The Moscow Murders and More

The Idaho Central Credit Union Warrant For Kaylee, Madison, Xana And Ethan

The foray into the court documents continues in this episode, as we take a look at the Idaho Credit Union warrant for all four of the victims.

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to contact me:

bobbycapucci@protonmail.com

source:

022823+Order+to+Seal+and+Redact+-+Idaho+Central+Credit+Union.pdf (amazonaws.com)

Duration:: 18m
Broadcast on:: 02 Jan 2025
Audio Format:: other

New Year, New You, has never been easier than with Family Dollar. Snack smarter for less, with great deals on trail mix, bottled water, and more. Don't forget your smart coupons to save more than ever before. Family Dollar, helping you do more. What's up everyone, and welcome back to the program. In this episode, we're going to get right back to those court documents, and we're going to take a look at the warrant for the Idaho Central Credit Union, and it covers Zana, Ethan, Madison, and Kaylee. Case number, CR 29-22-2805, order to seal and redact, in the matter of the application for a warrant for Idaho Central Credit Union. This matter came before the court on February 10, 2023, on the court's motion to seal or redact, pursuant to I.C.A.R. 32i. The hearing was held via Zoom. William W. Thompson Jr. and Ashley Jennings appeared on behalf of the state, and Taylor appeared on behalf of Mr. Kohberger. The court reviewed the records, considered the arguments presented, weighed the interest in privacy and public disclosure, and announced its findings of fact on the record. Therefore, pursuant to I.C.A.R. 32i to A and D, the court finds it necessary to seal, in part, and redact the record, related to the search warrant for the following reasons. One, the documents contain highly intimate facts or statements, the publication of which would be highly objectionable to a reasonable person, and two, the documents contain facts or statements that might threaten the safety of or endanger the life or safety of individuals. After due consideration and with good cause appearing, it is hereby ordered that the record herein shall be disclosed except for the following. One, the affidavit in support of search warrant is sealed. Two, the search warrant and receipt and inventory be redacted. Three, this order will remain in effect until further order of the court. This was dated on the 27th of February of 2023, and it was signed by Judge Meghan Marshall. The next document is the order sealing search warrant and related documents, in a matter of the application for a search warrant at Idaho Central Credit Union, MPD case number 22-M09903. Based upon the motion to seal search warrant and related documents filed herein, the court does hereby confirm and order that the affidavit for search warrant, including any exhibits, search warrant, return of search warrant, including the inventory of item seized, and order are confidential, exempt from disclosure, and are sealed pursuant to Idaho Court Administrative Rule 32-G1 for the reason stated in the said motion, and until March 7th, 2023, or further order of the court, whichever occurs first. This was signed on the 6th of December of 2022, and it was signed by Judge Marshall. The next document is the motion to seal search warrant and related documents, in the matter of the application for a search warrant for Idaho Central Credit Union. MPD case number 22-M09903. The state of Idaho, by and through the Latah County prosecuting attorney, respectfully moves the court pursuant to Idaho Court Administrative Rule 32-G1, and Idaho Code 74-124 for an order sealing search warrant and related documents, including the affidavit for search warrant, including any exhibits, search warrant, return of search warrant, including the inventory of item seized, and order filed herein, because release or disclosure would, one, interfere with enforcement proceedings, two, constitute an unwarranted invasion of personal privacy, three, disclose the identity of a confidential source, and four, disclose investigative techniques and procedures. And the state seeks this protection for a minimum of 90 days or until such time as the investigation is concluded and/or charges are filed. Therefore, the state respectfully prays that the court seal from public disclosure, the affidavit for search warrant, search warrant, return of search warrant, and order herein, under the provisions of Idaho Court Administrative Rule 32-G1 and Idaho Code 74-124. Respectfully submitted this 5th day of December 2022, and this was signed by Ashley S. Jennings Senior Deputy prosecuting attorney. The next document is the return of the search warrant. NPD case number 22-M09903. In a matter of the application for a search warrant for Idaho's central credit union. I, Lawrence Maury, the officer by whom this warrant was executed, do certify the appended inventory contains a true and detailed account of all property taken by me or other officers pursuant to this warrant, and that this warrant and property have been duly returned before Judge Megan E. Marshall at 4 o'clock pm this 5th day of December 2022. I certify under a penalty of perjury pursuant to the state of Idaho that the foregoing is true and correct. The next document is the affidavit of Lawrence Maury. I, Lawrence Maury, being duly sworn to hereby state the following information is true and correct to the best of my knowledge and belief. One, that I am employed by Moscow Police Department in the official position of forensic detective. Two, affidavit has been a trained and qualified peace officer for 12 years. On 11/28/22, I obtained a search warrant for Idaho's central credit union. Four, the warrant was served on 11/28/22 by email. Five, on 11/30/22, I received an email from Idaho's central credit union which contained the requested information. An inventory was prepared for all items received and seven, the information received was placed into evidence at the Moscow Police Department. This was signed by Lawrence Maury and it was dated on the 5th of December of 2022. The next document is the receipt and inventory of the warrant. In the matter of the application, for a search warrant for Idaho's central credit union. On the 28th day of November 2022, at approximately 11.44 AM, the following peace officer, Detective Lawrence Maury, served the search warrant here to four, issued upon the place and/or person described therein as directed in said search warrant. And the following is redacted, redacted. We get down to the description of property, and there we find the financial records for Ethan Chapin, financial records for Matty Mogan, financial records for Zana Colonel, and the financial records for Kaylee Gonsalves. And then on the next page, we have three different entries for financial records for redacted. And the next page is completely redacted except for Detective Maury's signature and the date. And it was dated on the 5th of December of 2022. The next document we have is the order. In the matter of the application for a search warrant for Idaho's central credit union, MPD case number 22-M09903. In the above titled matter, this court, having heretofore issued a search warrant and the said search warrant, having been served according to law, the return of warrant, having been duly made as directed in said search warrant to this court, and the written inventory of the property found and seized, having been duly made and taken before the undersigned magistrate or judge and filed herein. Now therefore, it is hereby ordered that the said peace officer shall deliver or cause to be delivered, the property described in said inventory to the Moscow Police Department or such