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Mega Edition: The Kaylee Goncalves Elan Financial And TikTok Warrants (10/2/26) · Beyond The Horizon

• 0:00
  Speaker 1: What's up, everyone, and welcome back to the program. In
• 0:03
  Speaker 1: this episode, we're going to dive right back into those
• 0:06
  Speaker 1: court documents. And this time, we're going to take a
• 0:09
  Speaker 1: look at the warrant for the Idaho Department of Labor.
• 0:14
  Speaker 1: Case number CR 29-22-2805. Order to seal and redact. In
• 0:21
  Speaker 1: the matter of the application for a search warrant for
• 0:24
  Speaker 1: Idaho Department of Labor. MPD case number 22-2805. M09903. This
• 0:32
  Speaker 1: matter came before the court on February 10, 2023, on
• 0:37
  Speaker 1: the court's motion to seal or redact pursuant to I.C.A.R.32I.
• 0:43
  Speaker 2: The hearing was held via Zoom. William W. Thompson Jr.
• 0:47
  Speaker 1: And Ashley Jennings appeared on behalf of the state, and
• 0:51
  Speaker 1: Taylor appeared on behalf of Mr.
• 0:53
  Speaker 2: Kohlberger.
• 0:54
  Speaker 1: The court reviewed the records, considered the arguments presented, weighed
• 0:58
  Speaker 1: the interest in privacy and public disclosure, and announced its
• 1:02
  Speaker 1: findings of fact on the record. Therefore, pursuant to I.C.A.R.32I2A&D,
• 1:11
  Speaker 1: the court finds it necessary to seal, impart, and redact
• 1:14
  Speaker 1: the record related to the search warrant for the following reasons. One,
• 1:19
  Speaker 1: the documents contain highly intimate facts or statements, the publication
• 1:23
  Speaker 1: of which would be highly objectionable to a reasonable person.
• 1:27
  Speaker 1: And two, The documents contain facts or statements that might
• 1:31
  Speaker 1: threaten the safety of or endanger the life or safety
• 1:35
  Speaker 1: of individuals. After due consideration, with good cause appearing, it
• 1:40
  Speaker 1: is hereby ordered that the court herein shall be disclosed
• 1:44
  Speaker 1: except for the following. 1. The affidavit in support of
• 1:49
  Speaker 1: search warrant is sealed. 2. The search warrant and receipt
• 1:52
  Speaker 1: and inventory be redacted. 3. This order will remain in
• 1:57
  Speaker 1: effect until further order of the court. This was signed
• 2:01
  Speaker 1: on the 27th of February of 2023, and it was
• 2:05
  Speaker 1: signed by Judge Marshall. The next document we have is
• 2:09
  Speaker 1: the order sealing search warrant and related documents. In the
• 2:13
  Speaker 1: matter of the application for a search warrant for Idaho
• 2:16
  Speaker 1: Department of Labor, NPD case number 22-M0903. Based upon the
• 2:24
  Speaker 1: motion to seal search warrant and related documents filed herein,
• 2:28
  Speaker 1: The court does hereby confirm and order that the affidavit
• 2:31
  Speaker 1: for search warrant, including any exhibits, search warrant, return of
• 2:35
  Speaker 1: search warrant, including the inventory of items seized and order
• 2:40
  Speaker 1: are confidential, exempt from disclosure, and are sealed pursuant to
• 2:44
  Speaker 1: Idaho Court Administrative Rule 32G1 for the reasons stated in
• 2:49
  Speaker 1: the said motion and until March 3rd, 2023, or further
• 2:54
  Speaker 1: order of the court, whichever occurs first. So ordered. on
• 2:59
  Speaker 1: the second day of December of 2022, and this was
• 3:02
  Speaker 1: signed by Judge Marshall. The next document is the motion
• 3:07
  Speaker 1: to seal search warrant and the related documents. In the
• 3:10
  Speaker 1: matter of the application for a search warrant for Idaho
• 3:14
  Speaker 1: Department of Labor, MPD case number 22-M09903, the state of Idaho,
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  Speaker 1: by and through the Latah County Prosecuting Attorney, respectfully moves
• 3:26
  Speaker 1: the court, pursuant to Idaho Court Administrative Rule 32G1 and
• 3:31
  Speaker 1: Idaho Code 74-124, for an order sealing search warrant and
• 3:36
  Speaker 1: related documents, including the affidavit for search warrant, including any exhibits,
• 3:41
  Speaker 1: search warrant, return of search warrant, including the inventory of
• 3:45
  Speaker 1: items seized, and order filed herein, because release or disclosure would, 1.
• 3:50
  Speaker 1: interfere with the enforcement proceedings. Two, constitute an unwarranted invasion
• 3:55
  Speaker 1: of personal privacy. Three, disclose the identity of a confidential source.
• 4:00
  Speaker 1: And four, disclose investigative techniques and procedures. And the state
• 4:05
  Speaker 1: seeks this protection for a minimum of 90 days or
• 4:09
  Speaker 1: until such time as the investigation is concluded and or
• 4:13
  Speaker 1: charges are filed. Wherefore, the state respectfully prays that the
• 4:18
  Speaker 1: court seal from the public discourse the affidavit for search warrant,
• 4:22
  Speaker 1: search warrant, return of search warrant, and order herein under
• 4:26
  Speaker 1: the provisions of Idaho Court Administrative Rule 32G1 and Idaho
• 4:32
  Speaker 1: Code 74-124. This was signed on December 1st of 2022,
• 4:38
  Speaker 1: and it was signed by Ashley Jennings. The next document
• 4:42
  Speaker 1: we have is the return of the search warrant. In
• 4:46
  Speaker 1: the matter of the application for a search warrant for
• 4:49
  Speaker 1: Idaho Department of Labor, MPD case number 22-M0-9903. I, Detective
• 4:57
  Speaker 1: Lawrence Mowry, the officer by whom this warrant was executed,
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  Speaker 1: do certify the appended inventory contains a true and detailed
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  Speaker 1: account of all property taken by me or other officers
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  Speaker 1: pursuant to this warrant, and that this warrant and property
• 5:13
  Speaker 1: have been duly returned before Judge Megan E. Marshall at
• 5:17
  Speaker 1: 4 o'clock p.m., this first day of December 2022. I
• 5:22
  Speaker 1: certify under penalty of perjury pursuant to the law of
• 5:25
  Speaker 1: the state of Idaho that the foregoing is true and correct.
• 5:29
  Speaker 1: This was signed on the 1st of December of 2022
• 5:32
  Speaker 1: and it was signed by Detective Mowry. The next document
• 5:36
  Speaker 1: we have is the affidavit of Lawrence Mowry. I, Lawrence Mowry,
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  Speaker 1: being duly sworn, do hereby state the following information is
• 5:45
  Speaker 1: true and correct to the best of my knowledge and
• 5:48
  Speaker 1: End belief. 1. That I am employed by Moscow Police
• 5:51
  Speaker 1: Department in the official position of forensic detective. 2. Affidavit
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  Speaker 1: has been trained in qualified peace officer for 12 years. 3.
