THE CIRCUIT COURT OF THE SIXTH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA IN AND FOR PINELLAS COUNTY 1318279CFANO-c 522013CF018279XXXxNO STATE OF FLORIDA v JAMES EDWARD MCLYNAS PID: 3003389 ACKNOWLEDGMENT OF ADDITIONAL DISCOVERY Pursuant to Rule 3.220, Florida Rules of Criminal Procedure, the following constitutes a list of additional discovery which may be relevant to the offense charged or to any defense of the people charged with respect thereto: EVIDENCE: Documents responsive to Order to Compel (72 Pages} I HEREBY CERTIFY that a copy of the above has been furnished to JERRY S THEOPHTLOPOULOS, Attorney, THE CROW LAW GROUP P A, 1247 S$ PINELLAS AVENUE, TARPON SPRINGS, FL 34689, marialitigation@gmail.com, by e-service or personal service or u.s, Mati this _( Cday of Fey HEE BERNIE MCCABE, State Attorney Sixth Judicial Circuit of Florida a State Attorney Bar No. 667250 SA6eserviceéco.pinellas. fl.us P.0. Box 5028 Clearwater, Florida 33758 (727) 464-6221IN THE CIRCUTT COURT OF THE SIXTH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA IN AND FOR PINELLAS. COUNTY IN THE MATTER OF THE APPLICATION Of THE STATE OF FLORIDA FOR AN ORDER FOR SUBSCRIBER INFORMATION, AND AUTHORIZING THE INSTALLATION AND USE OF A PEN REGISTER DEVICE, TOUCH TONE DECODER AND CALLING PARTY IDENTIFICATION SYSTEM/TRAP AND TRACE DEVICE FOR TELEPHONE FACILITY NUMBER 727-599-4374 AND THE DISCLOSURE OF CELLULAR COMMUNICATION RECORDS, TO INCLUDE CELL TOWERS AND REAL TIME LOCATION APPLICATION Matthew Wroe, a Detective with the Pinellas County Sheriff’s Office, a law enforcement officer as defined in Florida Statute 934, hereby applies to the Court for an Order, pursuant to Chapter 934 Florida Statutes and consistent with Title 18, United States Code sections 2703(d) and 3122, directed to Cellco Partnership doing business as Verizon Wireless, or any wireless company providing service to the listed telephone, for disclosure of subscriber information, authorizing the installation and use of a Pen Register, Touch Tone Decoder, authorizing the installation and use of a Calling Party Identification system/Trap and Trace Device, and ordering assistance in the installation and use of the devices, all with respect to a cellular telephone, specifically assigned Mobile Directory Number (MDN) 727-599-4374, serviced by Cellco Partnership doing business as Verizon Wireless, and the disclosure of cellular communication records, to include cell towers and real time location. In support of this Application, Matthew Wroe, a Detective with the Pinellas County Sheriff's Office certifies the following:Your Applicant is a Law Enforcement Officer as defined by Florida Statutes and therefore, pursuant to Chapter 934, Florida statutes, may apply for disclosure of telecommunications records and the installation of a Pen Register, Touch Tone Decoder and Calling Party Identification System/Trap and Trace Device. Your Applicant certifies that the information sought is relevant and material to a legitimate ongoing criminal investigation, to-wit: 1. The Pinellas County Sheriff’s Office is conducting an investigation of Battery on a Person over 65 Years of Age which cccurred on August 1, 2013 at 16325 Redington Drive, st. Petersburg, Pinellas County, Florida. The suspect has been identified as James Edward McLynas, a White Male, DOB: November 14, 1958. dames Edward Mclynas is the subject of an active warrant for Arrest for Battery on a Person over 65 Years of Age. 2. During the course of this investigation, it was learned that James Edward McLynas is utilizing Cellco Partnership doing business as Verizon Wireless telephone number 727-599-4374, serviced by Cellco Partnership doing business as Verizon Wireless. James Edward McLynas’s location is unknown. Your Applicant’s reason for this belief is as follows. Your Applicant has reviewed ,the affidavit authored by Deputy Sean Moran that on August 1, 2013 at 16325 Redington Drive, St. Petersburg, Brenda Wooldridge, who is a 71 year old realtor, was visiting the residence of a client to verify that it was vacant. Upon arrival, she encountered James McLynas inside the residence.James McLynas began screaming at her to exit the property. The affidavit indicates that after Brenda Wooldridge exited the property, James McLynas grabbed a water house and sprayed her with the water hose. Based on this affidavit, a judge found there to be probable cause, an Information was filed, and a warrant was issued on October 11, 2013 with a bond amount of $15,000. Your Applicant was also advised by Detective Larry McLean of the Pinellas County Sheriff's Office Arson/Auto Theft Unit that he is investigating several offenses for motor vehicle title fraud. Detective McLean advised that he has attempted to locate James McLynas for the purpose of conducting an interview and went to 16325 Reddington Drive, St. Petersburg, Pinellas County, Florida on several occasions for the previous six weeks. Det. McLean advised that this residence is vacant. James McLynas has not been located. Det. McLean stated that he has probable cause for his arrest based on his investigation and intends to arrest James Mcbynas when he is located. Your Applicant has reviewed a police report authored by Deputy David Savalox regarding an incident that occurred on October 28, 2013 at 2431 Indian Trial East, Palm Harbor. This xeport stated that Laura McLynas made a complaint regarding having been battered by her 10 year old daughter. Upon arrival on scene, Deputy Savalox encounted the child and she was belligerent and combative. Deputy Savalox took her into custody. This report also indicated that James McLynas provided his name and phone number todispatch asking for Deputy Savalox's sergeant to return his call. The number he provided was 727-599-4374. The report also indicated that Sergeant