Case 5:15-mj-00451-DUTY Document 19 Filed 02/16/16 Page 1 of 3 Page ID #·:-168

1 EI LEEN M. DECKER

United States Attorney

2 PATRICIA A. DONAHUE

Assistant United States Attorney

3 Chief, National Security Division

TRACY L. WILKISON (California Bar No. 184948) 4 Assistant United States Attorney

Chief, Cyber and Intellectual Property Crimes Section 5 ALLEN W. CHIU (California Bar No. 240516)
Assistant United States Attorney

6 Terrorism and Export Crimes Section

1500 United States Courthouse

7

312 North Spring Street

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Los Angeles, California 90012

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Telephone: (213) 894-0622/2435

FEB I 6 2016

Facsimile: (213) 894-8601

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= THi ~ U.: •.J M~TTER OF THE SEARCH OF

No. ED 15 - 0451M

APPLE IPHONE SEIZED DURING

15

SEARCH

16

ARRANT ON A BLACK LEXUS IS300, CALIFORNIA LICENSE PLATE

[PR®FOSBD ] ORDER COMPELLING APPLE , INC . TO ASSIST AGENTS IN SEARCH

1 7 35KGD203

18

19

This matter is before the Court pursuant to an application

20 pursuant to the All Writs Act, 28 U.S.C. § 1651, by Assistant United

21 States Attorneys Tracy Wilkison and Allen Chiu, requesting an order

22 directing Apple Inc . ("Apple") to assist law enforcement agents in

23 enabling the search of a digital device seized in the course of a

24 previously issued search warrant in this matter .

25

For good cause shown, IT IS HEREBY ORDERED that:

26

1. Apple shall assist in enabling the search of a cellular

27 telephone, Apple make: iPhone 5C, Model: A1532, P/ N:MGFG2LL / A,

28 S / N:FFMNQ3MTG2DJ, IMEI:358820052301412, on the Verizon Network, (the

Case 5:15-mj-00451-DUTY Document 19 Filed 02/16/16 Page 2 of 3 Page ID #:169

1 "SUBJECT DEVICE") pursuant to a warrant of this Court by providing

2 reasonable technical assistance to assist law enforcement agents in

3 obtaining access to the data on the SUBJECT DEVICE.

4

2. Apple's reasonable technical assistance shall accomplish

5 the following three important functions: (1) it will bypass or

6 disable the auto-erase function whether or not it has been enabled;

7 (2) it will enable the FBI to submit passcodes to the SUBJECT DEVICE

8 for testing electronically via the physical device port, Bluetooth,

9 Wi-Fi, or other protocol available on the SUBJECT DEVICE; and (3) it

10 will ensure that when the FBI submits passcodes to the SUBJECT

11 DEVICE, software running on the device will not purposefully

12 introduce any additional delay between passcode attempts beyond what

13 is incurred by Apple hardware.

14

3. Apple's reasonable technical assistance may include, but is

15 not limited to: providing the FBI with a signed iPhone Software

16 file, recovery bundle, or other Software Image File ("SIF") that can

17 be loaded onto the SUBJECT DEVICE. The SIF will load and run from

18 Random Access Memory ("RAM") and will not modify the iOS on the

19 actual phone, the user data partition or system partition on the

20 device's flash memory. The SIF will be coded by Apple with a unique

21 identifier of the phone so that the SIF would only load and execute

22 on the SUBJECT DEVICE. The SIF will be loaded via Device Firmware

23 Upgrade ("DFU") mode, recovery mode, or other applicable mode

24 available to the FBI. Once active on the SUBJECT DEVICE, the SIF

25 will accomplish the three functions specified in paragraph 2. The

26 SIF will be loaded on the SUBJECT DEVICE at either a government

27 facility, or alternatively, at an Apple facility; if the latter,

28 Apple shall provide the government with remote access to the SUBJECT

2

Case 5:15-mj-00451-DUTY Document 19 Filed 02/16/16 Page 3 of 3 Page ID #:170

1 DEVICE through a computer allowing the government to conduct passcode

2 recovery analysis.

3

4. If Apple determines that it can achieve the three functions

4 stated above in paragraph 2, as well as the functionality set forth

5 in paragraph 3, using an alternate technological means from that

6 recommended by the government, and the government concurs, Apple may

7 comply with this Order in that way.

8

5. Apple shall advise the government of the reasonable cost of

9 providing this service.

10

6. Although Apple shall make reasonable efforts to maintain

11 the integrity of data on the SUBJECT DEVICE, Apple shall not be

12 required to maintain copies of any user data as a result of the

13 assistance ordered herein. All evidence preservation shall remain

14 the responsibility of law enforcement agents.

15

7. To the extent that Apple believes that compliance with this

16 Order would be unreasonably burdensome, it may make an application to

17 this Court for relief within five business days of receipt of the

18 Order.

19

20
21 22 DATED:
23

GISTRATE JUDGE

24

25

26

27

28

3

 
 Case 5:16-cm-00010-SP Document 210 Filed 03/29/16 Page 1 of 1 Page ID #:3191

JS-3

1 EILEEN M. DECKER

United States Attorney

2 PATRICIA A. DONAHUE

Assistant United States Attorney

3 Chief, National Security Division

TRACY L. WILKISON (California Bar No. 184948)

4 Chief, Cyber and Intellectual Property Crimes Section

Assistant United States Attorney

5

1500 United States Courthouse

312 North Spring Street

6

Los Angeles, California 90012

Telephone: (213) 894-2400

7

Facsimile: (213) 894-8601

Email: Tracy.Wilkison@usdoj.gov

8

Attorneys for Applicant

9 UNITED STATES OF AMERICA

10

UNITED STATES DISTRICT COURT

11

FOR THE CENTRAL DISTRICT OF CALIFORNIA

12 IN THE MATTER OF THE SEARCH OF AN APPLE IPHONE SEIZED
13 DURING THE EXECUTION OF A SEARCH WARRANT ON A BLACK
14 LEXUS IS300, CALIFORNIA LICENSE PLATE #5KGD203
15

ED No. CM 16-10 (SP) ORDER VACATING FEBRUARY 16, 2016 ORDER

16

17

The Court has reviewed the government’s Status Report, filed March 28, 2016.

18

GOOD CAUSE HAVING BEEN SHOWN, the Court hereby VACATES the

19 Order Compelling Apple Inc. to Assist Agents in Search dated February 16, 2016, in

20 case number ED 15-451-M. As such, the government’s Motion to Compel Apple Inc. to

21 Comply With This Court’s February 16, 2016 Order (docket no. 1), and Apple Inc.’s

22 Motion to Vacate Order Compelling Apple Inc. to Assist Agents in Search (docket no.

23 16), are denied as moot.

24

25 March 29, 2016 DATE
26 27

HONORABLE SHERI PYM UNITED STATES MAGISTRATE JUDGE

28

 
 Case 5:15-mj-00451-DUTY Document 18 Filed 02/16/16 Page 1 of 40 Page ID #:128

1 EILEEN M. DECKER

United States Attorney

2 PATRICIA A. DONAHUE

Assistant United States Attorney

3 Chief, National Security Division

TRACY L. WILKISON (California Bar No. 184948) 4 Assistant United States Attorney

Chief, Cyber and Intellectual Property Crimes Section 5 ALLEN W. CHIU (California Bar No. 240516)

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Assistant United States Attorney

6 Terrorism and Export Crimes Section

1500 United States Courthouse

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312 North Spring Street

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Los Angeles, California 90012

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Allen.Chiu®usdoj.gov

10

Attorneys for Applicant

11 UNITED STATES OF AMERICA

12

UNITED STATES DISTRICT COURT

13

FOR THE CENTRAL DISTRICT OF CALIFORNIA

14 IN THE MATTER OF THE SEARCH OF AN APPLE IPHONE SEIZED DURING
15 THE EXECUTION OF A SEARCH WARRANT ON A BLACK LEXUS IS300,
16 CALIFORNIA LICENSE PLATE 35KGD203
17
18

ED No. 15-0451M
GOVERNMENT'S EX PARTE APPLICATION FOR ORDER COMPELLING APPLE INC. TO ASSIST AGENTS IN SEARCH; MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATION OF CHRISTOPHER PLUHAR; EXHIBIT

19

20

The United States of America, by and through its counsel,

21 Assistant United States Attorneys Tracy L. Wilkison and Allen W.

22 Chiu, hereby applies to the Court ex parte pursuant to the All Writs

23 Act, 28 U.S.C. § 1651, for an order that Apple Inc. ("Apple") provide

24 assistance to agents of the Federal Bureau of Investigation ("FBI")

25 in their search of a cellular telephone, Apple make: iPhone 5C,

26 Model: A1532, P/N: MGFG2LL/A, S/N: FFMNQ3MTG2DJ, IMEI:

27 358820052301412, on the Verizon Network (the "SUBJECT DEVICE") The

28 search and seizure of the SUBJECT DEVICE was authorized through a

Case 5:15-mj-00451-DUTY Document 18 Filed 02/16/16 Page 2 of 40 Page ID #:129

1 search warrant which was obtained on December 3, 2015, Docket Number 2 ED No. 15-0451M, and was executed on the same day.

3

This application is based on the attached declaration of FBI

4 Supervisory Special Agent Christopher Pluhar, and the files and

5 records of this case, including the underlying search warrant, which

6 is attached hereto as Exhibit 1.

