Latest / Beyond The Horizon / Mega Edition: The Microsoft and Potlatch No. 1 Warrants (9/29/26)

Transcript

Mega Edition: The Microsoft and Potlatch No. 1 Warrants (9/29/26) · Beyond The Horizon

• 0:00
  Speaker 1: What's up, everyone, and welcome back to the program. In
• 0:04
  Speaker 1: this episode, we're diving into those court documents from Idaho,
• 0:08
  Speaker 1: and this time we're diving in to the newly released
• 0:11
  Speaker 1: Microsoft warrant. So let's just get right to it. Case
• 0:15
  Speaker 1: number CR29-22-2805, the order to seal and redact in the
• 0:22
  Speaker 1: matter of the application for a search warrant for Microsoft Corporation.
• 0:27
  Speaker 1: MPD case number 22-M099-03. This matter came before the court
• 0:34
  Speaker 1: on January 3, 2024, on the state's motion to seal
• 0:38
  Speaker 1: or redact pursuant to I.C.A.R.32I. The hearing was held via Zoom.
• 0:45
  Speaker 1: Ashley Jennings appeared on behalf of the state and Ann
• 0:48
  Speaker 1: Taylor appeared on behalf of Mr. Kohlberger. The court reviewed
• 0:51
  Speaker 1: the records, considered the arguments presented, weighed the interest in
• 0:55
  Speaker 1: privacy and public disclosure, and announced its findings of fact
• 0:59
  Speaker 1: on the record. Therefore, pursuant to I.C.A.R., 32 I, 2
• 1:05
  Speaker 1: in A, and D, the court finds it necessary to
• 1:08
  Speaker 1: seal in part and redact the record related to the
• 1:11
  Speaker 1: search warrant for the following reasons. One, the documents contain
• 1:15
  Speaker 1: highly intimate facts or statements, the publication of which would
• 1:18
  Speaker 1: be highly objectionable to a reasonable person. And two, it's
• 1:22
  Speaker 1: necessary to preserve the right to a fair trial. After
• 1:26
  Speaker 1: due consideration and with good cause appearing, it is hereby
• 1:29
  Speaker 1: ordered that the record herein shall be disclosed except for
• 1:33
  Speaker 1: the following. 1. The affidavit in support of search warrant
• 1:37
  Speaker 1: is sealed. 2. The search warrant and receipt and inventory
• 1:41
  Speaker 1: be redacted. 3. This order will remain in effect until
• 1:44
  Speaker 1: further order of the court. This was dated on 11-22-2024
• 1:48
  Speaker 1: and it was signed by Judge Marshall. Now remember, These
• 1:54
  Speaker 1: are just hitting the docket now, but they might have
• 1:57
  Speaker 1: been in the system for quite some time. The next
• 2:00
  Speaker 1: document is the order continuing temporary seal of search warrants
• 2:04
  Speaker 1: and related documents pending a hearing in the matter of
• 2:07
  Speaker 1: the application for a search warrant for Microsoft Corporation. Based
• 2:13
  Speaker 1: upon the stipulation to continue seal of search warrants and
• 2:15
  Speaker 1: related documents pending hearing filed herein, the court does hereby
• 2:19
  Speaker 1: confirm and temporarily order that the affidavit for search warrant,
• 2:24
  Speaker 1: including any exhibits, search warrant, return of search warrant, including
• 2:28
  Speaker 1: any exhibits and inventories of items seized, and order for
• 2:32
  Speaker 1: the following search warrants, one, Microsoft search warrant order, two,
• 2:37
  Speaker 1: Meta search warrant order, and three, TikTok search warrant order,
• 2:42
  Speaker 1: Order of return signed on August 25th, 2023 are confidential,
• 2:47
  Speaker 1: exempt from disclosure, and are sealed pursuant to court administrative
• 2:51
  Speaker 1: rule 32G1 until February 1st, 2024, or further order of
• 2:57
  Speaker 1: the court, whichever occurs first. This was signed by Megan
• 3:01
  Speaker 1: Marshall and it was dated 11-17-2023. The next document is
• 3:07
  Speaker 1: the stipulation to continue seal of search warrants and related
• 3:10
  Speaker 1: documents pending a hearing. in the matter of application for
• 3:14
  Speaker 1: a search warrant for Microsoft Corporation. Comes now, the state
• 3:19
  Speaker 1: of Idaho and the above-named defendant, by and through their
• 3:22
  Speaker 1: respective attorneys of record, and hereby stipulate to the entry
• 3:26
  Speaker 1: of an order extending the temporary sealing of the following. 1.
• 3:30
  Speaker 1: Microsoft search warrant and related documents. Order of return signed
• 3:34
  Speaker 1: on August 25, 2022. The meta search warrant and related documents.
• 3:40
  Speaker 1: Order of return signed on September 12, 2023, and TikTok,
• 3:45
  Speaker 1: search warrant and related documents, order of return signed on
• 3:49
  Speaker 1: August 25, 2023. The above documents are currently sealed until
• 3:54
  Speaker 1: December 1, 2023. However, the parties and the court's calendar
• 3:58
  Speaker 1: cannot accommodate a hearing prior to December 1, 2023, and
• 4:03
  Speaker 1: the parties stipulate setting this matter after December 1, 2023,
• 4:08
  Speaker 1: and request that the above documents remain temporarily sealed until
• 4:12
  Speaker 1: a hearing on the matter pursuant to Idaho Court Administrative
• 4:15
  Speaker 1: Rule 32G1, respectfully submitted this 17th day of November 2023
• 4:22
  Speaker 1: by Ashley Jennings and signed by Ann Taylor. Order temporarily
• 4:28
  Speaker 1: sealing search warrant and related documents. In the matter of
• 4:31
  Speaker 1: the application for a search warrant for Microsoft Corp., Based
• 4:35
  Speaker 1: upon the motion to seal search warrant and related documents
• 4:38
  Speaker 1: filed herein, the court does hereby confirm and temporarily order
• 4:42
  Speaker 1: that the affidavit for search warrant, including any exhibits, search warrant,
• 4:47
  Speaker 1: return of search warrant, including any exhibits and inventories of
• 4:50
  Speaker 1: items seized, and order are confidential, exempt from disclosure, and
• 4:55
  Speaker 1: are sealed pursuant to Idaho Court Administrative Rule 32G1 for
• 4:59
  Speaker 1: the reasons stated in the said motion and until December 1, 2023,
• 5:05
  Speaker 1: or further order of the court. This was signed by
• 5:08
  Speaker 1: Judge Marshall and it was dated on the 25th of
• 5:11
  Speaker 1: August of 2023. The next document is the motion to
• 5:15
  Speaker 1: temporarily seal the search warrant and related documents pending a hearing.