• 6:02
  Speaker 1: On 11-28-22, I obtained an amended search warrant for Idaho
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  Speaker 1: Department of Labor. 4. The warrant was served on 11-29-22
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  Speaker 1: by email. 5. On 11-30-22, I received an email from
• 6:17
  Speaker 1: Idaho Department of Labor, which contained the requested information. Six,
• 6:22
  Speaker 1: an inventory was prepared for all the items received. And seven,
• 6:26
  Speaker 1: the information received was placed into evidence at the Moscow
• 6:29
  Speaker 1: Police Department. This was signed by Lawrence Mowry and dated
• 6:34
  Speaker 1: on the 1st of December of 2022. The next document
• 6:39
  Speaker 1: is the receipt and inventory of the warrant. In the
• 6:43
  Speaker 1: matter of the application for a search warrant for Idaho
• 6:46
  Speaker 1: Department of Labor, on the 29th day of November 2022,
• 6:50
  Speaker 1: at approximately 2.31 p.m., the following peace officer, Detective Lawrence Mowry,
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  Speaker 1: served a search warrant heretofore issued upon the place and
• 7:00
  Speaker 1: or person described therein and directed in said search warrant.
• 7:05
  Speaker 2: Redacted. Redacted.
• 7:06
  Speaker 1: Down to description of property. Financial records for Ethan Chapin.
• 7:11
  Speaker 1: Financial records for Maddie Mogan. Financial records for Zanna Kernodle.
• 7:15
  Speaker 1: Financial records for Kaylee Gonsalves. Financial records for Redacted. Financial
• 7:20
  Speaker 1: records for Redacted. Financial records for Redacted.
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  Speaker 2: And the last.
• 7:25
  Speaker 1: Page of the receipt and inventory is Redacted as well,
• 7:29
  Speaker 1: except for the signature of Detective Mowry. The next document
• 7:35
  Speaker 1: is the order. In the matter of the application for
• 7:38
  Speaker 1: a search warrant for Idaho Department of Labor, MPD case
• 7:42
  Speaker 1: number 22-M09903. In the above titled matter, this court, having
• 7:49
  Speaker 1: heretofore issued a search warrant, and the said search warrant
• 7:52
  Speaker 1: having been served according to law, and the return of
• 7:55
  Speaker 1: warrant having been duly made as directed in said search
• 7:58
  Speaker 1: warrant to this court, and a written inventory of the
• 8:01
  Speaker 1: property found and seized, having been duly made and taken
• 8:05
  Speaker 1: before the undersigned magistrate or judge and filed herein. Now, therefore,
• 8:12
  Speaker 1: it is hereby ordered that the said peace officer shall
• 8:15
  Speaker 1: deliver or cause to be delivered the property described in
• 8:19
  Speaker 1: said inventory to the Moscow Police Department or such other
• 8:23
  Speaker 1: law enforcement agency as may be appropriate for the purpose
• 8:26
  Speaker 1: of preserving said property for use as evidence or until
• 8:30
  Speaker 1: further order of a court of competent jurisdiction. Once any
• 8:34
  Speaker 1: related criminal case has been concluded, including the expiration of
• 8:38
  Speaker 1: time for appeal or at such other appropriate time, the
• 8:42
  Speaker 1: property can be released or disposed of upon authorization of
• 8:47
  Speaker 1: the jurisdictional prosecuting attorney. It is further ordered that said
• 8:51
  Speaker 1: property or any part thereof may be delivered to any
• 8:55
  Speaker 1: person or laboratory or laboratories for the purpose of conducting
• 8:59
  Speaker 1: or obtaining any tests, analysis or identification of said property,
• 9:05
  Speaker 1: which is deemed necessary by the custodial law enforcement agency
• 9:08
  Speaker 1: or jurisdictional prosecuting attorney without further order of this court.
• 9:14
  Speaker 1: This was signed on the 2nd of December and it
• 9:16
  Speaker 1: was signed by Judge Marshall. The next document is the
• 9:20
  Speaker 1: search warrant. In the matter of the application for a
• 9:23
  Speaker 1: search warrant for Idaho Department of Labor, MPD case number 22-M09903.
• 9:32
  Speaker 1: to any peace officer authorized to enforce or assist in
• 9:35
  Speaker 1: enforcing any law of the state of Idaho. Lawrence Mowry,
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  Speaker 1: having given me proof upon oath that this day, showing
• 9:43
  Speaker 1: probable cause establishing grounds for issuing a search warrant and
• 9:47
  Speaker 1: probable cause to believe that the property referred to and
• 9:51
  Speaker 1: sought in or upon said premises, there is probable cause
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  Speaker 1: to believe that the property referred to and sought in
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  Speaker 1: or upon said premises, consists of information related to the
• 10:02
  Speaker 1: crime or crimes of homicide to include all records and documents.
• 10:06
  Speaker 1: The terms records and documents mean any and all tangible
• 10:10
  Speaker 1: forms of expression in your possession, custody or control in
• 10:14
  Speaker 1: any language or format and include, but are not limited to, writings, papers,
• 10:20
  Speaker 1: and tape recordings, electronic video and audio recordings, e.g. video surveillance, microform,
• 10:26
  Speaker 1: electromagnetic recordings, optical recordings, electronic files or records, photographs, drafts,
• 10:33
  Speaker 1: finished versions, originals and copies, however created, produced or stored,
• 10:38
  Speaker 1: video surveillance images pertaining to account transactions, to include account opening, deposit, withdrawals, etc.,
• 10:45
  Speaker 1: are included with this request. Supporting information can be provided
• 10:50
  Speaker 1: to help identify surveillance video or images for some of
• 10:54
  Speaker 1: the transactions. From September 1st, 2022, to present in the
• 10:59
  Speaker 1: name or control of Ethan Chapin, Madison May Mogan, Zanna
• 11:04
  Speaker 1: Alexia Kernodle, Kaylee Jade Gonsalves, and then there is 12345 redactions.
• 11:12
  Speaker 1: So you have the four murdered and five redactions. To
• 11:17
  Speaker 1: include the following, all open and closed accounts, all records
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  Speaker 1: pertaining to individuals or business entities identified in this letter,
• 11:26
  Speaker 1: whether held jointly or severally, or as a trustee or fiduciary,
• 11:31
  Speaker 1: as well as custodian, executor, or guardian, as well as
• 11:35
  Speaker 1: any other entity in which these individuals or entities may
• 11:39
  Speaker 1: have a financial interest. includes all accounts in which these
• 11:43
  Speaker 1: individuals had signatory authority and or the right of withdrawal.
• 11:47
  Speaker 1: These records should include signature cards, statement data, monthly account statements,
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  Speaker 1: identification of and named assigned on all debit cards on account,
• 11:58
  Speaker 1: deposits and supporting documentation, including but not limited to evidence
• 12:03
  Speaker 1: of cash, canceled deposited checks front and back, transfers from
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  Speaker 1: other accounts, including full account number and name, and other
• 12:10
  Speaker 1: credit information, checks and other withdrawals, including, but not limited to,
• 12:15
  Speaker 1: canceled checks front and back, withdrawals and offsets, evidence of
• 12:19
  Speaker 1: cash withdrawals, transfers from other accounts, including account number and name,
• 12:25
  Speaker 1: other debit information, wire transfers, in and out, including wire
• 12:29
  Speaker 1: transfer instructions, and evidence of a requester, if possible. Evidence
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  Speaker 1: of cash transactions and identifying information of individuals conducting cash transactions.