7 Dated: February 16, 2016

Respectfully submitted,

8

EILEEN M. DECKER

United States Attorney

9

PATRICIA A. DONAHUE

10

Assistant United States Attorney

Chief, National Security Division 11

12 13

~~~

ALLEN W. CHIU

14

Assistant United States Attorneys

15

Attorneys for Applicant

16

UNITED STATES OF AMERICA

17

18

19

20

21

22

23

24

25

26

27

28

2

Case 5:15-mj-00451-DUTY Document 18 Filed 02/16/16 Page 3 of 40 Page ID #:130

1

MEMORANDUM OF POINTS AND AUTHORITIES

2 I. INTRODUCTION

3

In the hopes of gaining crucial evidence about the December 2,

4 2015 massacre in San Bernardino, California, the government has

5 sought to search a lawfully-seized Apple iPhone used by one of the

6 mass murderers. Despite both a warrant authorizing the search and

7 the phone owner's consent, the government has been unable to

8 complete the search because it cannot access the iPhone's encrypted

9 content. Apple has the exclusive technical means which would assist

10 the government in completing its search, but has declined to provide

11 that assistance voluntarily. Accordingly, the government

12 respectfully requests that this Court issue an order compelling

13 Apple to assist in enabling the search commanded by the warrant.

14 II. FACTUAL BACKGROUND

15

The Federal Bureau of Investigation ("FBI") is in possession of

16 a cellular telephone that was used by Syed Rizwan Farook ("Farook"),

17 one of the terrorists who caused the December 2, 2015 shooting death

18 of 14 people, and the shooting and injuring of 22 others, at the

19 Inland Regional Center ("IRC") in San Bernardino, California. The

20 cellular telephone is of Apple make: iPhone 5C, Model: A1532, P/N:

21 MGFG2LL/A, S/N: FFMNQ3MTG2DJ, IMEI: 358820052301412, on the Verizon

22 Network ("the SUBJECT DEVICE"). The SUBJECT DEVICE was seized

23 pursuant to a federal search warrant for a black Lexus IS300 in

24 Docket Number ED 15-0451M, which was issued by the Honorable David

25 T. Bristow, United States Magistrate Judge, on December 3, 2015.

26 The underlying search warrant, which authorizes the search of the

27 contents of the SUBJECT DEVICE, is attached hereto as Exhibit 1 and

28 incorporated herein by reference.

Case 5:15-mj-00451-DUTY Document 18 Filed 02/16/16 Page 4 of 40 Page ID #:131

1

As explained in the attached declaration of FBI Supervisory

2 Special Agent ("SSA") Christopher Pluhar, the underlying search

3 warrant for the SUBJECT DEVICE arose out of an investigation into

4 the IRC shootings, and the participation by Farook and his wife,

5 Tafsheen Malik ("Malik"), in that crime. Subsequent to execution of

6 the search warrant at issue, the FBI obtained numerous search

7 warrants to search the digital devices and online accounts of Farook

8 and Malik. Through those searches, the FBI has discovered, for

9 example, that on December 2, 2015, at approximately 11:14 a.m., a

10 post on a Facebook page associated with Malik stated, "We pledge

11 allegiance to Khalifa bu bkr al bhaghdadi al quraishi," referring to

12 Abu Bakr Al Baghdadi, the leader of Islamic State of Iraq and the

13 Levant ("ISIL"), also referred to as the Islamic State ("IS"), the

14 Islamic State of Iraq and al-sham ("ISIS"), or Daesh. ISIL,

15 formerly known as Al-Qai'da in Iraq ("AQI"), has been designated a

16 foreign terrorist organization by the United States Department of

17 State, and has been so designated since December 2004. Farook and

18 Malik died later that same day in a shoot-out with law enforcement.

19 The government requires Apple's assistance to access the SUBJECT

20 DEVICE to determine, among other things, who Farook and Malik may

21 have communicated with to plan and carry out the IRC shootings,

22 where Farook and Malik may have traveled to and from before and

23 after the incident, and other pertinent information that would

24 provide more information about their and others' involvement in the

25 deadly shooting.

26

The SUBJECT DEVICE is owned by Farook's employer, the San

27 Bernardino County Department of Public Health ("SBCDPH"), and was

28 assigned to, and used by, Farook as part of his employment. The

2

Case 5:15-mj-00451-DUTY Document 18 Filed 02/16/16 Page 5 of 40 Page ID #:132

1 SBCDPH has given its consent to the search of the SUBJECT DEVICE and 2 to Apple's assistance with that search. 1

3

However, despite the search warrant and the owner's consent,

4 the FBI has been unable to search the SUBJECT DEVICE because it is

5 "locked" or secured with a user-determined, numeric passcode. More

6 to the point, the FBI has been unable to make attempts to determine

7 the passcode because Apple has written, or "coded," its operating

8 systems with a user-enabled "auto-erase function" that would, if

9 enabled, result in the permanent destruction of the required

1 o encryption key material after 10 erroneous attempts at the passcode

11 (meaning that after 10 failed attempts at inputting the passcode,

12 the information on the device becomes permanently inaccessible) .

13 When an Apple iPhone is locked, it is not apparent from the outside

14 whether or not that auto-erase function is enabledi therefore,

15 trying repeated passcodes risks permanently denying all access to

16 the contents. Primarily because of this function and the delays

17 that would be introduced by successive incorrect passcodes

18 (discussed below) , the government has not been able to attempt to

19 determine the passcode and decrypt the files on the SUBJECT DEVICE

20 pursuant to the search warrant, and the FBI cannot do so without

21 Apple's assistance.

22

Apple is the manufacturer of the SUBJECT DEVICE, and the

23 creator and owner of its operating system and software. Apple has

24 the ability with older operating systems to obtain the unencrypted

25 file content from phones without the passcode, and has routinely

26 done so for law enforcement with a search warrant and accompanying

27 28

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Case 5:15-mj-00451-DUTY Document 18 Filed 02/16/16 Page 6 of 40 Page ID #:133

1 All Writs Act order. While Apple has publicized that it has written 2 the software differently with respect to iPhones such as the SUBJECT 3 DEVICE with operating system ("iOS") 9, Apple yet retains the 4 capacity to provide the assistance sought herein that may enable the 5 government to access the SUBJECT DEVICE pursuant to the search 6 warrant.

7

Specifically, and as detailed below, Apple has the ability to

8 modify software that is created to only function within the SUBJECT

9 DEVICE that would ensure that the added auto-erase function is

10 turned off, allow for electronic submission of test passcodes, and

11 ensure additional delays are not created. This would allow the

12 government multiple investigative attempts to determine the passcode

13 in a timely manner, without fear that the data subject to search

14 under the warrant would be rendered permanently inaccessible. It is

15 this assistance from Apple, which is required to execute the search 16 warrant, that the government now asks the Court to order.

17 III. DISCUSSION

18

A. Assistance Sought From Apple

19

In sum, the government seeks an order that Apple assist in

20 enabling the search commanded by the warrant by removing, for the

21 SUBJECT DEVICE only, some of the additional, non-encryption barriers

22 that Apple has coded into its operating system, such as the auto-

23 erase function, the requirement that passwords be entered manually,

24 and any software-invoked delay-upon-failure functions. While the

25 government proposes a specific means of accomplishing this, the

26 government requests that the order allow Apple to achieve the goals 27 of the order in an alternative technical manner if mutually

28 preferable.

4

Case 5:15-mj-00451-DUTY Document 18 Filed 02/16/16 Page 7 of 40 Page ID #:134

1

As an initial matter, the assistance sought can only be

2 provided by Apple. As discussed in the attached declaration of SSA 3 Pluhar, the SUBJECT DEVICE is an iPhone 5c that was designed, 4 manufactured, and sold by Apple. Apple also wrote and owns the 5 software operating system marketed under the name of "iOS," and thus 6 is the owner of the operating system software for the phone at

7 issue. Apple's software licensing agreement specifies that its 8 software is "licensed, not sOld," and otherwise prohibits users from 9 transferring any ownership of the iOS software.

10

Further to this point, Apple strictly and exclusively controls

11 the hardware and software that is used to turn on and run its

12 phones. According to Apple's "white papers" and other publicly 13 available information about the security of its iOS programs, Apple 14 has designed its mobile device hardware, as well as its operating 15 system software, to only permit and run software that has been 16 "signed" cryptographically by Apple using its own proprietary

17 encryption methods. These security features prevent other persons,

18 including the government, from running any other software on the

19 SUBJECT DEVICE to attempt to recover data or test passcodes.

20

Apple has designed the iOS 9 operating system for its phones to

21 encrypt the data files by a combination of two components - one

22 user-determined passcode, and one unique 256-bit Advanced Encryption

23 Standard ("AES") key (referred to as a "UID") which is fused into

24 the phone itself during manufacture. Both passcode components are

25 required in combination for the operating system to decrypt the

26 phone's data files. When a user inputs her passcode, the phone

27 conducts a complex calculation as determined by Apple's software

28

5

Case 5:15-mj-00451-DUTY Document 18 Filed 02/16/16 Page 8 of 40 Page ID #:135

1 (and unknown to the government) which combines the UID with the user

2 passcode. If the result is accurate, the data is decrypted.

3

If one does not know the user-determined passcode, it is

4 possible, although time-consuming, to manually input passcodes one

5 at a time until the passcode is determined. Apple, however, has

6 also designed and written code for additional non-encryption-based

7 features which the government cannot overcome on its own.

8

First, Apple has designed a non-encryption, auto-erase function

9 as part of its iOS, which destroys the encryption key materials

10 required for decryption and hence renders the contents of the device

11 permanently incapable of being decrypted after ten consecutive

12 incorrect passcode attempts. If this auto-erase function is

13 enabled, the operating system will instantly, irrecoverably, and

14 without warning erase the encryption keys necessary for accessing

15 stored data. There is no way to know by examining the outside of

16 the phone whether or not this function has been enabled, although,

17 in this instance, the government suspects that it has, for the

18 reasons explained in the attached declaration of SSA Pluhar -

19 including because the SBCDPH has stated that the SUBJECT DEVICE was 20 provided to Farook with that function turned on, and the most recent

21 backup from the iCloud showed the function turned on. Accordingly,

22 trying successive passcodes risks permanently losing the ability to

23 access the data on the SUBJECT DEVICE. Because iOS software must be

24 cryptographically signed by Apple, only Apple is able to modify the

25 iOS software to change the setting or prevent execution of the

26 function.

27

Relatedly, Apple has designed and written code for another non-

28 encryption-based feature in that its iOS operating system is coded

6

Case 5:15-mj-00451-DUTY Document 18 Filed 02/16/16 Page 9 of 40 Page ID #:136

1 to invoke time delays after repeated, unsuccessful passcode entries. 2 This means that after each failed passcode entry, the user must wait 3 a period of time before another attempt can be made, up to a 1-hour 4 delay after the ninth failed attempt. Additional wait times can 5 also be added into the software.

6

In order to overcome these hurdles, the government seeks an

7 order requiring Apple to assist in the execution of a search warrant

8 using the capabilities that Apple has retained along within its

9 encryption software, such that the government can attempt to

10 determine the passcode without these additional, non-encryption

11 features that Apple has coded into its operating system, for the

12 SUBJECT DEVICE only. Apple's assistance would permit the government

13 to electronically test passcodes without unnecessary delay or fear

14 that the data subject to search under the warrant would be rendered

15 permanently inaccessible. Given that these features were designed

16 and implemented by Apple, that Apple writes and cryptographically

17 signs the iOS, and that Apple routinely patches or updates its iOS

18 to address security features or other functionality, modifying these

19 features is well within its technical capabilities.

20

Specifically, in order to perform the search ordered in the

21 warrant, the government requests that Apple be ordered to provide

22 the FBI with a custom signed iPhone Software ("IPSW") file, recovery

23 bundle, or other Software Image File ("SIF") 2 that can be loaded onto

24 the SUBJECT DEVICE. The SIF would load and run from Random Access

25

26

27

28

2 These are different terms for the software file that will start up/"boot"

essentially same an iPhone device.

thing:

a

7

Case 5:15-mj-00451-DUTY Document 18 Filed 02/16/16 Page 10 of 40 Page ID #:137

1 Memory ("RAM") 3 and accordingly would not change the operating system

2 on the actual SUBJECT DEVICE, the user data partition (~, where

3 the contents of £iles created or modified by the user are stored) ,

4 or system partition on the device's flash memory. Importantly, the

5 SIF would be created with a unique identifier of the SUBJECT DEVICE

6 so that the SIF would only load and execute on the SUBJECT DEVICE. 4

7

Once active on the SUBJECT DEVICE, the SIF would have three

8 primary functions: (1) the SIF would bypass or disable the auto-

9 erase function whether or not it has been enabled; (2) the SIF would

10 enable the FBI to submit passcodes to the SUBJECT DEVICE for testing

11 electronically (meaning that the attempts at the passcode would not

12 have to be manually typed on the iPhone's screen; and (3) the SIF

13 would not introduce any additional delay between failed passcode

14 attempts beyond what is incurred by the hardware on the SUBJECT'

15 DEVICE. The SIF would be installed on the SUBJECT DEVICE at either

16 a government facility, or alternatively, at an Apple facility (as is

17 done when Apple recovers data from earlier iOS versions), but

18 passcode attempts would be electronically submitted to the device by

19 the government. This would allow the government to conduct the

20 passcode attempts while Apple retains the SIF. The government

21 further requests that the order permit Apple to satisfy these three

22

23

24

3 RAM is computer memory that is maintain the stored information; once memory is lost.

temporary the power

and requires power is turned off, the

to

25 26 27
28

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Case 5:15-mj-00451-DUTY Document 18 Filed 02/16/16 Page 11 of 40 Page ID #:138

1 goals, and installation and operation within the SUBJECT DEVICE, in

2 an alternative technical manner if mutually preferable.

3

B. The All Writs Act Permits This Order

4

The All Writs Act provides in relevant part that "all courts

5 established by Act of Congress may issue all writs necessary or

6 appropriate in aid of their respective jurisdictions and agreeable

7 to the usages and principles of law." 28 U.S.C. § 1651(a). As the 8 Supreme Court explained, "[t]he All Writs Act is a residual source 9 of authority to issue writs that are not otherwise covered by

10 statute. u Pennsylvania Bureau of Correction V. United States

11 Marshals Service, 474 u.s. 34, 43 (1985). The All Writs Act permits

12 a court, in its "sound judgment," to issue orders necessary "to

13 achieve the rational ends of law" and "the ends of justice entrusted 1 4 to it." United States v. New York Telephone Co., 434 U.S. 159, 17215 3 (1977) (citations and internal quotation marks omitted). Courts 16 must apply the All Writs Act "flexibly in conformity with these

17 principles." Id. at 173; accord United States v. Catoggio, 698 F.3d 18 64, 67 (2d Cir.2012) ("[C]ourts have significant flexibility in

19 exercising their authority under the Act.") (citation omitted).

20

Pursuant to the All Writs Act, the Court has the power, "in aid

21 of a valid warrant, to order a third party to provide nonburdensome

22 technical assistance to law enforcement officers." Plum Creek

23 Lumber Co. v. Hutton, 608 F.2d 1283, 1289 (9th Cir. 1979) (citing 24 United States v. New York. Tel. Co., 434 U.S. 159 (1977)); see also 25 In re U.S. for an Order Directing a Provider of Communication 26 Services to Provide Technical Assistance to Agents of the U.S. Drug 27 Enforcement Administration, 2015 WL 5233551 (D.P.R. August 27, 2015) 28 (granting government's request pursuant to the All Writs Act for

9

Case 5:15-mj-00451-DUTY Document 18 Filed 02/16/16 Page 12 of 40 Page ID #:139

1 technical assistance from provider of electronic communication

2 services to provide information, facilities, and technical

3 assistance to facilitate the consensual recording of all electronic

4 communication to and from a particular mobile phone); United States

5 v. Fricosu, 841 F.Supp.2d 1232, 1238 (D.Colo. 2012) (order issued

6 under All Writs Act requiring defendant to provide password to

7 encrypted computer seized pursuant to a search warrant) . In New

8 York Telephone Co., the Supreme Court held that courts have

9 authority under the All Writs Act to issue supplemental orders to

1 o third parties to facilitate the execution of search warrants. The

11 Court held that "[t]he power conferred by the Act extends, under

12 appropriate circumstances, to persons who, though not parties to the

13 original action or engaged in wrongdoing, are in a position to

14 frustrate the implementation of a court order or the proper

15 administration of justice,

and encompasses even those who have

16 not taken any affirmative action to hinder justice." Id. at 174.

17 In particular, the Court upheld an order directing a phone company

18 to assist in executing a pen register search warrant issued under

19 Rule 41. See id. at 171-76; see also Application of U.S. for an

20 Order Authorizing an In-Progress Trace of Wire Commc'ns over Tel.

21 Facilities (Mountain Bell), 616 F.2d 1122, 1132-33 (9th Cir. 1980)

22 (affirming district court's order compelling Mountain Bell to trace

23 telephone calls on grounds that "the obligations imposed

. were

24 reasonable ones." (citing New York Tel. Co., 434 U.S. at 172)).

25

New York Telephone Co. also held that "Rule 41 is not limited

26 to tangible items but is sufficiently flexible to include within its

27 scope electronic intrusions authorized by a finding of probable

28 cause." 434 U.S. at 170. The Court relied upon the authority of a

10

Case 5:15-mj-00451-DUTY Document 18 Filed 02/16/16 Page 13 of 40 Page ID #:140

1 search warrant pursuant to Rule 41 to predicate an All Writs Act

2 order commanding a utility to implement a pen register and trap and

3 trace device - before Congress had passed a law that specifically

4 authorized pen registers by court order. Under New York Telephone

5 Co. and Mountain Bell, the All Writs Act provides authority for this

6 Court to order Apple to assist with steps necessary to perform the

7 search ordered by the warrant for the SUBJECT DEVICE.

8

Further, based on the authority given to the courts under the

9 All Writs Act, courts have issued orders, similar to the one the

10 government is seeking here, that require a manufacturer to assist in

11 accessing a cell phone's files so that a warrant may be executed as

12 originally contemplated. See, ~~ In re Order Requiring [XXX],

13 Inc. to Assist in the Execution of a Search Warrant Issued by This 14 Court by Unlocking a Cellphone, 2014 WL 5510865, at *2 (S.D.N.Y.

15 Oct. 31, 2014); see also United States v. Navarro, No. 13-CR-5525,

16 ECF No. 39 (W.D. Wa. Nov. 13, 2013). Courts have also issued All

17 Writs Act orders in furtherance of warrants in a wide variety of

18 contexts, including: ordering a defendant to produce a copy of the

19 unencrypted contents of a computer seized pursuant to a federal

20 search warrant (Fricosu, 841 F.Supp. 2d at 1238); ordering a phone

21 company to assist with a trap and trace device (Mountain Bell, 616

22 F.2d 1122, 1129 (9th Cir. 1980)); ordering a credit card company to

23 produce customer records (United States v. Hall, 583 F. Supp. 717,

24 722 (E.D. Va. 1984)); ordering a landlord to provide access to

25 security camera videotapes (In re Application of United States for 26 an Order Directing X to Provide Access to Videotapes, No. 03-89, 27 2003 WL 22053105, at *3 (D. Md. Aug. 22, 2003) (unpublished order));

28 and ordering a phone company to assist with consensual monitoring of

11

Case 5:15-mj-00451-DUTY Document 18 Filed 02/16/16 Page 14 of 40 Page ID #:141

1 a customer's calls (In re U.S., No. 15-1242 (M), 2015 WL 5233551, at

2 *4-5 (D.P.R. Aug. 27, 2015) (unpublished order)). Because the 3 orders are typically, as here, sought in the midst of a criminal

4 investigation, they are usually obtained by way of ex parte

5 application and not noticed motion. See, ~~ New York Telephone

6 Co., 434 U.S. at 162; In re U.S., 2015 WL 5233551, at *1; In re 7 [XXX], 2014 WL 5510865, at *1; Application of U.S., 616 F.2d at

8 1122; In reApplication of United States, 2003 WL 22053105, at *1. 9 The government is not aware of any case in which the government

10 obtained a Rule 41 search warrant but was denied an All Writs Act

11 Order when necessary to facilitate the execution of the warrant. 5

12

In New York Telephone Co., the Supreme Court considered three

13 factors in concluding that the issuance of the All Writs Act order 14 to the phone company was appropriate. First, it found that the

15 phone company was not "so far removed from the underlying

16 controversy that its assistance could not be permissibly compelled."

17 Id. at 174. Second, it concluded that the order did not place an 18 undue burden on the phone company. See id. at 175. Third, it

19 determined that the assistance of the company was necessary to

20

21 22 23 24 25 26 27 28

vorapbciwttotaiOshhhenheneiprasneaeenlSdrtpruindstid,erlehceigiEgiiaironfsnieacoso5napnsggaatvrtsupaTsidteitni,eonuwtlhsbereoeineniyrrritnm sAmsnnosttiugh)htoafgepihoatoD wctilnaphvnswiaucctitlsieaatroetteihsrhtidsom'netstscoacsritnomAhpnwoirhisnwaydeclepuethnatiglnetrprrihiltngitcirlltiiesdeenl.co.hitgishitgftnuaspwceiAgneotrNThAIapiiondnmaandehlopppwAeldldaamlpsnosoaettploasnsaYuaearpeydovpncucoldatooeietarutreocwoeokhnnmri'taosvsl,dsao-tpa,rdsaeriiordleoncitwnesiifetncngetetvtsh-scyohs,erodideieh.fsecb.rsriwsluetneetshm fwnscfiitociotTtdoirouPhhonsarrhieuulheufecalerlntAodntitttphipanatonprhtareellcybnipseoinensM ollitcyeygelui(oaeo,iAaxgortegstbepetebylahudtxileacitht.sceislacrurinethuW iraieolrttgnatiiapynuoiHgrsoeettnionendsrirotgotdpvsrrpwoeeneJoveobuempupArrynfebvnadkrrtrcaelmpbeegniaiestrisoop,enseixehowerrstlsnyeobanneipntdnaiisataOsfsrtreoSeocaotddrhef

12

Case 5:15-mj-00451-DUTY Document 18 Filed 02/16/16 Page 15 of 40 Page ID #:142

1 achieve the purpose of the warrant. See id. Each of these factors

2 supports issuance of the order directed to Apple in this case.

3

1. Apple is not "far removed" from this matter

4

First, Apple is not "so far removed from the underlying

5 controversy that its assistance could not be permissibly compelled." 6 Apple designed, manufactured and sold the SUBJECT DEVICE, and wrote

7 and owns the software that runs the phone - which software is

8 preventing the execution of the warrant. Indeed, Apple has

9 positioned itself to be essential to gaining access to the SUBJECT 10 DEVICE or any other Apple device, and has marketed its products on 11 this basis·. Apple designed and restricts access to the code for the 12 auto-erase function - the function that makes the data on the phone 13 permanently inaccessible after multiple failed passcode attempts and 14 thus effectively prevents the government from attempting to execute 15 the search warrant without Apple's assistance. The same software

16 Apple is uniquely able to modify also controls the delays Apple

17 implemented between failed passcode attempts -- which makes the

18 process take too long to enable the access ordered by the court. 19 Especially but not only because iPhones will only run software 20 cryptographically signed by Apple, and because Apple restricts 21 access to the code of the software that creates these obstacles, 22 there is no other party that has the ability to assist the

23 government in preventing these features from obstructing the search 24 ordered by the court pursuant to the warrant.

25

Apple is also not made "far removed" by the fact that it is a

26 non-government third party. While New York Telephone Co. involved a

27 public utility, that was not the source of the holding that the All

28 Writs Act order was appropriate. New York Telephone Co. emphasized

13

Case 5:15-mj-00451-DUTY Document 18 Filed 02/16/16 Page 16 of 40 Page ID #:143

1 that "the Company's facilities were being employed to facilitate a 2 criminal enterprise on a continuing basis," and the company's 3 noncompliance "threatened obstruction of an investigation which 4 would determine whether the Company's facilities were being lawfully 5 used." New York Telephone Co., 434 U.S. at 174. By analogy, where 6 Apple manufactured and sold a phone used by a person at the center 7 of a terrorism investigation, where it owns and licensed the 8 software used to "facilitate the criminal enterprise," where that 9 very software now must be used to enable the search ordered by the 10 warrant, compulsion of Apple is permissible under New York Telephone 11 Co. Moreover, other courts have directed All Writs Act orders based 12 on warrants to entities that are not public utilities. For example, 13 neither the credit card company in Hall nor the landlord in Access 14 to Videotapes was a public utility. See Hall, 583 F. Supp. at 722; 15 Access to Videotapes, 2003 WL 22053105, at *3. Apple's close 16 relationship to the iPhone and its software- which are by Apple's 17 design- makes compelling assistance from Apple permissible and the 18 only means of executing the warrant.

19

2. The order does not place an unreasonable burden on

20

Apple

21

Second, the order is not likely to place any unreasonable

22 burden on Apple. Where, as here, compliance with the order would

23 not require inordinate effort, and reasonable reimbursement for that

24 effort is available, no unreasonable burden can be found. New York

25 Telephone, 434 U.S. at 175 (holding that All Writs Act order was not

26 burdensome because it required minimal effort by the company,

27 provided for reimbursement for the company's efforts, and did not

28 disrupt its business operations); Mountain Bell, 616 F.2d at 1132

14

Case 5:15-mj-00451-DUTY Document 18 Filed 02/16/16 Page 17 of 40 Page ID #:144

1 (rejecting telephone company's argument that unreasonable burden 2 would be imposed because of a drain on resources and possibility of 3 system malfunctions because the "Order was extremely narrow in 4 scope, restricting the operation to [electronic switching system] 5 facilities, excluding the use of manual tracing, prohibiting any 6 tracing technique which required active monitoring by company 7 personnel, and requiring that operations be conducted 'with a 8 minimum of interference to the telephone service'").

9

While the order in this case requires Apple to provide modified

10 software, modifying an operating system - writing software code - is

11 not an unreasonable burden for a company that writes software code

12 as part of its regular business. In fact, providers of electronic

13 communications services and remote computing services are sometimes

14 required to write code in order to gather information in response to

15 subpoenas or other process. In addition, the order is tailored for

16 this particular phone, and because it involves preparing a single

17 SIF, it presents no danger of system malfunctions or disrupting

18 business operations. As noted above, Apple designs and implements

19 all of the features discussed, writes and cryptographically signs

20 the iOS, and routinely patches security or functionality issues in

21 its operating system and releases new versions of its operating

22 system to address issues. By comparison, writing a program that

23 turns off non-encryption features that Apple was responsible for

24 writing to begin with would not be unduly burdensome. 6

25

26

27 28

6
dead, phone search

It the
whi of

is worth noting as well user was made aware of le alive, and the owner the phone and to Apple'

that the user of the phone is now his lack of privacy in the work of the phone consents to both the s assistance in this matter.

