®at&t - american civil liberties union · pdf filephone: 1-800-635-6840 fax:...

- 2648 -

Invoice Date:

Invoice Number:

Bill To:

April 23, 2009

38474

9065 E VIA LINDA SCOTTSDALE p;z 85258

EFT (Electronic Fund Transfer)

Tax ID Number - 91-1379052 D&B - 130598238 SUPD

Bank

File Code

546676

Invoice

Court issued

®at&t National Compliance Center

Phone: 1-800-635-6840

Fax: 1-888-938-4715

PO BOX 24679 WEST PALM BEACH, FL 33416-4679 .

Cage Code Cage Code - 3L6E3 D&B Number - 130598238 SUPD

LEA Tracking Number:

Target Component Number . DescriptioniDuratlon

Daily Surveillance Fee for - 2120/09 - 4121/09 Data Orde.r

Surveillance Activation - 2120/09 - 4/21109 Pee

Units/Days Price

60.0 $5.00

1.0 $325.00

Subtotal

Payments Received

Total Due

Amount

$300.00

$325.00

$625.00

• $0.00

$625.00

YAB

ResponseACLU-PRR-000056

- 2649 -

Invoice Date: 211112009 Invoice Number. PSA

I~·::~~~EUSA Reference a Agency Reference Number:

to Address: SCOTTSDALE POUCE DEPT

SPECIAL INVESTIGATIONS SECTION 9065 E. VIA LINDA SCOTTSDALE p:z. 85258

Pen Register (data only) including Cell Site/Location information

Number of targets Initial .order (up to 60 days)

T~III- Pen Register and Intercept {data and

of targefs

Pen

T~rget

o Continuation ( 60 days each)

Number of Continuations

o T ~III Continuation ( 30 days each)

Number

o

1 LocatorTool Flat fee: $100.00 per day

Days

19579

ResponseACLU·PRR·000057

- 2650 -

qJ ;;; liMo Date:

IT-MC'BILEUSA Reference

Starting Date:

Ending Date:

Pen

e'~ iii

31212009

@

Invoice Number. PSA

Agency Reference Number:

SCOTTSDALE POLICE DEPT

SPECIAL INVESTIGATIONS SECTION 9065 E_ VIA LINDA SCOTTSDALE AZ 85258

Pen Register (data only) including Cell information

Number of targets Initial Order (up to 60 days)

T -III . Pen Register and Intercept (data and content)

Number of targets Initia! Order (up to 30 days)

o

Target Number of Continuations

o Uninterrupted T.II! Continuation ( 30· days each)

o

1 Locator Tool Flat fee: $ 100.00 per day

Target

19843


- 2651 -

Invoice Date: .

Invoice Number:

Bill To:

March 19, 2009

SCOTTSDALEPD 85258

DEPT, DISTRICT 3 9065 E VIA LlNDA SCOTTSDALE AZ 85258

EFT (Electronic Fund Transfer)

Tax ID Number - 91-1379052 D&B SUPO

File Code

: & Target

Invoice

Court Issued Numb", f

·~at&t National Compliance Center

Phone: 1-800-635-6840

Fax: 1-888-938-4715

PO BOX 24679 WESTPALMBEACH,FL 33416-4679

Cage Code Cage Code - 3L6E3 D&B Number - 130598238 SUPO

C0

LEA Tracking Number:SPD c ... ) . f'0

Component Numb~r DescriptionfDuration Units/Days Price Amount

Locatiop. Daily Fee .,:': 3/6-3d 8/09

Location Activation Fee 3/6-3/18/09

13.0 $25.00

LO $100.00

Subtotal

Payments Received

Total Due

$325.00

$100.00

$425.00

- $0.00

$425.00

IMS


- 2652 -

~/ Verimnwireless :' "MIT PAYMENT TO:

. BOX 64498 _rlLTIMORE, MD 21264-4498

Please return this stub mId referellce the imlOice number Olt YDur remittance.

