Grillo Search Warrant
Grillo Search Warrant
AO 106A (08/18) Application for a Warrant by Telephone or Other Reliable Electronic Means
6HH$WWDFKPHQW %.
The basis for the search under Fed. R. Crim. P. 41(c) is (check one or more):
✔ evidence of a crime;
u
✔
u contraband, fruits of crime, or other items illegally possessed;
u property designed for use, intended for use, or used in committing a crime;
u a person to be arrested or a person who is unlawfully restrained.
The search is related to a violation of:
Code Section Offense Description
18 U.S.C. § 1512(c)(2) - Obstruction of Justice/Congress; 18 U.S.C. §§ 1752(a)(1) and (2) (Unlawful Entry on Restricted
Buildings or Grounds); 40 U.S.C. §§ 5104(e)(2)(D) and (G) (Violent Entry and Disorderly Conduct on Capitol Grounds)
Applicant’s signature
Attested to by the applicant in accordance with the requirements of Fed. R. Crim. P. 4.1 by
tHOHSKRQH (specify reliable electronic means).
Date: 11/4/2021
Judge’s signature
:$55$17%<7(/(3+21(2527+(55(/,$%/((/(&7521,&0($16
To: Any authorized law enforcement officer
An application by a federal law enforcement officer or an attorney for the government requests the searchDQGVHL]XUH
District of New Jersey
of the following person or property located in theBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB
(identify the person or describe the property to be searched and give its location):
See Attachment A (incorporated by reference). This court has authority to issue this warrant under 18 U.S.C. §§ 2703
(c)(1)(A), and 2711(3)(A).
I find that the affidavit(s), or any recorded testimony, establish probable cause to search and seize the person or property
described above, and that such search will reveal (identify the person or describe the property to be seized):
See attachment B, incorporated by reference.
YOU ARE COMMANDED to execute this warrant on or before November 18, 2021 (not to exceed 14 days)
u in the daytime 6:00 a.m. to 10:00 p.m. ✔
u at any time in the day or night because good cause has been established.
Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the
person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the
property was taken.
The officer executing this warrant, or an officer present during the execution of the warrant, must prepare an inventory
as required by law and promptly return this warrant and inventory to Robin M. Meriweather .
(United States Magistrate Judge)
u Pursuant to 18 U.S.C. § 3103a(b), I find that immediate notification may have an adverse result listed in 18 U.S.C.
§ 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose
property, will be searched or seized (check the appropriate box)
for days (not to exceed 30) u until, the facts justifying, the later specific date of .
Return
Case No.: Date and time warrant executed: Copy of warrant and inventory left with:
21-SC-3462
Inventory made in the presence of :
Certification
I declare under penalty of perjury that this inventory is correct and was returned along with the original warrant to the
designated judge.
Date:
Executing officer’s signature
ATTACHMENT A
Property to Be Searched
This warrant applies to records and information associated with the Verizon Wireless
account identified by -1908 (the “Account”) and which is stored at premises owned,
ATTACHMENT B
Particular Things to Be Seized and
Procedures to Facilitate Execution of the Warrant
To the extent that the information described in Attachment A is within the possession,
custody, or control of PROVIDER, including any records that have been deleted but are still
available to the Provider or have been preserved pursuant to a request made under 18 U.S.C.
§ 2703(f), the Provider is required to disclose to the government the following information
iv. Records of session times and durations, and the temporarily assigned
network addresses (such as Internet Protocol (“IP”) addresses) associated
with those sessions;
viii. Means and source of payment for such service (including any credit card or
bank account number) and billing records.
b. For the time period from January 5, 2021 to January 7, 2021: All records and other
Account, including:
i. Records of the date and time of the communication, the method of the
email addresses, and IP addresses) including web browsing history and text
messaging history;
ii. Information regarding the cell tower and antenna face (also known as
“sectors”) through which the communications were sent and received; and
c. All records pertaining to devices associated with the Account, including the names
and phone numbers associated with other devices on the subscriber’s plan,
(“ESN”), Android Device IDs, phone numbers, Media Access Control (“MAC”)
2
Case 1:21-sc-03462-RMM Document 2 Filed 11/04/21 Page 7 of 42
information, information regarding cookies and similar technologies, and any other
Within 14 days of the issuance of this warrant, PROVIDER shall deliver the information set forth
This warrant authorizes a review of records and information disclosed pursuant to this
warrant in order to locate evidence, fruits, and instrumentalities described in this warrant. The
review of this electronic data may be conducted by any government personnel assisting in the
investigation, who may include, in addition to law enforcement officers and agents, attorneys for
the government, attorney support staff, and technical experts. Pursuant to this warrant, the FBI
may deliver a complete copy of the disclosed electronic data to the custody and control of attorneys
for the government and their support staff for their independent review.