15

Case 5:15-mj-00451-DUTY Document 18 Filed 02/16/16 Page 18 of 40 Page ID #:145

1

However, to the extent that Apple believes that compliance with

2 the order would be unreasonably burdensome, it can make an

3 application to the Court for relief prior to being compelled to

4 provide the assistance. See In re XXX, 2014 WL 5510865, at *2

5 (including in the issued All Writs Act Order a provision that states

6 that "to the extent [the manufacturer] believes that compliance with

7 this Order would be unreasonably burdensome, it may delay compliance

8 provided it makes an application to the Court for relief within five

9 business days of receipt of the Order.") The proposed order in

10 this case includes a similar directive.

11

3. Apple's assistance is necessary to effectuate the

12

warrant

13

Third, Apple's assistance is necessary to effectuate the

14 warrant. In New York Telephone Co., the Court held that the order

15 met that standard because "[t]he provision of a leased line by the

16 Company was essential to the fulfillment of the purpose - to learn

17 the identities of those connected with the gambling operation- for

18 which the pen register order had been issued." 434 U.S. at 175.

19 Here, the proposed All Writs Act order in this matter also meets

20 this standard, as it is essential to ensuring that the government is 21 able to perform the search ordered by the warrant.

22

In this case, the ability to perform the search ordered by the

23 warrant on the SUBJECT DEVICE is of particular importance. The user

24 of the phone, Farook, is believed to have caused the mass murder of

25 a large number of his coworkers and the shooting of many others, and

26 to have built bombs and hoarded weapons for this purpose. The

27 government has been able to obtain several iCloud backups for the

28 SUBJECT DEVICE, and executed a warrant to obtain all saved iCloud

16

Case 5:15-mj-00451-DUTY Document 18 Filed 02/16/16 Page 19 of 40 Page ID #:146

1 data associated with the SUBJECT DEVICE. Evidence in the iCloud

2 account indicates that Farook was in communication with victims who

3 were later killed during the shootings perpetrated by Farook on

4 December 2, 2015, and toll records show that Farook communicated

5 with Malik using the SUBJECT DEVICE. Importantly, however, the most

6 recent backup of the iCloud data obtained by the government was

7 dated October 19, 2015, approximately one-and-a-half months before

8 the shooting. This indicates to the FBI that Farook may have

9 disabled the automatic iCloud backup function to hide evidence, and

10 demonstrates that there may be relevant, critical communications and

11 data around the time of the shooting that has thus far not been

12 accessed, may reside solely on the SUBJECT DEVICE, and cannot be

13 accessed by any other means known to either the government or Apple.

14

As noted above, assistance under the All Writs Act has been

1s compelled to provide decrypted contents of devices seized pursuant

16 to a search warrant. In Fricosu, a defendant's computer- whose

17 contents were encrypted- was seized, and defendant was ordered

18 pursuant to the All Writs Act to assist the government in producing

19 a copy of the unencrypted contents of the computer. 841 F.Supp. 2d

20 at 1237 ("There is little question here but that the government

21 knows of the existence and location of the computer's files. The

22 fact that it does not know the specific content of any specific

23 documents is not a barrier to production."). Here, the type of

24 assistance does not even require Apple to assist in producing the

25 unencrypted contents, the assistance is rather to facilitate the

26 FBI's attempts to test passcodes.

27

28

17

Case 5:15-mj-00451-DUTY Document 18 Filed 02/16/16 Page 20 of 40 Page ID #:147

1 IV. CONCLUSION

2

For the foregoing reasons, the government respectfully requests

3 that the Court order Apple to assist the FBI in the search of the

4 SUBJECT DEVICE as detailed in the proposed order.

5
6 Dated: February 16, 2016
7 8 9
10

Respectfully submitted,
EILEEN M. DECKER United States Attorney
PATRICIA A. DONAHUE Assistant United States Attorney Chief, National Security Division

11

12

ALLEN W. CHIU

13

Assistant United States Attorneys

14

Attorneys for Applicant

UNITED STATES OF AMERICA

15

16

17

18

19

20

21

22

23

24

25

26

27

28

18

Case 5:15-mj-00451-DUTY Document 18 Filed 02/16/16 Page 21 of 40 Page ID #:148

1

DECLARATION OF CHRISTOPHER PLUHAR

2

I, Christopher Pluhar, being duly sworn, declare and state as

3 follows:

4 I. INTRODUCTION

5

1. I am a Supervisory Special Agent ("SSAn) with the Federal

6 Bureau of Investigation ("FBin), and Director of the Orange County

7 Regional Computer Forensics Laboratory, Orange, California

8 ("OCRCFLn). The OCRCFL is a state of the art computer forensics

9 laboratory comprised of task force officers from 15 agencies in

10 Orange, Los Angeles, San Bernardino, and Riverside Counties. The

11 laboratory specializes in the archival, preservation, and analysis

12 of items of digital evidence, including computers, mobile devices,

13 removable media (thumb drives, CDs etc) and Audio/Video equipment.

14

2. I have been a computer forensic examiner for the FBI since

15 2001, have attended 700+ hours of specialized training in

16 computer/device forensics, and have certifications to conduct 17 forensic analysis on Windows, Macintosh, and Linux/Unix systems, as 18 well as mobile devices and cell phones. I have been the Director of 19 the OCRCFL since November of 2013.

20

3. I have consulted extensively with the FBI's Cryptographic

21 and Electronic Analysis Unit ("CEAUn) in this matter, and bring

22 their experience to bear in this declaration.

23 II. PURPOSE OF DECLARATION

24

4. This declaration is made in support of an application for

25 an order by the Court compelling Apple Inc. ("Applen) to assist the

26 FBI in its effort to search of a cellular telephone, Apple make:

27 iPhone 5C, Model: A1532, P/N:MGFG2LL/A, S/N:FFMNQ3MTG2DJ,

28 IMEI:358820052301412, on the Verizon Network ("SUBJECT DEVICEn)

Case 5:15-mj-00451-DUTY Document 18 Filed 02/16/16 Page 22 of 40 Page ID #:149

1 III. SEIZURE AND EXAMINATION OF SUBJECT DEVICE

2

5. The SUBJECT DEVICE was seized pursuant to the search

3 warrant in Case No. ED 15-0451M, issued by the Honorable David T.

4 Bristow, United States Magistrate Judge, on December 3, 2015. The

5 SUBJECT DEVICE was found inside of the SUBJECT VEHICLE identified in 6 the warrant. The underlying search warrant is attached hereto as 7 Exhibit 1 and incorporated by reference.

8

6. I know based on my participation in this investigation and

9 conversations with other involved agents and San Bernardino County

10 Information Technology personnel, that the search warrant arose out

11 of an investigation into the December 2, 2015 shooting death of 14 12 people, and the shooting and injuring of 22 others, at the Inland 13 Regional Center ("IRC") in San Bernardino, California, and the 14 p~rticipation by Syed Rizwan Farook ("Farook") and his wife Tafsheen 15 Malik ("Malik") in that crime. Subsequent to the search warrant at 16 issue, the FBI has obtained numerous warrants to search the digital 17 devices and online accounts of Farook and Malik. Through those 18 searches the FBI has discovered, for example, that on December 2, 19 2015, at approximately 11:14 a.m., a post on a Facebook page 20 associated with Malik stated, "We pledge allegiance to Khalifa bu 21 bkr al bhaghdadi al quraishl," referring to Abu Bakr Al Baghdadi, .22 the leader of Islamic State of Iraq and the Levant ("ISIL"), also 23 referred to as the Islamic State ("IS"), or the Islamic State of 24 Iraq and al-sham ("ISIS"), or Daesh. ISIL, formerly known as Al25 Qa'ida in Iraq ("AQI"), has been designated a foreign terrorist 26 organization by the United States Department of State and has been 27 so designated since December 2004. Farook and Malik died later that 28 same day in a shoot-out with law enforcement.

2

Case 5:15-mj-00451-DUTY Document 18 Filed 02/16/16 Page 23 of 40 Page ID #:150

1

7. The SUBJECT DEVICE is owned by Farook's employer at the

2 San Bernardino County Department of Public Health ("SBCDPH"), and

3 was assigned to, and used by, Farook as part of his employment.

4 While the SBCDPH does not have access to the passcode to the phone,

5 it has given its consent to the search of it and to Apple's

6 assistance with that search.

7

8. The SUBJECT DEVICE is "locked" or secured with a numeric

8 passcode. I have been very involved in the attempts to gain access

9 to the locked phone and comply with the search warrant. With the

10 consent of the SBCDPH, I and other agents have been able to obtain

11 several iCloud backups for the SUBJECT DEVICE, and I am aware that a 12 warrant was executed to obtain from Apple all saved iCloud data

13 associated with the SUBJECT DEVICE. I know from speaking with other 14 FBI agents that evidence in the iCloud account indicates that Farook 15 was in communication with victims who were later killed during the

16 shootings perpetrated by Farook on December 2, 2015. In addition, 17 toll records show that Farook communicated with Malik using the

18 SUBJECT DEVICE between July and November 2015, but this information 19 is not found in the backup iCloud data. Importantly, the most

20 recent backup is dated October 19, 2015, which indicates to me that 21 Farook may have disabled the automatic iCloud backup feature

22 associated with the SUBJECT DEVICE. I believe this because I have

23 been told by SBCDPH that it was turned on when it was given to him, 24 and the backups prior to October 19, 2015 were with almost weekly 25 regularity. I further believe that there may be relevant, critical 26 communications and data on the SUBJECT DEVICE around the time of the 27 shooting which has thus far not been accessed, may reside solely on

28 the SUBJECT DEVICE, and cannot be accessed by any other means known

3

Case 5:15-mj-00451-DUTY Document 18 Filed 02/16/16 Page 24 of 40 Page ID #:151

1 to either the government or Apple. In addition, I have personally 2 examined two other mobile devices belonging to Farook that were 3 physically destroyed and discarded in a dumpster behind the Farook 4 residence.

5

9. I have explored other means of obtaining this information

6 with employees of Apple and with technical experts at the FBI, and

7 we have been unable to identify any other methods feasible for

8 gaining access to the currently inaccessible data stored within the

9 SUBJECT DEVICE.

10 IV. REQUESTED ASSISTANCE

11

10. I know based on my training and experience, knowledge of

12 this case and review of Apple's publicly available information that

13 the SUBJECT DEVICE is an iPhone 5c that was designed, manufactured,

14 and sold by Apple. Apple also wrote and owns the software operating

15 system marketed under the name of "iOS," and thus is the owner of

16 the operating system for the phone at issue. Apple's software

17 licensing agreement specifies that its software is "licensed, not

18 sold," and otherwise prohibits users from transferring any ownership

19 of the iOS software.

20

11. Apple strictly controls the hardware and software that is

21 used to turn on and run its phones. According to Apple's "white

22 papers" and other publicly available information about the security

23 of its iOS programs, Apple has designed its mobile device hardware

24 as well as its operating system software to only permit and run

25 software that has been "signed" cryptographically by Apple using its

26 own proprietary encryption methods. Apple has also added hardware-

27 enforced features to the A6 processor found in the iPhone 5C which

28 verifies software using Apple's cryptographic signature, ensuring

4

Case 5:15-mj-00451-DUTY Document 18 Filed 02/16/16 Page 25 of 40 Page ID #:152

1 that Apple devices can only run verified/signed software during the

2 booting process (when the phone is being turned on) . These features

3 prevent the government from running any other software on the

4 SUBJECT DEVICE to attempt to recover data.

5

12. In addition, an iPhone 5c is encrypted by a combination of

6 two components - one user-determined passcode, and one unique 256-

7 bit Advanced Encryption Standard ("AES") key (referred to as a

8 "UID") fused into the phone itself during manufacture. Both

9 passcode components are required in combination for the phone to

10 decrypt its contents. When a user inputs the user-determined

11 passcode, the phone conducts a complex calculation as determined by

12 Apple's software (and unknown to the government) which combines the

13 UID with the user passcode. If the result is accurate, the data is

14 decrypted.

15

13. If one does not know the user-determined passcode, it is

16 possible, although time-consuming, to manually input passcodes one

17 at a time until the passcode is determined. Apple, however, has

18 also designed and written code for additional non-encryption-based

19 features which the government cannot overcome on its own. First,

20 Apple has designed a non-encryption, auto-erase function as part of

21 its iOS, which destroys encryption key material required for

22 decryption, and hence renders the contents of the device incapable

23 of being decrypted after ten consecutive incorrect passcode

24 attempts. If this erase function is enabled, iOS will instantly,

25 irrecoverably, and without warning erase the encryption keys

26 necessary for accessing stored data. Because iOS software must be

27 cryptographically signed by Apple, only Apple is able to modify the

28 iOS software to change the setting or prevent execution of the

5

Case 5:15-mj-00451-DUTY Document 18 Filed 02/16/16 Page 26 of 40 Page ID #:153

1 function. There is no way to know by examining the outside of the 2 phone whether or not this function has been turned on in the SUBJECT 3 DEVICE, although, in this instance, I suspect that it has because I 4 am told by an employee of SBCDPH that the SUBJECT DEVICE was 5 provided to Farook with the auto-erase function turned on, and I 6 know from my review of the most recent backup from the iCloud that 7 it showed the function turned on.

8

14. Relatedly, Apple has designed and written code for another

9 non-encryption based feature in that its iOS operating system is

10 coded to invoke time delays which escalate after repeated,

11 unsuccessful passcode entries. This means that after each failed

12 passcode entry, the user must wait a period of time before another

13 attempt can be made. From Apple documentation and testing, the time

14 delays for the iPhone SC are invoked by Apple software upon failed

15 login attempts. Apple documentation states that the software

16 invokes no delay for the first four attempts; a 1-minute delay after

17 the fifth attempt; a 5-minute delay after the sixth attempt; a

18 fifteen minute delays after the seventh and eight attempt; and a 1-

19 hour delay after the ninth attempt. Additional wait times can also

20 be added into the software.

21

15. In order to allow the government to perform the search

22 ordered in the warrant, and the ability to test passcodes to decrypt

23 the SUBJECT DEVICE without unnecessary delay or fear that the data

24 subject to search under the warrant would be rendered permanently

25 inaccessible, the government requests that Apple be ordered to

26 provide the FBI with a signed iPhone Software file, recovery bundle,

27 or other Software Image File ("SIF") that can be loaded onto the

28 SUBJECT DEVICE. The SIF would load and run from Random Access

6

Case 5:15-mj-00451-DUTY Document 18 Filed 02/16/16 Page 27 of 40 Page ID #:154

1 Memory ("RAM") and would not modify the iOS on the actual phone, the 2 user data partition or system pa~tition on the device's flash 3 memory. The SIF would be coded by Apple with a unique identifier of 4 the phone so that the SIF would only load and execute on the SUBJECT 5 DEVICE. Since Apple's software currently has the capability to 6 query hardware for unique identifiers (serial numbers, ECID, IMEI, 7 etc.), the SIF could be created to only function on the SUBJECT 8 DEVICE, which would mitigate any perceived security risk to Apple 9 iOS software. The SIF would be loaded via Device Firmware Upgrade 10 ("DFU") mode, recovery mode, or other applicable mode available to 11 the FBI. In addition, Apple could run the SIF from within its 12 facility, allowing passcodes to be tested electronically via remote 13 network connection.

14

16. Once active on the SUBJECT DEVICE, the SIF would have

15 three important functions: (1) the SIF would bypass or disable the

16 auto-erase function whether or not it has been enabled on the

17 SUBJECT DEVICE, meaning that multiple attempts at the passcode could

18 be made without fear that the data subject to search under the

19 warrant would be rendered permanently inaccessible; (2) the SIF

20 would enable the FBI to submit passcodes to the SUBJECT DEVICE for

21 testing electronically via the physical device port, Bluetooth, Wi-

22 Fi, or other protocol available on the SUBJECT DEVICE (meaning that

23 the attempts at the passcode would not have to be manually typed on

24 the phone's screen), or alternately, Apple could be given the phone

25 as is done when Apple recovers data from earlier iOS versions, but

26 provide the government remote access to the SUBJECT DEVICE through a

27 computer allowing the government to conduct passcode recovery

28 analysis. This would allow the government to conduct the analysis

7

Case 5:15-mj-00451-DUTY Document 18 Filed 02/16/16 Page 28 of 40 Page ID #:155

1 without Apple actually providing the government with the SIF; and

2 (3) the SIF would not introduce any additional delay between

3 passcode attempts beyond what is incurred by the Apple hardware.

4

17. Based on my (and the CEAU's) review of available

5 information about Apple's programs, Apple has the technological

6 capability of providing this software without it being an undue

7 burden. Apple routinely patches security or functionality issues in

8 its iOS operating system and releases new versions of its operating

9 system to address issues. I know from my training and experience,

10 and that of my fellow agents, that providers of electronic

11 communications services and remote computing services sometimes must

12 write code in order to gather the information necessary to respond

13 to subpoenas and other process, and that this is not a large burden.

14

18. However, in an abundance of caution, the government also

15 requests that the order permit Apple to satisfy the three goals of

16 the SIF and the loading of the SIF onto the SUBJECT DEVICE in an

17 alternative technical manner if mutually preferable.

18

I declare under penalty of perjury that the foregoing is true

19 and correct to the best of my knowledge and belief.

20 Executed on February 16, 2016, Riverside, California. 21

22

23

24

FBI Supervisory Special Agent

25

26

27

28

8

I
I

• Case 5:15-mj-00451-DUTY

Document 18

Filed 02/16/16

Page 29 of 40

Page ID #:156

EXHIBIT 1

Case 5:15-mj-00451-DUTY Document 18 Filed 02/16/16 Page 30 of 40 Page ID #:157

ORIGll~td_
AO 93 (Rev. 12/09) Search and Seizure Warrant (USAO CDCA Rev. 01/2013)

UNITED STATES DISTRICT COURT
for the Central District of California

In the Matter of the Search of
(Briefly describe the property to be searched or identify the person by name and address)
Black Lexus IS300 California License Plate #5KGD203, handicap placard 360466F, Vehicle Identification Number
JTHBD192X50094434

)
~nts-o4S1M
)

SEARCH AND SEIZURE WARRANT

To: Any authorized law enforcement officer

of the

An application by following person or

a federal property

law enforcement officer or an attorney located in the ______Q._entral___

for the government District of

requests the search California

(identify the person or describe the properly to be searched and give its location):

See Attachment A-2

The person or property to be searched, described above, is believed to conceal (identify the person or describe the
property to be seized):
See Attachment B

I property.

find

that

the

affidavit(s),

or

any

recorded

testimony,

establish

probable

cause

to

search

and

seize

the

person

or

YOU ARE COMMANDED to execute this warrant on or before

14 days from the date of its issuance

0 in the daytime 6:00 a.m. to 10 p.m.

(not to exceed 14 days)
1}1( at any time in the day or night as I find reasonable cause has been

established.

taken place

Unless delayed notice is authorized below, you must to the person from whom, or from whose premises, the where the property was taken.

give a copy of the warrant and a property was taken, or leave the

receipt for the property copy and receipt at the

_iQnilv__ec!n_tl!o_tryTy_i:h!a!_esthoereftfqimiucieerreodefxtbehyceu_lat@iwntugarnnthdtihsprwroouamgrrhpatnalyt,firolienrtguarnwnoitthfhfiitscheweraCprrlreearsnket'nsatnOddfufirincinev.genthtoeryexteocUutnioitnedoSf tthateeswMarraagnits,trmatuesJtupdrgepeare an
(name)

soefatrrciah0le),dIaofnirdnsdeaiutzhtehadot ri(imczhemectekhdtehiaeotafepfipncroeotrpirfeiiaxcteaectibuootnxi)nmg at0yhishfaowvraerarannat dtovedreseldaaryyesnsuo(lnttiocltietsotteoedxtchieneedp138e0r)U.so.Sn.Cw.ho§,2o7r0w5 h(oexsecepprtofpoerrtdye,lawyill be

0 until, the facts justifYing, e I r spe · 1 date f ______________ .

I ./r.s- J tz Date and time issued:

1 '2: 21 thH.

City and state: Riverside, California_________

AUSA: AWC, MPT fv\1

Case 5:15-mj-00451-DUTY Document 18 Filed 02/16/16 Page 31 of 40 Page ID #:158

AO 93 (Rev. 12109) Search and Sei:ure Warrant (Page 2)

Case No.:

I Return Date and time warrant executed:

Inventory made in the presence of:

ICopy ofwarrant and inventory left with:

Inventory ofthe property taken and name ofany person(s) seized: nvs[ePuoilmlzeueabmdseeerppuoorrffosapuvnaiaydgneetdstaootcodutehtmsheceerwniapattstrtiarosacennhiztmthe(edean.tg(twe.,a.ogntuy.d,lpdnaenuboymefcbsdaeuosrfcefouincfmiubeemonnxtbtseteo,sr)ad.asepIompfpeorpaenorfsiesnterrgeadnttethcoeethr"ieamsotmintsh.ca]eedleiltaetnomeasonusesaitzdtaeocdchufemadllednwetssitc"hr)iinpasttihoweneilotlefamps srtohapeuetarhtpyop,rrisozpexedicmitfoaYtbetehe

Certification (by officer oresent during the execution of the warrant)

I declare under penalty ofperjury that I am an officer who executed this warrant and was returned along with the original warrant to the designated judge through a filing

that this with the

inventory is correct Clerk's Office.

and

Date: - - - - - - - - -

Executing officer's signature Printed name and title ~-------------------~~----------

AUSA: AWC, MPT ~

Case 5:15-mj-00451-DUTY Document 18 Filed 02/16/16 Page 32 of 40 Page ID #:159
ATTACHMENT A-2 PROPERTY TO BE SEARCHED Black Lexus IS300 California license plate #5KGD203, handicap placard 360466F, vehicle identification number JTHBD192X50094434.
17 INSTRUMENTALITY PROTOCOL

Case 5:15-mj-00451-DUTY Document 18 Filed 02/16/16 Page 33 of 40 Page ID #:160

ATTACHMENT B I. ITEMS TO BE SEIZED

1. The items to be seized are evidence, contraband,
fruits, or instrumentalities of violations of (1) 18 u.s.c.
§ 844(d) (Transportation or Receipt of Explosive Devices with the Intent to Injure or Kill); (2) 18 U.S.C. § 844 (i) (Attempted Destruction by Explosives of Any Building, Person, or Property); and
(3) 18 u.s.c. § 844 (n) (Conspiracy):

a.

Explosives, smokeless powder, black powder,

gunpowder, or any other item that can be pipes, and wires;

b.

Pipes and any items that may cause fragmentation;

c.

Initiating devices to include burning fuse, hobby

fuse, blasting caps, manual or electrical timers, dry cell

batteries, electrical wire, alligator clips, electrical tape of

assorted colors commonly used to secure exposed electrical

wiring;

d.

Books related to the construction of explosives;

e.

Tools used in the construction of explosives such

as include hand held vise grips, table mounted vise grips, pipe

cutters, electrical; and non-electrical drills and drill bits.

f.

Address and/or telephone books, telephones,

pagers, answering machines, customer lists, and any papers

reflecting names, addresses, telephone numbers, pager numbers,

18
INSTRUMENTALITY PROTOCOL

Case 5:15-mj-00451-DUTY Document 18 Filed 02/16/16 Page 34 of 40 Page ID #:161

fax numbers and/or identification numbers of sources of supply of explosives;

g.

No more than 5 documents and records, including

electronic mail and electronic messages, reflecting the

ownership, occupancy, possession, or control of the SUBJECT

LOCATION, including lease/rental agreements, rent receipts,

registration documents, bank records, utility bills, telephone

bills, other addressed envelopes, and correspondence;

h. Any digital device used to facilitate the abovelisted violations and forensic copies thereof.

i. With respect to any digital device used to facilitate the above-listed violations or containing evidence falling within the scope of the foregoing categories of items to be seized:

i. evidence of who used, owned, or controlled the device at the time the things described in this warrant were created, edited, or deleted, such as logs, registry entries, configuration files, saved usernames and passwords, documents, browsing history, user profiles, e-mail, e-mail contacts, chat and instant messaging logs, photographs, and correspondence;
ii. evidence of the presence or absence of software that would allow others to control the device, such as viruses, Trojan horses, and other forms of malicious software,

19 INSTRUMENTALITY PROTOCOL

Case 5:15-mj-00451-DUTY Document 18 Filed 02/16/16 Page 35 of 40 Page ID #:162

as well as evidence of the presence or absence of security software designed to detect malicious software;
iii. evidence of the attachment of other devices; iv. evidence of counter-forensic programs (and associated data) that are designed to eliminate data from the device;

v. evidence of the times the device was used; vi. passwords, encryption keys, and other access devices that may be necessary to access the device;

vii. applications, utility programs, compilers, interpreters, or other software, as well as documentation and manuals, that may be necessary to access the device or to conduct a forensic examination of it;

viii.

records of or information about

Internet Protocol addresses used by the device;

ix. records of or information about the device's Internet activity, including firewall logs, caches, browser history and cookies, "bookmarked" or "favorite" web pages, search terms that the user entered into any Internet search engine, and records of user-typed web addresses.

2. As used herein, the terms "records," "documents," "programs," "applications," and "materials" include records, documents, programs, applications, and materials created,

20 INSTRUMENTALITY PROTOCOL

Case 5:15-mj-00451-DUTY Document 18 Filed 02/16/16 Page 36 of 40 Page ID #:163

modified, or stored in any form, including in digital form on any digital device and any forensic copies thereof.

3. As used herein, the term ndigital device" includes any electronic system or device capable of storing or processing data in digital form, including central processing units; desktop, laptop, notebook, and tablet computers; personal digital assistants; wireless communication devices, such as telephone paging devices, beepers, mobile telephones, and smart phones; digital cameras; peripheral input/output devices, such as keyboards, printers, scanners, plotters, monitors, and drives intended for removable media; related communications devices, such as modems, routers, cables, and connections; storage media, such as hard disk drives, floppy disks, memory cards, optical disks, and magnetic tapes used to store digital data (excluding analog tapes such as VHS); and security devices.

II. SEARCH PROCEDURE FOR D.IGITAL DEVICES

4.

In searching digital devices or forensic copies

thereof, law enforcement personnel executing this search warrant

will employ the following procedure:

a. Law enforcement personnel or other individuals assisting law enforcement personnel (the "search team") will, in their discretion, either search the digital device(s) on-site or seize and transport the device(s) to an appropriate law
enforcement laboratory or similar facility to be searched at 21 INSTRUMENTALITY PROTOCOL

Case 5:15-mj-00451-DUTY Document 18 Filed 02/16/16 Page 37 of 40 Page ID #:164

that location. The search team shall complete the search as soon as is practicable but not to exceed 60 days from the date of execution of the warrant. If additional time is needed, the government may seek an extension of this time period from the Court on or before the date by which the search was to have been completed.

b. The search team will conduct the search only by using search protocols specifically chosen to identify only the specific items to be seized under this warrant.

