Chat with us, powered by LiveChat
Law and Guide regarding Recording Conversations
June 15, 2017
Show all

Network Investigative Technique Cases



Version
Download27
Stock
Total Files251
Size48.11 MB
Create DateJanuary 4, 2018
Last UpdatedJanuary 4, 2018

FileAction
Motion to Compel 54 Motion to Compel Discovery 2.pdf  Download  
Motion to Compel 54-1 Exhibit A 40 Supplemental Declaration of Fieman Re Mtn to Dismiss Indictment.pdf  Download  
Motion to Compel 73 Govt Resp to Mtn to Compel.pdf  Download  
Motion to Compel 78 Reply to Consolidated Mtn to Dismiss and Motion to Compel.pdf  Download  
Motion to Compel 80 Order on Mtn to Compel.pdf  Download  
Motion to Compel 81 2nd Ord on Def Mtn to Compel Dx.pdf  Download  
Motion to Compel 115 Third Mtn to Compel Discovery.pdf  Download  
Motion to Compel 115-1 Exhibit A Third Mtn to Compel . Vlad Dec.pdf  Download  
Motion to Compel 115-2 Exhibit B Third Mtn to Compel 85 Transcript of December 14 Motion Hearing.pdf  Download  
Motion to Compel 149 Reply to Govt Resp to 3rd Mtn to Compel.pdf  Download  
Motion to Compel 205 Order.pdf  Download  
Motion to Exclude 31 Motion to Exclude Evidence.pdf  Download  
Motion to Exclude 31-1 Exhibit A.pdf  Download  
Motion to Exclude 31-2 Exhibit B Declaration of Vlad.pdf  Download  
Motion to Exclude 31-3 Exhibit C Declaration of Miller.pdf  Download  
Motion to Exclude 31-4 Exhibit D Declaration of Young.pdf  Download  
Motion to Exclude 31-5 Exhibit E Declaration of Kasal.pdf  Download  
Motion to Exclude 31-6 Exhibit F Jean Transcript Excerpt.pdf  Download  
Motion to Exclude 58 Govt Response to Mtn Exclude.pdf  Download  
Motion to Exclude 58-1 Declaration of Levine.pdf  Download  
Motion to Exclude 75 Reply to Motion to Exclude.pdf  Download  
Motion to Exclude Savage_dkt17-govt response brief.pdf  Download  
Motion to Exclude Savage_dkt18-Supplemental.pdf  Download  
Motion to Exclude Savage_dkt19-Brief in Reply.pdf  Download  
Motion to Withdraw Plea M withdraw Govt brief.pdf  Download  
Motion to Withdraw Plea M withdraw plea reply.docx  Download  
Motion to Withdraw Plea M withdraw plea.docx  Download  
Motion to Withdraw Plea Wheeler order.pdf  Download  
Motion to Dismiss 32 Motion to Dismiss Indictment.pdf  Download  
Motion to Dismiss 34 Sealed Exhibit A to Motion to Dismiss Indictment.pdf  Download  
Motion to Dismiss 40 Supplemental Declaration of Fieman Re Mtn to Dismiss Indictment.pdf  Download  
Motion to Dismiss 56 Govt Response to Mtn.pdf  Download  
Motion to Dismiss 56-1 Declaration of Alfin.pdf  Download  
Motion to Dismiss 78 Reply to Consolidated Mtn to Dismiss and Motion to Compel.pdf  Download  
Motion to Dismiss 80 Motion to dismiss for outrageous government conduct.pdf  Download  
Motion to Dismiss 82 US response to 80.pdf  Download  
Motion to Dismiss 98 Supplemental Exhibit Wyden Rule 41 Letter.pdf  Download  
Motion to Dismiss Doc. 41, Motion to Dismiss w. exhibit.pdf  Download  
Motion to Dismiss Hammond 032 Motion to Dismiss (Outrageous Conduct).pdf  Download  
Motion to Suppress 031 Motion to Suppress (4th Amendment).pdf  Download  
