index no. 17-11781 plaintiff, notice of motion imam rene ......index no. 17-11781 imani rene...
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STATE Of NEW YORKSUPREME COURT COUNTY Of MONROETI-IE PEOPLE OF THE STATE Of NEW YORK,
NOTICE OF MOTIONPlaintiff,
-vs- Indict. No. 20 17-1099Index No. 17-11781
IMAM RENE WILLIAMS,Defendant.
SIRS:
MOTION MADE ON BEHALF Of: IMANI RENE WILLIAMS
MOTION RETURNABLE: March 27, 2019, at 9:30 a.m., or as soon thereafteras counsel may be heard, at a Motion Term of theSupreme Court, at the Hall of Justice, Rochester,New York.
HON. ALEX R. RENZI, Presiding
SUPPORTING PAPERS: The Affirmation of D. SCOTT YOUNG, ESQ., theAffidavit of GERALD R. GRANT, JR., and uponall the prior proceedings, pleadings and papers hadherein.
RELIEF REQUESTED: An Order in limine, excluding NELOS recordsand secondary mapping evidence derivedtherefrom.
PLEASE TAKE NOTICE that answering affidavits, if any, are to be served no later thanMarch26, 2019.
D. SCOTT YOUNG, ESQ.Attorney for DefendantAshcraft Franklin & Young, LLP150 Aliens Creek RoadRochester, New York 14618Telephone: 585-442-0540 x 311
TO: HON. ALEX R RENZISupreme Court Justice
HON. SANDRA DOORLEYMonroe County District AttorneyPatrick Gallagher, ADA and Derek Harnsberger, ADA
STATE OF NEW YORKSUPREME COURT COUNTY OF MONROETHE PEOPLE OF THE STATE Of NEW YORK,
Plaintiff, AFFIRMATION-vs- Indict. No. 2017-1099
Index No. 17-11781IMANI RENE WILLiAMS,
Defendant.STATE OF NEW YORK)COUNTY Of MONROE) ss.:
D. SCOTT YOUNG, ESQ., affirms under penalty of perjury pursuant to CPLR 2106 and
states:
1. I am an attorney duly admitted to practice law in the State of New York, having
offices for that purpose at 150 Aliens Creek Road, Rochester, New York, and with Jessica
Naclerio, Esq., am attorney-of-record for Defendant, Imani Rene Williams.
2. Your deponent makes this affirmation in support of Defendant’s pre-trial motion
in limine to exclude evidence and testimony at the trial of this matter regarding “NELOS”
records and any evidence or testimony derived therefrom. Your deponent makes this affirmation
on information and belief, the sources of that information consisting of the papers provided to
Defendant, and investigation into the circumstances surrounding the prosecution of the offenses
charged herein. Defendant moves for an Order in limine precluding the prosecution from
introducing AT&T “Historical Precision Location Information” records, known as “NELOS”
records, and any secondary mapping evidence derived from these records. In the alternative,
Defendant moves for a hearing under Frye v. United States, 293 F. 1013 (App. D.C. 1923), to
determine the scientific reliability of these records prior to any attempt to seek their admission.
On information and belief, the People intend to introduce certain phone records
attributed to the co-defendant’s phone number, 585-281-1991, into evidence at this trial. These
2
records, known as “NELOS records,” are attached as Exhibit A (Those records relevant to the
date of May 27, 2017). Also on information and belief, the People intend to introduce evidence
and testimony derived from these records, including visual mapping using the coordinates listed
in these records.
4. At the co-defendant’s (Syjesman Brown) trial in January of 2019 (which ended in
a mistrial) the People introduced, without objection by counsel for Mr. Brown, testimony about
“NELOS” data by Philip Fanara, an employee of AT&T and Sy Ray, a purported expert on
historical cell site analysis. Mr. Fanara merely testified that NELOS data is a report generated to
show the estimate location of where a device would be at a given time. Conspicuously absent
from his testimony are the sources relied upon to generate that report. Mr. Ray testified that he
utilized “NELOS” data to estimate the location of Mr. Brown’s cellular telephone.
5. Defendant has retained the services of Digital Forensics Investigator Gerald R.
Grant, Jr., whose C.V. is attached as Exhibit B. Mr. Grant’s affidavit in support of this motion is
attached as Exhibit C. NELOS records contain a novel and proprietary form of cell phone
locational data. The data contained within these records, and deductions from this data, are not
scientifically reliable.
6. NELOS records are distinguishable from “Call Detail Records” listing “Cell
Locations.” While Call Detail Records show the location of the cell tower utilized by a phone at
a given time, NELOS records purport to show the location of a user’s handset.
7. Call Detail Records are universally accepted as accurate by the courts of this state
because the locations of cell towers are known, and thus the resulting data is verifiable. The
known location of the cell tower receiving the phone’s signal inherently fixes the general
3
location of the phone. Given an adequate foundation, deductions made from this data are
generally admissible because they are based on a generally accepted scientific process. See, e.g.,
People v. Littlejohn, 974 N.Y.S.2d 77, 82 (2d Dept 2013).
8. In contrast, deductions from NELOS records are not the product of a generally
accepted scientific process and are thus unreliable. Upon information and belief AT&T would
acknowledge that the technology has not been peer reviewed and that there is no published report
to specify the accuracy of the technology. Unlike the known and fixed cell tower providing cell
site location data, the information in NELOS records is sourced from multiple sources of
information contained in “various databases,” some of which may be outside the control of
AT&T, owned by other entities, and only as accurate as the frequency with which the
information in the databases is updated.
9. Possible sources of information relied upon to create’ NELOS reports include
GPS, Wi-Fi signals, single cell towers, or cell tower triangulation. But there is no indication
within a NELOS record which of these sources provided any one location, or what database it
was derived from and who controls that database. And even if the specific database and the
locational source were known, it is not possible to verify the location of the source on the date in
question over one year ago. Thus, it is impossible to verify the reliability, accuracy, or
authenticity of the data.
10. Recognizing the reliability issues inherent in NELOS records, AT&T specifically
advises law enforcement to exercise caution in using these records as an investigative tool. All
NELOS records contain a disclaimer at the top of the docunient, wanting:
The results provided are A T& T’s best estimate of the location of thetarget number. Please exercise caution in using these records for
4
investigative purposes as location data is sourced from variousdatabases which may cause tocation results to be tess than exact.
11. Based on Mr. Grant’s affidavit, the anticipated evidence and testimony regarding
the NELOS records are not scientifically reliable because they are derived from location
information sources that are unknown. Without knowledge of the locational source, the
accuracy of the records, and thus their reliability and relevance, cannot be determined.
Unreliable and irrelevant evidence is inadmissible.
12. In the alternative, Defendant moves this Court for a hearing to determine
reliability and relevance under Frye v. United States, 293 F. 1013 (App. D.C. 1923).
WhEREFORE, Defendant respectfully moves the Court for an Order precluding the
introduction of AT&T NELOS records or any evidence derived from these records, or in the
alternative, order a Frye hearing on the reliability of these records.
Affirmed on March 19, 2019,under the Penalty of Perjury.
D. SCOTT YOUNG, ESQ.
EXHIBITS
Exhibit A: Relevant NELOS Records for Phone Number 585-281-1991
Exhibit B: C.V. of Jerry R. Grant
Exhibit C: Affidavit of Gerald R. Grant, Jr.,
5
EXHIBIT A
22
92
85
90
8/1
3/2
01
7
Run
Date
;R
unT
ime:
Usa
ge
Fo
r:
His
toric
al
Precis
ion
Locati
on
Info
rmati
on
Th
eresult
spro
vid
ed
are
AT
&T
sb
est
esti
eate
of
the
locati
on
of
the
target
num
ber.
Ple
ase
ex
ercis
ecauti
on
inusin
gth
ese
record
sfo
rin
vesti
gati
ve
pu
rpo
ses
as
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on
data
isaourc
ed
from
vario
us
data
bases
whic
hm
aycauae
locati
on
result
sto
be
lees
than
exact.
