STATE OF MISSOURI)
) ss
CITY OF ST. LOUIS )
IN THE CIRCUIT COURT CITY OF ST, LOUIS
STATE OF MISSOURI
IN THE MATTER OF THE APPLICATION)
OF THE CIRCUIT COURT CITY OF )
ST. LOUIS AND THE STATE OF MISSOURI)
FOR AN ORDER AUTHORIZING )
THE INSTALLATION AND MONITORING)
OF A PEN REGISTER AND/OR TRAP AND )
TRACE DEVICE AND/OR CALLER ID AND)
FOR THE PRODUCTION OF )
TELECOMMUNICATIONS RECORDS)
APPLICATION
| RI (0reinater “Applicant”), BEING DULY SWORN,
hereby apply to this Court for an order pursuant to 18 U.S.C. $§ 2703(6(3), 3122, 3123
and 3124, authorizing the installation and monitoring of a pen register and/or trap and
jon and directing EE and any other
telecommunications providers to provide to agents of the Metropolitan Police
Department, City of St. Louis (SLM PD) [rs
|
|
a (:<:0522:8er Agencies”), upon oral or
written request by such agents, the following telecommunications records and assistance
trace device and/or caller identifi;
pertaining to cellular/wireless phone number EEE and any other phone numbers
associated with this account for the period of 30 days prior ( AIM ad
extending sixty (60) days past the date of such Order:
Page of 101. Cell site activations;
2. Numbers dialed;
3, Incoming numbers if identific
4. Subscriber, ESN (Electronic serial number), and/or MEID, and/or MSID, and/or IMSI,
and/or IMEI, and billing information for the specified cellutar/wireless telephone;
5, Call durations;
6. Subscriber, ESN, and/or MEID, and/ot MSID, and/or IMSI, and/or IMEI, and billing
information for any other cellular/wireless telephones on this account of that may be
identified from these records:
7. The physical address/location of all cellular towers in the specified market;
8, Calf detail records in an electronic format specified by any agent of the
aforementioned Agencies; and
9. ‘Twenty-four hour a day assistance to include switch based solutions including
precision location pursuant to probable cause based information queries and all
reasonable assistance to permit the aforementioned Agencies to triangulate target
location, including but not limited to terminating interfering service on the target
telephone.
Itis further requested pursuant to Title 18, United States Code, Section 2703(d),
that JIM enci/or any other telecommunications providers provide the
aforementioned Agencies with subscriber information including names, addresses, credit
and billing information of the subscribers, both published and non-published, for the
telephone numbers dialing or being dialed from the celhular/wireless phone number, for
Page 2 of 10the period of 30 days prior to [EIEN to the present and extending (60) days
past the date of this Order.
Itis further requested that this Court’s Order (a) direct IEEE end its resellers
not to terminate or restrict service to any cellular/wireless telephone covered by this
Order for the duration of the Order; (b) cover and be applied to any cellular/wireless
Mobile identification number (MIN) or electronic serial number (ESN) that the
subsoribers of the phones covered by this Order may change service to for the duration of
this Order; (c) direct and its resellers to furnish the aforementioned Agencies
with all information, facilities and technical assistance necessary to accomplish the
installation and use of a pen register and or a trap and trace device without geographical
limitations unobtrusively and with a minimum of interference with the services of the
person and/or party with respect fo whom the installation and use is to take place,
In support of this application, Applicant deposes and states as follows:
1, REE, currently assigned to the St. Louis
Metropolitan Police Department ——E, roceived information
that victim EEE had his collular phone stolen during a Murder Ist
a
OnE at approximately AM, Dist
assignment for a shooting at EEE. The Officers responded to the
vacant house at EEE and located victim [EEE He directed the
Officers to the second floor of the residence where victins i
Bofficers received an
and EEE were discovered. Both victims were conscious and suffering
Page Sof 10from puncture wounds to the chest and neck, Neither victim could provide a
statement as to what transpired,
EMS responded and conveyed victin J
Hospital. Victim EEE was pronounced deceased by Dr. IIE
HE: Bam.
EMS responded and conveyed victim [I to
Hospital. The victim evidenced a gunshot wound to (hc
NE <2: 10
serious/stable condition by Dr. i.