• 5:20
  Speaker 1: In the matter of the application for search warrant for
• 5:23
  Speaker 1: Microsoft Corp., the state of Idaho by and through the
• 5:26
  Speaker 1: Latah County Prosecuting attorney respectfully moves the court pursuant to
• 5:31
  Speaker 1: Idaho Court Administrative Rule 32G1 and Idaho Code 74-124 for
• 5:38
  Speaker 1: a temporary order, sealing search warrant, and related documents. including
• 5:42
  Speaker 1: the affidavit for search warrant, including any exhibits, search warrant,
• 5:46
  Speaker 1: return of search warrant, including all exhibits of the inventories
• 5:50
  Speaker 1: of items seized, and order filed herein, because release or
• 5:53
  Speaker 1: disclosure would, 1. Interfere with enforcement proceedings, 2. Deprive a
• 5:58
  Speaker 1: person of a right to a fair trial, 3. Constitute
• 6:01
  Speaker 1: an unwarranted invasion of personal privacy, 4. Disclose the identity
• 6:06
  Speaker 1: of a confidential source, and or 5. Disclose investigative techniques
• 6:10
  Speaker 1: and procedures. Wherefore, the state respectfully prays that the court
• 6:14
  Speaker 1: temporarily seal from public disclosure the affidavit for search warrant,
• 6:18
  Speaker 1: search warrant, return of search warrant, including all exhibits, and
• 6:22
  Speaker 1: order herein, under the provision of Idaho Court Administrative Rule
• 6:26
  Speaker 1: 32G1 and Idaho Code 74-124, pending a hearing on the matter.
• 6:28
  Speaker 1: Respectfully submitted this 24th day of August, 2023, and signed
• 6:31
  Speaker 1: by Ashley Jennings. The Order In the matter of the
• 6:42
  Speaker 1: application for a search warrant for Microsoft Corporation. In the
• 6:46
  Speaker 1: above title matter, this court, having heretofore issued a search warrant,
• 6:50
  Speaker 1: and the said search warrant having been served according to law,
• 6:53
  Speaker 1: and the return of the warrant having been duly made,
• 6:56
  Speaker 1: as directed in said search warrant to this court, and
• 6:59
  Speaker 1: a written inventory of the property found and seized, having
• 7:02
  Speaker 1: been duly made, and taken before the undersigned magistrate or judge,
• 7:07
  Speaker 1: and filed herein. Now, therefore, it is hereby ordered that
• 7:11
  Speaker 1: the said peace officer shall deliver or cause to be
• 7:14
  Speaker 1: delivered the property described in said inventory to the Moscow
• 7:17
  Speaker 1: Police Department or any such other law enforcement agency as
• 7:21
  Speaker 1: may be appropriate for the purpose of preserving said property
• 7:25
  Speaker 1: for use as evidence or until further order of a
• 7:28
  Speaker 1: court of competent jurisdiction. Once any related criminal case has
• 7:33
  Speaker 1: been concluded, including the expiration of time of appeal, or
• 7:37
  Speaker 1: at such other appropriate time the property can be released
• 7:40
  Speaker 1: or disposed of upon authorization of the jurisdictional prosecuting attorney.
• 7:46
  Speaker 1: It's further ordered that said property or any part thereof
• 7:49
  Speaker 1: may be delivered to any person or laboratory or laboratories
• 7:53
  Speaker 1: for the purpose of conducting or obtaining any tests, analysis,
• 7:57
  Speaker 1: or or identification of said property, which is deemed necessary
• 8:01
  Speaker 1: by the custodial law enforcement agency or jurisdictional prosecuting attorney
• 8:06
  Speaker 1: without further order of this court. This was dated on
• 8:10
  Speaker 1: the 25th of August of 2023, and it was signed
• 8:14
  Speaker 1: by Judge Marshall. Moving on to the next document, we
• 8:18
  Speaker 1: have the return of the search warrant. I, Lawrence Mowry,
• 8:22
  Speaker 1: the officer by whom this warrant was executed, do certify
• 8:25
  Speaker 1: the appended inventory contains a true and detailed account of
• 8:29
  Speaker 1: all property taken by me or other officers pursuant to
• 8:32
  Speaker 1: this warrant and that this warrant and property have been
• 8:35
  Speaker 1: duly returned before Judge Megan E. Marshall at 2 o'clock
• 8:40
  Speaker 1: this 24th day of August, 2023. I certify under the
• 8:44
  Speaker 1: penalty of perjury pursuant to the state of Idaho that
• 8:48
  Speaker 1: the foregoing is true and correct. This was dated the
• 8:52
  Speaker 1: 24th of August of 2023 and it was signed by
• 8:55
  Speaker 1: Officer Mowry. The Affidavit of Lawrence Mowry I, Lawrence Mowry,
• 9:01
  Speaker 1: being duly sworn, do hereby state the following information is
• 9:04
  Speaker 1: true and correct to the best of my knowledge and belief. 1.
• 9:08
  Speaker 1: That I am employed by Moscow Police Department in the
• 9:11
  Speaker 1: official position of Forensic Detective. 2. Affidavit has been trained
• 9:16
  Speaker 1: and qualified Peace Officer for 13 years. 3. On 7-24-23,
• 9:23
  Speaker 1: I obtained a search warrant for Microsoft OneDrive. 4. The
• 9:26
  Speaker 1: warrant was served on 7-25-23 by Law Enforcement Portal. 5.
• 9:33
  Speaker 1: On 8-23-20-23, Corporal Payne received an email from Microsoft stating
• 9:38
  Speaker 1: that the data was available to download. 6. Corporal Payne
• 9:42
  Speaker 1: downloaded the data and provided it to me. 7. An
• 9:46
  Speaker 1: inventory was prepared for all items received. 8. The information
• 9:50
  Speaker 1: received was placed into evidence at the Moscow Police Department. Further,
• 9:54
  Speaker 1: your affiant saith not. This was signed by Lawrence Mowry
• 9:58
  Speaker 1: and it was dated on the 21st. of August of 2023.
• 10:02
  Speaker 1: The next document is the receipt and the inventory of
• 10:07
  Speaker 1: the warrant. On the redacted day of redacted 2024 at
• 10:11
  Speaker 1: approximately redacted and redacted, Detective Lawrence Mowry Served the search
• 10:16
  Speaker 1: warrant heretofore issued upon the place and or person described
• 10:19
  Speaker 1: therein as directed in said search warrant. Entrance was obtained
• 10:23
  Speaker 1: by law enforcement portal Microsoft. The next section redacted. The
• 10:28
  Speaker 1: next section redacted. And then the third section also redacted,
• 10:33
  Speaker 1: except for the signature and the date, which is August 24th, 2023.
• 10:37
  Speaker 1: The next document is the search warrant. to any peace
• 10:43
  Speaker 1: officer authorized to enforce or assist in the enforcing of
• 10:46
  Speaker 1: any law of the state of Idaho. Lawrence Mowry, having
• 10:49
  Speaker 1: given me proof upon oath this day showing probable cause,
• 10:53
  Speaker 1: establishing grounds for issuing a search warrant, and probable cause
• 10:57
  Speaker 1: to believe there is information related to the crimes of
• 11:00
  Speaker 1: homicide and or burglary committed at 1122 King Road in Moscow, Idaho,
• 11:06
  Speaker 1: on or about November 13, 2022, On the records currently
• 11:10
  Speaker 1: under the control of Microsoft associated with, you have 1, 2, 3, 4, 5, 6,
• 11:17
  Speaker 1: 7 redacted names, which shall include the following information between
• 11:22
  Speaker 1: January 1, 2022 to December 30, 2022. 1. Account Information Username,
• 11:30
  Speaker 1: Primary Email Address, Secondary Email Addresses, Connected Applications and Sites,
• 11:35
  Speaker 1: and Account Activity. to January 1, 2022, to December 30, 2022,
• 11:42
  Speaker 1: including account sign-in locations, browser information, platform information, and internet
• 11:48
  Speaker 1: protocol addresses, to user device information, device make, model, and
• 11:53
  Speaker 1: international mobile equipment identifier or mobile equipment identifier of all
• 11:58
  Speaker 1: associated devices linked to the Microsoft Corporation accounts of the
• 12:03
  Speaker 1: target device. Three, evidence of user attribution. Accounts, email accounts, passwords,
• 12:10
  Speaker 1: PIN codes, account names, usernames, screen names, remote data storage accounts,
• 12:15
  Speaker 1: credit card numbers, or other payment methods, contact lists, calendar entries,
• 12:20
  Speaker 1: text messages, voicemail messages, pictures, videos, telephone numbers, mobile devices,
• 12:26
  Speaker 1: physical address, historical GPS locations, two-step verification information, or any
• 12:32
  Speaker 1: other data that may demonstrate attribution to a particular user
• 12:36
  Speaker 1: or users of the account. 4. Calendar. All calendars, including
• 12:42
  Speaker 1: shared calendars and the identities of those with whom they
• 12:46
  Speaker 1: are shared. Calendar entries, notes, alerts, invites, and invitees. 5. Contacts.