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312o17
03
:03
:37
(58
5)
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1991
AT&
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AT
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ely
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er
than
10
00
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likely
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er
than
15
00
mete
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likely
bett
er
than
10
00
mete
rs
lik
ely
bett
er
than
10
00
mete
rs
lik
ely
bett
er
than
10
00
mete
rs
lik
ely
bett
er
than
15
00
mete
rs
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ely
bett
eT
than
15
00
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unknow
n
lik
ely
bett
er
unknow
n
unknow
n
Item
19
05
1/P
ho
ne
Coem
ecti
en
Connecti
on
Lo
ng
itu
de
Lati
tude
tooati
on
Aco
ura
cy
Ru
mb
er
Date
Tim
e(0
901)
64
17
58
52
85
19
91
20
17
-05
-28
22:2
4:2
2-7
7.e
42
78
44
3.1
89
38
Locati
on
accura
cy
6418
58
52
85
19
91
20
17
-05
-28
22:1
5:2
7-7
7.6
13327
43
.17
92
82
Locati
on
accura
cy
64
19
58
52
85
19
91
20
17
-05
-28
21:5
4:5
2-7
7.6
08356
43
.17
85
98
Locati
on
accura
cy
64
20
58
52
85
19
91
20
17
-05
-28
21:5
3:5
1-7
7.5
79
05
54
3.1
70
49
8L
ocati
on
accura
cy
6421
58
52
85
19
91
20
17
-05
-28
21:5
0:3
5-7
7.6
11077
43
.15
64
65
Locati
on
accura
cy
6422
58
52
85
19
91
20
17
-05
-28
21:4
2:1
5-7
7.5
88739
43.l
37a1
Locati
on
accura
cy
64
23
58
52
85
19
91
20
17
-05
-28
21:3
7:0
0-7
7.5
31373
43
.15
60
35
Locati
on
accura
cy
64
24
58
52
85
19
91
20
17
-05
-28
20:5
5:2
5-7
7.6
13435
43.1
6661
Locati
on
accura
cy
6425
58
52
85
19
91
20
17
-05
-28
20:5
2:1
8-7
7.6
10978
43
.17
10
83
Locati
on
accura
cy
than
40
0m
ete
rs6426
58
52
85
19
91
20
17
-05
-28
20:4
8:4
2-7
7.6
13435
43.1
6661
Locati
on
accura
cy
64
27
58
52
85
19
91
20
17
-05
-28
20:2
1:5
1-7
7.6
13435
43.1
6661
Locati
on
accura
cy
64
28
58
52
85
19
91
20
17
-05
-28
16:3
7:0
6-7
7.6
00403
43
.15
96
26
Locati
on
accura
cy
lik
ely
bett
er
than
300
mete
rs6
42
958
52
85
19
91
20
17
-05
-28
16:2
4:5
8-7
7.5
93941
43.1
49681
Locati
on
accura
cy
lik
ely
bett
er
than
25
00
mete
rs6
43
058
52
55
19
91
20
17
-05
-27
21:4
3:5
0-7
7.5
95966
43
.14
55
05
Locati
on
accura
cy
lik
ely
bett
er
than
600
mete
rs6431
58
52
55
19
91
20
17
-05
-27
21:4
3:2
3-7
7.5
97892
43
.14
03
12
Locati
on
accura
cy
unknow
n6
43
256
52
85
19
91
20
17
-05
-27
21:1
7:0
8-7
7.6
1087
43
.16
54
94
Locati
on
accura
cy
lik
ely
bett
er
than
25
00
mete
rs6433
58
52
85
19
91
20
17
-05
-27
21:0
5:3
5-7
7.6
05011
43
.17
49
98
Locati
on
accura
cy
lik
ely
bett
er
than
600
mete
rs6434
58
52
85
19
91
20
17
-05
-27
20:5
4:3
8-7
7.5
98063
43
.19
55
54
Locati
on
accura
cy
lik
ely
bett
er
than
40
0m
ete
rs6435
58
52
85
19
91
20
17
-05
-27
20:4
3:0
9-7
7.6
03364
43
.18
31
88
Locati
on
accura
cy
lik
ely
bett
er
than
10
00
mete
rs6436
58
52
85
19
91
20
17
-05
-27
20:1
7:0
8-7
7.6
11644
43
.17
58
62
Locati
on
accura
cy
likely
bett
er
than
10
00
mete
rs6
43
75
85
28
51
99
12017-0
5-2
720:0
4:1
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7.5
97892
43
.14
03
12
Locati
on
accura
cy
unknow
n6
43
85
85
28
51
99
12
01
7-0
5-2
720:0
3:5
2-7
7.5
95013
43
.14
67
29
Locati
on
accura
cy
lik
ely
bett
er
than
30
0m
ete
rs6439
58
52
85
19
91
20
17
-05
-27
20:0
3:0
2-7
7.5
94922
43
.14
68
1L
ocati
on
accura
cy
lik
ely
bett
er
than
300
mete
rs6440
58
52
55
19
91
20
17
-05
-27
19:5
9:1
7-7
7.5
97892
43
.14
03
12
Lo
csti
on
accura
cy
unknow
n6441
58
52
85
19
91
20
17
-05
-27
19:5
7:1
7-7
7.5
92591
43
.13
90
52
Locati
on
accura
cy
lik
ely
bett
er
than
100
mete
rs6442
58
52
85
19
91
20
17
-05
-27
19:5
6:3
9-7
7.5
96605
43
.14
08
52
Locati
on
accura
cy
likely
bett
er
than
50
mete
rs6
44
358
52
85
19
91
20
17
-05
-27
19:5
4:4
9-7
7.6
00979
43
.14
16
08
Locati
on
accura
cy
lik
ely
bett
er
than
20
0m
ete
rs6
44
456
52
65
19
91
2017-0
5-2
719:5
4:1
1-7
7.5
97892
43
.14
03
12
Locati
on
accura
cy
unknow
n6
44
558
52
85
19
91
20
17
-05
-27
19:4
3:2
3-7
7.6
36907
43
.14
87
27
Locati
on
accura
cy
lik
ely
bett
er
than
30
0m
ete
rs6446
58
52
65
19
91
20
17
-05
-27
19:3
6:1
8-7
7.6
69118
43
.13
85
12
Locati
on
accura
cy
lik
ely
bett
er
than
400
mete
rs6447
58
52
85
19
91
20
17
-05
-27
19:3
7:3
4-7
7.6
68227
43
.13
98
08
Locati
on
accura
cy
lik
ely
bett
er
than
400
mete
rs6446
58
52
65
19
91
2017-0
5-2
719:3
7:0
5-7
7.6
66625
43
.13
76
12
Locati
on
accura
cy
likely
bett
er
than
600
mete
rs6
44
95
85
28
51
99
12
01
7-0
5-2
719:3
6:4
2-7
7.6
64699
43.1
3277
Locati
on
accura
cy
unknow
n6
45
05
85
28
51
99
12017-0
5-2
719:3
0:2
9-7
7.6
64699
43.1
3277
Locati
on
accura
cy
unknow
n6451
58
52
85
19
91
20
17
-05
-27
19:2
6:5
0-7
7.6
74716
43
.13
24
37
Locati
on
accura
cy
likely
bett
er
than
600
mete
rs6
45
25
65
26
51
99
12017-0
5-2
719:1
5:5
5-7
7.6
74716
43.1
32437
Lo
cati
on
accura
cy
likely
bett
er
than
600
mete
rs6453
55
52
85
19
91
2017-0
5-2
719:1
1:1
0-7
7.6
69
44
43.1
4ee17
Locati
on
accura
cy
lik
ely
bett
er
than
200
mete
rs6
45
45
85
28
51
99
12
01
7-0
5-2
719:1
0:5
8-7
7.6
85549
43
.14
95
37
Locati
on
accura
cy
lik
ely
bett
er
than
30
0m
ete
rs
The
inform
ati
on
co
nta
ined
here
isfo
ru
se
by
auth
oriz
ed
persons
only
fo
rg
en
eral
dis
trib
uti
on.
Page
17
0
2252859
08/1
3/2
017
His
toric
al
Precis
ion
Locati
on
Info
rmati
on
Th
eresult
sp
rov
ided
are
AT
&T
’sb
est
esti
mate
of
the
locati
on
of
the
target
nu
mber.
Ple
ase
ex
ercis
ecau
tio
nin
usin
gth
ese
record
sfo
rin
vesti
gati
ve
pu
rpo
ses
as
locati
on
data
isso
urc
ed
fro
mv
ario
us
data
bases
whic
hm
aycau
se
locati
on
result
sto
be
less
than
ex
act.
AT&
T
Page
17
1
Run
Date
:R
un
Tim
e:usa
ge
For:
08/1
3/2
017
03:0
3:3
7(5
85)2
85-1
991
than
15
00
mete
rs
than
10
00
mete
rs
than
60
0m
ete
rs
than
600
mete
rs
than
40
0m
ete
rs
than
40
0m
oto
rs
than
40
0m
ete
rs
than
40
0m
ete
rs
than
40
0m
ete
rs
than
400
mete
rs
Item
19151/P
hone
connecti
on
connecti
on
Lo
ng
itu
de
Lati
tude
Locati
on
Accu
racy
Com
ber
Oats
Tim
e(c
olT
)
6455
5852851991
2017-0
5-2
71
9:1
0:5
0-7
7.6
00439
43
.14
93
03
Locati
on
accura
cy
lik
ely
bett
er
than
30
0m
ete
rs
6456
5852851991
2017-0
5-2
71
9:1
0:4
2-7
7.7
04767
43
.16
81
13
Locati
on
accura
cy
unknow
n
6457
5852851991
2017-0
5-2
71
9:0
7:5
9-7
7.7
03885
43
.14
85
74
Locati
on
accura
cy
lik
ely
bett
er
6458
5852851991
2017-0
5-2
719:0
3:5
6-7
7.6
5596
43
.15
91
13
Locati
on
accura
cy
likely
bett
er
6459
5852851991
2017-0
5-2
71
:0:0
0:3
8-7
7.6
20995
43.1
60031
Locati
on
accura
cy
likely
bett
er
6460
5852851901
2017-0
5-2
719:5
3:3
1-7
7.5
96749
43
.17
53
4to
cati
on
accura
cy
likely
bett
er
6461
5852851991
2017-0
5-2
71
0:3
7:5
0-7
7.6
39976
43
.16
36
58
Locati
on
accura
cy
likely
bett
er
6462
5852851991
2017-0
5-2
71
3:2
7:3
2-7
7.6
39976
43
.16
36
58
Locati
on
accura
cy
likely
bett
er
6463
5852851991
2017-0
5-2
71
3:1
7:0
2-7
7.6
39976
43
.16
36
58
Locati
on
accura
cy
likely
bett
er
6464
5852851991
2017-0
5-2
713:0
2:2
4-7
7.6
43144
43.1
66601
Locati
on
accura
cy
likely
bett
er
6465
5852851991
2017-0
5-2
717:4
2:2
6-7
7.6
30022
43
.16
49
27
Locati
on
accura
cy
likely
bett
er
6466
5852851951
2017-0
5-2
717:3
7:4
8-7
7.6
16882
43
.15
99
77
Locati
on
accura
cy
lik
ely
bett
er
64
67
5852851991
2017-0
5-2
71
7:3
7:4
2-7
7.6
23848
43
.15
50
09
Locati
on
accura
cy
un
kn
ow
n
6468
5852851991
2017-0
5-2
717:3
2:0
1-7
7.6
39022
43.1
64927
Locati
on
accura
cy
lik
ely
bett
er
than
400
mete
rs
6469
5852851991
2017-0
5-2
71
7:1
7:4
6-7
7.6
28969
43
.15
25
61
Locati
on
accura
cy
lik
ely
bett
er
than
1000
mete
rs
6470
5852851991
2017-0
5-2
71
7:1
7:3
3-7
7.6
23848
43
.15
50
09
Locati
on
accura
cy
unknow
n
6471
5852851991
2017-0
5-2
71
6:5
0:4
9-7
7.6
08539
43.1
55243
Locati
on
accura
cy
lik
ely
bett
er
than
30
0m
ete
rs
64
72
5852851091
2017-0
5-2
71
6:3
9:5
2-7
7.6
08539
43.1
55243
Locati
on
accura
cy
lik
ely
bett
er
than
30
0m
ete
rs
6473
5852851991
2017-0
5-2
71
6:2
8:5
2-7
7.6
08539
43
.15
52
43
Locati
on
accura
cy
lik
ely
bett
er
than
30
0m
ete
rs
64
74
5852851991
2017-0
5-2
71
6:1
8:4
4-7
7.6
08665
43
.15
78
17
Locati
on
accura
cy
lik
ely
bett
er
than
40
0m
ete
rs
6475
5852851991
2017-0
5-2
716:1
3:2
6-7
7.6
10195
43
.18
37
01
Locati
on
accura
cy
lik
ely
bett
er
than
250
0m
ete
rs
6476
5852851991
2017-0
5-2
715:5
5:0
1-7
7.5
98405
43
.17
70
5L
oceti
on
accura
cy
lik
ely
bett
er
than
30
0m
ete
rs
64
77
5852851951
2017-0
5-2
715:5
0:0
6-7
7.5
50269
43.1
75061
Locati
on
accura
cy
unknow
n
6478
5852851981
2017-0
5-2
715:4
9:1
8-7
7.5
93482
43.1
76411
Locati
on
accura
cy
lik
ely
bett
er
than
200
mete
rs
6479
5852851591
2017-0
5-2
71
5:4
5:0
3-7
7.5
50265
43
.17
50
61
Locati
on
accura
cy
unknow
n
64
80
5852851991
2017-0
5-2
715:4
5:0
1-7
7.5
94652
43
.17
65
01
Locati
on
accura
cy
lik
ely
bett
er
than
30
0m
ete
rs
6481
5852851991
2017-0
5-2
71
5:3
2:4
7-7
7.5
50269
43
.17
50
61
Locati
on
accura
cy
unknow
n
64
82
5852851991
2017-0
5-2
71
5:2
8:5
9-7
7.5
94553
43.1
78877
Locati
on
accura
cy
likely
bett
er
than
40
0m
ete
rs
64
83
5852851991
2017-0
5-2
71
5:1
6:2
3-7
7.6
13435
43.1
6661
Locati
on
accura
cy
unknow
n
64
84
5852851551
2017-0
5-2
71
5:1
5:5
9-7
7.6
06658
43
.17
02
19
Locati
on
accura
cy
lik
ely
bett
er
than
600
mete
rs
64
85
5852851991
2017-0
5-2
714:5
2:5
9-7
7.5
91
51
14
3.1
79
73
2L
ocati
on
accura
cy
lik
ely
bett
er
than
40
0m
ete
rs
64
86
5852851951
2017-0
5-2
714:4
0:1
1-7
7.6
01834
43.1
75736
Locati
on
accura
cy
lik
ely
bett
er
than
600
mete
rs
64
87
5852851991
2017-0
5-2
713:5
5:4
1-7
7.6
08368
43
.17
24
42
Locati
on
accura
cy
likely
bett
er
than
600
mete
rs
64
88
5852851991
2017-0
5-2
71
3:5
2:0
3-7
7.6
13435
43.1
6661
Locati
on
accura
cy
unknow
n
64
65
5852851551
2017-0
5-2
711:5
4:2
0-7
7.5
90836
43
.17
83
55
Locati
on
accura
cy
lik
ely
bett
er
than
40
0m
ete
rs
64
90
5852851951
2017-0
5-2
71
1:3
6:5
7-7
7.5
56812
43.1
7471
Locati
on
accura
cy
likely
bett
er
than
300
mete
rs
64
51
5852851991
2017-0
5-2
71
1:2
4:4
5-7
7.5
96812
43.1
7471
Locati
on
accura
cy
likely
bett
er
than
40
0m
ete
rs
6492
5852851551
2017-0
5-2
71
1:1
1:5
7-7
7.5
96812
43.1
7471
Locati
on
accura
cy
likely
bett
er
than
400
mete
rs
jun
AT
&T
Proprie
tary
and
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inform
ati
on
co
nta
ined
here
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ruse
by
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pers
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only
fo
rg
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trib
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on.
