Krugerboylanddocs 1

Case 1:11-cr-00300-JSR Document 144-2
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EXHIBIT A
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EXHIBIT B
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EXHIBIT C
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EXHIBIT D
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ATTACHMENT D
Particular Things to Be Seized
I.
Search Procedure
The search warrant will be sent via facsimile to personnel

at (1) The Go Daddy Group, Inc. (GO DADDY), who will be
directed to search all computer accounts and files associated
with the e-mail account mgt@osdny.com (TARGET USER ACCOUNT #1),
and Google, Inc. (GOOGLE), who will be directed to search all
computer accounts and files associated with the e-mail account
richardlipsky@gmail.com (TARGET USER ACCOUNT #2, and with
TARGET USER ACCOUNT #1, collectively the TARGET USER ACCOUNTS)
and produce the information described in Section II below, which
constitutes evidence of violations of the TARGET OFFENSES, as
defined herein, among other offenses.
II.
Files and Accounts to be Produced by the Service Provider
To the extent that the information computer accounts and

files associated with the TARGET USER ACCOUNTS are within the
possession, custody, or control of GO DADDY and GOOGLE (the
Service Providers), the Service Providers are required to
disclose the following information to the Government for the
TARGET USER ACCOUNTS:
a.
The contents of all e-mails and attachments stored in,
or on behalf of, the TARGET USER ACCOUNTS, including copies of emails and attachments sent from the account.
b.
All business records and subscriber information
regarding the TARGET USER ACCOUNTS, including account
application(s), subscribers full name, physical address,
telephone numbers, alternative e-mail addresses provided during
registration, IP address used to register the TARGET USER
ACCOUNTS, screen names associated with the subscriber and/or the
TARGET USER ACCOUNTS and other identifiers, the date on which the
TARGET USER ACCOUNTS was created the length of service, the types
of service available to the subscriber, account status, means and
methods of payment (including any credit or bank account number),
and detailed billing records.
c.
All transactional information of all activity over the
TARGET USER ACCOUNTS, including records of session times, dates,
and durations; log-in IP addresses associated with session times
and dates; methods of connecting; and log files.
d.
All records or other information stored by an
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individual using the TARGET USER ACCOUNTS, including address

books, contact and buddy lists, pictures, and files.
e.
All records pertaining to communications between the
Service Provider and any person regarding the TARGET USER
ACCOUNTS, including contacts with support services and records of
actions taken.
III. Information to Be Seized by the Government
In conducting the search authorized by this warrant, the
government shall make reasonable efforts to utilize computer
search methodology to search only for files, documents or other
electronically stored information which constitute fruits,
evidence and instrumentalities of violations of the TARGET
OFFENSES, among other statutes, including, for the TARGET USER
ACCOUNTS, information pertaining to the following matters:
a.
Documents and records relating to employment,
consultant work, or activities related thereto, involving:
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
16.
17.
18.
19.
20.
21.
22.
23.
CARL KRUGER
DOROTHY TURANO
MICHAEL TURANO
GERARD TURANO
OLYMPIAN STRATEGIC DEVELOPMENT CORP.
BASSETT BROKERAGE
RICHARD LIPSKY
RICHARD LIPSKY ASSOCIATES, INC.
RLA STRATEGIC PLANNING CORP.
Beverage, beer, or wine distributors
including WHITE ROCK PRODUCTS CORP., GOOD-O
BEVERAGES, INC., EMPIRE STATE BEER
DISTRIBUTORS ASSOCIATION, INC.
RED APPLE GROUP
JOHN A. CATSIMATIDIS
NATIONAL RETAIL ALLIANCE
WALMART
JASON KOPPEL
JOHN SAMPSON
FOREST CITY RATNER COMPANIES, LLC, and its
officers or employees, including BRUCE RATNER
and BRUCE BENDER
ATLANTIC YARDS DEVELOPMENT CO., LLC
AARON MALINSKY
P/A ASSOCIATES LLC
GEORGE WASHINGTON BRIDGE BUS STATION
DEVELOPMENT VENTURE, LLC
DAVID ROSEN
MEDISYS HEALTH NETWORK
24.
25.
26.
27.
28.
29.
30.
31.
32.
33.
34.
35.
36.
37.
38.
39.
40.
41.
42.
43.
44.
45.
46.
47.
48.
49.
50.
51.
52.
53.
54.
55.
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BROOKDALE UNIVERSITY HOSPITAL AND

MEDICAL CENTER
JAMAICA HOSPITAL MEDICAL CENTER
FLUSHING HOSPITAL
ROBERT AQUINO
PARKWAY HOSPITAL
SOLOMON KALISH
ADEX MANAGEMENT
113TH STREET MEDICAL GROUP P.C.
LEON NEKTALOV
COMPASSIONATE CARE HOSPICE
PARIS KIRWAN ASSOCIATES, INC
514 HOLDING COMPANY, INC.
SAMUEL SHPELFOGEL
OMNI BUILD INC.
JAMES HYLAND
KRISHNA MANAGEMENT LLC
MANSIANA OCEAN RESIDENCE
SHIVSHAKTI REALTY
TRIO FORTUNE LLC
ONE CALL AWAY REALTY INC.
VA CONTRACTING CORP.
NEW EAST 69TH STREET PROPERTIES LLC
3206 EMMONS AVENUE REALTY, LLC
ALEX FORKOSH
CORAL REALTY LLC
FIREBIRD PRODUCTIONS
FIREBIRD GROUP
MARINA KOVALYOV
RINA KIRSHNER
ISAK MANAGEMENT COMPANY, INC.
JOSEPH ASZKNAZY
CORTLAND INSURANCE
b.
Documents and records relating to any and all New York
State legislation, programs, budget issues, and funding requests.
c.
Records relating to who created, used, or communicated
with the account or identifier.

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