RevForensics.com 5911 N Road 400 W, Bargersville IN 46106 317-527-1446
Carrier-Specific Preservation Requests
RevForensics.com 5911 N Road 400 W, Bargersville IN 46106 317-527-1446
AT&T Civil Preservation Request
10-11-2017
RevForensics.com [email protected] 317-527-1446
October 11, 2017
AT&T Mobility
National Court Order Compliance
11760 US Highway 1, Suite 600
North Palm Beach, FL 33408-3029
(800) 635-6840
Fax (888) 938-4715
Dear Sir or Ma’am,
I am conducting an investigation and have identified the phone number 317-555-1212 as likely being pertinent to
this case. Per 18 USC § 2703, I am requesting AT&T Mobility preserve the records for the phone number 317-555-
1212, to include the following:
1. Subscriber information for the number 317-555-1212 including by way of example and not limitation:
a. Subscriber Name
b. Subscriber Address
c. Identifying information such as date of birth, driver’s license number, and/or social security
number
d. Subscriber contact information including email addresses and contact phone numbers
2. Billing and credit information for the phone number 317-555-1212 including by way of example and
not limitation:
a. Method and source of payment information including credit card numbers, electronic funds
transfers, and locations of cash payments
b. Credit information including any credit report run by the provider prior to the authorizing service
3. Service information for the phone number 317-555-1212 including by example and not limitation:
a. Purchase and activation location
b. Types of service subscribed to
c. Additional phone numbers associated with the same account
d. Make, model, and serial numbers (ESN, IMEI, MEID) of the phone(s) associated with the account
4. Call Detail Records for the wireless number 317-555-1212 for the days of 06/01/2015 to 07/01/2015,
Eastern Time, including:
a. Cellular calls,
b. SMS/MMS messages
c. Data communication
d. Tower locations (LAC/CID) and azimuth for the sectors accessed during the communication
5. Any data in the AT&T cloud services associated with the wireless number 317-555-1212, including by
way of example and not limitation
a. SMS, MMS,
b. Emails communications
6. Location of the phone with the wireless number 317-555-1212 using Network Event Location System
(NELOS) and Mobile Locator Tool data including reliability factors for the communication for the
days of 06/01/2015 to 07/01/2015, Eastern Time.
7. Voice Mail Messages including content
RevForensics.com [email protected] 317-527-1446
8. A detailed definitions page which identifies all information in the records
I will follow up with a court order or subpoena as needed. Thank you for your assistance.
Sincerely,
Benjamin Bierce
Revelation Cellular Forensics LLC
317-527-1446
www.revforensics.com
RevForensics.com [email protected] 317-527-1446
Notes for Preparing the Legal Demand
• AT&T maintains records for the following periods
o Cell sites for voice, text, and data back to July 2008
o NELOS, about 30 days
o They do not store the content of text messages at all
• AT&T will supply the records with cell tower information from a subpoena, but a court order will result in
a quicker turnaround.
• Be sure to request the records in digital format, specifically in .txt format, on a CD with the preparer’s
signature on it and a notarized copy of the Affidavit of Custodian of Records.
• AT&T provides digital records in PDF format by default, but will provide them in .txt format upon request.
For analysis, I much prefer the .txt format.
• Request at least 30 days of records if you can justify it. A month of records is a large enough sample to
establish calling patterns to identify the most frequently called numbers. Get more if you can. The larger
the sample, the better the analysis.
• The following is the text I place in the notes of the fax coversheet
o This is in reference case number xxx. Please provide the information in .txt format. Please email
the records to me so I can begin working on them immediately. For court purposes, I need a
certified copy as well. Please provide all the records along with the cell site locations in a single
disc, and have the custodian of records sign his or her name on the disc. Please complete the
Affidavit of Custodian of Records and return the original copy with the records. The information
may be mailed to:
• If you are having Revelation Cellular Forensics conduct the analysis you may want to include text like the
following:
o Benjamin Bierce of Revelation Cellular Forensics, LLC will be conducting the analysis of these
records. I respectfully request you allow Mr. Bierce to contact you directly with any questions
concerning these records.