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  Speaker 1: All contacts stored by a Microsoft corporation, including name, all
• 12:57
  Speaker 1: contact phone numbers, emails, social network links, and images. Six, finance,
• 13:02
  Speaker 1: all records of securities, funds, and portfolios associated with the
• 13:06
  Speaker 1: target Microsoft Corporation account and or target device. Seven, email,
• 13:12
  Speaker 1: all email messages, including by way of example and not limitation,
• 13:16
  Speaker 1: such as inbox messages, whether read or unread, sent mail,
• 13:20
  Speaker 1: saved drafts, chat histories, and emails in the trash folder.
• 13:24
  Speaker 1: Such messages will include all information such as the date, time,
• 13:29
  Speaker 1: internet protocol address, routing information, sender, receiver, subject line, any
• 13:34
  Speaker 1: other parties sent, the same electronic mail through CC or
• 13:39
  Speaker 1: the BCC, the message content or body, and all attached files. 8. Photos,
• 13:45
  Speaker 1: all images, graphic files, video files, and other media files
• 13:49
  Speaker 1: stored in the OneDrive or other Microsoft Corporation photo services. 9.
• 13:55
  Speaker 1: Location History All location data, whether derived from global positioning
• 13:59
  Speaker 1: system data, cell tower triangulation, trilateration, precision measurement information such
• 14:06
  Speaker 1: as timing advance or per call measurement data, and Wi-Fi location.
• 14:12
  Speaker 1: Such data shall include the GPS coordinates and the dates
• 14:15
  Speaker 1: and times of all location recordings. 10. Microsoft Store All
• 14:20
  Speaker 1: applications downloaded, installed, and or purchased by the associated account
• 14:25
  Speaker 1: and or device. 11. Search History All search history and queries,
• 14:30
  Speaker 1: including by way of example and not limitation, such as
• 14:34
  Speaker 1: World Wide Web, images, news, shopping, ads, videos, maps, travel,
• 14:38
  Speaker 1: and finance. Search engines may include Internet Explorer, Microsoft Edge,
• 14:43
  Speaker 1: and Bing. Located in or upon the following described premises.
• 14:49
  Speaker 1: Microsoft Corporation. You are therefore commanded to search the above
• 14:53
  Speaker 1: described premises for the property described above to seize it
• 14:57
  Speaker 1: if found and bring it promptly before the court above named.
• 15:00
  Speaker 1: This warrant shall be executed within 14 days of issuance
• 15:04
  Speaker 1: and is authorized for daytime service only pursuant to Idaho
• 15:08
  Speaker 1: Criminal Rule 41. Daytime means the hours between 6 a.m.
• 15:13
  Speaker 1: and 10 p.m. local time. This search warrant is is
• 15:16
  Speaker 1: issued for a law enforcement purpose, Microsoft is ordered not
• 15:19
  Speaker 1: to disclose the existence or contents of this search warrant
• 15:23
  Speaker 1: or the information furnished in response to the search warrant
• 15:26
  Speaker 1: given under my hand and dated this 25th day of July, 2023,
• 15:30
  Speaker 1: and it was signed by Judge Marshall. The next document
• 15:35
  Speaker 1: we have is the order for extension to return the
• 15:38
  Speaker 1: search warrant. The above matter having come before the court
• 15:42
  Speaker 1: based upon the motion of the state, With good cause appearing,
• 15:45
  Speaker 1: it is hereby ordered that the time for which the
• 15:48
  Speaker 1: above-referenced search warrant shall be returned is extended to September 4, 2023.
• 15:54
  Speaker 1: This document was signed on August 7, 2023, and it
• 15:58
  Speaker 1: was signed by Judge Marshall. And our final document, the
• 16:02
  Speaker 1: motion for extension to return the search warrant. The State
• 16:05
  Speaker 1: of Idaho by and through Ashley S. Jennings, Latah County
• 16:09
  Speaker 1: Senior Deputy Prosecuting Attorney moves this court for an order
• 16:12
  Speaker 1: extending the time for returning the above-reference search warrant, which
• 16:16
  Speaker 1: was issued on July 25, 2023. The search warrant was
• 16:20
  Speaker 1: directed by the court to be served within 14 days
• 16:23
  Speaker 1: of issuance during business hours. The warrant was served by
• 16:27
  Speaker 1: Law Enforcement Portal on July 25, 2023 by Detective Lawrence Mowry. However,
• 16:33
  Speaker 1: as of this date, the information has not been received.
• 16:37
  Speaker 1: Although the warrant was executed within the 14-day time frame
• 16:40
  Speaker 1: directed by IC 1944-12, the state is not able to
• 16:45
  Speaker 1: comply with the time frame within which to return the
• 16:48
  Speaker 1: warrant and provide a written inventory. Accordingly, the state requests
• 16:52
  Speaker 1: an extension of time for the return of the search warrant.
• 16:56
  Speaker 1: This was dated August 7th, 2023, and it was signed
• 17:00
  Speaker 1: by Ashley Jennings. All right, that's going to do it
• 17:03
  Speaker 1: for this one. And all of the information that goes
• 17:06
  Speaker 1: with this episode can be found in the description box.
• 17:10
  Speaker 1: What's up everyone and welcome back to the program. In
• 17:13
  Speaker 1: this episode, we're going to dive right back into those
• 17:16
  Speaker 1: court documents. And this time, we're going to look at
• 17:19
  Speaker 1: the metal warrant for Ethan Chapin. Case number CR29-22-2805. Order
• 17:27
  Speaker 1: to seal and redact. In the matter of the application
• 17:33
  Speaker 1: for a search warrant for Meta Platforms. MPD case number 22-M0-9903.
• 17:41
  Speaker 1: This matter came before the court on February 10th, 2023.
• 17:47
  Speaker 1: On the court's motion to seal or redact pursuant to I.C.A.R32I.
• 17:53
  Speaker 1: The hearing was held via Zoom. William W. Thompson Jr.