Motion to Suppress FILED Hammond Motion to Suppress.pdf  Download  
Motion to Suppress 30 Memo In Support of Mtn to Suppress.pdf  Download  
Motion to Suppress 35 Response in Opp.pdf  Download  
Motion to Suppress 38 Reply to Response.pdf  Download  
Motion to Suppress 41 Response in Opp.pdf  Download  
Motion to Suppress 44 Supp Mtn to Suppress.pdf  Download  
Motion to Suppress 47 Response in Opp.pdf  Download  
Motion to Suppress 49 Supp Authority.pdf  Download  
Motion to Suppress 50 Memorandum and Order.pdf  Download  
Motion to Suppress 44 Defense Motion to Suppress Evidence.pdf  Download  
Motion to Suppress 60 Gov  Download  
Motion to Suppress 63 Govt Response to Court Order Re Levin Mtn to Suppress.pdf  Download  
Motion to Suppress 69 Levin Memorandum and ORDER.pdf  Download  
Motion to Suppress 82 Levin Amended Memorandum and Order.pdf  Download  
Motion to Suppress 42 Arterbury Report and Recommendation.pdf  Download  
Motion to Suppress 44 Arterbury Objection to Report and Recommendation.pdf  Download  
Motion to Suppress 45 Arterbury Response to Objection to Report and Recommendation.pdf  Download  
Motion to Suppress 05-19-16b Matish Suppression Hrg Transcript (final).pdf  Download  
Motion to Suppress 33 - Defs Reply (NIT).pdf  Download  
Motion to Suppress 90 - order denying motions to suppress (UNSEALED).pdf  Download  
Motion to Suppress United States v. Matish_ 2016 U.S. Dist. LEXIS 72193.pdf  Download  
Motion to Suppress VA Motion to Suppress #3 - NIT Warrant Rule 41.docx  Download  
Motion to Suppress 90-1 FINAL Response to 2nd MTS Franks Exhibits.pdf  Download  
Motion to Suppress 111 Consolidated Reply to Gov  Download  
Motion to Suppress NIT Motion to Suppress REDACTED.docx  Download  
Motion to Suppress 69 SEALED Reply to Govt Resp. to First Mtn to Suppress.pdf  Download  
Motion to Suppress 69-1 Exhibit A (Cottom).pdf  Download  
Motion to Suppress 69-2 Exhibit B PROTECTED.pdf  Download  
Motion to Suppress 69-3 Exhibit C PROTECTED-2.pdf  Download  
Motion to Suppress 69-4 Exhibit D PROTECTED-3.pdf  Download  
Motion to Suppress Exhibit A NIT Warrant (373-376) PROTECTED.pdf  Download  
Motion to Suppress Exhibit B Warrant Application (373, 373-409, 411) PROTECTED-3.pdf  Download  
Motion to Suppress Exhibit C Playpen Home Page (Protected).pdf  Download  
Motion to Suppress Exhibit D Playpen Table of Contents.pdf  Download  
Motion to Suppress Exhibit E Playpen Magazine, etc._Redacted.pdf  Download  
Motion to Suppress Exhibit F Soghoian Testimony.pdf  Download  
Motion to Suppress Exhibit G Child Models.pdf  Download  
Motion to Suppress 48 Govt Response to Mtn to Suppress.pdf  Download  
Motion to Suppress 48-1 Exhibit 1 Govt Response.pdf  Download  
Motion to Suppress 48-2 Exhibit 2 Govt Response.pdf  Download  
Motion to Suppress 48-3 Exhibit 3 Govt Response.pdf  Download  
Motion to Suppress 48-4 Exhibit 4 Govt Response.pdf  Download  
Motion to Suppress 48-5 Exhibit 5 Govt Response.pdf  Download  
1515096066wpdm_Motion to Suppress 90-1 FINAL Response to 2nd MTS Franks Exhibits.pdf  Download  
