MOTION FOR RECONSIDERATION ON THE MERITS

1

IN THE COURT OF APPEALS

OF MARYLAND

ATTORNEY GRIEVANCE COMMISSION ) Misc. AG No. 58,

OF MARYLAND ) Sept. Term 2016

Petitioner )

v. )

) Cir. Ct. Prince George’s Co.

ANDREW NDUBISI UCHEOMUMU ) Case No. CAE17-07944

Respondent )

SUPPLEMENT TO RESPONDENT’S

MOTION FOR RECONSIDERATION ON THE MERITS

Respondent, pro se, files this Supplement to Motion for Reconsideration on the

Merits and respectfully states as follows:

1. On November 16, 2018, this Court entered an Opinion and Order

disbarring the Respondent from the practice of law in Maryland (the “November 16th

Opinion”).

2. On December 17, 2018, the Respondent filed a Motion for

Reconsideration on the Merits (the “Motion to Reconsider”) requesting that this Court

reconsider certain points in the November 16th Opinion.

3. Respondent files this Supplement to provide additional information that

is pertinent to the Court’s consideration of the Motion to Reconsider.

4. Attached hereto as EXHIBIT 1 is a Report of Telephone Contacts

between the Respondent and Shannan Martin (“Martin”) between October 1, 2014 and

March 31, 2015 (the “Teleconferences Summary Report”).1 The Teleconferences

1 The Teleconferences Summary Report reflects telephone contacts between the

Respondent’s cellular phone (202-351-1761) and two of Martin’s numbers (301-975-

2

Summary Report is based upon original phone records, which the Respondent

subpoenaed prior to the trial, but which he did not obtain from AT&T Mobility until

after the trial was already over. Copies of the pertinent portions of the original

records, as received from AT&T Mobility, are provided in EXHIBIT 2.2 Attached

hereto as EXHIBIT 3 is a key from AT&T Mobility explaining how to interpret the

phone records.

5. In the trial court’s opinion and subsequently in the Opinion issued by

this Court, the Court concluded that the Respondent violated Rules 3.3(a) and 8.4(c)

on the basis that he made a misrepresentation to COSA in a February 2015 Motion for

Extension of Time when he stated that one of the reasons for the delay in ordering the

transcript was his inability to obtain Martin’s file from her former counsel, Ayo

Stevens. Specifically, citing the trial court’s finding, this Court noted in relevant part:

By requesting from Martin on December 8, 2014 a payment

for the cost of obtaining transcripts, Ucheomumu indicated

that, as of that date, he was no longer waiting for Martin’s

previous counsel to provide the transcripts, and instead

planned to use a payment from Martin to order the

transcripts himself. Ucheomumu misled the Court of

Special Appeals in an attempt to explain his failure to order

the transcripts.

Slip Op. at 8 (internal brackets, ellipsis and quotation marks omitted). The problem

7004 and 301-744-7455). As of this writing, the Respondent has not had success

retrieving the original phone records for his office phone, which may reflect even

additional contacts.

2 All entries that are unrelated to contacts between the Respondent and Martin have been

redacted in Exhibit 2.

3

with the finding above is that it presumes that, after December 8, 2014, the

Respondent could no longer have been waiting on Ms. Martin’s former counsel for

anything having to do with the transcripts even though there is no evidence in the

record as to when the Respondent learned from Martin that she believed her former

counsel had the transcripts. In sum, whether the Court’s finding could be correct

depends on when Martin told the Respondent that she believed her former

counsel had the transcripts.3 If it was after December 8, 2014 that Martin told

the Respondent that her former counsel had the transcripts, then he could have

still been waiting on her former counsel’s file before ordering the transcripts, and

there is not clear and convincing evidence that his statement to COSA was an

intentional misrepresentation. Thus, additional findings are necessary by the trial

court as to when Martin told the Respondent that her former counsel had the

transcripts.

6. The phone records provide a source of evidence that should be

considered on the subject. First, the phone records establish that on December 10,

2014 at 7:14 pm ET, Martin telephoned the Respondent and a short call transpired.

3 Recall that Martin testified that she told the Respondent her former counsel had the

transcripts and that she believed he would obtain them from him. T-627:5-11 ("Yes. Mr.

Ucheomumu communicated with me, I believe, it was in a phone conversation…I do

recall mentioning to him that I believed that the transcript was ordered already by

my prior attorney") (emphasis added); T-627:21-25 (Martin testimony that she was

under the impression that the Respondent would work with Stevens to get what he had

and then order anything else); T-866:11-25 (Martin testimony that she believed the

Respondent would obtain all records related to her case, including transcripts, from

Stevens).

4

Ex. 1 at Line No. 17. If, for example, this was the call during which Martin relayed to

the Respondent for the first time that Stevens had the transcripts, then the Court’s

conclusion that the Respondent was no longer waiting on Stevens’ file after December

8, 2014 would not be correct. Second, the phone records, when viewed together with

Respondent’s Trial Exhibits 23 and 24 strongly suggest that, as of January 14-15,

2015, there was still a nexus between obtaining the file from Stevens and ordering the

transcripts.4 The timeline below depicts the key events from January 14-15, 2015

showing the nexus between obtaining Martins’ file from Stevens and the ordering of

the transcripts.5

4 Copies of Respondent’s Trial Exhibits 23 and 24 are attached hereto as EXHIBIT 4 and

EXHIBIT 5, respectively.

5 A full-sized copy of the diagram is attached hereto as EXHIBIT 6.

5

As seen on the timeline, on the afternoon of January 14, 2015, there were four

calls between Martin and the Respondent. Between the third and fourth of these calls,

at 4:41 pm, the Respondent forwarded to Martin a copy of the letter he had sent to her

former counsel Ayo Stevens on November 4, 2014 requesting her file.6 Also on the

afternoon of January 14, 2015, the Respondent had a contact with Tara Newman at the

Court Reporter’s Office of the Circuit Court for Prince George’s County in an attempt

to obtain the information necessary to order the transcripts anew. See Ex. 5. These

events show that as of mid-January 2015, there was clearly still a nexus between

obtaining a copy of Martin’s file from Stevens and the ordering of the transcripts.

These events, along with the portion of Martin’s testimony cited supra, clearly

corroborate the statement made by the Respondent in the Motion for Extension filed in

February 2015 that the delay in ordering the transcripts was, at least in part,

attributable to his inability to obtain Martin’s file from Stevens. At the same time, the

January 14-15, 2015 events undermine the Court’s conclusion that the Respondent

could no longer have been waiting to obtain Martin’s file from Stevens after

December 8, 2014.7

6 The Respondent believes it is highly likely that an examination of Martin’s phone

records for the afternoon of January 14, 2015 would reveal that, at some time between

3:34pm and 5:36pm, she called Stevens in an attempt to obtain the file.

7 While these events occurred after the November 30, 2014 deadline for ordering the

transcripts (as set forth by the Order to Proceed), this is of relatively little significance

because the failure to order the transcripts by the 10-day deadline is not fatal to an appeal

where, as in the case at issue, there is no prejudice to the other side. See e.g., Moshyedi v.

Council of Unit Owners of Annapolis Road Med. Ctr. Condo., 132 Md. App. 184, 190

(2000) (declining to dismiss appeal where appellant's late filing of transcripts

6

7. In sum, consideration of the phone records and the events above is

crucial because they have the strong potential to undermine the Court’s conclusions

that the Respondent violated Rules 3.3(a) and 8.4(c) by making false statements to

COSA in the Motion for Extension.