i. The search team may subject all of the data contained in each digital device capable of containing any of the items to be seized to the search protocols to determine whether the device and any data thereon falls within the list of items to be seized. The search team may also search for and attempt to recover deleted, "hidden," or encrypted data to determine, pursuant to the search protocols, whether the data falls within the list of items to be seized.

ii. The search team may use tools to exclude normal operating system files and standard third-party software that do not need to be searched.

c.

When searching a digital device pursuant to the

specific search protocols selected, the search team shall make

and retain notes regarding how the search was conducted pursuant

to the selected protocols.

22 INSTRUMENTALITY PROTOCOL

Case 5:15-mj-00451-DUTY Document 18 Filed 02/16/16 Page 38 of 40 Page ID #:165
d. If the search team, while searching a digital device, encounters immediately apparent contraband or other evidence of a crime outside the scope of the items to be seized, the team shall immediately discontinue its search of that device pending further order of the Court and shall make and retain notes detailing how the contraband or other evidence of a crime was encountered, including how it was immediately apparent contraband or evidence of a crime.
e. If the search determines that a digital device does not contain any data falling within the list of items to be seized, the government will, as soon as is practicable, return the device and delete or destroy all forensic copies thereof.
f. If the search determines that a digital device does contain data falling within the list of items to be seized, the government may make and retain copies of such data, and may access such data at any time.
g. If the search determines that a digital device is (1) itself an item to be seized and/or (2) contains data falling within the list of items to be seized, the government may retain forensic copies of the digital device but may not access them (after the time for searching the device has expired) absent further court order.
h. The government may retain a digital device itself until further order of the Court or one year after the
23 INSTRUMENTALITY PROTOCOL

Case 5:15-mj-00451-DUTY Document 18 Filed 02/16/16 Page 39 of 40 Page ID #:166
conclusion of the criminal investigation or case (whichever is latest), only if the device is determined to be an instrumentality of an offense under investigation or the government, within 14 days following the time period authorized by the Court for completing the search, obtains an order from the Court authorizing retention of the device (or while an application for such an order is pending). Otherwise, the government must return the device.
i. Notwithstanding the above, after the completion of the search of the digital devices, the government shall not access digital data falling outside the scope of the items to be seized absent further order of the Court.
5. In order to search for data capable of being read or interpreted by a digital device, law enforcement personnel are authorized to seize the following items:
a. Any digital device capable of being used to commit, further or store evidence of the offense(s) listed above;
b. Any equipment used to facilitate the transmission, creation, display, encoding, or storage of digital data;
c. Any magnetic, electronic, or optical storage device capable of storing digital data;
24
INSTRUMENTALITY PROTOCOL

Case 5:15-mj-00451-DUTY Document 18 Filed 02/16/16 Page 40 of 40 Page ID #:167

d.

Any documentation, operating logs, or reference

manuals regarding the operation of the digital device or

software used in the digital device;

e. Any applications, utility programs, compilers, interpreters, or other software used to facilitate direct or indirect communication with the digital device;

f.

Any physical keys, encryption devices, dongles,

or similar physical items that are necessary to gain access to

the digital device or data stored on the digital device; and

g. Any passwords, password files, test keys,

encryption codes, or other information necessary to access the digital device or data stored on the digital device.

6.

The special procedures relating to digital devices

found in this warrant govern only the search of digital devices

pursuant to the authority conferred by this warrant and do not

apply to any search of digital devices pursuant to any other

court order.

7.

The government is allowed to share the information

obtained from this search (to include copies of digital media)

with any government agency investigating, or aiding in the

investigation of, this case or related matters.

25
INSTRUMENTALITY PROTOCOL

 
 Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 1 of 80
CLOSED
UNITED STATES DISTRICT COURT for the CENTRAL DISTRICT OF CALIFORNIA (Eastern Division − Riverside)
CRIMINAL DOCKET FOR CASE #: 5:16−cm−00010−SP All Defendants

Case title: USA v. In the Matter of the Search of an Apple iPhone Seized During the Execution of a Search Warrant on a Black Lexus IS300, California License Plate 35KGD203

Date Filed: 02/19/2016 Date Terminated: 03/29/2016

Assigned to: Magistrate Judge Sheri Pym

Defendant (1)
In the Matter of the Search of an Apple iPhone Seized During the Execution of a Search Warrant on a Black Lexus IS300, California License Plate 35KGD203 TERMINATED: 03/29/2016

Pending Counts None

Disposition

Highest Offense Level (Opening) None

Terminated Counts None

Disposition

Highest Offense Level (Terminated) None

Complaints None

Disposition

Assigned to: Magistrate Judge Sheri Pym

Defendant (2)
Access Now TERMINATED: 03/29/2016

represented by Marcia Hofmann Zeitgeist Law PC 25 Taylor Street San Francisco, CA 94102 415−830−6664 Email: marcia@marciahofmann.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Pending Counts None

Disposition

Highest Offense Level (Opening) None

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 2 of 80

Terminated Counts None Highest Offense Level (Terminated) None Complaints None Assigned to: Magistrate Judge Sheri Pym Defendant (3) Wickr Foundation TERMINATED: 03/29/2016
Pending Counts None Highest Offense Level (Opening) None Terminated Counts None Highest Offense Level (Terminated) None Complaints None Assigned to: Magistrate Judge Sheri Pym Defendant (4) American Civil Liberties Union Foundation of Southern California, − TERMINATED: 03/29/2016
Pending Counts None Highest Offense Level (Opening)

Disposition
Disposition
represented by Marcia Hofmann (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Disposition
Disposition
Disposition
represented by Peter Bibring ACLU Foundation of Southern California 1313 West Eight Street Los Angeles, CA 90017 213−977−9500 Fax: 213−977−5299 Email: pbibring@aclu−sc.org LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Disposition

None

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 3 of 80

Terminated Counts None

Disposition

Highest Offense Level (Terminated) None

Complaints None

Disposition

Assigned to: Magistrate Judge Sheri Pym

Defendant (5)
ACLU of Southern California TERMINATED: 03/29/2016

represented by Peter Bibring (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Pending Counts None

Disposition

Highest Offense Level (Opening) None

Terminated Counts None

Disposition

Highest Offense Level (Terminated) None

Complaints None

Disposition

Assigned to: Magistrate Judge Sheri Pym

Defendant (6)
ACLU of Northern California TERMINATED: 03/29/2016

represented by Peter Bibring (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Pending Counts None

Disposition

Highest Offense Level (Opening) None

Terminated Counts

Disposition

None

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 4 of 80

Highest Offense Level (Terminated) None

Complaints None

Disposition

Assigned to: Magistrate Judge Sheri Pym

Defendant (8)
ACLU of San Diego and Imperial Counties TERMINATED: 03/29/2016

represented by Peter Bibring (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Pending Counts None

Disposition

Highest Offense Level (Opening) None

Terminated Counts None

Disposition

Highest Offense Level (Terminated) None

Complaints None

Disposition

Assigned to: Magistrate Judge Sheri Pym

Defendant (9)
Electronic Frontier Foundation TERMINATED: 03/29/2016

represented by Andrew Crocker Electronic Frontier Foundation 815 Eddy Street San Francisco, CA 94109 415−436−9333 Fax: 415−436−9993 Email: andrew@eff.org LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Cindy Ann Cohn Electronic Frontier Foundation 815 Eddy Street San Francisco, CA 94109 415−436−9333 Fax: 415−436−9993 Email: cindy@eff.org LEAD ATTORNEY

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 5 of 80
ATTORNEY TO BE NOTICED Designation: Retained
David Allen Greene Electronic Frontier Foundation 815 Eddy Street San Francisco, CA 94109 415−436−9333 Fax: 415−436−9993 Email: davidg@eff.org LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Jamie L Williams Electronic Frontier Foundation 815 Eddy Street San Francisco, CA 94109 415−436−9333 Fax: 415−436−9993 Email: jamie@eff.org LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Jennifer Ann Lynch Electronic Frontier Foundation 815 Eddy Street San Francisco, CA 94109 415−436−9333 Fax: 415−436−9993 Email: jlynch@eff.org LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Kurt B Opsahl Electronic Frontier Foundation 815 Eddy Street San Francisco, CA 94109 415−436−9333 Fax: 415−436−9993 Email: kurt@eff.org LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Nathan Daniel Cardozo Electronic Frontier Foundation 815 Eddy Street San Francisco, CA 94109 415−436−9333 Fax: 415−436−9993 Email: nate@eff.org LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Sophia Sabrina Cope Electronic Frontier Foundation 815 Eddy Street San Francisco, CA 94109 415−436−9333 Email: sophia@eff.org LEAD ATTORNEY

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 6 of 80
ATTORNEY TO BE NOTICED Designation: Retained
Tze Lee Tien Electronic Frontier Foundation 815 Eddy Street San Francisco, CA 94109 415−436−9333 Fax: 415−436−9993 Email: tien@eff.org LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Pending Counts None

Disposition

Highest Offense Level (Opening) None

Terminated Counts None

Disposition

Highest Offense Level (Terminated) None

Complaints None

Disposition

Assigned to: Magistrate Judge Sheri Pym

Defendant (10)
46 Technologists, Researchers and Cryptographers TERMINATED: 03/29/2016

represented by Andrew Crocker (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Cindy Ann Cohn (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
David Allen Greene (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Jamie L Williams (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Jennifer Ann Lynch (See above for address)

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 7 of 80
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Kurt B Opsahl (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Nathan Daniel Cardozo (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Sophia Sabrina Cope (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Tze Lee Tien (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Pending Counts None

Disposition

Highest Offense Level (Opening) None

Terminated Counts None

Disposition

Highest Offense Level (Terminated) None

Complaints None

Disposition

Assigned to: Magistrate Judge Sheri Pym

Defendant (11)
ACT The App Association TERMINATED: 03/29/2016

represented by Mark E Haddad Sidley Austin LLP 555 West Fifth Street Suite 4000 Los Angeles, CA 90013−1010 213−896−6604 Fax: 213−896−6600 Email: mhaddad@sidley.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Eamon P Joyce

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 8 of 80
Sidley Austin LLP 787 Seventh Avenue New York, NY 10019 212−839−5300 Fax: 212−839−5599 Email: ejoyce@sidley.com PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained
Nicholas M McLean Sidley Austin LLP 787 Seventh Avenue New York, NY 10019 212−839−5300 Fax: 212−839−5599 Email: nmclean@sidley.com PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained

Pending Counts None

Disposition

Highest Offense Level (Opening) None

Terminated Counts None

Disposition

Highest Offense Level (Terminated) None

Complaints None

Disposition

Assigned to: Magistrate Judge Sheri Pym

Defendant (12)
AT&T Mobility LLC TERMINATED: 03/29/2016

represented by Jason C Murray Crowell and Moring LLP 515 South Flower Street 40th Floor Los Angeles, CA 90071 213−622−4750 Fax: 213−622−2690 Email: jmurray@crowell.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Sean A Lev Kellogg Huber Hansen Todd Evans and Figel PLLC 1615 M Street NW Suite 400 Washington, DC 20036 202−326−7900 Fax: 202−326−7999 Email: slev@khhte.com

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 9 of 80
PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained

Pending Counts None

Disposition

Highest Offense Level (Opening) None

Terminated Counts None

Disposition

Highest Offense Level (Terminated) None

Complaints None

Disposition

Assigned to: Magistrate Judge Sheri Pym

Defendant (13)
Federal Law Enforcement Officers Association TERMINATED: 03/29/2016

represented by David Richard LaBahn (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Pending Counts None

Disposition

Highest Offense Level (Opening) None

Terminated Counts None

Disposition

Highest Offense Level (Terminated) None

Complaints None

Disposition

Assigned to: Magistrate Judge Sheri Pym

Defendant (14)
Association of Prosecuting Attorneys Inc TERMINATED: 03/29/2016

represented by David Richard LaBahn (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 10 of 80

Pending Counts None
Highest Offense Level (Opening) None
Terminated Counts None
Highest Offense Level (Terminated) None
Complaints None
Assigned to: Magistrate Judge Sheri Pym
Defendant (15) National Sheriffs' Association TERMINATED: 03/29/2016
Pending Counts None
Highest Offense Level (Opening) None
Terminated Counts None
Highest Offense Level (Terminated) None
Complaints None
Assigned to: Magistrate Judge Sheri Pym
Defendant (16) Privacy International and Human Rights Watch TERMINATED: 03/29/2016

Disposition
Disposition
Disposition
represented by David Richard LaBahn (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Disposition
Disposition
Disposition
represented by Caroline Elizabeth Wilson Palow Privacy International 62 Britton Street London EC1M 5UY UK 44−20−3422−4321 Email: Caroline@privacyinternational.org LEAD ATTORNEY ATTORNEY TO BE NOTICED

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 11 of 80 Designation: Retained

Pending Counts None

Disposition

Highest Offense Level (Opening) None

Terminated Counts None

Disposition

Highest Offense Level (Terminated) None

Complaints None

Disposition

Assigned to: Magistrate Judge Sheri Pym

Defendant (17)
Airbnb Inc TERMINATED: 03/29/2016

represented by Ariel Green Munger Tolles and Olson LLP 355 South Grand Avenue 35th Floor Los Angeles, CA 90071−1560 213−683−9100 Fax: 213−687−7302 Email: ariel.green@mto.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Jerome C Roth Munger Tolles and Olson LLP 560 Mission Street 27th Floor San Francisco, CA 94105−2907 415−512−4000 Fax: 415−512−4077 Email: jerome.roth@mto.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Jonathan H Blavin Munger Tolles and Olson LLP 560 Mission Street 27th Floor San Francisco, CA 94105−2907 415−512−4000 Fax: 415−512−4077 Email: jonathan.blavin@mto.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Joshua Patashnik Munger Tolles and Olson LLP 560 Mission Street 27th Floor San Francisco, CA 94105−2907 415−512−4000

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 12 of 80
Fax: 415−512−4077 Email: josh.patashnik@mto.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Rosemarie T Ring Munger Tolles and Olson LLP 560 Mission Street 27th Floor San Francisco, CA 94105−2907 415−512−4008 Fax: 415−512−4077 Email: rose.ring@mto.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Pending Counts None

Disposition

Highest Offense Level (Opening) None

Terminated Counts None

Disposition

Highest Offense Level (Terminated) None

Complaints None

Disposition

Assigned to: Magistrate Judge Sheri Pym

Defendant (18)
Atlassian Pty Ltd TERMINATED: 03/29/2016

represented by Ariel Green (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Jerome C Roth (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Jonathan H Blavin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Joshua Patashnik (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 13 of 80

Pending Counts None Highest Offense Level (Opening) None Terminated Counts None Highest Offense Level (Terminated) None Complaints None Assigned to: Magistrate Judge Sheri Pym Defendant (19) Automattic Inc TERMINATED: 03/29/2016
Pending Counts None

Rosemarie T Ring (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Disposition
Disposition
Disposition
represented by Ariel Green (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Jerome C Roth (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Jonathan H Blavin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Joshua Patashnik (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Rosemarie T Ring (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Disposition

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 14 of 80

Highest Offense Level (Opening) None Terminated Counts None Highest Offense Level (Terminated) None Complaints None Assigned to: Magistrate Judge Sheri Pym Defendant (20) CloudFlare Inc TERMINATED: 03/29/2016
Pending Counts None Highest Offense Level (Opening) None Terminated Counts None Highest Offense Level (Terminated)

Disposition
Disposition
represented by Ariel Green (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Jerome C Roth (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Jonathan H Blavin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Joshua Patashnik (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Rosemarie T Ring (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Disposition
Disposition

None

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 15 of 80

Complaints None

Disposition

Assigned to: Magistrate Judge Sheri Pym

Defendant (21)
eBay Inc TERMINATED: 03/29/2016

represented by Ariel Green (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Jerome C Roth (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Jonathan H Blavin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Joshua Patashnik (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Rosemarie T Ring (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Pending Counts None

Disposition

Highest Offense Level (Opening) None

Terminated Counts None

Disposition

Highest Offense Level (Terminated) None

Complaints None

Disposition

Assigned to: Magistrate Judge Sheri Pym

Defendant (22)

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 16 of 80

GitHub Inc TERMINATED: 03/29/2016

represented by Ariel Green (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Jerome C Roth (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Jonathan H Blavin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Joshua Patashnik (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Rosemarie T Ring (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Pending Counts None

Disposition

Highest Offense Level (Opening) None

Terminated Counts None

Disposition

Highest Offense Level (Terminated) None

Complaints None

Disposition

Assigned to: Magistrate Judge Sheri Pym

Defendant (23)
Kickstarter PBC TERMINATED: 03/29/2016

represented by Ariel Green (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Jerome C Roth (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 17 of 80
Designation: Retained
Jonathan H Blavin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Joshua Patashnik (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Rosemarie T Ring (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Pending Counts None

Disposition

Highest Offense Level (Opening) None

Terminated Counts None

Disposition

Highest Offense Level (Terminated) None

Complaints None

Disposition

Assigned to: Magistrate Judge Sheri Pym

Defendant (24)
Linkedin Corporation TERMINATED: 03/29/2016

represented by Ariel Green (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Jerome C Roth (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Jonathan H Blavin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Joshua Patashnik (See above for address)

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 18 of 80
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Rosemarie T Ring (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Pending Counts None

Disposition

Highest Offense Level (Opening) None

Terminated Counts None

Disposition

Highest Offense Level (Terminated) None

Complaints None

Disposition

Assigned to: Magistrate Judge Sheri Pym

Defendant (25)
Mapbox Inc TERMINATED: 03/29/2016

represented by Ariel Green (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Jerome C Roth (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Jonathan H Blavin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Joshua Patashnik (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Rosemarie T Ring (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 19 of 80

Pending Counts None Highest Offense Level (Opening) None Terminated Counts None Highest Offense Level (Terminated) None Complaints None Assigned to: Magistrate Judge Sheri Pym Defendant (26) A Medium Corporation TERMINATED: 03/29/2016
Pending Counts None Highest Offense Level (Opening) None Terminated Counts

Disposition
Disposition
Disposition
represented by Ariel Green (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Jerome C Roth (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Jonathan H Blavin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Joshua Patashnik (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Rosemarie T Ring (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Disposition
Disposition

None

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 20 of 80

Highest Offense Level (Terminated) None

Complaints None

Disposition

Assigned to: Magistrate Judge Sheri Pym

Defendant (27)
Meetup Inc TERMINATED: 03/29/2016

represented by Ariel Green (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Jerome C Roth (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Jonathan H Blavin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Joshua Patashnik (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Rosemarie T Ring (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Pending Counts None

Disposition

Highest Offense Level (Opening) None

Terminated Counts None

Disposition

Highest Offense Level (Terminated) None

Complaints None

Disposition

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 21 of 80 Assigned to: Magistrate Judge Sheri Pym

Defendant (28)
Reddit Inc TERMINATED: 03/29/2016

represented by Ariel Green (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Jerome C Roth (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Jonathan H Blavin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Joshua Patashnik (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Rosemarie T Ring (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Pending Counts None

Disposition

Highest Offense Level (Opening) None

Terminated Counts None

Disposition

Highest Offense Level (Terminated) None

Complaints None

Disposition

Assigned to: Magistrate Judge Sheri Pym

Defendant (29)
Square Inc TERMINATED: 03/29/2016

represented by Ariel Green (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 22 of 80
Jerome C Roth (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Jonathan H Blavin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Joshua Patashnik (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Rosemarie T Ring (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Pending Counts None

Disposition

Highest Offense Level (Opening) None

Terminated Counts None

Disposition

Highest Offense Level (Terminated) None

Complaints None

Disposition

Assigned to: Magistrate Judge Sheri Pym

Defendant (30)
Squarespace Inc TERMINATED: 03/29/2016

represented by Ariel Green (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Jerome C Roth (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Jonathan H Blavin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 23 of 80
Designation: Retained
Joshua Patashnik (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Rosemarie T Ring (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Pending Counts None

Disposition

Highest Offense Level (Opening) None

Terminated Counts None

Disposition

Highest Offense Level (Terminated) None

Complaints None

Disposition

Assigned to: Magistrate Judge Sheri Pym

Defendant (31)
Twilio Inc TERMINATED: 03/29/2016

represented by Ariel Green (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Jerome C Roth (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Jonathan H Blavin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Joshua Patashnik (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Rosemarie T Ring (See above for address)

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 24 of 80
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Pending Counts None

Disposition

Highest Offense Level (Opening) None

Terminated Counts None

Disposition

Highest Offense Level (Terminated) None

Complaints None

Disposition

Assigned to: Magistrate Judge Sheri Pym

Defendant (32)
Twitter Inc TERMINATED: 03/29/2016

represented by Ariel Green (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Jerome C Roth (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Jonathan H Blavin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Joshua Patashnik (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Rosemarie T Ring (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Pending Counts None

Disposition

Highest Offense Level (Opening)

None

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 25 of 80

Terminated Counts None

Disposition

Highest Offense Level (Terminated) None

Complaints None

Disposition

Assigned to: Magistrate Judge Sheri Pym

Defendant (33)
Wickr Inc TERMINATED: 03/29/2016

represented by Ariel Green (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Jerome C Roth (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Jonathan H Blavin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Joshua Patashnik (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Rosemarie T Ring (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Pending Counts None

Disposition

Highest Offense Level (Opening) None

Terminated Counts None

Disposition

Highest Offense Level (Terminated) None

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 26 of 80

Complaints None Assigned to: Magistrate Judge Sheri Pym Defendant (34) The People of the State of California TERMINATED: 03/29/2016
Pending Counts None Highest Offense Level (Opening) None Terminated Counts None Highest Offense Level (Terminated) None Complaints None Assigned to: Magistrate Judge Sheri Pym Defendant (35) iPhone Security and Applied Cryptography Experts TERMINATED: 03/29/2016

Disposition
represented by Gary R Fagan San Bernardino County District Attorney 303 West Third Street 5th Floor San Bernardino, CA 92415 909−382−7766 Fax: 909−748−1376 Email: gfagan@sbcda.org LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Disposition
Disposition
Disposition
represented by Jennifer Stisa Granick Stanford Law School − Center for Internet and Society Crown Quadrangle 559 Nathan Abbott Way Stanford, CA 94305−8610 650−736−8675 Fax: 650−725−4086 Email: jennifer@law.stanford.edu LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Riana Pfefferkorn Stanford Law School Center for Internet and Society 559 Nathan Abbott Way Stanford, CA 94305−8610 650−721−1491 Fax: 650−725−4086

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 27 of 80
Email: riana@law.stanford.edu LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Pending Counts None

Disposition

Highest Offense Level (Opening) None

Terminated Counts None

Disposition

Highest Offense Level (Terminated) None

Complaints None

Disposition

Assigned to: Magistrate Judge Sheri Pym

Defendant (36)
Amazon.com TERMINATED: 03/29/2016

represented by Michael M Maddigan Hogan Lovells LLP 1999 Avenue of the Stars Suite 1400 Los Angeles, CA 90067 310−785−4600 Fax: 310−785−4601 Email: michael.maddigan@hoganlovells.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Neal K Katyal Hogan Lovells LLP Columbia Square 555 Thirteenth Street NW Washington, DC 20004 202−637−5600 Fax: 202−637−5910 Email: neal.katyal@hoganlovells.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained

Pending Counts None

Disposition

Highest Offense Level (Opening) None

Terminated Counts None

Disposition

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 28 of 80

Highest Offense Level (Terminated) None Complaints None Assigned to: Magistrate Judge Sheri Pym Defendant (37) Box TERMINATED: 03/29/2016
Pending Counts None Highest Offense Level (Opening) None Terminated Counts None Highest Offense Level (Terminated) None Complaints None Assigned to: Magistrate Judge Sheri Pym Defendant (38) Cisco Systems TERMINATED: 03/29/2016