BILL TO:

SCOTTSDALE POLICE DEPARTMENT

9065 E VIALINDA SCOTTSDALE, AZ 85258

CBOOI013317

QUANTITY

r ..... mments:

ITEM I DESCRIPTION

SURVEIL PENff&T SURVEILLANCE FEE FOR PENffRAP & TRACE 10/29/08-200421 I 3 switches

renewal order fees

Eil~ng Period: 11/1/08 - 11/28/2008

. { QUESTIONS, PLEASE CALL: LAUREL O'ROURKE (908) 306-7538 PHONE (908) 306-7491 FAX

INVOICE INVOICE:

INVOICE DATE: 12/23/2008

CUSTOMER:

INVOICE TOTAL:' $700.00

PAGE: 1

SHIP TO:


9065 E VIALINDA SCOTTSDALE, AZ 85258

ISCOUNT UNIT

$700.0000

DIC TO,?,Y<..j

5A0 - \-\-60-'\C

SUBTOTAL

TAX

FREIGHT

MISC. CHARGES

INVOICE TOTAL

Net 30

NET PRICE

$700.00

$700.00

$0.00

$0.00

$0.00

$700.00


- 2653 -

INVOICE

REMIT PAYMENT TO: P.O. SOX 64498 BALTIMORE, MD 21264-4498

BILL TO:

CUSTOMER #

Pursuant to

INVOICE #

IR,ocordssent 12130108, 1212109, 1113109 and 1114109

Reference 18 U.S.CO 2703 (a)

CONTACT INFO:

INVOICE DATE: INVOICE TciTAL

QTY UNIT NET PRICE 400.00

Description of seIVice provided pursuant to search warrant

·c;omments: ANY QUESTIONS, PLEASE CALL: INVOICE TOTAL $ 400.00 LAUREL O'ROURKE (908) 306-7538 (fax 908-306-7492)

Send This Stub Along With Payment

CUSTOMER # INVOICE #

Pursuant (CO) 1219108., REMIT PAYMENT TO:

Verizon Wireless P.O. BOX 64498

SAL TIMORE, MD 21264-4498

AMOUNT

$ 400.00


- 2654 -

cox: CO{;fIlUNfCATIOHS

Decemher 10,2008 lNVOlCE COPY

Re; Charges for Surveillance Order lmplementation ....... Inlernel Penffrap

S\;DpoCltl Cor.llfuJ\c~ OfflCD CIU Conununi',:j~rol, l!~,

l400u};cti~UDDn'~

Atlmn. Q/ .... W19

To deter cost ofcomplinnce, payment ortbe following cbarges is required for the response pro\'1oed by Cox Communications to tho attached request f-or production ofinfonnation or records.

SUn"cillnnee Order-_x_ Pen Regtsterrrrnp- nnd Trace

WIretap

Total, S1500

51500 wre.,ll 60 d.)', S1500 for ea'ch JU dAY$:

Make che'C1;s payable to Cox CoD1!J1.UD..icanons rfoxID;,;! 5&-211218]). Include- the Reference if from ~bove along with payment.

h:fail to; Tanya Banlt.y Cox Communications 1400 Lake- Ream Drive Atlanta, GA 30319


- 2655 -

Thursday 26 of Feb 2009, faxination

cox.

February 18,2009

TO: Scottsdale Police Department

RE: Charges [or Response 10 Artachcd Subpoena

Rcrcrcn~c#09-_

->4804837438

PAYORCOPY

INVOICE

Page 3 of 5

Subpoena Compliance Office Cox Communkations. Inc,

1400 Lake Hearn Drive Atlanta, GA'30319

(404) 269-0100 FAX: (4{J4) 269-1898

[email protected]

llll.'O[ce fJ

To defray cost of compliance, pilymenl of the following charges is required for the fC$ponsc provided by Cox Communi¢lltions.lo tho- altaehcd teque.st for production of informaCion 01' records, Payment is due upon receipt

Cost Rclmburs~rtl.cl\l

S40.oo S80.oo

(18 U.S.C. ,cetlon 2106)