8. The phone records when considered along with Martin’s testimony and

additional findings that are necessary regarding the reasons for the selection of $3,000

as the amount of the December 10th Payment further have the strong potential to

undermine the Court’s conclusions that the Respondent made false statements to

Martin and Bar Counsel regarding the reason the appeal was dismissed. 8 Recall that

the Court’s conclusion that the Respondent had made false statements to Martin and

Bar Counsel regarding the reason for the dismissal of the appeal was based upon the

notion that Martin had paid the Respondent $3,000 on December 10, 2014 for the

specific purpose of ordering the transcripts and nothing else. This was problematic

because Martin testified that the Respondent never specifically requested money for

causes no prejudice). In Martin’s case, the Clerk of the Circuit Court for Prince George’s

County did not even transmit the record until January 28, 2015. See Pet. Tr. Ex. 11. Had

the transcripts been obtained prior to the time the record was transmitted, there clearly

would not have been a problem.

8 Recall that Martin testified the Respondent never requested money for the transcript,

and that all her payments to the Respondent, including the December 10, 2014 payment,

were for his legal services to write the appeal. See T-671:24 - 672:1 (“Q. Did Mr.

Ucheomumu ever ask you to, quote, deposit money to order the transcripts? A. No,

he did not.”) (emphasis added); T-676:25 - 677:5 (Martin testimony that she had

understood all the monies paid were for the Respondent’s legal services to write the

appeal). Also, very importantly, Martin never testified that the December 10th Payment

was to be specifically allocated for the transcripts as the Court found.

7

the transcripts and never gave her any amount to pay. She further testified that under

the retainer agreement, as of December 10, 2014, she owed the Respondent $3,300 for

his legal services. Thus, the key question that follows is, why did Martin choose the

amount of $3,000 to pay on December 10, 2014?9 If the answer is that it was based

upon the amount she owed him under the engagement agreement as of that date, it

would be more evidence that the parties intended the December 10th Payment to be

allocated to payment of the legal services and not the transcripts, thereby further

corroborating the statements that the Respondent later made to Martin and Bar

Counsel that all of the monies paid had been for legal services and that she had never

specifically paid him for the transcripts.

9. Very simply, as in In re Nave, 2018 D.C. App. LEXIS 469 (Nov. 29,

2018) and Matter of Luciano, 227 N.J. 157 (2016), both of which were cited by the

9 Recall that the Respondent was not charged with misconduct on the basis that he

requested money from Martin to pay for the transcripts and that she paid him for the

transcripts. As such, he never had an opportunity to defend any charges for which the

“character of the offense” included these alleged facts. See Resp. Oct. 2nd Reply at 12-16.

Rather, Respondent was charged with misconduct on the basis that he never requested

money from Martin to order the transcripts. See Resp. Tr. Ex. 37 at 8 (Ans. to Int. No.

15) (Petitioner answered, “Respondent never communicated with Ms. Martin about

ordering the transcripts or requested from her funds so that he could obtain the

transcripts”) (emphasis added). It is because the Petitioner constructively amended the

charges after the trial was over and the evidence was already in that the Respondent never

had a chance to inquire of Martin about such key facts as – what was the basis for

selecting $3,000 as the amount of the December 10th Payment? It is also for this reason

that it was a violation of the Respondent’s due process rights to find violations of any

MLRPC on the basis of the December 8th Text Message and the December 10th Payment.

See Resp. Oct. 2nd Reply at 12-16. In the Opinion, the Court overlooked the

Respondent’s points and arguments regarding this issue entirely.

List of Exhibits to

Supplement to Respondent’s

Motion for Reconsideration on the Merits

Exhibit No. Description

1 Report of Telephone Contacts between Respondent and Martin

(10/01/2014 – 3/30/2015)

2 Excerpted Pages from AT&T Mobility Phone Records for

202-351-1761

3 AT&T Records Key

4

Email fr. Respondent to Shannan Martin, dated Jan. 14, 2015 at

4:41pm, attaching Nov. 4, 2014 Letter to Stevens (Resp. Trial Ex.

23)

5

Email fr. Tara Newman (Cir. Ct. PG Co. Ct. Rpts. Office) to

Respondent, dated Jan. 15, 2015 at 9:10am,

regarding information for ordering transcripts (Resp. Tr. Ex. 24)

6 Timeline of Key Events on Jan. 14-15, 2015 Showing Nexus

Between Obtaining File from Stevens and Ordering Transcripts

EXHIBIT 1

Report of Telephone C

ontacts betw

een Ucheom

umu and M

artin (10/1/2014 - 3/31/2015) from

ATT Phone R

ecords*See notes at end of report

Line N

o. A

T&

T R

pt. Item

No.

Date

Tim

e (ET

)T

ype of Contact

Direction

Duration

Originating Phone

No.

Term

inating Phone N

o.R

pt. Page N

o.E

xcerpt. Page N

o.

1276

10/4/20149:29:57 A

MC

allM

----> U0:00:16

1301975700412023511761

171

2277

10/4/201410:45:54 A

MC

allU

----> M0:00:38

1202351176113019757004

171

31052

10/14/20142:50:40 PM

Call

M ----> U

0:00:3313019757004

1202351176165

24

251510/31/2014

3:16:55 PMC

allM

----> U0:02:42

1301744745512023511761

1553

52629

11/2/201412:40:10 PM

Call

M ----> U

0:00:3013019757004

12023511761161

46

263111/2/2014

12:50:53 PMC

allM

----> U0:00:55

1301975700412023511761

1614

72638

11/2/20143:09:15 PM

Call

M ----> U

0:00:3513019757004

12023511761162

58

267411/3/2014

2:16:53 PMC

allU

----> M0:01:00

1202351176113019757004

1646

92675

11/3/20142:18:14 PM

Call

U ----> M

0:01:1112023511761

13019757004164

610

361411/17/2014

4:55:10 PMC

allU

----> M0:00:14

1202351176113017447455

2227

113615

11/17/20144:56:12 PM

Call

U ----> M

0:00:2012023511761

13019757004222

712

361811/17/2014

4:57:22 PMC

allM

----> U0:19:04

1301975700412023511761

2227

133665

11/18/20141:55:38 PM

Call

M ----> U

0:01:2713019757004

12023511761225

814

369611/19/2014

7:07:48 AM

Call

U ----> M

0:08:5112023511761

13019757004227

915

399111/21/2014

4:10:26 PMC

allM

----> U0:01:54

1301975700412023511761

24510

164361

11/26/20144:50:25 PM

Call

M ----> U

0:01:3213019757004

12023511761268

1117

553212/10/2014

7:14:34 PMC

allM

----> U0:00:29

1301975700412023511761

33712

186955

12/29/201410:14:22 A

MA

ttempt. C

allM

----> U0:00:00

1301975700412023511761

42213

196956

12/29/201410:14:24 A

MV

oicemail

M ----> U

0:00:3713019757004

12023511761(D)

14104910230422

13

207011

12/30/20148:28:14 A

MC

allM

----> U0:00:12

1301975700412023511761

42514

217245

1/2/201510:48:05 A

MC

allM

----> U0:01:07

1301975700412023511761

44015

227297

1/2/20153:01:02 PM

Call

M ----> U

0:08:0813019757004

12023511761443

1623

73101/2/2015

4:39:27 PMC

allU

----> M0:05:22

1202351176113019757004

44417

247942

1/12/20151:00:33 PM

Attem

pt. Call

U ----> M

0:00:0012023511761

13019757004482

1825

79431/12/2015

1:01:09 PMC

allU

----> M0:00:15

1202351176113017447455

48319

267948

1/12/20152:48:28 PM

Attem

pt. Call

M ----> U

0:00:0013019757004

12023511761483

19

277949

1/12/20152:48:29 PM

Voicem

ailM

----> U0:00:26

1301975700412023511761(D

)14104910230

48319

287951

1/12/20152:52:53 PM

Call

U ----> M

0:02:1812023511761

13019757004483

1929

81281/14/2015

3:08:18 PMC

allU

----> M0:00:17

1202351176113019757004

49520

308129

1/14/20153:09:15 PM

Call

M ----> U

0:13:4013019757004

12023511761495

2031

81311/14/2015

3:34:13 PMC

allU

----> M0:08:30

1202351176113019757004

49520

328140

1/14/20155:36:44 PM

Call

M ----> U

0:04:4413019757004

12023511761495

2033

82711/16/2015

8:44:25 AM

Call

M ----> U

0:01:4113019757004

12023511761504

2134

83291/16/2015

6:13:37 PMC

allM

----> U0:04:23

1301975700412023511761

50822

358366

1/17/201510:26:33 A

MA

ttempt. C

allM

----> U0:00:00

1301975700412023511761

51023

Page 1 of 3


ontacts betw

een Ucheom

umu and M

artin (10/1/2014 - 3/31/2015) from

ATT Phone R


Line N

o. A

T&

T R

pt. Item

No.

