the court on
• 35:06
  Speaker 1: February 10, 2023 on the court's motion to seal or
• 35:10
  Speaker 1: redact pursuant The hearing was held via Zoom. William W.
• 35:18
  Speaker 1: Thompson Jr. and Ashley Jennings appeared on behalf of the state,
• 35:22
  Speaker 1: and Taylor appeared on behalf of Mr. Koberger. The court
• 35:26
  Speaker 1: reviewed the records, considered the arguments presented, weighed the interests
• 35:30
  Speaker 1: in privacy and public disclosure, and announced its findings of
• 35:34
  Speaker 1: fact on the record. Therefore, pursuant to I.C.A.R.32I2A and D,
• 35:42
  Speaker 1: the court finds it necessary to seal, in part, and
• 35:46
  Speaker 1: redact the record related to the search warrant for the
• 35:49
  Speaker 1: following reasons. 1. The documents contain highly intimate facts or statements,
• 35:54
  Speaker 1: the publication of which would be highly objectionable to a
• 35:58
  Speaker 1: reasonable person. 2. The documents contain facts or statements that
• 36:03
  Speaker 1: that might threaten the safety of or endanger the life
• 36:06
  Speaker 1: or safety of individuals. After due consideration and with good
• 36:11
  Speaker 1: cause appearing, it is hereby ordered that the record herein
• 36:14
  Speaker 1: shall be disclosed except for the following. 1. The affidavit
• 36:19
  Speaker 1: in support of search warrant is sealed. 2. The search
• 36:23
  Speaker 1: warrant and receipt and inventory be redacted. 3. This order
• 36:28
  Speaker 1: will remain in effect until further order of the court.
• 36:32
  Speaker 1: This was dated on the 27th of February of 2023
• 36:37
  Speaker 1: and signed by Judge Megan Marshall. The next document is
• 36:42
  Speaker 1: the order sealing search warrant and related documents. In the
• 36:46
  Speaker 1: matter of the application for a search warrant for Numerica
• 36:50
  Speaker 1: Credit Union, NPD case number 22-M09903. Based upon the motion
• 36:58
  Speaker 1: to seal search warrant and related documents filed herein, The
• 37:02
  Speaker 1: court does hereby confirm and order that the affidavit for
• 37:05
  Speaker 1: search warrant, including any exhibits, search warrant, return of search warrant,
• 37:10
  Speaker 1: including the inventory of items seized, and order are confidential,
• 37:15
  Speaker 1: exempt from disclosure, and are sealed pursuant to Idaho Court
• 37:19
  Speaker 1: Administrative Rule 32G1 for the reasons stated in the said motion,
• 37:25
  Speaker 1: and until March 2, 2023, or further order of the court,
• 37:30
  Speaker 1: whichever occurs first. This was ordered and signed on the
• 37:35
  Speaker 1: second day of December of 2022, and it was signed
• 37:39
  Speaker 1: by Judge Marshall. The next document is the Motion to
• 37:43
  Speaker 1: Seal Search Warrant and Related Documents. In the matter of
• 37:47
  Speaker 1: the application for a search warrant for Numerica Credit Union,
• 37:52
  Speaker 1: MPD Case Number 22-M099-03, the State of Idaho, by and
• 37:59
  Speaker 1: through the Latah County Prosecuting Attorney, Respectfully moves the court,
• 38:03
  Speaker 1: pursuant to Idaho Court Administrative Rule 32G1 and Idaho Code 74-124,
• 38:09
  Speaker 1: for an order sealing search warrant and related documents, including
• 38:15
  Speaker 1: the affidavit for search warrant, including any exhibits, search warrant,
• 38:20
  Speaker 1: return of search warrant, including the inventory of items seized,
• 38:23
  Speaker 1: and order filed herein, because release or disclosure would, 1.
• 38:28
  Speaker 1: interfere with enforcement proceedings, 2. constitute an unwarranted invasion of
• 38:35
  Speaker 1: personal privacy. Three, disclose the identity of a confidential source.
