Filed: Oct. 21, 2013
Latest Update: Oct. 21, 2013
Summary: [PROPOSED] ORDER AUTHORIZING DISCLOSURE OF SEALED WIRE AND ELECTRONIC SURVEILLANCE MATERIALS, PEN REGISTER ORDERS, GPS LOCATION DATA ORDERS, SEARCH WARRANTS, VEHICLE TRACKING WARRANTS, AND POLE CAMERA ORDERS IN DISCOVERY LUCY H. KOH, District Judge. Application having been made on behalf of the United States of America by John N. Glang, Assistant United States Attorney, for an order authorizing the government to furnish copies of documents filed with the Court under seal concerning wire and e
Summary: [PROPOSED] ORDER AUTHORIZING DISCLOSURE OF SEALED WIRE AND ELECTRONIC SURVEILLANCE MATERIALS, PEN REGISTER ORDERS, GPS LOCATION DATA ORDERS, SEARCH WARRANTS, VEHICLE TRACKING WARRANTS, AND POLE CAMERA ORDERS IN DISCOVERY LUCY H. KOH, District Judge. Application having been made on behalf of the United States of America by John N. Glang, Assistant United States Attorney, for an order authorizing the government to furnish copies of documents filed with the Court under seal concerning wire and el..
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[PROPOSED] ORDER AUTHORIZING DISCLOSURE OF SEALED WIRE AND ELECTRONIC SURVEILLANCE MATERIALS, PEN REGISTER ORDERS, GPS LOCATION DATA ORDERS, SEARCH WARRANTS, VEHICLE TRACKING WARRANTS, AND POLE CAMERA ORDERS IN DISCOVERY
LUCY H. KOH, District Judge.
Application having been made on behalf of the United States of America by John N. Glang, Assistant United States Attorney, for an order authorizing the government to furnish copies of documents filed with the Court under seal concerning wire and electronic surveillance materials, pen register orders, GPS location data orders, search warrants, vehicle tracking warrants, and pole camera orders, and ordering that such filings remain sealed for all other purposes, and full consideration having been given to the matters set forth therein,
IT IS HEREBY ORDERED that copies of the following documents may be provided to each of the defendants and their attorneys in the above-entitled case, as follows:
Peter A. Leeming for defendant Rodolfo Flores Torres
Thomas J. Ferrito for defendant Edgar Diaz Paz
Ben McLaughlin for defendant Juan Pablo Velasco-Gonzalez
Robert E. Carey, Jr. for defendant Eduardo Godinez-Perez
Carleen R. Arlidge for defendant Jose Manuel Plancarte
Varell L. Fuller for defendant Efrain Canchola
Jay Rorty for defendant Mayra Alejandra Martinez
Alfredo M. Morales for defendant Rogelio Barajas-Rocha
Bruce C. Funk for defendant Cesar Guillen
Vicki H. Young for defendant Francisco Javier Guerrero Buenrostro
Jerry Y. Fong for defendant Rafael Silva Valencia
Michelle D. Spencer for defendant Francisco Javier Ceja Cuamba
James McNair Thompson for defendant Jaime Arana Del Toro
A. The affidavits, applications, orders, sealing motions and orders, minimization instructions, 15-day periodic reports, transcripts, line sheet summaries, GPS coordinate summaries, and audio recordings for the wiretap orders listed below:
DATE OF ORDER COURT NUMBER DESCRIPTION
2-27-13 CR 13-90164 Wiretap for 2 phones
4-4-13 CR 13-90290 Wiretap for 2 phones
6-12-13 CR 13-90509 Wiretap for 5 phones
8-16-13 CR 13-90687 Wiretap for 11 phones
B. The applications and orders (and warrants, sealing motions and orders, and motions and orders delaying notice, if applicable) for the following:
PEN REGISTER ORDERS:
DATE OF ORDER COURT NUMBER DESCRIPTION