Date

Tim

e (ET

)T

ype of Contact

Direction

Duration

Originating Phone

No.

Term

inating Phone N

o.R

pt. Page N

o.E

xcerpt. Page N

o.

368367

1/17/201510:26:33 A

MV

oicemail

M ----> U

0:00:3813019757004

12023511761(D)

14104910230510

23

378371

1/17/201511:20:09 A

MA

ttempt. C

allM

----> U0:00:00

1301975700412023511761

51023

388372

1/17/201511:20:10 A

MV

oicemail

M ----> U

0:00:0613019757004

12023511761(D)

14104910230510

23

398457

1/18/20157:59:24 PM

Call

M ----> U

0:00:4613019757004

12023511761516

2440

84601/18/2015

9:27:41 PMA

ttempt. C

allM

----> U0:00:00

1301975700412023511761

51624

418461

1/18/20159:27:42 PM

Voicem

ailM

----> U0:00:12

1301975700412023511761(D

)14104910230

51624

428462

1/18/20159:28:21 PM

Attem

pt. Call

M ----> U

0:00:0013019757004

12023511761516

24

438463

1/18/20159:28:21 PM

Voicem

ailM

----> U0:00:05

1301975700412023511761(D

)14104910230

51624

449228

1/28/20152:43:19 PM

Call

M ----> U

0:08:4413019757004

12023511761564

2545

104022/12/2015

10:11:47 AM

Attem

pt. Call

M ----> U

0:00:0013019757004

12023511761636

2646

104032/12/2015

10:11:54 AM

Attem

pt. Call

M ----> U

0:00:0013019757004

12023511761636

26

4710404

2/12/201510:11:55 A

MV

oicemail

M ----> U

0:00:1013019757004

12023511761(D)

14104910230636

26

4810497

2/13/20151:01:53 PM

Call

M ----> U

0:00:1113019757004

12023511761642

2749

105002/13/2015

1:22:57 PMC

allU

----> M0:17:58

1202351176113019757004

64227

5011059

2/20/20156:20:09 PM

Call

M ----> U

0:03:1613019757004

12023511761677

2851

110602/20/2015

6:24:35 PMC

allM

----> U0:06:45

1301975700412023511761

67728

5211063

2/20/20156:33:17 PM

Call

M ----> U

0:16:3913019757004

12023511761677

2853

110662/20/2015

7:17:18 PMA

ttempt. C

allM

----> U0:00:00

1301975700412023511761

67829

5411067

2/20/20157:17:19 PM

Voicem

ailM

----> U0:02:50

1301975700412023511761(D

)14104910230

67829

5511319

2/23/20155:54:07 PM

Call

M ----> U

0:01:2613019757004

12023511761694

3056

116472/27/2015

10:14:41 AM

Call

M ----> U

0:06:2113019757004

12023511761714

3157

118483/2/2015

10:19:05 AM

Attem

pt. Call

M ----> U

0:00:0013019757004

12023511761726

3258

118493/2/2015

10:19:27 AM

Attem

pt. Call

M ----> U

0:00:0013019757004

12023511761726

32

5911850

3/2/201510:19:28 A

MC

allM

----> U0:00:56

1301975700412023511761(D

)14104910230

72632

6011875

3/2/20153:09:32 PM

Attem

pt. Call

M ----> U

0:00:0013019757004

12023511761728

3361

118763/2/2015

3:09:41 PMA

ttempt. C

allM

----> U0:00:00

1301975700412023511761

72833

6211877

3/2/20153:09:42 PM

Voicem

ailM

----> U0:00:17

13019757004728

3363

118813/2/2015

3:16:47 PMC

allU

----> M0:01:03

1202351176113019757004

72833

6411883

3/2/20153:18:50 PM

Attem

pt. Call

U ----> M

0:00:0012023511761

13019757004728

3365

119503/3/2015

2:46:00 PMC

allM

----> U0:06:55

1301975700412023511761

73234

Page 2 of 3


ontacts betw

een Ucheom

umu and M

artin (10/1/2014 - 3/31/2015) from

ATT Phone R


Line N

o. A

T&

T R

pt. Item

No.

Date

Tim

e (ET

)T

ype of Contact

Direction

Duration

Originating Phone

No.

Term

inating Phone N

o.R

pt. Page N

o.E

xcerpt. Page N

o.

6612546

3/11/20157:15:28 A

MC

allM

----> U0:02:26

1301975700412023511761

77135

6712746

3/12/20156:35:08 PM

Attem

pt. Call

M ----> U

0:00:0013019757004

12023511761784

36

6812747

3/12/20156:35:10 PM

Voicem

ailM

----> U0:00:39

1301975700412023511761(D

)14104910230(F)

14104910230784

36

6913034

3/18/201511:57:57 A

MA

ttempt. C

allM

----> U0:00:00

1301975700412023511761

80237

7013035

3/18/201511:57:58 A

MV

oicemail

M ----> U

0:00:1013019757004

12023511761(D)

14104910230(F)14104910230

80237

7113041

3/18/201512:30:03 PM

Call

M ----> U

0:01:3313019757004

12023511761803

3872

138613/30/2015

7:24:53 PMC

allM

----> U0:00:20

1301975700412023511761

85439

7313863

3/30/20157:49:25 PM

Call

M ----> U

0:00:3013019757004

12023511761854

39

Notes :

*The entries in this report are based upon Eastern Time (ET) w

hereas the entries in the AT&

T Report are based upon U

niversal Time (U

TC).

To convert UTC

to ET, subtract five hours. For example, Line N

o. 17 shows a call at 7:14:34 PM

ET on 12/10/2014; this corresponds to 12:14:34 A

M U

TC on 12/11/2014, w

hich is the time and date show

n on the AT&

T Report.

**AT&

T Rpt. Item

No." corresponds to the Item

Num

ber in the attached AT&

T Phone Records

*** "M---->U

" signifies Martin called U

choemum

u; "U--->M

" signifies Ucheom

umu called M

artin

Page 3 of 3

EXHIBIT 2

Item

Conn.

Date

Conn.

Time

(UTC)

Seizure

Time

ET

Originating

Number

Terminating

Number

IMEI

IMSI

CT

Feature

1052

10/14/14

19:50:40

0:05

0:33

13019757004

12023511761

0138850017309206

APPLE

IPHONE5S

310410666875219

MT

[NIOP]

2393028

01/12/2018

MOBILITY

AT&T has queried for records from 10/01/2014 12:00:00am to 04/30/2015 11:59:59pm

AT&T has queried for records using Eastern Time Zone. AT&T's records are stored and provided in

UTC.

Run Date:

Run Time:

Voice Usage For:

01/12/2018

16:57:17

(202)351-1761

mir

AT&T Proprietary

The information contained here is for use by authorized persons only and is not

for general distribution.

Page 65

Item

Conn.

Date

Conn.

Time

(UTC)

Seizure

Time

ET

Originating

Number

Terminating

Number

IMEI

IMSI

CT

Feature

2515

10/31/14

20:16:55

0:05

2:42

13017447455

12023511761

0138850017309207

APPLE

IPHONE5S

310410666875219

MT

[NIOP]

2393028

01/12/2018

MOBILITY



UTC.

Run Date:

Run Time:

Voice Usage For:

01/12/2018

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Conn.