His
toric
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Precis
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Locati
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Info
rmati
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fo
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data
issourc
ed
from
vario
us
data
bases
wh
ich
may
cause
locati
on
result
sto
be
less
than
exact.
Run
Date
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8/1
3/2
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Locati
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Num
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58
52
65
19
91
20
17
-05
-27
10:5
8:2
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7.5
95138
43.1
7633
Locati
on
accura
cy
lik
ely
bett
er
than
450
mete
rs
64
94
58
52
95
19
91
20
17
-85
-27
10:3
8:1
9-7
7.5
91547
43
.17
62
38
Locati
on
accura
cy
lik
ely
bett
er
than
400
mete
rs
64
95
58
52
85
19
91
20
17
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-27
10:2
6:5
7-7
7.5
91547
43
.17
82
38
Locati
on
accura
cy
lik
ely
bett
er
than
40
0m
ete
rs
64
96
56
52
85
19
91
20
17
-05
-27
10:0
5:5
6-7
7.5
94995
43
.17
32
52
Locati
on
accura
cy
lik
ely
bett
er
than
400
mete
rs
64
97
59
52
85
19
91
20
17
-05
-27
09:5
4:5
2-7
7.5
94995
43
.17
32
52
Locati
on
accura
cy
likoly
bett
er
than
40
0m
ete
rs
64
99
58
52
85
19
91
20
17
-05
-27
09:3
4:2
0-7
7.6
15757
43
.18
67
97
Locati
on
accura
cy
lik
ely
bett
er
than
10
00
mete
rs
64
99
58
52
85
19
91
2017-0
5-2
709:2
3:1
0-7
7.6
14416
43
.17
21
Locati
on
accura
cy
lik
ely
bett
or
than
600
mete
rs
65
00
58
52
95
19
91
20
17
-05
-27
09:1
1:5
7-7
7.6
36259
43
.15
85
46
Locati
on
accura
cy
likely
bett
er
than
15
00
mete
rs
65
01
58
52
85
19
91
20
17
-05
-27
09:5
6:5
7-7
7.6
43342
43
.12
17
9L
ocati
on
accura
cy
lik
ely
bett
er
than
600
mete
rs
65
02
58
52
85
19
91
20
17
-05
-27
08:4
1:5
7-7
7.6
18754
43
.12
52
01
Locati
on
accura
cy
likely
bett
er
than
5000
mete
rs
65
03
58
52
95
19
91
20
17
-05
-27
08:3
8:1
6-7
7.6
20338
43
.14
03
66
Locati
on
accura
cy
likely
bett
er
than
15
00
mete
rs
65
04
58
52
55
19
91
20
17
-05
-27
08:2
9:2
6-7
7.5
79163
43
.14
91
77
Locati
on
accura
cy
likely
bett
er
than
600
mete
rs
65
05
58
52
85
19
91
20
17
-05
-27
08:2
6:0
9-7
7.5
66363
43
.15
59
63
Locati
on
accura
cy
unknow
n
65
06
58
52
65
19
91
20
17
-05
-27
09:2
4:1
3-7
7.6
01627
43
.16
78
61
Locati
on
accura
cy
likely
bett
er
then
40
0m
oto
rs
65
07
58
52
95
19
91
20
17
-05
-27
09:1
0:1
8-7
7.5
97325
43
.19
12
25
Locati
on
accura
cy
likely
bett
er
than
600
mete
rs6
50
85
85
29
51
99
12
01
7-0
5-2
707:5
6:5
9-7
7.6
01529
43
.16
25
76
Locati
on
accura
cy
Lik
ely
bett
er
than
1000
mete
rs
65
09
58
52
85
19
91
20
17
-05
-27
07:3
5:4
7-7
7604462
43
.16
46
84
Locati
on
accura
cy
likely
bett
er
than
600
mete
rs
6510
56
52
95
19
91
20
17
-05
-27
07:2
9:2
4-7
7.6
31624
43
.15
87
26
Locati
on
accura
cy
likely
bett
er
than
15
00
mete
rs
65
11
58
52
65
19
91
20
17
-05
-27
07:2
6:3
8-7
7.6
65455
43
.15
67
73
Locati
on
accura
cy
likely
bett
er
than
15
00
mete
rs
65
12
58
52
65
19
91
20
17
-05
-27
07:2
0:4
3-7
7.6
41002
43
.14
09
15
Locati
on
accura
cy
lik
ely
bett
er
than
200
mete
rs6
51
35
65
28
51
99
12017-0
5-2
707:1
0:0
7-7
7.6
41722
43
.12
03
68
Locati
on
accura
cy
likely
bett
er
than
600
mete
rs6
51
45
65
28
51
99
12
01
7-0
5-2
707:0
1:3
6-7
7.6
31
66
43
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84
24
Locati
on
accura
cy
unknnw
n
65
15
58
52
85
19
91
20
17
-05
-27
07:0
0:0
7-7
7.6
43999
43
.12
01
79
Locati
on
accura
cy
lik
ely
bett
er
than
10
00
moto
ra
65
16
58
52
85
19
91
20
17
-05
-27
06:5
7:5
8-7
7.6
39067
43
.12
63
17
Locati
on
accura
cy
likely
bett
er
than
30
0m
ete
rs
6517
58
52
85
19
91
20
17
-05
-27
06:5
7:3
4-7
7.6
38104
43
.12
67
4L
ocati
on
accura
cy
likely
bett
er
than
30
0m
ete
rs
65
18
58
52
85
19
91
20
17
-05
-27
06:5
7:0
0-7
7.6
38104
43
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67
4L
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nn
accura
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lik
ely
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than
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0m
ete
rs6
51
958
52
85
19
91
20
17
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06:5
6:5
7-7
7.6
38176
43
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67
4L
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on
accura
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lik
ely
bett
er
than
30
0m
ete
rs6
52
058
52
85
19
91
20
17
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-27
06:5
5:1
5-7
7.6
34
08
14
3.1
32
34
7L
ocati
on
accura
cy
unknow
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52
158
52
85
19
91
20
17
-05
-27
06:5
4:0
3-7
7.6
28132
43.1
45271
Locati
on
accura
cy
likely
bett
er
than
30
0m
oto
rs6
52
258
52
85
19
91
20
17
-05
-27
06:5
4:0
0-7
7.6
31354
43
.14
49
02
Locati
on
accura
cy
likely
bett
er
than
30
0m
ete
rs
65
23
58
52
85
19
91
20
17
-05
-27
06:5
3:5
2-7
7.6
32254
43
.14
55
05
Locati
on
accura
cy
likely
bett
er
than
30
0m
ete
rs6524
56
52
85
19
91
2017-0
5-2
706:5
3:4
0-7
7.6
31
56
14
3.1
46
74
7L
ocati
on
accura
cy
lik
ely
bett
er
than
20
0m
ete
rs6525
58
52
85
19
91
20
17
-05
-27
06:5
3:0
3-7
7.6
30409
43.1
50743
Locati
on
accura
cy
likely
bett
er
than
40
0m
ete
rs6526
58
52
85
19
91
20
17
-05
-27
06:5
2:5
6-7
7.6
29
05
43
.14
71
88
Locati
on
accura
cy
likely
bett
er
than
600
mete
rs6
52
75
85
28
51
99
12
01
7-0
5-2
706:5
2:3
4-7
7.6
29374
43.1
50887
Locati
on
accura
cy
likely
bett
er
than
40
0m
ete
rs6526
58
52
85
19
91
20
17
-05
-27
06:5
2:2
7-7
7.6
29
58
14
3.1
50
26
6L
ocati
on
accura
cy
likely
bett
er
than
40
0m
ete
rs
65
29
58
52
85
19
91
20
17
-05
-27
06:5
2:2
1-7
7.6
2743
43
.14
98
25
Locati
on
accura
cy
lik
ely
bett
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than
400
mete
rs6930
58
52
85
19
91
20
17
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-27
06:5
2:0
5-7
7.6
27187
43
.15
41
45
Locati
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lik
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than
600
mete
rs
AT
&T
Proprie
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Pag
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Th
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form
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dis
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t172
fo
rgeneral
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trIb
uti
on
,
2292859
08/1
3/2
017
Run
Date
:R
un
Tim
e:
Usa
ge
For:
His
toric
al
Precis
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Locati
on
Info
rmati
on
Th
eresult
sp
rov
ided
are
AT
&T
’sb
est
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mate
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locati
on
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target
num
ber.