Per account for basic information Pee account for expedited hal\dling

Telephone call ddail records (othcrthan Ion) S40.00/Monlh (Flat rale) No Charge S5.OO1Account

Telephone IOU re:ord and basic Cox teleph'one subscrilxt records. In excess of I 0 subscribers

SO.2S/pagt::

525.00

PhOlocopiesand ra~ximi1ies exceeding 10 pages

Data on CD-ROM Oyernignt Delivery S25.OO

S75.00lHrJStaIT. S80.00 plus SISO.OOlHrJStafr

Requesls requiring grealer lhan O,S hours/{S40.00 minimum) For preservation or expedited handling, If available

No Ch~rge for child pornography or cndangcrm~t investigations, unless expedited response is soughl

x Pcn ResisterfTapand Trace 52500 for 60 days- $2000 for each additional 60 days Wiretap 52500 for)O days - £20(10 fDrach Ddditional30 days

.. ,""--"~ ~ ••• " _.,,, __ "0 " •• ,,"~-,,~ _ "" ..... ,,,-'" """ ""I l1l1Ccurate re-quest!; tor Informntlon on non-Cox telephone subscribers require a rec of $25 p.er TlDn-Cox request. LEAs om rh(:Ck rovtdcN at 11Itp:II\t'\V'1't',npac.com 10 avoid chJirges for inaccunlcies. elephone account Information In civil cases aTC charged $40.00 pcr account.

For more information: btfp:llwww,cox.com/Policyllealnformatlon/default.aspol' caU (404) 269"-0100 .. - .

TOTAL: $2,000.00

Makcd!eeks. JY.I.yghle 10 Cox C-D!l!ml.mi~ions (Tax rD~ 511·2112281) (Dun's # "'89"/11374--123>4), Includ¢ the Refm-ncc lind Invoice Us from oboVt' along with paymcni

M3il to: Suhpoetl;!. C.onJpJiMlce ('0:\ CommuniC41lions Hoo Lnke iI= onvc

. Atb.nta, GA. j0319-1464


- 2656 -

Sprint ')

Subpoena Compliance Invoice # LCI ____ Bill Date: 01114/2009

Payment Due Date: 04/14/2009 CBO: CORP

= =


906~ MiLrKliiur ATT SCOTTS

Sprint Corporate Security PO Box 29234 Shawnee Mission, KS 66201·9234

***SNGLpUMIXED MOC 956 0000001Q3 01 SP 0.420 SCOTTSDALE POLICE DEPARTMENT

9065 ci~1Ii ATTN: '

8000001038

Reference # Sprint Case I

PLEASE MAKE CHECK PAYABLE TO: SPRINT PO BOX 871197 KANSAS CITY MO 64187-1197

TaxlD: 481165245

Total Amount Due:

Invoice # Bill Date:

Reference #

SPRINT PO BOX 871197 KANSAS CITY MO 64187-1197

Page 1 of 1

$500.00

Amount Remitted

LCI0214823 0000000000500008


- 2657 -

sprinf) Subpoena Compliance

Invole.e # LCI iBill Date: 1210912008

Payment Due Date: 03/0912009 eBO: CORP

Reference #

scon~E DEPARTMENT AnN: . 9065 EA VIA LIND SCOnSDALE AZ 85258

Sprint Corporate Security PO Box 29234 Shawnee Mission, KS 662.01·9234

H*SNGLP**MIXED Moe 956 000000307 01 SP 0.420

,-,-,,=o:...DEPARTMENT ATTN: 9065 SCOTTSDALE AZ 85258-5400

BOOOOOI02B

I I I I" 111111' 1'1111, I,,, 111 1', ,1,111" 111111111'" 111'11'111" ,I,

Sprint Case #_ PLEASE MAKE CHECK PAYABLE TO:

SPRINT PO BOX 871197 KANSAS CITY MO 64187·1197

Tax 10: 481165245

Total Amount Due:

Invoice # LCI.tfIIII!f Bill Date: 1210912008

Reference #

SPRINT PO BOX B71197 KANSAS CITY MO 641B7·1197

Page 1 of 1

$570.00

Amount Remitted

LCI0185619 0000000000570007


- 2658 -

Sprint ') Subpoena Compliance

Invoice # LCI~ Bill Date: 01/2712009

Paymentoue Date: 04127/2009

= -=

SCOTTSDALE POLICE DEPARTMENT ATTN: DALE FORSHA 9065 EAST VIA LINDA SCOTTSDALE AZ 85258

Sprint Corporate Security PO Box 29234 Shawnee Mission, KS 66201-9234

***SNGLP**MIXED AADC 956 000000188 al SP 0.420

ATTN: 9065 i SCOTTSDALE AZ 85258·5400

Sooooo1058

11,1,1111' 11111111 111111' 11111111" hili' 1'1'1111" II' 1111' II" II

CBO: Reference #

Sprint Case #

PLEASE MAKE CHECK PAYABLE TO:

SPRINT PO BOX 871 i 97 KANSAS CI1Y MO 64187-1197

Tax ID: 481165245

Total Amount Due:

Invoice # Bill Date:

Reference #


Page 1 of1

Amount Remitted

LCID22D358 0000000001180008


- 2659 -

. Invoice Date: March 10, 2009

Invoice Number: & Bill To:

SCOTTSDALE PD 85258

!06}E\JAL!A b SCOTTSDALE AZ 85258

EFT (Electronic· Fund Transfer)

Tax ID Number D&BNumberBank Name - Bank Bank Routing NumberBank Accouut Number -

File Code

Invoice

Court Issued Number:

LEA Tracking Number:

~at&t National Compliance Center

Phone: 1-800-635-6840

Fax: 1-888-938-4715

PO BOX 24679 WESTPALMBEACH,FL 33416-4679

Cage Code Cage Code -3L6E3 D&B Number - 130598238 SUPO

Component Target

Number Description/Duration UnitsIDays Price .Amount

Location Daily Fee 3/6-3/10/09 5.0

Location Activation Fee 3/6-3/10109 1.0

$25.00

$100.00

Subtotal

Payments Received

Total Due

$125.00

$100.00

$225.00·

- $0.00

$225.00

IMS


- 2660 -

Cricket Communications 10307 Pacific Center Court San Diego, CA 92121-4340 (858)-882-9301

BILL TO:

I

Scottsdale AZ 85260

Information/Service Requested

'I Subscriber Information only

lean History

I Wire Tap

I Pen Register

I

I I

I r I I

criclfet

Quantity Requested I 0

0

0

INVOICE

Invoice Number: L Invoice Date: Monday, January 19, 2009 . .

REMtTTO: Subpoena Compliance Manager Cricket Communications, Inc. 10307 Pacffic Center Court San Diego, CA 92121

Unit Price 1 Amount

$5 per phone number ~ Of name look up

$50 per phone number r-for up to 2 months ofrecords. Over We months billed at 2X

$2200 per phone number r-per Court order or Court order renewal

$500 per phone number F per Court order or 500.00 .

Court order renewal

TOTAL AMOUNT DUE I $500,00 I If you have any questions regarding this invoice, please contact

Janet Schwabe at (858) 882-6258 or jschwabe@cricketcommunications,com,

PUT INVOICE NUMBER ON PAYMENT TO ENSURE PROPER CREDIT,


- 2661 -

· . "'1; Sprint" J?"

Remittance Advice

Scottsdale Police De.plU1men! Attn: Inv. Services Bureau 9065 East Via Linda

85258

SPRINT P.O. Box 871197 Kansas City, MO 64187

Check Here Invoice Number ~==+--:== o

Account # Total Amount

Date

Amount Enclosed $

Place a check mark by the ,invoices that your check should be applied to if more than one invoice is involved.