Craig Chaisson did speak with James McLynas at 727- 599-4374, but James McLynas did not come to the scene. Your Applicant also noted that 727-599-4374 has been listed as a contact number for James McLynas in the Pinellas County Sheriff's Office report writing system since 2009. Based.on the information provided by Det. McLean and Sgt. Chaisson, your Applicant believes that James McLynas has no ascertainable place of residence and is transient. your Applicant reasonably believes that the requested devices will identity continued use of the telephone to evade capture, and will allow law enforcement to apprehend James Edward McLynas in a manner to better insure the safety of the public, while being the least intrusive means reasonably available. Your Applicant seeks an Order that Cellco Partnership doing business as Verizon Wireless or any wireless company providing service to the listed telephone expeditiously furnish, in printed form, electronic format, or orally, as requested by the Pinellas County Sheriff's Office, with the assistance of the Florida Department of Law Enforcement, for the period beginning 30 days prior to the date of the Court’/s Order and ending 60 days from the date of the Court’s Order, all information and records pertaining to the subscriber or customer of 727-599-4374 (including any veplacement MDN), whether maintained by Cellco Partnership doingbusiness as Verizon Wireless or any wireless company providing service to the listed telephone as call detail records, as transactional records, as information stored in computer databases dedicated to fraud detection, or in any other form or location, specifically including: a) The Electronic serial Number (ESN) or Mobile Equipment Identifier (MBID) on the cellular telephone currently using 727-599-4374 and any replacement MON and ESN or MEID combinations; b) The MDN and ESN or MEID for any additional cellular telephones owned by or leased to the same account or subscriber, (herein referred to as ‘additional customer telephones") ; ¢) Subscriber names, addresses, billing information, payment method and credit information for 727-599-4374 and all additional customer telephones; a) Records of all published and non-published numbers dialed or pulsed from and to 727-599-4374 (excluding post cut through dialed digits or any dialed digit extraction features) and all additional customer telephones; e) Date, time and duration of all calls to or from 729-599-4374 and all additional customer telephones; £) Records reflecting the precise geographic locations where any and all cellular activations, including mobile-to-mobile, MMS or Media Message Detail and SMS or TextMessaging (excluding the content thereof), uncharged call detail, CDR and iDEN network search engine reports, IP Session Information/Detail (including cellular sites and tower locations), IP Source-Destination Reports, Viador Reports, airtime usage detail, and cellular packet data, and access to so- called Automated Message Accounting Data Bases and Calls-to- Destination requests as needed, and cell call detail and cell towers for “direct connect” or any push-to-talk like feature and non-billed calls, such as Text Messaging (excluding the content thereof) of 727-599-4374 and all additional customer telephones took place, including identification of the geographic location of towers activated (including corresponding cell site sectors and any Real Time Tool or RTT data); and, upon request, provide enhanced-911 signal triangulation or precision-based geo-location data. Your Applicant further seeks an Order that Cellco Partnership doing business as Verizon Wireless , Cricket Communications, Sprint Nextel Corporation, AT&T, Metro PCS, Inc., ‘TracFone Wireless, Inc. d/b/a Simple Mobile, and T Mobile USA expeditiously furnish, for the period beginning 30 days prior to the date of the court's Order and ending 60 days from the date of the Court's order, subscriber names, addresses, billing information, payment method and credit information related to any and all telephone numbers being called from or calling to 727-539-4374, as reflected in the records produced by Cellco Partnership doing business asverizon Wireless or any wireless company providing service to the target telephone. Your Applicant requests that the Court issue an order authorizing, upon the request of the Pinellas County Sheriff's Office, with the assistance of the Florida Department of Law Enforcement, to Cellco Partnership doing business as Verizon Wireless or any wireless company providing service to the listed telephone after ite review of the records, the installation and use of a Pen Register, Touch Tone Decoder Device for a maximum period of 60 days from the date of this order, to record the numbers dialed or pulsed from 727-599-4374 (excluding post cut through dialed digits or any dialed digit extraction features), to record the dates and times of such dialing or pulsing, and to record the duration of all calls dialed or pulsed. Your Applicant further requests that the Court issue an Order authorizing, upon the request of the Pinellas County Sheriff's Office, with the assistance of the Florida Department of Law Enforcement to Celleo Partnership doing business as Verizon Wireless or any wireless company providing service to the target telephone after its review of the records, the installation and use of a Calling Party Identification system/Trap and Trace Device on 727-599-4374, to xecord the incoming electronic or other impulses which identify the originating mmber of a wire or electronic communication and the date, time and duration of such incoming impulses for a period of (60) days, being geographicallylimited only by the technology of Cellco Partnership doing business as Verizon Wireless or any wireless company providing service to the listed