Date

Conn.

Time

(UTC)

Seizure

Time

ET

Originating

Number

Terminating

Number

IMEI

IMSI

CT

Feature

2629

11/02/14

17:40:10

0:06

0:30

13019757004

12023511761

0138850017309207

APPLE

IPHONE5S

310410666875219

MT

[NIOP:CMW]

2631

11/02/14

17:50:53

0:08

0:55

13019757004

12023511761

0138850017309207

APPLE

IPHONE5S

310410666875219

MT

[NIOP:CMW]

2393028

01/12/2018

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Item

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Date

Conn.

Time

(UTC)

Seizure

Time

ET

Originating

Number

Terminating

Number

IMEI

IMSI

CT

Feature

2638

11/02/14

20:09:15

0:05

0:35

13019757004

12023511761

0138850017309207

APPLE

IPHONE5S

310410666875219

MT

[NIOP]

2393028

01/12/2018

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Run Time:

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Date

Conn.

Time

(UTC)

Seizure

Time

ET

Originating

Number

Terminating

Number

IMEI

IMSI

CT

Feature

2674

11/03/14

19:16:53

0:31

1:00

12023511761

13019757004

0138850017309207

APPLE

IPHONE5S

310410666875219

MO

[]

2675

11/03/14

19:18:14

0:09

1:11

12023511761

13019757004

0138850017309207

APPLE

IPHONE5S

310410666875219

MO

[]

2393028

01/12/2018

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Date

Conn.

Time

(UTC)

Seizure

Time

ET

Originating

Number

Terminating

Number

IMEI

IMSI

CT

Feature

3614

11/17/14

21:55:10

0:32

0:14

12023511761

13017447455

0138850017309207

APPLE

IPHONE5S

310410666875219

MO

[]

3615

11/17/14

21:56:12

0:39

0:20

12023511761

13019757004

0138850017309207

APPLE

IPHONE5S

310410666875219

MO

[]

3618

11/17/14

21:57:22

0:09

19:04

13019757004

12023511761

0138850017309207

APPLE

IPHONE5S

310410666875219

MT

[NIOP:CMW]

2393028

01/12/2018

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Date

Conn.

Time

(UTC)

Seizure

Time

ET

Originating

Number

Terminating

Number

IMEI

IMSI

CT

Feature

3665

11/18/14

18:55:38

0:05

1:27

13019757004

12023511761

0138850017309208

APPLE

IPHONE5S

310410666875219

MT

[NIOP]

2393028

01/12/2018

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Date

Conn.

Time

(UTC)

Seizure

Time

ET

Originating

Number

Terminating

Number

IMEI

IMSI

CT

Feature

3696

11/19/14

12:07:48

0:22

8:51

12023511761

13019757004

0138850017309208

APPLE

IPHONE5S

310410666875219

MO

[]

2393028

01/12/2018

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Date

Conn.

Time

(UTC)

Seizure

Time

ET

Originating

Number

Terminating

Number

IMEI

IMSI

CT

Feature

3991

11/21/14

21:10:26

0:09

1:54

13019757004

12023511761

0138850017309208

APPLE

IPHONE5S

310410666875219

MT

[NIOP:CMW]

2393028

01/12/2018

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Date

Conn.

Time

(UTC)

Seizure

Time

ET

Originating

Number

Terminating

Number

IMEI

IMSI

CT

Feature

4361

11/26/14

21:50:25

0:08

1:32

13019757004

12023511761

0138850017309208

APPLE

IPHONE5S

310410666875219

MT

[NIOP:CMW]

2393028

01/12/2018

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Date

Conn.

Time

(UTC)

Seizure

Time

ET

Originating

Number

Terminating

Number

IMEI

IMSI

CT

Feature

5532

12/11/14

00:14:34

0:07

0:29

13019757004

12023511761

0138850017309208

APPLE

IPHONE5S

310410666875219

MT

[NIOP:CMW]

2393028

01/12/2018

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Item

Conn.

Date

Conn.

Time

(UTC)

Seizure

Time

ET

Originating

Number

Terminating

Number

IMEI

IMSI

CT

Feature

6955

12/29/14

15:14:22

0:21

0:00

13019757004

12023511761

35439106518385

APPLE

IPHONE6PLUS

310410666875219

MT

[]

6956

12/29/14

15:14:24

0:23

0:37

13019757004

12023511761(D)

14104910230

MT

[VM]

2393028

01/12/2018

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422

Item

Conn.

Date

Conn.

Time

(UTC)

Seizure

Time

ET

Originating

Number

Terminating

Number

IMEI

IMSI

CT

Feature

7011

12/30/14

13:28:14

0:16

0:12

13019757004

12023511761

3543910651838503

APPLE

IPHONE6PLUS

310410666875219

MT

[VCORR]

2393028

01/12/2018

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425

Item

Conn.

Date

Conn.

Time

(UTC)

Seizure

Time

ET

Originating

Number

Terminating

Number

IMEI

IMSI

CT

Feature

7245

01/02/15

15:48:05

0:11

1:07

13019757004

12023511761

3543910651838503

APPLE

IPHONE6PLUS

310410666875219

MT

[VCORR]

2393028

01/12/2018

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Item

Conn.

Date

Conn.

Time

(UTC)

Seizure

Time

ET

Originating

Number

Terminating

Number

IMEI

IMSI

CT

Feature

7297

01/02/15

20:01:02

0:07

8:08

13019757004

12023511761

3543910651838503

APPLE

IPHONE6PLUS

310410666875219

MT

[VCORR]

2393028

01/12/2018

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Item

Conn.

Date

Conn.

Time

(UTC)

Seizure

Time

ET

Originating

Number

Terminating

Number

IMEI

IMSI

CT

Feature

7310

01/02/15

21:39:27

0:10

5:22

12023511761

13019757004

3543910651838503

APPLE

IPHONE6PLUS

310410666875219

MO

[VCORR]

2393028

01/12/2018

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Item

Conn.

Date

Conn.

Time

(UTC)

Seizure

Time

ET

Originating

Number

Terminating

Number

IMEI

IMSI

CT

Feature

7942

01/12/15

18:00:33

0:07

0:00

12023511761

13019757004

35439106518385

APPLE

IPHONE6PLUS

310410666875219

MO

[]

2393028

01/12/2018

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Item

Conn.

Date

Conn.

Time

(UTC)

Seizure

Time

ET

Originating

Number

Terminating

Number

IMEI

IMSI

CT

Feature

7943

01/12/15

18:01:09

0:32

0:15

12023511761

13017447455

3543910651838503

APPLE

IPHONE6PLUS

310410666875219

MO

[VCORR]

7948

01/12/15

19:48:28

0:21

0:00

13019757004

12023511761

APPLE

IPHONE6PLUS

ST

[]

7949

01/12/15

19:48:29

0:22

0:26

13019757004

12023511761(D)

14104910230

MT

[VM]

7951

01/12/15

19:52:53

0:19

2:18

12023511761

13019757004

3543910651838503

APPLE

IPHONE6PLUS

310410666875219

MO

[]

2393028

01/12/2018

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Item

Conn.

Date

Conn.

Time

(UTC)

Seizure

Time

ET

Originating

Number

Terminating

Number

IMEI

IMSI

CT

Feature

8128

01/14/15

20:08:18

0:14

0:17

12023511761

13019757004

35439106518385

APPLE

IPHONE6PLUS

310410666875219

MO

[]

8129

01/14/15

20:09:15

0:05

13:40

13019757004

12023511761

35439106518385

APPLE

IPHONE6PLUS

310410666875219

MT

[]

8131

01/14/15

20:34:13

0:22

8:30

12023511761

13019757004

35439106518385

APPLE

IPHONE6PLUS

310410666875219

MO

[]

8140

01/14/15

22:36:44

0:06

4:44

13019757004

12023511761

35439106518385

APPLE

IPHONE6PLUS

310410666875219

MT

[]

2393028

01/12/2018

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Item

Conn.