• 12:41
  Speaker 1: Identification of sender or receipt bank, full account number and
• 12:46
  Speaker 1: account name on ACH transfers, online transfers, teller transfers, or
• 12:51
  Speaker 1: other transfers. Electronic or internet records. For those customers who
• 12:56
  Speaker 1: engage in online banking with your financial institution, the following
• 13:00
  Speaker 1: information pertaining to that online banking account. Usernames or other
• 13:05
  Speaker 1: identifying information for the account. Email addresses associated with the
• 13:10
  Speaker 1: account to include any and all of the above information
• 13:14
  Speaker 1: for any secondary or additional email addresses and or usernames
• 13:19
  Speaker 1: identified by you as belonging to the targeted account in
• 13:23
  Speaker 1: this letter. Historical access logs for authentication to the account
• 13:27
  Speaker 1: including internet protocol addresses for this account and date, time
• 13:32
  Speaker 1: and duration associated.
• 13:33
  Speaker 2: Of each session.
• 13:35
  Speaker 1: Certificates of deposit and money market certificates, including applications, actual instruments,
• 13:41
  Speaker 1: records of purchases and redemptions, checks issued on redemptions, checks
• 13:46
  Speaker 1: used to purchase certificates, any correspondence, and any forms 1099 issued.
• 13:52
  Speaker 1: Records revealing the annual interest paid or accumulated, the dates
• 13:57
  Speaker 1: of payment or date interest is earned, and checks issued
• 14:00
  Speaker 1: for interest payments. Credit card records, e.g. MasterCard and Visa,
• 14:05
  Speaker 1: including customer's application signature card, credit or background investigations conducted, correspondence,
• 14:12
  Speaker 1: monthly billing statements, individual charge invoices, repayment records, disclosing the date, amounts,
• 14:17
  Speaker 1: and method of repayment, checks used to make repayment, front
• 14:21
  Speaker 1: and back. Purchase of bank checks. Purchase of bank checks, cashiers, teller, travelers, check, records,
• 14:28
  Speaker 1: or money order records, including the check register, File copies
• 14:32
  Speaker 1: of the check or money orders, records revealing the date
• 14:35
  Speaker 1: and source of payment for said checks or money orders.
• 14:39
  Speaker 2: Correspondence.
• 14:41
  Speaker 1: All records of correspondence communication between the customer and the
• 14:45
  Speaker 1: financial institution relating to the above services or for any
• 14:49
  Speaker 1: other purpose, including customer service inquiries or request for assistance.
• 14:54
  Speaker 1: Safe deposit boxes. any and all information pertaining to safe
• 14:58
  Speaker 1: deposit boxes held by customer, including safe deposit application, authorized signers,
• 15:04
  Speaker 1: and access logs, other records, all applications, forms, and other
• 15:09
  Speaker 1: written documents completed by the customer, records of certified checks,
• 15:13
  Speaker 1: wire transfers, or collections, letter credit, bonds, and securities purchased
• 15:18
  Speaker 1: through your financial institution, savings on bonds, transactions, and investment accounts,
• 15:25
  Speaker 1: Such records that disclose the date and amount of the transaction, method,
• 15:29
  Speaker 1: cash or check, and source of payment, instruments and statements
• 15:33
  Speaker 1: of transactions, all correspondence with the above individual or individuals, entities,
• 15:38
  Speaker 1: and or with third parties regarding the above individual entities.
• 15:43
  Speaker 1: All memoranda, notes, files, or records relating to meetings or
• 15:46
  Speaker 1: conversations concerning the above individuals. Located at the following premises.
• 15:52
  Speaker 1: Idaho Department of Labor. You are therefore commanded to search
• 15:56
  Speaker 1: the above described premises for the property described above to
• 16:00
  Speaker 1: seize it if found and bring it promptly before the
• 16:02
  Speaker 1: court above named. This warrant shall be executed within seven
• 16:06
  Speaker 1: days of issuance and is authorized for daytime service only.
• 16:10
  Speaker 1: Pursuant to Idaho Criminal Rule 41, daytime means the hours
• 16:14
  Speaker 1: between 6 a.m. and 10 p.m. local time and with
• 16:17
  Speaker 1: the following directions. This search warrant is issued for a
• 16:21
  Speaker 1: law enforcement purpose.
• 16:23
  Speaker 2: Idle is ordered.
• 16:24
  Speaker 1: Not to disclose the existence or contents of the search
• 16:27
  Speaker 1: warrant or the information furnished in response to the search
• 16:31
  Speaker 1: warrant for a period of one year or until further
• 16:34
  Speaker 1: order of the court. EIDL shall disclose the described property
• 16:38
  Speaker 1: and information within 14 days of issuance. Given under my
• 16:43
  Speaker 1: hand and dated this 28th day of November 2022 and
• 16:47
  Speaker 1: it was signed by Judge Megan Marshall.
• 16:50
  Speaker 2: All right, folks.
• 16:51
  Speaker 1: Well, the journey to the top of the mountain of
• 16:54
  Speaker 1: court filings continues to get a bit shorter. And every
• 16:58
  Speaker 1: time we add another one of these documents, the summit
• 17:02
  Speaker 1: gets closer.
• 17:02
  Speaker 2: All right, folks.
• 17:04
  Speaker 1: That's going to do it for this one. All of
• 17:06
  Speaker 1: the information that goes with the episode can be found
• 17:09
  Speaker 1: in the description box. Welcome back to the program. In
• 17:14
  Speaker 1: this episode, we're going to dive right back into those
• 17:16
  Speaker 1: court documents. And this time we're taking a look At
• 17:20
  Speaker 1: the warrant. For Elon Financial Services. And this account belonged.
• 17:25
  Speaker 1: To Kaylee Gonsalves. Case number.
• 17:28
  Speaker 2: CR29-22-2805.
• 17:29
  Speaker 1: Order to seal. And redact. In the matter of the application.
• 17:37
  Speaker 1: For a search warrant for. Elon Financial Services. MPD case number. 22-M0-9903.
• 17:42
  Speaker 2: This matter.
• 17:43
  Speaker 1: Came before the court. on February 10, 2023, on the
• 17:51
  Speaker 1: court's motion to seal or redact pursuant to I.C.A.R.32I. The
• 17:58
  Speaker 1: hearing was held via Zoom. William W. Thompson Jr. and
• 18:02
  Speaker 1: Ashley Jennings appeared on behalf of the state, and Taylor
• 18:05
  Speaker 1: appeared on behalf of Mr.
• 18:07
  Speaker 2: Kohlberger.
• 18:08
  Speaker 1: The court reviewed the records, considered the arguments presented, weighed
• 18:12
  Speaker 1: the interests in privacy and public disclosure, and announced its
• 18:16
  Speaker 1: findings of fact on the record. Therefore, pursuant to I.C.A.R.32 I, II,
• 18:25
  Speaker 1: and A, the court finds it necessary to seal in
• 18:27
  Speaker 1: part and redact the record related to the search warrant
• 18:31
  Speaker 1: because the documents contain highly intimate facts or statements, the
• 18:35
  Speaker 1: publication of which would be highly objectionable to a reasonable person.