• 38:40
  Speaker 1: And four, disclose investigative techniques and procedures. And the state
• 38:44
  Speaker 1: seeks this protection for a minimum of 90 days or
• 38:48
  Speaker 1: until such time as the investigation is concluded and or
• 38:52
  Speaker 1: charges are filed. Wherefore, the state respectfully prays that the
• 38:57
  Speaker 1: court seal from public disclosure the affidavit for search warrant
• 39:01
  Speaker 1: search warrant, return of search warrant, and order herein under
• 39:05
  Speaker 1: the provisions of Idaho Court Administrative Rule 32G1 and Idaho
• 39:12
  Speaker 1: Code 74-124. This was signed on December 1st of 2022,
• 39:19
  Speaker 1: and it was signed by Ashley Jennings. The next document
• 39:23
  Speaker 1: is the return of the search warrant. In the matter
• 39:27
  Speaker 1: of the application for a search warrant for New Credit Union,
• 39:31
  Speaker 1: MPD case number 22-M0-9903, I, Lawrence Mowry, The officer by
• 39:39
  Speaker 1: whom this warrant was executed do certify the appended inventory
• 39:43
  Speaker 1: contains a true and detailed account of all property taken
• 39:47
  Speaker 1: by me or other officers pursuant to this warrant and
• 39:51
  Speaker 1: that this warrant and property have been duly returned before
• 39:55
  Speaker 1: the court at 4 o'clock p.m. this first day of
• 39:58
  Speaker 1: December of 2022. I certify under penalty of perjury pursuant
• 40:04
  Speaker 1: to the law of the state of Idaho that that
• 40:06
  Speaker 1: the foregoing is true and correct. This was signed by
• 40:10
  Speaker 1: Officer Mowry and it was dated on the 1st of
• 40:14
  Speaker 1: December of 2022. The next document is the affidavit of
• 40:19
  Speaker 1: Lawrence Mowry. I, Lawrence Mowry, being duly sworn, do hereby
• 40:24
  Speaker 1: state the following information is true and correct to the
• 40:27
  Speaker 1: best of my knowledge and belief. One, that I am
• 40:31
  Speaker 1: employed by Moscow Police Department in the official position of
• 40:35
  Speaker 1: Forensic Detective. 2. Affidavit has been a trained and qualified
• 40:40
  Speaker 1: peace officer for 12 years. 3. On 11-28-22, I obtained
• 40:45
  Speaker 1: a search warrant for Numerica Credit Union. 4. The warrant
• 40:49
  Speaker 1: was served on 11-28-2022 by email. 5. On 11-29-2022, I
• 40:51
  Speaker 1: received an email from Numerica Credit Union which contained the
• 40:53
  Speaker 1: requested information. 6. An inventory was prepared for all the
• 41:06
  Speaker 1: items received and, seven, the information received was placed into
• 41:10
  Speaker 1: evidence at the Moscow Police Department. This was signed by
• 41:14
  Speaker 1: Officer Mowry and it was dated on December 1st of 2022.
• 41:18
  Speaker 1: The next document is the receipt and inventory of the warrant.
• 41:25
  Speaker 1: In the matter of the application for a warrant for
• 41:28
  Speaker 1: Numerica Credit Union, on the 28th day of November 2022,
• 41:33
  Speaker 1: At approximately 11.48 a.m., the following peace officers, Detective Lawrence Mowry,
• 41:39
  Speaker 1: served the search warrant heretofore issued upon the place and
• 41:43
  Speaker 1: or person described therein as directed in said search warrant.
• 41:48
  Speaker 1: Entrance was obtained by redacted. The person found in said
• 41:52
  Speaker 1: place redacted. The property found and taken and the location
• 41:57
  Speaker 1: within or upon said place and or persons are as follows.
• 42:01
  Speaker 1: Description of property. Financial records for Ethan Chapin. Financial records
• 42:06
  Speaker 1: for Maddie Mogan. Financial records for Zanna Carnodle. Financial records
• 42:12
  Speaker 1: for Kaylee Gonsalves. Then on to the next page, we
• 42:16
  Speaker 1: have three separate financial records additions, but it's all redacted.
• 42:21
  Speaker 1: The next page, completely redacted, except for the signature of
• 42:26
  Speaker 1: Officer Mowry and the date, which is December 1st of 2022.
• 42:31
  Speaker 1: The next document we have is the order in the
• 42:34
  Speaker 1: matter of the application for a search warrant for Numerica
• 42:38
  Speaker 1: Credit Union. NPD case number 22-M0903. In the above titled matter,
• 42:46
  Speaker 1: this court having heretofore issued a search warrant and the
• 42:50
  Speaker 1: said search warrant having been served according to law and
• 42:53
  Speaker 1: the return of warrant having been duly made as directed
• 42:57
  Speaker 1: in said search warrant to this court. and the written
• 43:00
  Speaker 1: inventory of the property found and seized, having been duly
• 43:04
  Speaker 1: made and taken before the undersigned magistrate or judge, and
• 43:08
  Speaker 1: filed herein. Now, therefore, it is hereby ordered that the
• 43:13
  Speaker 1: said peace officer shall deliver or cause to be delivered
• 43:16
  Speaker 1: the property described in said inventory to the Moscow Police
• 43:20
  Speaker 1: Department or such other law enforcement agencies as may be
• 43:24
  Speaker 1: appropriate for the purpose of preserving said property and for
• 43:28
  Speaker 1: use as evidence or until further order of a court
• 43:31
  Speaker 1: of competent jurisdiction. Once any related criminal case has been concluded,
• 43:37
  Speaker 1: including the expiration of time for appeal or at such
• 43:40
  Speaker 1: other appropriate time, the property can be released or disposed
• 43:44
  Speaker 1: of upon authorization of the jurisdictional prosecuting attorney. It is
• 43:50
  Speaker 1: further ordered that said property or any part thereof may
• 43:54
  Speaker 1: be delivered or to any person or laboratory or laboratories
• 43:59
  Speaker 1: for the purpose of conducting or obtaining any tests, analysis,
• 44:03
  Speaker 1: or identification of said property, which is deemed necessary by
• 44:07
  Speaker 1: the custodial law enforcement agency or jurisdictional prosecuting attorney without
• 44:13
  Speaker 1: further order of this court. And this was signed by
• 44:16
  Speaker 1: Judge Marshall and it was dated December 2nd of 2022.