Date

Conn.

Time

(UTC)

Seizure

Time

ET

Originating

Number

Terminating

Number

IMEI

IMSI

CT

Feature

8271

01/16/15

13:44:25

0:03

1:41

13019757004

12023511761

3543910651838503

APPLE

IPHONE6PLUS

310410666875219

MT

[VCORR]

2393028

01/12/2018

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Item

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Date

Conn.

Time

(UTC)

Seizure

Time

ET

Originating

Number

Terminating

Number

IMEI

IMSI

CT

Feature

8329

01/16/15

23:13:37

0:11

4:23

13019757004

12023511761

3543910651838503

APPLE

IPHONE6PLUS

310410666875219

MT

[NIOP:CMH]

2393028

01/12/2018

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Date

Conn.

Time

(UTC)

Seizure

Time

ET

Originating

Number

Terminating

Number

IMEI

IMSI

CT

Feature

8366

01/17/15

15:26:33

0:22

0:00

13019757004

12023511761

35439106518385

APPLE

IPHONE6PLUS

310410666875219

MT

[]

8367

01/17/15

15:26:33

0:22

0:38

13019757004

12023511761(D)

14104910230

MT

[VM]

8371

01/17/15

16:20:09

0:10

0:00

13019757004

12023511761

35439106518385

APPLE

IPHONE6PLUS

310410666875219

MT

[]

8372

01/17/15

16:20:10

0:11

0:06

13019757004

12023511761(D)

14104910230

MT

[VCORR:VM]

2393028

01/12/2018

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Conn.

Date

Conn.

Time

(UTC)

Seizure

Time

ET

Originating

Number

Terminating

Number

IMEI

IMSI

CT

Feature

8457

01/19/15

00:59:24

0:16

0:46

13019757004

12023511761

3543910651838503

APPLE

IPHONE6PLUS

310410666875219

MT

[VCORR]

8460

01/19/15

02:27:41

0:23

0:00

13019757004

12023511761

35439106518385

APPLE

IPHONE6PLUS

310410666875219

MT

[]

8461

01/19/15

02:27:42

0:24

0:12

13019757004

12023511761(D)

14104910230

MT

[VCORR:VM]

8462

01/19/15

02:28:21

0:21

0:00

13019757004

12023511761

35439106518385

APPLE

IPHONE6PLUS

310410666875219

MT

[]

8463

01/19/15

02:28:21

0:21

0:05

13019757004

12023511761(D)

14104910230

MT

[VCORR:VM]

2393028

01/12/2018

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Conn.

Date

Conn.

Time

(UTC)

Seizure

Time

ET

Originating

Number

Terminating

Number

IMEI

IMSI

CT

Feature

9228

01/28/15

19:43:19

0:04

8:44

13019757004

12023511761

3543910651838503

APPLE

IPHONE6PLUS

310410666875219

MT

[VCORR]

2393028

01/12/2018

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Conn.

Date

Conn.

Time

(UTC)

Seizure

Time

ET

Originating

Number

Terminating

Number

IMEI

IMSI

CT

Feature

0

10402

02/12/15

15:11:47

0:07

0:00

13019757004

12023511761

3543910651838503

APPLE

IPHONE6PLUS

310410666875219

MT

[NIOP]

10403

02/12/15

15:11:54

0:10

0:00

13019757004

12023511761

APPLE

IPHONE6PLUS

ST

[]

10404

02/12/15

15:11:55

0:11

0:10

13019757004

12023511761(D)

14104910230

MT

[VM]

2393028

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Conn.

Date

Conn.

Time

(UTC)

Seizure

Time

ET

Originating

Number

Terminating

Number

IMEI

IMSI

CT

Feature

10497

02/13/15

18:01:53

0:09

0:11

13019757004

12023511761

3543910651838503

APPLE

IPHONE6PLUS

310410666875219

MT

[VCORR]

10500

02/13/15

18:22:57

0:13

17:58

12023511761

13019757004

35439106518385

APPLE

IPHONE6PLUS

310410666875219

MO

[]

2393028

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Item

Conn.

Date

Conn.

Time

(UTC)

Seizure

Time

ET

Originating

Number

Terminating

Number

IMEI

IMSI

CT

Feature

11059

02/20/15

23:20:09

0:06

3:16

13019757004

12023511761

3543910651838503

APPLE

IPHONE6PLUS

310410666875219

MT

[VCORR]

11060

02/20/15

23:24:35

0:03

6:45

13019757004

12023511761

3543910651838503

APPLE

IPHONE6PLUS

310410666875219

MT

[VCORR]

11063

02/20/15

23:33:17

0:09

16:39

13019757004

12023511761

3543910651838503

APPLE

IPHONE6PLUS

310410666875219

MT

[VCORR]

2393028

01/12/2018

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Conn.

Date

Conn.

Time

(UTC)

Seizure

Time

ET

Originating

Number

Terminating

Number

IMEI

IMSI

CT

Feature

11066

02/21/15

00:17:18

0:13

0:00

13019757004

12023511761

35439106518385

APPLE

IPHONE6PLUS

310410666875219

MT

[]

11067

02/21/15

00:17:19

0:14

2:50

13019757004

12023511761(D)

14104910230

MT

[VM]

2393028

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Conn.

Date

Conn.

Time

(UTC)

Seizure

Time

ET

Originating

Number

Terminating

Number

IMEI

IMSI

CT

Feature

11319

02/23/15

22:54:07

0:10

1:26

13019757004

12023511761

35439106518385

APPLE

IPHONE6PLUS

310410666875219

MT

[]

2393028

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Item

Conn.

Date

Conn.

Time

(UTC)

Seizure

Time

ET

Originating

Number

Terminating

Number

IMEI

IMSI

CT

Feature

11647

02/27/15

15:14:41

0:15

6:21

13019757004

12023511761

3543910651838503

APPLE

IPHONE6PLUS

310410666875219

MT

[VCORR]

2393028

01/12/2018

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Item

Conn.

Date

Conn.

Time

(UTC)

Seizure

Time

ET

Originating

Number

Terminating

Number

IMEI

IMSI

CT

Feature

11848

03/02/15

15:19:05

0:22

0:00

13019757004

12023511761

3543910651838503

APPLE

IPHONE6PLUS

310410666875219

MT

[NIOP]

11849

03/02/15

15:19:27

0:25

0:00

13019757004

12023511761

APPLE

IPHONE6PLUS

ST

[]

11850

03/02/15

15:19:28

0:26

0:56

13019757004

12023511761(D)

14104910230

ST

[VM]

2393028

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Item

Conn.

Date

Conn.

Time

(UTC)

Seizure

Time

ET

Originating

Number

Terminating

Number

IMEI

IMSI

CT

Feature

11875

03/02/15

20:09:32

0:09

0:00

13019757004

12023511761

3543910651838503

APPLE

IPHONE6PLUS

310410666875219

MT

[NIOP]

11876

03/02/15

20:09:41

0:12

0:00

13019757004

12023511761

APPLE

IPHONE6PLUS

ST

[NIOP]

11877

03/02/15

20:09:42

0:13

0:17

13019757004

12023511761(D)

14104910230(F)

14104910230

MT

[NIOP:CFB:VM]

11881

03/02/15

20:16:47

0:24

1:03

12023511761

13019757004

3543910651838503

APPLE

IPHONE6PLUS

310410666875219

MO

[VCORR]

11883

03/02/15

20:18:50

0:02

0:00

12023511761

13019757004

35439106518385

APPLE

IPHONE6PLUS

310410666875219

MO

[]

2393028

01/12/2018

MOBILITY



UTC.

Run Date:

Run Time:

Voice Usage For:

01/12/2018

16:58:00

(202)351-1761

mir

AT&T Proprietary



Page

728

Item

Conn.

Date

Conn.