cellular telephone(s) and the technology of the originating telephone number service providers. Your Applicant further requests that the Order direct Cellco Partnership doing business as Verizon Wireless or any wireless company providing service to the listed cellular telephone(s) to furnish forthwith, unobtrusively and with a minimum of interference with the services provided to the subscriber of 727- 599-4374, all information, facilities, and technical assistance necessary to accomplish the installation and use of the Pen Register, Touch Tone Decoder and Calling Party Identification System/Trap and Trace Device, including furnishing any and all information and assistance necessary for the Pinellas county Sheriff's Office, with the assistance of the Florida Department of Law Enforcement to contemporaneously determine the precise geographic location where any and all cellular activations of 727- §99-4374 occur (including, if requested by Agents of the Pinellas County Sheriff's Office, with the assistance of the Florida Department of Law Enforcement, signaling information, listings of control channels and their corresponding cell-sites, information revealing cell-site tower locations, sectors, propagations, and orientations and switch based technical assistance as requested) Cellco Partnership doing business as Verizon Wireless or any wireless company providing service to the target telephone shallbe compensated by the Pinellas County Sheriff's Office, with the assistance of the Florida Department of Law Enforcement, for xeasonable expenses incurred in providing such information, facilities and technical assistance. Your Applicant further requests that authorizations given by the court apply not only to the target MDN listed in this Application but to any changed telephone number(s) subsequently assigned to the same Electronic Serial Number (ESN) or Mobile Equipment Identifier (MEID) utilized by the target telephone within the sixty day period. Your Applicant further requests that the Court’s Order direct Cellco Partnership doing business as Verizon Wireless , Cricket Communications, Sprint Nextel Corporation, AT&T, Metro PCS, Inc., TracFone Wireless, Inc. d/b/a Simple Mobile, and T Mobile USA and its agents and employees not to disclose to the subscriber, or any other person, the existence of this Order, the existence of the Pen Register, Touch Tone Decoder and Calling Party Identification System/Trap and Trace Device, or the existence of this investigation unless or until otherwise ordered by the Court and that the Application and order be SEALED except for one copy of the order to be served upon Cellco Partnership doing business as Verizon Wireless or any wireless company providing service to the listed telephone. Your Applicant further requests that this Application and Order be sealed and remain sealed and filed with the Clerk of thecourt as long as the Pinellas County Sheriff’s office, with the assistance of the Florida Department of Law Enforcement, are continuing to conduct ongoing criminal investigations into subject. identified through the use of the records and/or such information is directly related to a pending prosecution and/or appeal. Your Applicant suggests that such information is exempt and confidential under Chapter 119, Florida Statutes, the Florida constitution and the Rules of Judicial Administration in that it constitutes active criminal investigative information and information revealing surveillance techniques, procedures or personnel and constitutes administrative records rather than court records. See Fla. Stat. 119.071(2)(c)2 and (d) (2010) and Rule Jud. Admin. 2.420. Furthermore, Florida Statute 934.33 requires orders for pen registers or trap and trace devices to vemain under seal until order otherwise by a court of competent jurisdiction. Additionally, disclosure of the instant application and Order could appear to be statutorily prohibited if it would obstruct or impede an ongoing investigation or prosecution. see Fla. Stat. 934.43 (making it a third degree felony to reveal a subpoena, application, order or other authorization issued pursuant to Chapter 934 if done with intent to obstruct, impede, or prevent and investigation, criminal prosecution on behalf of the State of Florida or to prevent the obtaining by an investigative or law enforcement officer of the information or 10materials sought pursuant to such a warrant, subpoena, application or order). In light of these statutory requirements and/or the fact that this Application’ is made before any docket number has been created, any case number assigned nor any case file created, these documents would constitute ‘administrative records" at this time and that the procedures outlined in Rule of Judicial Administration 2.420(£)(3) which appear to govern sealing of court records” once a criminal case is docketed do not yet appear applicable and compliance would be virtually impossible and/or defeat the ends of justice. WHEREFORE, it is requested that the Court grant an Order: (1) Directing the communications services providers described above to expeditiously furnish the subscriber records and information described above; (2) Authorizing the installation and use of a Pen Register to vecord numbers dialed or pulsed from 727-599-4374 (excluding post cut through dialed digits or any dialed digit extraction features) ; (3) Authorizing the installation and use of a Calling Party Identification System/Trap and Trace Device to identify incoming calls to telephone number 727-599-4374; (4) Directing Cellco Partnership doing business as Verizon Wireless or any wireless company providing service to the listed telephone to forthwith furnish Agents of the Pinellas County 1Sheriff’s Office, with the assistance of the Florida Department of Law Enforcement