3
Case 1:21-sc-03462-RMM Document 2 Filed 11/04/21 Page 8 of 42
Grounds); and 40 U.S.C. § 5104(e)(2)(D) and (G) (Violent Entry and Disorderly Conduct on
Capitol Grounds) as described in the affidavit submitted in support of this Warrant, including, for
(a) Information that constitutes evidence concerning the riot that occurred at the U.S.
(b) Information that constitutes evidence of the user’s presence in and around the U.S.
(c) Information that constitutes evidence of the user’s participation in the riot that
occurred at the U.S. Capitol on January 6, 2021, to include travel to and from
Washington, DC;
(d) Information that constitutes evidence of any planning and preparation that the user
investigation;
(e) Information that constitutes evidence of any steps that the user of the account took
(f) Information that constitutes evidence of the identification or location of the user(s)
of the Account;
(g) Information that constitutes evidence concerning persons who either (i)
4
Case 1:21-sc-03462-RMM Document 2 Filed 11/04/21 Page 9 of 42
of the criminal activity under investigation; or (ii) communicated with the Account
about matters relating to the criminal activity under investigation, including records
(h) Information that constitutes evidence indicating the Account user’s state of mind,
(i) Evidence indicating how and when the account was accessed or used, to determine
the geographic and chronological context of account access, use, and events relating
(j) The identity of any person(s) who communicated with the account about matters
relating to the events of January 6, 2021, including records that help reveal their
whereabouts.
other records and information disclosed pursuant to this warrant in order to locate evidence, fruits,
and instrumentalities described in this warrant. The review of this electronic data may be
conducted by any government personnel assisting in the investigation, who may include, in
addition to law enforcement officers and agents, attorneys for the government, attorney support
staff, and technical experts. Pursuant to this warrant, the FBI may deliver a complete copy of the
disclosed electronic data to the custody and control of attorneys for the government and their
5
Case 1:21-sc-03462-RMM Document 2 Filed 11/04/21 Page 10 of 42
The United States government will conduct a search of the information produced by
PROVIDER and determine which information is within the scope of the information to be seized
specified in Section II. That information that is within the scope of Section II may be copied and
Law enforcement personnel will then seal any information from PROVIDER that does not
fall within the scope of Section II and will not further review the information absent an order of
the Court. Such sealed information may include retaining a digital copy of all information received
6
Case 1:21-sc-03462-RMM Document 2 Filed 11/04/21 Page 11 of 42
AFFIDAVIT IN SUPPORT OF
AN APPLICATION FOR A SEARCH WARRANT
I, Kellen Grogan, being first duly sworn, hereby depose and state as follows:
1. I make this affidavit in support of an application for a search warrant for certain
location and related information associated with one cellular telephone account assigned the phone
number -1908 (“the SUBJECT PHONE NUMBER”), that is stored at premises controlled
following paragraphs and in Attachment A. This affidavit is made in support of an application for
PROVIDER to disclose to the government copies of the information further described in Section
government-authorized persons will review the information to locate items described in Section II
served as a Special Agent with the FBI since March 2012. Since January 2016 I have been
Case 1:21-sc-03462-RMM Document 2 Filed 11/04/21 Page 12 of 42
assigned to one of the Washington Field Office’s Extraterritorial Counterterrorism squads and
before that to its Joint Terrorism Task Force. Prior to my employment with the FBI, I was a law
enforcement officer in the United States Air Force and Air Force Reserves for approximately ten
years.
3. The facts in this affidavit come from my personal observations, my training and
experience, and information obtained from other agents and witnesses. This affidavit is intended
to show merely that there is sufficient probable cause for the requested warrant and does not set
4. Based on my training and experience and the facts as set forth in this affidavit, there
is probable cause to believe that PHILIP SEAN GRILLO has committed violations of 18 U.S.C.
on Restricted Buildings or Grounds); and 40 U.S.C. §§ 5104(e)(2)(D) and (G) (Violent Entry and
Disorderly Conduct on Capitol Grounds). There is also probable cause to search the information
JURISDICTION
5. This Court has jurisdiction to issue the requested warrant because it is a “court of
(c)(1)(A). Specifically, the Court is “a district court of the United States . . . that – has jurisdiction
over the offense being investigated.” 18 U.S.C. § 2711(3)(A)(i). As discussed more fully below,
acts or omissions in furtherance of the offenses under investigation occurred within Washington,
2
Case 1:21-sc-03462-RMM Document 2 Filed 11/04/21 Page 13 of 42
PROBABLE CAUSE
Background
6. USCP, the FBI, and assisting law enforcement agencies are investigating a riot and
related offenses that occurred at the United States Capitol Building, located at 1 First Street, NW,
Washington, D.C., 20510 at latitude 38.88997 and longitude -77.00906 on January 6, 2021.