Time

(UTC)

Seizure

Time

ET

Originating

Number

Terminating

Number

IMEI

IMSI

CT

Feature

11950

03/03/15

19:46:00

0:06

6:55

13019757004

12023511761

3543910651838503

APPLE

IPHONE6PLUS

310410666875219

MT

[NIOP:VCORR]

2393028

01/12/2018

MOBILITY



UTC.

Run Date:

Run Time:

Voice Usage For:

01/12/2018

16:58:00

(202)351-1761

mir

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Page

732

Item

Conn.

Date

Conn.

Time

(UTC)

Seizure

Time

ET

Originating

Number

Terminating

Number

IMEI

IMSI

CT

Feature

12546

03/11/15

12:15:28

0:08

2:26

13019757004

12023511761

3543910651838503

APPLE

IPHONE6PLUS

310410666875219

MT

[NIOP:VCORR]

2393028

01/12/2018

MOBILITY



UTC.

Run Date:

Run Time:

Voice Usage For:

01/12/2018

16:58:03

(202)351-1761

mir

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Page

771

Item

Conn.

Date

Conn.

Time

(UTC)

Seizure

Time

ET

Originating

Number

Terminating

Number

IMEI

IMSI

CT

Feature

12746

03/12/15

23:35:08

0:21

0:00

13019757004

12023511761

35439106518385

APPLE

IPHONE6PLUS

310410666875219

MT

[NIOP]

12747

03/12/15

23:35:10

0:23

0:39

13019757004

12023511761(D)

14104910230(F)

14104910230

MT

[NIOP:CFNA:VM]

2393028

01/12/2018

MOBILITY



UTC.

Run Date:

Run Time:

Voice Usage For:

01/12/2018

16:58:04

(202)351-1761

mir

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Page

784

Item

Conn.

Date

Conn.

Time

(UTC)

Seizure

Time

ET

Originating

Number

Terminating

Number

IMEI

IMSI

CT

Feature

13034

03/18/15

16:57:57

0:01

0:00

13019757004

12023511761

35439106518385

APPLE

IPHONE6PLUS

310410666875219

MT

[NIOP]

13035

03/18/15

16:57:58

0:02

0:10

13019757004

12023511761(D)

14104910230(F)

14104910230

MT

[NIOP:CFB:VM]

2393028

01/12/2018

MOBILITY



UTC.

Run Date:

Run Time:

Voice Usage For:

01/12/2018

16:58:05

(202)351-1761

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Page

802

Item

Conn.

Date

Conn.

Time

(UTC)

Seizure

Time

ET

Originating

Number

Terminating

Number

IMEI

IMSI

CT

Feature

13861

03/31/15

00:24:53

0:13

0:20

13019757004

12023511761

3543910651838504

APPLE

IPHONE6PLUS

310410666875219

MT

[NIOP:VCORR]

13863

03/31/15

00:49:25

0:10

0:30

13019757004

12023511761

3543910651838504

APPLE

IPHONE6PLUS

310410666875219

MT

[NIOP:VCORR]

2393028

01/12/2018

MOBILITY



UTC.

Run Date:

Run Time:

Voice Usage For:

01/12/2018

16:58:08

(202)351-1761

mir

AT&T Proprietary



Page

854

EXHIBIT 3

AT&T Proprietary

The information contained here is for use by authorized persons only and is not for general distribution.

Page 1 of 9

AT&

T Record

s key A

T&T searches all available databases to ensure all responsive records are provided. M

ultiple reports may be provided in response to your request.

N

ote: For each record

described in

this key, all tim

es are stored an

d p

rovided in

UTC

AT&

T Mobility V

oice Descrip

tions

Column Nam

e D

escription Item

R

ow N

umber

Conn.D

ate C

onnection Date. The date of the call.

Conn.Tim

e(UT

C)

Connection Tim

e. The time the call w

as connected. Time is in U

TC. Times is expressed in m

ilitary time as H

H:M

M:SS.

Conn D

ate Time

Connection date and tim

e- Date and Tim

e the call was connected. D

isplayed as one column on the Landline Call D

etail R

ecords. SeizureTim

e The tim

e it takes to connect the call measured from

the mom

ent the caller presses “Send” to when the call is connected.

Originating

Num

ber The phone num

ber the call/text originated from. For data records, this does not necessarily m

ean the number originated the data

transaction. The network constantly com

municates w

ith internet enabled devices and the data records do not indicate if a custom

er initiated a data transaction. T

erminating N

umber

The number the transaction term

inated to. D

IALE

D (D

) The num

ber that the originating party dialed. A

ppears in subsequent line of the same row

in the Originating N

umber colum

n.

(Note: only appears if the Term

inating number differs from

the Dialed num

ber) A

= *, B = #

FO

RW

AR

DED

(F) The num

ber the terminated num

ber forwarded the call to.

Appears in subsequent line of the sam

e row in the O

riginating Num

ber column.

TR

AN

SLA

TED

(T) Indicates if a num

ber was translated to a different num

ber. For example, if the num

ber called is 911, then that gets translated to a ten digit num

ber for routing to a 911 dispatch center. The (T) indicates the number the translation w

as from, not the num

ber translated to.

OR

IGIN

AL

O

RIG

INA

TIN

G (O

O)

Denotes the num

ber that originated the call before call forwarding w

as invoked. A

ppears in subsequent line of the same row

in the Originating N

umber colum

n. E

T (Elapsed Tim

e) D

uration of the transaction. Duration is in M

M:SS

AT&T Proprietary


Page 2 of 9

IM

EI International M

obile E

quipment Identifier

A 15-digit num

ber that uniquely identifies an individual wireless device

Only the IM

EI of the number requested is displayed.

IMSI

International Mobile

Subscriber Identity

The IMSI is a globally-unique code num

ber that identifies a GSM

subscriber to the network. The IM

SI is linked to your account inform

ation with the carrier. The IM

SI resides in the SIM card w

hich can be moved from

one GSM

phone to another. O

nly the IMSI of the num

ber requested in the legal demand is displayed.

CT

(Call

Type)

Denotes if the leg of a call is an originating leg or term

inating leg.

Mobile O

riginating (MO

) M

obile Terminating (M

T) Service O

riginating (SO)

Service Terminating (ST)

A

leg of a call represents each time the call is processed through a netw

ork switch. C

alls may go

through several switches in A

T&Ts netw

ork in order to reach the intended party.

A service record is generated w

hen the network generates a leg of a call to reach a service on the

network. For exam

ple, a leg connecting to the voicemail platform

denotes a service invoked on the netw

ork and may show

up as a service record. Feature

This column represents the type of call that occurred as recorded by our netw

ork and used for purposes of processing a call on A

T&Ts netw

ork. These are not necessarily indicative of features on a customer’s account or the types of services subscribed

too. M

ake The M

ake of the handset used in the transaction. M

odel The M

odel of the handset used in the transaction. C

ell Location Identifiers: 3G

Netw

ork cell Site= LAC/C

ID

4G N

etwork Cell Site= ECG

I

Exam

ples: 3G Netw

ork Cell Site. [27077/11621:-80.05629:26.74779:350:90.0] LAC/CID

LON

G:LAT

Sector:Beamw

idth

AT&T Proprietary


Page 3 of 9

4G Netw

ork Cell Site {133151247:520122: -96.912452:33.013937:358:-1.0 ECGI:EN

B-ID LO

NG:LAT

Sector:Beamw

idth

Definitions: LA

C-Location A

rea Code. This number identifies the specific region a cell tow

er is located in. The number is used internally in

AT&

T and for network purposes.

C

ID-C

ell Identity. This number identifies the location of the tow

er within a specified region.

The number is used internally in A

T&T and for netw

ork purposes.

ECG

I-Enhanced cell global identity. A nine digit num

ber that indicates the location of a cell tower w

hen 4G technology is

being used. The number is used internally in A

T&T and for netw

ork purposes.

