Court Filing
M2022-4843 Youngling, Hailey From: Michelle Meder < mdmeder@fbi.gov > Sent: Thursday, December 1, 2022 9:01 AM To: Michelle Meder; Walthall, Tina; Nathan Miller; McNeill, Leila; Gary Stroupe Cc: Travis Olson; listops@leo.gov; Gamette, Matthew; Youngling, Hailey Subject: Re: Fingerprint Database question CAUTION: This email originated outside the State of Idaho network. Verify links and attachments BEFORE you click or open, even if you recognize and / or trust the sender. Contact your agency service desk with any concerns. Tina, Please contact Allison Miller to coordinate the search of ABIS. Allison is simply requesting the latent image be emailed to her attention. Below is her contact information. If you don't mind notifying of the results, we would appreciate it. If the results are negative, we may be able to help facilitate searches of other biometric databases. Allison M. Miller Certified Latent Print Examiner Team Lead, Examination Services Biometrics Operations Directorate Defense Forensic Science Center Desk: 304-326-3165 ES Main Line: 304-326-3026 Cell: 304-844-3377 NIPR: allison.m.miller.civ@army.mil SIPR: allison.m.miller.civ@mail.smil.mil (she / her / hers) Thanks! Michelle Meder Supervisory Management and Program Analyst Investigative Services Support Unit Biometric Services Section Criminal Justice Information Services Division Federal Bureau of Investigation Office: (304) 625-2614 Mobile: (304) 625-1107 Email: mdmeder@fbi.gov Confidentiality Statement This message is transmitted to you by the Biometric Services Section of the Federal Bureau of Investigation. This message, along with any attachments, may be confidential and legally privileged. If you are not the intended recipient, please destroy promptly without further retention or dissemination (unless otherwise required by law). Please notify the sender of the error by a separate email or by calling the above number. 1 From: owner-listops@listserv.leo.gov < owner-listops@listserv.leo.gov > on behalf of Michelle Meder < 0000011b429561cf-dmarc-request@LISTSERV.leo.gov > Sent: Thursday, December 1, 2022 10:53 AM To: Michelle Meder < 0000011b429561cf-dmarc-request@LISTSERV.leo.gov >; Walthall, Tina < Tina.Walthall@isp.idaho.gov >; Miller, Nathan S. (CJISD) (FBI) < nsmiller@fbi.gov >; McNeill, Leila < leila.mcneill@isp.idaho.gov >; Stroupe, Gary Robert (CJISD) (FBI) < grstroupe@fbi.gov > Cc: Olson, Travis L. (CJISD) (FBI) < tlolson@fbi.gov >; listops@leo.gov < listops@leo.gov >; Gamette, Matthew < matthew.gamette@isp.idaho.gov >; Youngling, Hailey < Hailey.Youngling@isp.idaho.gov > Subject: [EXTERNAL EMAIL] - Re: [LISTOPS] Fingerprint Database question Tina, DoD agreed to conduct the search of ABIS. I'm waiting to determine the method in which they wish to receive the latent print. I'll be in touch soon. Thanks! Michelle Meder Supervisory Management and Program Analyst Investigative Services Support Unit Biometric Services Section Criminal Justice Information Services Division Federal Bureau of Investigation Office: (304) 625-2614 Mobile: (304) 625-1107 Email: mdmeder@fbi.gov Confidentiality Statement This message is transmitted to you by the Biometric Services Section of the Federal Bureau of Investigation. This message, along with any attachments, may be confidential and legally privileged. If you are not the intended recipient, please destroy promptly without further retention or dissemination (unless otherwise required by law). Please notify the sender of the error by a separate email or by calling the above number. From: owner-listops@listserv.leo.gov < owner-listops@listserv.leo.gov > on behalf of Michelle Meder < 0000011b429561cf-dmarc-request@LISTSERV.leo.gov > Sent: Thursday, December 1, 2022 9:51 AM To: Walthall, Tina < Tina.Walthall@isp.idaho.gov >; Miller, Nathan S. (CJISD) (FBI) < nsmiller@fbi.gov >; Michelle Meder < 0000011b429561cf-dmarc-request@LISTSERV.leo.gov >; McNeill, Leila < leila.mcneill@isp.idaho.gov >; Stroupe, Gary Robert (CJISD) (FBI) < grstroupe@fbi.gov > Cc: Olson, Travis L. (CJISD) (FBI) < tlolson@fbi.gov >; listops@leo.gov < listops@leo.gov >; Gamette, Matthew < matthew.gamette@isp.idaho.gov >; Youngling, Hailey < Hailey. Youngling@isp.idaho.gov > Subject: [EXTERNAL EMAIL] - Re: [LISTOPS] Fingerprint Database question Hi, Tina! Authorization from DoD has been requested. We will contact you as soon as they respond to us. Thanks! From: Walthall, Tina < Tina.Walthall@isp.idaho.gov > Sent: Thursday, December 1, 2022 9:41:47 AM To: Meder, Michelle (CJISD) (FBI) < mdmeder@fbi.gov >; Miller, Nathan S. (CJISD) (FBI) < nsmiller@fbi.gov >; Michelle 2 Meder < 0000011b429561cf-dmarc-request@LISTSERV.leo.gov >; McNeill, Leila < leila.mcneill@isp.idaho.gov >; Stroupe, Gary Robert (CJISD) (FBI) < grstroupe@fbi.gov > Cc: Olson, Travis L. (CJISD) (FBI) < tlolson@fbi.gov >; listops@leo.gov < listops@leo.gov >; Gamette, Matthew < matthew.gamette@isp.idaho.gov >; Youngling, Hailey < Hailey.Youngling@isp.idaho.gov > Subject: [EXTERNAL EMAIL] - RE: Fingerprint Database question Hi Michelle, It looks like we will need to search DoD if we are able to do so. Please forward any contact or protocol information you can provide. Sincerely, Tina Walthall Forensic Scientist III Idaho State Police 700 S. Stratford Drive Meridian, ID 83642 208-884-7146 tina.walthall@isp.idaho.gov www.isp.idaho.gov CONFIDENTIALITY NOTICE: This e-mail is intended only for the personal and confidential use of the individual (s) named as recipients (or the employee or agent responsible to deliver it to the intended recipient) and is covered by the Electronic Communications Privacy Act, 18 U.S.C. §§ 2510-2521. It may contain information that is privileged, confidential and / or protected from disclosure under applicable law including, but not limited to, the attorney client privilege and / or work product doctrine. If you are not the intended recipient of this transmission, please notify the sender immediately by telephone. Do not deliver, distribute or copy this transmission, disclose its contents or take any action in reliance on the information it contains. From: Michelle Meder < mdmeder@fbi.gov > Sent: Thursday, December 1, 2022 7:02 AM To: Nathan Miller < nsmiller@fbi.gov >; Michelle Meder < 0000011b429561cf-dmarc-request@LISTSERV.leo.gov >; McNeill, Leila < leila.mcneill@isp.idaho.gov >; Gary Stroupe < grstroupe@fbi.gov > Cc: Travis Olson < tlolson@fbi.gov >; listops@leo.gov; Gamette, Matthew < matthew.gamette@isp.idaho.gov >; Walthall, Tina < Tina. Walthall@isp.idaho.gov > Subject: Re: Fingerprint Database question CAUTION: This email originated outside the State of Idaho network. Verify links and attachments BEFORE you click or open, even if you recognize and / or trust the sender. Contact your agency service desk with any concerns. Leila, Good morning! I believe Idaho may have completed searches of the latent print (s) against our ULF yesterday. If DHS has completed their search of IDENT with negative results, would you like us to request a search of DoD's ABIS? Thanks! 3 Michelle Meder Supervisory Management and Program Analyst Investigative Services Support Unit Biometric Services Section Criminal Justice Information Services Division Federal Bureau of Investigation Office: (304) 625-2614 Mobile: (304) 625-1107 Email: mdmeder@fbi.gov Confidentiality Statement This message is transmitted to you by the Biometric Services Section of the Federal Bureau of Investigation. This message, along with any attachments, may be confidential and legally privileged. If you are not the intended recipient, please destroy promptly without further retention or dissemination (unless otherwise required by law). Please notify the sender of the error by a separate email or by calling the above number. From: Miller, Nathan S. (CJISD) (FBI) < nsmiller@fbi.gov > Sent: Wednesday, November 30, 2022 2:30 PM To: Meder, Michelle (CJISD) (FBI) < mdmeder@fbi.gov >; Michelle Meder < 0000011b429561cf-dmarcrequest@LISTSERV.leo.gov >; McNeill, Leila < leila.mcneill@isp.idaho.gov >; Stroupe, Gary Robert (CJISD) (FBI) < grstroupe@fbi.gov > Cc: Olson, Travis L. (CJISD) (FBI) < tlolson@fbi.gov >; listops@leo.gov < listops@leo.gov >; Gamette, Matthew < matthew.gamette@isp.idaho.gov >; Walthall, Tina < Tina.Walthall@isp.idaho.gov > Subject: RE: Fingerprint Database question Files are attached. Nathan S. Miller Management and Program Analyst FBI CJIS Division / Biometric Services Section Investigative Services Support Unit Latent Services Analysis Team nsmiller@fbi.gov Confidentiality Statement: This message is transmitted to you by the Biometric Services Section of the Federal Bureau of Investigation. This message, along with any attachments, may be confidential and legally privileged. If you are not the intended recipient, please destroy promptly without further retention or dissemination (unless otherwise required by law). Please notify the sender of the error by a separate email. From: Meder, Michelle (CJISD) (FBI) < mdmeder@fbi.gov > Sent: Wednesday, November 30, 2022 2:27 PM To: Michelle Meder < 0000011b429561cf-dmarc-request@LISTSERV.leo.gov >; McNeill, Leila < leila.mcneill@isp.idaho.gov >; Stroupe, Gary Robert (CJISD) (FBI) < grstroupe@fbi.gov > Cc: Olson, Travis L. (CJISD) (FBI) < tlolson@fbi.gov >; Miller, Nathan S. (CJISD) (FBI) < nsmiller@fbi.gov >; listops@leo.gov; Gamette, Matthew < matthew.gamette@isp.idaho.gov >; Walthall, Tina < Tina.Walthall@isp.idaho.gov > Subject: Re: Fingerprint Database question Tina, 4 I'm having issues with email attachments right now. Nate, copied on this email, will send you the actual forms versus the links below in just a minute. Thanks! Michelle Meder Supervisory Management and Program Analyst Investigative Services Support Unit Biometric Services Section Criminal Justice Information Services Division Federal Bureau of Investigation Office: (304) 625-2614 Mobile: (304) 625-1107 Email: mdmeder@fbi.gov Confidentiality Statement This message is transmitted to you by the Biometric Services Section of the Federal Bureau of Investigation. This message, along with any attachments, may be confidential and legally privileged. If you are not the intended recipient, please destroy promptly without further retention or dissemination (unless otherwise required by law). Please notify the sender of the error by a separate email or by calling the above number. From: Meder, Michelle (CJISD) (FBI) < mdmeder@fbi.gov > Sent: Wednesday, November 30, 2022 2:21 PM To: Michelle Meder < 0000011b429561cf-dmarc-request@LISTSERV.leo.gov >; McNeill, Leila < leila.mcneill@isp.idaho.gov >; Stroupe, Gary Robert (CJISD) (FBI) < grstroupe@fbi.gov > Cc: Olson, Travis L. (CJISD) (FBI) < tlolson@fbi.gov >; Miller, Nathan S. (CJISD) (FBI) < nsmiller@fbi.gov >; listops@leo.gov < listops@leo.gov >; Gamette, Matthew < matthew.gamette@isp.idaho.gov >; Walthall, Tina < Tina.Walthall@isp.idaho.gov > Subject: Re: Fingerprint Database question Tina, I believe we may have located your searches of the NGI System, but you may want to verify to ensure we've reviewed the correct transactions. If these are correct and you did not effect an identification, I highly recommend you request a search of the DHS IDENT System. I've already talked with DHS and they stand ready to support. I've attached Latent Case Submittal and Submission Guidlines Form links, which were provided by DHS. Your search request will be received by their Biometric Service Center (West) in San Diego. If you contact them by phone, they may accept the latent for search while you're completing the necessary forms to avoid delay. They can be reached at (858) 609-2609. I do have a suggestion for your consideration. You may want to search the latent print against our Unsolved Latent File. You can do this my searching with a Name of Designated Repository Field (NDR) of 3. There are currently more than 1,000,000 unidentified latent prints within the ULF. If you would happen to