Ple
ase
ex
erc
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on
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gth
ese
record
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rin
vesti
gati
ve
pu
rpo
ses
as
locati
on
data
issou
rced
fro
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ari
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sd
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bases
wh
ich
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on
result
sto
be
less
than
exact.
08/1
3/2
017
03
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(58
5)
28
5-1
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AT&
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Item
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connecti
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Locati
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Accura
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Num
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Date
Tin
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6531
5852851991
2017-0
5-2
70
6:5
1:4
7-7
7.6
27819
43
.14
91
05
Locati
on
accura
cy
lik
ely
bett
er
than
40
0m
ete
rs
85
32
5652851991
2017-0
5-2
70
6:5
1:3
0-7
7.6
27547
43
.14
81
42
Locati
on
accura
cy
lik
ely
bett
er
than
600
mete
rs
6533
5852851991
2017-0
5-2
70
6:5
1:1
6-7
7.6
21967
43
.14
56
04
Locati
on
accura
cy
lik
ely
bett
er
than
30
0m
ete
rs
6534
5852851991
2017-0
5-2
70
6:5
0:2
4-7
7.6
38869
43.1
4834
Locati
on
accura
cy
lik
ely
bett
er
than
300
mete
rs
6535
5852851991
2017-0
5-2
70
6:5
0:2
0-7
7.6
22887
43
.14
39
21
Locati
on
accura
cy
lik
ely
bett
er
than
30
0m
ete
rs
6536
5852851991
2017-0
5-2
70
6:5
0:1
3-7
7.6
39787
43
.14
75
48
Locati
on
accura
cy
lik
ely
bett
er
than
40
0m
ete
rs
6537
5852851991
2017-0
5-2
70
6:4
9:5
9-7
7.6
23848
43
.15
50
09
Locati
on
accura
cy
unknow
n
6538
5852851991
2017-0
5-2
70
6:4
9:5
1-7
7.6
39454
43
.14
84
59
Locati
on
accura
cy
lik
ely
bett
er
then
40
0m
ete
rs
8539
5852851991
2017-0
5-2
706:4
9:4
1-7
7.6
38
51
14
3.1
47
45
8L
ocati
on
accura
cy
lik
ely
bett
er
than
30
0m
ete
rs
6540
5852851991
2017-0
5-2
70
6:4
9:3
5-7
7.6
38644
43
.14
67
92
Locati
on
accura
cy
likely
bett
er
than
30
0m
ete
rs
65
41
5852851991
2017-0
5-2
70
6:4
9:3
1-7
7.6
39319
43
.14
69
63
Locati
on
accura
cy
likely
bett
er
than
30
0m
ete
rs
6542
5852851991
2017-0
5-2
70
6:4
9:2
5-7
7.8
39319
43
.14
73
86
Locati
on
accura
cy
lik
ely
bett
er
then
30
0m
ete
rs
6543
5852861991
2017-0
5-2
70
6:4
9:2
2-7
7.6
40012
43
.14
71
43
Locati
on
accura
cy
likely
bett
er
than
30
0m
ete
rs
6544
5852851991
2017-0
5-2
70
6:4
9:0
3-7
7.6
25792
43
.14
47
49
Locati
on
accura
cy
lik
ely
bett
er
than
40
0m
ete
rs
6545
5852851991
2017-0
5-2
70
6:4
8:5
1-7
7.8
25585
43
.14
55
08
Locati
on
accure
cy
lik
ely
bett
er
than
40
0m
ete
rs
8546
5852851991
2017-0
5-2
70
6:4
5:2
9-7
7.8
30
07
84
3.1
40
98
7L
ocati
on
accura
cy
lik
ely
bett
er
than
600
mete
rs
65
47
5892851991
2017-0
5-2
70
6:4
5:2
0-7
7.6
25
57
64
3.1
43
58
8L
ocati
on
accura
cy
lik
ely
bett
er
than
20
0m
ete
rs
6548
5852851991
2017-0
5-2
70
6:4
5:1
1-7
7.6
38
49
14
3.1
47
19
7L
ocati
cn
accura
cy
lik
ely
bett
er
than
40
0m
ete
rs
65
49
5852851991
2017-0
5-2
70
6:4
4:5
8-7
7.8
34
08
14
3.1
32
34
7L
ocati
on
accura
cy
unknow
n
85
50
5852851991
2017-0
5-2
70
6:4
4:4
9-7
7.6
39409
43
.14
61
98
Locati
on
accura
cy
likely
bett
er
than
40
0m
ete
rs
8551
5052851991
2017-0
5-2
70
6:4
4:3
6-7
7.6
394
43
.14
60
18
Locati
on
accura
cy
lik
ely
bett
er
than
40
0m
ete
rs
6552
5852851991
2017-0
5-2
70
6:4
4:3
3-7
7.6
39409
43
.14
61
98
Locati
on
accura
cy
lik
ely
bett
er
than
40
0m
ete
rs
6553
5852851991
2017-0
5-2
70
6:4
4:1
0-7
7.6
37789
43
.14
66
93
Locati
on
accura
cy
likely
bett
er
than
40
0m
ete
rs
6554
5852851991
2017-0
5-2
706:4
3:5
6-7
7.6
2473
43
.14
11
4L
ocati
on
accura
cy
likely
batt
er
than
40
0m
ete
rs
6555
5852851991
2017-0
5-2
70
6:4
3:5
1-7
7.6
19456
43
.13
99
07
Locati
on
accura
cy
lik
ely
bett
er
than
40
0m
ete
ra
65
56
5852851991
2017-0
5-2
70
6:4
3:4
2-7
7.6
18772
43
.14
19
32
Locati
on
accura
cy
lik
ely
bett
er
than
30
0m
ete
rs
65
57
5852851991
2017-0
5-2
70
6:4
3:2
8-7
7.6
16036
43
.14
02
49
Locati
on
accura
cy
lik
ely
bett
er
than
30
0m
ete
rs
6558
5852851991
2017-0
5-2
70
6:4
3:2
4-7
7.6
06775
43
.13
86
2L
ocati
on
accura
cy
lik
ely
bett
er
than
40
0m
ete
rs
65
59
5852851991
2017-0
5-2
706:4
3:0
1-7
7.6
20428
43
.14
47
31
Locati
on
accura
cy
lik
ely
bett
er
than
60
0m
ete
rs
65
60
5852851991
2017-0
5-2
70
6:4
2:5
8-7
7.8
17467
43
.15
44
51
Locati
on
accura
cy
lik
ely
bett
er
than
40
0m
ete
rs
6561
5852851991
2017-0
5-2
70
6:4
2:5
4-7
7.6
21
94
43
.14
41
46
Locati
on
accura
cy
lik
ely
bett
er
than
40
0m
ete
rs
6562
5852851991
2017-0
5-2
70
6:4
2:5
1-7
7.6
31858
43
.14
77
82
Locati
on
accura
cy
lik
ely
bett
er
than
40
0m
ete
rs
6563
5852851991
2017-0
5-2
70
6:4
2:4
8-7
7.6
16252
43.1
415
Locati
on
accura
cy
lik
ely
bett
er
than
40
0m
ete
rs
6564
5852851991
2017-0
5-2
70
6:4
2:4
1-7
7.6
13534
43
.14
22
65
Locati
on
accura
cy
lik
ely
bett
er
than
30
0m
ete
rs
6565
5852851991
2017-0
5-2
70
6:4
2:2
7-7
7.6
11752
43
.14
09
69
Locati
on
accura
cy
lik
ely
bett
er
than
30
0m
ete
rs
6566
5852851991
2017-0
5-2
70
6:4
2:2
0-7
7.6
15397
43
.14
33
54
Locati
on
accura
cy
lik
ely
batt
er
than
30
0m
ete
rs
6567
5852851991
2017-0
5-2
70
6:4
1:4
7-7
7.6
0853
43.1
43381
LooaL
ion
accura
cy
lik
ely
batt
er
than
300
mete
rs
6568
5852851991
2017-0
5-2
70
6:4
0:4
5-7
7.6
04984
43
.14
51
54
Locati
on
accura
cy
lik
ely
batt
er
than
400
mete
rs
juan
AT
&T
Proprie
tary
Pag
el7
3T
he
info
rm
ati
on
co
nta
ined
here
isfo
ru
se
by
auth
oriz
ed
pers
ons
only
an
dis
not
for
genera
ldis
trib
uti
on.
22
92
85
908/1
3/2
017
Run
Data
:R
un
Tim
e:U
sag
eF
or:
His
toric
al
Precis
ion
Locati
on
Inform
ati
on
Th
eresult
spro
vid
ed
ere
AT
&T
’sb
eet
esti
mete
of
the
locati
on
of
the
target
num
ber.
Ple
ase
exerc
ise
cauti
on
inusin
gth
ese
record
sfo
rin
vesti
gati
ve
pu
rpo
ses
aalo
cati
on
data
iaso
urc
ed
from
vari
ous
data
bases
whic
hm
aycause
locati
on
result
sto
be
less
than
exact.
08
/13
/20
17
03:
03:3
8(5
85)
28
5-1
99
1
AT&
T
juan
AT
&T
Proprie
tary
The
inform
ation
co
ntain
ed
here
is
fo
ruse
by
auth
ori
zed
pers
ons
only
and
isn
ot
fo
rg
en
eral
distribution.