• 18:40
  Speaker 1: After due consideration and with good cause appearing, it is
• 18:44
  Speaker 1: hereby ordered that the record herein shall be disclosed except
• 18:49
  Speaker 1: for the following. 1. The affidavit in support of search
• 18:52
  Speaker 1: warrant is sealed. 2. The search warrant and receipt and
• 18:56
  Speaker 1: inventory be redacted. 3. This order will remain in effect
• 19:01
  Speaker 1: until further order of the court. This was dated on
• 19:05
  Speaker 1: the 27th of February of 2023 and it was signed
• 19:10
  Speaker 1: by Judge Marshall. The next document we have is the
• 19:13
  Speaker 1: Order Sealing Search Warrant and Related Documents. in the matter
• 19:18
  Speaker 1: of the application for a search warrant for Elon Financial Services.
• 19:23
  Speaker 1: NPD case number 22-M09903. Based upon the motion to seal
• 19:30
  Speaker 1: search warrant and related documents filed herein, the court does
• 19:34
  Speaker 1: hereby confirm and order that the affidavit for search warrant,
• 19:39
  Speaker 1: including any exhibits, search warrant, return of search warrant, including
• 19:43
  Speaker 1: the inventory of items seized, and order are confidential, exempt
• 19:48
  Speaker 1: from disclosure, and are sealed. pursuant to Idaho Court Administrative
• 19:52
  Speaker 1: Rule 32G1 for the reasons stated in and said motion
• 19:57
  Speaker 1: and until April 5, 2023.
• 20:00
  Speaker 2: Or further order of the court, whichever occurs first.
• 20:04
  Speaker 1: This was dated on January 4th, 2023, and it was
• 20:08
  Speaker 1: signed by Judge Marshall. The next document we have is
• 20:12
  Speaker 1: the motion to seal search warrant and related documents in
• 20:15
  Speaker 1: the matter of the application for a search warrant for
• 20:18
  Speaker 1: Elon Financial Services, MPD case number 22-M09903. The state of Idaho,
• 20:23
  Speaker 1: by and through the Latah County Prosecuting Attorney, Respectfully moves
• 20:31
  Speaker 1: the court pursuant to Idaho Court Administrative Rule 32G1 and
• 20:37
  Speaker 1: Idaho Code 74-124 for an order sealing search warrant and
• 20:42
  Speaker 1: related documents, including the affidavit for search warrant, including any exhibits,
• 20:48
  Speaker 1: search warrant, return of search warrant, including the inventory of
• 20:52
  Speaker 1: items seized. and order filed herein because release or disclosure
• 20:56
  Speaker 1: would 1. Interfere with enforcement proceedings, 2. Constitute an unwarranted
• 21:03
  Speaker 1: invasion of personal privacy, 3. Disclose the identity of a
• 21:07
  Speaker 1: confidential source, and 4. Disclose investigative techniques and procedures. And
• 21:12
  Speaker 1: the state seeks its protection for a minimum of 90
• 21:16
  Speaker 1: days or until such time as the investigation is concluded
• 21:20
  Speaker 1: and or charges are filed. Wherefore, the state respectfully prays
• 21:25
  Speaker 1: that the court seal from public disclosure, the affidavit for
• 21:29
  Speaker 1: search warrant, search warrant, return of search warrant, and order herein,
• 21:34
  Speaker 1: under the provisions of Idaho Court Administrative Rule 32G1 and
• 21:39
  Speaker 1: Idaho Code 74-124, respectfully submitted this fourth day of January 2023.
• 21:47
  Speaker 1: And this was signed by Ashley Jennings, the Senior Deputy
• 21:51
  Speaker 1: Prosecuting Attorney. The next document we have is the return
• 21:55
  Speaker 1: of the search warrant. In the matter of the application
• 21:58
  Speaker 1: for a search warrant for Elon Financial. MPD case number 22-M0-9903. I,
• 22:08
  Speaker 1: Lawrence Mowry, the officer by whom this warrant was executed,
• 22:12
  Speaker 1: do certify that the appended inventory contains a true and
• 22:17
  Speaker 1: detailed account of all property taken by me or other
• 22:20
  Speaker 1: officers pursuant to this warrant. and that this warrant and
• 22:24
  Speaker 1: property have been duly returned before Judge Megan E. Marshall
• 22:28
  Speaker 1: at 4 o'clock p.m. this fourth day of January 2023.
• 22:32
  Speaker 1: I certify under the penalty of perjury pursuant to the
• 22:37
  Speaker 1: law of the state of Idaho that the foregoing is
• 22:40
  Speaker 1: true and correct. This was dated on the 4th of
• 22:45
  Speaker 1: January of 2023, and it was signed by Officer Mowry.
• 22:49
  Speaker 1: The next document we have is the affidavit of Lawrence Mowry. I,
• 22:54
  Speaker 1: Lawrence Mowry, being duly sworn, do hereby state the following
• 22:58
  Speaker 1: information is true and correct to the best of my
• 23:01
  Speaker 1: knowledge and belief. One, that I am employed by the
• 23:05
  Speaker 1: Moscow Police Department in the official position of forensic detective. Two,
• 23:10
  Speaker 1: affidavit has been a trained and qualified peace officer for
• 23:14
  Speaker 1: 12 years. On the 22nd of December, 2022, I obtained
• 23:20
  Speaker 1: a search warrant for Elon Financial. 4. The warrant was
• 23:24
  Speaker 1: served on 12-22-22 by email. 5. On 12-23-22, I received
• 23:32
  Speaker 1: an email from Elon Financials which contained the requested information. 6.
• 23:37
  Speaker 1: An inventory was prepared for all the items received and 7.
• 23:42
  Speaker 1: The information received was placed into evidence at the Moscow
• 23:45
  Speaker 1: Police Department. This was signed by by Lawrence Mowry and
• 23:50
  Speaker 1: it was dated on the 4th of January of 2023.
• 23:55
  Speaker 1: The next document we have is the receipt and inventory
• 23:59
  Speaker 1: of the warrant. In the matter of the application for
• 24:02
  Speaker 1: a search warrant for Elon Financial Services. On the 22nd
• 24:07
  Speaker 1: day of December 2022 at approximately 625 p.m. the following
• 24:12
  Speaker 1: peace officer Detective Lawrence Mowry served the search warrant heretofore
• 24:17
  Speaker 1: issued upon the place and or person described therein as
• 24:21
  Speaker 1: directed in said search warrant. Entrance was obtained by redacted.
• 24:26
  Speaker 1: The person found in said place were redacted. The property
• 24:30
  Speaker 1: found and taken and the location within or upon said
• 24:34
  Speaker 1: place and or persons are as follows. Description of property.
• 24:39
  Speaker 1: Kaylee Jade Gonsalves. The next page is redacted except for
• 24:44
  Speaker 1: the date, which is January 4th, 2023. And this was
• 24:49
  Speaker 1: signed by Detective Mallory. The next document we have is
• 24:53
  Speaker 1: the order. In the matter of the application for a
• 24:57
  Speaker 1: search warrant for Elon Financial Services, MPD case number 22-M09903.