Pending Counts None

Disposition
represented by Michael M Maddigan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Neal K Katyal (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained Disposition
Disposition
Disposition
represented by Michael M Maddigan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Neal K Katyal (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained Disposition

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 29 of 80

Highest Offense Level (Opening) None Terminated Counts None Highest Offense Level (Terminated) None Complaints None Assigned to: Magistrate Judge Sheri Pym Defendant (39) Dropbox TERMINATED: 03/29/2016
Pending Counts None Highest Offense Level (Opening) None Terminated Counts None Highest Offense Level (Terminated) None Complaints None Assigned to: Magistrate Judge Sheri Pym Defendant (40) Evernote TERMINATED: 03/29/2016

Disposition
Disposition
represented by Michael M Maddigan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Neal K Katyal (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained Disposition
Disposition
Disposition
represented by Michael M Maddigan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Neal K Katyal

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 30 of 80
(See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained

Pending Counts None

Disposition

Highest Offense Level (Opening) None

Terminated Counts None

Disposition

Highest Offense Level (Terminated) None

Complaints None

Disposition

Assigned to: Magistrate Judge Sheri Pym

Defendant (41)
Facebook TERMINATED: 03/29/2016

represented by Michael M Maddigan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Neal K Katyal (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained

Pending Counts None

Disposition

Highest Offense Level (Opening) None

Terminated Counts None

Disposition

Highest Offense Level (Terminated) None

Complaints None

Disposition

Assigned to: Magistrate Judge Sheri Pym

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 31 of 80

Defendant (42) Google TERMINATED: 03/29/2016
Pending Counts None Highest Offense Level (Opening) None Terminated Counts None Highest Offense Level (Terminated) None Complaints None Assigned to: Magistrate Judge Sheri Pym Defendant (43) Microsoft TERMINATED: 03/29/2016
Pending Counts None Highest Offense Level (Opening) None Terminated Counts None Highest Offense Level (Terminated)

represented by Michael M Maddigan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Neal K Katyal (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained Disposition
Disposition
Disposition
represented by Michael M Maddigan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Neal K Katyal (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained Disposition
Disposition

None

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 32 of 80

Complaints None

Disposition

Assigned to: Magistrate Judge Sheri Pym

Defendant (44)
Mozilla TERMINATED: 03/29/2016

represented by Michael M Maddigan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Neal K Katyal (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained

Pending Counts None

Disposition

Highest Offense Level (Opening) None

Terminated Counts None

Disposition

Highest Offense Level (Terminated) None

Complaints None

Disposition

Assigned to: Magistrate Judge Sheri Pym

Defendant (45)
Nest TERMINATED: 03/29/2016

represented by Michael M Maddigan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Neal K Katyal (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained

Pending Counts None

Disposition

Highest Offense Level (Opening)

None

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 33 of 80

Terminated Counts None

Disposition

Highest Offense Level (Terminated) None

Complaints None

Disposition

Assigned to: Magistrate Judge Sheri Pym

Defendant (46)
Pinterest TERMINATED: 03/29/2016

represented by Michael M Maddigan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Neal K Katyal (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained

Pending Counts None

Disposition

Highest Offense Level (Opening) None

Terminated Counts None

Disposition

Highest Offense Level (Terminated) None

Complaints None

Disposition

Assigned to: Magistrate Judge Sheri Pym

Defendant (47)
Slack TERMINATED: 03/29/2016

represented by Michael M Maddigan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Neal K Katyal (See above for address) PRO HAC VICE

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 34 of 80
ATTORNEY TO BE NOTICED Designation: Retained

Pending Counts None

Disposition

Highest Offense Level (Opening) None

Terminated Counts None

Disposition

Highest Offense Level (Terminated) None

Complaints None

Disposition

Assigned to: Magistrate Judge Sheri Pym

Defendant (48)
Snapchat TERMINATED: 03/29/2016

represented by Michael M Maddigan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Neal K Katyal (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained

Pending Counts None

Disposition

Highest Offense Level (Opening) None

Terminated Counts None

Disposition

Highest Offense Level (Terminated) None

Complaints None

Disposition

Assigned to: Magistrate Judge Sheri Pym

Defendant (49)

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 35 of 80

WhatsApp TERMINATED: 03/29/2016

represented by Michael M Maddigan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Neal K Katyal (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained

Pending Counts None

Disposition

Highest Offense Level (Opening) None

Terminated Counts None

Disposition

Highest Offense Level (Terminated) None

Complaints None

Disposition

Assigned to: Magistrate Judge Sheri Pym

Defendant (50)
Yahoo TERMINATED: 03/29/2016

represented by Michael M Maddigan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Neal K Katyal (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained

Pending Counts None

Disposition

Highest Offense Level (Opening) None

Terminated Counts None

Disposition

Highest Offense Level (Terminated) None

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 36 of 80

Complaints None Assigned to: Magistrate Judge Sheri Pym Defendant (51) California State Sheriffs' Association TERMINATED: 03/29/2016
Pending Counts None Highest Offense Level (Opening) None Terminated Counts None Highest Offense Level (Terminated) None Complaints None Assigned to: Magistrate Judge Sheri Pym

Disposition
represented by James R Touchstone Jones and Mayer 3777 North Harbor Boulevard Fullerton, CA 92835 714−446−1400 Fax: 714−446−1448 Email: jrt@jones−mayer.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Martin J Mayer Jones and Mayer 3777 North Harbor Boulevard Fullerton, CA 92835 714−446−1400 Fax: 714−446−1448 Email: mjm@jones−mayer.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Tarquin Preziosi Jones and Mayer 3777 North Harbor Boulevard Fullerton, CA 92835 714−446−1400 Fax: 714−446−1448 Email: tp@jones−mayer.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Disposition
Disposition
Disposition

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 37 of 80

Defendant (52) California Police Chiefs' Association TERMINATED: 03/29/2016
Pending Counts None Highest Offense Level (Opening) None Terminated Counts None Highest Offense Level (Terminated) None Complaints None Assigned to: Magistrate Judge Sheri Pym Defendant (53) California Peace Officers' Association TERMINATED: 03/29/2016
Pending Counts

represented by James R Touchstone (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Martin J Mayer (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Tarquin Preziosi (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Disposition
Disposition
Disposition
represented by James R Touchstone (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Martin J Mayer (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Tarquin Preziosi (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Disposition

None

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 38 of 80

Highest Offense Level (Opening) None

Terminated Counts None

Disposition

Highest Offense Level (Terminated) None

Complaints None

Disposition

Assigned to: Magistrate Judge Sheri Pym

Defendant (54)
Electronic Privacy Information Center (EPIC) TERMINATED: 03/29/2016

represented by Alan J Butler Electronic Privacy Information Center 1718 Connecticut Avenue NW Suite 200 Washington, DC 20009 202−483−1140 Fax: 202−483−1248 Email: butler@epic.org LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Pending Counts None

Disposition

Highest Offense Level (Opening) None

Terminated Counts None

Disposition

Highest Offense Level (Terminated) None

Complaints None

Disposition

Assigned to: Magistrate Judge Sheri Pym

Defendant (55)
BSA The Software Alliance TERMINATED: 03/29/2016

represented by John Nadolenco Mayer Brown LLP 350 South Grand Avenue 25th Floor Los Angeles, CA 90071−1503 213−229−9500 Fax: 213−625−0248

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 39 of 80
Email: jnadolenco@mayerbrown.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Ruth Zadikany Mayer Brown LLP 350 South Grand Avenue 25th Floor Los Angeles, CA 90071−1503 213−229−9500 Fax: 213−625−0248 Email: rzadikany@mayerbrown.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Andrew J Pincus Mayer Brown LLP 1909 K Street NW Washington, DC 20006 202−263−3220 Fax: 202−263−5220 Email: apincus@mayerbrown.com PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained
Travis M Crum Mayer Brown LLP 1999 K Street NW Washington, DC 20006 202−263−3365 Fax: 202−263−5220 Email: tcrum@mayerbrown.com PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained

Pending Counts None

Disposition

Highest Offense Level (Opening) None

Terminated Counts None

Disposition

Highest Offense Level (Terminated) None

Complaints None

Disposition

Assigned to: Magistrate Judge Sheri Pym

Defendant (56)
The Consumer Technology Association TERMINATED: 03/29/2016

represented by John Nadolenco (See above for address)

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 40 of 80
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Ruth Zadikany (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Andrew J Pincus (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained
Travis M Crum (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained

Pending Counts None

Disposition

Highest Offense Level (Opening) None

Terminated Counts None

Disposition

Highest Offense Level (Terminated) None

Complaints None

Disposition

Assigned to: Magistrate Judge Sheri Pym

Defendant (57)
The Information Technology Industry Council TERMINATED: 03/29/2016

represented by John Nadolenco (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Ruth Zadikany (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Andrew J Pincus (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 41 of 80
Travis M Crum (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained

Pending Counts None

Disposition

Highest Offense Level (Opening) None

Terminated Counts None

Disposition

Highest Offense Level (Terminated) None

Complaints None

Disposition

Assigned to: Magistrate Judge Sheri Pym

Defendant (58)
TechNet TERMINATED: 03/29/2016

represented by John Nadolenco (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Ruth Zadikany (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Andrew J Pincus (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained
Travis M Crum (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained

Pending Counts None

Disposition

Highest Offense Level (Opening) None

Terminated Counts

Disposition

None

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 42 of 80

Highest Offense Level (Terminated) None

Complaints None

Disposition

Assigned to: Magistrate Judge Sheri Pym

Defendant (59)
Center for Democracy & Technology TERMINATED: 03/29/2016

represented by Michael H Rubin Wilson Sonsini Goodrich and Rosati One Market Plaza Spear Tower Suite 3300 San Francisco, CA 94107 415−947−2000 Fax: 415−947−2099 Email: mrubin@wsgr.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Stephen Nathaniel Gikow Wilson Sonsini Goodrich and Rosati One Market Street Spear Tower Suite 3300 San Francisco, CA 94107 415−947−2000 Fax: 415−947−2099 Email: sgikow@wsgr.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Pending Counts None

Disposition

Highest Offense Level (Opening) None

Terminated Counts None

Disposition

Highest Offense Level (Terminated) None

Complaints None

Disposition

Assigned to: Magistrate Judge Sheri Pym

Defendant (60)

represented by

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 43 of 80

Greg Clayborn TERMINATED: 03/29/2016

Jerry A Behnke Larson O'Brien LLP 555 S. Flower Street Suite 4400 Los Angeles, CA 90071 213−436−4888 Fax: 213−623−2000 Email: jbehnke@larsonobrienlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Melissa A Meister Larson O'Brien LLP 555 South Flower Street Suite 4400 Los Angeles, CA 90071 213−436−4884 Fax: 213−623−2000 Email: mmeister@larsonobrienlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Stephen Gerard Larson Larson O'Brien LLP 555 South Flower Street Suite 4400 Los Angeles, CA 90071 213−436−4888 Fax: 213−623−2000 Email: slarson@larsonobrienlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Steven A Haskins Larson O'Brien LLP 555 South Flower Street Suite 4400 Los Angeles, CA 90071 213−436−4888 Fax: 213−623−2000 Email: shaskins@larsonobrienlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Pending Counts None

Disposition

Highest Offense Level (Opening) None

Terminated Counts None

Disposition

Highest Offense Level (Terminated) None

Complaints None

Disposition

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 44 of 80

Assigned to: Magistrate Judge Sheri Pym Defendant (61) James Godoy TERMINATED: 03/29/2016
Pending Counts None Highest Offense Level (Opening) None Terminated Counts None Highest Offense Level (Terminated) None Complaints None Assigned to: Magistrate Judge Sheri Pym Defendant (62) Hal Houser TERMINATED: 03/29/2016

represented by Jerry A Behnke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Melissa A Meister (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Stephen Gerard Larson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Steven A Haskins (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Disposition
Disposition
Disposition
represented by Jerry A Behnke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Melissa A Meister (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 45 of 80

Pending Counts None Highest Offense Level (Opening) None Terminated Counts None Highest Offense Level (Terminated) None Complaints None Assigned to: Magistrate Judge Sheri Pym Defendant (63) Tina Meins TERMINATED: 03/29/2016
Pending Counts None

Stephen Gerard Larson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Steven A Haskins (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Disposition
Disposition
Disposition
represented by Jerry A Behnke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Melissa A Meister (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Stephen Gerard Larson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Steven A Haskins (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Disposition

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 46 of 80

Highest Offense Level (Opening) None Terminated Counts None Highest Offense Level (Terminated) None Complaints None Assigned to: Magistrate Judge Sheri Pym Defendant (64) Mark Sandefur TERMINATED: 03/29/2016
Pending Counts None Highest Offense Level (Opening) None Terminated Counts None Highest Offense Level (Terminated) None Complaints None

Disposition
Disposition
represented by Jerry A Behnke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Melissa A Meister (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Stephen Gerard Larson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Steven A Haskins (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Disposition
Disposition
Disposition

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 47 of 80

Assigned to: Magistrate Judge Sheri Pym Defendant (65) Robert Velasco TERMINATED: 03/29/2016
Pending Counts None Highest Offense Level (Opening) None Terminated Counts None Highest Offense Level (Terminated) None Complaints None Assigned to: Magistrate Judge Sheri Pym Defendant (66) Lavabit LLC TERMINATED: 03/29/2016
Pending Counts

represented by Jerry A Behnke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Melissa A Meister (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Stephen Gerard Larson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Steven A Haskins (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Disposition
Disposition
Disposition
represented by William Cody Grammer 121 Breeze Avenue Venice, CA 90291 252−646−3063 Email: williamcgrammer@gmail.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Disposition

None

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 48 of 80

Highest Offense Level (Opening) None

Terminated Counts None

Disposition

Highest Offense Level (Terminated) None

Complaints None

Disposition

Assigned to: Magistrate Judge Sheri Pym

Defendant (67)
The Media Institute TERMINATED: 03/29/2016

represented by Daniel N Shallman Covington and Burling LLP 2029 Century Park East Suite 3100 Los Angeles, CA 90067−3044 424−332−4752 Fax: 202−662−6291 Email: dshallman@cov.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Kurt Wimmer Covington and Burling LLP 850 Tenth Street NW Washington, DC 20001−4956 202−662−5278 Fax: 202−662−6291 Email: kwimmer@cov.com PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained
Lauren S Willard Covington and Burling LLP 850 Tenth Street NW Washington, DC 20001−4956 202−662−5964 Fax: 202−662−6291 Email: lwillard@cov.com PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained

Pending Counts None

Disposition

Highest Offense Level (Opening) None

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 49 of 80

Terminated Counts None Highest Offense Level (Terminated) None Complaints None Assigned to: Magistrate Judge Sheri Pym Defendant (68) Law Professors TERMINATED: 03/29/2016
Pending Counts None Highest Offense Level (Opening) None Terminated Counts None Highest Offense Level (Terminated) None Complaints None Assigned to: Magistrate Judge Sheri Pym Defendant (69)

Disposition
Disposition
represented by Mark Alan Lemley Durie Tangri LLP 217 Leidesdorff Street San Francisco, CA 94111 415−362−6666 Fax: 415−236−6300 Email: mlemley@durietangri.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Michael Aaron Feldman Durie Tangri LLP 217 Leidesdorff Street San Frncisco, CA 94111 415−362−6666 Fax: 415−236−6300 Email: mfeldman@durietangri.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Disposition
Disposition
Disposition
represented by

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 50 of 80

Richard F Taub, Esq TERMINATED: 03/29/2016

Richard Franklin Taub Taub and Taub PC 15260 Ventura Boulevard Suite 840 Sherman Oaks, CA 91403 818−259−5300 Fax: 818−259−5307 Email: rtaub@taublawyers.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Pending Counts None

Disposition

Highest Offense Level (Opening) None

Terminated Counts None

Disposition

Highest Offense Level (Terminated) None

Complaints None

Disposition

Assigned to: Magistrate Judge Sheri Pym

Defendant (70)
AVG Technologies TERMINATED: 03/29/2016

represented by Andrew P Bridges Fenwick and West LLP 555 California Street 12th Floor San Francisco, CA 94104 415−875−2300 Fax: 415−281−1350 Email: abridges@fenwick.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Ciara Nicole Mittan Fenwick and West LLP 555 California Street 12th Floor San Francisco, CA 94104 415−875−2300 Fax: 415−281−1350 Email: cmittan@fenwick.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
David L Hayes Fenwick and West LLP 555 California Street 12th Floor San Francisco, CA 94111 415−875−2300 Fax: 415−281−1350 Email: dhayes@fenwick.com

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 51 of 80
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Tyler Griffin Newby Fenwick and West LLP 555 California Street 12th Floor San Francisco, CA 94104 415−875−2300 Fax: 415−281−1350 Email: tnewby@fenwick.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Pending Counts None

Disposition

Highest Offense Level (Opening) None

Terminated Counts None

Disposition

Highest Offense Level (Terminated) None

Complaints None

Disposition

Assigned to: Magistrate Judge Sheri Pym

Defendant (71)
Computer & Communications Industry Association TERMINATED: 03/29/2016

represented by Andrew P Bridges (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Ciara Nicole Mittan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
David L Hayes (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Tyler Griffin Newby (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 52 of 80

Pending Counts None Highest Offense Level (Opening) None Terminated Counts None Highest Offense Level (Terminated) None Complaints None Assigned to: Magistrate Judge Sheri Pym Defendant (73) Data Foundry TERMINATED: 03/29/2016
Pending Counts None Highest Offense Level (Opening) None Terminated Counts None Highest Offense Level (Terminated) None

Disposition
Disposition
Disposition
represented by Andrew P Bridges (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Ciara Nicole Mittan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained David L Hayes (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Tyler Griffin Newby (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Disposition
Disposition

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 53 of 80

Complaints None Assigned to: Magistrate Judge Sheri Pym Defendant (74) Golden Frog TERMINATED: 03/29/2016
Pending Counts None Highest Offense Level (Opening) None Terminated Counts None Highest Offense Level (Terminated) None Complaints None Assigned to: Magistrate Judge Sheri Pym Defendant (75) Internet Association TERMINATED: 03/29/2016

Disposition
represented by Andrew P Bridges (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Ciara Nicole Mittan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained David L Hayes (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Tyler Griffin Newby (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Disposition
Disposition
Disposition
represented by Andrew P Bridges (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Ciara Nicole Mittan

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 54 of 80
(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
David L Hayes (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Tyler Griffin Newby (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Pending Counts None

Disposition

Highest Offense Level (Opening) None

Terminated Counts None

Disposition

Highest Offense Level (Terminated) None

Complaints None

Disposition

Assigned to: Magistrate Judge Sheri Pym

Defendant (76)
Internet Infrastructure Coalition TERMINATED: 03/29/2016

represented by Andrew P Bridges (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Ciara Nicole Mittan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
David L Hayes (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Tyler Griffin Newby (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 55 of 80

Pending Counts None
Highest Offense Level (Opening) None
Terminated Counts None
Highest Offense Level (Terminated) None
Complaints None
Assigned to: Magistrate Judge Sheri Pym
Defendant (77) Intel Corporation TERMINATED: 03/29/2016

Disposition
Disposition
Disposition
represented by Daniel Franklin Katz Williams and Connolly LLP 725 Twelfth Street NW Washington, DC 20005−5901 202−434−5000 Fax: 202−434−5029 Email: dkatz@wc.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained
Darren B Bernhard Intel Corporation 1155 F Street NW Washington, DC 20004 202−626−4380 Email: darren.b.bernhard@intel.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained
Tanya L Hunter Intel Corporation 2200 Mission College Blvd Santa Clara, CA 95054 408−765−2318 Fax: 408−765−5157 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
William Faulkner McManis Faulkner One California Plaza 300 So Grand Avenue 37th Floor Los Angeles, CA 90071 408−279−8700

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 56 of 80
Fax: 408−279−3244 Email: wfaulkner@mcmanislaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
David M Krinsky Williams and Connolly LLP 725 Twelfth Street NW Washington, DC 20005 202−434−5000 Fax: 202−434−5029 Email: dkrinsky@wc.com PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained
Kannon K Shanmugam Williams and Connolly LLP 725 Twelfth Street NW Washington, DC 20005 202−434−5000 Fax: 202−434−5029 Email: kshanmugam@wc.com PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained
Richmond T Moore Williams and Connolly LLP 725 Twelfth Street NW Washington, DC 20005 202−434−5000 Fax: 202−434−5029 Email: rtmoore@wc.com PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained

Pending Counts None

Disposition

Highest Offense Level (Opening) None

Terminated Counts None

Disposition

Highest Offense Level (Terminated) None

Complaints None

Disposition

Assigned to: Magistrate Judge Sheri Pym

Defendant (78)

represented by

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 57 of 80

Trenna Meins TERMINATED: 03/29/2016

Jerry A Behnke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Melissa A Meister (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Stephen Gerard Larson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Steven A Haskins (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Pending Counts None

Disposition

Highest Offense Level (Opening) None

Terminated Counts None

Disposition

Highest Offense Level (Terminated) None

Complaints None

Disposition

Respondent
Apple Inc TERMINATED: 03/29/2016

represented by Eric David Vandevelde Gibson Dunn and Crutcher LLP 333 South Grand Avenue Los Angeles, CA 90071 213−229−7186 Fax: 213−229−6186 Email: evandevelde@gibsondunn.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Jeffrey G Landis Zwillgen PLLC 1900 M Street NW Suite 250 Washington, DC 20036 202−296−3585 Fax: 202−706−5298

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 58 of 80
Email: jeff@zwillgen.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained
Nicola T Hanna Gibson Dunn and Crutcher LLP 3161 Michelson Drive 12th Floor Irvine, CA 92612−4412 949−451−3800 Fax: 949−451−4220 Email: nhanna@gibsondunn.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Theodore J Boutrous , Jr Gibson Dunn and Crutcher LLP 333 South Grand Avenue Los Angeles, CA 90071−3197 213−229−7000 Fax: 213−229−7520 Email: tboutrous@gibsondunn.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Theodore B Olson Gibson Dunn and Crutcher LLP 1050 Connecticut Avenue NW Washington, DC 20036−5306 202−955−8668 Fax: 202−530−9575 Email: tolson@gibsondunn.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Marc J Zwillinger Zwillgen PLLC 1900 M Street NW Suite 250 Washington, DC 20036 202−296−3585 Fax: 202−706−5298 Email: marc@zwillgen.com ATTORNEY TO BE NOTICED Designation: Retained

Plaintiff USA

represented by Allen W Chiu AUSA − Office of US Attorney National Security Section 312 North Spring Street Suite 1300 Los Angeles, CA 90012 213−894−2435 Fax: 213−894−6436 Email: allen.chiu@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Assistant US Attorney
Tracy L Wilkison

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 59 of 80
AUSA Office of US Attorney Chief, Cyber and Intellectual Property Crimes Section 312 North Spring Street 11th Floor Los Angeles, CA 90012−4700 213−894−0622 Fax: 213−894−0141 Email: tracy.wilkison@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Assistant US Attorney
Anthony J Lewis AUSA − U.S. Attorney's Office Criminal Division − US Courthouse 312 North Spring Street Suite 1300 Los Angeles, CA 90012 213−894−1786 Fax: 213−894−6436 Email: anthony.lewis@usdoj.gov ATTORNEY TO BE NOTICED Designation: Assistant US Attorney
David Richard LaBahn Associaiton of Prosecuting Attorneys 1615 L Street NW Suite 1100 Washington, DC 20036 202−861−2481 Fax: 202−223−4688 Email: david.labahn@apainc.org ATTORNEY TO BE NOTICED
Mark R Yohalem AUSA − US Attorney's Office 312 North Spring Street Suite 1200 Los Angeles, CA 90012 213−894−2400 Fax: 213−894−0141 Email: mark.yohalem@usdoj.gov ATTORNEY TO BE NOTICED Designation: Assistant US Attorney
Stephanie S Christensen AUSA − Office of US Attorney Cyber and Intellectual Property Crimes Section 312 North Spring Street 12th Floor Los Angeles, CA 90012 213−894−2400 Fax: 213−894−0141 Email: stephanie.christensen@usdoj.gov ATTORNEY TO BE NOTICED Designation: Assistant US Attorney

Date Filed 02/17/2016

# Docket Text
2 Notice of Appearance or Withdrawal of Counsel: for attorney Nicola T Hanna counsel for Defendant In the Matter of the Search of an Apple iPhone Seized During the Execution of a Search Warrant on a Black Lexus IS300, California License Plate 35KGD203. Adding Nicola T Hanna as counsel of record for Apple Inc for the reason indicated in the G−123 Notice. Filed by opposing party Apple Inc. (Attorney Nicola T Hanna added to party In the Matter of the Search of an Apple iPhone Seized During the Execution of a Search Warrant on a Black Lexus IS300, California License Plate 35KGD203(pty:dft))(mrgo) (Entered: 02/19/2016)