Page
Item
10
15
1/P
ho
ne
co
nn
ecti
on
co
nn
ecti
on
Lo
ng
itu
de
Lati
tude
Locati
on
Accu
racy
Num
ber
Date
Tim
e(D
OlT
)6
59
95
85
28
51
99
12
01
7-0
5-2
706:3
9:5
2-7
7.5
97892
43
.14
03
12
Locati
on
accura
cy
unknow
n
65
70
58
52
85
19
91
2017-0
5-2
706:3
9:0
1-7
7.6
02437
43.1
45379
Locati
on
accura
cy
likely
bett
er
than
400
mete
rs
6571
58
52
85
19
91
2017-0
5-2
706:3
7:4
5-7
7.6
04
51
64
3.1
44
80
3L
ocati
on
accura
cy
likely
bett
er
than
400
mete
rs
65
72
58
52
85
19
91
2017-0
5-2
706:3
7:2
5-7
7.6
03373
43.1
45145
Locati
on
accura
cy
lik
ely
bett
er
than
400
mete
rs6573
58
52
85
19
91
2017-0
5-2
706:3
7:0
2-7
7.6
03
84
14
3.1
45
39
7L
ocati
on
accura
cy
lik
ely
bett
er
than
400
mete
rs6
57
45
85
28
51
99
12017-0
5-2
706:3
6:3
3-7
7.6
02653
43
.14
62
52
Locati
on
accura
cy
likely
bett
er
than
300
mete
rs6
57
55
85
25
51
99
12017-0
5-2
706:3
6:1
0-7
7.6
02095
43
.14
62
7L
ocati
on
accura
cy
likely
batt
er
then
30
0m
ete
rs6576
58
52
85
19
91
20
17
-05
-27
06:3
5:5
4-7
7.6
06
31
64
3.1
46
97
2L
ocati
on
accura
cy
likely
bett
er
than
400
mete
rs6
57
75
85
28
51
99
12
01
7-0
5-2
706:3
5:4
7-7
7.6
06415
43
.14
87
63
Locati
on
accura
cy
likely
bett
er
then
25
mete
rs
65
78
58
52
85
19
91
20
17
-05
-27
06:3
5:0
6-7
7.6
04804
43
.14
96
09
Locati
on
accura
cy
likely
bett
er
than
300
mete
rs
65
79
58
52
85
19
91
20
17
-05
-27
05:3
4:5
1-7
7.6
09115
43
.14
92
85
Locati
on
accura
cy
likely
batt
er
than
600
mete
rs6
58
05
85
28
51
99
12
01
7-0
5-2
706:3
4:4
4-7
7.6
02815
43
.15
60
08
Locati
on
accura
cy
unknow
n6
08
15
85
28
51
99
12
01
7-0
5-2
706:2
5:0
4-7
7.6
23128
43
.17
57
27
Locati
on
accura
cy
lik
ely
bett
er
than
10
00
mete
rs
6582
58
52
85
19
91
20
17
-05
-27
06:1
5:0
3-7
7.6
39283
43
.16
57
28
Locati
on
accura
cy
lik
ely
bett
er
then
400
mete
rs6
58
35
85
28
51
99
12
01
7-0
5-2
706:0
3:5
6-7
7.6
38
82
443.1
65791
Locati
on
accura
cy
lik
ely
bett
er
than
400
mete
rs6584
58
52
85
19
91
20
17
-05
-27
05:5
3:5
2-7
7.6
38824
43.1
65791
Locati
on
accura
cy
lik
ely
bett
er
than
400
mete
rs6
58
55
85
28
51
99
12017-0
5-2
705:4
3:3
3-7
7.6
38824
43.1
65791
Locati
on
accura
cy
likely
batt
er
than
400
mete
rs6
58
658
52
85
19
91
20
17
-05
-27
05:3
3:2
9-7
7.6
38824
43.1
65791
Locati
on
accura
cy
likely
bett
er
than
40
0m
ete
rs6
58
75
85
28
51
99
12
01
7-0
5-2
705:2
1:3
3-7
7.6
39
30
14
3.1
65
85
4L
ocati
on
accura
cy
likely
batt
er
than
400
mete
rs6588
58
52
85
19
91
2017-0
5-2
705:1
1:3
0-7
7.6
17152
43
.16
00
67
Locati
on
accura
cy
likely
bett
er
than
10
00
mete
rs6
58
95
85
28
51
99
12
01
7-0
5-2
704:3
8:1
7-7
7.6
34135
43
.16
32
8L
ocati
on
accura
cy
likely
bett
er
then
600
mete
rs6
59
05
85
28
51
99
12
01
7-0
5-2
704:2
6:0
7-7
7.6
00
55
643.1
62398
Locati
on
accura
cy
lik
ely
bett
er
than
15
00
mete
rs6501
58
52
85
19
91
2017-0
5-2
704:2
0:3
7-7
7.6
02653
43
.13
95
2L
ocati
on
accura
cy
likely
bett
er
than
300
mete
rs6
59
258
52
85
19
91
2017-0
5-2
704:0
7:5
0-7
7.6
03139
43.1
65116
Locati
on
accura
cy
lik
ely
bett
er
than
600
mete
rs6593
58
52
85
19
91
20
17
-05
-27
03:5
7:0
9-7
7.6
21193
43
.16
85
63
Locati
on
accura
cy
likely
hatt
er
than
600
mete
rs6
59
45
85
28
51
99
12017-0
5-2
703:4
7:0
8-7
7.6
08359
43
.17
02
46
tocati
on
accura
cy
lik
ely
bett
er
than
15
00
mete
rs6
59
50
85
28
51
99
12
01
7-0
5-2
703:4
3:0
8-7
7.6
31755
43.1
s1463
Locati
on
accura
cy
lik
ely
bett
er
than
600
mete
rs6596
58
52
85
19
91
20
17
-05
-27
03:4
0:5
4-7
7.6
83527
43
.15
80
6L
ocati
on
accura
cy
lik
ely
bett
er
than
1500
mete
rs6
59
75
85
28
51
99
12
01
7-0
5-2
703:3
7:2
4-7
7.7
40173
43
.16
02
02
Locati
on
accura
cy
lik
ely
bett
er
than
200
mete
re6598
58
52
85
19
91
20
17
-05
-27
03:3
6:2
4-7
7.7
74139
43
.16
14
35
tocati
on
accura
cy
lik
ely
bett
er
than
5000
mete
rs6599
58
52
85
19
91
20
17
-05
-27
03:3
3:3
8-7
7.7
82689
43
.18
58
52
Locati
on
accura
cy
lik
ely
bett
er
than
25
00
mete
rs6
60
05
85
28
51
99
12
01
7-0
5-2
703:3
3:0
4-7
7.8
17618
43
.17
60
33
Locati
on
accura
cy
lik
ely
bett
er
than
25
00
mete
rs6
60
15
85
28
51
99
12
01
7-0
5-2
703:3
2:0
0-7
7.9
00697
43
.19
87
67
Locati
on
accura
cy
lik
ely
bett
er
than
15
00
mete
rs6
60
20
85
28
51
99
12
01
7-0
5-2
703:3
1:0
3-7
7.8
36977
43
.18
61
49
Locati
on
accura
cy
lik
ely
bett
er
than
2500
mete
rs6603
58
52
85
19
91
2017-0
5-2
703:2
1:3
9-7
7.8
74
89
443.1
89326
Locati
on
accura
cy
lik
ely
bett
er
than
25
00
mete
rs6
60
45
85
28
51
59
12017-0
5-2
703:2
0:0
8-7
7.8
30
05
643.1
7651
Locati
on
accura
cy
likely
bett
er
than
10
00
mete
rs6605
58
52
8s1
99
12017-0
5-2
703:1
7:5
4-7
7.7
99321
43
.16
93
64
Locati
on
accura
cy
lik
ely
bett
er
than
1000
mete
rs6606
58
52
85
19
91
20
17
-05
-27
03:1
6:5
6-7
7.7
6963
43
.17
74
82
Locati
on
accura
cy
likely
bett
er
than
5000
mete
rs
174
2292859
His
toric
al
Precis
ion
Locati
on
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PROFESSIONAL SUMMARY
Mr. Grant is an AccessData Certified Examiner, Cellebrite Certified Operator, Cellebrite Certified Physical Analyst,Cellebrite Certified Mobile Examiner, Cellebrite Certified Advanced Smartphone Analysis Examiner, CellebriteCertified Advanced Smartphone Extraction Examiner, systems analyst, programmer and trainer with more than 25years of experience involving digital forensics, cell site analysis, social site investigations, eDiscovery and litigationsupport. He has been involved in many state and federal cases and has been qualified as an expert.
He is currently an Independent Digital Forensics Investigator/Consultant, and also an Investigator (Specializing inDigital Forensics) for the Western District of New York Federal Public Defenders Office. He was previously theComputer Systems Administrator for the NYW Federal Public Defender’s Office, as well as the Acting Chief,National IT LAN Application and Policy Support Team for the Administrative Office of the United States Courts -
Office of Defender Services. He oversees the NYW automation program, and is involved in national IT/digitalforensic support for the Federal Defender Organization.
He specializes in computer forensics, cell phone forensics, cell site analysis, e-mail analysis, social mediainvestigations, eDiscovery, litigation support and training. He performs forensic investigations on digital evidenceinvolved in State and Federal Cases. He is based out of the Western District of New York but travels frequentlyaround the country. He is involved with many projects related to digital forensics and litigation support. Helectures frequently at national and local conferences and conducts independent and group training.
He is a graduate of Bryant and Stratton Business Institute with an AS Degree in computer programming. He isalso the recipient of many certificates in forensics, specialized computer training and programming. He hasextensive knowledge of digital forensics, computers, operating systems, mobile devices and cell site analysis.