RevForensics.com 5911 N Road 400 W, Bargersville IN 46106 317-527-1446
Metro PCS Civil Preservation Request
10-11-2017
RevForensics.com [email protected] 317-527-1446
October 11, 2017
Metro PCS/T-Mobile, USA
Law Enforcement Relations
4 Sylvan
Parsippany, NJ 07054
(973) 292-8911
Fax (973) 292-8697
Dear Sir or Ma’am,
I am conducting an investigation in a civil case and have identified the phone number 317-555-
1212 as likely being pertinent to this case. Per 18 USC § 2703, I am requesting Metro PCS/T-
Mobile, USA preserve the records for the phone number 317-555-1212, to include the following:
1. Subscriber information for the number 317-555-1212 including by way of example and
not limitation:
a. Subscriber Name
b. Subscriber Address
c. Identifying information such as date of birth, driver’s license number, and/or
social security number
d. Subscriber contact information including email addresses and contact phone
numbers
2. Billing and credit information for the phone number 317-555-1212 including by way of
example and not limitation:
a. Method and source of payment information including credit card numbers,
electronic funds transfers, and locations of cash payments
b. Credit information including any credit report run by the provider prior to the
authorizing service
3. Service information for the phone number 317-555-1212 including by example and not
limitation:
a. Purchase and activation location
b. Types of service subscribed to
c. Additional phone numbers associated with the same account
d. Make, model, and serial numbers (ESN, IMEI, MEID) of the phone(s) associated
with the account
RevForensics.com [email protected] 317-527-1446
4. Call Detail Records for the wireless number317-555-1212 for the days of 1/1/2015
to2/1/2015, Eastern Time, including:
a. Cellular calls,
b. SMS/MMS messages
c. Data communication
d. Tower locations (LAC/CID) and azimuth for the sectors accessed during the
communication
5. A list of all T-Mobile cell towers with latitude, longitude, address, and sector directions
and beam widths
6. Voice Mail Messages and Text Messages including content
7. A detailed definitions page which identifies all information in the records
8. Please provide records in Eastern Time
I will follow up with a search warrant as needed. Thank you for your assistance.
Sincerely,
Benjamin Bierce
Revelation Cellular Forensics LLC
317-527-1446
www.revforensics.com
RevForensics.com [email protected] 317-527-1446
Notes for Preparing the Legal Demand
• Metro PCS/T-Mobile maintains records for the following periods
o Cell sites for voice two years
o No cell sites for text messages or data
o They do not store the content of text messages at all
• Metro PCS/T-Mobile requires a court order to produce the records.
• Be sure to request the records in digital format on a CD with the preparer’s signature on it and a notarized
copy of the Affidavit of Custodian of Records.
• Metro PCS/T-Mobile provides the records in Microsoft Excel format.
• A spreadsheet containing all the T-Mobile cell sites is necessary for the analysis, and T-Mobile is
inconsistent about sending them. Follow up contact may be necessary but no additional legal demand
would be needed.
• Request at least 30 days of records if you can justify it. A month of records is a large enough sample to
establish calling patterns to identify the most frequently called numbers. Get more if you can. The larger
the sample, the better the analysis.
• The following is the text I place in the notes of the fax coversheet:
o This is in reference case number xxx. Please provide the information in digital format, either in
Microsoft Excel, or a format that could be exported to Excel. If you provide the information in a
format other than Excel please provide instructions to export to excel. Please email the records to
me so I can begin working on them immediately. For court purposes I need a certified copy as
well. Please provide all the records along with the cell site locations in a single disc, and have the
custodian of records sign his or her name on the disc. Please complete the Affidavit of Custodian
of Records and return the original copy with the records. The information may be mailed to:
• If you are having Revelation Cellular Forensics conduct the analysis you may want to include text like the
following:
o Benjamin Bierce of Revelation Cellular Forensics, LLC will be conducting the analysis of these
records. I respectfully request you allow Mr. Bierce to contact you directly with any questions
concerning these records.