with all information, facilities and technical assistance necessary to accomplish the installation and use of the Pen Register, unobtrusively and with minimum interference to the service presently accorded the person whose telephone is to be the subject of the devices; (5) Directing the communications services _ providers described above, and their agents and employees not to disclose to the subscriber or any other person, the existence of the Court’s Order, the Pen Register, Touch Tone Decoder, Calling Party Identification system/Trap and Trace Device, or the existence of this investigation, unless or until otherwise ordered by the court; (6) Sealing this Application and the Court’s ordex. (7) Your Applicant further requests that the Court authorize in accordance with F.8. §92.605 that service of, and compliance with, the Order may be made by hand, United states mail, overnight delivery service, electronic format, or facsimile, as the circumstances permit. 12I declare under penalty of perjury that the foregoing is true and correct. Respectfully submitted, ‘APPLICANT Sworn, and subscribed £0: me this day of , SL>. CIRCULT JUDGE (CREATED100611/USM/ApplicationwithArrestWarrant TRUE COPY Original Signed OCT 29 2013 R TIMOTHY PETERS CIRCUIT JUDGE, 13IN THE CIRCUIT COURT OF THE SIXTH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA IN AND FOR PINELLAS COUNTY IN THE MATTER OF THE APPLICATION OF THE STATE OF FLORIDA FOR AN ORDER FOR SUBSCRIBER INFORMATION, AND AUTHORIZING THE INSTALLATION AND USE OF A PEN REGISTER DEVICE, TOUCH TONE DECODER AND CALLING PARTY IDENTIFICATION SYSTEM/TRAP AND TRACE DEVICE POR TELEPHONE FACILITY NUMBER 727-599-4374 AND THE DISCLOSURE OF CELLULAR COMMUNICATION RECORDS, TO INCLUDE CELL TOWERS AND REAL TIME LOCATION THIS ORDER IS ISSUED PURSUANT TO FLORIDA STATUTE 92.605. A RESPONSE IS DUE WITHIN 20 BUSINESS DAYS OF RECEIPT OF THIS ORDER UNLESS A LONGER TIME PERIOD IS STATED HEREIN. ORDER THIS MATTER, having come before the Court pursuant to an Application under Chapter 934 of Florida Statutes and consistent with Title 18, United states Code sections 2703(4) and 3122, by Matthew Wroe, a Detective with the Pinellas County Sheriff's Office, requesting the production of certain telecommunications records and installation of a Pen Register, Touch Tone Decoder and a Calling Party Identification System/Trap and Trace’ Device with regard to a cellular telephone, specifically Mobile Directory Number (MDN) 727-599-4374, serviced by Cellco Partnership doing business as Verizon Wireless, and the disclosure of cellular communication records to include cell towers and real time location. The Court finds that the Application has certified that the information likely to be obtained through the requested action is relevant and material to a legitimate ongoing criminal alinvestigation leading to the arrest of dames Edward McLynas, a person for whom probable cause exists for his arrest for Battery on a Person over 65 Years of Age, and for whom James Edward McLynas, a White Male , DOB: November 14, 1958 is the subject of a warrant for Arrest for Battery on a Person over 65 Years of Age; and is the least intrusive means reasonably available, that specific and articulable facts exist to support disclosure of customer records, and that there is probable cause to believe that the targeted telephone is being used for a criminal purpose. IT IS ORDERED, that Celico Partnership doing business as Verizon Wireless, or any wireless company providing service to the listed telephones shall expeditiously furnish to the Pinellas County Sheriff’s office, with the assistance of the Florida Department of Law Enforcement, for the period beginning 30 days prior to the date of this Order and ending 60 days from the date of this Order, all information and records pertaining to the subscriber or customer of 727-599-4374 (including any replacement MBN), whether maintained by Cellco Partnership doing business as Verizon Wireless or any wireless company providing service to- the listed telephone as call detail records, as transactional records, ae information stored in computer databases dedicated to fraud detection, or in any other form or location, specifically including: a) The Electronic Serial Number (ESN) or Mobile Equipment Identifier (MEID) on the cellular telephone currently using 727-399-4374 and any replacement MDN and ESN or MEID combinations; b) The MDN and ESN or MEID for any additional cellular telephones owned by or leased to the same account or subscriber (hereinafter referred to as “additional customer telephones”) ; c) Subscriber names, addresses, billing information, payment method, credit information for 727-599-4374 and all additional customer telephones; a) Records of all published and non-published numbers dialed or pulsed from and to 727-599-4374 (excluding post cut through dialed digits or any dialed digit extraction features) and all additional customer telephones; e) Date, time and duration of all calls to and from 727- 599-4374 and all additional customer telephones; £) Records reflecting the precise geographic locations where any and all cellular activations, including mobile-to- mobile, MMS or Media Message Detail and SMS or Text Messaging (excluding the content thereof), uncharged call detail, cpR and iDEN network search engine reports, IP Session Information/Detail (including cellular sites and tower locations), IP Source- Destination Reports, Viador Reports, airtime usage detail, and cellular packet data, and access to so-called Automated Message Accounting Data Bases and Calls-to-Destination requests as needed, and cell call detail and cell towers for “direct commect” or any push-to-talk like feature and non-billed calls, such as Text Messaging (excluding the content thereof) of 727-599-4374 and alladditional