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ICE.affidavit.partial

ICE.affidavit.partial

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Published by joemullin
ICE seizure warrant and partial affidavit for Torrent-Finder.com and four music websites.
ICE seizure warrant and partial affidavit for Torrent-Finder.com and four music websites.

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Published by: joemullin on Dec 16, 2010
Copyright:Attribution Non-commercial

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05/12/2014

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DEC-09-201011:25U.S.AttorneysOffice2138940141P.002
UnitedStatesDistrict
/,:..'/;:~::..,'\j.•..:.:.,.\'\"';"'(
C
00
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r····
i,
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..'..:..,.....L.I
J
.;.,___~C~E~NTRA~~L!....._.__~_·
DISTRICT
OF~C",",ALI~F;..;:.Oc..:.Jm~IA;.:.....~_
IntheMatteroftbeSeizureof
(A,d4...."tBriol'd"'.rlpdo.ofpropo"Y...p..m....to~•
Iud)
THEFOLLOWINGDOMAINNAMES;
SEIZUREWARRANT
RAPGODFATHERS.COM,
TORRENT-FlNDER.COM,
RMX4U.COM,DAJAZ1.COM;andONSMASH.COM.
C\SEN~tf-
2822M
a.
TO:DEPARTMENTOFHOMELAND
SECURITY,IMMIGRATIONANP
CUSTQMSENFOB,CEMEN!(agencY):'IUd
any
AuthorizedOfficerofthe
United
States,Affidavit(s)havingbeenmadebeforeme
by
I!iPECIALAGENTANDREWBEYNOLl~whohasreasontobelievethat
in
the
Central
DistrictofCaliforniathereisnowcertainpropertywhich
is
subjecttoforfeituretotheUnitedStates,namelythefollowingInternetdomain
names:
(describe
the
propertytobe
seized)
RAPGObJrATHERS.COM,registeredwithEnom,Inc.,whichhasitsheadquartersat
15801NE
24tbStreet,Bellevue,Washington98008;TORRENT~FlNDER.COMregisteredwithBlueRazorDomains,rne.,which
h.9;S
itsheadquartersat
14455
NorthHaydenRoad,Suite226,Scottsdale,Arizoua8S260iRMX4U.COMregisteredwith:Enom,Inc.whichbasitsheadquartersat15801NE24thStreet,Bellevue,Washington98008;.bAJAZl.COMreglstoredwithFastJ)onlain,lnc.,
wbieh
hasitsheadquartersat1958South
950
East,Provo,Utah84606;andONSMASH.COMregisteredwithGodaddy.com,Inc.,whichhasitsbeadquartersat
14455N.
HaydenRoad,Suite219,Scottsdale,Arizona
85l60.
(the
"Domain
Names")
Whichis
(state
one
01"
more
basesfor
seizure
under
UnitedStates
Code)
subjecttoseizure
and
civilforfeitureunderpursuant
to
18U.S.C.
§§
2323(a)(1)(B)and
§
981
(b)
concerning
a
Violation
ofTitle
J.l.
United
States
Code,
Section(s)
506(a)and
Title.ll..UnitedStatesCode,
Section(s)
llJ.2.
I
amsatisfiedthat
the
affidavit(s)andanyrecordedtestimonyestablishprobable
cause
tobelievethatthe
property
sodescribedissubject
to
seizureand
that
groundsexistforthoissuanceofthis
seizure
warrant.
YOUAREHEREBYCOMMANDEDtoseizewithin14daysofthedateofissuanceof
this
warrant,thepropertyspecifiedabove(theDomainNames),byservingthiswarrantandmakingtheseizure
in
thedaytime-6:00A.M.to
10:00
P.M.,leavingacopyofthiswarrantandreceiptforthepropertyseized,andprepareawritteninventoryofthepropertyseizedandpromptlyreturnthiswarrant
and
intotheundersignedjudicialofficerasrequired
by
law.TheDomainName's
registry,
Verisign,Inc.whichhas
its
headquartersat21355RidgetopCircle,Dulles,Virginia.shallbedirectedtocomplywithalltermsofthiswarrant
by
placingonregistrylock
the
DomainNamespursuanttotheconditionssetout
in
AttachmenthheretopendingfurtherorderoftheCourt.TheDepartmentof'HomelandSecurity,U.S.ImmigrationandCustomsEnforcementoritsdesigneisdirectedtomaintaincustodyofthepropertypendingresolutionoftheforfeiture,
.LIOIU~L-LJ.!;~=L...-L.:..::..jr--+--)
~_D'l-+__.;.m;.::..._..
at
LO~:CA""~--~----~'t
Cit{andS~RGARHA.NAGLE"
t
Hon.Margaret
A.
Nagle!U.S.MagistrateJudge
I
Nameand
Title
ofJudicialOfficer
r
mw,J
SigliiifureorJiKfiCTarCifik;;--
 
