Date: 51512014 10:10:24 AM From: 410·366·3828 Page: 2/19 u~:~~:w a.m. ~-U)-JU14

IN TBE MATrER OF AN APPLICATION * IN THE

OF THE STATE OF MARYLAND * CIRCmT COURT

FOR AN ORDER AUTHORIZING THE * FOR

INSTALLATION AND USE OF A DEVICE * BALTIMORE CITY

KNOWN AS A PEN REGISTER/ * STATE

TRAP&TRACE * OF MARYLAND

OVER * 443-108::177§ *

• • • • • • • •

APPLICATION

Your Applicant, Detective Michael Spionato, Baltimore Police Department,

pursuant to section 10-48-03 of the Courts Article of the Code of Maryland, hereby

applies for an Order authorizing the installation and use of a device known as a Pen

Register \ T111p & Trace and Cellular Tracking Device to include cell site information,

call detail, without geographical limits, wbich registers telephone numbers dialed or

pulsed from or to the telepbone(s) having the number(s): 443-208-2776, a AT&T; Sprint

I Nextel; Vugin Mobile; T-MobUe; Ccllco Partnership, DBA Verizon Wireless; Cricket

Communications, Inc; and I or any other Telecommunication service provider telephone.

In support of this application, your applicant states as follows:

Your applicant, Detc:ctivc Michael Spinnato , Baltimore Police Department ("Agency").

has been engaged in an investigation ofKerron Andrews for violation of Attempted

-1-

111'J

41U-Jbb-:JblU . From: 410·366·3628 Page: 3/19 Date: 51512014 10:10:24 AM ~:!I,::J!I a.m. U!I-U!I- .!014

Murder. The following information is offered in support of probable cause for the

interception of real-time cell site information.

1. On 4127/14 members of the Baltimore City Police Department

investignted a Shooting that occurred at 4900 Staffoni St under complaint number

148012125

2. During the course of the investigation a suspect was developed and

identified as "K.crron Andrews, MIB 5/19/1991.

3. InvestigatoB subsequently obtained an arrest warrant for the suspect on

S/212014 charging him with Attempted Murder and related charges.

(2B02259343,Dl403121 04)

4. Dct. Spiunato conducted a background investigation and found several

possible addresses where the suspect may be living. These locations were turned

up with negative results at this time.

S. Investigators were able to obtain Mr. Andrews cell phono number 443-

208-2776, tbru the victims cell phone records. Further investigation revealed that

Mr. Andrews is a confidential informant and that his point of contact within the

department is a Det. Lugo. Your writer contacted Det. Lugo who confirmed that

Mr. Andrews cell phone number is 443-208-2776.

6. In order to bide &om police, investigaton lmow suspects will contact . family, girlfiiends, and other acquaintances to assist in their day to day covert

affairs. Detective Spinnato would like to tractclmonitor Mr. Andrews' cell phone

activity to further the investigation an assist in Mr. Andrews' apprehension.

-2 -

41tl-.2bb-.:lb.liJ From: 410-368-3628 Page: 4/19 Date: 51512014 10:10:24 AM

lU:UU:Ua.m. U!I- U!I-.lU14

7. Therefore, your applicant respectfully requests this court order to assist in

the apprehension of this suspect. Mr. Andrews is aware of his warrant and is

actively eluding law enforcement officials. Based on your affiant's training BDd

experience, it is known that suspects typically use cellular phones until service is

terminated or the phone becomes non-fUnctional.

2. Your Applicant hereby certifies that 1he information likely to be obtained

concerning the aforesaid individual's location will be obtained by learning the

numbers, location! and subscnoers of the telephone number(s) being dialed or

pulsed from or to the aforesaid telephone and that such information is relevant to

tbe ongoing criminal investigation being conducted by the Agency.

WHEREFORE, the State of Maryland rc:spectfully requests that this Court grunt

an Order:

A. Authorizing the Agency to install and use a Pen Register \ Trap & Trace

and Cellular Tracldog Device to include cell site informatio~ call detail,

without geographical limits upon the aforesaid telepbone(s) for a period of

time not to exceed sixty (60) days.