An interview of victim [MM discovered that the vietims had responded
to the IMEEM «dares with the purpose of selling narcoties fo the suspects.
One suspect displayed an aluminum ball bat and struck victims J
the suspects announce a robbery. During this a suspect pulled a long barreled
firearm and began firing shots at the victims. IBEas able to flee the
the lower extremities. IIE fell fo the ground and overheard
residence through a second floor window and later discovered the other
victims had been shot.
During this incident victim [EEE disclosed his cellular phone had been
stolen,
Pape 40F 10The stolen cell phone has service provided through IEEE ond the active
nob
Itis critical that the above mentioned agencies be able to monitor the
movements of the “Target Cellular Telephone” thereby assisting in locating the
suspect(s) involved in this incident. Your affiant believes that requested
authorization would be a valuable asset in achieving the overall goals in this
investigation. The details of this incident are documented per St. Louis
Metropolitan Police Department complaint numbers Ii
Applicant is a “State investigative or law enforcement officer” as used in Title 18,
United States Code, Section 3122, and may apply for disclosure of
telecommunications records.
Applicant certifies that the information sought is relevant and material to an
investigation, to wit: The target cellular phone service is still active and aad by using
the phone it is believed that the requested telecommunications records will assist the
aforementioned Agencies in the location and apprehension of said offenders.
Applicant requests that this Application and Order be sealed by the Court and that,
HERB 220 any other telocommunications related carrier and its agents and employees
be directed not to disclose the existence of this Order or of this investigation to the
subscriber or to any other person unless otherwise directed by the Court as such
disclosure would seriously jeopardize this investigation,
Page Sof 10STATE OF MISSOURI)
) ss
CITY OF ST. LOUIS )
IN THE CIRCUIT COURT CITY OF ST. LOUIS
STATE OF MISSOURI
IN THE MATTER OF THE APPLICATION)
OF THE CIRCUIT COURT CITY OF )
ST. LOUIS AND THE STATE OF MISSOURI )
FOR AN ORDER AUTHORIZING )
THE INSTALLATION AND MONITORING)
OF A PEN REGISTER AND/OR TRAP AND_)
TRACE DEVICE AND/OR CALLER ID AND)
FOR THE PRODUCTION OF )
TELECOMMUNICATIONS RECORDS )
‘THE STATE OF MISSOURI TO ANY PEACE OFFICER IN THE STATE OF
MISSOURI:
WHEREAS, a complaint in writing, duly verified by oath, has been filed with the
undersigned Judge of this Court, pursuant to an application under Title 18, United States
Code, Sections 2703 (3), 3122, 3123 and 3124, requesting authorization for the
installation and monitoring of « pen register and/or trap and trace device andior caller
identification and the production of telecommunications records, this Court finds based
on specific and articulable facts verified under oath that i
[EBB : state investigative or law enforcement officer, has certified that the information
likely to be obtained is relevant and material to an ongoing criminal investigation wanted
in connection with violations of (Murder Ist ~ 565.020
Robbery 1st — 569.020 )].
WHEREAS, the Judge of this Court from the swom allegations of said complaint fand
from the supporting written affidavits, if applicable] filed herewith finds that there is
probable cause to believe that allegations of the complaint are true and probable eause for
Page Tet 16the issuance of an order pursuant to Title 18, United States Code, Seotions 2703(3), 3122,
3123, and 3124 therein;
ITIS ORDERED, pursuant to Title 18, United States Code, Sections 2703(3), 3122,
3123, and 3124, that IB and any other telecommunications providers shall provide
to agents of the Metropolitan Police Department, City of St, Louis (SLMPD)
(hereinafter “Agencies”), upon oral or written request by such agents, the following
telecommunications records and assistance pertaining to cellulan/wireless phone number
TREE 14 any other phone numbers associated with this account for the period of
30 days prior to [EME to the present and extending sixty (60) days past the
date of this Order:
1. Cell site activations;
2, Numbers dialed;
3. Incoming numbers if identified;
4, Subscriber, ESN (Blectronic serial number), and/or MEID, and/or MSID, and/or IMSI,
and/ot IMEI, and billing information for the specified cellular/vireless telephone;
5. Cali durations;
6, Subscriber, ESN, and/or MEID, and/or MSID, and/or IMSI, and/or IMEI, and billing
information for any other cellular/wireless telephones on this account or that may be
identified from these records;
7, The physical address/location of all celfular towers in the specified market;
Pago 8 of 108. Call detail records in an clectronic format specified by any agent of the
aforementioned Agencies;
9, ‘Twenty-four hour a day assistance to include switch based solutions including
precision location pursuant to probable cause based information queries and all
reasonable assistance to permit the aforementioned Agencies to triangulate target
location, including but not limited fo terminating interfering service on the target
telephone;
IT IS FURTHER ORDERED purswant to Title 18, United States Code, Section 2703(4),
that IEEE and/or any other telecommunications providers shall provide the
aforementioned Agencies with subscriber information including names, addresses, credit
and billing information of the subscribers, both published and non-published, for the
telephone numbers dialing or being dialed from the cellular/wireless phone number, for
the period of 30 days prior to EEE to the present and extending (60) days
past the date of this Order.