customer telephones took place, —ineluding identification of the geographic location of towers activated (including corresponding cell site sectors and any Real Time Tool or RIT data); and upon request, provide enhanced-911 signal triangulation or precision-based geo-location data. IT IS FURTHER ORDERED, that Cellco Partnership doing business as Verizon Wireless , Cricket Communications, Sprint Nextel Corporation, ATsT, Metro PCS, Inc., TracFone Wireless, Inc. d/b/a Simple Mobile, and T Mobile USA or any subsequent provider of service, shall expeditiously furnish, for the period beginning 30 days prior to the date of this Order and ending 60 days from the date of this Order, subscriber names, addresses, billing information, payment method and credit information related to any and all telephone numbers being called from or calling to’ 727-599- 4374 (excluding post cut through dialed digits or any dialed digit extraction features) and all additional customer telephones, as identified in the records produced by Cellco Partnership doing business as‘ verizon Wireless or any wireless company providing service to the listed telephones pursuant to this Order. IT IS FURTHER ORDERED, that Agents of the Pinellas County Sheriff's Office, with the assistance of the Florida Department of Law Enforcement, may install and use a Pen Register, Touch Tone Decoder Device for a period of 60 days from the date of this order, to record the numbers dialed or pulsed from 727-599-4374, (excluding post cut through dialed digits or any dialed digitextraction features) to record the dates and times of such dialing or pulsing, and to record the duration of all calls dialed or pulsed. TT IS FURTHER ORDERED, that Agents of the Pinellas County Sheriff's Office, with the assistance of the Florida Department of Law Enforcement, may at their discretion, install and use a Calling Party Identification System/Trap and Trace Device on 727- 599-4374 to record the incoming electronic or other impulses which identify the originating number of a wire or electronic communication and the date, time and duration of such incoming impulses for a period of (60) days from the date of this Order, being geographically limited only by the technology of Cellco Partnership doing business as Verizon Wireless or any wireless company providing service to the listed cellular telephone(s) and the technology of the originating telephone number service providers. IT 18 FURTHER ORDERED, that Cellco Partnership doing business as Verizon Wireless or any wireless company providing service to the listed telephone shall furnish forthwith, unobtrusively and with a minimum of interference with the services provided to the subscriber of Cellco Partnership doing business as Verizon Wireless, all information, facilities, and technical assistance necessary to accomplish the installation and use of the Pen Register, Touch Tone Decoder and Calling Party Identification System/Trap and Trace Device, including furnishing any and allinformation and assistance necessary for Agents of the Pinellas county Sheriff’s Office, with the assistance of the Florida Department of Law Enforcement, to contemporaneously determine the precise geographic location where any and all cellular activations of 727-599-4374 occur (including, if requested by Agents of the Pinellas County Sheriff's Office, with the assistance of the Florida Department of Law Enforcement, signaling information, listings of control channels and their corresponding cell-sites, information revealing cell-site tower locations, sectors, propagations, and orientations and switch based technical assistance as requested) . TT IS FURTHER ORDERED, that Cellco Partnership doing business as Verizon Wireless , Cricket Communications, sprint Nextel Corporation, AT&T, Metro PCS, Inc., TracFone Wireless, Inc. d/b/a Simple Mobile, and T Mobile USA or any wireless company providing service to the listed telephone shall be compensated by the Pinellas County Sheriff's Office, with the assistance of the Florida Department of Law Enforcement, for reasonable expenses incurred in providing such information, facilities and technical assistance. IT IS FURTHER ORDERED that Matthew Wroe, a Detective with the Pinellas County Sheriff’s Office, along with any investigative or law enforcement officer assisting Matthew Wroe, a Detective with the Pinellas County Sheriffs Office, including but not limited to the Pinellas County Sheriff's Office, with the assistance of theFlorida Department of Law Enforcement, shall use technology veagonably available to him or her which restricts the recording or decoding of electronic or other impulses to the dialing, outing, addressing, and signaling information used in processing and transmitting wire or electronic commmications so that the contents of any wire or electronic communications are not recorded or decoded. IY IS FURTHER ORDERED that this Order shall apply not only to the target MDN listed in this Application but to any changed telephone number(s) subsequently assigned to the same Electronic Serial Number (ESN) or Mobile Equipment Identifier (MEID) utilized by the target telephone within the sixty day period. IT IS FURTHER ORDERED, that Cellco Partnership doing business as Verizon Wireless and , Cricket Communications, Sprint Nextel Corporation, AT&T, Metro PCS, Inc., TracFone Wireless, Inc. d/b/a Simple Mobile, and T Mobile USA or any other subséquent provider of service and its agents and employees shall not disclose to the subscriber, or any other person, the existence of this order, the existence of the Pen Register, Touch Tone Decoder, Calling Party Identification System/Trap and Trace Device, or the existence of this investigation unless or until otherwise ordered by the Court. TT IS FURTHER ORDERED, that this Order and the Application