• 17:57
  Speaker 1: and Ashley Jennings appeared on behalf of the state, and
• 18:01
  Speaker 1: Ann Taylor appeared on behalf of Mr. Koberger. The court
• 18:05
  Speaker 1: reviewed the records, considered the arguments presented, weighed the interests
• 18:09
  Speaker 1: in privacy and public disclosure, and announced its findings of
• 18:13
  Speaker 1: fact on the record. Therefore, pursuant to I.C.A.R.32I.2A.N.D. and I.C., 74-124-1c,
• 18:26
  Speaker 1: the court finds it necessary to seal the records related
• 18:29
  Speaker 1: to the search warrant for the following reasons. 1. The
• 18:33
  Speaker 1: documents contain highly intimate facts or statements, the publication of
• 18:37
  Speaker 1: which would be highly objectionable to a reasonable person. 2.
• 18:42
  Speaker 1: The documents contain facts or statements that might threaten the
• 18:45
  Speaker 1: safety of or endanger the life or safety of individuals, and, three,
• 18:51
  Speaker 1: disclosure would constitute an unwarranted invasion of personal privacy. After
• 18:57
  Speaker 1: due consideration, and with good cause appearing, it is hereby
• 19:01
  Speaker 1: ordered that the record herein shall be disclosed except for
• 19:05
  Speaker 1: the following. One, the affidavit in support of search warrant
• 19:09
  Speaker 1: is sealed. Two, the search warrant and receipt and inventory
• 19:14
  Speaker 1: be redacted. Three, This order will remain in effect until
• 19:18
  Speaker 1: further order of the court. This was dated on the
• 19:22
  Speaker 1: 7th of March of 2023 and it was signed by
• 19:26
  Speaker 1: Judge Megan Marshall. Moving on to the next document, we
• 19:30
  Speaker 1: have the order sealing search warrant and related documents. In
• 19:34
  Speaker 1: the matter of the application for a search warrant for
• 19:37
  Speaker 1: metal platforms, MPD case number 22-M09903. Based upon the motion
• 19:46
  Speaker 1: to seal search warrant and related documents filed herein, the
• 19:50
  Speaker 1: court does hereby confirm and order that the affidavit for
• 19:53
  Speaker 1: search warrant, including any exhibits, search warrant, return of search warrant,
• 19:58
  Speaker 1: including the inventory of items seized, and order are confidential.
• 20:03
  Speaker 1: exempt from disclosure and are sealed pursuant to Idaho Court
• 20:07
  Speaker 1: Administrative Rule 32G1 for the reasons stated in the said
• 20:12
  Speaker 1: motion and until March 3rd, 2023, or further order of
• 20:17
  Speaker 1: the court, whichever occurs first. So ordered on the second
• 20:21
  Speaker 1: day of December of 2022. And this order was signed
• 20:26
  Speaker 1: by Judge Megan Marshall. The next document is The Motion
• 20:31
  Speaker 1: to Seal Search Warrant and Related Documents. In the matter
• 20:36
  Speaker 1: of the application for a search warrant for Meta Platforms,
• 20:40
  Speaker 1: MPD Case Number 22-M09903. The State of Idaho, by and
• 20:46
  Speaker 1: through the Latah County Prosecuting Attorney, respectfully moves the court,
• 20:50
  Speaker 1: pursuant to Idaho Court Administrative Rule 32G1 and Idaho Code 74-124,
• 20:54
  Speaker 1: for an order sealing search warrant and related documents, including
• 21:02
  Speaker 1: the affidavit for search warrant, including any exhibits, search warrant,
• 21:07
  Speaker 1: return of search warrant, including the inventory of items seized,
• 21:10
  Speaker 1: and order filed herein, because release or disclosure would, one,
• 21:15
  Speaker 1: interfere with enforcement proceedings, two, constitute an unwarranted invasion of
• 21:21
  Speaker 1: personal privacy, three, disclose the identity of a confidential source,
• 21:26
  Speaker 1: and four, disclose investigative techniques and procedures. And the state
• 21:32
  Speaker 1: seeks this protection for a minimum of 90 days or
• 21:35
  Speaker 1: until such time as the investigation is concluded and or
• 21:40
  Speaker 1: charges are filed. Wherefore, the state respectfully prays that the
• 21:45
  Speaker 1: court seal from public disclosure, the affidavit for search warrant,
• 21:49
  Speaker 1: search warrant, return of search warrant, An order herein, under
• 21:53
  Speaker 1: the provisions of Idaho Court Administrative Rule 32G1 and Idaho
• 21:58
  Speaker 1: Code 74-124, respectfully submitted this first day of December 2022.
• 22:06
  Speaker 1: And this was signed by Ashley S. Jennings, the Senior
• 22:10
  Speaker 1: Deputy Prosecuting Attorney. The next document is the return of
• 22:15
  Speaker 1: search warrant. In the matter of the application for a
• 22:18
  Speaker 1: search warrant for Meta Platforms, MPD case number 22-M09903. I,
• 22:27
  Speaker 1: Lawrence Mowry, the officer by whom this warrant was executed,
• 22:31
  Speaker 1: do certify the appended inventory contains a true and detailed
• 22:36
  Speaker 1: account of all property taken by me or other officers
• 22:40
  Speaker 1: pursuant to this warrant, and that this warrant and property
• 22:44
  Speaker 1: have been duly returned before Judge Megan E. Marshall at
• 22:47
  Speaker 1: 4 o'clock p.m. this first day of December, 2022. I
• 22:52
  Speaker 1: certify under penalty of perjury pursuant to the law of
• 22:56
  Speaker 1: the state of Idaho that the foregoing is true and correct.
• 23:00
  Speaker 1: This document was signed on the 1st of December of
• 23:04
  Speaker 1: 2022 and it was signed by Detective Mowry. The next
• 23:09
  Speaker 1: document is the affidavit of Lawrence Mowry. I, Lawrence Mowry,
• 23:14
  Speaker 1: being duly sworn, do hereby state the following information is
• 23:18
  Speaker 1: true and correct to the best of my knowledge and belief. One,
• 23:22
  Speaker 1: that I am employed by Moscow Police Department in the
• 23:26
  Speaker 1: official position of forensic detective. Two, affidavit has been a
• 23:32
  Speaker 1: trained and qualified peace officer for 12 years. Three, on 11-21-22,
• 23:38
  Speaker 1: I obtained a search warrant for Facebook. Four, The warrant
• 23:42
  Speaker 1: was served on 11-21-22 by email. On 11-30-2022, I received
• 23:48
  Speaker 1: an email from Instagram which contained the requested information. No
• 23:52
  Speaker 1: information was returned for redacted. Six, an inventory was prepared
• 23:59
  Speaker 1: for all items received and seven, the information received was
• 24:03
  Speaker 1: placed into evidence at the Moscow Police Department. This was
• 24:07
  Speaker 1: signed by Lawrence Mowry and on the 1st of December
• 24:11
  Speaker 1: of 2022. The next document is the receipt and inventory
• 24:17
  Speaker 1: of warrant. In the matter of the application for a
• 24:21
  Speaker 1: search warrant for Meta, on the 21st day of November 2022,
• 24:25
  Speaker 1: at approximately 6.20 p.m., the following peace officer, Detective Lawrence Mowry,
• 24:32
  Speaker 1: served the search warrant heretofore issued upon the place and
• 24:35
  Speaker 1: or persons described therein, as directed in said search warrant.
• 24:40
  Speaker 1: Entrance was obtained by the LERS portal. The next part
• 24:46
  Speaker 1: of this document is redacted down to the description. That's redacted.