RevForensics.com 5911 N Road 400 W, Bargersville IN 46106 317-527-1446
Sprint Civil Preservation Request
10-11-2017
RevForensics.com [email protected] 317-527-1446
February 1, 2014
Sprint Corporation
Security & Subpoena Compliance
6480 Sprint Parkway
MS: KSOPHM0216
Overland Park, KS 66251
(800) 877-7330
Fax (816) 600-3111
Dear Sir or Ma’am,
I am conducting an investigation and have identified the phone number 317-555-1212 as likely
being pertinent to this case. Per 18 USC § 2703, I am requesting Sprint Corporation preserve the
records for the phone number 317-555-1212, to include the following:
1. Subscriber information (Expanded) for the number 317-555-1212 including by way
of example and not limitation:
a. Subscriber Name
b. Subscriber Address
c. Identifying information such as date of birth, driver’s license number, and/or
social security number
d. Subscriber contact information including email addresses and contact phone
numbers
2. Billing and credit information (Payment Information) for the phone number 317-555-
1212 including by way of example and not limitation:
a. Method and source of payment information including credit card numbers,
electronic funds transfers, and locations of cash payments
b. Credit information including any credit report run by the provider prior to the
authorizing service
3. Service information for the phone number 317-555-1212 including by example and
not limitation:
a. Purchase and activation location
b. Types of service subscribed to
c. Additional phone numbers associated with the same account
d. Make, model, and serial numbers (ESN, IMEI, MEID) of the phone(s) associated
with the account
RevForensics.com [email protected] 317-527-1446
4. Call Detail Records for the wireless number 317-555-1212 for the days of 07/01/2015
to 08/01/2015, Eastern Time, including by example and not limitation:
a. Cellular calls (Call Detail Records with Cell Site Location)
b. SMS/MMS messages
c. Data communication (IPDR w/ Cell Site, Web Site Address Report)
d. Tower locations (NEID, Cell Number, Sector Number, eNode) and azimuth for
the sectors accessed during the communication
5. Voice Mail Messages including content (Stored Voice Mail Reproduction)
6. PCMD (Per Call Measurement Data) for the cellular phone number 317-555-1212 for
the days of 07/01/2015 to 08/01/2015, Eastern Time, to include reliability factors for
the communication
7. A detailed definitions page which identifies all information in the records
I will follow up with a court order or subpoena as needed. Thank you for your assistance.
Sincerely,
Benjamin Bierce
Revelation Cellular Forensics LLC
317-527-1446
www.revforensics.com
RevForensics.com [email protected] 317-527-1446
Notes for Preparing the Legal Demand
• Sprint maintains records for the following periods
o Cell sites for voice only for 18 to 24 months
o No cell sites for text messages or data
o They do not store the content of text messages at all
o PCMD (Per Call Measurement Data) is stored for 14 days
• Sprint requires a court order to produce the records.
• Be sure to request the records in digital format on a CD with the preparer’s signature on it and a notarized
copy of the Affidavit of Custodian of Records.
• Sprint provides the records in Microsoft Excel format.
• A spreadsheet containing all the Sprint cell sites is necessary for the analysis, and Sprint is inconsistent
about sending them. Follow up contact may be necessary but no additional legal demand would be needed.
• Request at least 30 days of records if you can justify it. A month of records is a large enough sample to
establish calling patterns to identify the most frequently called numbers. Get more if you can. The larger
the sample, the better the analysis.
• The following is the text I place in the notes of the fax coversheet:
o This is in reference case number xxx. Please provide the information in digital format, either in
Microsoft Excel, or a format that could be exported to Excel. If you provide the information in a
format other than Excel please provide instructions to export to excel. Please email the records to
me so I can begin working on them immediately. For court purposes I need a certified copy as
well. Please provide all the records along with the cell site locations in a single disc, and have the
custodian of records sign his or her name on the disc. Please complete the Affidavit of Custodian
of Records and return the original copy with the records. The information may be mailed to:
• If you are having Bierce Associates conduct the analysis you may want to include text similar to the
following:
o Benjamin Bierce of Revelation Cellular Forensics, LLC will be conducting the analysis of these
records. I respectfully request you allow Mr. Bierce to contact you directly with any questions
concerning these records.