be SEALED until otherwise ordered by the Court, except for one copy of the order to be served upon Cellco Partnership doing business as Verizon Wireless or any wireless company providing service tothe listed telephone and that Cellco Partnership doing business as Verizon Wireless and any wireless company providing service to the listed telephone, its agents and employees shall not disclose the existence of the Pen Register Touch Tone Decoder, Calling Party Identification System/Trap and Trace Device, the existence of this order, or the existence of the investigation to the listed subscriber, or to any other person, unless or until otherwise ordered by the Court. It is further ORDERED that service may be by hand, United States mail, overnight delivery service, electronic format, or facsimile, as the circumstances permit. You may comply with this Order in a timely manner by forwarding the requested material via United States mail, overnight delivery service, electronic ; or facsimile. ORDERED this 2 day of OCTO! CRAATED100611/USM/OxderWithArrestmarrantPINELLAS COUNTY SHERIFF'S OFFICE ACISS PCSO - INCIDENT SO13-%3@%-9g Report Date: 11/01/2013 [Primary information ieamenes NFO aaa, Dissemination Code: HIGH Reporting LEO: COUNTY SHERIERS OP DER: Technica! Operations (TECH-OPS / ND - TECH OPERATIONS / PINELLAS Approval Status Approved Approved Dat +wo1013 Agproved By DANE, D. A. SGT (52449 /ND - TECH OPERATIONS / PINELLAS COUNTY SHERIFF'S OFFICE) | ‘Address #1 - OCCURRED #1 - 10750 ULMERTON RD Primary Information Adare: District: ort UCR Municipaity (Formerly: Contract Cilyy: Larco Occurred Squad (PCSO ONLY): sas ‘Sector (PCSO ONLY}: 10750 ULMERTON RD SAB, LARGO, Florida 33778 , UNITED STATES Central 403 33 [Analysis Information ‘Sick Or Injured! Suspicious PIV: Marchman Act Disturbance: Alar: Blaker Act: NO No No No No No Telephones / E-Addresses lationship RELATED ‘NumberE Address (727) 599-4374 (CELLULAR) [Record Status Information Last Update Date: Record Ongination Operator, WROE, MATT SGT (56879 / SUPPORT DIVISION / PINELLAS COUNTY SHERIFF'S OFFICE) Record Origination Date: |Last Update Operator: ‘io1/2013 09:27 DANE, D. A. SGT (62449 Narcotics / PINELLAS COUNTY SHERIFF'S OFFICE) 4110172013 4 [Reporting LEO Date Supervisor Date oe TECHNICAL OPERATIONS - {Technical Operations (TECH-OPS / ND - TECH OPERATIONS / PINELLAS COUNTY| SHERIFF'S OFFICE) DANE, D. A. SGT (52449 / ND - TECH OPERATIONS /PINELLAS COUNTY —/9/14/2015 ‘SHERIFF'S OFFICE) ea This report is property of PINELLAS COUNTY SHERIFFS OFFICE. Hsither # nor ls contents may be deseminald to unathorzed personne AGISS WEB - PRODUCTION SERVER - ACKERSON, M G CPL (54318 Narcotes /PINELLAS COUNTY SHERIFF'S OFFICE) 09/41/2015 10:12, Page 1 of 1PINELLAS COUNTY SHERIFF'S OFFICE ACISS PCSO - SUPPLEMENT SO1. 3- aa aay Report Date: 11/01/2013 Primary Information Descriton: DNR ORDER AND 2 DEPLOYMENT Occurence From ‘orasr201a 41:00 Oceurence Ta: ‘orsor20t3 18:00 Source Of ino: wROE | Source Relist ‘CONFIRMED Dissemination Code: HIGH Content Evaluation: = CONFIRMED Reporting LEO: \WROE, it, DET (56879 ND - TECH OPERATIONS / PINELLAS COUNTY SHERIFF'S OFFICE) Aoprovel Status ‘Approved | poproved Date: ‘raro% | Approved By: DANE, D. A. SGT (52449 / ND - TECH OPERATIONS / PINELLAS COUNTY SHERIFF'S OFFICE) [Synopsis [On October 28, 2013 | was contacted by Detective McLean of the Pinellas County Sheriffs Office Arson and Auto TheAl Unit im | reference to an ongoing investigation involving JAMES MCLYNAS wim, 00B:11/14/1958, Detective McLean explained that hie unit | had boon actively searching for MeLynas but had not been able to locate him. Detective Mclean advised MeLynas had en active | Pinettas County arrest warrant for Battery on a Person 65 Older. Detactive MeLean further explained in addition to the warrant re had probable cause for the arrest of McLynas for several folony counts of fraud and grand theft. During the course of the investigation Detective McLean identified a possible telephone number of 727-598-4374 as a contact for MoLean, | {met with Assistant State Attorney Groger to request a court order authorizing the installation and use of a dialed number recorder ‘or tolephone facility 727-599-4374, Asaistant State Attorney Groger and I drafted an affidavit and order and then prosemted thom wo Judge McGrady. After the courts review, the order was granted. | obtained a true copy of tha court's ord ‘The order was sent to T-Mobile and the dialed number recorder was made active, The information provided by the ONR showed the phone in the area of Oakhurst Read and 102nd Avenue North in Seminole. However, tha information provided was not conclusive va to the location of the plione due to the phone utilizing several different towors in the area, Qa October 29,2013 the a AEASaTseN Tesm GIG conioyed and thoroughly searched the entre area from ‘Walsingham Road South to Park Boulevard and from Gulf Boulevard to Vonn Road, but met with negative resulta, On October 30, 2013 the Ml Taam again deployed but this time located the targeted device 19601 Guif Boulevard. Detective MeLean was contacted and he responded tothe residence along with Sergeant Luth and a patrol deputy. Detactive MoL-san attemped ta ‘make contact atthe front door, however, there was no answer. A male subject wae seen inside and the Detectives net up ecovance ‘while thay walted for assistance, Approximately fifteen minutes later a GPS Ping from T-Mobile showed the phone was in the area of Park Boulovard and Park Street Indicating the suspect left the area out the rear ofthe residence. T-Mobile continued to provided latitude and longitude readin ‘avery fifteen minutes and the phone came to a rest In the area of Causeway Boulevard and US HWY 301, Once in the area ire equipment was activated and the phone was briatty acquired