ENB

-ID- Evolved N

ode B (eNodeB) H

ardware connected to the A

T&T m

obility network that com

municates directly w

ith a m

obile device. This number is used internally to A

T&T to identify a specific antenna on a tow

er when 4G

technology is used.

Longitude - A geographic coordinate that specifies an East-W

est Position of a point on the earth’s surface. The Latitude represented is of the cell tow

er.

Latitude - A geographic coordinate that specifies a N

orth-South Position of a point on the earth’s surface. The Longitude represented is of the cell tow

er.

Sector-A num

ber out of 360 degrees that indicates the side of the cell site antenna used in processing the call.

Beam

width-A

number out of the 360 degrees that specifies the angle of coverage of the R

F signal coming from

a particular cell site sector.

AT&T Proprietary


Page 4 of 9

Featu

re Defin

itions for M

obility Voice R

eport

Features represents the type of call that occurred as recorded by our netw

ork and used for purposes of processing a call on AT&

Ts network. These are not

necessarily indicative of features on a customer’s account or the types of services subscribed to.

Feature A

cronym

Feature Definition

'AD

D'

Unstructured Supplem

entary Service Data

'CB

I' B

arring of All Incom

ing Calls

'CB

IOP'

Incoming O

perator Determ

ined Barring 'C

BIP'

Barring of A

ll Incoming C

alls Roam

ing Outside

Public Land Mobile N

etwork

'CB

IUK

' B

arring of Incoming C

alls 'C

BO

' B

arring of All O

utgoing Calls 'C

BO

I' B

arring of All O

utgoing Intl Calls 'C

BO

IP' B

arring of All O

utgoing Intl Calls Except to Public Land M

obile Netw

ork 'C

BO

OP'

Outgoing O

perator Determ

ined Barring 'C

BO

UK

' B

arring of Outgoing Calls

'CB

UK

' A

ll Barring 'C

FB'

Call Forw

arding Subscriber Busy

'CFC

' C

all Forwarding A

ll Conditional

'CFN

A'

Call Forw

arding No Reply

'CFN

R'

Call Forw

arding Not Reachable

'CFO

' C

all Forwarding in G

ateway (U

nknown)

'CFU

' C

all Forwarding U

nconditional 'C

FUK

' A

ll Forwarding

'CG

C'

Advice of Charge C

harging 'C

GI'

Advice of Charge Inform

ation 'C

IAC

' A

ccount Code Service 'C

ICU

G'

Closed user G

roups Service 'C

IPCI'

Proprietary Custom

er Information

'CM

H'

Call H

old

AT&T Proprietary


Page 5 of 9

'C

MPR

L' Proprietary Release Link Trunk Service

'CM

PVM

' Proprietary V

oice Mail Call D

ropback 'C

MR

' C

all Re-origination 'C

MR

C'

Call Re-O

rigination By Cause

'CM

W'

Call W

aiting 'E

CT'

Explicit Call Transfer 'G

RE

M'

Enhanced Multi

'INIO

R'

Invoke Calling N

umber Identity R

estriction 'M

PS' M

ultiparty Services 'N

IND

' Proprietary Calling N

ame D

elivery 'N

IOP'

Calling N

umber Identity Presentation

'NIO

R'

Calling N

umber Identity Restriction

'NITP'

Connected Line Identity Presentation

'NIT

R'

Connected Line Identity Restriction

'NSD

A'

Directory A

ssistance Service Call 'O

AC

R'

Anonym

ous Call Rejection

'OEX

T' Extension Service

'OM

CT'

Malicious Call Trace

'OM

SC'

MSC

'OO

R'

Optim

al Routing (of Late Call Forwarding)

'SUB

CM

H' C

all hold C

all hold, Invoke, Invoked by Subscriber V

2G

Volte to 3G

. It indicates the call was handed off

from one V

olte (a VO

IP call) to the 3G netw

ork (circuit sw

itched call) V

M

Voicem

ail involved in transaction V

CO

RR

4G

Cell site w

as correlated with additional

database FC

ID

“Flexible Caller ID” This indicates a secondary

device, such as a watch or tablet, originated the

call. The number indicated as the O

riginal O

riginating (OO

) is the native number belonging to

the secondary device that originated the call.

AT&T Proprietary


Page 6 of 9

Featu

re Defin

itions for M

obility Voice an

d Mob

ility SM

S R

eport

Features represents the type of C

all/SMS that occurred as recorded by our netw

ork and used for purposes of processing a C

all/SMS on A

T&Ts netw

ork. These are not necessarily indicative of features on a customer’s account or the types of services

subscribed to.

Feature Acronym

Feature D

efinition 'W

i-Fi' This denotes w

hen a Call/SM

S was carried over

Wi-Fi. N

o cell sites or any type of location inform

ation is available on these transactions because A

T&T does not store this inform

ation.

A

T&T M

obility SM

S D

escription

s

Column Nam

e D

escription O

riginating Num

ber N

umber that originated the SM

S T

erminating N

umber

Num

ber that received the SMS

Description

If known, describes the direction of the SM

S SM

SO (SM

S originating) SM

ST (SMS term

inating)

AT&

T Mobility S

MS

-Email D

escription

s

Column Nam

e D

escription E

mail

Email address associated

Em

ail Status SEN

D/RCV

D

Description

MO

(Mobile originating)

MT (M

obile terminating)

AO

(Application originating)

AT (A

pplication terminating)

AT&T Proprietary


Page 7 of 9

A

T&T M

obility Data D

escription

s

Column Nam

e D

escription B

ytes Up

The number of bytes sent from

mobile station to

the network.

Bytes D

n The num

ber of bytes from the netw

ork to the m

obile station. O

riginating Num

ber For data records, the O

riginating Num

ber does not necessarily m



municates

with internet enabled devices and the data records

do not indicate if a customer initiated a data

transaction.

AT&

T Wi-Fi D

ata Descrip

tions

This report signifies data transactions w

here the customer is connected to W

i-Fi using AT&

T VPN

service.

Column N

ame

Description

Bytes U

p The num

ber of bytes sent from m

obile station to the netw

ork. B

ytes Dn

The num

ber of bytes from the netw

ork to the m

obile station. O

riginating Num

ber For data records, the O

riginating Num

ber does not necessarily m



municates

with internet enabled devices and the data records

do not indicate if a customer initiated a data

transaction.

AT&T Proprietary


Page 8 of 9

A

T&T W

ireline D

escriptions

Colum

n Name

Description

Sec. Orig

Secondary Originating N

umber. A

secondary num

ber associated with the call transaction. This

number can either be a w

ireline or mobility num

ber. A

s an example, if it is a non-m

obility number, this

could be a number that sits behind a custom

er’s internal phone netw

ork such as a PBX. There are

other numerous situations w

hen secondary originating num

bers are part of a call transaction. C

IC

Carrier Identification C

ode. The number in this

column translates to identifying the interexchange

carrier of the call. A public listing of C

IC codes can be found at the follow

ing url: http://w

ww

.nanpa.com/reports/reports_cic.htm

l C

all Code

Represents the type of call that w

as processed on the w

ireline network. C

all Code and other technical

information can be obtained from

the FBI N

DC

AC

Technical Resource G

roup which can be reached at

855-306-3222. O

rig. A

cc. O

riginating Access ID

. When a call is received from

another carrier and traverses A

T&Ts V

oIP network.

This number translates to w

hat carrier sent AT&

T the call.

Originating A

ccess Id and other technical inform

ation can be obtained from the FB

I ND

CA

C

Technical Resource Group w

hich can be reached at 855-306-3222.

http://www.nanpa.com/reports/reports_cic.html

http://www.nanpa.com/reports/reports_cic.html

AT&T Proprietary


Page 9 of 9

A

T&T In

ternation

al Descrip

tions

C

olumn N

ame

Description

Orig C

ountry

The country the call originated from based on the N

PA-N

XX

of the party that placed the call.