effect an identification through a search of the ULF, it could possibly link your suspect to other unsolved investigations. There are times when cases are solved through the exchange of investigative information between law enforcement agencies. Also, if the ULF and IDENT Searches do not result in an identification, 5 please let me know and we'll see if DoD has the authority to search the print through their respective biometric system. I have other suggestions, but let's see if if DHS identifies the latent print before we explore more options. Thanks so much! Submission Guidelines.docx Latent Case Submittal.xls Michelle Meder Supervisory Management and Program Analyst Investigative Services Support Unit Biometric Services Section Criminal Justice Information Services Division Federal Bureau of Investigation Office: (304) 625-2614 Mobile: (304) 625-1107 Email: mdmeder@fbi.gov Confidentiality Statement This message is transmitted to you by the Biometric Services Section of the Federal Bureau of Investigation. This message, along with any attachments, may be confidential and legally privileged. If you are not the intended recipient, please destroy promptly without further retention or dissemination (unless otherwise required by law). Please notify the sender of the error by a separate email or by calling the above number. From: owner-listops@listserv.leo.gov < owner-listops@listserv.leo.gov > on behalf of Michelle Meder < 0000011b429561cf-dmarc-request@LISTSERV.leo.gov > Sent: Wednesday, November 30, 2022 1:28 PM To: McNeill, Leila < leila.mcneill@isp.idaho.gov >; Stroupe, Gary Robert (CJISD) (FBI) < grstroupe@fbi.gov > Cc: Olson, Travis L. (CJISD) (FBI) < tlolson@fbi.gov >; Miller, Nathan S. (CJISD) (FBI) < nsmiller@fbi.gov >; listops@leo.gov < listops@leo.gov >; Gamette, Matthew < matthew.gamette@isp.idaho.gov >; Walthall, Tina < Tina.Walthall@isp.idaho.gov > Subject: [EXTERNAL EMAIL] - Re: [LISTOPS] Fingerprint Database question Leila, Thank you! We will give her a call now. Michelle Meder 6 Supervisory Management and Program Analyst Investigative Services Support Unit Biometric Services Section Criminal Justice Information Services Division Federal Bureau of Investigation Office: (304) 625-2614 Mobile: (304) 625-1107 Email: mdmeder@fbi.gov Confidentiality Statement This message is transmitted to you by the Biometric Services Section of the Federal Bureau of Investigation. This message, along with any attachments, may be confidential and legally privileged. If you are not the intended recipient, please destroy promptly without further retention or dissemination (unless otherwise required by law). Please notify the sender of the error by a separate email or by calling the above number. From: McNeill, Leila < leila.mcneill@isp.idaho.gov > Sent: Wednesday, November 30, 2022 1:22 PM To: Meder, Michelle (CJISD) (FBI) < mdmeder@fbi.gov >; Stroupe, Gary Robert (CJISD) (FBI) < grstroupe@fbi.gov > Cc: Olson, Travis L. (CJISD) (FBI) < tlolson@fbi.gov >; Miller, Nathan S. (CJISD) (FBI) < nsmiller@fbi.gov >; listops@leo.gov < listops@leo.gov >; Gamette, Matthew < matthew.gamette@isp.idaho.gov >; Walthall, Tina < Tina.Walthall@isp.idaho.gov > Subject: [EXTERNAL EMAIL] - RE: Fingerprint Database question Michelle, Thank you for your call. I've copied ISP Forensics Latent Scientist Tina Walthall on this email for you to contact regarding the possible searches we discussed on the phone. Her phone number is 208-884-7146. We appreciate your help. Leila MeNeill, CPM Criminal Identification Bureau Chief Idaho State Police 700 S. Stratford Dr., Ste. 120 Meridian, ID 83642-6251 Ph. 208-884-7136 Fax 208-884-7193 leila.mcneill@isp.idaho.gov http://www.isp.idaho.gov/BCI CONFIDENTIALITY NOTICE: This e-mail is intended only for the personal and confidential use of the individual (s) named as recipients (or the employee or agent responsible to deliver it to the intended recipient) and is covered by the Electronic Communications Privacy Act, 18 U.S.C. §§ 2510-2521. It may contain information that is privileged, confidential and / or protected from disclosure under applicable law including, but not limited to, the attorney client privilege and / or work product doctrine. If you are not the intended recipient of this transmission, please notify the sender immediately by telephone. Do not deliver, distribute or copy this transmission, disclose its contents or take any action in reliance on the information it contains. 