B. Directing that the Agencies shall complete the necessarY inBtallation of the

Pen Register \ Trap & Trace and Cellular Tracking Device, utilizing

AT&T; Sprint I Ncxtel; Virgin Mobile; T-Mobile; Cellco Partnership,

DBA V erizon Wirel~ V c:rizon; Cricket Communications, Inc; BOd I or

any other Tclecommuaication service provider providing service for the

-3-

4/l!l

From: 410.366-3628 Page: 5/19 Date: 5151201410:10:24 AM tu:uu:.u a.m. ~-~-.lute

above listed target phone n\UDber, facilities, technical infomWion and

equipment, if required.

C. Directing that if requested by tho agencies, AT&T; Sprint I Nextel; Virgin

Mobile; T·Mobile; Cellco PartnerShip, DBA Verizon Wueless, Verizon;

Cricket Communications, Inc; and I or any other Telecommunication

service provider, direct the target telephone nmnber to operate according

to the Global System for Mobile Communications (GSM), Code Division

Multiple Access (COMA) , or Integrated Digital Enhanced Network

(iDEN) protocols as applicable.

D. Directing that if requested by the agencies, T-Mobile and/or AT&T direct

the target telephone number to operate according to the Global System for

Mobile Communications (OSM) protocols.

E. · Directing that the Agencies ure authorized to employ surreptitious or

duplication of facilities, technical devices or equipment to accomplish the

installation and use of a Pen Register\ Trap &Trace and Cellular Tracking

Device, unobtrusively and with a minimum of interference to the service

of the subscriber(s) of the aforesaid telephone. and ahall initiate a sigoal to

detmnlno the location of the subject's mobile device on the service

provider's network or with such other refa'eoce points as may be

reasonably available, Global Position System Tracing and Tracking,

Mobile Locator tools, R. T. T. (Real Time Tracking Tool), Reveal Reports,

PCMD {Per Call Measurement Data) Report, Precision Locations and any

'll /lll

------ ~-

From: 410.366-3628 Date: 5/51201410:10:24 AM 1u:u1 :Ul a.m. u~-u~-.1Ul4

Page:8/19

and all locations, and such provider shall initiate a signal to determine the

location of the subject's mobile device on the service provid~s networlc

or with such other reference points as may be reasonably available and at

such intervals and times as directed by the law enforcement agent I

agencies serving the Order.

F. Directing that there are specific and articulate facts that AT&T; Sprint I

Nextel; Virgin Mobile; T-Mobile; Cellco Partnership, DBA Verizon

W'ueless, Verizon; Cricket Communications, Inc; and J or any other

Telecommunication service provider providing service for the above listed

target phone nmnber, sball furnish the Agencies with all information,

filcilities, cell site locations with sector information, any ond all equipment

information including (but not limited to) mobile station identification

(MSID), intemational mobile subsaiber identifier (IMSI), electronic serial

number (ESN), subscriber identity module (SIM), international mobile

equipmeot identity (IMEI) and other equipment identifying number(s),

subscn'bel' and billing infonnation including (but not limited to) the

amount of money/minutes on prepaid phones. account information

including (but not limited to) customer comments, remar~, customer

billing and WBI1'8Dty information, or any other customer contact notations

and other phone number[s) on the account, call hlstory records, and

technical assistance necessary to accomplish the installation and use of a

Pen Register \ Trap & Trace and Cellular Tracking Device, unobtrusively

·S·

b/1!1

,4lU-J&b-J&llf From. 410.366·3828 Page: 7/19 Date: 5151201410:10:24 AM

lU:Ul:;tUa.m. U~-U,·AI14

and with a minimum of interference to the service of the subscriber( a) of

tho aforesaid telephone, Global Position System Tracing and Traclcing,

Mobile Locator tools. R. T.T. (Real Time Tracking Tool). Precision

Locations and any and all locations.

0 . Directing AT&T; Sprint I Nextel; Virgin Mobile; T-Mobile; Cellco

Partncrsbip, DBA Verizon Wireless, Verizon; Cricket Communications,

Inc; and I or any other Telecommunication service provider to provide

twenty-four (24) hour technical support and implementation assistance.

H. Directing AT&T; Sprint I Nextel; Virgin Mobile; T-Mobile; Cellco

Partnership. DBA Verizon Wireless, Verlzon; Cricket Communications.

Inc; and I or any other Telecommunication service provider to provide any

and all historical billing and subscriber information listed to this number

and line, and I or any number(s) and line(s) that this target numbec has

been changed to within ten (1 0) days prior to the implementation of this

order.