Amount

04/17/2008 80.00


- 2662 -

· ~b Subpoena Compliance Invoice # LCI

Sprint ~

SCOTTSDALEP~NT ATIN: DETECTI . 9065 EAST VIA LINDA SCOTISDALE AZ 85258

Precision Location (Call-in Single Ping)

Sprint Corporate Serurity PO Box 29234 Shawnee Mission, 13 66201~9234

'i< **SNGLP**-MIXEO A/lJ)C 956 000000272 01 S? 0.420 SGOnSDALE ATTN: nFTFr.TTv~ 9065 E VIA SCOTTSDALE AZ 85258-5400

SIIDIlO0l1l2B

11'(1" 111'11,,, 11,1'1111' ,III" III Ii 11,\, '1\" \111'1\11.\1'1'\" \

Bill Date: 01f{)512009 Payment Due Date: 04f{)512009

CBO: CORP Reference# .....

Sprint Case ~

PLEASE MAKE CHECK PAYABLE TO: SPRINT PO BOX 871197 KANSAS CITY MO 64187-1197

TaxlD: 481165245 Page 1 of 1

$0.00 $20.00 5 ITEM $100.00

Total Amount Due:

Invoice # .BilI Date:

Reference #

SPRINT PO BOX871197 KANSAS OTY MO 64187-1197

$100.00

Amount Remitted

Lcrp2DbD57 0000000000100006


- 2663 -

Subpoena Compliance Office Cox Communications, Inc.

1400 Lake Hearn Drive Atlanta, GA 30319

(404) 269-0100 FAX: (404) 269-1898

[email protected]

PAYOR COPY

January 26, 2009

TO: Scottsdale Police Dep1rtment

RE: Charges for Response to Attached Subpoena

Reference # 08·'tl!l!ll1l Invoke # -INVOICE

To defray cost of compliance, payment of the following charges is required for the response provided by Cox Communications to the attached request fOTproduction ofinfonnation oTrecorcis. Payment is due upon receipt.

Cost Reimbursement

$40.00 580.00

(18 U.s.c. section 2706)

S40,00/Month (Flat rate) No Charge S5.00/Account

$O.25/page

$25.00 525.00

S75,OOlHr.lStaff $80.00 plus S150.001HrJStaff

Per account for basic information Per account for expedited handling

Telephone call detail records (other than toll) Telephone toll record and basic Cox telephone subscnber records" In excess of 10 subscribers

Photocopies and facximilies exceeding 10 pages

Data on CD-ROM OVemlght Delivery

Requests requiring greater than 0.5 hou:rsl(S40,OO minimum) For preservation or expedited hamling, if available

No Charge for child pornography or endangerrne~t investigations, unless expedited response is sought.

Pen Registerrrap and Trace Wiretap

51500 for 60 days - $1000 for each additional 60 days $1500 for 30 days· $1000 foreachadditiona130 days

Telephone subscriber requests in excess of 10 accounts or otherwise voluminous may be charged for under 18 USC 2706. naccul-ate requests for information on non-Cox telephone subscribers require a fee ofSlS per non-Cox request LEAs can check roviders at http:{/wYI'w,npat.comtoavoidchargesforinaccuracies,

Telephont: account information in civil cases are charged S40,00 per account. .

For more information: http:lhvww.cox.comJPolicy/leainformatiooJdefault.a. ... p or call (404) 269-0100

TOTAL: $80.00

Mike checks payable to Cox Communications (Tax ID# 58-2112281) (Dun's # 789111374-1234). Include the Reference and Invoke #'5 from above along with payment

Mail to: Subpoena Corrpliance Cox Communications 1400 Lake Hearn Drive Allimla, GA 30319-1464


- 2664 -

.. 12j,z312008 10: 19: 00 AM -0600 SPRINT CORPORATE SECURITY PAGE 4 OF 6

Sprinf >. '.lbpoena Compliance

Scottsdale Polioe Department 9065 East Via Linda Scottsdale AZ. 85258

IR.R Charges

Sllb Tel:

sprint'>'