DEC-09-201011:26
u.s.
AttorneysOffice
2138940141P.003
..
~
RETURN
...
-
DATE
WARRANTRECEIVED
DATEANDTIMEWAARANTEXECUTEDCOpyOFWARRANTANDRECEll'TFORITEMSlEFT
wrra
fNVENTORYMADEIN'l'HEPRESENCEOF
..
-
INVENTORYOFPROPERTYSEIZEDPtJRSUANTTOTIlEWARRANT
..
CERTIFICATION.
I
Swearthatthisinventoryisatrueanddetailedaccountofthopropertyseized
by
meonthewarrant.Subscribed,swornto,andreturnedbeforemethisdate.U.S.JudgeorMagistrateDate
 
DEC-09-201011:26U.S.AttornevsOffice2138940141P.004
ATTACHMENTA
I.SeizureProcedure
A.Theseizurewarrantwillbe,presentedinpersonortransmittedviafacsimileoremailtopersonnelofthedomainnameregistrylistedinSectionII("SubjectRegistry")andthedoma:innameregistrarslistedinSectionIII("SubjectRegistrars")whowillbedirected,forthedomainnameslistedinSectionIV("SubjectDomainNames")forwhich
it
servesasthe'top-leveldomainregistry,tomakeanychangesnecessarytorestrainand1,ockthedomainnamespendingtransferofallrights,title,andinterestintheSubjectDomainNamestotheUnitedStatesuponcompletionofforfeitureproceedings.B.UponseizureoftheSubjectDomainNames,theSubjectRegistry'shallpointtheSubjectDomainNamestoIFaddress74.81.170.110;atwhich.theGovernmentwilldisplayawebpagewiththefollowingnotice:
ThisdomainnamehasbeenseizedbyICE-HomelandSecurityInvestigations,pursuant
to
aseizurewarrantissued
by
aUni"tedstatesDistrictCourtundertheauthorityof
18
U.S.C.
§§
981
and2323.willfulcopyrightinfringementisafederal
crime
thatcarriespenaltiesforfirsttime
offenders
ofup
to
fiveyears
in
federalprison,
a
$250,000rine,·forfeitureand
restitution
(17
U.S.C
§
506,
18
U.S.C.
§
2319).
Intentionallyandknowinglytraffickingincounterfeitgoodsieafederalcrime
that.
carries
penaltiesforfirsttimeoffendersofuptotenyearsinfederalprison,a$2,000,000fine,forfeitureandrestitution
(18
U.S.C.
§
2320).
c.
UponseizureoftheSubjectDomainNames,theSubjectRegistr~shalltakeallstepsnecessa.rytorestrainandlockthedomainattheregistryleveltoensurethatchangestotheSubjectDomainNamescannotbemadeabsentacourtorderor,ifforfeitedtotheUnitedStatesgovernment,withoutpriorconsultationwithUnitedstatesImmigrationandCustoms'Enforcement.TheDNSrecordshouldbealteredtoremoveanyapplicablenameservers;

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