1515096072wpdm_Motion to Suppress 111 Consolidated Reply to Gov  Download  
1515096074wpdm_Motion to Suppress NIT Motion to Suppress REDACTED.docx  Download  
Motion to Suppress 127 2nd Motion to Suppress Evidence.pdf  Download  
Motion to Suppress 129 Sealed Exhibits to Second Motion to Suppress A-H.pdf  Download  
Motion to Suppress 141 Govt. Response 2nd Mtn to Suppress.pdf  Download  
Motion to Suppress 141-1 Exhibit A.pdf  Download  
Motion to Suppress 144 Reply to 2nd Mtn to Suppress.pdf  Download  
Motion to Suppress 146 Surreply.pdf  Download  
Motion to Suppress Exhibit A signed Miller Declaration and CV.pdf  Download  
Motion to Suppress Exhibit B Local Warrant Affidavit.pdf  Download  
Motion to Suppress Exhibit C 712 Email from Sean Mahoney.pdf  Download  
Motion to Suppress Exhibit D Pages from [715-718] - Email From CPT Mahoney_Redacted.pdf  Download  
Motion to Suppress Exhibit E [684-699] - Emails and Bill of Landing_Redacted.pdf  Download  
Motion to Suppress Exhibit F MICHAUD_000411-000432 Mtns for Ext of Delayed Notice - PROTECTED.pdf  Download  
Motion to Suppress Exhibit G MICHAUD_000321-000326 NIT Delayed Notice Orders Redacted.pdf  Download  
Motion to Suppress Exhibit H West Affidavit and CV.pdf  Download  
Motion to Suppress Second Mtn to Suppress FINAL.pdf  Download  
Motion to Suppress 35 Motion to Suppress Evidence.pdf  Download  
Motion to Suppress 74 Reply to Motion to Suppress.pdf  Download  
Motion to Suppress 98 Supplemental Exhibit Wyden Rule 41 Letter.pdf  Download  
Motion to Suppress Doc 40, Motion to Suppress Based on Rule 41(b) Violation.pdf  Download  
Motion to Suppress Doc. 37, Primary Motion to Suppress.pdf  Download  
Motion to Suppress Savage_dkt11-Motion to Suppress and Dismiss.pdf  Download  
Motion to Suppress Savage_dkt12-Brief in Support of Motion to Suppress.pdf  Download  
Motion to Suppress Savage_dkt13-Appendix TOC.pdf  Download  
Suppression Motion Orders 44 Defense Motion to Suppress Evidence.pdf  Download  
Suppression Motion Orders Order.Opinion United States v. Levin_ 2016 U.S. Dist. LEXIS 52907.pdf  Download  
Suppression Motion Orders (WI) Epich Denial of MTS - Adopting R and R.pdf  Download  
Suppression Motion Orders (WI) Epich Recommendation Mtn to Suppress.pdf  Download  
Suppression Motion Orders (WI) Epich United States v. Epich_ 2016 U.S. Dist. LEXIS 32459.pdf  Download  
1515096491wpdm_Suppression Motion Orders (WI) Epich Denial of MTS - Adopting R and R.pdf  Download  
1515096548wpdm_Suppression Motion Orders (WI) Epich Recommendation Mtn to Suppress.pdf  Download  
1515096551wpdm_Suppression Motion Orders (WI) Epich United States v. Epich_ 2016 U.S. Dist. LEXIS 32459.pdf  Download  
Suppression Motion Orders (AR) United States v. Jean_ 2016 U.S. Dist. LEXIS 123869.pdf  Download  
Suppression Motion Orders (CA) Acevedo-Lemus.pdf  Download  
Suppression Motion Orders (CO) United States v. Workman_ 2016 U.S. Dist. LEXIS 133782.pdf  Download  
Suppression Motion Orders (EDPA) Werdene Order Denying IP Address.pdf  Download  
Suppression Motion Orders (ED-VA) Darby Opinion & Order.pdf  Download  