RevForensics.com 5911 N Road 400 W, Bargersville IN 46106 317-527-1446
T-Mobile Civil Preservation Request
10-11-2017
RevForensics.com [email protected] 317-527-1446
October 11, 2017
T-Mobile, USA
Law Enforcement Relations
4 Sylvan
Parsippany, NJ 07054
(973) 292-8911
Fax (973) 292-8697
Dear Sir or Ma’am,
I am conducting an investigation in a civil case and have identified the phone number 317-555-
1212 as likely being pertinent to this case. Per 18 USC § 2703, I am requesting T-Mobile, USA
preserve the records for the phone number 317-555-1212, to include the following:
1. Subscriber information for the number 317-555-1212 including by way of example and
not limitation:
a. Subscriber Name
b. Subscriber Address
c. Identifying information such as date of birth, driver’s license number, and/or
social security number
d. Subscriber contact information including email addresses and contact phone
numbers
2. Billing and credit information for the phone number 317-555-1212 including by way of
example and not limitation:
a. Method and source of payment information including credit card numbers,
electronic funds transfers, and locations of cash payments
b. Credit information including any credit report run by the provider prior to the
authorizing service
3. Service information for the phone number 317-555-1212 including by example and not
limitation:
a. Purchase and activation location
b. Types of service subscribed to
c. Additional phone numbers associated with the same account
d. Make, model, and serial numbers (ESN, IMEI, MEID) of the phone(s) associated
with the account
RevForensics.com [email protected] 317-527-1446
4. Call Detail Records for the wireless number317-555-1212 for the days of 1/1/2015
to2/1/2015, Eastern Time, including:
a. Cellular calls,
b. SMS/MMS messages
c. Data communication
d. Tower locations (LAC/CID) and azimuth for the sectors accessed during the
communication
5. A list of all T-Mobile cell towers with latitude, longitude, address, and sector directions
and beam widths
6. Voice Mail Messages and Text Messages including content
7. A detailed definitions page which identifies all information in the records
8. Please provide records in Eastern Time
I will follow up with a search warrant as needed. Thank you for your assistance.
Sincerely,
Benjamin Bierce
Revelation Cellular Forensics LLC
317-527-1446
www.revforensics.com
RevForensics.com [email protected] 317-527-1446
Notes for Preparing the Legal Demand
• T-Mobile maintains records for the following periods
o Cell sites for voice and text, 2 years
o No cell sites for or data
o They do not store the content of text messages at all
• T-Mobile requires a court order to produce the records.
• Be sure to request the records in digital format on a CD with the preparer’s signature on it and a notarized
copy of the Affidavit of Custodian of Records.
• T-Mobile provides the records in Microsoft Excel format.
• A spreadsheet containing all the T-Mobile cell sites is necessary for the analysis, and T-Mobile is
inconsistent about sending them. Follow up contact may be necessary but no additional legal demand
would be needed.
• Request at least 30 days of records if you can justify it. A month of records is a large enough sample to
establish calling patterns to identify the most frequently called numbers. Get more if you can. The larger
the sample, the better the analysis.
• The following is the text I place in the notes of the fax coversheet:
o This is in reference case number xxx. Please provide the information in digital format, either in
Microsoft Excel, or a format that could be exported to Excel. If you provide the information in a
format other than Excel please provide instructions to export to excel. Please email the records to
me so I can begin working on them immediately. For court purposes I need a certified copy as
well. Please provide all the records along with the cell site locations in a single disc, and have the
custodian of records sign his or her name on the disc. Please complete the Affidavit of Custodian
of Records and return the original copy with the records. The information may be mailed to:
• If you are having Bierce Associates conduct the analysis you may want to include text similar to the
following:
o Benjamin Bierce of Revelation Cellular Forensics, LLC will be conducting the analysis of these
records. I respectfully request you allow Mr. Bierce to contact you directly with any questions
concerning these records.