I. Directing the Agency to compensate AT&T; Sprint I Nextol;. Virgin .

Mobile; T-Mobile; Cellco Partnership, DBA Verizon Wireless, Verizon;

Cricket Communications, Inc; and I or any other Telecommunication

service provider for reasonable axpenses for the services, which the

Company~ providing.

J. Directing AT&T; Sprint I Ne~ttel; Virgin Mobile; T·Mobile; Cellco

Partnership, DBA Verizon Wireless, Verizon; Cricket Communications,

·6 ·

IllY

I

-----·-· ·---------- ---·------------

Date: 5151201410:10:24 AM From: 410.388-3628 Page: 8/19 10:01 :!Itt a.m. U!J~U!I~lU14

Inc; and I or any other Telecommunication service provider shall continue

to provide the Agencies subscriber information of telephone numbers

dialed from or to the aforesaid telephone, provided such request is made

within ten (10) days of the expiration of the Order and provide up to 365

days of prior detailed call history information {to include SMS and MMS).

of the aforesaid target telephone, only if requested by the Agency.

K. Directing that Vcrizon of Maryland, Inc .• Comcast, Cavalier, AT&T;

Sprint I Nextel; Virgin Mobile; T-Mobile; Cellco Partnership, DBA

Verizon Wireless, Verizon; Cricket Communications, Inc; and I or any

other Telecommunication service provider shall provide the Agencies with

subscriber information of published and non-published telephone numbers

obtained tiom the aforesaid telephone, provided that the request for such

information is made witbin ten (1 0) days of the expiration of the Order.

L. Directing that AT&T; Sprint I Nextel: Vtrgin Mobile; T-Mobile; CeUco

Partnembip, DBA V erizon Wireless, V erizon; Cricket Communications,

Inc; end I or any other Telecommunication service provider and its agents

and employees are prohibited from disclosing to the subscnUer(s) of the

aforesaid telepbone(s) or to any other person(s) tho existence of this

Application and Order, the existence of the investigation identified in the

Application or tho fact that the Pen Register \ Trap & Trace and Cellular

Tracking Device to· include cell site infonnation, call detail, without

geographical limits, is being installed 1111d used upon the aforesaid

-7-

lflt!t

From: 410·366-3628 Page: 9/19 Date· 5151201410:10.24 AM lU:U.l:.lll•.m. tb-U)-.lU14

telepbone(s).

M. Directing tbat the Order authorizing the installation and use of the devices

apply not only to the presently assigned number(s) and line(s), but to any

subsequent numbar(s), line(s) or service(s) assigned to replace the original

nwnber(s) or line{s); and that any change to the service(s), additional

services, leased or purchased equipmeot, cmhanced and/or special or

custom feature(s). changing of mobile station identification (MSID),

international mobile subscriber identifier (IMSI), electronic serial number

(ESN), subscn'ber identity module (SJM), or international mobile

equipment identity (IMEl) be disclosed to the Applicants.

N. Directing that duriog the effective \'eriod of the Order, AT&T; Sprint I

Nextel; Virgin Mobile; T-Mobile; CeUco Partnership, DBA Verizon

Wireless, Verizon; Cricket Communications, Inc; and I or any other

Telecommunication service provider, shall not discontinue, suspend, or

change the provision of service to the above.dcscribed telephone(s) for

any reason. including but not limited to suspicion of fiaud, or non·

payment of outstanding bills without first providing notice to the

Agencies, via the Baltimore Police Department at 443-984-7266 and

without further providing the Agencies with the opportunity to assume the

cost of any unpaid services provided by AT&T; Sprint I Ncxtel; Virgin

Mobile; T-Mobile; Cellco Partnership, DBA Verizon Wireless, Verizoo;

Cricket Communications, Inc; and I or any other Telecommunication

--------- - -- --- -----· ·---- ·---- - ---

From: 410.388·3828 Page: 10/19 Date: 5151201410:10:24 AM 1U:cu:~/ a.m. u~-u~-~014

service provider. Directing the Agencies shall pay the cost of any unpaid

services provided by AT&T; Sprint I Nextel; Vargin Mobile; T-Mobile;

Cellco P811nersbip, DBA Varizon Wireless, Verizon; Cricket

Communications, Inc; and I or any other Telecommunication service

provider with respect to the above-described telcphone(s), from the date ...