• 44:20
  Speaker 1: The next document we have is the search warrant. In
• 44:27
  Speaker 1: the matter of the application for a search warrant for
• 44:29
  Speaker 1: Numerica Credit Union, MPD case number 22-M099-03, to any peace
• 44:38
  Speaker 1: officer authorized to enforce or assist in enforcing any law
• 44:42
  Speaker 1: of the state of Idaho, Lawrence Mowry, having given me
• 44:46
  Speaker 1: proof upon his oath, this day showing probable cause, establishing
• 44:50
  Speaker 1: grounds for issuing a search warrant, and probable cause, To
• 44:53
  Speaker 1: believe that the property referred to and sought in or
• 44:57
  Speaker 1: upon said premises, there is probable cause to believe that
• 45:00
  Speaker 1: the property referred to and sought in or upon said
• 45:04
  Speaker 1: premises consists of information related to the crimes of homicide
• 45:08
  Speaker 1: to include all records and documents, the terms records, and
• 45:12
  Speaker 1: documents mean any and all tangible forms of expression in
• 45:16
  Speaker 1: your possession, custody, or control in any language or format
• 45:21
  Speaker 1: and include, but are not limited to, writings, papers, recordings,
• 45:25
  Speaker 1: electronic video, and audio recordings, e.g. video surveillance, microform, electromagnetic recordings,
• 45:34
  Speaker 1: optical recordings, electronic files or records, photographs, drafts, Finished versions, originals,
• 45:40
  Speaker 1: and copies, however created, produced, or stored. Video surveillance images
• 45:45
  Speaker 1: pertaining to account transactions to include account opening, deposit, withdrawals, etc.
• 45:51
  Speaker 1: are included with this request. Supporting information can be provided
• 45:55
  Speaker 1: to help identify surveillance video or images for some of
• 45:59
  Speaker 1: the transactions. From September 1, 2022 to present in the
• 46:04
  Speaker 1: name or control of Ethan Chapin, Madison May Mogan, And
• 46:08
  Speaker 1: to include the following. All records pertaining to the individual
• 46:11
  Speaker 1: or individuals or business entities identified in this letter. whether
• 46:27
  Speaker 1: held jointly or severally, or as a trustee or fiduciary,
• 46:32
  Speaker 1: as well as custodian, executor, or guardian, as well as
• 46:36
  Speaker 1: any other entity in which these individuals or entities may
• 46:40
  Speaker 1: have had a financial interest, includes all accounts in which
• 46:44
  Speaker 1: these individuals have signatory authority and or the right of withdrawal.
• 46:49
  Speaker 1: These records should include signature cards, statement data, monthly account statements,
• 46:55
  Speaker 1: identification of and name assigned on all debit cards on account,
• 47:00
  Speaker 1: deposits and supporting documentation, including but not limited to, evidence
• 47:05
  Speaker 1: of cash, canceled deposited checks, front and back, transfers from
• 47:09
  Speaker 1: other accounts, including full account number and name, and other
• 47:13
  Speaker 1: credit information, checks and other withdrawals, including but not limited to,
• 47:18
  Speaker 1: canceled checks front and back, withdrawals and offsets, evidence of
• 47:22
  Speaker 1: cash withdrawals, transfers from other accounts, including account number and name,
• 47:27
  Speaker 1: other debit information, wire transfers in and out, including wire
• 47:32
  Speaker 1: transfer instructions and evidence of requester, if possible, evidence of
• 47:37
  Speaker 1: cash transactions and identifying information of individuals conducting cash transactions,
• 47:44
  Speaker 1: identification of sender or recipient bank, full account number and
• 47:48
  Speaker 1: account name on ACH transfers, online transfers, teller transfers, or
• 47:54
  Speaker 1: other transfers. electronic internet records. For those customers who engage
• 47:59
  Speaker 1: in online banking with your financial institution, the following information
• 48:04
  Speaker 1: pertaining to that online banking account, usernames, or other identifying
• 48:09
  Speaker 1: information for the account, email addresses associated with the account
• 48:14
  Speaker 1: to include any and all of the above information for
• 48:18
  Speaker 1: any secondary or additional email addresses and or usernames, identified
• 48:23
  Speaker 1: by you as belonging to the targeted account in this letter.