• 25:01
  Speaker 1: In the above titled matter, this court having heretofore issued
• 25:09
  Speaker 1: a search warrant, and the said search warrant, having been
• 25:12
  Speaker 1: served according to law, and the return of warrant, having
• 25:16
  Speaker 1: been duly made, as directed in said search warrant to
• 25:19
  Speaker 1: this court, and a written inventory of the property found
• 25:23
  Speaker 1: and seized, having been duly made and taken before the
• 25:27
  Speaker 1: undersigned magistrate or judge, and filed herein. Now, therefore, it
• 25:32
  Speaker 1: is hereby ordered that the said peace officer shall deliver
• 25:36
  Speaker 1: or cause to be delivered, the property described in said
• 25:39
  Speaker 1: inventory to the Moscow Police Department or such other law
• 25:44
  Speaker 1: enforcement agencies as may be appropriate for the purpose of
• 25:48
  Speaker 1: preserving said property for use as evidence or until further
• 25:52
  Speaker 1: order of a court of competent jurisdiction. Once any related
• 25:56
  Speaker 1: criminal case has been concluded, including the expiration of time
• 26:00
  Speaker 1: for appeal or at such other appropriate time, the property
• 26:05
  Speaker 1: can be released or disposed of upon authorization of the
• 26:09
  Speaker 1: jurisdictional prosecuting attorney. It is further ordered that said property,
• 26:14
  Speaker 1: or any part thereof, may be delivered to any person
• 26:17
  Speaker 1: or laboratory or laboratories for the purpose of conducting or
• 26:22
  Speaker 1: obtaining any tests, analysis, or identification of said property which
• 26:27
  Speaker 1: is deemed necessary by the custodial law enforcement agency or
• 26:32
  Speaker 1: jurisdictional prosecuting attorney without further consent of this court. This
• 26:37
  Speaker 1: document was dated on the 4th of January of 2023,
• 26:41
  Speaker 1: and it was signed by Judge Marshall. The next document
• 26:46
  Speaker 1: we have is the search warrant itself. In the matter
• 26:49
  Speaker 1: of the application for a search warrant for Elon Financial Services,
• 26:55
  Speaker 1: MPD case number 22-M0-9903. To any peace officer authorized to
• 27:03
  Speaker 1: enforce or assist in enforcing Any law of the state
• 27:07
  Speaker 1: of Idaho. Lawrence Mowry. Haven't given me proof. Upon oath
• 27:11
  Speaker 1: this day. Showing probable cause. Establishing grounds. For issuing a
• 27:15
  Speaker 1: search warrant. And probable cause. To believe that the property.
• 27:19
  Speaker 1: Referred to. And sought in. Or upon said premises. Consists
• 27:23
  Speaker 1: of information. Related to the investigation.
• 27:26
  Speaker 2: Into the crime. Or crimes. Of homicide. At 1122. King Road. Moscow. Idaho.
• 27:32
  Speaker 2: To include all records. And documents.
• 27:35
  Speaker 1: The term records and documents mean any and all tangible
• 27:39
  Speaker 1: forms of expression in your possession, custody, or control, in
• 27:44
  Speaker 1: any language or format, and include, but are not limited to, writings, papers,
• 27:50
  Speaker 1: and tape recordings, electronic video and audio recordings, e.g. video surveillance, microform,
• 27:57
  Speaker 1: electromagnetic recordings, Optical recordings, electronic files or records, photographs, drafts,
• 28:05
  Speaker 1: finished versions, originals, and copies, however created, produced, or stored.
• 28:11
  Speaker 1: Video surveillance images pertaining to account transactions, to include account opening, deposits, withdrawals, etc.,
• 28:19
  Speaker 1: are included with this request. Supporting information can be provided
• 28:24
  Speaker 1: to help identify surveillance video images for some of the transactions.
• 28:29
  Speaker 1: From September 1st, 2022 to present in the name or
• 28:33
  Speaker 1: control of Kaylee Jade Gonsalves. To include the following. All
• 28:39
  Speaker 1: open and closed accounts. All records pertaining to the individual
• 28:44
  Speaker 1: or individuals or business entities identified in this letter. whether
• 28:48
  Speaker 1: held jointly or severally, or as a trustee or fiduciary,
• 28:53
  Speaker 1: as well as custodian, executor, or guardian, as well as
• 28:57
  Speaker 1: any other entity in which these individuals or entities may
• 29:01
  Speaker 1: have a financial interest, includes all accounts in which these
• 29:05
  Speaker 1: individuals had signatory authority and or the right of withdrawal.
• 29:10
  Speaker 1: These records should include signature cards, statement data, monthly account statements,
• 29:16
  Speaker 1: identification of, and name assigned on all debit cards on
• 29:20
  Speaker 1: the account, deposits and supporting documentation, including but not limited
• 29:26
  Speaker 1: to evidence of cash, canceled deposited checks, front and back,
• 29:30
  Speaker 1: transfers from other accounts, including full account number and name,
• 29:34
  Speaker 1: and other credit information, checks and other withdrawals, including but
• 29:39
  Speaker 1: not limited to Cancel checks front and back And withdrawals
• 29:43
  Speaker 1: and offsets Evidence of cash withdrawals Transfers from other accounts
• 29:48
  Speaker 1: Including account number and name Other debit information Wire transfers
• 29:53
  Speaker 1: in and out Including wire transfer instructions And evidence of
• 29:58
  Speaker 1: requester if possible evidence of cash transactions and identifying information
• 30:04
  Speaker 1: of individuals conducting cash transactions, identification of sender or recipient bank,
• 30:11
  Speaker 1: full account number and account name, electronic internet records. For
• 30:16
  Speaker 1: those customers who engage in online banking with your financial institution,
• 30:21
  Speaker 1: the following information pertaining to that online banking account Usernames
• 30:26
  Speaker 1: or other identifying information for the account, email addresses associated
• 30:31
  Speaker 1: with the account to include any and all of the
• 30:34
  Speaker 1: above information for any secondary or additional email addresses and
• 30:39
  Speaker 1: or usernames identified by you as belonging to the targeted
• 30:43
  Speaker 1: account in this letter. Historical access logs for authentication to
• 30:48
  Speaker 1: the account, including internet protocol addresses for this account and date,
• 30:53
  Speaker 1: time and duration of each session certificate of deposit and
• 30:57
  Speaker 1: money market certificates, including applications, actual instruments, records of purchases
• 31:04
  Speaker 1: and redemptions, checks issued on redemptions, checks used to purchase certificates,
• 31:10
  Speaker 1: any correspondence and any forms 1099 issued records revealing the
• 31:15
  Speaker 1: annual interest paid or accumulated the dates of payments or
• 31:20
  Speaker 1: date interest is earned and checks issued for interest payments.
• 31:24
  Speaker 2: Credit card records, e.g.
• 31:26
  Speaker 1: MasterCard and Visa, including customer's application, signature card, credit or
• 31:32
  Speaker 1: background investigations conducted, correspondence, monthly billing statements, individual charge invoices,
• 31:39
  Speaker 1: repayment records, disclosing the date, amounts, and method of repayment,
• 31:44
  Speaker 1: checks used to make repayments, front and back, purchase of
• 31:47
  Speaker 1: bank checks, purchases of bank checks, cashiers, tellers, traveler check, records,
• 31:52
  Speaker 1: or money order records, including the check register, file copies
• 31:57
  Speaker 1: of the check or money order, records revealing the date
• 32:00
  Speaker 1: and source of payment for said checks and money orders. Correspondence.
• 32:06
  Speaker 1: All records of correspondence, communication between the customer and the
• 32:10
  Speaker 1: financial institution relating to the above services or for any
• 32:15
  Speaker 1: other purpose, including customer service inquiries or requests for assistance.