ITIS FURTHER ORDERED that (2) RB end its resellers shall not terminate or
restrict service to any cellular/wireless telephone covered by this Order for the duration
of the Order; (b) this Order shall cover and be applied to any cellular/wireless Mobile
identification number (MIN) or electronic serial number (ESN) that the subscribers of the
HRB 214 its resellers shall furnish the aforementioned Agencies with all information,
phones covered by this Order may change service to for the duration of this Order; (¢
facilities and technical assistance necessary to accomplish the installation and use ofa
pen register and or a trap and trace device or caller identification without geographical
Page 9 of 10limitations unobtrusively and with e minimum of interference with the services of the
person and/or party with respect to whom the installation and use is to take place,
IT IS FURTHER ORDERED that this Order and the Application be sealed until
otherwise ordered by this Court and that IIMIEEMand any other tolecommunications
providers and its/their agents and employees shall not disclose the existence of this order
or investigation to the subscriber or to any other person unless ordered by this Court,
‘This Order, unless sooner renewed, will automatically expite sixty (60) days from the
date of the signing of this Order.
With this Court Order we would like to obtain the following information;
Precision (Mobile) Locate
Subscriber Information
IMSU/MSID
Call Detail Records
Pag 109 19WHEREFORE, itis respectfully requested that this Court enter its order (1)
authorizing the installation and monitoring of a pen register and/or trap and trace device
and/or caller identification and for the production of telecommunications records; and (2)
sealing this application and the Court's Order.
Page 6 of 19STATE OF MISSOURI)
ss
CITY OF ST. LOUIS )
IN THE CIRCUIT COURT CITY OF ST, LOUIS.
STATE OF MISSOURL
INTHE MATTER OF THE APPLICATION)
OF THE CIRCUIT COURT CITY OF
ST. LOUIS AND THE STATE OF MISSOURI )
FOR AN ORDER AUTHORIZING )
‘THE INSTALLATION AND MONITORING )
OF A PEN REGISTER AND/OR TRAP AND )
TRACE DEVICE AND/OR CALLER 1D AND)
FOR THE PRODUCTION OF
)
TELECOMMUNICATIONS RECORDS )
APPLICATION
| SR , (3 eccinafier “Applicant”, BEING DULY
SWORN, hereby apply to this Court for an order pursuant to 18 U.S.C. §§ 2703(¢)(3),
3122, 3123 and 3124, authorizing the installation and monitoring of a pen register and/or
trap and trace device and/or caller identification and directing | any other
telecommunications providers to provide to agents of the Metropolitan Police
Department, City of St. Louis (St MPD) Jay
written request by stich agents, the following telecommuntcations records and assistance
Pertaining to cellular/witeless phone number MMM and any other phone numbers
associated with this account for the period of 30 days prior o .<
extending sixty (60) days past the date of such Order:
Page of 101. Cell site activations;
2, Numbers dialed;
3. Incoming numbers if identified;
4, Subsoriber, ESN (Electronic serial number), and/or MBID, and/or MSID, and/or IMSI,
and/or IMEI, and billing information for the specified cellular/wireless telephone;
5, Call durations;
6, Subscriber, BSN, and/or MEID, and/or MSID, and/or IMSI, and/or IMEI, and billing
information for any other cellular/wireless telephones on this account or that may be
identified from these records;
7. The physical address/location of all cellular towers in the specified market;
8 Call detail records in an electronte forsnat specified by any agent of the
aforementioned Agencies; and
9. ‘Twenty-four hour a day assistance fo inchide switch based solutions including
precision location pursuant to probable cause based information queries andl all
reasonable assistance to permit the aforementioned Agencies to triangulate target
location, including, but not limited to terminating interfering service on the target
telephone.