Suppression Motion Orders (EDVa) Eure - order Denying Motions to Suppress.pdf  Download  
Suppression Motion Orders (EDVA) Matish order denying motions to suppress (UNSEALED).pdf  Download  
Suppression Motion Orders (KS) Barber order SUPPRESSION Re_ GOOGLE.pdf  Download  
Suppression Motion Orders (KY) Ammons_ 2016 U.S. Dist. LEXIS 124503.pdf  Download  
Suppression Motion Orders (LA) Rivera Opinion (ED La July 19, 2016).pdf  Download  
Suppression Motion Orders (MA) Allain Memo and Order Re Suppress, Dismiss.pdf  Download  
Suppression Motion Orders (MD Fla) Adams suppression order (denied).pdf  Download  
Suppression Motion Orders (OH) Stamper Denial of MTS.pdf  Download  
Suppression Motion Orders (TX) Torres_ 2016 U.S.pdf  Download  
Suppression Motion Orders (WA) Michaud Order Denying Mtn to Suppress .pdf  Download  
Suppression Motion Orders United States v. Anzalone_ 2016 U.S. Dist. LEXIS 129735.pdf  Download  
Suppression Motion Orders United States v. Beau Brandon Croghan_ 2016 U.S. Dist.pdf  Download  
Transcripts 09.23.16 Alfin Declaration. Michaud_Tippens_Lorente.pdf  Download  
Transcripts 10-14-16-ANZALONE.pdf  Download  
Transcripts 90a Alfin Dec and Info.pdf  Download  
Transcripts 062316 Jean, Anthony Allen Motion Hearing-FINAL signed.pdf  Download  
Transcripts 101116 Jean, Anthony Allen hearing-FINAL signed.pdf  Download  
Transcripts Alfin Test Eure and Darby Transcript 06.05.16.pdf  Download  
Transcripts Matish Case 05.19.16 (Alfin testimony) (final).pdf  Download  
Transcripts Matish June 14 Hearing.pdf  Download  
Transcripts Mattish Alfin Declaration.pdf  Download  
Transcripts Michaud 1-22-16 Motions Hearing Transcript.pdf  Download  
Transcripts Michaud Alfin Declaration.pdf  Download  
Transcripts Michaud Amended May 5.2016 Transcript.pdf  Download  
Transcripts 13MARCH2017 Tippens Day 1.pdf  Download  
Transcripts 14MARCH2017 Tippens Day 2 REDACTED.pdf  Download  
Transcripts 15MARCH2017 Tippens Day 3.pdf  Download  
Transcripts 01-22-16 Motions.Suppression Hearing Transcript.pdf  Download  
Transcripts 02-17-16 3rd Mtn to Compel Hrg Transcript.pdf  Download  
Transcripts 05-19-16b Matish Suppression Transcript (EDVA) (final).pdf  Download  
Transcripts 5-25-16 Motion Hearing.pdf  Download  
Transcripts 12- 14-15 Discovery Hearing Transcript (Dkt 85).pdf  Download  
Transcripts Amended May 5.2016 Transcript.pdf  Download  
Transcripts Eure and Darby Transcript 06.05.16.pdf  Download  
Transcripts US v Smith, TX 9.14.16 Supp Hrg Tran (Womack).pdf  Download  
Transcripts US vs. Owens, Motion hearing, 10-26-16.pdf  Download  
soghoian-matish-declaration-submitted.pdf  Download  
Declaration of Vlad Tsyrklevich.pdf  Download  
Declaration of Shawn Kasal ECF.pdf  Download  
Declaration of Robert Young ECF.pdf  Download  
Declaration of Matthew Miller ECF.pdf  Download  
191 Reply to Govt Resp to 2nd Mtn to Dismiss Indict.pdf  Download  
EDVA Title III Application.pdf  Download  
EDVA NIT Warrant.pdf  Download  
Discovery and Orders Michaud Exclusion Order.pdf  Download  
Discovery and Orders Alfin June 1 Transcript.pdf  Download  
