Child Pornography Defense Forensics – Child Victim Identification Program – Part 4 of 8
August 28, 2019
Determining Location of a Mobile Phone – Is it Junk Science?
September 4, 2019
Below is an exhaustive list of materials available for anyone working on Network Investigative Technique Cases. All of the materials listed below can be downloaded from: Network Investigative Technique Cases
In addition to the materials available for download Garrett Discovery has a copy of the NIT software used by the FBI,internal emails discussing the NIT’s legality from the NIT designers and other useful materials.
NIT Amicus Briefs
Amicus Briefs 195 Mozilla’s Mtn to Intervene
Amicus Briefs 197 Praecipe to Mozilla’s Mtn to Intervene
Amicus Briefs 197-1 Exhibit B Replacement
Amicus Briefs 198 Mozilla Response FINAL
Amicus Briefs 40-1 EFF Amended Amicus Curiae Brief
Amicus_Brief_Croghans
NIT Appeals
Appeal Crogham Gov_Reply Brief
Appeal Croghan_App_BRief)Gov
Appeal Croghan_Brief (Croghan)
Appeal Croghan_Brief (Horton)
NIT Declaration’s
Declaration of Matthew Miller ECF
Declaration of Robert Young ECF
Declaration of Shawn Kasal ECF
Declaration of Vlad Tsyrklevich
NIT Discovery and Orders
Discovery and Orders 01 01-28-16 Order Denying Mtn to Suppress (Dkt 140)
Discovery and Orders 01 Third Mtn to Compel Discovery (Dkt 115)
Discovery and Orders 01-1 Exhibit A Third Mtn to Compel . Vlad Dec (Dkt 115-1)
Discovery and Orders 01-2 Exhibit B Third Mtn to Compel 85 Transcript of December 14 Motion Hearing Dkt 115-2)
Discovery and Orders 02 02-17-16 Order Granting Third Mtn to Compel Discovery (Dkt 160)
Discovery and Orders 02 Certification of Compliance of Colin Fieman
Discovery and Orders 03 Govt Response to Mtn to Compel
Discovery and Orders 04 Reply to Govt Resp to 3rd Mtn to Compel (Dkt 149)
Discovery and Orders 05 Govt Surreply to Def Third Mtn to Compel (Dkt 156)
Discovery and Orders 06 Order Granting Third Mtn to Compel Discovery (Dkt 160)
Discovery and Orders 12-14-15 Ord Grant Part Mtn to Compel Dx
Discovery and Orders 165 SEALED Govt Mtn for Reconsideration re Order Compel
Discovery and Orders 166 Proposed Order
Discovery and Orders 166-1 Order Granting Leave to Submit Rule 16(d)
Discovery and Orders 166-2 Declaration of SA Alfin
Discovery and Orders 178 Defense Consolidated Response to Govt Mtn to Reconsider
Discovery and Orders 188 Govt Consolidated Response
Discovery and Orders 188-1 Exh A
Discovery and Orders 188-2 Exh B
Discovery and Orders 191 Reply to Govt Resp to 2nd Mtn to Dismiss Indict
Discovery and Orders 192 Supplement to Reply Brief
Discovery and Orders 192-1 Supplemental to Reply Brief Attachment
Discovery and Orders 193 Mtn to Expedite and Cont
Discovery and Orders 194 Def Response to Govt Motion to Strike and Cont
Discovery and Orders 205 Order Re Procedural History
Discovery and Orders Alfin June 1 Transcript
Discovery and Orders Michaud Exclusion Order
NIT Warrants and Title III
EDVA NIT Warrant
EDVA Title III Application
NIT MTC
Motion to Compel 115 Third Mtn to Compel Discovery
Motion to Compel 115-1 Exhibit A Third Mtn to Compel . Vlad Dec
Motion to Compel 115-2 Exhibit B Third Mtn to Compel 85 Transcript of December 14 Motion Hearing
Motion to Compel 149 Reply to Govt Resp to 3rd Mtn to Compel
Motion to Compel 205 Order
Motion to Compel 54 Motion to Compel Discovery 2
Motion to Compel 54-1 Exhibit A 40 Supplemental Declaration of Fieman Re Mtn to Dismiss Indictment
Motion to Compel 73 Govt Resp to Mtn to Compel
Motion to Compel 78 Reply to Consolidated Mtn to Dismiss and Motion to Compel
Motion to Compel 80 Order on Mtn to Compel
Motion to Compel 81 2nd Ord on Def Mtn to Compel Dx
NIT MTD
Motion to Dismiss 32 Motion to Dismiss Indictment
Motion to Dismiss 34 Sealed Exhibit A to Motion to Dismiss Indictment
Motion to Dismiss 40 Supplemental Declaration of Fieman Re Mtn to Dismiss Indictment
Motion to Dismiss 56 Govt Response to Mtn
Motion to Dismiss 56-1 Declaration of Alfin