7. At the U.S. Capitol, the building itself has 540 rooms covering 175,170 square feet
of ground, roughly four acres. The building is 751 feet long (roughly 228 meters) from north to
south and 350 feet wide (106 meters) at its widest point. The U.S. Capitol Visitor Center is 580,000
square feet and is located underground on the east side of the Capitol. On the west side of the
Capitol building is the West Front, which includes the inaugural stage scaffolding, a variety of
open concrete spaces, a fountain surrounded by a walkway, two broad staircases, and multiple
terraces at each floor. On the East Front are three staircases, porticos on both the House and Senate
side, and two large skylights into the Visitor’s Center surrounded by a concrete parkway. All of
this area was barricaded and off limits to the public on January 6, 2021.
8. The U.S. Capitol is secured 24 hours a day by USCP. Restrictions around the U.S.
Capitol include permanent and temporary security barriers and posts manned by USCP. Only
authorized people with appropriate identification are allowed access inside the U.S. Capitol.
9. On January 6, 2021, the exterior plaza of the U.S. Capitol was closed to members
of the public.
10. On January 6, 2021, a joint session of the United States Congress convened at the
U.S. Capitol. During the joint session, elected members of the United States House of
Representatives and the United States Senate were meeting in separate chambers of the U.S.
Capitol to certify the vote count of the Electoral College of the 2020 Presidential Election, which
3
Case 1:21-sc-03462-RMM Document 2 Filed 11/04/21 Page 14 of 42
took place on November 3, 2020 (“Certification”). The joint session began at approximately 1:00
p.m. Eastern Standard Time (EST). Shortly thereafter, by approximately 1:30 p.m., the House and
Senate adjourned to separate chambers to resolve a particular objection. Vice President Mike
Pence was present and presiding, first in the joint session, and then in the Senate chamber.
11. As the proceedings continued in both the House and the Senate, and with Vice
President Mike Pence present and presiding over the Senate, a large crowd gathered outside the
U.S. Capitol. As noted above, temporary and permanent barricades were in place around the
exterior of the U.S. Capitol building, and USCP were present and attempting to keep the crowd
away from the Capitol building and the proceedings underway inside.
12. At around 1:00 p.m. EST, known and unknown individuals broke through the police
lines, toppled the outside barricades protecting the U.S. Capitol, and pushed past USCP and
13. At around 1:30 p.m. EST, USCP ordered Congressional staff to evacuate the House
Cannon Office Building and the Library of Congress James Madison Memorial Building in part
because of a suspicious package found nearby. Pipe bombs were later found near both the
14. Media reporting showed a group of individuals outside of the Capitol chanting,
“Hang Mike Pence.” I know from this investigation that some individuals believed that Vice
President Pence possessed the ability to prevent the certification of the presidential election and
15. At approximately 2:00 p.m., some people in the crowd forced their way through,
up, and over the barricades and law enforcement. The crowd advanced to the exterior façade of
the building. The crowd was not lawfully authorized to enter or remain in the building and, prior
4
Case 1:21-sc-03462-RMM Document 2 Filed 11/04/21 Page 15 of 42
to entering the building, no members of the crowd submitted to security screenings or weapons
checks by U.S. Capitol Police Officers or other authorized security officials. At such time, the
certification proceedings were still underway and the exterior doors and windows of the U.S.
Capitol were locked or otherwise secured. Members of law enforcement attempted to maintain
16. Shortly after 2:00 p.m., individuals in the crowd forced entry into the U.S. Capitol,
including by breaking windows and by assaulting members of law enforcement, as others in the
crowd encouraged and assisted those acts. Publicly available video footage shows an unknown
individual saying to a crowd outside the Capitol building, “We’re gonna fucking take this,” which
17. Shortly thereafter, at approximately 2:20 p.m. members of the United States House
of Representatives and United States Senate, including the President of the Senate, Vice President
Mike Pence, were instructed to—and did—evacuate the chambers. That is, at or about this time,
USCP ordered all nearby staff, Senators, and reporters into the Senate chamber and locked it down.