SPRINT PO BOX 871197

Invoice # Bill Date: 1212312OO1l

Reference # demand letter

KANSAS CI1Y MO 64187-1197

Invoice # LCI.-, SUI Date: 121231200&

Payment Due Da!e: 312312009 cso: CORP

Reference # demBnd letter Sprint Case #

PLEASE MAKE CHECK PAYABLE TO;


TaxID# 481165245 page 1 of 1

;50.00 I'm I,m

Total Amount·Due:

Soottsdale Polioe Department 9065 East Via Linda Scottsdale AZ 85258

LCI0202060 0000000000050005

$50.00

$50.00


- 2665 -

OOTE 22£UOO1'1598 H,1E H/ZSllOS Sl2b /M]! t2~2Z:S1

,j{/ LlllmT CiJ11ll Wl 1,,;;07 POClFiC canER Cl

$AN UIEfiii c,q 2! 21 tfa~Z7~~:?53S cricl4t

Sf\TCH ~ , (~lS TM?ts ~ e<'55 "Jm. €>5Z'l'I5 H£C"P-.r!SE i- 1 i~-5-flSTR OC['(J(J)ff • x~rj;.,,"'J%'(XXx.r.a7Zl

f,f'J ~JNT

EXP ME ~

1'10"'. 00

$0.00

joj.gov

thformatJonfService Requested 'Quant1ty Requested

: Subscober (nforrnat1oh Only 1

I : Call HlstD'Y

V/ife Tap a

Pen Register 0

Expedile Fee

I

INVOICE

REMffTO: Subpoena Compliance Maoager Crid<et Communications, Inc, 10307 Pacific Genter Court San DlegJ), CA 92121

VnitPoce J'l.r:nount _._- - .' $5 per -phone nurhber I

or name IODk up 5.00 : , .- . - ._--S50 per phone number i

for up to 2 months of recortis. 50.00 ' Over \\'10 months biHed at 2X

$2200 per Phone number , per Court order or

, Court order renewal

$2200 per phone number per Gourt order or

Court order renewal

100.00 , TOTAL AMOUNT DUE $155.00

If you have any questions regarding this Invoice! please contact Janel Schwabe at (8,8) 882'{)258 or [email protected],

PUT INVOICE NUMBER ON PAYMENT TO ENSURE PROPER CREDIT.


- 2666 -

, (

Cricket Communications 10307 Pacific Center Court San Diego, CA 92121-4340 (858)-882-9301

EVia Scottsdale fJ.Z 85258 P 480-312-2417 F 480-483-7438

I Information/Service Requested

I Subscriber Information Only

rail Histor)'

fWIreTap .

I Pen Register

I

I I I

I I I

cricket

Quantity Requested I 0

INVOICE

Invoice Number: 1iI1liI~ Invoice Dale: Tuesday, November 11,2008

REMIT TO: Subpoena Compliance Manager Cricket Communications, Inc. 10307 Pacific Center Court San Diego, CA 92121.

Unit Price I Amount

$5 per phone number I or name look up

$50 per phone number 0 for up to 2 months of records, I

I Over t ..... 'O months billed at 2X

$2200 per phone number I 0 per Court order or Court order renewal

$2200 per phone number F 1 per Court order or Court order renewal

TOTAL AMOUNT DUE I $2200.00

If you have any questions regarding this invoice, please contact Janet Schwabe al (858) 882-6258 or jschwabli@crlcketcommunications,com.

PUT INVOICE NUMBER ON PAYMENT TO ENSURE PROPER CREDIT.