Motion to Dismiss 78 Reply to Consolidated Mtn to Dismiss and Motion to Compel
Motion to Dismiss 80 Motion to dismiss for outrageous government conduct
Motion to Dismiss 82 US response to 80
Motion to Dismiss 98 Supplemental Exhibit Wyden Rule 41 Letter
Motion to Dismiss Doc. 41, Motion to Dismiss w. exhibit
Motion to Dismiss Hammond 032 Motion to Dismiss (Outrageous Conduct)
NIT MTE
Motion to Exclude 31 Motion to Exclude Evidence
Motion to Exclude 31-1 Exhibit A
Motion to Exclude 31-2 Exhibit B Declaration of Vlad
Motion to Exclude 31-3 Exhibit C Declaration of Miller
Motion to Exclude 31-4 Exhibit D Declaration of Young
Motion to Exclude 31-5 Exhibit E Declaration of Kasal
Motion to Exclude 31-6 Exhibit F Jean Transcript Excerpt
Motion to Exclude 58 Govt Response to Mtn Exclude
Motion to Exclude 58-1 Declaration of Levine
Motion to Exclude 75 Reply to Motion to Exclude
Motion to Exclude Savage_dkt17-govt response brief
Motion to Exclude Savage_dkt18-Supplemental
Motion to Exclude Savage_dkt19-Brief in Reply
NIT MTS
Motion to Suppress 031 Motion to Suppress (4th Amendment)
Motion to Suppress 05-19-16b Matish Suppression Hrg Transcript (final)
Motion to Suppress 111 Consolidated Reply to Gov
Motion to Suppress 111 Consolidated Reply to Gov
Motion to Suppress 127 2nd Motion to Suppress Evidence
Motion to Suppress 129 Sealed Exhibits to Second Motion to Suppress A-H
Motion to Suppress 141 Govt. Response 2nd Mtn to Suppress
Motion to Suppress 141-1 Exhibit A
Motion to Suppress 144 Reply to 2nd Mtn to Suppress
Motion to Suppress 146 Surreply
Motion to Suppress 30 Memo In Support of Mtn to Suppress
Motion to Suppress 33 – Defs Reply (NIT)
Motion to Suppress 35 Motion to Suppress Evidence
Motion to Suppress 35 Response in Opp
Motion to Suppress 38 Reply to Response
Motion to Suppress 41 Response in Opp
Motion to Suppress 42 Arterbury Report and Recommendation
Motion to Suppress 44 Arterbury Objection to Report and Recommendation
Motion to Suppress 44 Defense Motion to Suppress Evidence
Motion to Suppress 44 Supp Mtn to Suppress
Motion to Suppress 45 Arterbury Response to Objection to Report and Recommendation
Motion to Suppress 47 Response in Opp
Motion to Suppress 48 Govt Response to Mtn to Suppress
Motion to Suppress 48-1 Exhibit 1 Govt Response
Motion to Suppress 48-2 Exhibit 2 Govt Response
Motion to Suppress 48-3 Exhibit 3 Govt Response
Motion to Suppress 48-4 Exhibit 4 Govt Response
Motion to Suppress 48-5 Exhibit 5 Govt Response
Motion to Suppress 49 Supp Authority
Motion to Suppress 50 Memorandum and Order
Motion to Suppress 60 Gov
Motion to Suppress 63 Govt Response to Court Order Re Levin Mtn to Suppress
Motion to Suppress 69 Levin Memorandum and ORDER
Motion to Suppress 69 SEALED Reply to Govt Resp. to First Mtn to Suppress
Motion to Suppress 69-1 Exhibit A (Cottom)
Motion to Suppress 69-2 Exhibit B PROTECTED
Motion to Suppress 69-3 Exhibit C PROTECTED-2
Motion to Suppress 69-4 Exhibit D PROTECTED-3
Motion to Suppress 74 Reply to Motion to Suppress
Motion to Suppress 82 Levin Amended Memorandum and Order
Motion to Suppress 90 – order denying motions to suppress (UNSEALED)
Motion to Suppress 90-1 FINAL Response to 2nd MTS Franks Exhibits
Motion to Suppress 90-1 FINAL Response to 2nd MTS Franks Exhibits
Motion to Suppress 98 Supplemental Exhibit Wyden Rule 41 Letter
Motion to Suppress Doc 40, Motion to Suppress Based on Rule 41(b) Violation
Motion to Suppress Doc. 37, Primary Motion to Suppress
Motion to Suppress Exhibit A NIT Warrant (373-376) PROTECTED
Motion to Suppress Exhibit A signed Miller Declaration and CV
Motion to Suppress Exhibit B Local Warrant Affidavit
Motion to Suppress Exhibit B Warrant Application (373, 373-409, 411) PROTECTED-3
Motion to Suppress Exhibit C 712 Email from Sean Mahoney
Motion to Suppress Exhibit C Playpen Home Page (Protected)
Motion to Suppress Exhibit D Pages from [715-718] – Email From CPT Mahoney_Redacted
Motion to Suppress Exhibit D Playpen Table of Contents