• 32:20
  Speaker 1: Safe deposit boxes. Any and all information pertaining to safe
• 32:24
  Speaker 1: deposit boxes held by customers, including safe deposit application, authorized signers,
• 32:31
  Speaker 1: and access logs.
• 32:33
  Speaker 2: Other records.
• 32:34
  Speaker 1: All applications, forms, and other written documents completed by the customer.
• 32:40
  Speaker 1: Records of certified checks, wire transfers, or collections, letter credit, bonds,
• 32:45
  Speaker 1: and securities purchased through your financial institution, saving bond transactions,
• 32:50
  Speaker 1: and investment accounts, such records that disclose the date and
• 32:54
  Speaker 1: amount of the transaction method, cash or check, and source
• 32:58
  Speaker 1: of payment, instruments and statements of transactions. All correspondence with
• 33:03
  Speaker 1: the above individual or entity and with third parties regarding
• 33:07
  Speaker 1: the above individual or entities. All memoranda, notes, files, or
• 33:12
  Speaker 1: records relating to the meetings or conversations concerning the above
• 33:17
  Speaker 1: individual entities. Located at the following premises. Elon Financial Services.
• 33:24
  Speaker 1: You are therefore commanded to search the above described premises
• 33:28
  Speaker 1: for the property described above to seize it if found
• 33:32
  Speaker 1: and bring it promptly before the court above named. This
• 33:36
  Speaker 1: warrant shall be executed within 14 days of issuance and
• 33:40
  Speaker 1: is authorized for daytime service only. Pursuant to Idaho Criminal
• 33:44
  Speaker 1: Rule 41, daytime means the hours between 6 a.m. and
• 33:48
  Speaker 1: 10 p.m. local time and with the following directions. Elon
• 33:52
  Speaker 1: Financial Services shall disclose the described property and information within
• 33:57
  Speaker 1: 14 days of issuance. Given under my hand and dated
• 34:02
  Speaker 1: this 22nd day of December 2022 at 1119 a.m. And
• 34:07
  Speaker 1: this was signed by Judge Marshall. All right, folks, that's
• 34:10
  Speaker 1: going to do it for this one. All of the
• 34:12
  Speaker 1: information that goes with the episode can be found in
• 34:15
  Speaker 1: the description box. What's up, everyone? And welcome back to
• 34:19
  Speaker 1: the program. In this episode, we're going to dive right
• 34:22
  Speaker 1: back into those court documents, and we're going to take
• 34:25
  Speaker 1: a look at the Kaylee Gonsalves TikTok warrant. So let's
• 34:30
  Speaker 1: dive in. Case number CR29-22-2805. Order to seal and redact.
• 34:38
  Speaker 1: In the matter of the application for a search warrant
• 34:40
  Speaker 1: for TikTok.com. MPD case number 22-M0-9903. This matter came before
• 34:45
  Speaker 1: the court. On March 14, 2023, on the state's motion
• 34:53
  Speaker 1: to seal or redact pursuant to I.C.A.R.32I, the hearing was
• 34:58
  Speaker 1: held via Zoom. Ashley Jennings appeared on behalf of the
• 35:02
  Speaker 1: state of Idaho, and Ann Taylor appeared on behalf of Mr.
• 35:06
  Speaker 2: Kohlberger.
• 35:07
  Speaker 1: The court reviewed the records, considered the arguments presented, weighed
• 35:11
  Speaker 1: the interests in privacy and public disclosure, and announced its
• 35:14
  Speaker 1: findings of fact on the record. Therefore, pursuant to I.C.A.R.
• 35:20
  Speaker 1: 32I2A and D, the court finds it necessary to seal, impart,
• 35:25
  Speaker 1: and redact the record related to the search warrant for
• 35:28
  Speaker 1: the following reasons. One, the documents contain highly intimate facts
• 35:33
  Speaker 1: or statements, the publications of which would be highly objectionable
• 35:37
  Speaker 1: to a reasonable person. And two, the documents contain facts
• 35:41
  Speaker 1: or statements that might threaten or endanger the life or
• 35:44
  Speaker 1: safety of individuals. After due consideration and with good cause appearing,
• 35:50
  Speaker 1: it is hereby ordered that the record herein shall be
• 35:54
  Speaker 1: disclosed except for the following. 1. The affidavit in support
• 35:58
  Speaker 1: of search warrant is sealed. 2. The search warrant and
• 36:02
  Speaker 1: receipt and inventory be redacted. 3. This order will remain
• 36:07
  Speaker 1: in effect until further order of the court. This was
• 36:10
  Speaker 1: signed on March 24th of 2023 and it was signed
• 36:12
  Speaker 1: by Judge Marshall. The next document is the order sealing
• 36:19
  Speaker 1: search warrant and related documents in the matter of the
• 36:22
  Speaker 1: application for a search warrant for TikTok.com. NPD case number 22-M099-03.
• 36:31
  Speaker 1: Based upon the motion to seal search warrant and related
• 36:34
  Speaker 1: documents filed herein, the court does hereby confirm and order
• 36:38
  Speaker 1: that the affidavit for search warrant, including any exhibits, search warrant,
• 36:43
  Speaker 1: return of search warrant, including any exhibits and inventories of
• 36:47
  Speaker 1: items seized, and order are confidential, exempt from disclosure, and
• 36:52
  Speaker 1: are sealed pursuant to Idaho Court Administrative Rule 32G1 for
• 36:57
  Speaker 1: the reasons stated in the said motion until April 1, 2023,
• 37:02
  Speaker 1: or further order of the court, whichever occurs first. So
• 37:07
  Speaker 1: ordered this 25th day of February, 2023, and this order
• 37:11
  Speaker 1: was signed by Judge Marshall. The next document, motion to
• 37:16
  Speaker 1: temporarily seal warrant and related documents pending a hearing. In
• 37:20
  Speaker 1: the matter of the application for a search warrant for TikTok.com,
• 37:25
  Speaker 1: MPD case number 22-M0903. The state of Idaho, by and
• 37:31
  Speaker 1: through the Latah County Prosecuting Attorney, respectfully moves the court
• 37:36
  Speaker 1: pursuant to Idaho Court Administrative Rule 32G1 and Idaho Code
• 37:39
  Speaker 1: 74-124 For a temporary order sealing search warrant and related documents,
• 37:47
  Speaker 1: including the affidavit for search warrant, including any exhibits, search warrant,
• 37:52
  Speaker 1: return of search warrant, including all exhibits of the inventories
• 37:55
  Speaker 1: of items seized and order filed herein, because release or
• 37:59
  Speaker 1: disclosure would, 1. Interfere with enforcement proceedings, 2. Deprive a
• 38:05
  Speaker 1: person of a right to a fair trial, 3. Constitute
• 38:09
  Speaker 1: an unwarranted invasion of personal privacy, 4. disclose the identity
• 38:14
  Speaker 1: of a confidential source, and or 5. Disclose investigative techniques
• 38:19
  Speaker 1: and procedures. Wherefore, the state respectfully prays that the court
• 38:24
  Speaker 1: temporarily seal from the public disclosure the affidavit for search warrant,
• 38:29
  Speaker 1: search warrant, return of search warrant, including all exhibits, and
• 38:33
  Speaker 1: order herein, under the provisions of Idaho Court Administrative Rule
• 38:37
  Speaker 1: 32G1 and Idaho Code 74-124, pending a hearing on the matter.
