Intellectual
Property
Case Chart |
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Perpetrator
charged-
group? |
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Colloquial
Case Name
(District)
Press Release Date |
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    |
 
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  |
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  |
U.S.
v. Butler
(N.D. Ohio)
October 1, 2001 |
Unauth.
use of communic-
ations
|
 
|
 
|
100K
|
 
|
TBD
|
TBD
|
Satellite
TV Cards
|
U.S.
v. Sklyarov
(N.D. CA)
August 30, 2001 |
DMCA
|
 
|
|
 
|
 
|
TBD
|
TBD
|
 DMCA
|
U.S.
v. Ngo
(D. Utah)
July 17, 2001 |
Trademark
|
|
 
|
 
|
|
10
|
0
|
  |
U.S.
v. Tzeng
(C.D. CA)
June 15, 2001 |
Trademark
|
 
|
|
7M 
|
 
|
TBD
|
TBD
|
  |
U.S.
v. Gray
(C.D. Ill.)
June 14, 2001 |
Unauth.
use of communic-
ations
|
 
|
 
|
 
|
|
TBD
|
TBD
|
Satellite
TV Cards
|
U.S.
v. Howland
(D. Md.)
June 13, 2001 |
Copyright
|
  
|
|
  
|
 
|
TBD
|
TBD
|
  |
U.S.
v. Bailey
(S.D. Ind.)
June 1, 2001 |
Copyright
|
 
|
|
1.4M
|
|
18
|
0
|
  |
U.S.
v. "Pirates with Attitudes"
(N.D. IL)
May 15, 2001 |
Copyright
|
 
|
|
1M
|
|
TBD
|
TBD
|
 NET
Act Case
|
U.S.
v. Stockton
(D. OR)
April 16, 2001 |
Copyright
|
 
|
|
490K
|
 
|
12
|
100K
|
  |
U.S.
v. Rivera
(D. NJ)
April 4, 2001 |
Unauth.
use of communic-
ations
|
|
 
|
  
|
 
|
TBD
|
TBD
|
Satellite
TV Cards
|
U.S.
v. Kislyansky
(N.D. Ohio)
April
3, 2001 |
Copyright
|
  
|
|
15.5M
|
|
18
|
570K
|
  |
U.S.
v. Reeves
(W.D. WA)
March 23, 2001 |
Copyright
|
|
|
 
|
 
|
TBD
|
TBD
|
  |
U.S.
v. Xie
(D. MD)
March 16, 2001 |
Copyright
|
  
|
|
47K
|
|
TBD
|
TBD
|
  |
U.S.
v. Dipadova & Ford
(N.D. SC)
March 7, 2001 |
Trademark
|
 
|
 
|
  
|
|
TBD
|
TBD
|
  |
U.S.
v. Ding
(N.D. CA)
March
6, 2001 |
Money
Laundering
|
 
|
|
160K
|
 
|
TBD
|
TBD
|
  |
U.S.
v. Herr
(C.D. CA)
February
26, 2001 |
Copyright
|
 
|
|
20K
|
 
|
14
|
0
|
  |
U.S.
v. Hawkins
(N.D. OH)
February
23, 2001 |
Unauth.
use of communic-
ations
|
 
|
 
|
 
|
 
|
TBD
|
TBD
|
  |
U.S.
v. Fastlane
(N.D. IL)
February
16, 2001 |
Copyright
|
 
|
|
1M
|
|
TBD
|
TBD
|
  NET
Act Case
|
U.S.
v. Kennedy
(D. RI)
February 15, 2001 |
Unauth.
use of communic-
ations
|
 
|
 
|
  
|
 
|
14
|
0
|
  |
U.S.
v. Baltutat
(E.D. MI)
January 30, 2001 |
Copyright
|
  
|
|
  
|
 
|
36
prob.
|
|
  NET
Act Case
|
U.S.
v. Bynum
(D. MD)
January 29, 2001 |
Copyright
|
|
 
|
  
|
 
|
24
|
460K
|
  |
U.S.
v. Lirola et al
(N.D. CA)
January 5, 2001 |
Copyright
|
  
|
|
900K
|
|
TBD
|
900K
Chevy
Corvette &
website
|
  |
U.S.
v. Spatafore
(N.D. CA)
December 15, 2000 |
Copyright
|
|
 
|
 
|
 
|
TBD
|
TBD
|
  NET
Act Case
|
U.S.
v. Mou
(C.D. CA)
December 4, 2000 |
Trademark
|
  
|
|
600K
|
 
|
12
|
660K
|
  |
U.S.
v. Flick
(N.D. OH)
August 16, 2000 |
Unauth.
use of communic-
ations
|
|
 
|
250K
|
 
|
6
|
250K
|
  |
U.S
v. Poulson, Walid, Bauer, Angell, et al.
(many districts)
August 8, 2000 |
Unauth.
use of communic-
ations
|
 
|
 
|
  
|
 
|
TBD
|
TBD
|
  |
U.S.
v. Hanafy et al.
(N.D. TX)
July 18, 2000 |
Trademark
|
  
|
 
|
 
|
|
TBD
|
700K
|
Health
/ Safety
threat
|
U.S.
v. Platinum. Wu. Pham
(E.D. NY)
June
22, 2000 |
Trademark
|
  
|
|
  
|
|
TBD
|
TBD
|
 
|
U.S.
v. Antaramian & Hariri
(C.D. CA)
June 2, 2000 |
Copyright
|
 
|
|
 
|
|
TBD
|
TBD
|
 
|
U.S.
v. Marino et al.
(S.D. CA)
April 12, 2000 |
 
|
 
|
 
|
10M+
|
|
41
|
10M
|
 
|
U.S.
v. Kablin
(MA)
February 23, 2000 |
Trademark
|
 
|
 
|
 
|
 
|
6
|
85K
|
 
|
U.S.
v. Thornton
(DC)
December 22, 1999 |
Copyright
|
 
|
|
10K
|
 
|
60
prob.
|
|
  NET
Act Case
|
U.S.
v. Lee
(HI)
December 9, 1999 |
Trademark
|
 
|
 
|
 
|
 
|
10
|
0
|
 
|
U.S.
v. Levy
(OR)
November 23, 1999 |
Copyright
|
|
|
70K
|
 
|
24
prob.
|
0
|
  NET
Act Case
|
U.S.
v. Desktop Sales, Inc.
(N.D. IL)
November
19, 1998 |
Trademark
|
 
|
|
1.1M
|
|
-
|
3.3M
|
 
|