AT&T; Sprint I Nextel; Vugin Mobile; T-Mobile; CcUco Partnership,

DBA Verizon Wireless, Vcrizon; Cricket Communications, Inc; ood I or

any other Telecommunication service provider notifies the Agencies of its

intention to discontinue, suspend or change the provision of service(s) to

the pbone(s), up until the date that the Agencies advises AT&T; Sprint I

Nextel; Virgin Mobile; T-Mobile; Cellco Partnership, DBA Verizon

Wireless, Verizon; Cricket Communications, Inc; and I or ony other

Telecommunication service provider that it will not or will no longer

assume end pay the cost of continued unpaid semce(s).

0. Directing AT&T; Sprint I Nextel; Virgin Mobile; T·Mobile; CeUco

Partnership, DBA Verizon Wireless, Vcri2on; Cricket Communications,

Inc; and I or any other Telecommunication service provider will not sell or

transfer the telephone number(s) or filcDity(ies) without prior notice to the

Agency.

P. Directing that AT&T; Sprint I Nextel; Vtrgin MobiJe; T-Mobile; Celtco

Partnership, DBA Verizon Wireless, Verizoo; Cricket Communications,

Inc; and I or any other Telecommunication service provider provide the

410- .ibb-.ib.!lf Date: 515/2014 10:10.24 AM From: 410.366·3628 Page: 11/19

lU;UJ; .!ba.m. tJ)-tl)-.lU14

Agency with identical services to those received by the subscriber(s),

including all communications transmitted over the telephooc(s) that the

subscriber(s) rcceive(s), regardless of which other commuoicatioos

common carrier'(s) facilities are involved.

Q. Directing that AT&T; Sprint I Ncxtel; Virgin Mobile; T-Mobile; CeUco

Pllltoership, DBA Verizon Wireless, Verizoo; Cricket Communications,

Inc; and I or any other Telecommunication service provider provide the

Agency with all call data content, transactional/call, data/call detail end

cell site data simultaneous with all communications over 443-208·2776.

R. Directing that this Application and Order be sealed.

-10 -

l111~

\

41 U-Jbb-Jb.ltl From: 410.366-3628 Page: 12/19 Date: 5/51201410:10:24AM

1U:UJ:44 a.m. u~-v~-.lU14

Respectfully submitt~

~ DeteCtiVe Mfc118eSPiJ1D8t Baltimore Pollee Department

Upon a finding that probable cause exists based upon the information supplied in

this application, that the said individual is using the cellular phone number of~

208-2776 for criminal activity and that the application will lead to evidence of the

crime(s) under the investigation. \

Swom end Subscnlled to bcfixem•JIIr.~"£ ~ • 2014. C~lt Court for;u::t); City 1.do .. ""ent Signature a~pear l on the crtglnl1 -""

Judge. _ Circuit Court for Baltimore City

Ull~

From: 41().366.3828 Date: 51512014 10:10:24 AM Page: 1/19 <rJ:!IIf:jlf a.m. U!)-U)-i014

ADVANCED TECHNICAL TEAM Ollie• 443·984-7285 Fo 443-914-7260

DETBCTIVB INFO .

Mike Splnnato 443-681..0948

Work Order Fonn

CASBINFO

Target I# 443-208:.2776 · CC# . 148012125

Namo Contact# Sequonce # 'H-043 Lotus# -=-1;.....;4 ..... V0;;;..;;8;...;.4 ____ --t

Subscriber Information

Toll recorda from: 4-5·14 to: .........,.o;._.;.....__

Pen Register I8J 30 days t8l eo days

Mobile Locator I Precision GPS (Sprtnt/ AT&T IT-Mobile only)

Forward GPS to: H043 (Onlygov't add ....... )

My supervisor Is Sgt Sterling and is aware of my request. Price

Notes (BrllfSJnG)IIfaofcaundv.tlyyauneectlh .. bawaaMces): Shooting Investigation 148012125 Please Share Hitsl H043