Dial C

ountry

The country of the number dialed based on the N

PA-N

XX

of the dialed num

ber. In C

ountry

Inbound Country. The country A

T&T term

inated the call to. This does not necessarily m

ean the called party is in the listed country. This represents the country that A

T&T directed the call to in order to

properly route the call to its final destination. Other carriers m

ay pick up the call after the call has left the A

T&T netw

ork. O

ut Country

O

utbound Country. The country AT&

T routed the call from. This does

not necessarily mean the call originated from

the listed country. This represents the country A

T&Ts netw

ork was used in to properly route the

call to its final destination. A

ns Ind

Indicates if the call was answ

ered. From

CPN

From

Calling Party N

umber. Indicates if the call originated from

the O

riginating Num

ber.

EXHIBIT 4

Monday, January 15, 2018 at 4:06:03 PM Eastern Standard Time

Subject: Re: responses to the opposing parties 2 emails

Date: Wednesday, January 14, 2015 at 4:41:22 PM Eastern Standard Time

From: Mazi A. Ndubisi Ucheomumu, Esq.

To: S Martin

Priority: High

Attachments: 2BA8C3DF-8EA2-4265-AEDB-43E506C4F61A.jpg, 11042014 Ltr to Ayo.pdf

See the attached.

Best regards, Mazi

Andrew Ndubisi Ucheomumu (Mazi), Esq. J.D. (Cum Laude), LL.M. (U.S.), LL.M. (U.K.). Attorney-at-law

THE UCHEOMUMU LAWOROUPLLC

5425 Wisconsin Avenue, Suite 600 Chevy Chase, MD 20815

4938 Hampden Lane, #133 Bethesda, MD 20814, USA

Phone: 301-633-0079 Fax: 301-830-6094 Cell Phone: 202-351-1761 Website: www.ucheomumulaw.com

"Handling and litigating a range oflegal matters, tenaciously and zenlously."

CONFIDENTIALITY NOTICE: This comm•Jnication constitutes an electronic communication within the meaning of the Electronic Communications Privacy Act, 18 U.S.C. Sec. 2510, and its disclosure is strictly limited to the recipient intended by the sender of this message. This email may contain confidential and privileged material for the sole use of the intended recipient(s). Any review, use, distribution, or disclosure by others is strictly prohibited. If you are not the intended recipient (or authorized to receive for the recipient), please contact me by reply email and delete all copies of this message. To contact me directly, send an email to: [email protected]

From: S Martin <[email protected]> Date: Friday, January 9, 2015 at 5:58PM To: Andrew Ucheomumu <[email protected]> r .. l..t-_.. • .,. ..... ,_ ___ ........... •- •k ..... ----... :-- --........:-4"10-, -- .... :1,.

Page 1of2

.;tUUJ.:\.1.; I t:)IJUll)t:) 1.U LI rt: UIJIJU:>111~ IJdl ut:::. £ t:11 ldll)

Andrew,

0 Ways to spend more time with the kids:

1. Bring the twins back in Tuesday, instead of Monday. 2. Sit and do homework with the twins at lest 3 days a week. (Pick them up from day care and drop them off at 7pm) 3. Drop them off to go to church with me on Sundays. 4. 1 day per week to go to dinner with them and drop them back off home. 5. Enroll them into an extra curricular activity that meets once a week that they can participate.

0

0

Page 2of 2

THE UCHEOMUMU

-LAW G~OUP LLC

November 4, 2014

Mr. Ayo M. Stevens, Esq.

Reply to: 4938 Hampden Lane, #133, Bethesda, MD 20814

S42S WisconslnAven_ue, Su.te 6QO, Chevy CJ)ase, MD 20815. -

Phone: +301-633-0079, Fax: +301-830-6094

LAW OFFICES OF A YO M. STEVENS,_LLC. 5407 Waters~ #105 Upper Marlboro, MD 20772

Re: Mc~RIDE v. MARTIN, CAP 09~19

Dear Mr. Stevens:

This offi£:_e has beea 1!.,taj_n~ ~Y ~ s.: S~ ~ ll!jin to _handl_e he~ appe~tQn this matter. IJl!SO noticed ~that you fil~-a.mo~on U>.withJtra.w I?uH..,~d ~9.l see where it was ~ted or denied by the Circuit Court; thus I was not sure if-you·are still on1he case. Ne-vertheless, our rela~onship with Ms. Martin at this point is limited .. - l": ~ - _,. _,.., .. to handlihg,the apP,Cal,;onjy. . . • . 'f J - ~

Hence, ,I ~ ll liighlr a~ iaie it-it ~ou wiU be kind <;:nough to ~ d me a copy of~ c~ient's.file as~ as possible;;;tiffl.e,beiIJi of~ ·esse€ce· ~ you· CoJristl-f~r Y,Qur wun~~·~ntion top.is matter. ff you have anfij\1eition. pleaseJ'eelTteo _t!) CQ!l~ me. "" i 4

·- - ~ • \ .• J,t:/ '! • • J . • t f' I:

f~~~:;-;:;;;;;;;~'~~,r""'=-.-:~-•+-·':_--:•::;,-,.~l.'J V1 ' ~ ~ ~ ! J

"''""''"'-::..' "";' Jl .Ndubisi Ucheomumu (Mazi). ~ .. LL.M. _, I- . J Attorney-at-law

Cc.: Ms. Shannan Martin (by electronic)

LIUgauon & Trial Attorney• •Handling and lltl9etln1 • rang• ot le,al man.,.; teoaclau•IY end neloualy. •

EXHIBIT 5

Tuesday, January 2, 2018 at 6:16:34 PM Eastern Standard Time

Subject:

Date:

From:

transcrip request re: CAp09-00919; McBride vs. Martin

Thursday, January 15, 2015 at 9:10:25 AM Eastern Standard Time

Reporters, Court

To: [email protected]

Attachments: image001.jpg, Hunt Reporting Transcription lnformation.docx

Good morning Mr. Ucheomumu,

Per our conversation yesterday afternoon, please find attached information regarding "Hunt Reporting" transcription company. Below are hearing times needed when contacting them to receive their cost estimate.

CAP09-00919 McBride vs. Martin Judge Woodard Hearing Date: 02/12/14 Tape# CS-02019 Times: 9:27 to 4:37

Hearing Date: 07/22/14 Tape# CS-D2022 Times: 10:00to 11:05 11:20to 12:35 2:01 to 5:12

Thank you, Tara Newman

Court Reporter's Administrative Office Circuit Court for Prince George's County Courthouse, Room D3002 14735 Main Street Upper Marlboro, MD 20772 301-952-3461 (phone) 301-952-2984 (fax)

"circuit Court For Prince George's County Welcomes All- A Fair Forum For Justice"

Page 1 of 1

0

0

0

FACSIMILE SEVENTH JUDICIAL CIRCUIT OF MARYLAND

THE CIRCUIT COURT OF PRINCE GEORGE'S COUNTY OFFICE OF THE COURT REPORTERS I 301-952-3461 301-952-2984 (i) [email protected]

AUDIOTAPE/VIDEOTAPE TRANSCRIPTION SERVICE

AFTER PLACEMENT OF YOUR ORDER FOR TRANSCRIPTION OF ANY

AUDIOTAPE/VIDEOTAPE WITH THE OFFICE OF THE COURT REPORTERS, CONTACT

THE BELOW TRANSCRIPTION SERVICE. THE TRANSCRIPTION SERVICE WILL

CONTACT THE OFFICE OF THE COURT REPORTERS FOR THE UPLOAD ONCE ALL

FINANCIAL ARRANGEMENTS BETWEEN YOU AND THE TRANSCRIPTION SERVICE

ARE FINALIZED.

Hunt Reporting Company

12 Crain Highway, N.W.

Glen Burnie, MD 21061

Phone: 410-766-4868

Fax: 410-760-0630

[email protected]

EXHIBIT 6

MOTION FOR RECONSIDERATION ON THE MERITS

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