5
Case 1:21-sc-03462-RMM Document 2 Filed 11/04/21 Page 16 of 42
USCP ordered a similar lockdown in the House chamber. As the subjects attempted to break into
the House chamber, by breaking the windows on the chamber door, law enforcement were forced
18. At approximately 2:30 p.m. EST, known and unknown subjects broke windows and
pushed past USCP and supporting law enforcement officers forcing their way into the U.S. Capitol
on both the west side and the east side of the building. Once inside, the subjects broke windows
and doors, destroyed property, stole property, and assaulted federal police officers. Many of the
federal police officers were injured and several were admitted to the hospital. The subjects also
confronted and terrorized members of Congress, Congressional staff, and the media. The subjects
carried weapons including tire irons, sledgehammers, bear spray, and Tasers. They also took
police equipment from overrun police including shields and police batons. At least one of the
subjects carried a handgun with an extended magazine. These actions by the unknown individuals
19. Also at approximately 2:30 p.m. EST, USCP ordered the evacuation of lawmakers,
Vice President Mike Pence, and president pro tempore of the Senate, Charles Grassley, for their
safety.
20. At around 2:45 p.m. EST, subjects broke into the office of House Speaker Nancy
Pelosi.
21. At around 2:47 p.m., subjects broke into the United States Senate Chamber.
Publicly available video shows an individual asking, “Where are they?” as they opened up the door
to the Senate Chamber. Based upon the context, law enforcement believes that the word “they” is
6
Case 1:21-sc-03462-RMM Document 2 Filed 11/04/21 Page 17 of 42
22. After subjects forced entry into the Senate Chamber, publicly available video shows
that an individual asked, “Where the fuck is Nancy?” Based upon other comments and the context,
law enforcement believes that the “Nancy” being referenced was the Speaker of the House of
7
Case 1:21-sc-03462-RMM Document 2 Filed 11/04/21 Page 18 of 42
23. An unknown subject left a note on the podium on the floor of the Senate Chamber.
This note, captured by the filming reporter, stated “A Matter of Time Justice is Coming.”
24. During the time when the subjects were inside the Capitol building, multiple
subjects were observed inside the US Capitol wearing what appears to be, based upon my training
and experience, tactical vests and carrying flex cuffs. Based upon my knowledge, training, and
experience, I know that flex cuffs are a manner of restraint that are designed to be carried in
situations where a large number of individuals were expected to be taken into custody.
8
Case 1:21-sc-03462-RMM Document 2 Filed 11/04/21 Page 19 of 42
25. At around 2:48 p.m. EST, DC Mayor Muriel Bowser announced a citywide curfew
26. At around 2:45 p.m. EST, one subject was shot and killed while attempting to break
27. At about 3:25 p.m. EST, law enforcement officers cleared the Senate floor.
9
Case 1:21-sc-03462-RMM Document 2 Filed 11/04/21 Page 20 of 42
28. Between 3:25 and around 6:30 p.m. EST, law enforcement was able to clear the
29. Based on these events, all proceedings of the United States Congress, including the
joint session, were effectively suspended until shortly after 8:00 p.m. the same day. In light of the
dangerous circumstances caused by the unlawful entry to the U.S. Capitol, including the danger
posed by individuals who had entered the U.S. Capitol without any security screening or weapons
check, Congressional proceedings could not resume until after every unauthorized occupant had
left the U.S. Capitol, and the building had been confirmed secured. The proceedings resumed at
approximately 8:00 pm after the building had been secured. Vice President Pence remained in the
United States Capitol from the time he was evacuated from the Senate Chamber until the session
resumed.
30. Beginning around 8:00 p.m., the Senate resumed work on the Certification.
31. Beginning around 9:00 p.m., the House resumed work on the Certification.
32. Both chambers of Congress met and worked on the Certification within the Capitol
33. During national news coverage of the aforementioned events, video footage which
appeared to be captured on mobile devices of persons present on the scene depicted evidence of
violations of local and federal law, including scores of individuals inside the U.S. Capitol building
34. Based on my training and experience, I know that it is common for individuals to
carry and use their cell phones during large gatherings, such as the gathering that occurred in the
area of the U.S. Capitol on January 6, 2021. Such phones are typically carried at such gatherings
to allow individuals to capture photographs and video footage of the gatherings, to communicate
10
Case 1:21-sc-03462-RMM Document 2 Filed 11/04/21 Page 21 of 42
with other individuals about the gatherings, to coordinate with other participants at the gatherings,
and to post on social media and digital forums about the gatherings.
35. Many subjects seen on news footage in the area of the U.S. Capitol are using a cell
phone in some capacity. It appears some subjects were recording the events occurring in and
around the U.S. Capitol and others appear to be taking photos, to include photos and video of
themselves after breaking into the U.S. Capitol itself, including photos of themselves damaging
and stealing property. As reported in the news media, others inside and immediately outside the
U.S. Capitol live-streamed their activities, including those described above as well as statements
36. Photos below, available on various publicly available news, social media, and other
media show some of the subjects within the U.S. Capitol during the riot. In several of these photos,
the individuals who broke into the U.S. Capitol can be seen holding and using cell phones,
11
Case 1:21-sc-03462-RMM Document 2 Filed 11/04/21 Page 22 of 42
12
Case 1:21-sc-03462-RMM Document 2 Filed 11/04/21 Page 23 of 42
January 6, 2021, at or about the time of the incident described above, that is, 3:32 p.m., the cell
phone associated with the SUBJECT PHONE NUMBER was identified as having utilized a cell
site consistent with providing service to a geographic area that includes the interior of the United
is also associated with the following device identifiers: International Mobile Equipment Identity
(“IMEI”) 2484.