Kerron Andrews 5-19·91 4209 Potter St 938 Wampler Ln Westminster, MD

Vehlcles:N/A

lllWil

a 11!1

ADVANCED TECHNICAL TEAM Baltimore City Police Department

242 W. 29th Street Baltimore, MD 21211

443-984-7263 Fax: 443-984-7260

To: _S~p~ri~n~t ______________ _ From: Det. Tony Clark

Fax#: 816-600-3100 #Pages: _8~--------Date: _;5;:.:../=5/...;.14....;...._ ______ _ Maln #: 855-599-2467

Messa e:

Target# 443-208-2776

Pen Register: t8l Install 0 Disconnect

t8l Please email billing and subscriber Information

Please email call detail records with cell site information from: 4/5/14 to: PRESENT

t8l Please enable GPS Precision Locations and email

0 Please disable GPS Precision Locations

t8l If an equipment change (new ESN) has been made after please do not Implement surveillance.

181 To supplement GPS tracking please upload the MSID to the L·slte.

Thanks

All information can be emalled to the following email addresses: celltrack@baltlmof'!DO!Ice.org & celltrack@baltlmore-pollce.org or upload to the L-alte

This message Is Intended only for the Individual or entity designated above. You are hereby notified that any dissemination, copying, use of, or reliance upon the information contained In and transmitted with this facsimile by or to anyone other than the recipient designated above by the sender Is unauthorized and strtcUy prohibited.

Or. Anthony Batts COMMISSIONER

Stephania Rawlings-Blake MAYOR

41U-:Sbb-;fb.!lf From: 411).366-3628 Page: 13119 Date: 5151201410:10:24 AM

1U:U4:Ub a.m. u~-u~-.tU14

IN THE MA1TER OF AN APPLICATION • IN THE

OF THE STATE OF MARYLAND • CIRCUIT COURT

FOR AN ORDER AUJ'HORJZING THE - FOR

INSTALLATION AND USE OF A DEVICE • BALTIMORE CITY

KNOWN AS A PEN REGISTER/ • STATE

TRAP&TRACE • OF MARYLAND

OVER 443-208-2776 •

• • • • • • • •

ORDER

Upon the foregoing Application of the State of Maryland for an Order authorizing the use

of a device. known u a Pen Register\ Trap & Trace and Cellular Tracking Device to include ceU

site information. call detail, withom geographical limits, the Court fiDdt tbat pnbable eaaae .. exillb aDd that the apptltant llu eertlfted that tbe Information IUWy to be obtalDed by the

u•e of the above u.ted devtce(t) It relevant to an ongolaa crlmlnd lavatipUon, To wit:

Attempted Murder

It il lhia __!L day of~~ ORDERED, pursuaot to Section 1048-04 of the Courta and Judicial P.rocccdinp

Article of the Maryland Code, that as part of a erimina1 investigation of Kcmm Aadrews aod

others as yet unknown. the Baltimore Police Departmcol (BPD), Drug Eofon:cmeot Agency

(DBA), Federal Bureau of Investigations (FBI). United States Manbala Service {USMS), United

States Secret Service (USSS), Immigration Customs Enforcement (ICE), Alcohol Tobacc:o and

Firearms (ATF), Sytecb. or any other desigoatcd law cafmec:meot agency (hereinafter referred to

-1-

From: 410.366-3628 Page: 14/19 Date: 5151201410:10:24AM 1U:U4:.:U l .m. U~-u:,-.o!U14

aa "Agencies'') are authorized to uae for a period of sixty (60) days fiom the date of installation,

a Pea Register\ Ttap &Ttace and Cellular Tracking Device to include ceU site information. call

detail. without geographical. limits, which shall be installed aud used within the jurisdiction of this

Court, upon the telaphouc(s) having the' oumbcr(a):443-208-2776. a AT&T: Sprint I Ncxtcl;

Virgin Mobile; T·Mobile; CeUco Partnership, DBA Verizoo Wireless, Verizon; Cricket

Communications, IDe; and I or any olhc:r TclCCOIDDlUDication service provider, telephone; aod it

is further

ORnERED, that the Agcoc:ies shall complete lhe necessuy installation of the Pen

Register\ Trap & Trace and Cellular Tracking Device, utilizing AT&T; Sprint I Nexzel; Vqin