RevForensics.com 5911 N Road 400 W, Bargersville IN 46106 317-527-1446
Verizon Civil Preservation Request
10-11-2017
RevForensics.com [email protected] 317-527-1446
August 1, 2015
Verizon Wireless
Law Enforcement Resource Team
180 Washington Valley Rd.
Bedminster, NJ 07921
(800) 451-5242
Fax (888) 667-0026
Dear Sir or Ma’am,
I am conducting an investigation in a civil case and have identified the phone number 317-555-
1212 as likely being pertinent to this case. Per 18 USC § 2703, I am requesting Verizon Wireless
preserve the records for the phone number 317-555-1212, to include the following:
1. Subscriber information for the number 317-555-1212 including by way of example
and not limitation:
a. Subscriber Name
b. Subscriber Address
c. Identifying information such as date of birth, driver’s license number, and/or
social security number
d. Subscriber contact information including email addresses and contact phone
numbers
2. Billing and credit information for the phone number 317-555-1212 including by way
of example and not limitation:
a. Method and source of payment information including credit card numbers,
electronic funds transfers, and locations of cash payments
b. Credit information including any credit report run by the provider prior to the
authorizing service
c. Payment Activity
d. Payment History
e. Auto Bill Copy
3. Service information for the phone number 317-555-1212 including by example and
not limitation:
a. Purchase and activation location
b. Activation/Deactivation Dates
c. Types of service subscribed to
RevForensics.com [email protected] 317-527-1446
d. Additional phone numbers associated with the same account (Other Numbers on
Account)
e. Make, model, and serial numbers (ESN, IMEI, MEID) of the phone(s) associated
with the account (Device ID)
4. Call Detail Records for the wireless number 317-555-1212 for the days of
06/01/2015 to 07/01/2015, Eastern Time including:
a. Cellular calls, (Cell-Site Incoming, Outgoing)
b. SMS/MMS messages (Historical MMS Detail, Text Message Detail, Auto Text
Message Content, Auto Picture Content, Picture content, Auto Picture Detail,
Picture Message Detail)
c. Data communication (IP Destination, IP Session)
d. Tower locations (Switch/Element, Cell Numbers, Sector Numbers) and azimuth
for the sectors accessed during the communication
5. Voicemail Messages including content (Voicemail Password Reset)
6. RTT (Round Trip Time) for the cellular phone number 317-555-1212 for the days of
06/01/2015 to 07/01/2015, Eastern Time, to include reliability factors for the
communication
7. Any data in the Verizon cloud services associated with the wireless number 317-
555-1212, including by way of example and not limitation
a. SMS, MMS,
b. Emails communications
8. A detailed definitions page which identifies all information in the records
I will follow up with a search warrant as needed. Thank you for your assistance.
Sincerely,
Benjamin Bierce
Revelation Cellular Forensics LLC
317-527-1446
www.revforensics.com
RevForensics.com [email protected] 317-527-1446
Notes for Preparing the Legal Demand
• Verizon maintains records for the following periods
o Cell sites for voice only for 12 months
o No cell sites for text messages or data
o They do the content of text messages for 7 days
o RTT (Round Trip Time) is stored for 7 days
• Verizon will honor a subpoena, but a court order will result in a faster return.
• Be sure to request the records in digital format on a CD with the preparer’s signature on it and a notarized
copy of the Affidavit of Custodian of Records.
• Verizon provides the records in Microsoft Excel (.csv) format.
• Request at least 30 days of records if you can justify it. A month of records is a large enough sample to
establish calling patterns to identify the most frequently called numbers. Get more if you can. The larger
the sample, the better the analysis.
• The following is the text I place in the notes of the fax coversheet:
o This is in reference case number xxx. Please provide the information in digital format, either in
Microsoft Excel, or a format that could be exported to Excel. If you provide the information in a
format other than Excel please provide instructions to export to excel. Please email the records to
me so I can begin working on them immediately. For court purposes I need a certified copy as
well. Please provide all the records along with the cell site locations in a single disc, and have the
custodian of records sign his or her name on the disc. Please complete the Affidavit of Custodian
of Records and return the original copy with the records. The information may be mailed to:
• If you are having Bierce Associates conduct the analysis you may want to include text similar to the
following in a cover sheet or memo:
o Benjamin Bierce of Revelation Cellular Forensics, LLC will be conducting the analysis of these
records. I respectfully request you allow Mr. Bierce to contact you directly with any questions
concerning these records.