7 From: Michelle Meder < mdmeder@fbi.gov > Sent: Wednesday, November 30, 2022 11:20 AM To: McNeill, Leila < leila.mcneill@isp.idaho.gov >; Gary Stroupe < grstroupe@fbi.gov > Cc: Travis Olson < tlolson@fbi.gov >; Nathan Miller < nsmiller@fbi.gov >; listops@leo.gov Subject: Re: Fingerprint Database question CAUTION: This email originated outside the State of Idaho network. Verify links and attachments BEFORE you click or open, even if you recognize and / or trust the sender. Contact your agency service desk with any concerns. Leila, Per our conversation, we will research your latent search transactions once we receive contact information for the examiner. This will allow us to verify the latent prints were searched against all of our holdings, both criminal and civil. If the latent prints were fully searched without identification, we can coordinate efforts with DHS to search their IDENT System and possibly the DoD's ABIS. I understand this is time-sensitive, so we'll contact DHS to let them know a request may be coming their way. Thanks! Michelle Meder Supervisory Management and Program Analyst Investigative Services Support Unit Biometric Services Section Criminal Justice Information Services Division Federal Bureau of Investigation Office: (304) 625-2614 Mobile: (304) 625-1107 Email: mdmeder@fbi.gov Confidentiality Statement This message is transmitted to you by the Biometric Services Section of the Federal Bureau of Investigation. This message, along with any attachments, may be confidential and legally privileged. If you are not the intended recipient, please destroy promptly without further retention or dissemination (unless otherwise required by law). Please notify the sender of the error by a separate email or by calling the above number. From: McNeill, Leila < leila.mcneill@isp.idaho.gov > Sent: Wednesday, November 30, 2022 1:02 PM To: Stroupe, Gary Robert (CJISD) (FBI) < grstroupe@fbi.gov >; Lucas, Julia Mickey (CJISD) (FBI) < jmlucas@fbi.gov >; Meder, Michelle (CJISD) (FBI) < mdmeder@fbi.gov > Subject: [EXTERNAL EMAIL] - RE: Fingerprint Database question Thank you Gary. This is rather a time-sensitive request. If I could get a response fairly quickly today, it is much appreciated. Leila McNeill, CPM Criminal Identification Bureau Chief Idaho State Police 8 700 S. Stratford Dr., Ste. 120 Meridian, ID 83642-6251 Ph. 208-884-7136 Fax 208-884-7193 leila.mcneill@isp.idaho.gov http://www.isp.idaho.gov/BCI CONFIDENTIALITY NOTICE: This e-mail is intended only for the personal and confidential use of the individual (s) named as recipients (or the employee or agent responsible to deliver it to the intended recipient) and is covered by the Electronic Communications Privacy Act, 18 U.S.C. §§ 2510-2521. It may contain information that is privileged, confidential and / or protected from disclosure under applicable law including, but not limited to, the attorney client privilege and / or work product doctrine. If you are not the intended recipient of this transmission, please notify the sender immediately by telephone. Do not deliver, distribute or copy this transmission, disclose its contents or take any action in reliance on the information it contains. From: Gary Stroupe < grstroupe@fbi.gov > Sent: Wednesday, November 30, 2022 10:51 AM To: McNeill, Leila < leila.mcneill@isp.idaho.gov >; Julia Lucas < jmlucas@fbi.gov >; Michelle Meder < mdmeder@fbi.gov > Subject: Re: Fingerprint Database question CAUTION: This email originated outside the State of Idaho ne