- 2667 -

MelroPCS, Inc. 2250 Lakeside Blvd. A TIN: ACCOlllltS Receivable Richardson. TX 75082

Department 9065 Eas.t Via Linda Scottsdale, AZ 85258

Detail Records

Make Checks Payable. To / Remit To: MetroPCS Wireless, Inc. (rlcali~ nOll' the new Remil Addrc~s)

P,O, Box 842067

Dallns. TX 75284-2067

Invoice Total: .lIiillP''' Invoice Num\:1er:

Invoico;: Date: Customer ill: 6064

·1 of

tm;[nlner ill 606 i........ ______ ~~~ __ _

~nvllice Number ! 2818

;h\v~iuDale ---,- - -6~i~16\'-:-6s

:hlv~i~ l'otaT --:- - --Sii.o ! ______ l~ _____ _

) Invoices are generi1led only [lfter rcqlb:.$lcd inrorm3iinn h;}:> hem ~cnll(l the :lgcn! by the preferreu mcalH (If delivery". 1 r yllU , '1 have not received the inronTIalion ror whleh )'Oll [law hC('J; invoice.duf haye hilling qu('stion~ please contact

Daryl I3rowning itL 214--570-4819, Ph~;l$C rererent.:e lhe Crl.~clLERMS number Jor betler nssi~tance,

hen. Remiltmg a PlI),melll. rlefl~e Reference ll~c CaSCI1.E1UvIS Nllmbcr ,".hove, ,

.:

___ __ .... _______ ._. __ ._. _______ . ______________ . ___ ._._J c ______ .~ ____ ._. __________ .:. __ . ____ ._ _ _ _.


- 2668 -

c

November 6, 2008

TO: Scottsdale Police Department

RE: Charges for Response to Attached Subpoena

Reference

PAYOR COPY

INVOICE

Subpoena Compliance Office Cox Communications, Inc,


(404)269-0100 FAX: (404)269-1898

[email protected]

Invoice #

To defray cost of compliance, payment of the following charges is required for the response provided by Cox Communications to the attached request for production ofinformaoon oIrecords. Payment is due upon receipt

CostReimbursement

$40.00 $80.00

"(18 US.c. section 2706)

$40.00/Month (Flat ",te) No Charge 5S.00/Account

SO.25fpage

525.00 525.00

S75.001Hr)Staff 580.00 plus S150.001HrJStaff

Per account for basic information Per account for expedited handling

Telephone call detail records (other than toll) Telephone toll recOrd and basic Cox telephone subscriber records'" In excess of 1 0 subscribers

Photocopies an,d facximilies exceeding 10 pages

Data on eD-ROM Overnight Delivery

Requests requiring greater fuan 0.5 hours/(S40.00 minimum) For preservation or expedited hanliing, if available

No Charge for child pornography .or endangerment investigations, unless expedited response is sought

Pen Registerrrap and Trace Wiretap

S1500 for 60 days- $1000 for each additional 60 days $1500 for 30 days - $1000 for each additional 30 days

~elephone subscriber requests in excess of 10 accounts or othenvise ~'oluminous may be charged for under 18 USC 2706. naccurate requests for infonnation on non-Cox telephone subscribers require a fee of$25 per non-Cox request LEAs can check

p_foviders at htfp:llwvtlV.npac.com to avoid charges for inaccuracies. felephone aCCOU!lt infonnation in civil cases are charged S40.00 per account

For roore information: bttp:fl'rYWW.cox.comlPol~cy/leainformationJdefaultasp or call (404) 269-0100

TOTAL: $1,500.00

Make checks payable to Cox Comm\lIlications (Tax ID# 58-2112281) (OWl's #7&9111374-1234). Include the Reference and lnvoic-e #'S from above along with payment

Mail to: Subpoena Compliance Cox Communications 1400 Lake Hearn Drive Atlanta, GA30319-1464


- 2669 -

November 6, 2008

TO: Scottsdale Police Depntment

RE; Charges for Response to Attached Subpoena

Reference #

PAYOR COPY

INVOICE.

Subpoena Compliance Office Cox Communications, Inc.