Motion to Suppress Exhibit E [684-699] – Emails and Bill of Landing_Redacted
Motion to Suppress Exhibit E Playpen Magazine, etc._Redacted
Motion to Suppress Exhibit F MICHAUD_000411-000432 Mtns for Ext of Delayed Notice – PROTECTED
Motion to Suppress Exhibit F Soghoian Testimony
Motion to Suppress Exhibit G Child Models
Motion to Suppress Exhibit G MICHAUD_000321-000326 NIT Delayed Notice Orders Redacted
Motion to Suppress Exhibit H West Affidavit and CV
Motion to Suppress FILED Hammond Motion to Suppress
Motion to Suppress NIT Motion to Suppress REDACTED
Motion to Suppress NIT Motion to Suppress REDACTED
Motion to Suppress Savage_dkt11-Motion to Suppress and Dismiss
Motion to Suppress Savage_dkt12-Brief in Support of Motion to Suppress
Motion to Suppress Savage_dkt13-Appendix TOC
Motion to Suppress Second Mtn to Suppress FINAL
Motion to Suppress United States v. Matish_ 2016 U.S. Dist. LEXIS 72193
Motion to Suppress VA Motion to Suppress #3 – NIT Warrant Rule 41
Suppression Motion Orders (AR) United States v. Jean_ 2016 U.S. Dist. LEXIS 123869
Suppression Motion Orders (CO) United States v. Workman_ 2016 U.S. Dist. LEXIS 133782
Suppression Motion Orders (EDPA) Werdene Order Denying IP Address
Suppression Motion Orders (ED-VA) Darby Opinion & Order
Suppression Motion Orders (EDVa) Eure – order Denying Motions to Suppress
Suppression Motion Orders (EDVA) Matish order denying motions to suppress (UNSEALED)
Suppression Motion Orders (KS) Barber order SUPPRESSION Re_ GOOGLE
Suppression Motion Orders (KY) Ammons_ 2016 U.S. Dist. LEXIS 124503
Suppression Motion Orders (LA) Rivera Opinion (ED La July 19, 2016)
Suppression Motion Orders (MA) Allain Memo and Order Re Suppress, Dismiss
Suppression Motion Orders (MD Fla) Adams suppression order (denied)
Suppression Motion Orders (OH) Stamper Denial of MTS
Suppression Motion Orders (TX) Torres_ 2016 U.S
Suppression Motion Orders (WA) Michaud Order Denying Mtn to Suppress
Suppression Motion Orders (WI) Epich Denial of MTS – Adopting R and R
Suppression Motion Orders (WI) Epich Recommendation Mtn to Suppress
Suppression Motion Orders (WI) Epich United States v. Epich_ 2016 U.S. Dist. LEXIS 32459
Suppression Motion Orders 44 Defense Motion to Suppress Evidence
Suppression Motion Orders Order.Opinion United States v. Levin_ 2016 U.S. Dist. LEXIS 52907
Suppression Motion Orders United States v. Anzalone_ 2016 U.S. Dist. LEXIS 129735
Suppression Motion Orders United States v. Beau Brandon Croghan_ 2016 U.S. Dist
NIT Motion to Withdraw Plea
Motion to Withdraw Plea M withdraw Govt brief
Motion to Withdraw Plea M withdraw plea
Motion to Withdraw Plea M withdraw plea reply
Motion to Withdraw Plea Wheeler order
Reply to Govt Resp to 2nd Mtn to Dismiss Indict
soghoian-matish-declaration-submitted
NIT Transcripts
Transcripts 01-22-16 Motions.Suppression Hearing Transcript
Transcripts 02-17-16 3rd Mtn to Compel Hrg Transcript
Transcripts 05-19-16b Matish Suppression Transcript (EDVA) (final)
Transcripts 062316 Jean, Anthony Allen Motion Hearing-FINAL signed
Transcripts 09.23.16 Alfin Declaration. Michaud_Tippens_Lorente
Transcripts 101116 Jean, Anthony Allen hearing-FINAL signed
Transcripts 10-14-16-ANZALONE
Transcripts 12- 14-15 Discovery Hearing Transcript (Dkt 85)
Transcripts 13MARCH2017 Tippens Day 1
Transcripts 14MARCH2017 Tippens Day 2 REDACTED
Transcripts 15MARCH2017 Tippens Day 3
Transcripts 5-25-16 Motion Hearing
Transcripts 90a Alfin Dec and Info
Transcripts Alfin Test Eure and Darby Transcript 06.05.16
Transcripts Amended May 5.2016 Transcript
Transcripts Eure and Darby Transcript 06.05.16
Transcripts Matish Case 05.19.16 (Alfin testimony) (final)
Transcripts Matish June 14 Hearing
Transcripts Mattish Alfin Declaration
Transcripts Michaud 1-22-16 Motions Hearing Transcript
Transcripts Michaud Alfin Declaration
Transcripts Michaud Amended May 5.2016 Transcript
Transcripts US v Smith, TX 9.14.16 Supp Hrg Tran (Womack)
Transcripts US vs. Owens, Motion hearing, 10-26-16