1
https://www.thv11.com/article/news/arkansas-man-storms-capitol-pelosi/91-41abde60-a390-4a9e-b5f3-
d80b0b96141e
13
Case 1:21-sc-03462-RMM Document 2 Filed 11/04/21 Page 24 of 42
39. Two individuals contacted the FBI tip line and stated that they observed CNN
40. On January 14, 2021, the FBI received an anonymous tip from an individual
hereinafter referred to as WITNESS 1. WITNESS 1 stated that s/he saw PHILIP GRILLO
“storm[]” into the Capitol on CNN footage. WITNESS 1 also said, “I saw him twice in CNN in
two separate incidents”. WITNESS 1 stated that s/he knew GRILLO from growing up with him
41. On January 18, 2021, a tipster, hereinafter referred to as “WITNESS 2,” contacted
the FBI and identified GRILLO from CNN footage. WITNESS 2 included a video and an image
taken from his/her cell phone of the CNN footage where s/he identified GRILLO. Screenshots of
the image and video WITNESS 2 provided are attached below. The red oval was inserted by your
14
Case 1:21-sc-03462-RMM Document 2 Filed 11/04/21 Page 25 of 42
42. An FBI agent met with WITNESS 2 and showed him/her surveillance footage from
inside the U.S. Capitol. WITNESS 2 identified GRILLO in the CCTV footage. WITNESS 2
stated s/he has known GRILLO for decades, growing up with him and going to the same schools.
WITNESS 2 stated s/he did not require any aids, such as unique clothing, to identify GRILLO,
and stated s/he knows his face. WITNESS 2 also reported that GRILLO was a member of the
Knights of Columbus. The CCTV image from which WITNESS 2 identified GRILLO is pasted
below.
43. In the course of the investigation, your affiant reviewed video footage recorded
from inside the U.S. Capitol. An individual matching GRILLO’s description and clothing can be
seen in video from the Senate Wing Door climbing into the U.S. Capitol through a broken window
15
Case 1:21-sc-03462-RMM Document 2 Filed 11/04/21 Page 26 of 42
at or about 2:20 p.m. GRILLO can be seen holding a megaphone in his hand after entering the
building. Screenshots showing GRILLO’s entrance and him holding the megaphone are included
16
Case 1:21-sc-03462-RMM Document 2 Filed 11/04/21 Page 27 of 42
44. About fifteen (15) minutes after he entered the U.S. Capitol through the broken
window, GRILLO was captured in a different surveillance camera that faces the Capitol Rotunda
interior. In this video, GRILLO is seen with a crowd of individuals attempting to exit the Rotunda
and gain entry to a separate room that contained doors leading outside, where more protestors were
17
Case 1:21-sc-03462-RMM Document 2 Filed 11/04/21 Page 28 of 42
gathered. The crowd’s movement is blocked by three Capitol Police officers trying to stop the
crowd’s progress. Eventually the crowd, including GRILLO, is able to move past the officers and
towards the Rotunda’s exterior entryway doors. GRILLO was among the first few individuals to
get past the officers, although he followed the individual who was standing in front of him.
Screenshots from the video footage are pasted below, with GRILLO indicated by a red circle. At
18
Case 1:21-sc-03462-RMM Document 2 Filed 11/04/21 Page 29 of 42
45. Another surveillance video pointed toward the Rotunda exterior doors picked up
the crowd after it bypassed the previously-mentioned Capitol Police officers. GRILLO and the
large group of individuals approached the exterior entryway doors, which were barricaded with
benches. Protestors outdoors were clearly visible through the door’s windows. GRILLO and the
large crowd gathered at the closed doors while the same three U.S. Capitol Police officers
repositioned themselves and again barred the crowd’s movement, this time preventing them from
opening the exterior doors. GRILLO was able to move about the crowd, eventually moving from
the back to the front and directly in front of the officers. The crowd ultimately pushed against the
officers and against the doors, forcing them open and allowing individuals located outside to gain
entry to the Capitol. At the time the doors were pushed open, GRILLO was standing towards the
middle of the crowd and not making direct contact with the officers. Two screenshots from the
Rotunda exterior doors footage are attached below, with Grillo indicated by a red marking.