(404) 269-0100 . FAX: (404) 269-1898

[email protected]

Invoice #

To defray cost of compliance, paymmt of the following charges is required for the resporne provided by Cox Communications to the attached request for production ofinfonnation onecords. Payment is due upon receipt

Cost Reimbursement (18 UB.C. 'fefion 2706)

840.00 880.00

$40.00/Month (Flat rate) . No Charge S5.00/Account

SO .. 25Ipage

825.00 $25.00

S75.001HrJStaff 880.00 plu, SI50.00IHrJS<aff

Per account for basic information Per account for expedited h<!l1dling

Telephone call detail records (otberthan toll) Telephone toll record and basic Cox telephone subscriber records* In excess: of 10 subscnoers'

Photocopies and facximllies exceeding 10 pages

Data on CD~ROM Overnight Delivery

Requests requiring greater than 0.5 hoursl(S40.00 minimum) Forpreseivation or e);pedited hamling, if available

No Charge for child pomography or endangerment investigations, unless expedited response is sought

x Pen Registertrap and Trace Wiretap

$}5oo for 60 days ~ $1000 for each additional 60 da}s $1500 fur 30 days. $1000 for each additiollll130 days

Telephone subscriber requests in excess of10 accounts or otherwise voluminous may be charged for under 18 USC 2706. naccurate requests for information on non--Cox telephone subscribers require a fee ofS25 per non~Cox request. LEAs can check

!providers at http://w·ww.npac.com to avoid charges for inaccuracies. Frelepbone account information in civil cases are charged $40.00 per account.

For lllore information: bttp:llwW1v.cox.coroiPolicylIeainformationJdefault.asp or call (404) 269-0100

TOTAL: $1,500.00

Make checks payable to Cox CommunkatiOIl5 (Tax ID# 58-2112281) (Dun's #- 789111374--1234). Include the Reference and Invoice #'S from above along with payment

Mail to! Subpoena Compliance Cox. Communications 1400 Lake H~arn Drive Atlanta. GA 30319·1464


- 2670 -

.", Sprint' ~

Subpoena Compliance Invoice # LCI--..

SCOTTSDALE POLICE DEPARTMENT ATTN: RAY RHEINGAUS 9065 EAST VIA LINDA SCOTTSDALE AZ 85258

Sprint Corporate Security PO 80x29234 Shawnee Mission, KS 66201·9234

***SNGLP**MIXED AADG 956 000000233 01 SP 0.420 sCorrSDALE POLIcE DEPMTMENT ATTN: RAY RHEINGAUS 9065 E VIA LWDA SCOTTSDALE AZ 85258·5400

I'IODDDOlOliB'

11"11111'11, II 11'11'11 m I Ii I "I' II" 1111111111'1 'III II!' 11111"

Bill Date: 10121/2008 Payment Due Date: 01/19/2009

cso: CORP .

Reference # Sprint Case # _

PLEASE MAKE CHECK PAYABLE TO:


Tax 10: 481165245·

Total Amount Due:

Invoice # Bill Date: 10/21/2008

Reference #

SPRINT PO BOX 871197

DAYS

Amount Remitted

KANSASCIlY MO 64187-1197

LCI0153308 0000000001390005


- 2671 -

Date:

IT·~~OEIILE USA Number:

1011/2008 Invoice Number: PSA

Agency Reference Number:

SCOTTSDALE "ULlLl~ DEPT

SCOTTSDALE AZ 85258

ISI.,il"Q Dale: 7/912008

7/16/2008

Pen

Pen Register (data only) Including Cell Site/Location information

Number of targets Initial Order (up to 60 days)

8

T-1II - Pen Register and Intercept (data and content)

Inrtial Order days)

1 o Pen Register Continuation ( 60 each)

Target Number of Continuations

Uninterrupted T -III Continuation ( 30 days each)

1 LocatorTool Flat fee: $100.00 per day

Not to exceed $500.00 Per 30 day period Target

1

LEASE PAY THIS AMOUNT

Days

o

o

07/09/06-07/11108

3

Please mail one copy of this invoice with your payment to:

T·Mobile USA POBox 94503

Seattle, WA 98124·6803

17730 9673

$1.vvv.vVI

Ifyau have any questions regarding this Invoice please call


®at&t - american civil liberties union · pdf filephone: 1-800-635-6840 fax:...

Documents