Send the case file to Mmo. JIC:
Following analysis of the traffic of calls made and received from the mobile phones used by the suspect Robert James Queriol Eveleigh Murat, it was found that the mobile numbers 91: 1359, 914_557, and 918^* 078, are used to make contacts in the period prior to the abduction of the minor, and in the period immediately following her disappearance, so it is essential for the better discovery of the truth, and for the location of the missing minor Madeleine Beth Mccann, to carry out the following steps, which are promoted under the terms of Articles 15(2) of Law 88/89 of 11 September, 187(1)(a) and 269(1)(c).
269° n° 1 alínea c), both of the CPP;
Interception of mobile phone numbers 911^-359, 914*357 and 918^378, and if the decision is taken as suggested, it should be borne in mind that the letter addressed to the mobile telecommunications operator VODAFONE must comply with certain formal requirements, such as
such as:
VODAFONE:
–
The interception of mobile phones with the numbers 911^ to^59, 9141^^357, and
918-4078, as well as the last IMEIS associated with them;
Detailed billing and Trace-Back Register;
Mobile localisation;
Identification of IMEl’s;
Interception to be carried out for a period of 30 days.
That the mobile telecoms operator VODAFONE be asked to send the Polícia Judiciária a list of detailed invoices (calls made and received), with a determination of the cells activated.
received), with determination of the activated cells, of the mobile phones 911948359, 9
FAMILY AND MINORS AND DISTRICT COURT OF PORTIMÃO
Proc. No. 201/07.0GALGS
The Public Prosecutor’s Office requested the interception and recording of telephone calls from three
cell phones used by Robert James Queriol Eveleigh Murat..
From the file presented, it appears that the investigation of facts likely to
of integrating the commission of a crime of kidnapping, p. and p. by article 160, no. 2 of the CPenal, which is punished with
prison sentence of 3 to 15 years. Pursuant to the provisions of paragraph 1 of article 187 of the CPP, the interception and recording of calls
or telephone communications may only be ordered in relation to, among others, crimes punishable by
imprisonment exceeding, at maximum, 3 years in prison.
Now, from the elements contained in the case, it is clear that Robert James Queriol Eveleigh
Murat allegedly made telephone calls from cell phones with the numbers 911 948 359, 914 168 557 and
918 224 078 before the disappearance of the minor Madeleine Beth McCann and, likewise
way, at a later time.
It appears, therefore, that ongoing investigations depend to a large extent on the content of
telephone conversations initiated by the aforementioned suspect, whose interception is considered to be appropriate and
proportional to the purposes in evidence here (discovery of the truth and acquisition of evidence).
In view of all that has been stated, under the provisions of articles 269, no. 1, al. w). 187th and
188th. all from the CPP; I determine that:
1) telephone conversations made to and from the mobile phone numbers 911 948 359, 914 168 557 and 918 224 078 are intercepted and recorded, as well as the latest IMEI’s given to you
are associated, in accordance with the formalism required by article 188 of the CPP (for which
compliance will be within a period of 10 days);
2) the respective telephone operator is requested to provide detailed billing for such numbers, the registration
trace-back, cell location and IMEI identification of each of the numbers identified above.
3) notify VODAFONE so that, as a matter of urgency, it sends the list of
detailed billing (made and received calls), with determination of activated cells,
mobile phones identified above in the period from May 1, 2007 to the present date, in
compliance with the promoted.
Deadline: 30 days.
Subject: Communications Interception
Under the provisions of article 59 of the LOTJ and the principles expressed in articles 187, 188 and 269 of the C. P. Penal, I inform Your Excellency that I authorize the interception and recording of communications made from and for calling cards no. 911948359,
914168557, 918224078 for a period of 30 (THIRTY) days
Likewise, I authorize the identification and interception of the respective IMEI(s) and the recording of communications made using the cards that may be on it.
used. It is also requested that the Telecommunications Department of PJ-VODA make available the respective “trace back” records, cell location, fax interception and detailed billing (calls made and received, with determination of activated cells, mobile phones 911948359, 914168557 and 918224078, in the period of 1
from May 2007 to the present date. The provisions of article 188 of the C.P.P, on the resumption of interceptions without prejudice to the necessary monitoring of wiretaps, must be complied with within TEN DAYS.
authorized.
The PJ-VODA Telecommunications Department will ensure confidentiality
of the entire operation.
THE ELEMENTS
A
PROVIDE SHALL BE
ADDRESSED
DIRECTLY to the PORTIMÃO JUDICIAL POLICE, Rua Pé da Cruz n.° 2,
8500 Portimão.
Best regards,
The Judge of Law
Subject: Communications Interception
Under the provisions of article 59 of the LOTJ and the principles expressed in articles 187.%, 188.º and 269.º of the C. P. Penal, I inform Your Excellency that I authorize the interception and recording of communications made to and from calling cards no. 911948359,
914168557, 918224078 for a period of 30 (THIRTY) days. Likewise, I authorize the identification and interception of the respective IMEI(s) and the recording of communications made using the cards that come with it to be
used.
It is also requested that the Telecommunications Department of PJ-VODA make available the respective “trace back” records, cell location, fax interception and detailed billing (calls made and received, with determination of activated cells, mobile phones 911948359, 914168557 and 918224078, in the period of 1
from May 2007 to the present date. The provisions of article 188 of the C.P.P, on the resumption of interceptions without prejudice to the necessary monitoring of wiretaps, must be complied with within TEN DAYS.
authorized.
O’
The PJ-VODA Telecommunications Department will ensure confidentiality
of the entire operation.
THE ELEMENTS
TO SUPPLY
MUST BE
ADDRESSED
DIRECTLY to the PORTIMAO JUDICIAL POLICE, Rua Pé da Cruz n.° 2,
8500 Portimão.
Best regards,
The Judge of Law