19
Case 1:21-sc-03462-RMM Document 2 Filed 11/04/21 Page 30 of 42
46. Once the doors were opened, allowing more protestors inside the building,
GRILLO briefly went through the doors only to re-enter the Capitol moments later and remain
inside the Capitol. GRILLO can also clearly be seen recording himself on his cell phone, a
screenshot of which is attached below, with red circles to indicate GRILLO and his cell phone.
20
Case 1:21-sc-03462-RMM Document 2 Filed 11/04/21 Page 31 of 42
47. In the same surveillance footage facing the Rotunda exterior doors, GRILLO can
be seen wearing a Knights of Columbus, St. Anne’s Council #2429, Glen Oaks, New York
embroidered jacket. The FBI conducted an open-records check of GRILLO and confirmed
GRILLO to be a member of the Knights of Columbus chapter, matching the jacket’s description.
Additionally, as stated above, WITNESS 2 reported to the agent s/he met with that GRILLO was
a member of the Knights of Columbus. A screenshot from this footage is attached below.
21
Case 1:21-sc-03462-RMM Document 2 Filed 11/04/21 Page 32 of 42
48. In video footage found on YouTube, the back of GRILLO’s jacket can be more
22
Case 1:21-sc-03462-RMM Document 2 Filed 11/04/21 Page 33 of 42
49. In the YouTube footage, which was taken outside the Capitol and near an entryway,
GRILLO was with a crowd that is shouting, “Fight for Trump.” This crowd was engaged in a
physical confrontation with uniformed officers at the entryway. Again, GRILLO was near the
front of the crowd. The crowd, including GRILLO, was eventually driven back from the door
50. From New York State vehicle registration records, the FBI identified GRILLO as
the registered owner of a 2019 Chevrolet Traverse with New York State License Plate number
. The registration is effective as of April 1, 2020. The address linked to the vehicle’s
registration is Glen Oaks, New York. A License Plate reader in New York
City captured New York License Plate departing New York City at approximately 9:30
p.m. on January 5, 2021 and returning on January 6, 2021 at approximately 11:20 p.m. A Secret
Service camera located in Washington, D.C. scanned New York License Plate at
51. On November 11, 2020, GRILLO posted a brief video from the Facebook page of
“DONALD J. TRUMP” to his own page. TRUMP’s post was captioned with “WE WILL WIN!”
52. Subscriber information for the SUBJECT PHONE NUMBER shows that the
account holder is and that the address for the SUBJECT PHONE NUMBER is
Glen Oaks, New York. Other phone numbers on the same account are also
on her passport application as belonging to PHILIP GRILLO in the point of contact section.
53. I have reviewed PHILIP GRILLO’s United States Passport Application from
March 7, 2017, which includes a photograph of PHILIP GRILLO. The photograph of PHILIP
23
Case 1:21-sc-03462-RMM Document 2 Filed 11/04/21 Page 34 of 42
GRILLO from the passport application appears to be the same individual who was identified as
PHILIP GRILLO in the video footage at the Capitol on January 6, 2021. On the passport
application, PHILIP GRILLO lists “ ” as his emergency contact and states that she is
his mother. The mailing address on the application is Glen Oaks, New York.
54. The SUBJECT PHONE NUMBER is also linked to a WhatsApp social media
55. On February 22, 2021, GRILLO was arrested and charged by complaint with
5104(e)(2)(D) and (G). In a post-arrest interview with law enforcement the day of his arrest,
GRILLO admitted that he went inside the United States Capitol Building on January 6, 2021. He
also said that he was drunk at the time, that he did not think he had done anything illegal and did
not realize he was trespassing, and that he protected police officers inside the Capitol and did not
56. At the time of his arrest, law enforcement seized GRILLO’s cell phone with the
SUBJECT PHONE NUMBER pursuant to a search and seizure warrant issued in United States
District Court for the Eastern District of New York. Videos recovered from the cell phone with
the SUBJECT PHONE NUMBER establish that GRILLO entered the U.S. Capitol on January 6,
2021. Some video footage shows GRILLO expressing support for law enforcement. Other video
footage shows GRILLO announcing that they “did it” and “stormed” the Capitol, as well as
GRILLO asking others smoking marijuana for a hit and inhaling from it when provided.
Furthermore, in a video from an outside source, GRILLO stated, “I’m here to stop the steal.”
24
Case 1:21-sc-03462-RMM Document 2 Filed 11/04/21 Page 35 of 42
57. The time frame of January 5, 2021 to January 7, 2021 requested in this application
covers the date of the Capitol riot and ensures that the times of GRILLO’s travel are also captured
in light of the information gathered from license plate readers as described above.
58. PROVIDER is the provider of the cell services for the SUBJECT PHONE
NUMBER.