in the area of US HWY 301 and Adamo Drive with a northbound indication. This information was relayed to the members of the Tactical Survaillance Unit (TSU) who were just arriving onseant MeLynas was then seen by a mamber of TSU traveling northbound from this area. MeLynas was followed by TSU hee te Pi ‘County and was taken into custody after he stopped at a business and exited his vehicle, This epor is property of PIVELLAS COUNTY SHERIFF'S OFFICE. Nether nari contents may be disseminated to unauthorized personnel, ‘ACISS WEB - PRODUGTION SERVER - ACKERSON, MG CPL (54319/ Norcolics | PINELLAS COUNTY SHERIFF'S OFFICE) 09/11/2015 10:13 Page 1 of3PINELLAS COUNTY SHERIFF'S OFFICE ACISS PCSO - SUPPLEMENT SO13-d5mi-amiy Report Date: 11/01/2013 [Synopsis - Continued | contacted T-Mobile and requested the dialed number recorder bo terminated, A copy of the court order is attached to this report for reference, [Address #1 - RELATED #4 - 19501 GULF BLVD: [Primary Information Address: 19501 GULF BLVD, INDIAN ROCKS BEACH, Florida 33786 , UNITED STATES District: Contrat UCR Municipality (Formerly: Contract City): INDIAN SHORES | era: 48 | Occurred Squad (PCSO ONLY): saa | Sector (P6SO ONLY): 32 ‘Subject #1 - RELATED #1 - MCLYNAS, JAMES EDWARD | Primary information ‘Subject Name: NCLYNAS, JAMES EDWARD Record Type: PERSON Bio: S4yr. old, WHITE, MALE Birth Date sanarig6s, | sven: No Place OF Bit: NEW YORK Residence Status: PERMANENT Rasidence Type: CITY Personal information Height 510 Weight: 165 Eye Color BROWN Hair Color BROWN Heir Length ‘SHORT Har Style: STRAIGHT Facial Characteristics: CLEAN SHAVEN Physical Bui: MEDIUM ‘Employment information Employed: YES. Occupation: SELF EMPLOYED (CARS) ‘This reports property of PINELLAS COUNTY SHERIFF'S OFFICE. Neither nor ks contents may be cisseminated to unauthorized personnel ACISS WES - PRODUCTION SERVER - ACKERSON, IG CPL (54519 / Narco / PINELLAS COUNTY SHERIFF'S OFFICE) 09/1/2015 10:13 Page 20f3PINELLAS COUNTY SHERIFF'S OFFICE ACISS PCSO - SUPPLEMENT 5013-4 aap Report Date: 11/01/2013 ‘Subject #1 - RELATED #1 - MCLYNAS, JAMES EDWARD - Continued ‘Sears, Marks, and Tattoos ‘Descrntion Te ‘Body Part Location ‘APPENDIX SURGERY — 7 es SCAR Addresses Relationshia Address HOME ADDRESS 1608 SUNSET DR, CLEARWATER, Florida 33755 , UNITED STATES : ‘Telephones / E-Addresses ‘Relationship ‘Number/e-Address RELATED (727) 599-4374 (CELLULAR) Officers: LEO MCLEAN, LAWRENCE G CPL (52413 / ARSON / AUTO THEFT / PINELLAS COUNTY SHERIFF'S OFFICE) ‘SAMORANSKI, N. SGT (52750 / SQUAD 8 - B-DAYS / PINELLAS COUNTY SHERIFF'S OFFICE) [Record Status Information Record Origination Operator: \WROE, MATT SGT (66879/ SUPPORT DIVISION / PINELLAS COUNTY SHERIFF'S OFFICE) Record Origination Date: 1110112013 14:25 Last Update Operator: DANE, D. A. SGT (52449 / Narcotics / PINELLAS COUNTY SHERIFF'S OFFICE) Last Update Date: Awsaia013 14:50 Reporting LEO [Date [Supervisor Date WROE, M. DET (568797 ND - TECH DANE, D. A. SGT (624497ND- TECH OPERATIONS / PINELLAS COUNTY JOPERATIONS /PINELLAS COUNTY 9/11/2015 SHERIFF'S OFFICE) [SHERIFF'S OFFICE} This pert is property of PMIELLAS COUNTY SHERIFF'S OFFICE. Neither tnar ts contents may be cisseminted fe unauinorited pers [ACISS WEB - PRODUGTION SERVER - ACKERSON, M G CPL (54319 / Nareotes /PINELLAS COUNTY SHERIFFS OFFICE) 09/11/2015 10:13, Page 3of3Verizon W: Electronic Surveillance Worksheet ‘his worksheet MUST be completed and provided with each cau order served on Verizon Wireless. Flue to provide this information will result in a delay or he inability of Verizon Wireless to comply with your request. (The original sheet may be fexed ‘with renewal orders as long as all ofthe information is stil eorect.) ‘Court Orders and forms should be submitted Celica Parership iba Verizon Wireless Phone: (800) 451-5242 select romp "9" ‘Atm: Cout Order Compliance anes: (800) 267-9129 & 908-306-1987 10 Washington Valley Rous Bedminster, NI 07921 ate submited: QO 2p, ZONS ‘Technical Contact information Agency name: Pinellas County Sheriff's Office _ ‘Agent name: Sergeant David Dane ‘Agent Contact Number: 727-582-2872 Other authorized Points) of Contact: Detective Matt Wroe, Detective Charles Brewer, (VZW will only diseuss the Order with those listed as contacts. Please ensure all contacts ae listed for this Order) ‘Billing Information (Provide name address and contact information for billing purposes) ‘Contact name: Sergeant David Dane Contact numbec: 727-582-2872 ‘Contact fax number: 727-582-2818 Email Address: ddane@pesonetcom ‘Account billing name: Pinellas County Sheriff's Office Account billing address: PO Drawer 2500, Largo, Florida 33778, Relevant Billing information: Attention Sergeant David Dane, Technical Operations Unit epiiaiaitis (VZW will provide the last 4 digits of the target on the invoices, please note any additional faformation required by your agency ) ‘Surveillance Information ‘Target Number: 22-7 - 5GQ - 43744 Xx NEW (] RENEWAL ( DISCONNECT ONLY ‘Type of Surveillance XPRIT ContenuPRTT X Location sms Services Circuit Switch poc Daa Connection Circuit Switch cro: Port | poc CFID: X Data FID: 140 _ Audio Delivery number(s): ane ‘Switch(es) to be provisioned or geographic area tobe covered: Florida Additional comments or requests: Order authorizes cell ower data and 30 days of tol records. Thank you.