Discovery and Orders 205 Order Re Procedural History.pdf  Download  
Discovery and Orders 194 Def Response to Govt Motion to Strike and Cont.pdf  Download  
Discovery and Orders 193 Mtn to Expedite and Cont.pdf  Download  
Discovery and Orders 192-1 Supplemental to Reply Brief Attachment.pdf  Download  
Discovery and Orders 192 Supplement to Reply Brief.pdf  Download  
Discovery and Orders 191 Reply to Govt Resp to 2nd Mtn to Dismiss Indict.pdf  Download  
Discovery and Orders 188-2 Exh B.pdf  Download  
Discovery and Orders 188-1 Exh A.pdf  Download  
Discovery and Orders 188 Govt Consolidated Response.pdf  Download  
Discovery and Orders 178 Defense Consolidated Response to Govt Mtn to Reconsider.pdf  Download  
Discovery and Orders 166-2 Declaration of SA Alfin.pdf  Download  
Discovery and Orders 166-1 Order Granting Leave to Submit Rule 16(d).pdf  Download  
Discovery and Orders 166 Proposed Order.pdf  Download  
Discovery and Orders 165 SEALED Govt Mtn for Reconsideration re Order Compel.pdf  Download  
Discovery and Orders 12-14-15 Ord Grant Part Mtn to Compel Dx.pdf  Download  
Discovery and Orders 06 Order Granting Third Mtn to Compel Discovery (Dkt 160).pdf  Download  
Discovery and Orders 05 Govt Surreply to Def Third Mtn to Compel (Dkt 156).pdf  Download  
Discovery and Orders 04 Reply to Govt Resp to 3rd Mtn to Compel (Dkt 149).pdf  Download  
Discovery and Orders 03 Govt Response to Mtn to Compel.pdf  Download  
Discovery and Orders 02 Certification of Compliance of Colin Fieman.pdf  Download  
Discovery and Orders 02 02-17-16 Order Granting Third Mtn to Compel Discovery (Dkt 160).pdf  Download  
Discovery and Orders 01-2 Exhibit B Third Mtn to Compel 85 Transcript of December 14 Motion Hearing (Dkt 115-2).pdf  Download  
Discovery and Orders 01-1 Exhibit A Third Mtn to Compel . Vlad Dec (Dkt 115-1).pdf  Download  
Discovery and Orders 01 Third Mtn to Compel Discovery (Dkt 115).pdf  Download  
Discovery and Orders 01 01-28-16 Order Denying Mtn to Suppress (Dkt 140).pdf  Download  
Article Washington Post Main Story.pdf  Download  
Article The FBI's 'Unprecedented' Hacking Campaign Targeted Over a Thousand Computers _ Motherboard.pdf  Download  
Article Outline of Prior NIT Disclosures.docx  Download  
Article NY Times Debate2.gif  Download  
Article NY Times Debate.gif  Download  
Article NY Times Debate Xavier Von Erck.gif  Download  
Article NY Times Debate Orin Kerr.gif  Download  
Article NY Times Debate Elizabeth Joh.gif  Download  
Article NY Times Debate Corey Yung.gif  Download  
Article NY Times Debate Carissa Hessick.gif  Download  
Article Justice Officials Fear Biggest Wiretap 11.13.15.pdf  Download  
Article Federal Agents Sweep Child Porn Site by Hacking Dark Web.pdf  Download  
Article fbi-unmasked-cp-website-u.pdf  Download  
Article FBI_ Special ed teacher caught with infant rape photos - seattlepi.pdf  Download  
Article FBI would gain new hacking power if search warrant rules change.pdf  Download  
Article FBI suspected in hacking anonymity software Tor to arrest child porn suspect — RT USA.pdf  Download  