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 60 of 80

02/17/2016 02/17/2016 02/17/2016 02/18/2016 02/19/2016 02/19/2016 02/19/2016 02/19/2016

3 Notice of Appearance or Withdrawal of Counsel: for attorney Eric David Vandevelde counsel for Defendant In the Matter of the Search of an Apple iPhone Seized During the Execution of a Search Warrant on a Black Lexus IS300, California License Plate 35KGD203. Adding Eric D Vandevelde as counsel of record for Apple Inc for the reason indicated in the G−123 Notice. Filed by opposing party Apple Inc. (Attorney Eric David Vandevelde added to party In the Matter of the Search of an Apple iPhone Seized During the Execution of a Search Warrant on a Black Lexus IS300, California License Plate 35KGD203(pty:dft))(mrgo) (Entered: 02/19/2016)
4 Notice of Appearance or Withdrawal of Counsel: for attorney Theodore J Boutrous, Jr counsel for Defendant In the Matter of the Search of an Apple iPhone Seized During the Execution of a Search Warrant on a Black Lexus IS300, California License Plate 35KGD203. Adding Theodore J Boutrous, Jr as counsel of record for Apple Inc for the reason indicated in the G−123 Notice. Filed by opposing party Apple Inc. (Attorney Theodore J Boutrous, Jr added to party In the Matter of the Search of an Apple iPhone Seized During the Execution of a Search Warrant on a Black Lexus IS300, California License Plate 35KGD203(pty:dft))(mrgo) (Entered: 02/19/2016)
5 Notice of Appearance or Withdrawal of Counsel: for attorney Theodore B Olson counsel for Defendant In the Matter of the Search of an Apple iPhone Seized During the Execution of a Search Warrant on a Black Lexus IS300, California License Plate 35KGD203. Adding Theodore B Olson as counsel of record for Apple Inc for the reason indicated in the G−123 Notice. Filed by opposing party Apple Inc. (Attorney Theodore B Olson added to party In the Matter of the Search of an Apple iPhone Seized During the Execution of a Search Warrant on a Black Lexus IS300, California License Plate 35KGD203(pty:dft))(mrgo) (Entered: 02/19/2016)
7 MINUTES OF Telephone Conference held before Magistrate Judge Sheri Pym. The courtand counsel conferred regarding a briefing schedule on the governments anticipated motion to compel and respondent Apple Inc.s anticipated motion for relief from the existing Order Compelling. The parties shall submit a proposed briefing schedule on February 19, 2016. Court Smart: XTR RECORDER. (kca) (Entered: 02/19/2016)
1 GOVERNMENT'S MOTION TO COMPEL APPLE INC TO COMPLY WITH THIS COURT'S FEBRUARY 16, 2016 ORDER COMPELLING ASSISTANCE IN SEARCH; EXHIBIT Filed by Plaintiff USA as to Defendant In the Matter of the Search of an Apple iPhone Seized During the Execution of a Search Warrant on a Black Lexus IS300, California License Plate 35KGD203. Motion set for hearing on 3/22/2016 at 01:00 PM before Magistrate Judge Sheri Pym. (mrgo) (Entered: 02/19/2016)
6 NOTICE OF ASSIGNMENT TO UNITED STATES MAGISTRATE JUDGE: Case number 5:15−MJ−00451 has been reassigned to 5:16−CM−00010 and assigned to United States Magistrate Judge Pym. The case number on all subsequent documents filed with the Court should read as follows: 5:16−CM−00010 SP. NOTICE OF MOTION AND MOTION to Compel APPLE INC TO COMPLY WITH THIS COURT'S FEBRUARY 16, 2016 ORDER COMPELLING ASSISTANCE IN SEARCH 1 is set for hearing on 3/22/2016 at 01:00 PM before Magistrate Judge Sheri Pym. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(mrgo) TEXT ONLY ENTRY (Entered: 02/19/2016)
8 APPLICATION OF NON−RESIDENT ATTORNEY Marc J. Zwillinger to Appear Pro Hac Vice as to Defendant In the Matter of the Search of an Apple iPhone Seized During the Execution of a Search Warrant on a Black Lexus IS300, California License Plate 35KGD203 (PHV FEE NOT PAID) Filed by Plaintiff Apple Inc as to Defendant In the Matter of the Search of an Apple iPhone Seized During the Execution of a Search Warrant on a Black Lexus IS300, California License Plate 35KGD203. (Attachments: # 1 Proposed Order) (Hanna, Nicola) Modified on 2/25/2016 (ad). (Entered: 02/19/2016)
9 SCHEDULING ORDER by Magistrate Judge Sheri Pym. The Court will hear Apples application for relief and the governments motion to compel on March 22, 2016, at 1:00 p.m., and sets the following briefing schedule (SEE ORDER FOR DETAILS). (kca) (Entered: 02/19/2016)

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 61 of 80

02/19/2016 02/22/2016
02/23/2016 02/24/2016
02/24/2016 02/24/2016 02/24/2016 02/24/2016
02/25/2016

10 SCHEDULING ORDER (CASE NUMBER CORRECTED ONLY) by Magistrate Judge Sheri Pym. (kca) (Entered: 02/22/2016)
FINANCIAL ENTRY as to Defendant In the Matter of the Search of an Apple iPhone Seized During the Execution of a Search Warrant on a Black Lexus IS300, California License Plate 35KGD203: Received $325.00 from First Legal Services Inc. FBO Marc J. Zillinger. Re: APPLICATION OF NON−RESIDENT ATTORNEY Marc J. Zwillinger to Appear Pro Hac Vice as to Defendant In the Matter of the Search of an Apple iPhone Seized During the Execution of a Search Warrant on a Black Lexus IS300, California License Plate 35KGD203 8 . Receipt number RS007498. (aco) (Entered: 02/22/2016)
11 COMPACT DISC Order for date of proceedings 2/18/2016 to 2/18/2016 as to Defendant In the Matter of the Search of an Apple iPhone Seized During the Execution of a Search Warrant on a Black Lexus IS300, California License Plate 35KGD203 Court will contact Joshua Gerstein at jgerstein@politico.com with any questions regarding this order. Transcript portion requested: FEE NOT PAID.(at) (Entered: 02/23/2016)
12 NOTICE of Errata filed by Plaintiff Apple Inc as to Defendant In the Matter of the Search of an Apple iPhone Seized During the Execution of a Search Warrant on a Black Lexus IS300, California License Plate 35KGD203 RE: APPLICATION OF NON−RESIDENT ATTORNEY Marc J. Zwillinger to Appear Pro Hac Vice as to Defendant In the Matter of the Search of an Apple iPhone Seized During the Execution of a Search Warrant on a Black Lexus IS300, California License Plate 35KGD203 8 . (Attachments: # 1 Exhibit A, # 2 Proposed Order)(Hanna, Nicola) (Entered: 02/24/2016)
13 APPLICATION OF NON−RESIDENT ATTORNEY Jeffrey G. Landis to Appear Pro Hac Vice as to Defendant In the Matter of the Search of an Apple iPhone Seized During the Execution of a Search Warrant on a Black Lexus IS300, California License Plate 35KGD203 (PHV FEE NOT PAID) Filed by Plaintiff Apple Inc as to Defendant In the Matter of the Search of an Apple iPhone Seized During the Execution of a Search Warrant on a Black Lexus IS300, California License Plate 35KGD203. (Attachments: # 1 Proposed Order) (Hanna, Nicola) (Entered: 02/24/2016)
14 MINUTES (IN CHAMBERS) Order Denying Pro Hac Vice Application Without Prejudice by Magistrate Judge Sheri Pym re: denying 8 APPLICATION to Appear Pro Hac Vice as to In the Matter of the Search of an Apple iPhone Seized During the Execution of a Search Warrant on a Black Lexus IS300, California License Plate 35KGD203 (1). (mrgo) (Entered: 02/24/2016)
15 COMPACT DISC Order for date of proceedings 02/18/2016 to 02/18/2016 as to Defendant In the Matter of the Search of an Apple iPhone Seized During the Execution of a Search Warrant on a Black Lexus IS300, California License Plate 35KGD203 Court will contact Dan Levine at dan.levine@thomsonreuters.com with any questions regarding this order. Transcript portion requested: FEE NOT PAID.(at) (Entered: 02/24/2016)
FINANCIAL ENTRY as to Defendant In the Matter of the Search of an Apple iPhone Seized During the Execution of a Search Warrant on a Black Lexus IS300, California License Plate 35KGD203: Received $325.00 from First Legal Services Inc. FBO Jeffrey G. Landis. Re: APPLICATION OF NON−RESIDENT ATTORNEY Jeffrey G. Landis to Appear Pro Hac Vice as to Defendant In the Matter of the Search of an Apple iPhone Seized During the Execution of a Search Warrant on a Black Lexus IS300, California License Plate 35KGD203 13 . Receipt number RS007502. (aco) (Entered: 02/24/2016)
16 NOTICE OF MOTION AND MOTION to Vacate Order Compelling Apple Inc. to Assist Agents in Search Filed by Plaintiff Apple Inc as to Defendant In the Matter of the Search of an Apple iPhone Seized During the Execution of a Search Warrant on a Black Lexus IS300, California License Plate 35KGD203. Motion set for hearing on 3/22/2016 at 01:00 PM before Magistrate Judge Sheri Pym. (Attachments: # 1 Declaration of Nicola T. Hanna in support of Motion to Vacate Order, # 2 Exhibit Exhibit A, # 3 Exhibit Exhibit B, # 4 Exhibit Exhibit C, # 5 Exhibit Exhibit D, # 6 Exhibit Exhibit E, # 7 Exhibit Exhibit F, # 8 Exhibit Exhibit G, # 9 Exhibit Exhibit H, # 10 Exhibit Exhibit I, # 11 Exhibit Exhibit J, # 12 Exhibit Exhibit K, # 13 Exhibit

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Exhibit L, # 14 Exhibit Exhibit M, # 15 Exhibit Exhibit N, # 16 Exhibit Exhibit O, # 17 Exhibit Exhibit P, # 18 Exhibit Exhibit Q, # 19 Exhibit Exhibit R, # 20 Exhibit Exhibit S, # 21 Exhibit Exhibit T, # 22 Exhibit Exhibit U, # 23 Exhibit Exhibit V, # 24 Exhibit Exhibit W, # 25 Exhibit Exhibit X, # 26 Exhibit Exhibit Y, # 27 Exhibit Exhibit Z, # 28 Exhibit Exhibit AA, # 29 Exhibit Exhibit BB, # 30 Exhibit Exhibit CC, # 31 Exhibit Exhibit DD, # 32 Declaration of Lisa Olle in support of Motion to Vacate Order, # 33 Declaration of Erik Neuenschwander in support of Motion to Vacate Order, # 34 Proposed Order Granting Motion to Vacate and Denying Government's Motion to Compel) (Boutrous, Theodore) (Entered: 02/25/2016)
17 ORDER by Magistrate Judge Sheri Pym: granting 8 APPLICATION to Appear Pro Hac Vice by Marc J Zwillinger for Apple Inc. (ad) (Entered: 02/25/2016)
18 ORDER by Magistrate Judge Sheri Pym: granting 13 APPLICATION to Appear Pro Hac Vice for Attorney Jeffrey G Landis for Apple Inc. (ad) (Entered: 02/25/2016)
19 NOTICE of Objections to February 16, 2016 Order Compelling Apple Inc. to Assist Agents in Search filed by Plaintiff Apple Inc as to Defendant In the Matter of the Search of an Apple iPhone Seized During the Execution of a Search Warrant on a Black Lexus IS300, California License Plate 35KGD203 (Boutrous, Theodore) (Entered: 03/01/2016)
21 [DOCUMENT ORDERED STRICKEN PER ORDER #24] Notice of Appearance or Withdrawal of Counsel: Filed by amicus curiae Electronic Frontier Foundation on behalf of attorney David Greene. (mrgo) Modified on 3/2/2016 (mrgo). (Entered: 03/02/2016)
22 [DOCUMENT ORDERED STRICKEN PER ORDER #24] Notice of Appearance or Withdrawal of Counsel: Filed by amicus curiae Privacy International on behalf of attorney Caroline Wilson Palow. (mrgo) Modified on 3/2/2016 (mrgo). (Entered: 03/02/2016)
20 NOTICE of Supplemental Authority filed by Plaintiff Apple Inc as to Defendant In the Matter of the Search of an Apple iPhone Seized During the Execution of a Search Warrant on a Black Lexus IS300, California License Plate 35KGD203 , Re: NOTICE OF MOTION AND MOTION to Vacate Order Compelling Apple Inc. to Assist Agents in Search 16 (Attachments: # 1 Exhibit A)(Boutrous, Theodore) (Entered: 03/02/2016)
23 COMPACT DISC Order as to Defendant In the Matter of the Search of an Apple iPhone Seized During the Execution of a Search Warrant on a Black Lexus IS300, Hearing Date: 2/18/16. California License Plate 35KGD203 Transcript portion requested:. FEE NOT PAID.(ha) (Entered: 03/02/2016)
24 ORDER STRIKING FILED DOCUMENTS FROM THE RECORD by Magistrate Judge Sheri Pym as to Defendant In the Matter of the Search of an Apple iPhone Seized During the Execution of a Search Warrant on a Black Lexus IS300, California License Plate 35KGD203, re: Notice of Appearance or Withdrawal of Counsel (G−123) 21 , and Notice of Appearance or Withdrawal of Counsel (G−123) 22 . Judicial determination required; amici curiae are not parties to the case, and the court must grant leave for any amicus brief to be filed. (mrgo) (Entered: 03/02/2016)
25 APPLICATION for Leave to File Brief of Amici Curiae Access Now and Wickr Foundation in support of Apple Inc's Motion to Vacate, Filed. (ad) (Entered: 03/02/2016)
26 APPLICATION of American Civil Liberties Union of Southern California et al to File Brief of Amici Curiae Filed. (ad) (Entered: 03/02/2016)
27 NOTICE OF MOTION AND MOTION of ACT The App Association For Leave to File an Amicus Curiae Brief in support of Apple Inc's Motion to Vacate Order Compelling Assistance Filed. (ad) (Entered: 03/02/2016)
28 APPLICATION for Leave to File Motion for Leave to File Amicus Brief. Filed by Plaintiff Apple Inc as to Defendant In the Matter of the Search of an Apple iPhone Seized During the Execution of a Search Warrant on a Black Lexus IS300, California License Plate 35KGD203. (Attachments: # 1 Amicus Curiae Brief Re: 28 U.S.C. s. 1651) (Taub, Richard) Modified on 3/22/2016 (mrgo). (Entered: 03/03/2016)

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29 APPLICATION for Leave to File Brief of Amici Curiae EFF and 46 Technologists, Researcher and Cryptographers Filed. (ad) (Entered: 03/03/2016)
30 APPLICATION for Leave to File Brief of Amici Curiae Privacy International and Human Rights Watch Filed. (ad) (Entered: 03/03/2016)
31 EX PARTE APPLICATION of Amici Curiae Federal Law Enforcement Officers Association, Association of Prosecuting Attorneys Inc and National Sheriffs' Association to Participate as Amici Curiae Filed. (ad) (Entered: 03/03/2016)
32 MOTION for Leave to File Brief as Amici Curiae Airbnb Inc, Atlassian Pty Ltd, Automattic Inc, CloudFlare Inc, eBay Inc, GitHub Inc, Kickstarter PBC, LinkedIn Corporation, Mapbox Inc, A Medium Corporation, Meetup Inc, Reddit Inc, Square Inc, Squarespace Inc, Twilio Inc, Twitter Inc and Wickr Inc Filed. (ad) (Entered: 03/03/2016)
33 First EX PARTE APPLICATION for Order for Granting Leave to Participate as Amici Curiae Federal Law Enforcement Officers Officers Association, the Association of Prosecuting Attorneys, and the National Sheriffs' Association Filed by Plaintiff USA as to Defendant In the Matter of the Search of an Apple iPhone Seized During the Execution of a Search Warrant on a Black Lexus IS300, California License Plate 35KGD203. (Attachments: # 1 Ex Parte Application of Amici Curiae, # 2 Order re Application of Amici Curiae, # 3 Certificate of Service) (Attorney David Richard LaBahn added to party USA(pty:pla)) (LaBahn, David) (Entered: 03/03/2016)
34 NOTICE OF MOTION AND MOTION for Leave to Appear as Amicus Curiae AT&T Mobility Filed. (ad) (Entered: 03/03/2016)
35 APPLICATION of Greg Clayborn, James Godoy, Hal Houser, Tina Meins, Mark Sandefur and Robert Velasco to File an Amicus Curiae Brief Filed. (ad) (Entered: 03/03/2016)
36 NOTICE OF MOTION AND MOTION of Intel Corporation for Leave to File Brief as Amicus Curiae Filed. (ad) (Entered: 03/03/2016)
37 APPLICATION for Leave to File Amici Curiae Brief; Statement of Identity and Interests of Amici Curiae; Brief of Amici Curiae and Memorandum of Points and Authorities in support of Amici Curiae Brief Filed by The California State Sheriffs Association, California Police Chiefs' Association and the California Peace Officers' Association. (ad) (Entered: 03/03/2016)
38 APPLICATION of Amazon.com, Box, Cisco Systems, Dropbox, Evernote, Facebook, Google, Microsoft, Mozilla, Nest, Pinterest, Slack, Snapchat, WhatsApp and Yahoo to Participate as Amici Curiae in support of Apple Inc Filed. (ad) (Entered: 03/03/2016)
39 NOTICE OF MOTION AND MOTION of AVG Technologies, The Computer & Communications Industry Association, Data Foundry, Golden Frog, The Internet Association and The Internet Infrastructure Coalition for Leave to File an Amici Curiae Brief in support of Apple Inc's Motion to Vacate Order Compelling Assistance Filed. (ad) (Entered: 03/03/2016)
40 NOTICE OF MOTION AND MOTION of Electronic Privacy Information Center (EPIC) and Eight Consumer Privacy Organizations for Leave to File an Amicus Curiae Brief Filed. (ad) (Entered: 03/03/2016)
41 San Bernardino County District Attorney's APPLICATION to Participate as Amicus Curiae Filed. (ad) (Entered: 03/03/2016)
42 APPLICATION of BSA The Software Alliance, the Consumer Technology Association, the Information Technology Industry Council and TechNet to File Brief of Amici Curiae Filed. (ad) (Entered: 03/03/2016)
43 Center for Democracy & Technology's NOTICE OF MOTION AND MOTION for Leave to File Brief as Amicus Curiae in support of Apple Inc's Motion to Vacate and in Opposition to Government's Motion to Compel Assistance Filed. (ad) (Entered: 03/03/2016)
44 NOTICE OF MOTION AND MOTION of the Media Institute for Leave to File an Amicus Curiae Brief in support of Apple Inc Filed. (ad) (Entered: 03/03/2016)

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45 MOTION of NonParty Law Professors for Leave to File Proposed Amicus Curiae Brief Filed. (ad) (Entered: 03/03/2016)
46 DECLARATION of MIchael A Feldman in support of MOTION of NonParty Law Professors for Leave to File Proposed Amicus Curiae Brief 45 . (ad) (Entered: 03/03/2016)
47 DECLARATION of Jonathan H Blavin in support of MOTION of Airbnb Inc, Atlassian Pty Ltd, Automattic Inc, CloudFlare Inc, eBay Inc, GitHub Inc, Kickstarter PBC, LinkedIn Corporation, Mapbox Inc, A Medium Corporation, Meetup Inc, Reddit Inc, Square Inc, Squarespace Inc, Twilio Inc, Twitter Inc and Wickr Inc for Leave to File Brief as Amici Curiae 32 . (ad) (Entered: 03/03/2016)
48 APPLICATION of Proposed Amici Curiae iPhone Security and Applied Cryptography Experts for Leave to File Brief in Support of Movant Apple Inc Filed. (ad) (Entered: 03/03/2016)
49 MOTION for Leave to File Brief of Amicus Curiae Lavabit LLC in support of Apple Inc's Motion to Vacate Filed. (ad) (Entered: 03/03/2016)
50 ORDER by Magistrate Judge Sheri Pym GRANTING 25 APPLICATION for Leave to File Brief of Amici Curiae Access Now and Wickr Foundation in support of Apple Inc's Motion to Vacate. (ad) (Entered: 03/04/2016)
51 NOTICE OF APPEARANCE of attorney Marcia Hofmann, (Retained), appearing on behalf of Access Now, Wickr Foundation, filed. (ad) (Entered: 03/04/2016)
53 BRIEF of Amici Curiae Access Now and Wickr Foundation in support of Apple Inc's MOTION to Vacate 16 . (ad) (Entered: 03/04/2016)
54 CERTIFICATION AND NOTICE OF INTERESTED PARTIES and Corporate Disclosure Statement filed by Amici Curiae Access Now, Wickr Foundation. (ad) (Entered: 03/04/2016)
55 ORDER by Magistrate Judge Sheri Pym GRANTING 26 APPLICATION for Leave to File Brief of Amici Curiae by American Civil Liberties Union et al. (ad) (Entered: 03/04/2016)
56 NOTICE OF APPEARANCE of attorney Peter Bibring, (Retained), appearing on behalf of American Civil Liberties Union Foundation of Southern California, ACLU of Southern California, ACLU of Northern California, ACLU of San Diego and Imperial Counties, filed. (ad) (Entered: 03/04/2016)
57 BRIEF of Amici Curiae American Civil Liberties Union, ACLU of Northern California, ACLU of Southern California and ACLU of San Diego and Imperial Counties in support of Apple Inc 16 . (ad) (Entered: 03/04/2016)
59 ORDER by Magistrate Judge Sheri Pym Re 29 APPLICATION of Electronic Frontier Foundation and 46 Technologists, Researchers and Cryptographers to Participate in This Case as Amici Curiae GRANTED. (ad) (Entered: 03/04/2016)
60 BRIEF of Amici Curiae Electronic Frontier Foundation and 46 Technologists, Researchers and Cryptographers filed. (ad) (Entered: 03/04/2016)
61 ORDER by Magistrate Judge Sheri Pym Re 27 MOTION of ACT The App Association for Leave to File an Amicus Curiae Brief in support of Apple Inc's Motion to Vacate Order Compelling Assistance GRANTED. (ad) (Entered: 03/04/2016)
62 NOTICE OF APPEARANCE of attorney Mark E Haddad, (Retained), appearing on behalf of ACT The App Association, filed. (ad) (Entered: 03/04/2016)
63 BRIEF of Amicus Curiae Act The App Association in support of Apple Inc's MOTION to Vacate Order Compelling Assistance 16 filed. (ad) (Entered: 03/04/2016)
64 Amicus Curiae ACT The App Association CORPORATE DISCLOSURE STATEMENT filed.(ad) (Entered: 03/04/2016)
65 CERTIFICATION AND NOTICE OF INTERESTED PARTIES filed by Amicus Curiae ACT The App Association. (ad) (Entered: 03/04/2016)

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66 PROOF OF SERVICE documents, served on 3/2/2016, by Amicus Curiae ACT The App Association. (ad) (Entered: 03/04/2016)
67 ORDER by Magistrate Judge Sheri Pym GRANTING 34 MOTION of AT&T Mobility LLC for Leave to Appear as Amicus Curiae and File Brief of Amicus Curiae. (ad) (Entered: 03/04/2016)
68 BRIEF of Amicus Curiae AT&T Mobility LLC in support of Apple Inc 16 filed. (ad) (Entered: 03/04/2016)
69 ORDER by Magistrate Judge Sheri Pym Re 31 APPLICATION of Amici Curiae Federal Law Enforcement Officers Association, Association of Prosecuting Attorneys Inc and National Sheriffs' Association to Participate as Amici Curiae GRANTED. (ad) (Entered: 03/04/2016)
70 BRIEF of Amici Curiae Federal Law Enforcement Officers Association, Association of Prosecuting Attorneys Inc and National Sheriffs' Association in support of the Government's MOTION to Compel APPLE INC TO COMPLY WITH THIS COURT'S FEBRUARY 16, 2016 ORDER COMPELLING ASSISTANCE IN SEARCH 1 . (ad) (Entered: 03/04/2016)
71 ORDER by Magistrate Judge Sheri Pym GRANTING 30 Leave to File Brief of Amici Curiae Privacy International and Human Rights Watch. (ad) (Entered: 03/04/2016)
72 BRIEF of Amici Curiae Privacy International and Human Rights Watch filed. (ad) (Entered: 03/04/2016)
73 DECLARATION of Caroline Wilson Palow in support of BRIEF of Amici Curiae Privacy International and Human Rights Watch filed. (Attachments: # 1 Part 2, # 2 Part 3, # 3 Part 4, # 4 Part 5, # 5 Part 6, # 6 Part 7, # 7 Part 8, # 8 Part 9)(ad) (Entered: 03/04/2016)
74 ORDER by Magistrate Judge Sheri Pym GRANTING 32 MOTION of Airbnb Inc, Atlassian Pty Ltd, Automattic Inc, CloudFlare Inc, eBay Inc, GitHub Inc, Kickstarter PBC, LinkedIn Corporation, Mapbox Inc, A Medium Corporation, Meetup Inc, Reddit Inc, Square Inc, Squarespace Inc, Twilio Inc, Twitter Inc and Wickr Inc for Leave to File Brief as Amici Curiae. (ad) (Entered: 03/04/2016)
75 BRIEF of Amici Curiae Airbnb Inc, Atlassian Pty Ltd, Automattic Inc, CloudFlare Inc, eBay Inc, GitHub Inc, Kickstarter PBC, LinkedIn Corporation, Mapbox Inc, A Medium Corporation, Meetup Inc, Reddit Inc, Square Inc, Squarespace Inc, Twilio Inc, Twitter Inc and Wickr Inc filed. (ad) (Entered: 03/04/2016)
76 CORPORATE DISCLOSURE STATEMENT filed by Amici Curiae Airbnb Inc, Atlassian Pty Ltd, Automattic Inc, CloudFlare Inc, eBay Inc, GitHub Inc, Kickstarter PBC, Linkedin Corporation, Mapbox Inc, A Medium Corporation, Meetup Inc, Reddit Inc, Square Inc, Squarespace Inc, Twilio Inc, Twitter Inc, Wickr Inc. (ad) (Entered: 03/04/2016)
77 PROOF OF SERVICE of documents, served on 3/3/2016, by Amici Curiae Airbnb Inc, Atlassian Pty Ltd, Automattic Inc, CloudFlare Inc, eBay Inc, GitHub Inc, Kickstarter PBC, Linkedin Corporation, Mapbox Inc, A Medium Corporation, Meetup Inc, Reddit Inc, Square Inc, Squarespace Inc, Twilio Inc, Twitter Inc, Wickr Inc. (ad) (Entered: 03/04/2016)
78 ORDER by Magistrate Judge Sheri Pym Re 41 APPLICATION of San Bernardino County District Attorney, for the People of the State of California Amicus Curiae, to Participate as Amicus Curiae GRANTED. (ad) (Entered: 03/04/2016)
79 San Bernardino County District Attorney Amicus Curiae for The People of the State of California Amicus Curiae BRIEF in support of The United States Government 1 filed. (ad) (Entered: 03/04/2016)
100 ORDER by Magistrate Judge Sheri Pym GRANTING Greg Clayborn, James Godoy, Hal Houser, Tina Meins, Mark Sandefur and Robert Velasco's 35 APPLICATION for Leave to Appear as Amici Curiae and File an Amicus Curiae Brief. (ad) (Entered: 03/04/2016)

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101 AMICUS CURIAE BRIEF of Greg Clayborn, James Godoy, Hal Houser, Tina Meins, Mark Sandefur and Robert Velasco filed. (ad) (Entered: 03/04/2016)
107 ORDER by Magistrate Judge Sheri Pym GRANTING The Media Institute's 44 EX PARTE APPLICATION to File Amicus Curiae Brief. (ad) (Entered: 03/04/2016)
108 BRIEF Amicus Curiae of The Media Institute in support of Apple Inc 16 filed. (ad) (Entered: 03/04/2016)
109 ORDER by Magistrate Judge Sheri Pym GRANTING 45 MOTION of NonParty Law Professors for Leave to File Proposed Amicus Curiae Brief. (ad) (Entered: 03/04/2016)
110 AMICUS CURIAE BRIEF of Law Professors in support of Apple Inc 16 filed. (ad) (Entered: 03/07/2016)
111 NOTICE OF APPEARANCE of Amy L Landers, (Retained), appearing on behalf of Law Professors, filed for Amicus Curiae Law Professors. (ad) Modified on 3/7/2016 (ad). (Entered: 03/07/2016)
112 NOTICE OF APPEARANCE of attorney Michael Aaron Feldman, (Retained), appearing on behalf of Law Professors, filed by Amicus Curiae Law Professors. (ad) Modified on 3/7/2016 (ad). (Entered: 03/07/2016)
113 NOTICE OF APPEARANCE of attorney Mark Alan Lemley, (Retained), appearing on behalf of Law Professors, filed by Amicus Curiae Law Professors. (ad) (Entered: 03/07/2016)
52 COMPACT DISC Order for date of proceedings 2/18/2016 to 2/18/2016 as to Defendant In the Matter of the Search of an Apple iPhone Seized During the Execution of a Search Warrant on a Black Lexus IS300, California License Plate 35KGD203, Access Now, Wickr Foundation Court will contact Sergio Hernandez at sergio@mashable.com with any questions regarding this order. Transcript portion requested: FEE NOT PAID.(at) (Entered: 03/04/2016)
58 COMPACT DISC Order for date of proceedings 2/18/2016 to 2/18/2016 as to Defendant In the Matter of the Search of an Apple iPhone Seized During the Execution of a Search Warrant on a Black Lexus IS300, California License Plate 35KGD203, Access Now, Wickr Foundation, American Civil Liberties Union Foundation of Southern California, ACLU of Southern California, ACLU of Northern California, ACLU of San Diego and Imperial Counties Court will contact Sandy Bautista at sandy.bautista@usdoj.gov with any questions regarding this order. Transcript portion requested: Other: 2/18/2016. U.S. Government attorney. No fee required.(Chiu, Allen) (Entered: 03/04/2016)
80 ORDER by Magistrate Judge Sheri Pym GRANTING 48 APPLICATION of Amici Curiae iPhone Security and Applied Cryptography Experts for Leave to File Brief in support of Movant Apple Inc. (ad) (Entered: 03/04/2016)
81 NOTICE OF APPEARANCE of Counsel Jennifer Stisa Granick, Riana Pfefferkorn, (Retained), appearing on behalf of iPhone Security and Applied Cryptography Experts, filed. (ad) (Entered: 03/04/2016)
82 BRIEF of Amici Curiae iPhone Security and Applied Cryptography Experts in support of Apple Inc's MOTION to Vacate Order Compelling Apple Inc. to Assist Agents in Search 16 and OPPOSITION to Government's MOTION to Compel Assistance 1 filed. (ad) (Entered: 03/04/2016)
83 CERTIFICATE OF SERVICE of documents, served on 3/2/2016, by Amici Curiae iPhone Security and Applied Cryptography Experts filed. (ad) (Entered: 03/04/2016)
84 ORDER by Magistrate Judge Sheri Pym on 38 APPLICATION of Amazon.com, Box, Cisco Systems, Dropbox, Evernote, Facebook, Google, Microsoft, Mozilla, Nest Pinterest, Slack, Snapchat, WhatsApp and Yahoo, is deemed filed. (ad) (Entered: 03/04/2016)
85 APPLICATION OF NON−RESIDENT ATTORNEY Eamon P. Joyce to Appear Pro Hac Vice as to Defendant ACT The App Association (PHV Fee of $ 325 receipt number 0973−17406828 paid.) (Amicus Curiae ACT The App Association) Filed by Defendant ACT The App Association. (Attachments: # 1 Proposed Order) (Haddad,

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Mark) (Entered: 03/04/2016)
86 BRIEF of Amici Curiae Amazon.com, Box, Cisco Systems, Dropbox, Evernote, Facebook, Google, Microsoft, Mozilla, Nest Pinterest, Slack, Snapchat, WhatsApp and Yahoo in support of Apple Inc 16 filed. (ad) (Entered: 03/04/2016)
87 ORDER by Magistrate Judge Sheri Pym GRANTING 37 APPLICATION for Leave to File Amici Curiae Brief by The California State Sheriffs Association, California Police Chiefs' Association and the California Peace Officers' Association. (ad) (Entered: 03/04/2016)
88 APPLICATION OF NON−RESIDENT ATTORNEY Nicholas M. McLean to Appear Pro Hac Vice as to Defendant ACT The App Association (PHV Fee of $ 325 receipt number 0973−17407409 paid.) (Amicus Curiae ACT The App Association) Filed by Defendant ACT The App Association. (Attachments: # 1 Proposed Order) (Haddad, Mark) (Entered: 03/04/2016)
89 NOTICE OF LODGING Proposed Order Granting Application For Leave to File Amici Curiae Brief by Amici Applicants California State Sheriffs' Association, California Police Chiefs' Association, California Peace Officers' Association filed. (ad) (Entered: 03/04/2016)
90 BRIEF of Amici Curiae The California State Sheriffs Association, California Police Chiefs' Association and the California Peace Officers' Association and Memorandum of Points and Authorities in support of Amici Curiae Brief filed. (ad) (Entered: 03/04/2016)
91 ORDER by Magistrate Judge Sheri Pym GRANTING 40 MOTION of Electronic Privacy Information Center (EPIC) and seven consumer privacy organizations for Leave to File an Amicus Curiae Brief. (ad) (Entered: 03/04/2016)
92 BRIEF of Amicus Curiae Electronic Privacy Information Center (EPIC) and eight Consumer privacy organizations filed. (ad) (Entered: 03/04/2016)