1-14-13 CR 13-90035 Torres and Paz
1-17-13 CR 13-90055 Torres
3-7-13 CR13-90207 Torres
4-16-13 CR 13-90320 Canchola
4-16-13 CR 13-90321 Torres
5-8-13 CR 13-90392 Torres
5-14-13 CR 13-90418 Canchola
6-5-13 CR 13-90493 Torres
7-17-13 CR 13-90619 Torres
7-17-13 CR13-90620 Velasco-Gonzalez
7-17-13 CR 13-90621 Canchola and Godinez-Perez
7-24-13 CR 13-90635 Paz
7-24-13 CR 13-90636 Torres
8-20-13 CR 13-90694 Velasco-Gonzalez
8-20-13 CR 13-90695 Godinez-Perez
ORDERS FOR GPS LOCATION DATA FOR CELLULAR TELEPHONES:
DATE OF WARRANT COURT NUMBER DESCRIPTION
9-6-12 CR 12-90620 Valencia
1-22-13 CR 13-90061 Torres
5-8-13 CR 13-90391 4 phones
6-20-13 CR 13-90536 4 phones
8-20-13 CR 13-90692 6 phones
9-9-13 CR 13-90752 Torres
9-11-13 CR 13-90756 4 phones
SEARCH WARRANTS:
DATE OF WARRANT COURT NUMBER DESCRIPTION
4-27-12 CR 12-70480 Yahoo
4-27-12 CR 12-70481 Facebook
4-27-12 CR 12-70482 Hotmail
7-17-12 CR 12-70797 Apt. B1610, The Woods
Apts., San Jose
7-12-13 CR 13-70771 Storage Locker, Santa Clara
9-11-13 CR 13-71088 1407 San Bruno Ave, SF
9-11-13 CR 13-71089 26394 Underwood Avenue,
Hayward
9-11-13 CR 13-71090 55 Lydia Avenue, SF
9-11-13 CR 13-71111 43336 Excelsior Road,
Eureka
9-11-13 13-SW-00245 817 Fantasy Lane, Ceres
(EDCA)
9-11-13 13-SW-00245 9221 Harmony Court, Delhi
9-11-13 13-SW-00245 2551 Del Paso Blvd.,
Sacramento (EDCA)
9-11-13 13-2486 and 13-2487 (CDCA) 530/532 E. Mountain Street,
Pasadena (CDCA)
VEHICLE TRACKING WARRANTS:
DATE OF WARRANT COURT NUMBER DESCRIPTION
6-20-12 CR 12-MC-230 Silver BMW (Oregon)
8-3-12 12-90740 Silver BMW and White
Mercedes
8-24-12 12-90741 Black Mercedes
9-28-12 12-90680 Black Mercedes and Silver
Jeep Cherokee
10-2-12 12-SW-0282 Black Mercedes and Silver
Jeep Cherokee (EDCA)
11-16-12 12-90801 Black Mercedes
2-13-13 13-90141 Black Mercedes
3-15-13 13-90225 Green Chevy Van
4-3-13 13-90286 Black Mercedes
6-21-13 13-SW-00175 3 Vehicles (EDCA)
6-21-13 13-90537 Green Chevy Van and Silver
Jeep Cherokee
7-3-13 13-90582 Black Mercedes and Silver
8-2-13 13-90675 5 Vehicles Jeep Cherokee
POLE CAMERA ORDERS:
DATE OF ORDER COURT NUMBER DESCRIPTION
12-18-12 CR 12-90860 3567 Sandpebble Dr. San
Jose
5-2-13 CR 13-90370 1407 San Bruno Ave., SF
IT IS FURTHER ORDERED that the above-mentioned documents shall not be disseminated or disclosed to anyone other than the named defendants or their counsel, or the staff of their counsel (secretaries, paralegals, clerical staff, and attorneys employed by counsel and/or counsel=s law firm, and nonemployees engaged by counsel and under counsel=s supervision who assist in counsel=s representation of one of the named defendants), except upon the express authorization of this Court. Information obtained from the above-mentioned documents may be discussed with third parties only to the extent necessary for the investigation and preparation of a named defendant=s defense, provided that in no case shall the discussion of such information involve the disclosure to any third party of the document that is the source of the information or that the source of the information is an affidavit or other document filed under seal.
IT IS FURTHER ORDERED that the above-mentioned documents that are currently under seal shall remain sealed after the attorneys have been provided copies.
IT IS FURTHER ORDERED that any attorney receiving the above-described items is not to disclose any information therein other than to prepare for trial and for the defense of his/her client.