other law enforcement agency as may be appropriate for the purpose of preserving said property for use's evidence or until further order of a court of competent jurisdiction. Once any related criminal case has been concluded, including the expiration of time for appeal or at such other appropriate time, the property can be released or disposed of upon authorization of the jurisdictional prosecuting attorney. It is further ordered that said property or any part thereof may be delivered to any person or laboratory or laboratories for the purpose of conducting or obtaining any test analysis or identification of said property, which is deemed necessary by the custodial law enforcement agency or jurisdictional prosecuting attorney without further order of this court. And this was dated on the 6th of December of 2022, and it was signed by Judge Marsh. The next document is the search warrant. In the matter of the application for a search warrant for Idaho Central Credit Union MPD case number 22-M09903. To any peace officer authorized to enforce or assist in enforcing any law of the state of Idaho, Lawrence Maori, having given me proof upon oath this day showing probable cause, establishing grounds for issuing a search warrant and probable cause to believe that the property referred to and sought in or upon said premises there is probable cause to believe that the property referred to and sought in or upon said premises consists of information related to the crime or crimes of homicide to include all records and documents. The terms records and documents mean any and all tangible forms of expression in your possession, custody, or control in any language or format and include but are not limited to writings, papers, and tape recordings, electronic video and audio recordings, e.g. video surveillance, micro form, electromagnetic recordings, optical recordings, electronic files or records, photographs, drafts, finished versions, originals and copies, however created, produced or stored, video surveillance or images pertaining to account transactions to include account opening, deposit withdrawals, etc. are included with this request. Supporting information can be provided to help identify surveillance video or images of some of the transactions from September 1st, 2022 to present. In the name or control of Ethan Chapin, Madison Mae Mogan, Zanna Alexia Cernodel, Kaylee Jade Gonsalbus, and then we have one, two, three, four, five redacted names to include the following. All open and closed accounts, all records pertaining to the individuals or business entities identified in this letter, whether held jointly or severally or a trustee or fiduciary, as well as custodian, executor or guardian, as well as any other entity in which these individuals or individuals or entities may have financial interest, includes all accounts in which these individuals have signatory authority and/or the right of withdrawal. These records should include signature cards, statement data, monthly account statements, identification of a name and design on all debit cards on account, deposits and supporting documentation, including but not limited to, evidence of cash, canceled deposited checks, front and back, transfers from other accounts, including full account number and name, and other credit information. Checks and other withdrawals, including but not limited to, canceled checks, front and back, withdrawals and offsets, evidence of cash withdrawals, transfers from other accounts, including account number and name, other debit information, wire transfers in and out, including wire transfer instructions and evidence of requester if possible, evidence of cash transactions and identifying information of individuals conducting cash transactions, identification of sender or receipt bank, full account number and account name on ACH transfers, online transfers, teller transfers or other transfers, electronic internet records. For those customers who engage in online banking with your financial institution, the following information pertaining to that online banking account, user names or other identifying information for the account, email addresses associated with the account, to include any and all of the above information for any secondary or additional email address and/or user names identified by you as belonging to the targeted account in this letter. Historical access logs for authentication to the account including internet protocol addresses for this account and date, time and duration of each session, certificate of deposit and money market certificates, including applications, actual instruments, records of purchase and redemptions, checks issued on redemption, checks used to purchase certificates, any correspondence and any forms 1099 issued, records revealing the annual interest paid or accumulated, the dates of payments or date interest is earned and checks issued for interest payments, credit card records, including customers application signature card, credit or background investigations conducted, correspondence, monthly billing statements, individual charge invoices, repayment records, disclosing the date amount and method of repayment, checks used to make repayments front and back, purchase of bank checks, purchases of bank checks, cashiers, tellers, travelers checks, records or money order records, including the check register, file copies, the check or money orders, records revealing the date and source of payment, for said checks or money orders, correspondence, all records of correspondence, communication between the customer and the financial institution relating to the above services or for any other purpose including customer service inquiries or requests for assistance, safe deposit boxes, any and all information pertaining to safety deposit boxes held by customers including safe deposit application, authorized signers and access logs, other records, all applications, forms and other written documents completed by the customer, records of certified checks, wire transfers or collections, letters, credit, bonds and securities purchased through your financial institution, savings bond transaction and investment accounts, such records that disclose the date and amount of the transaction method, cash or check and source of payment, instruments and statements of transactions, all correspondence with the above individual entities and or with third parties regarding the above individual or entities, all memoranda, notes, files or records relating to meetings or conversations concerning the above individual or entities, located at the following premises, Idaho Central Credit Union. You are therefore commanded to search the above described premises for the property described above to seize it if found and bring it promptly before the court above named. This warrant shall be executed within seven days of issuance and is authorized for daytime service only pursuant to Idaho Criminal Rule 41. Daytime means the hours between 6 a.m. and 10 p.m. local time and the following directions. This search warrant is issued for a law enforcement purpose. ICCU is ordered not to disclose the existence or contents of this search warrant or the information furnished in response to the search warrant for a period of one year or until further order of the court. ICCU shall disclose the described property and information within 14 days of issuance given under my hand and dated this 27th day of November 2022 and this was signed by Judge Megan Marshall. Alright folks so that's going to do it for this one and obviously there's a ton more on the way. All of the information that goes with the episode can be found in the description box.