93 ORDER by Magistrate Judge Sheri Pym GRANTING the 42 APPLICATION of BSA The Software Alliance, The Consumer Technology Association, The Information Technology Council and TechNet Leave to File a Brief of Amici Curiae. (ad) (Entered: 03/04/2016)
94 BRIEF of BSA The Software Alliance, the Consumer Technology Association, the Information Technology Industry Council and TechNet in support of Apple's MOTION to Vacate 16 and in Opposition to the MOTION to Compel Assistance 1 filed. (ad) (Entered: 03/04/2016)
95 DECLARATION of Ruth Zadikany in support of 94 Brief of Amici Curiae BSA The Software Alliance, The Consumer Technology Association, The Information Technology Industry Council and TechNet filed. (Attachments: # 1 Part 2)(ad) (Entered: 03/04/2016)
96 CORPORATE DISCLOSURE STATEMENT of Amici Curiae BSA The Software Alliance, The Consumer Technology Association, The Information Technology Industry Council, TechNet filed. (ad) (Entered: 03/04/2016)
97 ORDER by Magistrate Judge Sheri Pym GRANTING Center for Democracy & Technology's 43 MOTION for Leave to File Brief as Amicus Curiae. [NOTE CHANGES MADE BY THE COURT] (ad) (Entered: 03/04/2016)
98 BRIEF of the Center for Democracy & Technology as Amicus Curiae in support of Apple Inc's MOTION to Vacate 16 and in Opposition to Government's MOTION to Compel Assistance 1 filed. (ad) (Entered: 03/04/2016)
99 PROOF OF SERVICE of documents, served on 3/3/2016, by Amicus Curiae Center for Democracy & Technology filed. (ad) (Entered: 03/04/2016)
102 ORDER by Magistrate Judge Sheri Pym GRANTING Lavabit LLC's 49 APPLICATION to File Brief of Amicus Curiae. (ad) (Entered: 03/04/2016)
103 BRIEF of Amicus Curiae Lavabit LLC in support of Apple Inc's MOTION to Vacate 16 filed. (ad) (Entered: 03/04/2016)

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104 APPLICATION OF NON−RESIDENT ATTORNEY Jesse Binnall to Appear Pro Hac Vice as to Lavabit LLC Filed by Amicus Curiae Lavabit LLC. (PHV Not Paid) (ad) (Entered: 03/04/2016)
105 ORDER by Magistrate Judge Sheri Pym Re 104 APPLICATION to Appear Pro Hac Vice by Jesse Binnall as to Amicus Curiae Lavabit LLC (66) DENIED. Fee shall be returned by the Clerk, if fee was submitted. (ad) (Entered: 03/04/2016)
106 CORRECTED APPLICATION of Greg Clayborn, James Godoy, Hal Houser, Tina Meins, Mark Sandefur, Robert Velasco for Leave to File an Amicus Curiae Brief filed. (ad) (Entered: 03/04/2016)
114 APPLICATION OF NON−RESIDENT ATTORNEY Sean A. Lev to Appear Pro Hac Vice as to Defendant AT&T Mobility LLC (PHV FEE NOT PAID) Filed by Defendant AT&T Mobility LLC. Application set for hearing on 3/22/2016 at 01:00 PM before Magistrate Judge Sheri Pym. (Attachments: # 1 Proposed Order) (Murray, Jason) (Entered: 03/07/2016)
115 COMPACT DISC Order for date of proceedings 2/18/2016 to 2/18/2016 as to Defendant In the Matter of the Search of an Apple iPhone Seized During the Execution of a Search Warrant on a Black Lexus IS300, California License Plate 35KGD203 Court will contact Ross Todd at rtodd@alm.com with any questions regarding this order. Transcript portion requested: FEE NOT PAID.(at) (Entered: 03/07/2016)
116 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: APPLICATION OF NON−RESIDENT ATTORNEY Sean A. Lev to Appear Pro Hac Vice as to Defendant AT&T Mobility LLC (PHV FEE NOT PAID) 114 . The following error(s) was found: Other error(s) with document(s) are specified below: Fee not paid. See LR 83−2.1.3.3 (c); Hearing dates are not required for PHV Applications. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lt) (Entered: 03/07/2016)
117 COMPACT DISC Order for date of proceedings 2/18/16 as to Defendant In the Matter of the Search of an Apple iPhone Seized During the Execution of a Search Warrant on a Black Lexus IS300, California License Plate 35KGD203 Transcript portion requested: Other: 2/18/16. FEE NOT PAID.(ha) (Entered: 03/07/2016)
118 COMPACT DISC Order for date of proceedings 2/18/2016 to 2/18/2016 as to Defendant In the Matter of the Search of an Apple iPhone Seized During the Execution of a Search Warrant on a Black Lexus IS300, California License Plate 35KGD203 Court will contact Amanda Myers at amyers@ap.org with any questions regarding this order. Transcript portion requested: FEE NOT PAID.(at) (Entered: 03/07/2016)
119 APPLICATION for Refund of Fees Paid Filed by Defendant ACT The App Association. (Haddad, Mark) (Entered: 03/07/2016)
120 ORDER by Magistrate Judge Sheri Pym DENYING 36 MOTION of Intel Corporation for Leave to File Brief as Amicus Curiae. (Attachments: # 1 LODGED Brief, # 2 LODGED Corporate Disclosure Statement and Notice of Interested Parties) (ad) (Entered: 03/08/2016)
121 APPLICATION OF NON−RESIDENT ATTORNEY David M Krinsky to Appear Pro Hac Vice on behalf of Intel Corporation filed. (PHV Fee Not Paid) (Attachments: # 1 LODGED Certificate of Service) (ad) Modified on 3/8/2016 (ad). (Entered: 03/08/2016)
122 DENIED ORDER by Magistrate Judge Sheri Pym Re 121 APPLICATION to Appear Pro Hac Vice by attorney David M Krinsky on behalf of Intel Corporation DENIED. For failure to pay the required fee. (ad) (Entered: 03/08/2016)
123 APPLICATION OF NON−RESIDENT ATTORNEY Darren B Bernhard to Appear Pro Hac Vice on behalf of Intel Corporation filed. (PHV Fee Not Paid) (Attachments: # 1 LODGED Certificate of Service) (ad) Modified on 3/8/2016 (ad). Modified on 3/15/2016 (ad). (Entered: 03/08/2016)

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124 DENIED ORDER by Magistrate Judge Sheri Pym Re 123 APPLICATION to Appear Pro Hac Vice by attorney Darren B Bernhard on behalf of Intel Corporation DENIED. For failure to pay the required fee. (ad) (Entered: 03/08/2016)
125 APPLICATION OF NON−RESIDENT ATTORNEY Kannon K Shanmugam to Appear Pro Hac Vice on behalf of Intel Corporation filed. (PHV Fee Not Paid) (ad) Modified on 3/8/2016 (ad). (Additional attachment(s) added on 3/8/2016: # 1 LODGED Certificate of Service) (ad). (Entered: 03/08/2016)
126 DENIED ORDER by Magistrate Judge Sheri Pym Re 125 APPLICATION to Appear Pro Hac Vice by attorney Kannon K Shanmugam on behalf of Intel Corporation DENIED. For failure to pay the required fee. (ad) (Entered: 03/08/2016)
127 APPLICATION OF NON−RESIDENT ATTORNEY Daniel F Katz to Appear Pro Hac Vice on behalf of Intel Corporation filed. (PHV Not Paid) (Attachments: # 1 LODGED Certificate of Service) (ad) Modified on 3/15/2016 (ad). (Entered: 03/08/2016)
128 DENIED ORDER by Magistrate Judge Sheri Pym Re 127 APPLICATION to Appear Pro Hac Vice by attorney Daniel F Katz on behalf of Intel Corporation DENIED. For failure to pay the required fee. (ad) (Entered: 03/08/2016)
129 APPLICATION OF NON−RESIDENT ATTORNEY Richmond T Moore to Appear Pro Hac Vice on behalf of Intel Corporation filed. (PHV Fee Not Paid) (ad) (Additional attachment(s) added on 3/8/2016: # 1 LODGED Certificate of Service) (ad). (Entered: 03/08/2016)
130 DENIED ORDER by Magistrate Judge Sheri Pym Re 129 APPLICATION to Appear Pro Hac Vice by attorney Richmond T Moore on behalf of Intel Corporation DENIED. For failure to pay the required fee. (ad) (Entered: 03/08/2016)
133 RICHARD F TAUB'S MOTION for Leave to File Amicus Brief filed. (ad) (Entered: 03/09/2016)
134 ORDER by Magistrate Judge Sheri Pym GRANTING Amicus Curiae Richard F Taub Esq's 133 MOTION for Leave to File Amicus Brief. IT IS SO ORDERED. (ad) Modified on 3/9/2016 (ad). (Entered: 03/09/2016)
135 AMICUS CURIAE BRIEF RE 28 USC 1651 filed by Amicus Curiae Richard F Taub Esq Re Government's MOTION to Compel Assistance 1 and Apple Inc's MOTION to Vacate Order Compelling Apple Inc to Assist Agents in Search 16 and Opposition to Government's Motion to Compel Assistance. (ad) (Entered: 03/09/2016)
136 ORDER by Magistrate Judge Sheri Pym GRANTING 39 MOTION of AVG Technologies, the Computer & Communications Industry Association, Data Foundry, Golden Frog, the Internet Association and the Internet Infrastructure Coalition for Leave to File an Amici Curiae Brief in support of Apple Inc's Motion to Vacate Order Compelling Apple Inc to Assist Agents in Search and Opposition to Government's Motion to Compel Assistance. (ad) (Entered: 03/09/2016)
137 NOTICE OF ERRATA and Lodging of Corrected Brief of Amici Curiae AVG Technologies, the Computer & Communications Industry Association, Data Foundry, Golden Frog, the Internet Association, the Internet Infrastructure Coalition filed. (ad) (Entered: 03/09/2016)
138 CORRECTED BRIEF of Amici Curiae AVG Technologies, the Computer & Communications Industry Association, Data Foundry, Golden Frog, the Internet Association, the Internet Infrastructure Coalition in Support of Apple Inc's MOTION to Vacate Order Compelling Apple Inc to Assist Agents in Search 16 , and Opposition to Government's MOTION to Compel Assistance 1 filed. (ad) (Entered: 03/09/2016)
141 NOTICE OF APPEARANCE of attorney Jerome C Roth, (Retained), appearing on behalf of Amici Curiae Airbnb Inc, Atlassian Pty Ltd, Automattic Inc, CloudFlare Inc, eBay Inc, GitHub Inc, Kickstarter PBC, Linkedin Corporation, Mapbox Inc, A Medium Corporation, Meetup Inc, Reddit Inc, Square Inc, Squarespace Inc, Twilio Inc, Twitter Inc, Wickr Inc, filed by Defendant Airbnb Inc, Atlassian Pty Ltd, Automattic Inc, CloudFlare Inc, eBay Inc, GitHub Inc, Kickstarter PBC, Linkedin Corporation, Mapbox Inc, A Medium Corporation, Meetup Inc, Reddit Inc, Square

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Inc, Squarespace Inc, Twilio Inc, Twitter Inc, Wickr Inc filed. (ad) (Entered: 03/09/2016)
142 NOTICE OF APPEARANCE of attorney Rosemarie T Ring, (Retained), appearing on behalf of Amici Curiae Airbnb Inc, Atlassian Pty Ltd, Automattic Inc, CloudFlare Inc, eBay Inc, GitHub Inc, Kickstarter PBC, Linkedin Corporation, Mapbox Inc, A Medium Corporation, Meetup Inc, Reddit Inc, Square Inc, Squarespace Inc, Twilio Inc, Twitter Inc, Wickr Inc, filed by Defendant Airbnb Inc, Atlassian Pty Ltd, Automattic Inc, CloudFlare Inc, eBay Inc, GitHub Inc, Kickstarter PBC, Linkedin Corporation, Mapbox Inc, A Medium Corporation, Meetup Inc, Reddit Inc, Square Inc, Squarespace Inc, Twilio Inc, Twitter Inc, Wickr Inc filed. (ad) (Entered: 03/09/2016)
143 NOTICE OF APPEARANCE of attorney Joshua Patashnik, (Retained), appearing on behalf of Amici Curiae Airbnb Inc, Atlassian Pty Ltd, Automattic Inc, CloudFlare Inc, eBay Inc, GitHub Inc, Kickstarter PBC, Linkedin Corporation, Mapbox Inc, A Medium Corporation, Meetup Inc, Reddit Inc, Square Inc, Squarespace Inc, Twilio Inc, Twitter Inc, Wickr Inc, filed by Defendant Airbnb Inc, Atlassian Pty Ltd, Automattic Inc, CloudFlare Inc, eBay Inc, GitHub Inc, Kickstarter PBC, Linkedin Corporation, Mapbox Inc, A Medium Corporation, Meetup Inc, Reddit Inc, Square Inc, Squarespace Inc, Twilio Inc, Twitter Inc, Wickr Inc filed. (ad) (Entered: 03/09/2016)
144 NOTICE OF APPEARANCE of attorney Jonathan H Blavin, (Retained), appearing on behalf of Amici Curiae Airbnb Inc, Atlassian Pty Ltd, Automattic Inc, CloudFlare Inc, eBay Inc, GitHub Inc, Kickstarter PBC, Linkedin Corporation, Mapbox Inc, A Medium Corporation, Meetup Inc, Reddit Inc, Square Inc, Squarespace Inc, Twilio Inc, Twitter Inc, Wickr Inc, filed by Defendant Airbnb Inc, Atlassian Pty Ltd, Automattic Inc, CloudFlare Inc, eBay Inc, GitHub Inc, Kickstarter PBC, Linkedin Corporation, Mapbox Inc, A Medium Corporation, Meetup Inc, Reddit Inc, Square Inc, Squarespace Inc, Twilio Inc, Twitter Inc, Wickr Inc filed. (ad) (Entered: 03/09/2016)
145 NOTICE OF APPEARANCE of attorney Ariel Green, (Retained), appearing on behalf of Amici Curiae Airbnb Inc, Atlassian Pty Ltd, Automattic Inc, CloudFlare Inc, eBay Inc, GitHub Inc, Kickstarter PBC, Linkedin Corporation, Mapbox Inc, A Medium Corporation, Meetup Inc, Reddit Inc, Square Inc, Squarespace Inc, Twilio Inc, Twitter Inc, Wickr Inc, filed by Defendant Airbnb Inc, Atlassian Pty Ltd, Automattic Inc, CloudFlare Inc, eBay Inc, GitHub Inc, Kickstarter PBC, Linkedin Corporation, Mapbox Inc, A Medium Corporation, Meetup Inc, Reddit Inc, Square Inc, Squarespace Inc, Twilio Inc, Twitter Inc, Wickr Inc filed. (ad) (Entered: 03/09/2016)
131 APPLICATION OF NON−RESIDENT ATTORNEY Andrew J. Pincus to Appear Pro Hac Vice as to Defendant BSA The Software Alliance, The Consumer Technology Association, The Information Technology Industry Council, TechNet (PHV FEE PAID) Filed by Defendant BSA The Software Alliance, The Consumer Technology Association, The Information Technology Industry Council, TechNet. (Attachments: # 1 Proposed Order, # 2 Payment Confirmation of pro hac vice fee) (Nadolenco, John) Modified on 3/9/2016 (lt). (Entered: 03/08/2016)
132 APPLICATION OF NON−RESIDENT ATTORNEY Travis M. Crum to Appear Pro Hac Vice as to Defendant BSA The Software Alliance, The Consumer Technology Association, The Information Technology Industry Council, TechNet (PHV Fee of $ 325 receipt number 0973−17425910 paid.) Filed by Defendant BSA The Software Alliance, The Consumer Technology Association, The Information Technology Industry Council, TechNet. (Attachments: # 1 Proposed Order) (Nadolenco, John) Modified on 3/22/2016 (mrgo). (Entered: 03/08/2016)
168 ORDER by Magistrate Judge Sheri Pym on 85 APPLICATION of Eamon P Joyce to Appear Pro Hac Vice as to Amicus Curiae ACT The App Association (11) GRANTED. (ad) (Entered: 03/15/2016)
169 ORDER by Magistrate Judge Sheri Pym on 88 APPLICATION of attorney Nicholas M McLean to Appear Pro Hac Vice as to Amicus Curiae ACT The App Association (11) GRANTED. (ad) (Entered: 03/15/2016)

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139 APPLICATION OF NON−RESIDENT ATTORNEY Kurt Wimmer to Appear Pro Hac Vice as to Defendant The Media Institute (PHV FEE NOT PAID) Filed by Defendant The Media Institute. (Attachments: # 1 Proposed Order) (Shallman, Daniel) (Entered: 03/09/2016)
140 APPLICATION OF NON−RESIDENT ATTORNEY Lauren S. Willard to Appear Pro Hac Vice as to Defendant The Media Institute (PHV FEE NOT PAID) Filed by Defendant The Media Institute. (Attachments: # 1 Proposed Order) (Shallman, Daniel) (Entered: 03/09/2016)
146 ORDER by Magistrate Judge Sheri Pym Re 119 APPLICATION for Refund of Fees (G−124) GRANTED for Mark E Haddad on behalf of Amicus Curiae ACT The App Association (11). (ad) (Entered: 03/09/2016)
147 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: APPLICATION OF NON−RESIDENT ATTORNEY Kurt Wimmer to Appear Pro Hac Vice as to Defendant The Media Institute (PHV FEE NOT PAID) 139 , APPLICATION OF NON−RESIDENT ATTORNEY Lauren S. Willard to Appear Pro Hac Vice as to Defendant The Media Institute (PHV FEE NOT PAID) 140 . The following error(s) was found: Other error(s) with document(s) are specified below: Fee not paid. See LR 83−2.1.3.3 (c). In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lt) (Entered: 03/09/2016)
FINANCIAL ENTRY as to Defendant The Media Institute: Received $325.00 from Lauren S. William. Re: APPLICATION OF NON−RESIDENT ATTORNEY Lauren S. Willard to Appear Pro Hac Vice as to Defendant The Media Institute (PHV FEE PAID) 140 . Receipt number LA132874. (ap) (Entered: 03/09/2016)
FINANCIAL ENTRY as to Defendant The Media Institute: Received $325.00 from Kurt Wimmer. Re: APPLICATION OF NON−RESIDENT ATTORNEY Kurt Wimmer to Appear Pro Hac Vice as to Defendant The Media Institute (PHV FEE PAID) 139 . Receipt number LA132873. (ap) (Entered: 03/09/2016)
FINANCIAL ENTRY − Received 325.00 into the registry of the Court from Bosco Legal Services Inc. for Darren B Bernhard as to Amicus party Intel Corporation Re: APPLICATION OF NON−RESIDENT ATTORNEY of Darren B Bernhard to Appear Pro Hac Vice as to Defendant In the Matter of the Search of an Apple iPhone Seized During the Execution of a Search Warrant on a Black Lexus IS300, California License Plate 35KGD203, 123 . Receipt number RS007536. (mrgo) (Entered: 03/14/2016)
FINANCIAL ENTRY − Received $325.00 into the registry of the Court from Bosco Legal Services Inc for David M. Krinsky as to Amicus party Intel Corporation RE: APPLICATION OF NON−RESIDENT ATTORNEY David M. Krinsky to Appear Pro Hace Vice as to the Defendant In the Matter of the Search of an Apple iPhone Seized During the Execution of a Search Warrant on a Black Lexus IS300, California License Plate 35KGD203: Receipt No.: RS007535 (lmu) Modified name on 3/15/2016 (lmu). (Entered: 03/15/2016)
170 DENIED ORDER by Magistrate Judge Sheri Pym on 114 APPLICATION of attorney Sean A Lev to Appear Pro Hac Vice as to Amicus Curiae AT&T Mobility LLC (12) DENIED, for failure to pay the required fee. (ad) (Entered: 03/15/2016)
FINANCIAL ENTRY Received $325.00 into the registry of the Court from Bosco Legal Services Inc for Daniel F. Katz. Re: APPLICATION OF NON−RESIDENT ATTORNEY Daniel F Katz to Appear Pro Hac Vice as to Defendant In the Matter of the Search of an Apple iPhone Seized During the Execution of a Search Warrant on a Black Lexus IS300, California License Plate 35KGD203, 127 Receipt number RS007537. (lmu) (Entered: 03/15/2016)
FINANCIAL ENTRY − Received $325.00 into the registry of the Court from Bosco Legal Services Inc for Richmond T. Moore. Re: APPLICATION OF NON−RESIDENT ATTORNEY Richmond T Moore to Appear Pro Hac Vice as to Defendant In the Matter of the Search of an Apple iPhone Seized During the Execution of a Search Warrant on a Black Lexus IS300, California License Plate 35KGD203, A 129 . Receipt Number RS007538. (lmu) (Entered: 03/15/2016)

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FINANCIAL ENTRY − Received $325.00 into the registry of the Court from Bosco Legal Services Inc for Kannon K. Shanmugam. Re: APPLICATION OF NON−RESIDENT ATTORNEY Kannon K Shanmugam to Appear Pro Hac Vice as to Defendant In the Matter of the Search of an Apple iPhone Seized During the Execution of a Search Warrant on a Black Lexus IS300, California License Plate 35KGD203, 125 . Receipt number RS007539. (lmu) (Entered: 03/15/2016)
148 APPLICATION OF NON−RESIDENT ATTORNEY Neal K. Katyal to Appear Pro Hac Vice as to Defendant In the Matter of the Search of an Apple iPhone Seized During the Execution of a Search Warrant on a Black Lexus IS300, California License Plate 35KGD203, Access Now, Wickr Foundation, American Civil Liberties Union Foundation of Southern California, ACLU of Southern California, ACLU of Northern California, ACLU of San Diego and Imperial Counties, Electronic Frontier Foundation, 46 Technologists, Researchers and Cryptographers, ACT The App Association, AT&T Mobility LLC, Federal Law Enforcement Officers Association, Association of Prosecuting Attorneys Inc, National Sheriffs' Association, Privacy International and Human Rights Watch, Airbnb Inc, Atlassian Pty Ltd, Automattic Inc, CloudFlare Inc, eBay Inc, GitHub Inc, Kickstarter PBC, Linkedin Corporation, Mapbox Inc, A Medium Corporation, Meetup Inc, Reddit Inc, Square Inc, Squarespace Inc, Twilio Inc, Twitter Inc, Wickr Inc, The People of the State of California, iPhone Security and Applied Cryptography Experts, Amazon.com, Box, Cisco Systems, Dropbox, Evernote, Facebook, Google, Microsoft, Mozilla, Nest, Pinterest, Slack, Snapchat, WhatsApp, Yahoo, California State Sheriffs' Association, California Police Chiefs' Association, California Peace Officers' Association, Electronic Privacy Information Center, BSA The Software Alliance, The Consumer Technology Association, The Information Technology Industry Council, TechNet, Center for Democracy & Technology, Greg Clayborn, James Godoy, Hal Houser, Tina Meins, Mark Sandefur, Robert Velasco, Lavabit LLC, The Media Institute, Law Professors, Richard F Taub, Esq, AVG Technologies, Computer & Communications Industry Association, Data Foundry, Golden Frog, Internet Association, Internet Infrastructure Coalition (PHV FEE NOT PAID) Filed by Plaintiff Amazon.com, Box, Cisco Systems, Dropbox, Evernote, Facebook, Google, Microsoft, Mozilla, Nest, Pinterest, Slack, Snapchat, WhatsApp, Yahoo as to Defendant In the Matter of the Search of an Apple iPhone Seized During the Execution of a Search Warrant on a Black Lexus IS300, California License Plate 35KGD203, Access Now, Wickr Foundation, American Civil Liberties Union Foundation of Southern California, ACLU of Southern California, ACLU of Northern California, ACLU of San Diego and Imperial Counties, Electronic Frontier Foundation, 46 Technologists, Researchers and Cryptographers, ACT The App Association, AT&T Mobility LLC, Federal Law Enforcement Officers Association, Association of Prosecuting Attorneys Inc, National Sheriffs' Association, Privacy International and Human Rights Watch, Airbnb Inc, Atlassian Pty Ltd, Automattic Inc, CloudFlare Inc, eBay Inc, GitHub Inc, Kickstarter PBC, Linkedin Corporation, Mapbox Inc, A Medium Corporation, Meetup Inc, Reddit Inc, Square Inc, Squarespace Inc, Twilio Inc, Twitter Inc, Wickr Inc, The People of the State of California, iPhone Security and Applied Cryptography Experts, Amazon.com, Box, Cisco Systems, Dropbox, Evernote, Facebook, Google, Microsoft, Mozilla, Nest, Pinterest, Slack, Snapchat, WhatsApp, Yahoo, California State Sheriffs' Association, California Police Chiefs' Association, California Peace Officers' Association, Electronic Privacy Information Center, BSA The Software Alliance, The Consumer Technology Association, The Information Technology Industry Council, TechNet, Center for Democracy & Technology, Greg Clayborn, James Godoy, Hal Houser, Tina Meins, Mark Sandefur, Robert Velasco, Lavabit LLC, The Media Institute, Law Professors, Richard F Taub, Esq, AVG Technologies, Computer & Communications Industry Association, Data Foundry, Golden Frog, Internet Association, Internet Infrastructure Coalition. (Attachments: # 1 Proposed Order) (Maddigan, Michael) Modified on 3/22/2016 (mrgo). (Entered: 03/10/2016)
149 REPLY support NOTICE OF MOTION AND MOTION to Vacate Order Compelling Apple Inc. to Assist Agents in Search 16 , NOTICE OF MOTION AND MOTION to Compel APPLE INC TO COMPLY WITH THIS COURT'S FEBRUARY 16, 2016 ORDER COMPELLING ASSISTANCE IN SEARCH; EXHIBIT 1 filed by Plaintiff USA as to Defendant Apple. (Attachments: # 1 Declaration of Tracy Wilkison and Exhibits, # 2 Declaration Christopher Pluhar, # 3 Declaration Stacey Perino and Exhibits)(Wilkison, Tracy) (Entered: 03/10/2016)

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150 Notice of Appearance or Withdrawal of Counsel: for attorney Riana Pfefferkorn counsel for Defendant iPhone Security and Applied Cryptography Experts. Filed by Amicus Curiae iPhone Security and Applied Cryptography Experts. (Pfefferkorn, Riana) (Entered: 03/10/2016)
159 NOTICE OF MOTION AND MOTION of Intel Corporation for Leave to File Brief as Amicus Curiae Filed. (ad) (Entered: 03/15/2016)
151 COMPACT DISC Order as to Defendant In the Matter of the Search of an Apple iPhone Seized During the Execution of a Search Warrant on a Black Lexus IS300, California License Plate 35KGD203 Court will contact Mary Catherine Wellons Transcript portion requested: Other: 2/18/16. FEE NOT PAID.(ha) (Entered: 03/11/2016)
152 Notice of Appearance or Withdrawal of Counsel: for attorney Andrew P Bridges counsel for Defendants AVG Technologies, Computer & Communications Industry Association, Data Foundry, Golden Frog, Internet Association, Internet Infrastructure Coalition. Filed by Amici Curiae AVG Technologies, the Computer & Communications Industry Association, Data Foundry, Golden Frog, the Internet Association, and the Internet Infrastructure Coalition. (Bridges, Andrew) (Entered: 03/11/2016)
153 Notice of Appearance or Withdrawal of Counsel: for attorney David L Hayes counsel for Defendants AVG Technologies, Computer & Communications Industry Association, Data Foundry, Golden Frog, Internet Association, Internet Infrastructure Coalition. Filed by Amici Curiae AVG Technologies, the Computer & Communications Industry Association, Data Foundry, Golden Frog, the Internet Association, and the Internet Infrastructure Coalition. (Hayes, David) (Entered: 03/11/2016)
154 Notice of Appearance or Withdrawal of Counsel: for attorney Tyler Griffin Newby counsel for Defendants AVG Technologies, Computer & Communications Industry Association, Data Foundry, Golden Frog, Internet Association, Internet Infrastructure Coalition. Filed by Amici Curiae AVG Technologies, the Computer & Communications Industry Association, Data Foundry, Golden Frog, the Internet Association, and the Internet Infrastructure Coalition. (Newby, Tyler) (Entered: 03/11/2016)
155 Notice of Appearance or Withdrawal of Counsel: for attorney Ciara Nicole Mittan counsel for Defendants AVG Technologies, Computer & Communications Industry Association, Data Foundry, Golden Frog, Internet Association, Internet Infrastructure Coalition. Filed by Amici Curiae AVG Technologies, the Computer & Communications Industry Association, Data Foundry, Golden Frog, the Internet Association, and the Internet Infrastructure Coalition. (Mittan, Ciara) (Entered: 03/11/2016)
156 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: APPLICATION OF NON−RESIDENT ATTORNEY Neal K. Katyal to Appear Pro Hac Vice as to Defendant In the Matter of the Search of an Apple iPhone Seized During the Execution of a Search Warrant on a Black Lexus IS300, California License Plate 35KGD203, Acc 148 . The following error(s) was found: Other error(s) with document(s) are specified below: Fee not paid. See LR 83−2.1.3.3(c). In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lt) (Entered: 03/11/2016)
160 ORDER by Magistrate Judge Sheri Pym GRANTING 159 MOTION of Intel Corporation for Leave to File Brief as Amicus Curiae. (ad) (Entered: 03/15/2016)
161 BRIEF of Intel Corporation as Amicus Curiae in support of Apple Inc 16 filed. (ad) (Entered: 03/15/2016)
162 CORPORATE DISCLOSURE STATEMENT and Notice of Interested Parties filed by Intel Corporation. (ad) (Entered: 03/15/2016)
163 NOTICE OF APPEARANCE of attorney William Faulkner (Retained), appearing on behalf of Intel Corporation, filed. (ad) (Entered: 03/15/2016)

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164 ORDER by Magistrate Judge Sheri Pym on 131 APPLICATION of attorney Andrew J Pincus to Appear Pro Hac Vice as to Amici Curiae BSA The Software Alliance (55), The Consumer Technology Association (56), The Information Technology Industry Council (57), TechNet (58) GRANTED. (ad) (Entered: 03/15/2016)
165 ORDER by Magistrate Judge Sheri Pym on 132 APPLICATION of attorney Travis M Crum to Appear Pro Hac Vice as to Amici Curiae BSA The Software Alliance (55), The Consumer Technology Association (56), The Information Technology Industry Council (57), TechNet (58) GRANTED. (ad) (Entered: 03/15/2016)
166 DENIED ORDER by Magistrate Judge Sheri Pym on 139 APPLICATION of attorney Kurt Wimmer to Appear Pro Hac Vice as to The Media Institute (67), DENIED For failure to pay the required fee. (ad) (Entered: 03/15/2016)
167 DENIED ORDER by Magistrate Judge Sheri Pym on 140 APPLICATION of attorney Lauren S Willard to Appear Pro Hac Vice as to The Media Institute (67) DENIED For failure to pay the required fee. (ad) (Entered: 03/15/2016)
171 ORDER by Magistrate Judge Sheri Pym on 123 APPLICATION of Darren B Bernhard to Appear Pro Hac Vice as to Amicus Curiae Intel Corporation GRANTED. (ad) (Entered: 03/15/2016)
172 DENIED ORDER by Magistrate Judge Sheri Pym on 129 APPLICATION OF NON−RESIDENT ATTORNEY Richmond T Moore to Appear Pro Hac Vice as to Amicus Curiae Intel Corporation DENIED. Fee shall be returned by Clerk. (ad) Modified on 3/15/2016 (ad). (Entered: 03/15/2016)
173 DENIED ORDER by Magistrate Judge Sheri Pym on 125 APPLICATION OF NON−RESIDENT ATTORNEY Kannon K Shanmugam to Appear Pro Hac Vice as to Amicus Curiae Intel Corporation DENIED. Fee shall be returned by the Clerk. (ad) (Entered: 03/15/2016)
174 ORDER by Magistrate Judge Sheri Pym on 127 APPLICATION of attorney Daniel F Katz to Appear Pro Hac Vice as to Amicus Curiae Intel Corporation GRANTED. (ad) (Entered: 03/15/2016)
175 DENIED ORDER by Magistrate Judge Sheri Pym on [121 APPLICATION OF NON−RESIDENT ATTORNEY David M Krinsky to Appear Pro Hac Vice as to Amicus Curiae Intel Corporation DENIED. Fee shall be returned by the Clerk. (ad) (Entered: 03/15/2016)
178 MOTION for Leave to File and Brief Amicus Curiae of Professors David W Opderbeck and Justin (Gus) Hurwitz filed. (ad) (Entered: 03/15/2016)
179 DENIED ORDER by Magistrate Judge Sheri Pym Re 178 MOTION for Leave to File Brief Amicus Curiae as to Law Professors David W Opderbeck and Justin (Gus) Hurwitz DENIED. (ad) (Entered: 03/15/2016)
157 COMPACT DISC Order as to Defendant In the Matter of the Search of an Apple iPhone Seized During the Execution of a Search Warrant on a Black Lexus IS300, California License Plate 35KGD203 Court will contact Sergio Hernandez at sergio@mashable.com with any questions regarding this order. Transcript portion requested: Other: 2/18/16. FEE PAID.(ha) (Entered: 03/14/2016)
158 COMPACT DISC Order as to Defendant In the Matter of the Search of an Apple iPhone Seized During the Execution of a Search Warrant on a Black Lexus IS300, California License Plate 35KGD203 Court will contact Ross Todd at rtodd@alm.com with any questions regarding this order. Transcript portion requested: Other: 2/18/16. FEE PAID.(ha) (Entered: 03/14/2016)
FINANCIAL ENTRY Received $325.00 into the registry of the Court from Ace Attorney Service for Neal K Katyal. Re: APPLICATION OF NON−RESIDENT ATTORNEY to Appear Pro Hac Vice as to Defendant In the Matter of the Search of an Apple iPhone Seized During the Execution of a Search Warrant on a Black Lexus IS300, California License Plate 35KGD203, 148 . Receipt number RS007545. (lmu) (Entered: 03/15/2016)