Article Articles 01.21.16 fbi-ran-website-s.pdf  Download  
Article 2005.08.31_FOIA_FBI_Trail Mix.pdf  Download  
Article 2003.04.17_FOIA_FBI_Shapiro_Revealing Techniques.pdf  Download  
Article 2003.04.04_FOIA_FBI_Shapiro_Secret.pdf  Download  
Article 2002.12.05.2_Patriot Act Type Suggestions 2.pdf  Download  
Article 08.30.16 FBI_s porn sting puts privacy in crossfire.pdf  Download  
Article 06.04.16 Ex-agent pleads guilty in child porn case.pdf  Download  
Article 06.01.16 Cancer Doctor Withdraw Guilty Plea.pdf  Download  
Article 04.27.16 judge-child-porn-sea.pdf  Download  
Article 04.27.16 FBI Says It Will Ignore Court Order If Told To Reveal Its Tor Browser Exploit_ Because It Feels.pdf  Download  
Article 04.26.16 fbi-playpen-malware-NIT-.pdf  Download  
Article 04.11.16 Houstonchronicle.com.pdf  Download  
Article 04.11.16 Houstonchronicle 7 arrested in child porn sting.pdf  Download  
Article 04.10.16 Dark Web Offers Anonymity for Legal.pdf  Download  
Article 04.04.16 The FBI Doesnt Want to Share Details.pdf  Download  
Article 04.01.16 Like Apple_ FBI not willing to play nice.pdf  Download  
Article 04.01.16 FBI keeping hack tools under wraps __video_.pdf  Download  
Article 03.22.16 Former Medical Center Physician Enters Guilty Plea.pdf  Download  
Article 03.16.16 National Sovereignty intimidated by Dark Web Policing_ Researcher disputes.pdf  Download  
Article 03.02.16 Shannon McCoole how-online-trap-sna.pdf  Download  
Article 03.02.16 Onion Chat i_have_evidence.pdf  Download  
Article 03.02.16 how-the-fbi-identified-suspec.pdf  Download  
Article 03.02.16 child-porn-sting-goes-global-.pdf  Download  
Article 03.01.16 Courts, DOJ. Using Tor Doest Give You.pdf  Download  
Article 02.25.16 Steptoe Cyberlaw Podcast . An Interview with Glenn Gerstell.pdf  Download  
Article 1.26.16 The Ethics of a Child Pornography Sting - Room for Debate - NYTimes.com  Download  
Article 01.29.16 Judge in FBI Hacking Case uncertain on How FBI Hacking Works.pdf  Download  
Article 01.29.16 How the FBI became the world_s largest distributor of child sex abuse imagery.pdf  Download  
Article 01.29.16 Courts affirm FBI use of mass-hacking tool to find child-porn suspects_ The findings are the fir.pdf  Download  
Article 01.28.16 FBI Hacked a Tor-Hidden Site_ Court Upholds 2013 Child Porn Conviction.pdf  Download  
Article 01.27.16 Courts Pretty Much OK With FBI_s Occasional Stints As Child Porn Distributors.pdf  Download  
Article 01.26.16 FBI indiscriminately used spyware in TorMail investigation_ report says.pdf  Download  
Appeal Croghan_Brief (Horton).pdf  Download  
Appeal Croghan_Brief (Croghan).pdf  Download  
Appeal Croghan_App_BRief)Gov.pdf  Download  
Appeal Crogham Gov_Reply Brief.pdf  Download  
Amicus_Brief_Croghans.pdf  Download  
Amicus Briefs 198 Mozilla Response FINAL.pdf  Download  
Amicus Briefs 197-1 Exhibit B Replacement.pdf  Download  
Amicus Briefs 197 Praecipe to Mozilla's Mtn to Intervene.pdf  Download  
Amicus Briefs 195 Mozilla's Mtn to Intervene.pdf  Download  
Amicus Briefs 40-1 EFF Amended Amicus Curiae Brief.pdf  Download  

Download