Its further requested pursuant to Title 18, United States Code, Section 2703(4),
that J odor any other telecommunications providers provide the
aforementioned A gencies with subscriber information including nemes, addresses, ered
and billing information of the subscribers, both published and non-published, for the
telephone numbers dialing or being dialed from the cellular/wireless phone number, for
Page 2 06 10the period of 30 days prior to i: the present and extending (60) days past
the date of this Order.
It is further requested that this Court's Order (a) direct IMM end its resellers
not to terminate or restrict service to any cellular/wireless telephone covered by this
Order for the duration of the Order; (b) cover and be applied to any cellulan'wireless
Mobile identification number (MIN) or electronic serial number (ESN) that the
subscribers of the phones covered by this Order may change service to for the duration of
this Order; (c) direct] ime its resellers to furnish the aforementioned Agencies
with all Lnformation, facilities and technical assistance necessary to accomplish the
installation and use of a pen register and or e trap and trace device without geographical
limitations unobtrusively and with a minimum of interference with the services of the
person and/or party with respect to whom the installation and use is to take place.
Jn support of this application, Applicant deposes and states as follows:
Metropolitan Police Department JE 'cccived information
assignment for a “Suspicious Death”. The victim, J was found
unconscious in a pool of blood with an apparent puncture wound behind his
left ear. | cellular phone is missing at this time,
On EEE pisteict orticers responded to the |
located a an assignment of “Suspicious Death” where
victim [was pronounced deceased by paramedics.
Page of 10Victim registered a hotel room on [Mand prepaid through
|| ‘Witnesses at the scene reported hearing a loud argument near the
Victim's room earlier in the week of IE
Detective MEE stated an IMME wall charger was located in ||
hotel room; however, no [IIIEREENNEN was located in his room or on his
person, An invoice for phone I vs located ai the scene,
Detective IMME informed me victio I MMMM stated I always
carried two cellular phones with him and only one cellular phone was located
2, soem vin BP
cellular phone number is KEENE and the phone has not been located,
Viction IP cellular phone is an unknown type phone with cellular phone
number IE with service provided by EE
Itis critical that the above mentioned agencies be able to monitor the
movements of the “Target Cellular Telephone” thereby assisting in locating the
suspeet(s) involved in this incident. Your affiant believes that requested
authorization would be a valuable asset in achieving the overall goals in this
investigation, The details of this incident are documented per St. Louis
Metropolitan Police Department complaint numbers i
Page ot 10Applicant is a “State investigative or law enforcement officer” as used In Title 18,
United States Code, Section 3122, and may apply for disclosure of
telecommunications records.
Applicant cettifies that the information sought is relevant and material to an
investigation, to wit: EEE s the victim of a homicide, I cellular phone
is missing, the phone service is still active and by using the phone it is believed that the
requested telecommunications records will assist the aforementioned Agericies in the
Jocation and apprehension of said offenders.
Applicant requests that this Application and Order be sealed by the Court and that
HE 2" 20y other telecommunications related carrier and its agents and employees
be directed not to disclose the existence of this Order or of this investigation to the
subscriber or to any other person unless otherwise directed by the Court as such
disclosure would seriously jeopardize this investigation,
Page Sof 10WHEREFORE, it is respectfully requested that this Court enter its order (1)
authorizing the installation and monitoring of a pen register and/or trap and trace device
and/or caller identification and for the production of telecommunications records; and (2)
sealing this application and the Court’s Order.