RevForensics.com 5911 N Road 400 W, Bargersville IN 46106 317-527-1446
Bierce CV
Benjamin Bierce
Revelation Cellular Forensics LLC
317-527-1446
Professional Experience
• Owner, Revelation Cellular Forensics, LLC, 2012 to Present
• Investigator, Franklin, Indiana Police Department, 2016 to Present
• Detective, Computer & Digital Forensics Unit, Indianapolis Metropolitan Police Department,
2015 to 2016
• Detective, Homicide/Robbery Branch, Indianapolis Metropolitan Police Department, 2008 to
2015
• Police Officer, Indianapolis Metropolitan Police Department/Indianapolis Police Department,
2001 to 2016
• Special Agent, U.S. Army Criminal Investigation Division Command (CID), 2003 to 2011
Training and Education
• Mobile Device Examiner, National Computer Forensics Institute, US Secret Service, 2017
• Basic Mobile Device Investigations, National Computer Forensics Institute, US Secret
Service, 2015
• Mobile Device Investigation Program, Federal Law Enforcement Training Center, 2014
• Cell Phone Data and Mapping, Police Technical, 2014
• Smartphone Forensics and Advanced Cellular Technology, Public Agency Training Council,
2012
• Foundations of Intelligence Analysis Training, Department of Homeland Security/National
White Collar Crime Center, 2012
• Cyber-Investigations 105 (Basic Cell Phone Investigations), National White Collar Crime
Center, 2010
• U.S. Army Criminal Investigation Division Command, Basic Warrant Officer Course, 2010
• Cyber-Investigations 101 (Secure Techniques for Onsite Preview), National White Collar
Crime Center, 2010
• Bachelor’s Degree in Criminal Justice, Liberty University, 2008
• Detective Course, Indianapolis Metropolitan Police Department, 2008
• U.S. Army Criminal Investigation Division Command Special Agent Course, 2005
Certifications
• Cellebrite Certified Operator (CCO), August, 2017 to December 2019
• MSAB XRY Level 2 Certification, August, 2017 to August, 2019
Speaking Engagements
• Indiana Continuing Legal Education Forum, Advanced Family Law, July, 2017
• Cincinnati Bar Association, Cell Phone Evidence in Civil Litigation, June, 2017
• Akron Bar Association, Cell Phone Evidence in Criminal Litigation, June, 2017
• Louisville Bar Association, Cell Phone Evidence in Civil Litigation, May, 2017
• Chicago Bar Association, Cell Phone Evidence in Civil Litigation, April, 2017
• Monroe County (IN) Bar Association, Bench Bar Conference, Cell Phone Evidence in Civil
Litigation, February, 2017
• Indiana Continuing Legal Education Forum, Family Law Institute, Cell Phone Evidence in
Family Law, October, 2016
• Ohio State Bar Association, Webinar, Cell Phone Record Analysis in support of Criminal
Cases, June, 2016
• Allen County (IN) Bar Association, Cell Phone Record Analysis in support of Litigation,
June, 2016
• Ohio State Bar Association, Webinar, Cell Phone Record Analysis in support of Civil
Litigation, May, 2016
• Indiana Continuing Legal Education Forum, Year in Review Conference, Preserving and
Obtaining Cell Phone Records, December, 2015
• Indiana Continuing Legal Education Forum, Preserving and Obtaining Cell Phone Records,
June, 2015
• Defense Trial Counsel of Indiana, Annual Conference, Trial Tactics, November, 2014
• Indiana University Law School, Guest Speaker, eDiscovery, June, 2014
• Defense Trial Counsel of Indiana, Annual Conference Breakout Session, November 2013
• Indiana Continuing Legal Education Forum, Using Cell Phone Records in Civil Litigation,
October, 2013
• US Attorney's Law Enforcement Conference, Homicide Case Study, September, 2013
• Marion County Prosecutors Office, Cell Phone Training for Prosecutors, July, 2013
• ITT Technical Institute, Guest Speaker, Criminal Justice, July 2013
Trial Testimony