• 24:51
  Speaker 1: And then you go to the next page and it's
• 24:54
  Speaker 1: all redacted there as well, besides the signature of Officer Mallory.
• 24:58
  Speaker 1: And this is dated on December 1st of 2022. The
• 25:01
  Speaker 1: next document is the order. In the matter of the
• 25:06
  Speaker 1: application for a search warrant for META, MPD case number 22-M099-03.
• 25:14
  Speaker 1: In the above titled matter, this court having heretofore issued
• 25:18
  Speaker 1: a search warrant and the said search warrant having been
• 25:21
  Speaker 1: served according to law and the return of warrant having
• 25:24
  Speaker 1: been duly made as direct in said search warrant to
• 25:27
  Speaker 1: this court, and the written inventory, of the property found
• 25:31
  Speaker 1: and seized, having been duly made, and taken, before the
• 25:34
  Speaker 1: undersigned magistrate or judge, and filed herein. Now therefore, it
• 25:40
  Speaker 1: is hereby ordered, that the said peace officer, shall deliver,
• 25:44
  Speaker 1: or cause to be delivered, the property described in said inventory,
• 25:48
  Speaker 1: to the Moscow Police Department or such other law enforcement
• 25:51
  Speaker 1: agency as may be appropriate for the purpose of preserving
• 25:55
  Speaker 1: said property for use as evidence or until further order
• 26:00
  Speaker 1: of a court of competent jurisdiction. Once any related criminal
• 26:04
  Speaker 1: case has been concluded, including the expiration of time for
• 26:08
  Speaker 1: appeal or at such other appropriate times, the property can
• 26:12
  Speaker 1: be released or disposed of upon authorization of the jurisdictional
• 26:17
  Speaker 1: prosecuting attorney. It is further ordered that said property, or
• 26:22
  Speaker 1: any part thereof, may be delivered to any person or
• 26:25
  Speaker 1: laboratory or laboratories for the purpose of conducting or obtaining
• 26:30
  Speaker 1: any test, analysis, or identification of said property which is
• 26:35
  Speaker 1: deemed necessary by the custodial law enforcement agency or jurisdictional
• 26:40
  Speaker 1: prosecuting attorney without further order of this court. This was
• 26:46
  Speaker 1: dated on the 2nd of December of 2022, and it
• 26:50
  Speaker 1: was signed by Judge Megan Marshall. And finally, we get
• 26:55
  Speaker 1: to the search warrant. In the matter of the application
• 26:58
  Speaker 1: for a search warrant for Meadow Platforms, NPD case number 22-M099-03,
• 27:03
  Speaker 1: to any peace officer authorized to enforce or assist in
• 27:10
  Speaker 1: enforcing any law of the state of Idaho. Lawrence Mowry,
• 27:14
  Speaker 1: having given me proof upon oath this day, showing probable cause,
• 27:19
  Speaker 1: establishing grounds for issuing a search warrant and probable cause
• 27:23
  Speaker 1: to believe property consists of information related to the crime
• 27:27
  Speaker 1: of homicide on the Instagram accounts of redacted, redacted, redacted,
• 27:33
  Speaker 1: and Ethan Chapin with the following identifiers, redacted, redacted, redacted,
• 27:38
  Speaker 1: and from August 1st, 2021 to November 20th, 2022, including
• 27:45
  Speaker 1: all user subscriber information to include, but not limited to
• 27:50
  Speaker 1: the FBID identification number, email address, date and timestamp of
• 27:55
  Speaker 1: account creation, date displayed in GMT, most recent account logins
• 28:00
  Speaker 1: in GMT, registered mobile number and verification on whether the
• 28:05
  Speaker 1: number is publicly viewable, the length of service including start date,
• 28:10
  Speaker 1: the types of service utilized by the user, and the
• 28:13
  Speaker 1: means and source of any payments associated with the service,
• 28:17
  Speaker 1: including any credit card or bank account number for the
• 28:21
  Speaker 1: Facebook accounts listed above. User contact information to include name,
• 28:26
  Speaker 1: birth date, contact emails, addresses, physical addresses, city, state, zip,
• 28:31
  Speaker 1: home phone, cell phone, work phone, screen name, and website.
• 28:35
  Speaker 1: all privacy settings, and other account settings. User photo print,
• 28:40
  Speaker 1: including all photos uploaded by that user and all photos
• 28:44
  Speaker 1: uploaded by any user that has that user tagged, including
• 28:48
  Speaker 1: any metadata and exit data associated with the files, including
• 28:53
  Speaker 1: date of upload and other metadata if such information exists.
• 28:59
  Speaker 1: All neoprints, including profile contact information, mini feed information, status updates,
• 29:05
  Speaker 1: links to videos, photographs, articles, and other items, notes, wall posts,
• 29:11
  Speaker 1: friend lists. including the friend's Facebook user identification members, groups
• 29:16
  Speaker 1: and networks of which the user is a member, including
• 29:19
  Speaker 1: the group's Facebook group identification numbers, future and past event postings,
• 29:25
  Speaker 1: rejected friend requests, comments, GIFs, pokes, tags, and information about
• 29:30
  Speaker 1: the user access and use of Facebook applications, including any
• 29:34
  Speaker 1: metadata associated with those files, including date of upload and
• 29:39
  Speaker 1: other metadata. Any and all communications and messages received by
• 29:44
  Speaker 1: or sent from the screen name users including all private
• 29:48
  Speaker 1: messages and pending friend requests. IP logs including all records
• 29:53
  Speaker 1: of the IP addresses that logged into the accounts and
• 29:57
  Speaker 1: all records pertaining to to communications between Facebook and any
• 30:01
  Speaker 1: person regarding the user or the user's Facebook account, including
• 30:06
  Speaker 1: contacts with support services and records of action taken. Located
• 30:11
  Speaker 1: in or upon the following described premises to wit. Meadow
• 30:15
  Speaker 1: Platforms Incorporated. You are therefore commanded to search the above
• 30:19
  Speaker 1: described premises for the property described above to seize it
• 30:23
  Speaker 1: if found and bring it promptly before the court above named.
• 30:27
  Speaker 1: This warrant shall be executed within seven days of issuance
• 30:30
  Speaker 1: and is authorized for daytime service only pursuant to Idaho
• 30:34
  Speaker 1: Criminal Rule 41. Daytime means the hours between 6 a.m.
• 30:39
  Speaker 1: and 10 p.m. Pacific Standard Time and under the following
• 30:43
  Speaker 1: special directions. This search warrant is issued for a law
• 30:46
  Speaker 1: enforcement purpose. Meta is ordered not to disclose the existence
• 30:51
  Speaker 1: or contents of this search warrant for the information furnished
• 30:55
  Speaker 1: in response to the search warrant. Meta shall disclose the
• 30:59
  Speaker 1: described property and information within 14 days of issuance. Given
• 31:03
  Speaker 1: under my hand and dated the 21st day of November
• 31:06
  Speaker 1: 2022 at 423 p.m. And this was also signed by
• 31:12
  Speaker 1: Judge Megan Marshall. All right. So that's the first of
• 31:16
  Speaker 1: the meta warrants that we're going to be going through.
• 31:19
  Speaker 1: And there are several of these. So the sojourn into
• 31:23
  Speaker 1: the court documents continues. All of the information that goes
• 31:28
  Speaker 1: with the episode can be found in the description box.
