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FBI Network Investigative Technique Case – Motions and Briefs

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: https://www.garrettdiscovery.com/download/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