Mobllc; T-Mobile; Cellco Partnmbip, DBA Vcrizon Wireless, Verimo; Cricket

CoiDDWDicatiooa, Inc; and I or any other Telccommunicatioo service provider providing service

for the abovo liatcd target phone number, facilities. tec:Jmical information and equipment, if

required. The Agencies arc authorized to employ sumptitious or duplication of facilities,

teclmical devices or equipment to accompUsh the installation aod use of a Pen Register \ Trap

&Trace aad Cellular Traclcins Device, UDObtrusively and with a miDimum of interfereocc to the

service of the subscriber( a) of the aforesaid telephone, and aball initiate a signal to dctcrmioe the

location of the subject's mobUe device on the service provider's network or with such otbcr

rcf.ereoce points u may be reuooably available. Global Position System Tracing and TracJciD&

Mobile Locator tools, R. T.T. (Real T1mc Tracma Tool), Precision Locati9ns and any and all

location~, 8Dd such provider shall iDitiate a slJD&l to detarmine the location of the subject's

mobile device on the service provider's network or with such other reference poinls as may be

reasonably available and at such intervals and times as directed by the law enfon:emcnt agent I

agencies serving this order: and it is filrther.

-2.

U/1!1

From: 410.368-3628 Page: 15/19 Date: 51512014 10:10:24 AM 1u:u~: tr.1 a.m. u~-u~-.lU14

ORDERED, that if n:questcd by the agencies, AT&T; Sprint I Ncxtel; VirJJin Mobile; T •

MobUe; CeUco Partnership. DBA Verizon Wireless, Verizon; Cricket Communications, Inc; 8Dd I

or any other Telecommunication service provider, direct the target telepbooe number to opcnsto

according to the Global System for Mobile CoD11IWllications (GSM), Code Division Multiple

Ac:ceas (CDMA) , or Integrated Digital Bohaoced Network (iDEN) protocols as applicable; and it

is further

ORDERED, that based upon specific and articulate fads, AT&T; Sprint I Nc:xtel; Virgin

Mobile; T-MobUe; Ccllco Putoenhip, DBA Verizoo Wirclas, Verizon; Cricket

Communications, Inc; and I or any other TclccoDUIDJIUcation service provider providiog aervice

for the above listed target phone number, shall fUrnish the Aaancies with all illformatioo,

facilities, cellaito locationa with sedor informatioo, any and all equipment information includiug

(but not limited to) mobile station identification (MSID), iotcmatiooal mobile subacn"ber

identifier (lMSl}, elcc:trooic serial number (BSN), subscn"bcr identity module (SJM), interoational

mobile equipment identity (lMEI) and other equipment ideolifying numbc:r(s), subscriber and

billing information iocludiDg (but not limited to) the amouot of money/minutes on prepaid

phones, account inf011D8tion including (but not limited to) customer comments, rcmarb,

customer billing and W8J1'8Dty information, or any other customer contact notatiooa and other

phone number( a] on tho account, call history records (to include SMS and MMS) , aud technical

assistance necesaaxy to acxomplisb the installation aad usc of a Pm Register\ Trap ct Trace aud

Cellular Tracking Device, unobbusivdy and with a minimum of intemrence to the ac:rvice of the

subscribel(s) of the aforesaid telephone, Global Position System Tracing and Tracking. Mobilo

Locator tools, R.T.T. (Real Time Tracking Tool), PCMD (Per Call Measurement Data)

-3-

From: 410-368-3628 Page: 16119 Dale: 5151201410:10:24 AM lU:~:jtj a.m. tr.l-~-.l\114

Report, Reveal Reports. Precision Locations and any and ell locations; BDd it is further

ORDERED, AT&T; Sprint I Ncxtcl; Virgin Mobile; T·MobUe; CcUco Partocrahip, DBA

Verizon Wireless, Vcrizon; Cricket Communication, Inc; and I or any other Telecommunication

service provider shall provide .twcaty .fow(2~ . hour .. kdmical -support aDd implementation

assistance; and it is further

ORDERED, AT&T; Sprint I Nextel; Virgin Mobile; T-Mobile; CellCA:» Partnenhip, DBA

Vc:rizon Wireless, Verizon; Cricket COIDIDWiicaUons, lac; aud I or any other Telecommunication

service provider sbaii provide any and all historical billJng aod subscriber information liated to

this number and line. and I or any number(&) and Uuc(s) that this target number bas been changed

to within one hundred aod eighty (180) days prior to the implementation of this order; and it is