• 31:32
  Speaker 1: Welcome back to the program. In this episode, we're going
• 31:36
  Speaker 1: to dive right back into those court documents. And this time,
• 31:39
  Speaker 1: we're going to take a look at the warrant for
• 31:42
  Speaker 1: Potlatch No. 1 Financial Credit Union. Case number CR29-22-2805. Order
• 31:48
  Speaker 1: to seal and redact. in the matter of the application
• 31:56
  Speaker 1: for a search warrant for Potlatch No. 1 Financial Credit Union.
• 32:00
  Speaker 1: NPD case number 22-M0903. This matter came before the court
• 32:08
  Speaker 1: on February 10, 2023, on the court's motion to seal
• 32:12
  Speaker 1: or redact pursuant to I.C.A.R.32I. The hearing was held via Zoom.
• 32:18
  Speaker 1: William W. Thompson Jr. and Ashley Jennings appeared on behalf
• 32:23
  Speaker 1: of the state. Ann Taylor appeared on behalf of Mr. Kohlberger.
• 32:27
  Speaker 1: The court reviewed the records, considered the arguments presented, weighed
• 32:31
  Speaker 1: the interests in privacy and public disclosure, and announced its
• 32:34
  Speaker 1: findings of fact on the record. Therefore, pursuant to I.C.A.R. 32I, 2A,
• 32:42
  Speaker 1: and D, the court finds it necessary to seal in
• 32:44
  Speaker 1: part and redact the record related to the search warrant
• 32:48
  Speaker 1: for the following reasons. One, the documents contain evidence highly
• 32:52
  Speaker 1: intimate facts or statements, the publication of which would be
• 32:55
  Speaker 1: highly objectionable to a reasonable person. And two, the documents
• 33:00
  Speaker 1: contain facts or statements that might threaten the safety of
• 33:04
  Speaker 1: or endanger the life or safety of individuals. After due
• 33:08
  Speaker 1: consideration and with good cause appearing, it is hereby ordered
• 33:12
  Speaker 1: that the record herein shall be disclosed except for the following. One,
• 33:17
  Speaker 1: the affidavit in support of of search warrant is sealed. Two,
• 33:21
  Speaker 1: the search warrant and receipt and inventory be redacted. Three,
• 33:25
  Speaker 1: this order will remain in effect until further order of
• 33:29
  Speaker 1: the court. This was dated on the 27th of February
• 33:33
  Speaker 1: of 2023 and signed by Judge Marshall. The next document
• 33:38
  Speaker 1: we have is the order sealing search warrant and related documents.
• 33:43
  Speaker 1: In the matter of the application for a search warrant
• 33:45
  Speaker 1: for potlatch number one financial credit union. NPD case number 22-M099-03.
• 33:55
  Speaker 1: Based upon the motion to seal search warrant and related
• 33:58
  Speaker 1: documents filed herein, the court does hereby confirm and order
• 34:02
  Speaker 1: that the affidavit for search warrant, including any exhibits, search warrant,
• 34:07
  Speaker 1: return of search warrant, including the inventory of items seized,
• 34:11
  Speaker 1: and order are confidential, exempt from disclosure, and are sealed
• 34:15
  Speaker 1: pursuant to Idaho Court Administrative Rule 32G1 for the reasons
• 34:20
  Speaker 1: stated in the said motion and until March 14, 2023,
• 34:25
  Speaker 1: or further order of the court, whichever occurs first. So
• 34:30
  Speaker 1: ordered this 15th day of December of 2022, and this
• 34:34
  Speaker 1: was signed by Judge Marshall. The next document is the
• 34:38
  Speaker 1: Motion to Seal Search Warrant and the related documents. In
• 34:42
  Speaker 1: the matter of the application for a search warrant for
• 34:44
  Speaker 1: Potlatch No. 1 Financial Credit Union, MPD Case No. 22-M09903.
• 34:53
  Speaker 1: The state of Idaho, by and through the Latah County
• 34:56
  Speaker 1: prosecuting attorney, respectfully moves the court pursuant to Idaho Court
• 35:00
  Speaker 1: Administrative Rule 32G1 and Idaho Code 74-124 for an order
• 35:07
  Speaker 1: sealing search warrant and related document, including the affidavit for
• 35:11
  Speaker 1: search warrant, including any exhibits, search warrant, return of search warrant,
• 35:16
  Speaker 1: including the inventory of items seized. An order filed herein,
• 35:20
  Speaker 1: because release or disclosure would, 1. Interfere with enforcement proceedings, 2.
• 35:26
  Speaker 1: Constitute an unwarranted invasion of personal privacy, 3. Disclose the
• 35:31
  Speaker 1: identity of a confidential source, and 4. Disclose investigative techniques
• 35:37
  Speaker 1: and procedures. And the state seeks this protection for a
• 35:40
  Speaker 1: minimum of 90 days or until such time as the
• 35:44
  Speaker 1: investigation is concluded and or charges are filed. Wherefore, the
• 35:49
  Speaker 1: state respectfully prays that the court seal from public disclosure
• 35:53
  Speaker 1: the affidavit for search warrant, search warrant, return of search warrant,
• 35:57
  Speaker 1: and order herein under the provisions of Idaho Court Administrative
• 36:01
  Speaker 1: Rule 32G1 and Idaho Code 74-124. Respectfully submitted this 14th
• 36:03
  Speaker 1: day of December 2022. And this was signed by Ashley Jennings.
• 36:15
  Speaker 1: The next document we have is the return of the
• 36:17
  Speaker 1: search warrant. In the matter of the search warrant for
• 36:21
  Speaker 1: potlatch number one, financial credit union, MPD case number 22-M099-03. I,
• 36:29
  Speaker 1: Lawrence Mowry, the officer by whom this warrant was executed,
• 36:33
  Speaker 1: do certify the appended inventory contains a true and detailed
• 36:37
  Speaker 1: account of all property taken by me or other officers
• 36:41
  Speaker 1: pursuant to this warrant, and that this warrant and property
• 36:44
  Speaker 1: have been duly returned before Judge Megan E. Marshall at
• 36:48
  Speaker 1: 9 o'clock a.m. this 14th day of December 2022. I
• 36:53
  Speaker 1: certify under penalty of perjury pursuant to the law of
• 36:56
  Speaker 1: the state of Idaho that the foregoing is true and correct.
• 37:00
  Speaker 1: This was signed by Officer Mowry and dated on the
• 37:04
  Speaker 1: 14th of December of 2022. The next document is the
• 37:09
  Speaker 1: affidavit of Lawrence Mowry. I, Lawrence Mowry, being duly sworn,
• 37:14
  Speaker 1: do hereby state the following information is true and correct
• 37:17
  Speaker 1: to the best of my knowledge and belief. One, that
• 37:21
  Speaker 1: I am employed by the Moscow Police Department in the
• 37:23
  Speaker 1: official position of forensic detective. 2. Affidavit has been a
• 37:28
  Speaker 1: trained and qualified peace officer for 12 years. 3. On 11-28-22,
• 37:32
  Speaker 1: I obtained a search warrant for P1FCU. 4. The warrant
• 37:34
  Speaker 1: was served on 11-28-2022, and it was served by FedEx. 5.