EDUCATION
• A.A.S. - Bryant & Stratton Business Institute, Computer Programming
PREIPOST EDUCATIONAL TRAINING/OTHER
• Computer Programming Course: B.O.C.E.S. Genesee County• Computer Crime Seminar: Medaille College• Yearly Training - Computer Forensics, Computer Automation, and Computer Related Litigation Support• AccessData FTK (Forensic Tool Kit) BootCamp Course• AccessData PRTK (Password Recovery Tool Kit) BootCamp Course• AccessData Windows Forensics Course• AccessData Certified Examiner (ACE)• National Defender Investigator Association Training• Regional Computer Forensics Lab “Capturing a Running Computer System”• Regional Computer Forensics Lab ‘Decoding Digital Evidence”• Regional Computer Forensics Lab “Digital Forensics and Social Media Evidence”• Paraben Corporation “Mobile Training Level 3 - GPS & Cell Site Analysis”• Cellebrite “Physical Analyzer - Advanced Decoding Techniques• Cellebrite “Password and User Lock Bypass”• Cellebrite “Advanced Decoding Techniques”• DFI “Host Based Forensics - DDoS Attack”• Cyber Forensics 360 “Cellular Triangulation” (Cell Site Analysis)• ViaForensics “Burner Phone Forensics”• Guidance Software “Placing the Suspect Behind the Keyboard”• Cellebrite :MobIIe Forensics Fundamentals (OMEF-)• Cellebrite “Certified Operator” (CCO)
CURRICULUM VITAEO 1
._•I L4IA •. _.I 4I I
Rochester, NYCell - 585-739-4337
E-Mail - jerry.jrcc.comWebsite - http://www.ircc.com
• Cellebrite “Certified Physical Analyst” (CCPA)• Cellebrite “UFED Cloud Analyzer - Unlock actionable intelligence from cloud data”• Magnet Forensics “Mobile Chat & Social App Forensics”• Guidance Software “Integrating GPS Data into Digital Investigations”• Guidance Software “GPS Location Accuracy - Triangulation vs Trilateration”• Magnet Forensics “Evidence You Need For More Confessions, Plea Bargains and Convictions”• Cellebrite “Certified Mobile Examiner” (CCME)• Teel Technologies “Advanced Smartphone Forensics”• Cellebrite “Physical Analyzer 5.0”• AccessData/Binary Intelligence “JTAG & Chip-Off Mobile Forensics”• Cellebrite “UFED Analytics Desktop”• Magnet Forensics “Using Custom Artifacts and Dynamic App Finder to Investigate Mobile Chat Apps”• Magnet Forensics “Taking the Mystery out of Android Marshmallow Analysis”• Magnet Forensics “Methods for Parsing New Applications”• Cellebrite “Overcoming the Challenges of Locked and Encrypted Mobile Devices”• Magnet Forensics “Android Emulators”• BlackBag Technologies “Advanced Windows Artifacts”• Cellebrite “Advanced Smartphone Analysis” Certified Examiner (CASA)• Magnet Forensics “Dig Deeper with AXIOM 1.1”• Cellebrite “Fast-Track Your Investigations with Unique Analytic Engines”• Magnet Forensics “The Good, the Bad, and the Useless: The Truth about Geolocation Data”• Guidance Software “Overcoming Smartphone Forensics: Mobile Investigator”• Magnet Forensics “Taking a Bite Out of Android’s Tasty New Versions”• Guidance Software “Uncovering Mobile App Evidence with EnCase Mobile Investigator”• Magnet Forensics “Understanding Android Data Recovery in Forensic Investigations”• Magnet Forensics “The Power of Integrated Digital Forensics”• Magnet Forensics “AXIOM Cloud Preview”• Magnet Forensics “Artifacts in the Cloud and the Impact on Forensics”• Magnet Forensics “Connecting the Dots Between Artifacts and User Activity”• AccessData “The Deep and Dark Web”• Cellebrite “Discover Actionable Intelligence to Fight Child Exploitation”• AccessData “How to Investigate Internet Artifacts”• AccessData “Edge/Cortana Forensics”• SANS/Magnet Forensics “Making loT Relevant”• AccessData “Forensic Analysis of the Windows Journaling Log”• Paraben Corporation “6 Keys to Conducting Effective Smartphone Forensic Investigations”• AccessData “How to Raise the Bar on Your Investigations”• AccessData “macOS Forensics”• AccessData “How to Use Advanced Searching Techniques”• Cellebrite “Solve Your Case Faster with Evidence from the Social Media Public Domain”• AccessData “Mobile Device Data on Computers”• Guidance Software “Fighting Child Exploitation with Digital Forensics”• AccessData “Detecting & Attacking TrueCrypt”• AccessData “Basic Registry Analysis”• Cellebrite “Challenges and Changes in the Use of Digital Evidence”
AccessData “Windows Journal Analysis”• Cellebrite “Access Mobile Device Evidence Faster Using Emergency Download Mode (EDL)”• Magnet Forensics “Forensics in the Cloud: How To Conduct An Office 365 Investigation”• AccessData “Dark Web”• AccessData “Processing Mobile Evidence In FTK”
Magnet Forensics “Mobile Trends, Tools And Methods”• Cellebrite “Accessing Inaccessible Apps”
Magnet Forensics “Mobile App Parsing —All About That Data”• Cellebrite “Enhancing Investigations With The Internet Of Things”• Magnet Forensics “AXIOM Advanced Mobile Forensics - AX300” Course• Magnet Forensics “Connecting Artifacts And Users To Prove Intellectual Property Theft”• Magnet Forensics “iOS 11 And Android Nougat/Oreo — An In-Depth Look At The Latest Mobile OSes”• SANS Institute “No Tool Fits All - Why Building A Solid Toolbox Matters”• Magnet Forensics “Unlocking lOS il’s Gates With GreyKey and AXIOM”• Cellebrite Certified “Advanced Smartphone Extraction” Examiner (CASE)• Magnet Forensics “Fraud, IP Theft, And An Intrusion: A Case Study With Gillware Digital Forensics”• Cellebrite “Safely Extract Digital Evidence With Advanced EDL Methods”• Cellebrite “The Convergence Of Physical And Virtual Data For Faster Discovery Of Evidence”• Magnet Forensics “An In-Depth Look At Different Password Bypass Options”
Gerald R. Grant Jr. CURRICULUM VITAE Page 3
• DME Forensics Getting Started With DVR Examiner’• Magnet Forensics “Apples Tween Years: iOS’ Maturation from 10 through 11 and into 12”• Cellebrite “How To Incorporate Cloud Evidence Into Your Investigations For Maximum Results”
ACADEMIC AND PROFESSIONAL SKILLS I INTERESTS
• More than 25 years of experience with data extraction / computer forensics• Programming skills in multiple computer languages• Web page design / development• Computer repair / troubleshooting• Experience in all aspects of personal computers• Extensive knowledge of DOS and all versions of Windows Operating System• Extensive knowledge and experience with popular software applications• Extensive knowledge of computer hardware and configurations• Extensive knowledge with the technical workings of computer hard drives• Extensive knowledge on cell site analysis and cell phone forensics• Lectured at a number of local and national conferences in regard to computer forensics, cell phone
forensics, cell site analysis, data recovery, and computer file structures.• Lectured on numerous technical subjects including DOS and Windows file systems, architecture and the
boot process, DOS and Windows examination techniques and procedures, recovery of deleted files, dateand time stamp definitions / alterations, recovering formatted disks, the process and problems in makingduplicate copies of media, file type identification and the use of file viewing applications duringexaminations, archived files and compressed disks, data format conversion, and the examination ofWindows swap and related files.
PROFESSIONAL EXPERIENCE
Digital Forensics Investigator/Consultant, JR Computer Consulting, 1990 - Current. Independent DigitalForensics Investigator/Consultant. Primarily involved with computer forensics, cell phone forensics, cell siteanalysis and data recovery utilizing the latest techniques and software. Experienced in the latest computer andcell phone forensic tools including; Forensic Tool Kit (ElK), EnCase, Cellebrite UFED (Universal ForensicExtraction Device), Mobile Phone Examiner, Neutrino Mobile Phone Examiner, Paraben Device Seizure, BitPIM,NetAnalysis, HstEx, Mount Image PRO, Event Log Explorer, Gargoyle Investigator, VMWare, Adroit PhotoForensics and many others.
Investigator (Specializing in Digital Forensics), Federal Public Defender’s Office, Western District of New York,2010 - Current. Provides all computer forensics, cell phone forensics and cell site analysis for the Western Districtof New York Federal Defender Organization. Also provides all forensic support, as needed, for other FPD officesin the U.S. Provides computer forensics, cell phone forensics, cell site analysis and automation support for theCJA, (Criminal Justice Act), panel of lawyers on Federal Cases.
Acting Chief, National IT LAN Application and Policy Support Team, Office of Defender Services, FederalPublic Defender’s Office - Western District of New York, 1999 - 2007. Provided automation and computer
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involving automation equipment as it relates to the offices. Provided computer forensics, cell phone forensics, cellsite analysis and automation support for the CJA, (Criminal Justice Act), panel of lawyers on Federal CasesNationally. Set all national automation standards for the entire Federal Defender Program. Spoke at manynational and local conferences involving forensics, technical, and legal subjects related to computers.
Computer Systems Administrator, Federal Public Defender’s Office, Western District of New York, 1994-2010.Provided computer forensics, cell phone forensics, cell site analysis and all automation for the Western District ofNew York Federal Defender Organization, involved locally in all factors involving automation equipment as itrelates to the offices. Provided computer forensics, cell phone forensics, cell site analysis and automation supportfor the C]A, (Criminal Justice Act), panel of lawyers on Federal Cases.
Corporate Computer Sales, CompuAdd Computers, 1988 - 1990. Involved with Major Corporate Accountsdealing with all factors of computer systems in the Western District of New York.