= Tatanie USA Law Enforcement Relations Group 4 Syivan Way Parsippany, New Jersoy 07054 ‘Phone (973) 292-8017 Fax (973) 202-8607 Facsimile Cover Sheet To: Sgt ane Fax Number: From: Jordan Kurtz 973-292-8909 Voice Number: Date: Oct 29, 2013 Subject: Subpoena Response Pages: 2 including cover 2013-17981 File: 2043-179981Dae On, Sgt Dane Largo, FL, Dear Sgt Dane ‘This sin response to the Pen Resster dated Oct 29, 2015, and served upon T-Mobile USA, Inc. on Oet 29,2013. This subposna requests Subs associated with MSISDN: 727-599-4374 A search of our subscnber detabsse discloses the following information: (Original materials follow via US Mal ‘Should you Billing Account Number: Billing Account Status Billing Account Name: Date of Birth: Social Security Number: Company Name: Address: Telephone I Telephone 2: IMSI Mobile Number: Mobile Number Name: Date Account Established: (MSISDN Status: Disconnect Type and Date: Partneri Brand Last Refill Date: Ported Indicator: svo0es2 Active James none Motynas sai1ari9se WA wa Wa WA s0250ssas40255 rars99.4374 James none Mctynas sorzaraot2 Active Nin Pre-Paid / THUS(M4G) 10-2203, NA we any questions regarding this information please fee foe 1 contact me at your convenience, My direct telephone mumbs Very tray yours, Jordan Kurtz TMobile Law Enforcement Relations Group eee Fite: 2013-17984‘FAX COVER SHEET ffo: PINELLAS CO SHERIFF From: 3. Kurtz FAX NUMBER: TOTAL NO, OF PAGES INCLUDING COVER: PHONE NUMBER: SENDER’S REFERENCE NUMBER: 2013-179981 Note **Please note that all targets are put up in all T-Mobile available markets. T-Mobile USA Law Enforcement Relations Group 4 Sylvan Way Parsippany, New Jersey 07054 973-292-8911 (Mann), 617-801-8625 (Fax) LERCOutOndses@T-Mobue,com| | 10/29/13 To Whom It May Concern: In response to the Court Order served upon T-Mobile USA on October 29, 2013 at 5:14 PM, call-related data collection Pen Register procedures have been initiated for calling activities associated with the T-Mobile USA mobile telephone number(s). 727-599-4374 The Case ID assigned this target: 7275994374 ‘The audio component of targeted calling activities if applicable, will be forwarded as follows: Call content forwarded to: As directed by the Court, authorizing judge such activities will continue until Pen Register: December 28, 2013 T-IIt: WebMap Tool: Packet Data: unless the judicial authorization Is otherwise extended or revoked. Extension orders must be directed the Law Enforcement Relations unit prior to the expiration of the current authorization. On the following two pages please find T-Mobile USA’s schedule of fees for these court-ordered activities. Please complete the billing information form and return via fax to this office at your earliest convenience. Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is:973-292-8909. Very truly yours, Specialist 4, Lawful Intercept Tettebite Usa Law Enforcement Relations Group 3 Sylvan Way Parsiopany, New Jersey 07054 973-292-8911 (Main), 813-801-8825 (fax) LERCourtOrdersi@T-Mopie,comTelecomvruntatons carters are ontod, under edaral ad state tates, fo be compensated fot easonable excersasincuredin providing tho “inlormaten,tcitles and rectal abastance’necossary nr pen register orlawul ereptactintes, T Mobis USA fee schedule elects thecost of bask ofice inkastuctire, essonns ad cher costs ncura in proving such earrces pasar court eer, fue oc Pan Rektrrap an re Ouers el aeniated dt ony] and te Communications or Beton Communiaons inieroept Orders (call associated data and call content) Ala Provsionng fof $500.00 por targotrurberpettrcep ype {10 creut-schedtelophony ox packs-daa communis) apples to-ach intemalicral Mote Subscriber Idartty (MSP) number argeted na PAT Mre-Cornmunicases isrcept Od. A poate es or each ital oder (Lo. 30 day intial crdor ox TTS, 60 days ade for PPUTT i as falows: Pen Register: $2.00 nr dayperargetper torent type en Bester ih oa st (18 USC, 27034 $25.00 par daynorargtrintrcpe ype ‘THVT (inlases BRITT) $40.00 pe dayipe agetper itera ipo Pen Orders POY. Additional Char + Should he order be extended beyond he inal per Ha es of $250.00 per arpet ruber extensiny per rercent ya fe. $250 for 'elehany or packe-data aloe, $500.00 for eeshory combined mh packet dla Irtrcep on asi be} - no day 2, wll apply to ‘2c subsequent perod of extension (32 day penod fr T-IVT80 (Packet Ota ltarcept (PDI), &0 days or PAT) ‘+ Gosis associates ih any temporary or permanent eased cicuts(.. SON, T?, a), anciaryequpman (rulers) andor sotware applications) are he sce espersity ofthe aw enforcement agency admiisteng the courtauthonzed acy. Thue USA curenty provides secure VPN connection at no cost. it v ‘© Ait ee ot $182.00 pet vice maibox ppl tothe ‘soning’ of a swerve vice mal series. The fat a apcle to ween prod ot inet (90) days or pat hee Webtap location Tool charges ‘+ Wo mil charge $109.00 each calendar day (Not based on tim of day) forthe lacalo t's use in cami. ren Pte Salety/PSAP stuatons. (Only Government E-a!Aderessos wil bo accopted ‘+ We nit ot charge forthe locator toon emergency stations when assisting pubic safely, uch a3 m missing pecans orl fo ‘911" ‘We do charge ncrmnal cases, even whan te criminal case ses nan emergent vel, such a5 hunt for velar, scraping, te il Tower Searches ‘+ we wir charge $100.0 por col site, por designated-tour searched rinerum oI hout, and rounded up ore ext por}. 10 road st of noble cunbars oi + We wil charge $180.00 per cel site, per designatedhour searched Winrmm of neu, ae rounded up athe next hou, 0 prove & ist of meble rurters and coreeoandngaubsenbarinlarraton. “Fee Schedule Subject to Change Without Note T-Mobile usa Law Enforcement Relations Group ‘Syvan Way Parsippany, New Jersey 07054 973-292-8911 (Main), 813-801-8825 (fax) LERCouROrders@T-Mopie.comLAWFUL INTERCEPT TERMINATION NOTICE COMPANY. SS es FacNomeER — | fas ore ncmeneme | TAL NO. OF PAGES INCLUOING COVER eed me 'S REFERENCE NUMBER. | psoas Resear nies (7 Koon aertrence nowecr: | To Whom It May Concern: Please be advised that the activity associated with: ‘was terminated on at Should you have any questions, please contact me at your earliest convenience. Very truly yours, E-Mobile USA, Law Enforcement Relations Groua 4 Sylvan Way. Parsippany, flew Jersey 07054 973-292-8911 (Man), 813-801-8625 (fox) LERCOurtOrders@T-Mabilecom