• State v. Miles Toran, 49G05-1204-MR-025631, Marion County, Indiana
• State v. Maron Jackson, 49G02-1303-MR-018733, Marion County, Indiana
• State v. Lamar Wooden, 49G05-1301-MR-001900, Marion County, Indiana
• State v. Daryl Gilbert, 49G02-1209-MR-062371, Marion County, Indiana
• State v. Daniel Hoskins, 49G02-1211-MR-078412, Marion County, Indiana
• State v. Carlton Hart, 49G04-1211-MR-080845, Marion County, Indiana
• State v. Ryan Clark, 49G01-1309-MR-063573, Marion County, Indiana
• State v. Donna Fitzgerald, 49G03-1305-FB-028125, Marion County, Indiana
• State v. James Wade, 49G05-1404-MR-018355, Marion County, Indiana
• State v. Omar Davis, 49G05-1412-F1-055698, Marion County, Indiana
• State v. Cortez Jones, 49G05-1308-MR-055492, Marion County, Indiana
• State v. Philip Garrett, 49G02-1306-MR-036144, Marion County, Indiana
• State v. Kenneth Brittain, 49G05-1304-MR-027966, Marion County, Indiana
• State v. Heidi Carpenter, 49G02-1209-MR-065363, Marion County, Indiana
• State v. Marchello Heard, 49G02-1211-FA-078732, Marion County, Indiana
• State v. Dominique Hamler, 49G04-1211-MR-080841, Marion County, Indiana
• State v. Desmond Aaron, 49G20-1502-F4-005316, Marion County, Indiana
• State v. Anthony Spearman, 49G05-1405-MR-022788, Marion County, Indiana
• State v. Devin Brookins, 49G05-1405-MR-024581, Marion County, Indiana
• State v. James Jenkins, 49G05-1410-MR-046576, Marion County, Indiana
• State v. Eric Johnson, 49G02-1402-MR-006525, Marion County, Indiana
• State v. John Webb, 49G02-1307-MR-043402, Marion County, Indiana
• State v. Bob Leonard, 02D05-1502-MR-000001, Allen County, Indiana
• State v. Bryant Dowdy, 49G01-1301-MR-002706, Marion County, Indiana
• State v. Nicko Bryant-Williams, 49G01-1411-MR-051328, Marion County, Indiana
• State v. Jasen Lockwood, 49G04-1504-F4-013182, Marion County, Indiana
• State v. John Means, 49G05-1409-MR-044073, Marion County, Indiana
• State v. Desmond Aaron. 49G05-1506-MR-019249, Marion County, Indiana
Depositions
• State v. Anthony Spearman, 49G05-1405-MR-022788, Marion County, Indiana
• State v. Cortez Jones, 49G05-1308-MR-055492, Marion County, Indiana
• State v. William Rainsberger, 49G01-1405-MR-026747, Marion County, Indiana
• State v. James Wade, 49G05-1404-MR-018355, Marion County, Indiana
• State v. Kenneth Brittain, 49G05-1304-MR-027966, Marion County, Indiana
• State v. Richard Burns, 49G05-1403-MR-014307, Marion County, Indiana
• State v. Kenneth Rackemann, 49G01-1402-MR-009106, Marion County, Indiana
• State v. Eric Johnson, 49G02-1402-MR-006525, Marion County, Indiana
• State v. Charles Wade, 49G06-1311-FA-075199, Marion County, Indiana
• State v. Maron Jackson, 49G02-1303-MR-018733, Marion County, Indiana
Relevant Experience and Activities
Since 2010 I have analyzed over 1200 sets of phone records in both criminal and civil cases.
I have testified regarding cell phone records in 28 criminal jury trials.
In 2012 I established a program to obtain and analyze phone records for the Indianapolis
Metropolitan Police Department. I have testified in homicide, robbery, arson, and sex crimes trials.
From 2012 to present I have been involved with the Kairos Prison Ministry, where I regularly give
talks and presentations.
From 2010 to present, my wife and I have coordinated Financial Peace University at our church,
where we give presentations, and guide and mentor students through a 13 or 9 week course.
From 2004 to 2011 I was the Training Officer or Training Noncommissioned Officer for the 378th
MP Detachment (CID), U.S. Army Reserve. I was responsible for establishing and implementing the
unit’s training program. I supervised soldiers in the development and presentation of individual
classes.