• 37:46
  Speaker 1: On 12-9-22, I received a USB drive from PIFCU which
• 37:52
  Speaker 1: contained the requested information. 6. An inventory was prepared for
• 37:57
  Speaker 1: all the items received and 7. The information received was
• 38:01
  Speaker 1: placed into evidence at the Moscow Police Department. This was
• 38:05
  Speaker 1: signed by Lawrence Mowry and it was dated on the
• 38:09
  Speaker 1: 14th of December of 2022. The next document is the
• 38:13
  Speaker 1: receipt and inventory of the warrant. in the matter of
• 38:17
  Speaker 1: the application for a search warrant for P1FCU. On the
• 38:22
  Speaker 1: 28th day of November 2022, at approximately 12 a.m., the
• 38:27
  Speaker 1: following peace officer, Detective Lawrence Mowry, served the search warrant
• 38:32
  Speaker 1: heretofore issued upon the place and or person described therein
• 38:36
  Speaker 1: as directed in said search warrant. Entrance was obtained by FedEx.
• 38:41
  Speaker 1: The persons found in said place were redacted, the property
• 38:45
  Speaker 1: found and taken redacted, And the location within or upon
• 38:48
  Speaker 1: said place and or person are as follows. Financial records
• 38:53
  Speaker 1: for Ethan Chapin. Financial records for Maddie Mogan. Financial records
• 38:58
  Speaker 1: for Zanna Kernodle. Financial records for Kaylee Gonsalves. Then financial
• 39:02
  Speaker 1: records for three unredacted people. My guess, Bethany Funk, Dylan Mortensen,
• 39:08
  Speaker 1: and Brian Koberger. But just a guess. The next page,
• 39:13
  Speaker 1: completely redacted except for the date, which is December 14th
• 39:17
  Speaker 1: and the signature of Officer Mowry. The next document we
• 39:20
  Speaker 1: have is the order. In the matter of the application
• 39:24
  Speaker 1: for a search warrant for Potlatch No. 1 Financial Credit Union.
• 39:28
  Speaker 1: NPD case number. 22-M09903. in the above titled matter, this court,
• 39:35
  Speaker 1: having heretofore issued a search warrant, and the said search warrant,
• 39:39
  Speaker 1: having been served according to law, and the return of warrant,
• 39:42
  Speaker 1: having been duly made, as directed in said search warrant,
• 39:45
  Speaker 1: to this court, and a written inventory of the property
• 39:49
  Speaker 1: found and seized, having been duly made, and taken, before
• 39:52
  Speaker 1: the undersigned magistrate, or judge, and filed herein. Now, therefore,
• 39:58
  Speaker 1: it is hereby ordered, that the said peace officer shall
• 40:01
  Speaker 1: deliver or cause to be delivered the property described in
• 40:05
  Speaker 1: said inventory to the Moscow Police Department or such other
• 40:09
  Speaker 1: law enforcement agency as may be appropriate for the purpose
• 40:13
  Speaker 1: of preserving said property for use as evidence or until
• 40:16
  Speaker 1: further order of a court of competent jurisdiction. Once any
• 40:20
  Speaker 1: related criminal case has been concluded, including the expiration of
• 40:24
  Speaker 1: time for appeal, or at such other appropriate time, the
• 40:28
  Speaker 1: property can be released or disposed of upon authorization of
• 40:33
  Speaker 1: the jurisdictional prosecuting attorney. It is further ordered that said property,
• 40:38
  Speaker 1: or any part thereof, may be delivered to any person
• 40:42
  Speaker 1: or laboratory or laboratories for the purpose of conducting or
• 40:46
  Speaker 1: obtaining any tests, analysis, or identification of said property, which
• 40:51
  Speaker 1: is deemed necessary by the custodial law enforcement agency or
• 40:55
  Speaker 1: jurisdictional prosecuting attorney without further order of this court. This
• 41:01
  Speaker 1: was dated on the 15th of December and it was
• 41:04
  Speaker 1: signed by Judge Marshall. The next document we have is
• 41:08
  Speaker 1: the search warrant. In the matter of the application for
• 41:11
  Speaker 1: a search warrant for Potlatch No. 1 Financial Credit Union,
• 41:14
  Speaker 1: NPD case number 22-M09903, to any peace officer authorized to
• 41:22
  Speaker 1: enforce or assist in enforcing any law of the state
• 41:25
  Speaker 1: of Idaho, Lawrence Mowry, having given me proof upon oath
• 41:29
  Speaker 1: this day, showing probable cause, establishing grounds for issuing a
• 41:33
  Speaker 1: search warrant and probable cause, to believe that the property
• 41:37
  Speaker 1: referred to and sought in or upon said premises there
• 41:40
  Speaker 1: is probable cause to believe that the property referred to
• 41:44
  Speaker 1: and sought in or upon said premises consists of information
• 41:48
  Speaker 1: related to the crime or crimes of homicide to include
• 41:51
  Speaker 1: all records and documents the terms records and documents mean
• 41:55
  Speaker 1: any and all tangible forms of expression in your possession,
• 41:58
  Speaker 1: custody or control, in any language or format, and include,
• 42:03
  Speaker 1: but not limited to, writings, papers, and tape recordings, electronic
• 42:08
  Speaker 1: video and audio recordings, e.g. video surveillance, Microform, electromagnetic recordings,
• 42:15
  Speaker 1: optical recordings, electronic files or records, photographs, drafts, finished versions, originals,
• 42:21
  Speaker 1: and copies, however created, produced, or stored. Video surveillance images
• 42:25
  Speaker 1: pertaining to account transactions to include account opening, deposit, withdrawals, etc.
• 42:32
  Speaker 1: are included with this request. Supporting information can be provided
• 42:36
  Speaker 1: to help identify surveillance video images for some of the transactions.
• 42:41
  Speaker 1: From September 1st, 2022 to present, in the name or
• 42:45
  Speaker 1: control of Ethan Chapin, Madison Mae Mogan, Zanna Alexia Kernodle,
• 42:51
  Speaker 1: Kaylee Jade Gonsalves, and then 1, 2, 3, 4, 5
• 42:55
  Speaker 1: redactions here, to include the following. All open and closed accounts.
• 43:02
  Speaker 1: all records pertaining to the individual or individuals or business
• 43:05
  Speaker 1: entities identified in this letter, whether held jointly or severally
• 43:10
  Speaker 1: or as a trustee or fiduciary, as well as custodian,
• 43:14
  Speaker 1: executor or guardian, as well as any other entity in
• 43:17
  Speaker 1: which these individuals or entities may have a financial interest,
• 43:22
  Speaker 1: includes all accounts in which these individuals had signatory authority
• 43:26
  Speaker 1: and or the right of withdrawal. These records should include
• 43:30
  Speaker 1: signature cards, statement data, monthly account statements, identification of and
• 43:35
  Speaker 1: name assigned on all debit cards on account, deposits and
• 43:39
  Speaker 1: supporting documentation, including but not limited to evidence of cash,
• 43:44
  Speaker 1: canceled deposited checks front and back, transfers from other accounts,
• 43:48
  Speaker 1: including full account number and name and other credit information,
• 43:52
  Speaker 1: checks and other withdrawals, including but not limited to canceled
• 43:56
  Speaker 1: checks front and back, withdrawals and offsets, evidence of cash withdrawals,
• 44:00
  Speaker 1: Transfers from other accounts, including account number and name. Other
• 44:04
  Speaker 1: debit information. Wire transfers in and out, including wire transfer instructions,
• 44:10
  Speaker 1: evidence of requester if possible. Evidence of cash transactions and
• 44:14
  Speaker 1: identifying information of individuals conducting cash transactions. Identification of sender
• 44:21
  Speaker 1: or recipient bank, full account number and account name on
• 44:25
  Speaker 1: ACH transfers, online transfers, teller transfers, or other transfers. Electronic
• 44:31
  Speaker 1: Internet Records. For those customers who engage in online banking
• 44:35
  Speaker 1: with your financial institution, the following information pertaining to that
• 44:40
  Speaker 1: online banking account. Usernames or other identifying information for the account.