Gerald R. Grant Jr. CURRICULUM VITAE Page 4
PROFESSIONAL MEMBERSHIPS, HONORS AND AWARDS
Monroe County Bar Association:• 1999 Presidents Award for development of the MCBA Web Site
Administrative Office if the U.S. Courts - Office of Defender Services• 2005 Recognition for Effort and Support of National E-Mail Project Team• 2007 Recognition for Commitment and Accomplishments of National Work
SEMINARS I TRAINING / LECTURES
09/26/2001 Monroe County Bar Association Computers and Ethics: Security and Privacy Issues
10/30/2001 Federat Public Defender’s Office NYIN- Federal Criminat Computer Enhanced Presentation of EvidenceDefense Practice Seminar
04/05/2002 Greater Rochester Association of Women Attorneys Computers and Ethics: Security and Privacy Issues
08/12/2002 Administrative Office of the U.S. Courts - ODS Training Introduction to PowerPoint and Trial DirectorBranch - Law & Technology Workshop
12/06/2002 Federal Public Defender’s Office NY\N- Fedecat Criminat Update on Courtroom TechnologyDefense Practice Seminar
07122/2003 New York State Defenders Association Computer Forensics in Child Pornography Cases
0912212003 Administrative Office of the U.S. Courts - ODS Training Introduction to PowerPoint and Trial DirectorBranch - Law & Technotogy Workshop
11/13/2003 Western New York Chapter of The Women’s Bar Ethics and TechnologyAssociation
11/15/2003 New York State Defenders Association Computers and Ethics: Security and Privacy Issues
06/30/2004 Monroe County Bar Association Obtaining and Working with Electronic Evidence
09/01/2004 Administrative Office of the U.S. Courts - ODS Training Introduction to PowerPoint and Trial DirectorBranch - Law & Technology Workshop
03/30/2005 Federal Judicial Centet Investigators and Paralegal Computer Search Warrants: Fourth Amendment Issues andSpecialists Seminar Litigation Strategies
06/22/2005 Administrative Office of the U.S. Courts - ODS Training Introduction to PowerPoint and Trial DirectorBranch - Trial Advocacy Workshop
08131/2005 Administrative Office of the U.S. Courts - ODS Training Introduction to PowerPoint and Trial DirectorBranch - law & Technology Workshop
09/07/2005 Monroe County Bar Association Overview of Computer Forensics
1 0/21/2005 New York State Court of Claims Legal Ethics & Technology - Computer Forensics
04/19/2006 Administrative Office of the U.S. Courts - ODS Training Introduction to PowerPoint and Trial DirectorBranch - Law & Technology Workshop
04/26/2006 Federal Judicial Center Investigators and Paralegal Technology and the Fourth Amendment: Current Issues inSpecialists Seminar Criminal Litigation - Computer Forensics
06/08/2006 Monroe County Bar Association Ethics and the Internet: A Technical View
07/27/2006 Administrative Office of the U.S. Courts - ODS Training Introduction to PowerPoint and Trial DirectorBranch - Law & Technology Workshop
09/07/2006 Administrative Office of the U.S. Courts - ODS Training Computer Search Warrants: Fourth Amendment Issues andBranch - Complex Litigation Seminar Litigation Strategies
09/13/2006 Administrative Office t the U.S. Courts - ODS Training Introduction to PowerPoint and Trial DirectorBranch - Law & Technology Workshop
09/21/2006 National Defender Investigator Association Technology and the Fourth Amendment: Current Issues inCriminal Litigation - Search Warrants I Computer Forensics
10/06/2006 Southern Federal Defender Program - ALS - CJA Panel Computer Forensics: How to Address Issues in PornographyTraining Cases
Gerald R. Grant Jr. CURRICULUM VITAE
I I02/09/2007 Administrative Office of the U.S. Courts - ODS Training Computer Forensics: Issues in Pornography Cases
Branch - National CJA Winning Strategies Seminar
04/1 9/2007 Administrative Office of the U.S. Courts - ODS Training Introduction to PowerPoint and Trial DirectorBranch - Law & Technology Workshop
05/03/2007 Federal Public Defenders Office PAE - CJA Panel Technology and the Fourth Amendment: Current Issues inTraining Criminal Litigation
05/04/2007 Federal Public Defender’s Office NYW - Federal Criminal Technology and the Fourth Amendment: Current Issues inDefense Practice Seminar Criminal Litigation - Search Warrants I Computer Forensics
06/29/2007 Federal Public Defenders Office SD/ND - Remote Computer Forensics / Cell Site Information / Cell PhoneSeminar Forensics
07/26/2007 Administrative Office of the U.S. Courts - ODS Training Introduction to PowerPoint and Trial DirectorBranch - Law & Technology Workshop
08/28/2007 Administrative Office of the U.S. Courts - GUS Training Introduction to PowerPoint and Trial DirectorBranch - Law & Technology Workshop
1 1/1 7/2007 New York State Association of Criminal Defense Lawyers Computer Forensics: Technical Issues in Criminal Cases
11/30)2007 Federal Public Defender’s Office NYW - Federal Criminal Technology and the Fourth Amendment: Current Issues inDefense Practice Seminar Criminal Litigation - Cell Site Information I Cell Phone
Forensics
01/15/2008 Digital Rochester- Knowledge Upgrade Series v18 Getting the Evidence: Computer Forensics
02/02/2008 New York Stale Association of Criminal Defense Lawyers Computer Forensics / Cell Site Information / Cell PhoneForensics
02/11)2008 Rochester Institute of Technology Forensic Investigation, Laws and Technology
04/03/2008 Judge Feldman’s Chambers -Visitors from Russia Forensic Investigation, Information and Demonstration
04/23/2008 WXOVAM Radio - New Rochelle, NY - Don’t Worry Computer Forensics / Cell Phone Forensics / Cell Site AnalysisMurray Show
06/12/2008 Administrative Office of the U.S. Courts - ODS Training Technology and the Law: Computer ForensicsBranch - National CIA Winning Strategies Seminar
07/21/2008 New York State Defenders Association Technology Issues in Criminal Defense (Computer and CellPhone Forensics)
04/06/2009 Monroe County Bar Association Computer Technology - Defending Child Enticement Cases -
Social Sites / IM / Forensics
07/30/2009 Judge Feldman’s Chambers -Visitors from Russia Forensic Investigation, Information and Demonstration
10/10/2009 Monroe County Public Defender’s Office/New York Technology Based Evidence: How to Find It and Use ltto YourState Defenders Association) Easton Thompson AdvantageKasperek & Shiffrin
10/30/2009 New York State Association of Criminal Defense Lawyers Computer Forensics / Cell Site Information! Cell PhoneForensics
11I04I2D0 Mnnroe County Bar Association I Greater Rochester Cyberstalking and the Potential for Privacy Intrusion theAssociation for Women Attorneys Electronic Way
02)11/2010 Monroe County Public Defender’s Office Technology Based Evidence- Practicing in The New Age -
Part 1
02/19/2010 Monroe County Public Defender’s Office Technology Based Evidence - Practicing in The New Age -
Pad 2
04/24/2010 New York State Defenders Association - Family Court Admissibility of text Messages, E-Mails, and Social NetworkingPractitioners / Adult Representation in Family Court Sites
07/22/2010 Judge Feldman’s Chambers -Visitors from Russia Forensic Investigation, Information and Demonstration
09/23/2010 Administrative Office of the U.S. Courts - ODS Training Introduction to Adobe Acrobat, ISYS Indexer, Lexis/NexisBranch - National Techniques in Electronic Case CaseMap SuiteManagement Workshop
10/1 3/2010 Queens County Bar Association - CLE Technology Based Evidence - Practicing in The New Age -
Computer Forensics I Cell Phone Forensics / Cell Site Analysis
1 1/05/2010 Federal Public Dereiruer’s Office NYW - Fedeial Criminal eDiscovery - Issues nd Sululions for the Modern CaseDefense Practice Seminar
Page 5
Gerald R. Grant Jr. CURRICULUM VITAE Paqe 6
01/20/2011 Administrative Office of the U.S. Courts - ODS Training Introduction to PowerPoint and Trial DirectorBranch - Law & Technology Workshop
04/07/2011 Federal Public Defenders Office TXW- El Paso CJA Investigation Tools “Technology & Litigation Based Evidence”Seminar
09/22/2011 Administrative Office of the U.S. Courts - ODS Training Introduction to Adobe Acrobat, ISYS Indexer, Lexis/NexisBranch - National Techniques in Electronic Case CaseMap SuiteManagement Workshop
10/29/2011 NYSACDL - Annual Fall Syracuse CLE Seminar Overview and Introduction to Electronic Evidence Presentationand Trial Preparation
11/05/2011 Annual El Paso Criminal Law Seminar Investigation Tools “Technology & Litigation Based Evidence”
11/19/2011 NYSDA / Monroe County Public Defender - Defending Cell Site Analysis “What to Get, How to Get It, and How to UseAgainst Snitches & Using and Challenging Scientific It”Evidence Seminar
01/03/2012 Administrative Office of the U.S. Courts - ODS Training Introduction to Adobe Acrobat, ISYS Indexer, Lexis/NexisBranch - National Techniques in Electronic Case CaseMap SuiteManagement Workshop
02/24/2012 Legal Aid Society - CLE Training Computer Forensics / Cell Phone Forensics / Cell TowerAnalysis
03/10/2012 NYSDA Twenty-Sixth Annual Metropolitan New York Cell Site Analysis “What to Get, How to Get It, and How to UseTrainer It”
03/15/2012 The Second Circuit Judicial Council and the Federal Use of Adobe Acrobat to manage the discovery in small andDefenders of New York Adobe Training CLE medium size criminal cases
04/19/2012 National Defender Investigator Association Seminar Cell Phone Forensics & Cell Site Analysis
05/10/2012 The Northern District of New York Federal Court Bar Overview and Introduction to Electronic Evidence PresentationAssociation and Trial Preparation
07/09/2012 Federal Defenders of New York Computer ForensicsCase Study
07/19/2012 Administrative Office of the U.S. Courts - ODS Training Introduction to PowerPoint and Trial DirectorBranch - Law & Technology Workshop
09/13/2012 Administrative Office of the U.S. Courts - ODS Training Introduction to Adobe Acrobat, ISYS Indexer, Lexis/NexisBranch - National Techniques in Electronic Case CaseMap SuiteManagement Workshop
11/02/2012 Ceremonial Court - Buffalo, NY - Digital Forensic Computer ForensicsEvidence in Criminal Cases
11/08/2012 New York State Defenders Association - eDiscovery Introduction to Adobe Acrobat, CaseMap, TimeMap, TrialSeminar Director, iPads in the Courtroom
11/16/2012 Federal Public Defender’s Office NYW - Federal Criminal iPads in the Legal World, Courtroom Technology and BeyondDefense Practice Seminar
01/03(2013 Administrative Office of the U.S. Courts - ODS Training Introduction to Adobe Acrobat, ISYS Indexer, Lexis/NexisBranch - National Techniques in Electronic Case CaseMap SuiteManagement Workshop
02/12/2013 Legal Aid Society - CLE Training Cell Phone Forensics / Social Site Investigations
03/14/2013 Cornell University Law School Lecture Cell Phone & Computer Forensics / Social Site Investigations
04/05/2013 Legal Aid Society - CLE Training Cell Phone & Computer Forensics I Cell Site Analysis / Phishing, & Spoofing Technology
04/10/2013 Gilberti Stinziano Heintz & Smith PC - Training Seminar Introduction to eDiscovery, Adobe Acrobat, CaseMap,TimeMap, ISYS, PowerPoint and Trial Director
07/22/2013 New York Slate Defenders Association Annual Meeling & Forensics - CP Cases - P2P and Beyond I Social MediaConference Investigations - The Next Trial Frontier
08/09/2013 Administrative Office ot the U.S. Courts - ODS Training The Digital Aspects of a CP Case and Using Experts! iPads,Branch - Multi-Track Federal Defense Seminar New Technology and Mobile Computing
Gerald R. Grant Jr. CURRICULUM VITAE Page 7
i’’l”.•1.d77W’J,’? ;‘5r7..1’..,
09/2612013 Oneida County Public Defender - 2013 Criminal Law Social Media - Understanding and Using in Cases (LiveAcademy Seminar Investigation Demonstrations I Cell Phones - What These