59. PROVIDER is a company that provides cellular telephone access to the general
public. As part of the provision of such access, PROVIDER gives its users a cell phone number,
voice mail, cell service based text messaging, SMS messaging, the ability to share pictures and
video, and cell service based access to the internet. As part of its regular business practices,
PROVIDER stores information about the use of these services and their contents for varying
60. Wireless providers such as PROVIDER can provide cell service to more than one
phone as part of a package, so that the SUBJECT PHONE NUMBER may be associated with other
phones that are paid for by the same subscriber. Based on my training and experience, I also know
that evidence concerning the identity of such linked accounts can be useful evidence in identifying
the person or persons who have used a particular PROVIDER account and/or who may have
61. Based on my training and experience, I know that each cellular device has one or
more unique identifiers embedded inside it. Depending on the cellular network and the device,
the embedded unique identifiers for a cellular device could take several different forms, including
Media Access Control address (“MAC” address), an Electronic Serial Number (“ESN”), a Mobile
25
Case 1:21-sc-03462-RMM Document 2 Filed 11/04/21 Page 36 of 42
training and experience, I know that cell service providers like PROVIDER retain records of the
62. Based on my training and experience, I know that subscribers can communicate
directly with PROVIDER about issues relating to the account, such as technical problems, billing
inquiries, or complaints from other users. Providers such as PROVIDER typically retain records
about such communications, including records of contacts between the user and the provider’s
support services, as well records of any actions taken by the provider or user as a result of the
communications. In my training and experience, such information may constitute evidence of the
crimes under investigation because the information can be used to identify the account’s user or
users.
63. Wireless providers such as PROVIDER typically collect and retain information
about their subscribers in their normal course of business. This information can include basic
personal information about the subscriber, such as name and address, and the method(s) of
payment (such as credit card account number) provided by the subscriber to pay for wireless
communication service.
64. Wireless providers such as PROVIDER typically collect and retain information in
their normal course of business about their subscribers’ use of PROVIDER’s services, including
records about calls, text messages, SMS messages, pictures and video or other communications
sent or received by a particular device, such as the source and destination telephone numbers (“call
detail records”), email addresses, and IP addresses, and other transactional records. These records
26
Case 1:21-sc-03462-RMM Document 2 Filed 11/04/21 Page 37 of 42
may include the contents of such communications. In my training and experience, this information
may constitute evidence of the crimes under investigation because the information can be used to
identify the SUBJECT PHONE NUMBER’s user or users and who they communicated with and
when.
65. Based on my training and experience, I know that for each communication a
cellular device makes, its wireless service provider typically stores: (1) the date and time of the
communication; (2) the telephone numbers involved, if any; (3) the cell tower to which the
customer connected at the beginning of the communication; (4) the cell tower to which the
customer connected at the end of the communication; and (5) the duration of the communication.
I also know that wireless providers such as PROVIDER typically collect and retain cell-site data
pertaining to cellular devices to which they provide service in their normal course of business in
66. I also know that providers of cellular telephone service have technical capabilities
that allow them to collect and generate information about the locations of the cellular telephones
to which they provide service, including cell-site data, also known as “tower/face information” or
“cell tower/sector records.” Cell-site data identifies the “cell towers” (i.e., antenna towers covering
specific geographic areas) that received a radio signal from the cellular telephone and, in some
cases, the “sector” (i.e., faces of the towers) to which the telephone connected. These towers may
be a half-mile or more apart, even in urban areas, and can be 10 or more miles apart in rural areas.
Furthermore, the tower closest to a wireless device does not necessarily serve every call made to
67. Based on my training and experience, I know that PROVIDER also collects Per-
Call Measurement Data (“PCMD”). PCMD estimates the approximate distance of the cellular
27
Case 1:21-sc-03462-RMM Document 2 Filed 11/04/21 Page 38 of 42
device from a cellular tower based upon the speed with which signals travel between the device
and the tower. This information can be used to estimate an approximate location range that is
more precise than typical cell-site data. This location information is variously known as “NELOS”
(AT&T), “TrueCall” and “Time on Tower Report” (T-Mobile), “Timing Delay/Timing Advance”
(T-Mobile & Sprint), and/or “Real Time Tool” (RTT) (Verizon) data. Given the limits of the
antenna compared to cell towers, this information is likely to be even less reliable than it is when
collected by traditional cell towers. AT&T’s NELOS information can provide an approximate
location of the cellular device using a combination of timing advance, Wi-Fi, and global
positioning information (GPS). At times, this information can supplement cell site data when no
68. In summary, based on my training and experience in this context, I believe that the
computers of PROVIDER are likely to contain user-generated content such as stored electronic
location and use of PROVIDER services and other online services. In my training and experience,
all of that information may constitute evidence of the crimes under investigation because the
information can be used to identify the account’s user or users. In fact, even if subscribers provide
PROVIDER with false information about their identities, that false information often nevertheless
may provide crucial evidence of the “who, what, why, when, where, and how” of the criminal
conduct under investigation, thus enabling the United States to establish and prove each element
of the offense, or, alternatively, to exclude the innocent from further suspicion. From my training
and experience, I know that the information stored in connection with a PROVIDER account can
28
Case 1:21-sc-03462-RMM Document 2 Filed 11/04/21 Page 39 of 42
indicate who has used or controlled the account. This “user attribution” evidence is analogous to
the search for “indicia of occupancy” while executing a search warrant at a residence. For
example, text messages, contacts lists, and images sent (and the data associated with the foregoing,
such as date and time) may indicate who used or controlled the account at a relevant time. Further,
information maintained by PROVIDER can show how and when the account was accessed or used.