• 44:46
  Speaker 1: Email addresses associated with the account to include any and
• 44:49
  Speaker 1: all of the above information. for any secondary or additional
• 44:54
  Speaker 1: email addresses and or usernames identified by you as belonging
• 44:59
  Speaker 1: to the targeted account in this letter, historical access logs
• 45:02
  Speaker 1: for authentication to the account including internet protocol addresses for
• 45:07
  Speaker 1: this account and date, time, and duration of each session.
• 45:11
  Speaker 1: Certificate of Deposit and Money Market Certificates, including Applications, Actual Instruments,
• 45:18
  Speaker 1: Records of Purchases and Redemptions, Checks Issued on Redemptions, Checks
• 45:23
  Speaker 1: Used to Purchase Certificates, Any Correspondence, and Any Forms 1099 Issued,
• 45:28
  Speaker 1: Records Revealing the Annual Interest Paid or Accumulated, the Dates
• 45:33
  Speaker 1: of Payment or Date Interest is Earned, and Checks Issued
• 45:36
  Speaker 1: for Interest Payments, Credit Card Records, e.g. MasterCard and Visa,
• 45:41
  Speaker 1: including customer application, signature card, credit or background investigations conducted, correspondence,
• 45:48
  Speaker 1: monthly billing statements, individual charge invoices, repayment records, disclosing the date,
• 45:54
  Speaker 1: amounts and methods of repayment, checks, used to make repayments,
• 45:58
  Speaker 1: front and back, purchase of bank checks, Purchase of bank checks, cashiers, teller,
• 46:02
  Speaker 1: traveler's checks, records, or money order records, including the check register.
• 46:08
  Speaker 1: File copies of the check or money orders. Records revealing
• 46:11
  Speaker 1: the date and source of payment for said checks or
• 46:14
  Speaker 1: money orders. Correspondence. All records of correspondence, communication between the
• 46:20
  Speaker 1: customer and and the financial institution relating to the above
• 46:24
  Speaker 1: services or for any other purpose, including customer service inquiries
• 46:29
  Speaker 1: or requests for assistance. Safe deposit boxes. Any and all
• 46:34
  Speaker 1: information pertaining to safe deposit boxes held by customer, including
• 46:38
  Speaker 1: safe deposit application, authorized signers, and access logs. Other records.
• 46:44
  Speaker 1: all applications, forms, and other written documents completed by the customer,
• 46:50
  Speaker 1: records of certified checks, wire transfers, or collections, letter credit,
• 46:55
  Speaker 1: bonds and securities purchased through your financial institution, savings bond transactions,
• 47:00
  Speaker 1: and investment accounts, such records that disclose the date and
• 47:03
  Speaker 1: amount of the transaction, method, cash or check, and source
• 47:07
  Speaker 1: of payment, instruments and statement of transactions. all correspondence with
• 47:11
  Speaker 1: the above individuals, entities, and or with third parties regarding
• 47:16
  Speaker 1: the above individual entities, all memoranda, notes, files, or records
• 47:21
  Speaker 1: relating to meetings or conversations concerning the above individuals or
• 47:27
  Speaker 1: entities located at the following premises, Potlatch No. 1 Financial
• 47:32
  Speaker 1: Credit Union. You are therefore commanded to search the above
• 47:36
  Speaker 1: described premises for the property described above to seize it
• 47:40
  Speaker 1: if found and bring it promptly before the court above named.
• 47:44
  Speaker 1: This warrant shall be executed within seven days of issuance
• 47:48
  Speaker 1: and is authorized for daytime service only. Pursuant to Idaho
• 47:53
  Speaker 1: Criminal Rule 41, daytime means hours between 6 a.m. and
• 47:57
  Speaker 1: 10 p.m. local time with the following directions. This search
• 48:01
  Speaker 1: warrant is issued for a law enforcement purpose. P1FCU is
• 48:06
  Speaker 1: ordered not to disclose the existence or contents of this
• 48:09
  Speaker 1: search warrant or the information furnished in response to the
• 48:13
  Speaker 1: search warrant for a period of one year or until
• 48:16
  Speaker 1: further order of the court. P1FCU shall disclose the described
• 48:21
  Speaker 1: property and information within 14 days of issuance, given under
• 48:25
  Speaker 1: my hand and dated this 27th day of November 2022,
• 48:30
  Speaker 1: and this was signed by Judge Marshall. We have a
• 48:33
  Speaker 1: couple of extra documents here because there was an extension,
• 48:36
  Speaker 1: so let's get to those. Order for extension to return
• 48:40
  Speaker 1: search warrant. In the matter of application for a search
• 48:43
  Speaker 1: warrant for P1FCU, MPD case number 22-M09903. The above matter,
• 48:48
  Speaker 1: having come before the court, Based upon the motion of
• 48:54
  Speaker 1: the state and good cause appearing, it is hereby ordered
• 48:57
  Speaker 1: that the time for which the above-referenced search warrant shall
• 49:00
  Speaker 1: be returned is extended to March 8, 2023. So order
• 49:05
  Speaker 1: this 9th day of December, 2022. And this was signed
• 49:09
  Speaker 1: by Judge Marshall. The next document we have is the
• 49:12
  Speaker 1: motion for extension to the return of the search warrant.
• 49:16
  Speaker 1: In the matter of the application for a search warrant for... P1FCU,
• 49:21
  Speaker 1: MPD case number 22-M09903, the state of Idaho, by and
• 49:27
  Speaker 1: through Ashley S. Jennings, Latah County Senior Deputy Prosecuting Attorney,
• 49:32
  Speaker 1: moves this court for an order extending the time for
• 49:35
  Speaker 1: return the above reference search warrant, which was issued on
• 49:39
  Speaker 1: November 27th, 2022. The search warrant was directed by the
• 49:44
  Speaker 1: court to be served within 14 days of issuance during
• 49:47
  Speaker 1: business hours. The warrant was served by Detective Lawrence Mowry
• 49:51
  Speaker 1: on November 28th, 2022 by FedEx. However, as of this date,
• 49:56
  Speaker 1: the information has not been received. Although the warrant was
• 50:00
  Speaker 1: executed within the 14-day timeframe directed by I.C., 19-4412, the
• 50:07
  Speaker 1: state is not able to comply with the time frame
• 50:09
  Speaker 1: within which to return the warrant and provide a written inventory. Accordingly,
• 50:15
  Speaker 1: the state requests an extension of time for the return
• 50:17
  Speaker 1: of the search warrant. Respectfully submitted this 8th day of
• 50:21
  Speaker 1: December of 2022. And this was signed by Ashley Jennings.
• 50:26
  Speaker 1: All right, folks, that's going to do it for this one.
• 50:28
  Speaker 1: All of the information that goes with the episode can
• 50:31
  Speaker 1: be found in the description box.