Page 31 - TPA Journal November December 2024
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for a Search Warrant. That application contained         is directed to produce the following
        an attached affidavit from Matney, which                 information associated with the Subject
        Mathews helped write.  Because this type of war-         Accounts, which will be reviewed by law
        rant was new, particularly to Mathews, the Postal        enforcement personnel (who may
        Inspectors consulted with other law enforcement          include, in addition to law enforcement
        agencies when writing the application.                   officers and agents, attorneys for the
        Additionally, the Inspectors used several different      government, attorney support staff,
        “go-bys”—or form documents—to ensure that                agency personnel assisting the govern-
        their application had all the necessary “technical       ment in this investigation, and outside
        language.” Finally, the Inspectors also consulted        technical experts under government con-
        with the U.S. Attorney’s Office prior to seeking         trol) are authorized to review the records
        their warrant.                                           produced by the Provider in order to
        The affidavit stated that “there is probable cause to    locate any evidence, fruits, and instru-
        believe that the Google accounts identified in           mentalities of 18 U.S.C. section 2114(a),
        Section I of Attachment A, associated with a par-        Robbery of a U.S. Postal Service
        ticular specified location at a particular specified     Employee.
        time, contain evidence, fruits and instrumentalities     1.  Location information. All  location
        of a violation of 18 U.S.C. section 2114(a),             data, whether derived from Global
        Robbery of a U.S. Postal Service Employee.”              Positioning System (GPS) data, cell
        However, as with any geofence warrant, no spe-           site/cell tower triangulation/trilateration,
        cific Google accounts were identified in Section I       and precision measurement information
        of Attachment A;  rather,  the Attachment  only          such as timing advance or per call mea-
        specified specific coordinates around the Lake           surement data, and  Wi-Fi location,
        Cormorant Post Office. The box created by those          including the GPS coordinates, estimated
        coordinates covered approximately 98,192 square          radius, and the dates and times of all
        meters.                                                  location recordings, between 5:00 p.m.
        The affidavit also provided a specific Probable          CT and 6:00 p.m. CT on February 5,
        Cause Statement. In that statement, the Inspectors       2018;
        detailed the two vehicles implicated in the rob-         2. Any user and each device correspond-
        bery, Cobbs’s description of the assailant, and a        ing to the location data to be provided by
        statement that, through a review of the video sur-       the “Provider” will be identified only by
        veillance footage, “it appears the robbery suspect       a numerical identifier, without any fur-
        [was] possibly using a cellular device both before       ther content or information identifying
        and after the robbery occur[ed].” Finally, the           the user of a particular device. Law
        Inspectors included language in the application          enforcement will analyze this location
        stating, in regard to Step 2 outlined above, that law    data to identify users who may have wit-
        enforcement “will seek any additional information        nessed or participated in the Subject
        regarding [relevant] devices through further legal       Offenses and will seek any additional
        process.”                                                information regarding those devices
        The application and affidavit were submitted to a        through further legal process.
        U.S. magistrate judge, who issued the warrant on         3. For those accounts identified as rele-
        November 8, 2018. The language of the warrant            vant to the ongoing investigation through
        largely tracked Google’s three-step process out-         an analysis of provided records, and
        lined above:                                             upon demand, the “Provider” shall pro-
             To the extent within the Provider’s pos-            vide additional location history outside
             session, custody, or control, the Provider          of the predefined area for those relevant




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