Additionally, information stored at the user’s account may further indicate the geographic location
of the account user at a particular time (e.g., location information integrated into an image or video
sent via e-mail). Finally, stored electronic data may provide relevant insight into the user’s state
of mind as it relates to the offense under investigation. For example, information in the
PROVIDER account may indicate its user’s motive and intent to commit a crime (e.g.,
70. Based on my training and experience, I know that evidence of who controlled, used,
and/or created a PROVIDER account may be found within the user-generated content created or
stored by the PROVIDER subscriber. This type of evidence includes, for example, personal
and other content that can be uniquely connected to a specific, identifiable person or group. In
addition, based on my training and experience, I know that this type of user-generated content can
provide crucial identification evidence, whether or not it was generated close in time to the offenses
2
At times, internet services providers such as PROVIDER can and do change the details and functionality of the
services they offer. While the information in this section is true and accurate to the best of my knowledge and belief,
I have not specifically reviewed every detail of PROVIDER’s services in connection with submitting this application
for a search warrant. Instead, I rely upon my training and experience, and the training and experience of others, to set
forth the foregoing description for the Court.
29
Case 1:21-sc-03462-RMM Document 2 Filed 11/04/21 Page 40 of 42
under investigation. This is true for at least two reasons. First, people that commit crimes
involving electronic accounts typically try to hide their identities, and many people are more
disciplined in that regard right before (and right after) committing a particular crime. Second,
earlier-generated content may be quite valuable, because criminals typically improve their
tradecraft over time. That is to say, criminals typically learn how to better separate their personal
activity from their criminal activity, and they typically become more disciplined about maintaining
that separation, as they become more experienced. Finally, because phones and similar
PROVIDER accounts do not typically change hands on a frequent basis, identification evidence
from one period can still be relevant to establishing the identity of the account user during a
71. In my knowledge, training, and experience, I know that criminals sometimes use
“burner” phones, or cheap disposable prepaid mobile phones when preparing for and committing
their crimes. “Burner” phones are mobile phones for which credit is purchased in advance of
service use. Burner phones can be bought with cash and with no contract, plus providers that sell
these devices often don’t track personal data. Burner phones often use a mobile virtual network
operator that has agreements with companies like PROVIDER to access cell service, therefore,
AUTHORIZATION REQUEST
72. Based on the foregoing, I request that the Court issue the proposed search warrant,
73. I further request that the Court direct PROVIDER to disclose to the government
any information described in Section I of Attachment B that is within its possession, custody, or
control. Because the warrant will be served on PROVIDER, who will then compile the requested
30
Case 1:21-sc-03462-RMM Document 2 Filed 11/04/21 Page 41 of 42
records at a time convenient to it, reasonable cause exists to permit the execution of the requested
74. I respectfully request, pursuant to Rules 4.1 and 41(d)(3) of the Federal Rules of
connection with this Application for a Search Warrant. I submit that Assistant U.S. Attorney
Christine Macey, an attorney for the United States, is capable of identifying my voice and
CONCLUSION
75. Based on the aforementioned factual information, I respectfully submit that there is
probable cause to believe that evidence of the Subject Offenses may be located with the records
and information associated with the SUBJECT PHONE NUMBER described in Attachment A.
Therefore, I request that the Court issue the proposed search warrant to seize items described in
Attachment B.
Respectfully submitted,
Kellen Grogan
Special Agent
Federal Bureau of Investigation
Subscribed and sworn telephonically pursuant to Fed. R. Crim. P. 4.1 and 41(d)(3) on November
4, 2021
_________________________________________
HONORABLE ROBIN M. MERIWEATHER
UNITED STATES MAGISTRATE JUDGE
31
Case 1:21-sc-03462-RMM Document 2 Filed 11/04/21 Page 42 of 42
Date Signature