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Magbanua RetrialtranscripttranscriptMichael Dillmore — Direct/Cross - Day 7 - Magbanua RetrialDefense investigator Michael Dillmore described phone and iCloud data extractions, then the prosecution waived cross-examination.
Sarah Kathryn DuganChristopher DeCosteRobert R. WheelerSherry BennettMichael DillmoreJudge WheelerMr. DeCosteSherry BennettMichael DillmoreMs. Dugandirectcross_waived
Magbanua Retrial/Day 7/May 26, 2022
10 pages·6 witnesses·5,741 lines
Katherine Magbanua testified in her own defense, the parties rested, and the court denied a renewed motion for judgment of acquittal before finalizing jury instructions.
Michael Dillmore - Direct
DirectDirectMichael Dillmore - Direct Michael Dillmore Christopher DeCoste

JUDGE WHEELER: ATI right.

MR. DECOSTE: Defense calls Investigator Michael Dilmore.

JUDGE WHEELER: All right. Michael Dilmore, please.

Good morning.

SHERRY BENNETT: Good morning.

JUDGE WHEELER: Before you have a seat, we're going to swear you in. Please raise your right hand, respond to the clerk.

whereupon, INVESTIGATOR MICHAEL DILMORE, was called as a witness, having been first duly sworn, was examined and testified as follows:

JUDGE WHEELER: Thank you. Please have a seat.

DIRECT EXAMINATION BY MR. DECOSTE:

952:03

MR. DECOSTE: Good morning, sir. How are you?

1052:04

MICHAEL DILLMORE: Good. How are you?

1152:05

MR. DECOSTE: Doing well. If you could please introduce yourself to the jury?

1252:09

MICHAEL DILLMORE: Certainly. My name is Mike -- ODilmore. I'm an investigator with the Tallahassee Police Department. That's D-I-L-M-O-R-E.

1352:15

MR. DECOSTE: And what do you currently do for the Tallahassee Police Department?

1452:18

MICHAEL DILLMORE: I'm an investigator with the Technical Operations Unit.

1552:22

MR. DECOSTE: Do you work with Sergeant Corbitt?

1652:23

MICHAEL DILLMORE: I do. He's my supervisor.

1752:25

MR. DECOSTE: All right. So you did some work in this case, correct?

1852:29
1952:29

MR. DECOSTE: If you could explain to the jury the different tasks you did on this case.

2052:32

MICHAEL DILLMORE: Certainly. My job in digital forensics is to go through computers and cell phones to find evidence. So when an investigator comes something -- across an electronic storage device in their case that they believe evidence is on, they'11 either get consent or a search warrant, bring it to me or my partner, and we'll go through it and try to find that evidence. So in this case I did some cell phones, a computer and some iCloud returns, things like that.

2152:59

MR. DECOSTE: Did you happen to do any work on a phone that belonged to Sigfredo Garcia?

2253:04
2353:05

MR. DECOSTE: Was it your understanding that that phone was received after he was arrested?

2453:08

MICHAEL DILLMORE: I believe so, yes, sir.

2553:10

MR. DECOSTE: And what kind of work did you do on that phone?

2653:11

MICHAEL DILLMORE: One moment to get my documents up.

2753:16

MR. DECOSTE: Yeah. If you need to refresh your recollection, just let us know what you're taking a look at so it goes on the record here.

2853:21
2953:22

MR. DECOSTE: And you'll take a look at it and then let us know.

3053:32

MICHAEL DILLMORE: I'm just opening up my activity log to see what I did on this particular phone. So I believe I did Cellebrite extractions on this particular phone.

3153:57

MR. DECOSTE: Is that related to something called a ZRT Report?

3254:01

MICHAEL DILLMORE: No, sir. A ZRT is different. A ZRT is where a camera is used to take pictures of a device if we can't extract the data itself out of it. I believe another investigator actually did a ZRT on a different phone.

3354:17

MR. DECOSTE: Did you do a download and a corresponding ZRT report for Sigfredo Garcia's phone?

3454:22

MICHAEL DILLMORE: No, sir. I did the Cellebrite report.

3554:25

MR. DECOSTE: All right. Now there is a long report that has your name on it, correct?

3654:29
3754:30

MR. DECOSTE: what is that called? If I'm calling that by the wrong term.

3854:32

MICHAEL DILLMORE: Right. Yeah, it was listed as a ZRT but it's actually a Cellebrite report.

3954:37

MR. DECOSTE: This is why there is a technical unit, right? To explain to us what this stuff is.

4054:41

MICHAEL DILLMORE: Just let me get that one open. And that particular report that you're talking about was done with a Cellebrite UFED device, it's a universal forensic extraction device. Basically, I connect the phone to it and then extract the data to my computer.

4155:06

MR. DECOSTE: And you did that for Sigfredo Garcia's phone?

4255:09
4355:10

MR. DECOSTE: Did you review the information that was downloaded on it?

4455:14

MICHAEL DILLMORE: No, sir. Not at the time.

4555:15

MR. DECOSTE: Have you since reviewed it?

4655:17

MICHAEL DILLMORE: Some of it, yes, sir.

4755:18

MR. DECOSTE: And in your review of that, did you find that -- let me back up here. with that download are you getting -- you're getting data off of the phone. Does it include things like text messages?

4855:28

MICHAEL DILLMORE: Yes, sir, it does.

4955:29

MR. DECOSTE: Since the time that you did this work, leading up to today, have you reviewed those messages?

5055:36

MICHAEL DILLMORE: Some of them, yes, sir, I have.