• 48:28
  Speaker 1: Historical access logs for authentication to the account, including internet
• 48:33
  Speaker 1: protocol addresses for this account and date, time and duration
• 48:37
  Speaker 1: for each session. Certificate of deposit and money market certificates,
• 48:43
  Speaker 1: including applications, actual instruments, records of purchases and redemptions, checks
• 48:49
  Speaker 1: issued on redemption, checks used to purchase certificates, any correspondence,
• 48:54
  Speaker 1: and any forms 1099 issued, records revealing the annual interest
• 48:58
  Speaker 1: paid or accumulated, the dates of payments or date interest
• 49:02
  Speaker 1: is earned, and checks issued for interest payments. Credit card records, e.g.
• 49:08
  Speaker 1: MasterCard and Visa, including customer application signature card, credit or
• 49:13
  Speaker 1: background investigations conducted, correspondence, monthly billing statements, individual charge invoices,
• 49:20
  Speaker 1: repayment records, disclosing the date, amounts, and method of payment,
• 49:24
  Speaker 1: checks used to make repayments, front and back, purchase of
• 49:28
  Speaker 1: bank checks, purchase of bank checks, cashiers, teller, traveler's check, records,
• 49:33
  Speaker 1: or money orders, including the check register, file copies of
• 49:37
  Speaker 1: the check or money orders, Records revealing the date and
• 49:41
  Speaker 1: source of payment for said checks or money orders. Correspondence.
• 49:46
  Speaker 1: All records of correspondence communication between the customer and the
• 49:50
  Speaker 1: financial institution relating to the above services or for any
• 49:54
  Speaker 1: other purpose, including customer service inquiries or requests for assistance.
• 50:00
  Speaker 1: Safe deposit boxes. Any and all information pertaining to safe
• 50:03
  Speaker 1: deposit boxes held by customer, including safe deposit application, authorized signers,
• 50:10
  Speaker 1: and access logs. Other records. All applications, forms, and other
• 50:15
  Speaker 1: written documents completed by the customer. Records of certified checks,
• 50:19
  Speaker 1: wire transfers, or collections letter credit, bonds, and securities purchased
• 50:24
  Speaker 1: through your financial institution. Savings bond transaction and investment accounts.
• 50:30
  Speaker 1: Such records that disclose the date and amount of the
• 50:33
  Speaker 1: transaction method, cash or check, and source of payment. Instrument
• 50:37
  Speaker 1: and statements of transactions. all correspondence with the above individual
• 50:42
  Speaker 1: or entities and or with third parties regarding the above
• 50:45
  Speaker 1: individual or entities, all memoranda, notes, files, or records relating
• 50:51
  Speaker 1: to meetings or conversations concerning the above individual entities located
• 50:57
  Speaker 1: at the following premises, Numerica Credit Union in Spokane, Washington.
• 51:03
  Speaker 1: You are therefore commanded to search the above described premises
• 51:06
  Speaker 1: for the property described above to seize it if found
• 51:10
  Speaker 1: and bring it promptly before the court above named. This
• 51:13
  Speaker 1: warrant shall be executed within seven days of issuance and
• 51:17
  Speaker 1: is authorized for daytime service only. Pursuant to Idaho Criminal
• 51:21
  Speaker 1: Rule 41, daytime means the hours between 6 a.m. and
• 51:25
  Speaker 1: 10 p.m. local time and with the following directions. This
• 51:29
  Speaker 1: search warrant is issued for a law enforcement purpose. Numerica
• 51:33
  Speaker 1: Credit Union is ordered not to disclose the existence or
• 51:37
  Speaker 1: contents Of this search warrant. Or the information furnished. In
• 51:41
  Speaker 1: response to the search warrant. For a period of one year.
• 51:45
  Speaker 1: Or until further order of the court. New America Credit Union.
• 51:49
  Speaker 1: Shall disclose the described property. And information within 14 days.
• 51:54
  Speaker 1: Of issuance. Given under my hand. And dated this 27th day.
• 51:59
  Speaker 1: Of November 2022. At 2.46 p.m. And this document was signed.
• 52:05
  Speaker 1: By Judge Marshall. Alright folks, that's going to do it
• 52:09
  Speaker 1: for this one. All of the information that goes with
• 52:12
  Speaker 1: the episode can be found in the description box.