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176 NOTICE of Errata filed by Defendant Electronic Privacy Information Center RE: Motion Related Document 92 . (Attachments: # 1 Corrected Brief)(Butler, Alan) (Entered: 03/15/2016)
177 REPLY in Support of Motion to Vacate Order Compelling Apple Inc. To Assist Agents in Search NOTICE OF MOTION AND MOTION to Vacate Order Compelling Apple Inc. to Assist Agents in Search 16 (Attachments: # 1 Declaration of Nicola T. Hanna, # 2 Exhibit EE, # 3 Exhibit FF, # 4 Exhibit GG, # 5 Exhibit HH, # 6 Exhibit II, # 7 Exhibit JJ, # 8 Exhibit KK, # 9 Exhibit LL, # 10 Exhibit MM, # 11 Exhibit NN, # 12 Exhibit OO, # 13 Exhibit PP, # 14 Exhibit QQ, # 15 Exhibit RR, # 16 Exhibit SS, # 17 Exhibit TT, # 18 Exhibit UU, # 19 Declaration of Craig Federighi, # 20 Declaration of Erik Neuenschwander, # 21 Declaration of Robert Ferrini)(Boutrous, Theodore) (Entered: 03/15/2016)
180 APPLICATION OF NON−RESIDENT ATTORNEY Sean A. Lev to Appear Pro Hac Vice as to Defendant In the Matter of the Search of an Apple iPhone Seized During the Execution of a Search Warrant on a Black Lexus IS300, California License Plate 35KGD203, Access Now, Wickr Foundation, American Civil Liberties Union Foundation of Southern California, ACLU of Southern California, ACLU of Northern California, ACLU of San Diego and Imperial Counties, Electronic Frontier Foundation, 46 Technologists, Researchers and Cryptographers, ACT The App Association, AT&T Mobility LLC, Federal Law Enforcement Officers Association, Association of Prosecuting Attorneys Inc, National Sheriffs' Association, Privacy International and Human Rights Watch, Airbnb Inc, Atlassian Pty Ltd, Automattic Inc, CloudFlare Inc, eBay Inc, GitHub Inc, Kickstarter PBC, Linkedin Corporation, Mapbox Inc, A Medium Corporation, Meetup Inc, Reddit Inc, Square Inc, Squarespace Inc, Twilio Inc, Twitter Inc, Wickr Inc, The People of the State of California, iPhone Security and Applied Cryptography Experts, Amazon.com, Box, Cisco Systems, Dropbox, Evernote, Facebook, Google, Microsoft, Mozilla, Nest, Pinterest, Slack, Snapchat, WhatsApp, Yahoo, California State Sheriffs' Association, California Police Chiefs' Association, California Peace Officers' Association, Electronic Privacy Information Center, BSA The Software Alliance, The Consumer Technology Association, The Information Technology Industry Council, TechNet, Center for Democracy & Technology, Greg Clayborn, James Godoy, Hal Houser, Tina Meins, Mark Sandefur, Robert Velasco, Lavabit LLC, The Media Institute, Law Professors, Richard F Taub, Esq, AVG Technologies, Computer & Communications Industry Association, Data Foundry, Golden Frog, Internet Association, Internet Infrastructure Coalition, Intel Corporation (PHV FEE NOT PAID) Filed by Plaintiff AT&T Mobility LLC as to Defendant In the Matter of the Search of an Apple iPhone Seized During the Execution of a Search Warrant on a Black Lexus IS300, California License Plate 35KGD203, Access Now, Wickr Foundation, American Civil Liberties Union Foundation of Southern California, ACLU of Southern California, ACLU of Northern California, ACLU of San Diego and Imperial Counties, Electronic Frontier Foundation, 46 Technologists, Researchers and Cryptographers, ACT The App Association, AT&T Mobility LLC, Federal Law Enforcement Officers Association, Association of Prosecuting Attorneys Inc, National Sheriffs' Association, Privacy International and Human Rights Watch, Airbnb Inc, Atlassian Pty Ltd, Automattic Inc, CloudFlare Inc, eBay Inc, GitHub Inc, Kickstarter PBC, Linkedin Corporation, Mapbox Inc, A Medium Corporation, Meetup Inc, Reddit Inc, Square Inc, Squarespace Inc, Twilio Inc, Twitter Inc, Wickr Inc, The People of the State of California, iPhone Security and Applied Cryptography Experts, Amazon.com, Box, Cisco Systems, Dropbox, Evernote, Facebook, Google, Microsoft, Mozilla, Nest, Pinterest, Slack, Snapchat, WhatsApp, Yahoo, California State Sheriffs' Association, California Police Chiefs' Association, California Peace Officers' Association, Electronic Privacy Information Center, BSA The Software Alliance, The Consumer Technology Association, The Information Technology Industry Council, TechNet, Center for Democracy & Technology, Greg Clayborn, James Godoy, Hal Houser, Tina Meins, Mark Sandefur, Robert Velasco, Lavabit LLC, The Media Institute, Law Professors, Richard F Taub, Esq, AVG Technologies, Computer & Communications Industry Association, Data Foundry, Golden Frog, Internet Association, Internet Infrastructure Coalition, Intel Corporation. (Attachments: # 1 Payment Confirmation, # 2 Proposed Order) (Murray, Jason) (Entered: 03/16/2016)
185 ORDER by Magistrate Judge Sheri Pym Re 148 APPLICATION to Appear Pro Hac Vice for Attorney Neal K Katyal on behalf of Amazon.com (36) GRANTED. (ad)

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 76 of 80

03/16/2016 03/17/2016 03/17/2016 03/17/2016 03/17/2016 03/17/2016 03/17/2016 03/18/2016
03/18/2016
03/18/2016 03/18/2016 03/18/2016

(Entered: 03/18/2016)
189 NOTICE OF DISCREPANCY AND ORDER: by Magistrate Judge Sheri Pym ORDERING Brief submitted by Arumai Technologies Inc, received on 3/16/2016 is not to be filed but instead rejected. Denial based on: Untimely, due no later than 3/3/2016. No request seeking leave of Court to file such brief submitted. (ad) (Entered: 03/21/2016)
181 MINUTES OF IN CHAMBERS ORDER by Magistrate Judge Sheri Pym: Setting Procedures Governing March 22, 2016 Hearing ****(PLEASE READ ORDER CAREFULLY FOR FURTHER DETAILS)**** (kca) (Entered: 03/17/2016)
182 Notice of Appearance or Withdrawal of Counsel: for attorney Tracy L Wilkison counsel for Plaintiff USA. Adding Mark Yohalem as counsel of record for United States for the reason indicated in the G−123 Notice. Filed by Applicant United States. (Wilkison, Tracy) (Entered: 03/17/2016)
183 Notice of Appearance or Withdrawal of Counsel: for attorney Tracy L Wilkison counsel for Plaintiff USA. Adding Stephanie Christensen as counsel of record for United States for the reason indicated in the G−123 Notice. Filed by Applicant United States. (Wilkison, Tracy) (Entered: 03/17/2016)
184 Notice of Appearance or Withdrawal of Counsel: for attorney Tracy L Wilkison counsel for Plaintiff USA. Adding Anthony Lewis as counsel of record for United States for the reason indicated in the G−123 Notice. Filed by Applicant United States. (Wilkison, Tracy) (Entered: 03/17/2016)
192 APPLICATION OF NON−RESIDENT ATTORNEY Kurt Wimmer to Appear Pro Hac Vice as to Amicus Curiae The Media Institute Filed. (PHV Paid) (Attorney Kurt Wimmer added to party The Media Institute(pty:dft)) (ad) (Entered: 03/21/2016)
193 APPLICATION OF NON−RESIDENT ATTORNEY Lauren S Willard to Appear Pro Hac Vice as to Amicus Curiae The Media Institute Filed. (PHV Paid) (Attorney Lauren S Willard added to party The Media Institute(pty:dft)) (ad) (Entered: 03/21/2016)
186 Notice of Appearance or Withdrawal of Counsel: for attorney Michael M Maddigan counsel for Defendants Amazon.com, Box, Cisco Systems, Dropbox, Evernote, Facebook, Google, Microsoft, Mozilla, Nest, Pinterest, Slack, Snapchat, WhatsApp, Yahoo. Adding Michael M. Maddigan as counsel of record for Amazon.com, Box, Cisco Systems, Dropbox, Evernote, Facebook, Google, Microsoft, Mozilla, Nest, Pinterest, Slack, Snapchat, WhatsApp, and Yahoo for the reason indicated in the G−123 Notice. Filed by Amici Amazon.com, Box, Cisco Systems, Dropbox, Evernote, Facebook, Google, Microsoft, Mozilla, Nest, Pinterest, Slack, Snapchat, WhatsApp, and Yahoo. (Maddigan, Michael) (Entered: 03/18/2016)
187 Notice of Appearance or Withdrawal of Counsel: for attorney Michael M Maddigan counsel for Defendants Amazon.com, Box, Cisco Systems, Dropbox, Evernote, Facebook, Google, Microsoft, Mozilla, Nest, Pinterest, Slack, Snapchat, WhatsApp, Yahoo. Adding Neal K. Katyal as counsel of record for Amazon.com, Box, Cisco Systems, Dropbox, Evernote, Facebook, Google, Microsoft, Mozilla, Nest, Pinterest, Slack, Snapchat, WhatsApp, and Yahoo for the reason indicated in the G−123 Notice. Filed by Amici Amazon.com, Box, Cisco Systems, Dropbox, Evernote, Facebook, Google, Microsoft, Mozilla, Nest, Pinterest, Slack, Snapchat, WhatsApp, and Yahoo. (Maddigan, Michael) (Entered: 03/18/2016)
194 JOINDER of Trenna Meins to the APPLICATION of Greg Clayborn, James Godoy, Hal Houser, Tina Meins, Mark Sandefur and Robert Velasco to File an Amicus Curiae Brief 35 filed. (ad) (Entered: 03/21/2016)
195 DUPLICATE FILING by The Media Institute Re APPLICATION OF NON−RESIDENT ATTORNEY Kurt Wimmer to Appear Pro Hac Vice as to Amicus Curiae The Media Institute (PHV Paid) 192 . (ad) (Entered: 03/21/2016)
196 DUPLICATE FILING by The Media Institute Re APPLICATION OF NON−RESIDENT ATTORNEY Lauren S Willard to Appear Pro Hac Vice as to Amicus Curiae The Media Institute (PHV Paid) 193 . (ad) (Entered: 03/21/2016)

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 77 of 80

03/21/2016
03/21/2016 03/21/2016
03/21/2016 03/21/2016

188 COMPACT DISC Order for date of proceedings 3/17/2016 to 3/17/2016 as to Defendant In the Matter of the Search of an Apple iPhone Seized During the Execution of a Search Warrant on a Black Lexus IS300, California License Plate 35KGD203, Access Now, Wickr Foundation, American Civil Liberties Union Foundation of Southern California, ACLU of Southern California, ACLU of Northern California, ACLU of San Diego and Imperial Counties, Electronic Frontier Foundation, 46 Technologists, Researchers and Cryptographers, ACT The App Association, AT&T Mobility LLC, Federal Law Enforcement Officers Association, Association of Prosecuting Attorneys Inc, National Sheriffs' Association, Privacy International and Human Rights Watch, Airbnb Inc, Atlassian Pty Ltd, Automattic Inc, CloudFlare Inc, eBay Inc, GitHub Inc, Kickstarter PBC, Linkedin Corporation, Mapbox Inc, A Medium Corporation, Meetup Inc, Reddit Inc, Square Inc, Squarespace Inc, Twilio Inc, Twitter Inc, Wickr Inc, The People of the State of California, iPhone Security and Applied Cryptography Experts, Amazon.com, Box, Cisco Systems, Dropbox, Evernote, Facebook, Google, Microsoft, Mozilla, Nest, Pinterest, Slack, Snapchat, WhatsApp, Yahoo, California State Sheriffs' Association, California Police Chiefs' Association, California Peace Officers' Association, Electronic Privacy Information Center, BSA The Software Alliance, The Consumer Technology Association, The Information Technology Industry Council, TechNet, Center for Democracy & Technology, Greg Clayborn, James Godoy, Hal Houser, Tina Meins, Mark Sandefur, Robert Velasco, Lavabit LLC, The Media Institute, Law Professors, Richard F Taub, Esq, AVG Technologies, Computer & Communications Industry Association, Data Foundry, Golden Frog, Internet Association, Internet Infrastructure Coalition, Intel Corporation Court will contact SANDY BAUTISTA at sandy.bautista@usdoj.gov with any questions regarding this order. Transcript portion requested: Other: CONFERENCE CALL 3/17/2016. U.S. Government attorney. No fee required.(Chiu, Allen) (Entered: 03/21/2016)
190 MINUTES (In Chambers) AMENDED ORDER Setting Procedures Governing March 22, 2016 Hearing by Magistrate Judge Sheri Pym. ****(PLEASE READ ORDER CAREFULLY FOR FURTHER DETAILS)**** (vp) (Entered: 03/21/2016)
191 EX PARTE APPLICATION to Vacate Hearing set for March 22, 2016 and for the government to file a status report by April 5, 2016 Filed by Plaintiff USA as to Defendant In the Matter of the Search of an Apple iPhone Seized During the Execution of a Search Warrant on a Black Lexus IS300, California License Plate 35KGD203, Access Now, Wickr Foundation, American Civil Liberties Union Foundation of Southern California, ACLU of Southern California, ACLU of Northern California, ACLU of San Diego and Imperial Counties, Electronic Frontier Foundation, 46 Technologists, Researchers and Cryptographers, ACT The App Association, AT&T Mobility LLC, Federal Law Enforcement Officers Association, Association of Prosecuting Attorneys Inc, National Sheriffs' Association, Privacy International and Human Rights Watch, Airbnb Inc, Atlassian Pty Ltd, Automattic Inc, CloudFlare Inc, eBay Inc, GitHub Inc, Kickstarter PBC, Linkedin Corporation, Mapbox Inc, A Medium Corporation, Meetup Inc, Reddit Inc, Square Inc, Squarespace Inc, Twilio Inc, Twitter Inc, Wickr Inc, The People of the State of California, iPhone Security and Applied Cryptography Experts, Amazon.com, Box, Cisco Systems, Dropbox, Evernote, Facebook, Google, Microsoft, Mozilla, Nest, Pinterest, Slack, Snapchat, WhatsApp, Yahoo, California State Sheriffs' Association, California Police Chiefs' Association, California Peace Officers' Association, Electronic Privacy Information Center, BSA The Software Alliance, The Consumer Technology Association, The Information Technology Industry Council, TechNet, Center for Democracy & Technology, Greg Clayborn, James Godoy, Hal Houser, Tina Meins, Mark Sandefur, Robert Velasco, Lavabit LLC, The Media Institute, Law Professors, Richard F Taub, Esq, AVG Technologies, Computer & Communications Industry Association, Data Foundry, Golden Frog, Internet Association, Internet Infrastructure Coalition, Intel Corporation. (Attachments: # 1 Proposed Order) (Wilkison, Tracy) Modified on 3/22/2016 (mrgo). (Entered: 03/21/2016)
197 ORDER by Magistrate Judge Sheri Pym Re 192 APPLICATION of attorney Kurt Wimmer to Appear Pro Hac Vice as to Amicus Curiae The Media Institute (67) GRANTED. (ad) (Entered: 03/21/2016)
198 ORDER by Magistrate Judge Sheri Pym Re 193 APPLICATION of attorney Lauren S Willard to Appear Pro Hac Vice as to Amicus Curiae The Media Institute (67) GRANTED. (ad) (Entered: 03/21/2016)

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 78 of 80

03/21/2016 03/22/2016 03/22/2016
03/22/2016 03/22/2016 03/22/2016 03/22/2016

199 MINUTES (Telephonic Conference) Order Granting Governments Ex Parte Application to Vacate Hearing set for March 22, 2016 191 held before Magistrate Judge Sheri Pym. Based on the good cause shown in that application, and based on Apples nonobjection to vacating the hearing, the court ORDERS: the hearing in this matter set for March 22, 2016 at 1:00 p.m. is VACATED; the government is ordered to file a status report by April 5, 2016 (See Order for Details). Court Reporter: Adele Frazier. (vp) (Entered: 03/21/2016)
200 COMPACT DISC Order for date of proceedings 3/21/2016 to 3/21/2016 as to Defendant In the Matter of the Search of an Apple iPhone Seized During the Execution of a Search Warrant on a Black Lexus IS300, California License Plate 35KGD203 Court will contact SANDY BAUTISTA at sandy.bautista@usdoj.gov with any questions regarding this order. Transcript portion requested: Other: HEARING 3/21/2016. U.S. Government attorney. No fee required.(Chiu, Allen) (Entered: 03/22/2016)
201 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Audio Recording Form (AO−436), 200 as to Defendant In the Matter of the Search of an Apple iPhone Seized During the Execution of a Search Warrant on a Black Lexus IS300, California License Plate 35KGD203. The following error(s) was found: *** THE TELEPHONIC HEARING OF 3/21/16, WAS NOT DIGITALLY RECORDED − NO CD IS AVAILABLE. THIS HEARING WAS REPORTED, PLEASE CONTACT COURT REPORTER ADELE FRAZIER ADELEFRAZIERCSR@GMAIL.COM FOR TRANSCRIPT *** DOCUMENT ASSOCIATED WITH THIS ENTRY.(ha) TEXT ONLY ENTRY (Entered: 03/22/2016)
202 Corrected APPLICATION OF NON−RESIDENT ATTORNEY David M. Krinsky to Appear Pro Hac Vice as to Defendant Intel Corporation (PHV FEE PAID on 3/9/16) Filed by Defendant Intel Corporation. (Attachments: # 1 Exhibit Receipt for Payment of Fees, # 2 Proposed Order) (Faulkner, William) Modified on 3/23/2016 (lt). (Entered: 03/22/2016)
203 Corrected APPLICATION OF NON−RESIDENT ATTORNEY Richmond T. Moore to Appear Pro Hac Vice as to Defendant Intel Corporation (PHV FEE PAID on 3/9/16) Filed by Defendant Intel Corporation. (Attachments: # 1 Exhibit Receipt for Payment of Fees, # 2 Proposed Order) (Faulkner, William) Modified on 3/23/2016 (lt). (Entered: 03/22/2016)
204 Corrected APPLICATION OF NON−RESIDENT ATTORNEY Kannon K. Shanmugam to Appear Pro Hac Vice as to Defendant Intel Corporation (PHV FEE PAID on 3/9/16) Filed by Defendant Intel Corporation. (Attachments: # 1 Exhibit Receipt for Payment of PHV Fees, # 2 Proposed Order) (Faulkner, William) Modified on 3/23/2016 (lt). (Entered: 03/22/2016)
205 TRANSCRIPT filed as to Defendant In the Matter of the Search of an Apple iPhone Seized During the Execution of a Search Warrant on a Black Lexus IS300, California License Plate 35KGD203, Access Now, Wickr Foundation, American Civil Liberties Union Foundation of Southern California, ACLU of Southern California, ACLU of Northern California, ACLU of San Diego and Imperial Counties, Electronic Frontier Foundation, 46 Technologists, Researchers and Cryptographers, ACT The App Association, AT&T Mobility LLC, Federal Law Enforcement Officers Association, Association of Prosecuting Attorneys Inc, National Sheriffs' Association, Privacy International and Human Rights Watch, Airbnb Inc, Atlassian Pty Ltd, Automattic Inc, CloudFlare Inc, eBay Inc, GitHub Inc, Kickstarter PBC, Linkedin Corporation, Mapbox Inc, A Medium Corporation, Meetup Inc, Reddit Inc, Square Inc, Squarespace Inc, Twilio Inc, Twitter Inc, Wickr Inc, The People of the State of California, iPhone Security and Applied Cryptography Experts, Amazon.com, Box, Cisco Systems, Dropbox, Evernote, Facebook, Google, Microsoft, Mozilla, Nest, Pinterest, Slack, Snapchat, WhatsApp, Yahoo, California State Sheriffs' Association, California Police Chiefs' Association, California Peace Officers' Association, Electronic Privacy Information Center, BSA The Software Alliance, The Consumer Technology Association, The Information Technology Industry Council, TechNet, Center for Democracy & Technology, Greg Clayborn, James Godoy, Hal Houser, Tina Meins, Mark Sandefur, Robert Velasco, Lavabit LLC, The Media Institute, Law Professors, Richard F Taub, Esq, AVG Technologies, Computer & Communications Industry

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 79 of 80

03/22/2016
03/22/2016 03/22/2016 03/25/2016 03/25/2016 03/25/2016 03/28/2016

Association, Data Foundry, Golden Frog, Internet Association, Internet Infrastructure Coalition, Intel Corporation for proceedings held on 3−21−2016; 4:00pm. Court Reporter: ADELE C. FRAZIER, adelefraziercsr@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 4/12/2016. Redacted Transcript Deadline set for 4/22/2016. Release of Transcript Restriction set for 6/20/2016.(afr) (Entered: 03/22/2016)
206 NOTICE OF FILING TRANSCRIPT filed as to Defendant In the Matter of the Search of an Apple iPhone Seized During the Execution of a Search Warrant on a Black Lexus IS300, California License Plate 35KGD203, Access Now, Wickr Foundation, American Civil Liberties Union Foundation of Southern California, ACLU of Southern California, ACLU of Northern California, ACLU of San Diego and Imperial Counties, Electronic Frontier Foundation, 46 Technologists, Researchers and Cryptographers, ACT The App Association, AT&T Mobility LLC, Federal Law Enforcement Officers Association, Association of Prosecuting Attorneys Inc, National Sheriffs' Association, Privacy International and Human Rights Watch, Airbnb Inc, Atlassian Pty Ltd, Automattic Inc, CloudFlare Inc, eBay Inc, GitHub Inc, Kickstarter PBC, Linkedin Corporation, Mapbox Inc, A Medium Corporation, Meetup Inc, Reddit Inc, Square Inc, Squarespace Inc, Twilio Inc, Twitter Inc, Wickr Inc, The People of the State of California, iPhone Security and Applied Cryptography Experts, Amazon.com, Box, Cisco Systems, Dropbox, Evernote, Facebook, Google, Microsoft, Mozilla, Nest, Pinterest, Slack, Snapchat, WhatsApp, Yahoo, California State Sheriffs' Association, California Police Chiefs' Association, California Peace Officers' Association, Electronic Privacy Information Center, BSA The Software Alliance, The Consumer Technology Association, The Information Technology Industry Council, TechNet, Center for Democracy & Technology, Greg Clayborn, James Godoy, Hal Houser, Tina Meins, Mark Sandefur, Robert Velasco, Lavabit LLC, The Media Institute, Law Professors, Richard F Taub, Esq, AVG Technologies, Computer & Communications Industry Association, Data Foundry, Golden Frog, Internet Association, Internet Infrastructure Coalition, Intel Corporation for proceedings 3−21−2016; 4:00pm re Transcript 205 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(afr) TEXT ONLY ENTRY (Entered: 03/22/2016)
207 ORDER by Magistrate Judge Sheri Pym Re 180 APPLICATION of attorney Sean A Lev to Appear Pro Hac Vice as to Amicus Curiae AT&T Mobility LLC (12) GRANTED. (ad) (Entered: 03/24/2016)
208 ORDER by Magistrate Judge Sheri Pym GRANTING Joinder of Trenna Meins 194 to the Application of Greg Clayborn, James Godoy, Hal Houser, Tina Meins, Mark Sandefur and Robert Velasco to File an Amicus Curiae Brief 35 . (ad) Modified on 3/24/2016 (ad). (Entered: 03/24/2016)
211 ORDER by Magistrate Judge Sheri Pym: granting 204 APPLICATION to Appear Pro Hac Vice by Kannon K Shanmugam as to Intel Corporation (77). (mrgo) (Entered: 03/30/2016)
212 ORDER by Magistrate Judge Sheri Pym: granting 203 APPLICATION to Appear Pro Hac Vice by Richmond T Moore as to Intel Corporation (77). (mrgo) (Entered: 03/30/2016)
213 ORDER by Magistrate Judge Sheri Pym: granting 202 APPLICATION to Appear Pro Hac Vice by David M Krinsky as to Intel Corporation (77). (mrgo) (Entered: 03/30/2016)
209 STATUS REPORT filed by Plaintiff USA as to Defendant In the Matter of the Search of an Apple iPhone Seized During the Execution of a Search Warrant on a Black Lexus IS300, California License Plate 35KGD203, Access Now, Wickr Foundation, American Civil Liberties Union Foundation of Southern California, ACLU of Southern California, ACLU of Northern California, ACLU of San Diego and Imperial Counties, Electronic Frontier Foundation, 46 Technologists, Researchers and Cryptographers, ACT The App Association, AT&T Mobility LLC, Federal Law Enforcement Officers Association, Association of Prosecuting Attorneys Inc, National Sheriffs' Association, Privacy International and Human Rights Watch, Airbnb Inc, Atlassian Pty Ltd, Automattic Inc, CloudFlare Inc, eBay Inc, GitHub Inc, Kickstarter

Case: 5:16-cm-10 As of: 12/11/2016 10:10 AM PST 80 of 80

03/29/2016 05/20/2016

PBC, Linkedin Corporation, Mapbox Inc, A Medium Corporation, Meetup Inc, Reddit Inc, Square Inc, Squarespace Inc, Twilio Inc, Twitter Inc, Wickr Inc, The People of the State of California, iPhone Security and Applied Cryptography Experts, Amazon.com, Box, Cisco Systems, Dropbox, Evernote, Facebook, Google, Microsoft, Mozilla, Nest, Pinterest, Slack, Snapchat, WhatsApp, Yahoo, California State Sheriffs' Association, California Police Chiefs' Association, California Peace Officers' Association, Electronic Privacy Information Center, BSA The Software Alliance, The Consumer Technology Association, The Information Technology Industry Council, TechNet, Center for Democracy & Technology, Greg Clayborn, James Godoy, Hal Houser, Tina Meins, Mark Sandefur, Robert Velasco, Lavabit LLC, The Media Institute, Law Professors, Richard F Taub, Esq, AVG Technologies, Computer & Communications Industry Association, Data Foundry, Golden Frog, Internet Association, Internet Infrastructure Coalition, Intel Corporation, Trenna Meins, re Order on Motion to Vacate,, Telephone Conference, 199 . (Attachments: # 1 Proposed Order)(Wilkison, Tracy) (Entered: 03/28/2016)
210 ORDER ORDER VACATING FEBRUARY 16, 2016 ORDER by Magistrate Judge Sheri Pym re: 16 MOTION to Vacate and 1 MOTION to Compel. GOOD CAUSE HAVING BEEN SHOWN, the Court hereby VACATES the Order Compelling Apple Inc. to Assist Agents in Search dated February 16, 2016, in case number ED 15−451−M. As such, the governments Motion to Compel Apple Inc. to Comply With This Courts February 16, 2016 Order (docket no. 1), and Apple Inc.s Motion to Vacate Order Compelling Apple Inc. to Assist Agents in Search (docket no. 16), are denied as moot. (mrgo) (Entered: 03/29/2016)
214 FINANCIAL ENTRY as to Attorney Mark E. Haddad. Disbursed $325.00 to Sidley Austin LLP. Re: Order on Application for Refund of Fees Paid (G−124) 146 . Receipt number Pay.gov no. 0973−17406302. (rdj) (Entered: 05/20/2016)

 
 Case: 5:15-mj-00451-DUTY As of: 04/10/2017 10:53 AM PDT 1 of 2
CLOSED
UNITED STATES DISTRICT COURT for the CENTRAL DISTRICT OF CALIFORNIA (Eastern Division − Riverside)
CRIMINAL DOCKET FOR CASE #: 5:15−mj−00451−DUTY−1

Case title: USA v. Black Lexus IS300 California License Plate Date Filed: 12/04/2015 5KGD203, handicap placard 360466F, Vehicle Identification Date Terminated: 12/21/2015 Number JTHBD192X50094434

Assigned to: Duty Magistrate Judge

Defendant (1)
Black Lexus IS300 California License Plate 5KGD203, handicap placard 360466F, Vehicle Identification Number JTHBD192X50094434 TERMINATED: 12/21/2015

Pending Counts None

Disposition

Highest Offense Level (Opening) None

Terminated Counts None

Disposition

Highest Offense Level (Terminated) None

Complaints None

Disposition

Plaintiff USA

Date Filed 12/03/2015
12/03/2015 12/03/2015

# Docket Text
2 Search and Seizure Warrant Issued. Approved by Magistrate Judge David T. Bristow. (Not for Public View pursuant to the E−Government Act of 2002) (mrgo) (Main Document 2 replaced on 12/8/2015) (aco). (Additional attachment(s) added on 2/4/2016: # 1 SW Page 1 and 2, # 2 Attachment A, A−2 and B) (ad). (Entered: 12/07/2015)
3 EX PARTE APPLICATION to Seal Case Filed by Plaintiff USA as to Defendant Black Lexus IS300 California License Plate 5KGD203, handicap placard 360466F, Vehicle Identification Number JTHBD192X50094434. (mrgo) (Entered: 12/07/2015)
4 ORDER by Magistrate Judge David T. Bristow: granting 3 EX PARTE APPLICATION to Seal Case as to Black Lexus IS300 California License Plate 5KGD203, handicap placard 360466F, Vehicle Identification Number JTHBD192X50094434 (1). (mrgo) (Entered: 12/07/2015)

Case: 5:15-mj-00451-DUTY As of: 04/10/2017 10:53 AM PDT 2 of 2

12/21/2015 01/26/2016 01/26/2016 01/26/2016 01/26/2016 01/29/2016
01/29/2016
01/29/2016
01/29/2016
02/02/2016 02/02/2016 02/02/2016 02/02/2016 02/16/2016
02/16/2016

5 Search and Seizure Warrant Returned Executed on 12/21/15 (Case terminated.) (ja) (Entered: 12/22/2015)
6 GOVERNMENT'S EX PARTE APPLICATION for Order Sealing Document Filed by Plaintiff USA. (ad) (mrgo). (Entered: 01/27/2016)
7 ORDER SEALING DOCUMENT by Magistrate Judge Sheri Pym. (ad) (mrgo). Modified on 2/25/2016 (ad). (Entered: 01/27/2016)
8 GOVERNMENT'S EX PARTE APPLICATION for Order Unsealing Search and Seizure Warrant and Attachments A, A−2 and B Filed by Plaintiff USA. (ad) (mrgo). (Entered: 01/27/2016)
9 ORDER UNSEALING Search and Seizure Warrant and Attachments A, A−2 and B ONLY by Magistrate Judge Sheri Pym. (ad) (mrgo). Modified on 2/25/2016 (ad). (Entered: 01/27/2016)
10 EX PARTE APPLICATION for First Extension of Time Within Which to Retain and Search Digital Devices Filed by Plaintiff USA as to Defendant Black Lexus IS300 California License Plate 5KGD203, handicap placard 360466F, Vehicle Identification Number JTHBD192X50094434. (mrgo) (Entered: 02/02/2016)
11 ORDER by Magistrate Judge Sheri Pym: granting 10 EX PARTE APPLICATION for Order as to Black Lexus IS300 California License Plate 5KGD203, handicap placard 360466F, Vehicle Identification Number JTHBD192X50094434 (1). (mrgo) (Entered: 02/02/2016)
12 EX PARTE APPLICATION FOR ORDER SEALING DOCUMENTS as to Defendant Black Lexus IS300 California License Plate 5KGD203, handicap placard 360466F, Vehicle Identification Number JTHBD192X50094434. Filed by Plaintiff USA as to Defendant Black Lexus IS300 California License Plate 5KGD203, handicap placard 360466F, Vehicle Identification Number JTHBD192X50094434. (mrgo) (Entered: 02/02/2016)
13 ORDER by Magistrate Judge Sheri Pym: granting 12 EX PARTE APPLICATION to Seal Document as to Black Lexus IS300 California License Plate 5KGD203, handicap placard 360466F, Vehicle Identification Number JTHBD192X50094434 (1). (mrgo) (Entered: 02/02/2016)
14 GOVERNMENT'S EX PARTE APPLICATION FOR ORDER SEALING DOCUMENT Filed. (ad) (Entered: 02/04/2016)
15 ORDER SEALING DOCUMENT by Magistrate Judge David T. Bristow. (ad) (Entered: 02/04/2016)
16 GOVERNMENT'S AMENDED EX PARTE APPLICATION FOR ORDER UNSEALING THIS MATTER, Specifically the Search Warrant and Attachments, All Else to Remain Under Seal Filed. (ad) (Entered: 02/04/2016)
17 ORDER UNSEALING THIS MATTER, SPECIFICALLY THE SEARCH WARRANT AND ATTACHMENTS, ALL ELSE TO REMAIN UNDER SEAL by Magistrate Judge David T. Bristow. (ad) (Entered: 02/04/2016)
18 EX PARTE APPLICATION ORDER COMPELLING APPLE INC. TO ASSIST AGENTS IN SEARCH Filed by Plaintiff USA as to Defendant Black Lexus IS300 California License Plate 5KGD203, handicap placard 360466F, Vehicle Identification Number JTHBD192X50094434. (mrgo) (Entered: 02/17/2016)
19 ORDER COMPELLING APPLE, INC. TO ASSIST AGENTS IN SEARCH by Magistrate Judge Sheri Pym: granting 18 EX PARTE APPLICATION for Order as to Black Lexus IS300 California License Plate 5KGD203, handicap placard 360466F, Vehicle Identification Number JTHBD192X50094434 (1). (mrgo) (Entered: 02/17/2016)