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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
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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.
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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
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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
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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
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,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
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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.
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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 & [email protected] 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
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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.
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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)
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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,
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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
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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
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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
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