• 38:44
  Speaker 1: Respectfully submitted this 22nd day of February, 2023. And this
• 38:49
  Speaker 1: order was signed by Ashley Jennings. Next document, the order.
• 38:55
  Speaker 1: In the matter of the application for a search warrant
• 38:57
  Speaker 1: for tiktok.com, MPD case number 22-M099-03. In the above titled matter,
• 39:06
  Speaker 1: this court, having heretofore issued a search warrant, and the
• 39:09
  Speaker 1: said search warrant having been served according to law, and
• 39:12
  Speaker 1: the return of warrant having been duly made as directed
• 39:16
  Speaker 1: in said search warrant to this court, and a written
• 39:19
  Speaker 1: inventory of the property found and seized, having been duly
• 39:22
  Speaker 1: made and taken before the undersigned magistrate or judge, and
• 39:27
  Speaker 1: filed herein. Now therefore it is hereby ordered that the
• 39:31
  Speaker 1: said peace officer shall deliver or cause to be delivered
• 39:35
  Speaker 1: the property described in said inventory to the Moscow police
• 39:38
  Speaker 1: department or such other law enforcement agency as may be
• 39:43
  Speaker 1: appropriate for the purpose of preserving said property for use
• 39:47
  Speaker 1: as evidence or until further order of a court of
• 39:50
  Speaker 1: competent jurisdiction. Once any related criminal case has been concluded,
• 39:55
  Speaker 1: including the expiration of time for appeal or at such
• 39:58
  Speaker 1: other appropriate time, the property can be released or disposed
• 40:02
  Speaker 1: of upon authorization of the jurisdictional prosecuting attorney. It is
• 40:07
  Speaker 1: further ordered that said property or any part thereof may
• 40:12
  Speaker 1: be delivered to any person or laboratory or laboratories for
• 40:15
  Speaker 1: the purpose of conducting or obtaining any tests, analysis, or
• 40:20
  Speaker 1: identification of said property, which is deemed necessary by the
• 40:24
  Speaker 1: custodial law enforcement agency or jurisdictional prosecuting attorney without further
• 40:29
  Speaker 1: order of this court. This was dated on February 25th
• 40:34
  Speaker 1: of 2023 and signed by Judge Marshall. The next document
• 40:39
  Speaker 1: is the return of the search warrant. In the matter
• 40:42
  Speaker 1: of the application for a search warrant for TikTok.com, MPD
• 40:47
  Speaker 1: case number 22-M0903. I, Lawrence Mowry, the officer by whom
• 40:54
  Speaker 1: this warrant was executed, do certify the appended inventory contains
• 40:58
  Speaker 1: a true and detailed account of all property taken by
• 41:02
  Speaker 1: me or other officers pursuant to this warrant, and that
• 41:06
  Speaker 1: this warrant and property have been duly returned before the
• 41:09
  Speaker 1: court At 4 o'clock p.m. this 22nd day of February 2023,
• 41:13
  Speaker 1: I certify under penalty of perjury pursuant to the law
• 41:18
  Speaker 1: of the state of Idaho that the foregoing is true
• 41:20
  Speaker 1: and correct. This was signed by Officer Mowry and it
• 41:23
  Speaker 1: was dated on February 22nd of 2023. Affidavit of Detective
• 41:29
  Speaker 1: Lawrence Mowry. I, Lawrence Mowry, being duly sworn, do hereby
• 41:34
  Speaker 1: state the following information is true and correct to the
• 41:37
  Speaker 1: best of my knowledge and belief. 1. That I am
• 41:40
  Speaker 1: employed by the Moscow Police Department in the official position
• 41:44
  Speaker 1: of detective. 2. Affidavit has been a trained and qualified
• 41:48
  Speaker 1: peace officer for 12 years. 3. I currently work the
• 41:52
  Speaker 1: day shift 7 a.m. to 5 p.m. 4. On December 13th, 2022,
• 41:58
  Speaker 1: I obtained a search warrant for TikTok. 5. The warrant
• 42:01
  Speaker 1: was served on December 13th, 2022 via TikTok law enforcement portal. 6.
• 42:07
  Speaker 1: On February 19th, 2023, I received an email directing me
• 42:11
  Speaker 1: to download the data. 7. On February 20th, 2023, I
• 42:16
  Speaker 1: downloaded the data and an inventory was prepared for all
• 42:20
  Speaker 1: of the items received. 8. A copy of the inventory
• 42:24
  Speaker 1: receipt was emailed to redacted and redacted. 9. The information
• 42:29
  Speaker 1: received was placed into evidence at Moscow Police Department. This
• 42:34
  Speaker 1: was signed by Officer Mowry and it was dated on
• 42:38
  Speaker 1: the 22nd, of February of 2023. The next document is
• 42:44
  Speaker 1: the receipt and inventory of the warrant. In the matter
• 42:47
  Speaker 1: of the application for a search warrant for TikTok.com, on
• 42:51
  Speaker 1: the 13th day of December 2022, at approximately 1641 p.m.,
• 42:58
  Speaker 1: the following peace officer, Detective Lawrence Mowry, served the search
• 43:01
  Speaker 1: warrant heretofore issued upon the place and or person described
• 43:05
  Speaker 1: therein as directed in the said search warrant. Entrance was
• 43:09
  Speaker 1: obtained by TikTok law enforcement portal. The person found in
• 43:14
  Speaker 1: said place was redacted. Then the next section is the
• 43:18
  Speaker 1: property found and taken and the location within or upon
• 43:22
  Speaker 1: said place and or person are as follows. Description of property.
• 43:27
  Speaker 1: You have phone numbers with the last four of 1224
• 43:29
  Speaker 1: and 4818. And then you have an email address at yahoo.com.
• 43:36
  Speaker 1: The next page, we have three Gmail addresses that are redacted.
• 43:41
  Speaker 1: Then we have one entry with a four digit number, one, two, seven, eight,
• 43:45
  Speaker 1: which is the last four of a phone number. Moving
• 43:48
  Speaker 1: on to the next page, completely redacted besides the date,
• 43:52
  Speaker 1: which is February 22nd of 2023 and the signature of
• 43:57
  Speaker 1: Officer Morant. In the matter of the application for a
• 44:00
  Speaker 1: search warrant for TikTok.com, MPD case number 22-M099 to any
• 44:08
  Speaker 1: peace officer authorized to enforce or assist in enforcing any
• 44:12
  Speaker 1: law of the state of Idaho. Lawrence Mowry, having given
• 44:16
  Speaker 1: me proof upon oath this day, showing probable cause establishing
• 44:21
  Speaker 1: grounds for issuing a search warrant and that there is
• 44:24
  Speaker 1: probable cause to believe that the property referred to and
• 44:27
  Speaker 1: sought in or upon said premises consists of information related
• 44:32
  Speaker 1: to the investigation of the crime of homicide on the
• 44:35
  Speaker 1: TikTok accounts, Madison Maddy Mogan with the following identifier, email
• 44:40
  Speaker 1: address redacted at gmail.com and or phone number 1224 and
• 44:46
  Speaker 1: or Kaylee Gonsalves with the following identifiers, phone number redacted
• 44:51
  Speaker 1: 4814 and or email address redacted yahoo.com and or redacted gmail.com
• 44:59
  Speaker 1: and or Zanna Kernodle with the following identifiers redacted gmail.com.