Page 6 16STATE OF MISSOURI)
) ss
CITY OF ST.LOUIS +)
IN THE CIRCUIT COURT CITY OF ST. LOUIS,
STATE OF MISSOURI
IN THE MATTER OF THE APPLICATION)
OF THE CIRCUIT COURT CITY OF )
ST, LOUIS AND THE STATE OF MISSOURI )
FOR AN ORDER AUTHORIZING )
‘THE INSTALLATION AND MONITORING )
OF A PEN REGISTER AND/OR TRAP AND)
TRACE DEVICE AND/OR CALLER ID AND)
FOR THE PRODUCTION OF )
‘TELECOMMUNICATIONS RECORDS: )
THE STATE OF MISSOURI TO ANY PEACE OFFICER IN THE STATE OF
MISSOURI:
WHEREAS, a complaint in writing, duly verified by oath, has boon filed with the
undersigned Judge of this Couzt, pursuant to an application under Title 18, United States
Code, Sections 2703 (3), 3122, 3123 and 3124, requesting authorization for the
installation and monitoring of a pen register and/or trap and trace device and/or caller
identification and the production of telecommunications records, this Court finds based
on specific and articulable facts verified under oath that
information likely to be obtained is relevant and material to an ongoing criminal
state investigative or law enforcement officer, has certified that the
investigation wented in connection with violations of [Homicide - 565.020)].
WHEREAS, the Judge of this Court from the sworn allegations of said complaint [and
from the supporting written affidavits, if applicable] filed herewith finds that there is
probable cause to believe that allegations of the complaint are true and probable cause for
Page Tof 19,the issuance of an order pursuant to Title 18, United States Code, Sections 2703(3), 3122,
3123, and 3124 therein;
IT IS ORDERED, pursuant to ‘Title 18, United States Code, Sections 2703(3), 3122,
3123, and 3124, that MM and any other telecommunications providers shall provide
to agents of the Metropolitan Police Department, City of St, Louis (SLMPD) Zi
(hereinafter “Agencies”), upon oral or written request by such agents, the following
telecommunications records and assistance pertaining to cellular/wireless phone number
HERE 22: ey other phone numbers associated with this account for the period of
30 days prior to [IRIE to the present and extending sixty (60) days past the date
of this Order:
1. Cell site activations;
2. Numbers dialed;
3. Incoming numbers if identified;
4, Subscriber, BSN (Blectronic seria! umber), and/or MELD, and/or MSID, and/or IMSI,
and/or MBL, and billing information for the specitied cellular/wireless telephones
5. Call durations;
6. Subscriber, ESN, and/or MEID, and/or MSID, and/or IMSI, and/or IMEL, and billing
information for any other cellular/wireless telephones on this account or that may be
identified from these records;
7. ‘The physical address/location of all cellular towers in the specified markets
Page tof 108. Call detail records in an electronic format specified by any agent of the
aforementioned Agencies;
venty-four hout a day assistance to include switch based solutions including
9
precision location pursuant to probable cause based information queries end all
reasonable assistance to permit the aforementioned Agencies to triangulate target
location, including but not limited to terminating interfering service on the target,
telephone;
ITIS FURTHER ORDERED pursuant to Title 18, United States Code, Section 2703(d),
that J onc/or any other telecommunications providers shall provide the
information including names, addresses, credit
aforementioned Agencies with subserib
and billing information of the subseribers, both published and non-published, for the
telephone numbers dialing or being dialed from the cellular/wireless phone number, for
the period of 30 days prior to SEMEN the present and extending (60) days pest
the date of this Order.
ITS FURTHER ORDERED that (2) RB end its resellers shall not terminate or
restrict service to any cellular/wireless telephone covered by this Order for the duration
of the Order; (b) this Order shall cover and be applied to any cellular/wireless Mobile
identification number (MIN) or electronic serial number (ESN) that the subscribers of the
phones covered by this Order may change service to for the duration of this Order; (¢)
HBB 211 its resellers stial! furnish the azorementioned Agencies with all information,
facilities and technical assistance necessary to accomplish the installation and use of a
pen register and or a trap and trace device or caller identification without geographical
Page of 10limitations unobtrusively and with « minimum of interference with the services of the
person and/or party with respect to whom the installation and use is to teke place.
ITIS FURTHER ORDERED that this Order and the Application be sealed until
otherwise ordered by this Court and that IEMMand any other telecommunications
providers and its/their agents and employees shall not disclose the existence of this onder
of investigation to the subscriber or fo any other person unless ordered by this Court,
‘This Order, unless sooner renewed, will automaticelly expire sixty (60) days from the
date of the signing of this Order.
With this Court Order we would like to obtain the following information;
Precision Locate
Subscriber Information
Call Detail Records
Page of 10