ORDERED, that the Agcocics shall compensate AT&T; Sprint I Nextel; Virgin Mobile;

T-Mobile; CeUco Partnership, DBA Verizon Wueleas, Verizon; Cricket COIDIDUilicatioos, Inc;

and I or any other Telecommunication service provider for reasooabte expenses for services

which the Company ia providiug; 8lld it iJ further

ORDERED, AT&T; Sprint I Ne~tcl; Virgin Mobile; T-Mobile; Cellco Partucnhip, DBA

Verizon W"ueless, Vcrizon; Cricbt Communications, Inc; and I or any other Telecommunication

service provicb abllll continue to provide the Agencies subscriber informatioll of telephone

numbers dialed &om or to the aforesaid telephone, provided such request ia made within ten (10)

days of the expiration of lhe Order aod provide up to 24 molllhs of prior detailed call bistory

information (including SMS)t to include cell site information of tho aforesaid target telephone,

-4 -

4\U· Jblt.-:lb.!l!

------

From: 410-366-3628 Page: 17/19 Date· 5151201410:10"24 AM \U:Ub:UIIa.m. U~·U!I•.lU14

Historical Global Position System Tmcina and Tracldog. Mobile Locator tools, ltT.T. (Real

Time TraclciDg Tool), Reveal Report • PCMD (Per Call Measurement Data), Precision

Locatioas and my and all locatioDI R.T.T. (Real Time Tracking Tool), Reveal Report , PCMD

(Per Call Measurement Data), Precision Loc:ati011!1 and any and alllocati0111 only if roquested

by the Agency; and it is further

ORDERED, that Vc:rizon of Maryland, Inc., Comcast, Cavalier, AT&T; Spriull NexteJ;

Virgin Mobile; T-Mobile; Cellco Partnership, DBA Verizon Wirclcsa. Verizon; Cricket

Communications. IDe; and I or any other Telecommunication aervice provider shall provide lhe

Agcmciea with aubscn'bcr infoJmation of publilbed and non-published tclc:phoae numbers

obtained from the aforesaid telephone, provided that the request for such information is made

within teo (I 0) days of the expiration of this Order; and it is fUrther

ORDERED, that AT&T; Sprint I Nextcl; Virgin Mobile; T-Mobilc; Cellco Partnenbip,

DBA Verizon Wireless, Verizoo; Cricket Commuoicatioos. lnci and I or any other

Telecommunication service provider and its ascnta and employees IRI proluoited from disclosing

to the subscribci(a) of the aforesaid tclepbooc(s) or to 111)' other pc:noo(s) tho existence of this

Application and Onier, the existence of the investigation identified in the Application or the fact

that the Pen RegiJtc:r \ Trap & Trace and Cellular TIICkiDI Device to iacludc cell site

informatica_ call detail. without geographical limits, is being iostallcd · and used upon the

aforesaid telepbone(s); and it is further

ORDERED, that the Order authorizing the iastallatioa and use of the devices apply aot

only to the presently assigned number(a) and line(s), but to any subsequent numbcr(s), line( a) or

-5-

lJ 11!1

l l

From: 410.388-3828 Page: 18119 Dale: 5151201410:10:24AM lU:Ub:JII l .m. lr.I-U~-.fU14

acnicc(a) ..tpcd to rcplaco the orisfnal number(•} or llDc(a); ad dll1 any cb.lllgc to the

aervlcc(a), addJtional acrvic:c:a, lc:ucd or pun:buecl equipment, enhanced aodlor &pCCial or c:ustom

feature(s), chaD&inJ of mobUe atatlon ideati6eatioo (MSID), iDtemetiooal mobile wbscn11er

idcutUier (IMSI), elcctroaic aerial number (ESN), subac:riber ideality modulo (SJM), or

iDIBmational mobDe equipmealldeotity (lMBl) be diacloscd to the Applicanta; and it is fUrther

ORDERED that durioalhe effective period ofthia Order, AT&T; Sprim I Ncxtol; Viqin