5155:37

MR. DECOSTE: And in your review of some of those messages did you find that Sigfredo Garcia was in communication with Luis Rivera during May of 2016?

5255:47

MICHAEL DILLMORE: I cannot say that for certain. I do not know Luis Rivera's phone number.

5355:50

MR. DECOSTE: Did you find in there that there was communications that within the communication reference Luis Rivera?

5455:58
5555:58

MR. DECOSTE: All right. And if you don't remember, we can take a look at the document. But do you remember the time frame of those communications? when they began and when they went until.

5656:08

MICHAEL DILLMORE: I believe it was May of 2016.

5756:10

MR. DECOSTE: If I were to ask you the specific day, would you know? Or is it something that you would need to take a look at the items?

5856:15

MICHAEL DILLMORE: I would need to take a look.

5956:17

MR. DECOSTE: Your Honor, may I approach?

6056:18
6156:18

BY MR. DECOSTE:

6256:19

MR. DECOSTE: Just take a look at that.

6356:20

MICHAEL DILLMORE: Right. I have it open right here as well.

6456:27

MR. DECOSTE: So Investigator Dilmore, when did the communications between -- and, again, this is Sigfredo Garcia's phone?

6556:36
6656:37

MR. DECOSTE: And your understanding from the content of the messages, that it's Luis Rivera -- or do you know if it's Luis Rivera or somebody that goes by the name of Tato?

6756:45

MICHAEL DILLMORE: I can say that in the -- stored in the device -- in the contacts it was listed, I believe, as T, just the letter T. But in one of the messages it said, This is Tato, T-A-T-O.

6857:01

MR. DECOSTE: Now, this is coming from another cell phone or another phone number?

6957:06

MICHAEL DILLMORE: Another phone number, yes, sir.

7057:08

MR. DECOSTE: If you could tell the jury when those communications begin?

7157:19

MICHAEL DILLMORE: Sure. It looks like -- the first one looks like May 11th of 2016.

7257:23

MR. DECOSTE: would you agree with me that it continues for the next week or so?

7357:32

MICHAEL DILLMORE: I believe it goes through the 16th of May, if I'm not mistaken. 1I'11 double check real quick. The last one I have here is May 16th of 2016.

7457:40

MR. DECOSTE: All right. You would agree with me that this is not coming from an e-mail account?

7557:43

MICHAEL DILLMORE: It does not appear to be. It says that it's froma phone number.

7657:47

MR. DECOSTE: Do you know if the Technical Operations Unit ever did any work to find out if the phone number that these messages -- that Mr. Garcia's hand-set was communicating with, whether any work was done on that to find out whose cell phone it is?

7758:01

MICHAEL DILLMORE: I don't know.

7858:01

MR. DECOSTE: But you, yourself, didn't do any work on that?

7958:05

MR. DECOSTE: All right. Now, you also did -- and I think it was a Cellebrite -- but you're going to let the jury know if I'm wrong on that -- with respect to Charles Adelson's iCloud, correct?

8158:19
8258:19

MR. DECOSTE: Now, just for education purposes, my understanding is that a warrant or a subpoena is sent to Apple, Apple gives you data, and you need to put it into a system to then interpret that data, correct?

8358:33

MICHAEL DILLMORE: That's correct. Yes, sir.

8458:33

MR. DECOSTE: And the Cellebrite program interprets that data so it will organize contacts, calendar events, recordings, messages, stuff like that?

8558:41
8658:43

MR. DECOSTE: You were involved in the review of Mr. Adelson's iCloud information, correct?

8758:49

MICHAEL DILLMORE: I did the processing of it and created the report for it, yes, sir.

8858:55

MR. DECOSTE: In your review, and in your prior testimony with respect to that icloud data, did you come across a phone number (954) 581-1747?

8959:08

MICHAEL DILLMORE: Yes, sir, I believe I did.

9059:10

MR. DECOSTE: And that was in Charles Adelson's iCloud data?

9159:13

MICHAEL DILLMORE: Yes, sir, I believe so.

9259:14

MR. DECOSTE: was it saved under the name Ecofriendly Shop?

9359:17
9459:18

MR. DECOSTE: Did you happen to find that same phone number in the download of Sigfredo Garcia's phone?

9559:23
9659:24

MR. DECOSTE: And what was it saved under?

MICHAEL DILLMORE: Give me one moment and I'll tell you. Could you give me the number one more time, please?

1001:00:04

MR. DECOSTE: 581-1747.

1011:00:04

MICHAEL DILLMORE: Sully-mech, I believe.

1021:00:06

MR. DECOSTE: Do you know who Sully-mech or Ecofriendly Shop is?

1031:00:10

MICHAEL DILLMORE: No, sir, I do not.

1041:00:11

MR. DECOSTE: Do you know if any investigation was done into that phone number, the (954) 581-1747 number?

1051:00:19

MICHAEL DILLMORE: I don't know.

1061:00:19

MR. DECOSTE: One brief moment, Your Honor?

1071:00:25
Cross WaivedCross WaivedMichael Dillmore - Cross (Waived) Michael Dillmore Sarah Kathryn Dugan
1081:00:26

MR. DECOSTE: Nothing further, Your Honor.

1091:00:30

JUDGE WHEELER: Cross-examination?

1101:00:31

MS. DUGAN: No, sir.

1111:00:35

JUDGE WHEELER: Okay. We can release the witness?

1121:00:37

MR. DECOSTE: Yes, please.

1131:00:37

JUDGE WHEELER: Okay. You're free to go.

1141:00:38

MICHAEL DILLMORE: Thank you, sir.

1151:00:39

JUDGE WHEELER: Thank you. Have a good day.

1161:00:40
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