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DeJaz1 Seizure Warrant

DeJaz1 Seizure Warrant

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Published by jcahealey

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Published by: jcahealey on Dec 09, 2011
Copyright:Attribution Non-commercial

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12/09/2011

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UnitedStatesDistrict({XQllrrt
t
_______;C:.::.:E~N,--,-T-",-,RA=.!O=LDISTRICTOF-=C::::.:A=.=I~F..::::O~RN~IA~_
IntheMatteroftheSeizureof
(ArldreuorBriefdescription
or
propertyorpremisestobeui1.c.d)
THEFOLLOWmGDOMAINNAMES:
APPLICATION
AND
AFFIDAVITFORSEIZUREWARRANT
RAPGODFATHERS.COM,TORRENT-FINDER.COM,RMX4U.COM,DAJAZl.COM,andONSMASH.COM
CASENUMBER,'
0-2B22M
I,
ANDREWREYNOLDS,beingdulysworndeposeandsay:IamaSpecialAgentwiththeHomelandSecurityInvestigations,ImmigrationandCustomsEnforcementandhavereasontobelievethatintheCENTRALDistrictofCALIFORNIAthereisnowconcealedacertainpersonorproperty,namelythefollowingInternetdomainnames:
(describethepersonorproperty
10
b.seized)
RAPGODFATHERS.COM,registeredwithEnom,Inc.,whichhasitsheadquartersat15801NE24
tb
Street,Bellevue,Washington98008;TORRENT-FINDER.COMregisteredwithBlueRazorDomains,Inc.,whichhasitsheadquartersat14455NorthHaydenRoad,Suite226,Scottsdale,Arizona85260;RMX4U.COMregisteredwithEnom,Inc.whichhasitsheadquartersat15801NE24thStreet,Bellevue,Washington98008;DAJAZ1.COMregisteredwithFastDomain,Inc.,whichhasitsheadquartersat1958South950East,Provo,Utah84606;andONSMASH.COMregisteredwithGodaddy.com,Inc.,whichhasitsheadquartersat14455N.HaydenRoad,Suite219,Scottsdale,Arizona85260.
whichis
(stateone.ormortbasesIorsebureunderUnitedSlatesCode)
subjecttoseizureandcivilforfeitureunder18U.S.C.§§2323(a)(1)(B)and§981(b);concerningaviolationofTitle17,UnitedStatesCode,Section506(a)andTitle18,UnitedStatesCode,Section2319.ThefactstosupportafindingofProbableCauseforissuanceofaSeizureWarrantareasfollows:Continuedontheattachedsheetandmadeapartbereof.
..K...
Yes
No
'iL
SignatllfeOf'Affiant
/tHbREW
T
Rt:'iN6lDS
sp,ecJhLftGENT.
If\\MlGRA-1l0N
ItND
CUS~
ENfOIfc.a1e:NT.IttOMtLA1iP
sW
RllY
atLosAnf!eles,California
._.~VES1JQA1l0~
Cityamtfstate
I
.MARGARETA.NAGLE
l
---_.-.-_
,-
--
Sworntobeforeme,andsubscribedinmypresenceDateHan.MargaretA.Nagle,U.S..MagistrateJudgeNameandTitleofJudicialOfficerSignatureofJudicialOfficer
 
,
AFFIDAVITI,AndrewReynolds,beingdulysworn,herebystateasfollows:I.INTRODUCTION
1.
IamemployedasaSpecialAgent("SA")withtheDepartmentofHomelandSecurity("DHS"),UnitedStatesImmigrationandCustomsEnforcement("ICE"),HomelandSecurityInvestigations("HSI")andhavebeensoemployedsinceAugust2009.IamcurrentlyassignedtotheOfficeoftheSpecialAgentInCharge,LosAngeles("SAC/LA")IntellectualPropertyRights("IPR")group.WhileaSAwithICEHIS,I,haveinvestigatedandassistedotheragentsininvestigatingnumerousinvestigationsinvolvingviolationsregardingfraudandIntellectualPropertyRights(IPR).PriortomyemploymentwithICEHSIasaSA,IservedasaStudentTrainee(CriminalInvestigator)withICEforapproximatelyoneyearattheSAC/LABorderEnforcementSecurityTaskForce,(BEST),SAC/LANarcoticsandSmugglinggroups.Mydutiesincludedassistingagentsininvestigatingnarcoticstraffickingandhumansmugglingviolations.FurthermoreasanICEstudenttrainee,Iparticipatedandassistedotherstateandfederalagenciesinawidevarietyofinvestigations.
1
 
II.PURPOSEOFAFFIDAVIT2.Imakethisaffidavitinsupportofthegovernment'sapplication,pursuanttoTitle18,UnitedStatesCode,Sections2323{a)(1)(A)-{B)and981,forwarrantstoseizethefollowingproperty(inthiscase,websitedomains):a.ThedomainnameWWW.RAPGODFATHERS.COM.registeredwithEnom,Inc.,whichhasitsheadquartersat15801NE24thStreet,Bellevue,Washington98008;b.ThedomainnameWWW.TORRENT-FINDER.COMregisteredwithBlueRazorDomains,Inc.,whichhasitsheadquartersat14455NorthHaydenRoad,Suite226,Scottsdale,Arizona85260;c.ThedomainnameWWW.RMX4U.COM.registeredwithEnom,Inc.whichhasitsheadquartersat15801NE24thStreet,Bellevue,Washington98008;d.ThedomainnameWWW.DAJAZ1.COM.registeredwithFastDomain,Inc.,whichhasitsheadquartersat1958South950East,Provo,Utah84606;ande.ThedomainnameWWW.ONSMASH.COM.registeredwithGodaddy.com,Inc.,whichhasitsheadquartersat14455N.HaydenRoad,Suite219,Scottsdale,Arizona85260(collectivelyreferredtoas"THESUBJECTDOMAINNAMES").3.TheprocedurebywhichthegovernmentwillseizetheSUBJECTDOMAINNAMESisdescribedinAttachmentAheretoandbelow.
2

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