Sister Golden Hair
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- Nov 23, 2022
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Good point! Potentially, that could be it. But the warrant covers a heck of a lot more than that:
a lot, lot, lot more. And so it's hard to imagine LE would need all of that information and have probable cause for a warrant just to get the car title worked out. It seems like a good explanation, but the words automobile and car are never used, either, and LE asked for all of the below, so I'm thinking that is not about the title or towing. ICBW. But I think it's about something else. IMO
Editing to add this, too, because I really wanted to consider whether this could be the simple explanation, but alas, I'm going with ixnay on the arcay. The article was written 12/28. The author states that the car was picked up the previous Thursday. That was 12/22. The car was towed on or about 12/1. The warrant was dated 12/22 but the receipt for warrant items requested was dated 1/4. The car was heck and gone by then. I don't see how this could be about the car or the car title.
Also, editing to add, it's hard to imagine why the Affidavit would need to be sealed for something like a car title. here's what the order says:
I.C.A.R. 32(i)(2)(A), the court finds it necessary to seal in part and redact the record related to the search warrant because the documents contain highly intimate facts or statements, the publication of which would be highly objectionable to a reasonable person.
And the motion, signed by the prosecutor's office, that it should be sealed because:
1. Interfere with enforcement proceedings;
2. Constitute an unwarranted invasion of personal privacy,
3. Disclose the identity of a confidential source; and
4. Disclose investigative techniques and procedures
Here's what's requested:
include all records and documents (the terms “records” and “documents” mean any and all tangible forms of expression in your possession, custody, or control, in any language or format, and include, but are not limited to, writings, papers, and tape recordings,electronic video and audio recordings (e.g.video surveillance), microform, electromagnetic recordings, optical recordings, electronic files orrecords, photographs, drafis, finished versions, originals, end copies, however created, produced,
or stored. Video surveillance/images pertaining to account transactions (to include account
opening, deposit, withdrawals, etc.) are included with this request. Supporting information can
be provided to help identify surveillance video/images for some of the transactions) from
September 1, 2022 to present in the name or control of:
o Kaylee Jade Goncalves,
to include the following:
o All Open and Closed accounts: all records pertaining to the individuals(s) or business
entities identified in this letter whether held jointly or severally or as n'ustee or fiduciary
as well as custodian, executor or guardian, as well as any other entity in which these
individual(s) or entities may have a financial interest; includes all accounts in which these
individuals had signatory authority and/or the right of withdrawal; these records should
include:
I Sigrature cards;
o Statement Data/Monthly Account Statements;
o Identification of and name assigned on all Debit Cards on account;
I Deposits and supporting documentation including but not limited to evidence of
cash, cancelled deposited checks front and back, transfers from other accounts
including full account number and name, and other credit information.
o Checks and other withdrawals including but not limited to cancelled checks front
and back, withdrawals and offsets, evidence of cash withdrawals, transfers from
other accounts including account number and name, other debit information;
o Wire transfers in and out including wire transfer instructions and evidence of
requester if possible;
o Evidence of cash transactions and identifying information of individuals
conducting cash transactions;
o Identification of sender or recipient bank, full account number, and account name
on ACH transfers, online transfers, teller transfers, or other transfers;
o Electronic/Internet records: for those customers who engage in online banking with your
financial institution, the following information pertaining to that online banking account:
usemames or other identifying information for the account; e-mail addresses associated
with the account to include any and all of the above information for any secondary or
additional e-mail addresses and or user names identified by you as belonging to the
targeted account in this letter; historical access logs for authentication to the account
SEARCH WARRANT 2 including Internet Protocol (1P) addresses for this account and date, time and dm'ation of
each session;
0 Certificate of Deposit and Money Market Certificates: including applications, actual
instmment(s), records of purchases and redemptions, checks issued on redemption,
checks used to purchase certificates, any correspondence and any Forms 1099 issued,
records revealing the annual interest paid or accumulated, the dates of payment or date
interest is earned, and checks issued for interest payments;
o Credit Card records (e.g. MasterCard and Visa): including customer’s application,
signature card, credit or background investigations conducted, correSpondence, monthly
billing statements, individual charge invoices, repayment records, disclosing the date,
amounts and method of repayment, checks used to make repayments (front and back);
o Purchase of Bank Checks: purchases of bank checks, cashiers, teller, traveler’s check
records, 0r money order records, including the check register, file copies of the check or
money orders, records revealing the date and source of payment for said checks or money
orders;
o Correspondence: all records of correspondence/communication between the customer and
the financial institution relating to the above services or for any other purpose, including
customer service inquiries or requests for assistance;
o Safe Deposit Boxes: any and all information pertaining to safe deposit boxes held by
customer including safe deposit application, authorized signers, and access logs;
o Other records: all applications, forms, and other written documents completed by the
customer; records of certified checks, wire transfers, or collections, letter credit, bonds
and securities purchased through your financial institution, savings bond transaction and
investment accounts. Such records that disclose the date and amount of the transaction,
method (cash or check) and source of payment, instruments and statements of
transactions; all correspondence with the above individual(s) entities and/or with third
parties regarding the above individual(s)/entities; all memoranda, notes, files, or records
relating to meetings or conversations concerning the above individual(s)/entities;
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