• 45:04
  Speaker 1: The next one and or phone number Redacted 1-2-7-8. Generated
• 45:09
  Speaker 1: on between January 1st, 2021 to present. Including any messages, records, files, logs,
• 45:17
  Speaker 1: or information that may have been deleted but are still
• 45:20
  Speaker 1: available to TikTok.com. TikTok.com is required to disclose the following
• 45:25
  Speaker 1: information to law enforcement in unencrypted form whenever available to
• 45:30
  Speaker 1: include a All identity and contact information, including full name,
• 45:35
  Speaker 1: email address, physical address, including city, state, and zip code,
• 45:39
  Speaker 1: date of birth, phone numbers, gender, hometown, occupation, and other
• 45:44
  Speaker 1: personal identifiers. B. All past and current usernames associated with
• 45:49
  Speaker 1: the account. C. The dates and times at which the
• 45:53
  Speaker 1: account and profile were created, and the internet protocol address
• 45:57
  Speaker 1: at the time of sign-up. All activity logs, including IP
• 46:00
  Speaker 1: logs and other documents showing the IP address date and
• 46:04
  Speaker 1: time of each login to the account, as well as
• 46:07
  Speaker 1: any other log file information. E. All information regarding the
• 46:12
  Speaker 1: particular device or devices used to log in to or
• 46:16
  Speaker 1: access the account, including all device identifier information or cookie information.
• 46:22
  Speaker 1: including all information about the particular device or devices used
• 46:26
  Speaker 1: to access the account and the date and time of
• 46:29
  Speaker 1: those accesses. F. All data and information associated with the
• 46:34
  Speaker 1: profile pages, including photographs, bios, and profile backgrounds and themes. G.
• 46:40
  Speaker 1: All communications or other messages sent or received by the account. H.
• 46:46
  Speaker 1: All user content created, Uploaded or shared by the account,
• 46:50
  Speaker 1: including any comments made by the account on photographs or
• 46:54
  Speaker 1: other content. I. All photographs and images in the user
• 46:58
  Speaker 1: gallery for the account. J. All location data associated with
• 47:03
  Speaker 1: the account, including geotags. K. All data and information that
• 47:08
  Speaker 1: has been deleted by the user. L. A list of
• 47:12
  Speaker 1: all people that the user follows on TikTok and all
• 47:15
  Speaker 1: people who are following the user, i.e. the user's following
• 47:19
  Speaker 1: list and followers list, as well as any friends of
• 47:22
  Speaker 1: the user. M. A list of all users that the
• 47:26
  Speaker 1: account has unfollowed or blocked. N. All privacy and account settings. O.
• 47:33
  Speaker 1: All records of TikTok searches performed by the account, including
• 47:36
  Speaker 1: all past searches by the account. P. all information about
• 47:41
  Speaker 1: connections between the account and third-party websites and applications and queue,
• 47:47
  Speaker 1: all records pertaining to communications between TikTok and any person
• 47:52
  Speaker 1: regarding the user or the user's TikTok account, including contacts
• 47:56
  Speaker 1: with support services, and all records of actions taken, including
• 48:00
  Speaker 1: suspensions of the account, located at the following premises, TikTok.com.
• 48:07
  Speaker 1: You are therefore commanded... to search the above described premises
• 48:11
  Speaker 1: for the property described above, to seize it if found,
• 48:14
  Speaker 1: and bring it promptly before the court above named. This
• 48:17
  Speaker 1: warrant shall be executed within seven days of issuance and
• 48:21
  Speaker 1: is authorized for daytime and nighttime service pursuant to Idaho
• 48:25
  Speaker 1: Criminal Rule 41. Daytime means the hours between 6 a.m.
• 48:30
  Speaker 1: and 10 p.m. Pacific Standard Time and under the following
• 48:34
  Speaker 1: special directions. This search warrant is issued for a law
• 48:37
  Speaker 1: enforcement purpose. TikTok is ordered not to disclose the existence
• 48:42
  Speaker 1: or contents of this search warrant for the information furnished
• 48:45
  Speaker 1: in response to the search warrant for a period of
• 48:49
  Speaker 1: 90 days or until further ordered by the court. TikTok
• 48:53
  Speaker 1: shall disclose the described property and information within 14 days
• 48:57
  Speaker 1: of issuance. Given under my hand and dated this 13th
• 49:00
  Speaker 1: day of December 2022 at 426 p.m. This was signed
• 49:02
  Speaker 1: by Judge Marshall. And unlike the other ones we go through,
• 49:10
  Speaker 1: there's a couple of extra pages here about the extension
• 49:13
  Speaker 1: for the warrant. So let's get to it. Order for
• 49:16
  Speaker 1: extension to return search warrant. In the matter of the application,
• 49:20
  Speaker 1: for a search warrant for TikTok.com, MPD case number 22-M099-03.
• 49:27
  Speaker 1: The above matter having come before the court based upon
• 49:30
  Speaker 1: the motion of the state and good cause appearing. It
• 49:34
  Speaker 1: is hereby ordered that the time for which the above
• 49:36
  Speaker 1: reference search warrant shall be returned is extended to March 22, 2023.
• 49:42
  Speaker 1: So ordered on the 23rd of December of 2022 and
• 49:47
  Speaker 1: signed by Judge Marshall. The next document is the motion
• 49:51
  Speaker 1: for extension to return the search warrant. In the matter
• 49:54
  Speaker 1: of the application for a search warrant, TikTok.com, MPD case
• 49:59
  Speaker 1: number 22-M0903, the state of Idaho, by and through.
• 50:05
  Speaker 2: Ashley S.
• 50:06
  Speaker 1: Jennings, Latah County Senior Deputy Prosecuting Attorney, moves this court
• 50:11
  Speaker 1: for an order extending the time for returning the above-referenced
• 50:14
  Speaker 1: search warrant, which was issued on the 13th day of
• 50:17
  Speaker 1: December 2022. The search warrant was directed by the court
• 50:21
  Speaker 1: to be served within 14 days of issuance during business hours.
• 50:25
  Speaker 1: The warrant was served by Detective Lawrence Mowry on the
• 50:29
  Speaker 1: 13th day of December 2022 by email. However, as of
• 50:31
  Speaker 1: this date, the information has not been received. Although the
• 50:37
  Speaker 1: warrant was executed within the 14-day time frame directed by
• 50:42
  Speaker 1: IC 19-4412, the state is not able to comply with
• 50:46
  Speaker 1: the time frame within which to return the warrant and
• 50:49
  Speaker 1: provide a written inventory. Accordingly, the state requests an extension
• 50:52
  Speaker 1: of time for the return of the search warrant. Respectfully
• 50:56
  Speaker 1: submitted this second day, third day, I can't really tell here,
• 51:00
  Speaker 1: of December of 2022. This was signed by Ashley Jennings,
• 51:04
  Speaker 1: the senior deputy prosecuting attorney.
• 51:07
  Speaker 2: All right, folks.
• 51:08
  Speaker 1: Well, there is another step taken on the path to
• 51:11
  Speaker 1: the summit of the mountain of court documents. All of
• 51:16
  Speaker 1: the information that goes with this episode can be found
• 51:19
  Speaker 1: in the description box.