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EFTA01251062Set 9

S.D.N.Y. 2005). But see In re Application, 849 F. Supp. 2d 526, 574 (D.Md. 2011) (rejecting view that cellular location data falls within the scope of the SCA and finding ... S.D.N.Y. 2005). But see In re Application, 849 F. Supp. 2d 526, 574 (D.Md. 2011) (rejecting view that cellular location data falls within the scope of the SCA and finding

https://www.justice.gov/epstein/files/DataSet%209/EFTA01251062.pdf

EFTA00091719Set 9

S.D.N.Y. 2005). But see In re Application, 849 F. Supp. 2d 526, 574 (D.Md. 2011) (rejecting view that cellular location data falls within the scope of the SCA and finding

https://www.justice.gov/epstein/files/DataSet%209/EFTA00091719.pdf

EFTA00091750Set 9

S.D.N.Y. 2005). But see In re Application, 849 F. Supp. 2d 526, 574 (D.Md. 2011) (rejecting view that cellular location data falls within the scope of the SCA and finding

https://www.justice.gov/epstein/files/DataSet%209/EFTA00091750.pdf

EFTA01207766Set 9

2014-12-0127p20,908w

U.S. v. Saboonchl, 990 F.Supp.2d 538 (2014) of the sovereign to protect itself by

https://www.justice.gov/epstein/files/DataSet%209/EFTA01207766.pdf

EFTA00016349Set 8

S.D.N.Y. 2005). But see In re Application, 849 F. Supp. 2d 526, 574 (D.Md. 2011) (rejecting view that cellular location data falls within the scope of the SCA and finding

https://www.justice.gov/epstein/files/DataSet%208/EFTA00016349.pdf

EFTA00096012Set 9

S.D.N.Y. 2005). But see In re Application, 849 F. Supp. 2d 526, 574 (D.Md. 2011) (rejecting view that cellular location data falls within the scope of the SCA and finding

https://www.justice.gov/epstein/files/DataSet%209/EFTA00096012.pdf

EFTA01207793Set 9

District Court for the Sahoonchi, 990 F.Supp.2d 536, 539 (D.Md.2014). And Southern District of California signed the warrant. Search later that year, another court in this District

https://www.justice.gov/epstein/files/DataSet%209/EFTA01207793.pdf

EFTA00100600Set 9

S.D.N.Y. 2005). But see In re Application, 849 F. Supp. 2d 526, 574 (D.Md. 2011) (rejecting view that cellular location data falls within the scope of the SCA and finding

https://www.justice.gov/epstein/files/DataSet%209/EFTA00100600.pdf

EFTA00618132Set 9

2016-06-0615p4,066w

citing Baki v. B.F. Diamond Constr. Co., 71 F.R.D. 179, 181-82 (D.Md. 1976)); Eisai Co. v. Teva Phann. USA, Inc., 247 F.R.D. 440, 441-42 (D.N.J. 2007). Ms. Maxwell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00618132.pdf

EFTA00152347Set 9

S.D.N.Y. 2005). But see In re Application, 849 F. Supp. 2d 526, 574 (D.Md. 2011) (rejecting view that cellular location data falls within the scope of the SCA and finding

https://www.justice.gov/epstein/files/DataSet%209/EFTA00152347.pdf

EFTA00073438Set 9

S.D.N.Y. 2005). But see In re Application, 849 F. Supp. 2d 526, 574 (D.Md. 2011) (rejecting view that cellular location data falls within the scope of the SCA and finding

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073438.pdf

EFTA02445563Set 11

2010-05-1361p14,701w

register as a sex offender. See U.S. v. Gould, 526 F.Supp.2d 538 (D.Md.2007). The Board affirms the condition of parole that requires you to register

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02445563.pdf

EFTA00020372Set 8

S.D.N.Y. 2005). But see In re Application, 849 F. Supp. 2d 526, 574 (D.Md. 2011) (rejecting view that cellular location data falls within the scope of the SCA and finding

https://www.justice.gov/epstein/files/DataSet%208/EFTA00020372.pdf

EFTA00080555Set 9

S.D.N.Y. 2005). But see In re Application, 849 F. Supp. 2d 526, 574 (D.Md. 2011) (rejecting view that cellular location data falls within the scope of the SCA and finding

https://www.justice.gov/epstein/files/DataSet%209/EFTA00080555.pdf

EFTA00026494Set 8

S.D.N.Y. 2005). But see In re Application, 849 F. Supp. 2d 526, 574 (D.Md. 2011) (rejecting view that cellular location data falls within the scope of the SCA and finding

https://www.justice.gov/epstein/files/DataSet%208/EFTA00026494.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset15 total

Set 8

3

Set 9

11

Set 11

1