Devices Reveal About Us (Cell Phone Forensics I Cell SiteAnalysis)
11/07/2013 Office of The Wisconsin State Public Defender - 2013 Cell Site Analysis! Computer ForensicsAnnual Criminal Defense Conference
12/13/2013 New York State Association of Criminal Defense Lawyers Computer Forensics! Social Site Investigations- Weapons for the Firefight 2013 CLE Seminar
03/20/2014 Cornell University Law School Lecture Cell Phone Forensics / Computer Forensics / Cell Site Analysis
06/12/2014 Benjamin N. Cardozo School of Law - National Forensic Cell Phone Forensics / Cell Site AnalysisScience College
09/05/2014 Legal Aid Society - Cell Sile Analysis Training Cell Site Analysis - Hands-on Group Training
09/11/2014 Nassau County Bar Association Cell Phone Forensics / Cell Site Analysis
09/17/2014 Administrative Office of the U.S. Courts - DSO Training Introduction to Adobe Acrobat, dtSearch Indexer, Lexis/NexisBranch - National Techniques in Electronic Case CaseMap Suite I Cell Site AnalysisManagement Workshop
09/27/2014 Ontario County Public Defender! New York State Cell Phone Forensics / Cell Site AnalysisDefenders Association - Investigator Training
10/09/2014 Federal Public Defender’s Office NYE/S - CJA Training Cell Phone Forensics! Cell Site Analysis
10/2212014 Federal Public Defender’s Office Atlanta - CJA Training Cell Phone Forensics / Cell Site Analysis
02/25/2015 Federal Public Defender’s Office El Paso - CIA Training Cell Phone Forensics I Cell Site Analysis
03/05/2015 Administrative Office of the U.S. Courts - 050 Training Introduction to Adobe Acrobat, dtSearch Indexer, Lexis/NexisBranch - National Techniques in Electronic Case CaseMap Suite / Cell Site AnalysisManagement Workshop
03/12/2015 Cornell University Law School Lecture Cell Phone Forensics / Cell Site Analysis
04/15/2015 Federal Paralegal & Investigator Seminar? National Cell Site Analysis! Cell Phone ForensicsDefender Investigator Association Seminar
04/25/2015 NYSACDL Syracuse Spring CLE Seminar Cell Phone Forensics
04/30/2015 NACDUlnnocence Network Post Conviction Training Cell Site Analysis
05/071201 5 Connecticut Public Defender Service - Cell Phones - Cell Phone Forensics / Cell Site AnalysisScience & the Law Seminar
05/28/2015 National Seminar for Federal Defenders Cell Phone Forensics! Cell Site Analysis
06/03/2015 Monroe County Bar Association - Criminal Justice Cell Phone ForensicsSection
06/05/2015 Arkansas Association of Criminal Defense Lawyers - Computer Forensics I Cell Phone Forensics / Cell Site AnalysisAnnual Meeting & CLE
06/12/2015 Benjamin N. Cardozo School of Law - National Forensic Cell Phone Forensics / Cell Site AnalysisScience College
06/18/2015 Federal Public Defender’s Office FLS - CIA Conference Cell Site Analysis
07/09/2015 US Courts NYW Intern Lecture/Training Cell Phone Forensics
07/22/2015 Administrative Office of the U.S. Courts - DSO National Cell Site Analysis / Cell Phone ForensicsComputer Systems Administrator Seminar -
09/11/2015 National Defender Investigator Association - Forensic Cell Site Analysis / Cell Phone ForensicsScience & Criminal Defense Investigations Seminar
10/29/2015 Cornell University Law School Lecture Cell Phone Forensics
01/08/2016 Monroe County Bar Association - Family Law Section Social Media as Evidence! Cell Phone Forensics
02/13/2016 CACJ!CPDA Capital Case Defense Seminar Cell Phone Forensics I Cell Site Analysis
02/20/2016 Federal Public Defender’s Office Hawaii - CJA Training Cell Phone Forensics / Cell Site Analysis
03/10/2016 Administrative Office of the U.S. Courts - 050 Training tntrcduction to Adobe Acrobat, dtSoarch Indexer, Lexis/NexisBranch - National Techniques in Electronic Case CaseMap Suite / Cell Site AnalysisManagement Workshop
Gerald R. Grant Jr. CURRICULUM VITAE Paqe 8
_______________________________
03/1812016 NACDL - Taking the Fear out of Forensics Seminar Cell Phone Forensics I Cell Site Analysis
04/15/2016 NYSACDL - Cross to Kill 2016 Seminar Cell Phone Forensics! Crossing a Cell Phone Expert
05/03/2016 Federal Defender Investigator & Paralegal Seminar Instructed Multiple Hands On Workshops - Cell PhoneForensics & Reader Program / Cell Site Analysis
05/19/2016 NACDL - Making Sense of Science IX: Forensic Science Cell Phone (Mobile) Forensics& the Law Annual Seminar
06/10/2016 Benjamin N. Cardozo School of Law- National Forensic Cell Phone Forensics I Cell Site AnalysisScience College
09/22/2016 Administrative Office of the U.S. Courts - DSO Training Introduction to Adobe Acrobat, dtSearch Indexer, Lexis/NexisBranch - National Techniques in Electronic Case CaseMap Suite I Cell Site AnalysisManagement Workshop
11/03/2016 Cornell University Law School Lecture Cell Phone Forensics
11/04/2016 Federal Public Defender’s Office NYW - Federal Criminal Cell Phone Forensics / How to Cross an ExpertDefense Practice Seminar
12/07/2016 NYSDA / Legal Aid Society - Public Defense Cell Phone Forensics / Cell Site AnalysisInvestigator Training: Principles & Practice
03/11/2017 NYSDA / Legal Aid Society - 31’s Annual Metropolitan Cell Phone Forensics / How to Cross an ExpertNew York Trainer
04/11/2017 University at Buffalo School of Law Lecture Mobile Forensics
10/26/2017 Cornell University Law School Lecture Cell Phone Forensics! Cell Site Analysis
10)31/2017 Monroe County Bar Association - My Firm Got Hacked Ransomware I Backupsand Taken Hostage: Anatomy of a Cyberhacking
11)01/2017 The College at Brockport, State University of New York Cell Phone Forensics/Cell Site Analysis
11/15/2017 The College at Brockport, State University of New York Cell Phone Forensics! Cell Site Analysis (continued)
01)17/2018 University at Buffalo School of Law Lecture Expert Witness I Cell Phone Forensics) Cell Site Analysis
02/27/2018 The College at Brockport, State University of New York Cell Phone Forensics / Cell Site Analysis
03/01/2018 The College at Brockport, Slate University of New York Cell Phone Forensics / Cell Site Analysis
03/22/2018 Missouri State Public Defender Spring Training Cell Phone Forensics / Cell Site Analysis
03/26/2018 NAPD Investigator & Social Worker / Sentencing Cell Phone Forensics / Cell Site AnalysisAdvocates Conference
06/08/2018 Benjamin N. Cardozo School of Law - National Forensic Cell Phone Forensics / Cell Site Analysis I Location InformationScience College
10/08/2018 The College at Brockport, State University of New York Cell Phone Forensics I Cell Site Analysis I Location Information
10/18/2018 The College at Brockport, State University of New York Cell Phone Forensics I Cell Site Analysis I Location Information
11/08/2018 Cornell University Law School Lecture Cell Phone Forensics I Cell Site Analysis I Location Information
01/16/2019 University at Buffalo School of Law Lecture Cell Phone Forensics! Cell Site Analysis / Location Information
01/18/2019 Cuyahoga County Public Defender’s Office Cell Phone Forensics! Cell Site Analysis! Location Information
02/1 7/2019 CACJICPDA Capital Case Defense Seminar Cell Phone Forensics I Cell Site Analysis / Location Information
Last Updated - 2127/2019
Utor><LU
Ii
-vs
IMANI RENE WILLIAMS,Defendant
STATE OF NEW YORK)COUNTY OF MONROE) ss.:
I, Gerald R. Grant, Jr. being first sworn on oath deposes and says under information and beliefas follows:
1. I am a Digital forensics Investigator with expertise in Computer Forensics, Cell Phone
forensics and Historical Cell Site Analysis. I have been qualified as an expert in both State
and federal court a total of 3$ times. I am an AccessData Certified Examiner,
Cellebrite Certified Operator, Cellebrite Certified Physical Analyst, Cellebrite Certified
Mobile Examiner, Cellebrite Certified Advanced Smartphone Analysis Examiner,
Cellebrite Certified Advanced Smartphone Extraction Examiner, systems analyst,
programmer and trainer with more than 25 years of experience involving digital forensics,
cell site analysis, social site investigations, eDiscovery and litigation support. I have been
involved in hundreds of state and federal cases, and have forensically examined well over a
thousand devices.
2. I am currently an Independent Digital Forensics Investigator/Consultant/Owner of JR
Computer Consulting, I am also an Investigator (Specializing in Digital Forensics) for the
Western District of New York federal Public Defender’s Office. I was previously the
Computer Systems Administrator for the Federal Public Defender’s Office of the Western
STATE OF NEW YORKSUPREME COURT COUNTY OF MONROE
THE PEOPLE Of THE STATE OF NEW YORK,
Plaintiff, AFFIDAVITIndict. No. 20 17-1099Index No. 17-
District of New York, as well as the Acting Chief, National IT LAN Application and
Policy Support Team for the Administrative Office of the United States Courts - Office
of Defender Services. I continue to oversee the automation program, and involved in
national IT/digital forensic support for the Western District of New York. I am currently
based in the Western District of New York but travel frequently around the country. I am
involved with many projects related to digital forensics and litigation support and lecture
frequently at national and local conferences. I have extensive knowledge of digital
forensics, computers, operating systems, mobile devices and cell site analysis. I have
received hundreds of hours of training through my certifications, as well as developed and
performed numerous training sessions for others. I have lectured approximately 134 times
across the country since 2001 and have been involved in high profile civil and criminal
cases.
3. Counsel for Imani Rene Williams asked me to review the cell phone records in this case.
These records consisted of Subscriber Information, Voice Usage, SM$ Usage, Data Usage
and Network Event Location System (NELOS) data from AT&T.
4 The NELOS data consists of location information in the form of Latitude and Longitude
coordinates. These coordinates represent “AT&T’s best estimate of the location of the
target number” (the device that was utilizing the number at the time of the record).
5. In addition to the Latitude and Longitude coordinates, the NELOS data consists of
“Location Accuracy” information indicating an estimated error radius of the calculated
coordinates. Based on the records that I reviewed, the error radius rates range from 25
meters to 25,000 meters (15.53428 Miles), with many being “unknown” for individual
calculated locations.
Page 2
a.
6. These Latitude and Longitude coordinates are calculated utilizing formulas that consist of
information that is sourced from various databases. The information within these databases
may or may not be within the control of AT&T. Due to this fact, the underlying
information utilized within the formula may be inaccurate, causing the formula to present
an inaccurate result.
7. Furthermore, the underlying information, and the various databases utilized within the
formulas, are not known or available with the NELOS records. Therefore, no independent
verification can be accomplished as to the accuraày of the location information presented.
8. In addition, due to the extreme variances in the error rate radius, a clear and accurate
opinion of the location of the device cannot be stated.
I declare under penalty of perjury pursuant to the laws of the State of New York that the
foregoing is true and correct.
Sworn to and subscribed before me this I9iay
LIC
JUDITH M. MIDDLETONt Notary Public, State ol New York
Qualified in Monroe CountyReg. No. Of M14998302
ommiss(on Expires June 29, 2O.2-
Page 3