Mobile; T-Mobilo: Ccllco Partnership, DBA Vrmoo Wireless, Vcrizoo; Cricket

CollllllWlicatlons, Inc; aod I or uy other Tolocommunicadon arnfce provider, aball DOt

discootinuc. euapeud, or clwlae the provision of service to the abov~cn"bcd tclephoDC(a) for

aoy reaaoo. includlns but oot UmJtcd to BUBpicloo or fraud. or noo·paymoat or outstandin& buts

without first ptovidiol aotlce to the Ascncics. via the Baltimore PoUce Oepartmcnt at 443-984-

7266 ud wttbout ftuthcr providina tbe Ageaciea witb the opportunity to 1181U1Dc tho colt of aoy

uopald aervic:c:a provided by AT&T; Sprlnt I Natel; Virgin MobUe; T-MobUe; Cellco

Partm:nlUp, DBA Vaizoo W"areless, Vcrium; Cricket Commuoll:atioDB, Iuc; aad I or any other

TelecoiDIDDDlcatioo ICMcc provider. Tbe Ageaclcs aball pay tbe cost of any UDplid aervicea

provided by AT&T; Sprint I Neatel; Vfrgi.o Mobllo; T-MobUe; Cellco Partnc:nbfp, DBA Vc:rizoo

W"udca, Vczizoo; Cricket Communicatiooa, Ioc; aod I or any other TelecoiDDIWlicadon aervlcc

provider with n:spect to lhc abovo-dcscn"bcd telqlhonc(s), from the date AT&T; Sprillt I Nmd;

VirgiD Mobtto; T-MobUc; Ce1lco PartDmhip, DBA Varizcm Wirelea, Vcrizon; Cricket

Communications, Joe; and I or aoy other Telecommunlcatioo service provldor aati6ea the

Agencies of ill iDtc:atlon to clilcoolinuo. IUIJic:Dd or chmgc the provision of Jervice(a) to the

pbonc(s). up UDti1 the date Chit the Aac:octa advises AT&T; Spdot I Noxtd; Vfrsin Mobile; T­

Moblle; Cellco Pattacrsbip, DBA Vaizoa Wileleu, Vcrimu; Cric:bt Commuoicadoos,Jac: and I

-6-

t tl II~

From: 410-386-3628 Page: 19/19

or any other Telecommunication sr:rvice provider tbal it wiD DOt ~r will 110 longer assume 8lld pay

tho cost or conliDuc:d UDplid servke(s): ud ATctT; Sprillt I Noxtol; Virgin Moblle; T-Mobile;

Cdlco Partnership, DBA Vc:rimo W'udesa, VaU.oo; Cricket Commuaic:ation~, lac; 111d I or any

other Tclccommuoication lei'Vice povidcr will DOt scU or tnnater tbc tdepboac IIIIIDber(s) or

facility(ies) without prior notice to the Agency; IDd it II ftuthc:r

ORDERED that ATctT; Sprint I Ncxtd; VUJin MobUe; T-Mobllo; CeUco Plltncrlhip,

DBA V crhoo Wireless, V eriz.oo; Cricket CoiiJIDUDicaUDDI, Im:; and I or any o1her

Teleconmmleatfoo aemcc provider provide tho Agency with ideutic:al scrviees to those received

by tbo subscn'ber(s}, illcludlna all communicaticn~~ tranamiucd over the tclephonc(s) that the

aubacribel(s) recclve(a), repnbesa or which otbc:r c:omanmicatiOill common curic:r'(s) ficilities

ue involved; and it iJ further

ORDERED tbat AT&T; Sprint I Ncxtel; Virgin Mobile; T-Mobile; CcUco PutDalhip,

DBA Vc:rizoo Wireless. Veri2on; Cricket Communicatio111, lac; ml I or aoy other

Telcc:ommuulcatfon aorvfec provider provide tbo AjerJQy with Ill call data coDicDt,

tranaactioul/call, datf/caD detail aocl c:cU site data simultaocoua with all coiiiiDUDicadoDI ovc:r

443-208-2TI6 ; aod lt ill further

ORDERED, that lhil Order and Applicalioo. be saded uatil fiutbe:r Order or tbe court.

TRUE COPY

•MANIC U. CONAWAY, CLERK

Judge DirtY G. Wll\lmS Clroull tourt for Ba111trf..18 ~uint\ docasment 81;nan• appearw on .. ,, 0

JtlDGE

CIRCtJrr COURT FOR BALTIMORE CITY

~~~;:;Ldayof~DH

-7·

l !Htf