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Computer Crime and
Intellectual Property Section (CCIPS) 

Intellectual Property Cases

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Many cases have been prosecuted under the intellectual property statutes, such as 18 U.S.C. §§2318, 2319, and 2320.   Below is a summary chart of recently prosecuted intellectual property cases.  This listing is a representative sample; it is not exhaustive.  Click on the name of the case to read a press release about the case

Intellectual Property   
Case Chart
Perpetrator
charged-
group?
Colloquial Case Name
(District)

Press Release Date
     
 
 
   
U.S. v. Butler
(N.D. Ohio)
October 1, 2001
Unauth. use of communic-
ations
checkmark in column 
 
100K
 
TBD
TBD
Satellite
TV Cards
U.S. v. Sklyarov
(N.D. CA)

August 30, 2001
DMCA
 
checkmark in column
 
 checkmark in column
TBD
TBD
 DMCA
U.S. v. Ngo
(D. Utah)

July 17, 2001
Trademark
checkmark in column
 
 
checkmark in column
10
0
 
U.S. v. Tzeng
(C.D. CA)

June 15, 2001
Trademark
 
checkmark in column
7M 
 
TBD
TBD
 
U.S. v. Gray
(C.D. Ill.)
June 14, 2001
Unauth. use of communic-
ations
checkmark in column 
 
 
checkmark in column
TBD
TBD
Satellite
TV Cards
U.S. v. Howland
(D. Md.)

June 13, 2001
Copyright
  
checkmark in column
  
 
TBD
TBD
 
U.S. v. Bailey
(S.D. Ind.)

June 1, 2001
Copyright
 
checkmark in column
1.4M
checkmark in column
18
0
 
U.S. v. "Pirates with Attitudes"
(N.D. IL)

May 15, 2001
Copyright
 
checkmark in column
1M
checkmark in column
TBD
TBD
 NET Act Case
U.S. v. Stockton
(D. OR)

April 16, 2001
Copyright
 
checkmark in column
490K
 
12
100K
 
U.S. v. Rivera
(D. NJ)

April 4, 2001
Unauth. use of communic-
ations
checkmark in column
 
  
 
TBD
TBD
Satellite
TV Cards
U.S. v. Kislyansky
(N.D. Ohio)

April 3, 2001
Copyright
  
checkmark in column
15.5M
checkmark in column
18
570K
 
U.S. v. Reeves
(W.D. WA)

March 23, 2001
Copyright
checkmark in column
checkmark in column
 
 
TBD
TBD
 
U.S. v. Xie
(D. MD)

March 16, 2001
Copyright
  
checkmark in column
47K
checkmark in column
TBD
TBD
 
U.S. v. Dipadova & Ford
(N.D. SC)

March 7, 2001
Trademark
 
 
  
checkmark in column
TBD
TBD
 
U.S. v. Ding
(N.D. CA)
March 6, 2001
Money
Laundering
 
checkmark in column
160K
 
TBD
TBD
 
U.S. v. Herr
(C.D. CA)
February 26, 2001
Copyright
 
checkmark in column
20K
 
14
0
 
U.S. v. Hawkins
(N.D. OH)
February 23, 2001
Unauth. use of communic-
ations
checkmark in column 
 
 
 
TBD
TBD
 
U.S. v. Fastlane
(N.D. IL)
February 16, 2001
Copyright
 
checkmark in column
1M
checkmark in column
TBD
TBD
  NET Act Case
U.S. v. Kennedy
(D. RI)
February 15, 2001
Unauth. use of communic-
ations
 checkmark in column
 
  
 
14
0
 
U.S. v. Baltutat
(E.D. MI)

January 30, 2001
Copyright
  
checkmark in column
  
 
36
prob.
checkmark in column
  NET Act Case
U.S. v. Bynum
(D. MD)

January 29, 2001
Copyright
checkmark in column
 
  
 
24
460K
 
U.S. v. Lirola et al
(N.D. CA)

January 5, 2001
Copyright
  
checkmark in column
900K
checkmark in column
TBD
900K
Chevy
Corvette &
website
 
U.S. v. Spatafore
(N.D. CA)

December 15, 2000
Copyright
checkmark in column
 
 
 
TBD
TBD
  NET Act Case
U.S. v. Mou
(C.D. CA)
December 4, 2000
Trademark
  
checkmark in column
600K
 
12
660K
 
U.S. v. Flick
(N.D. OH)

August 16, 2000 
Unauth. use of communic-
ations
checkmark in column
 
250K
 
6
250K
 
U.S v. Poulson, Walid, Bauer, Angell, et al.
(many districts)

August 8, 2000
Unauth. use of communic-
ations
 checkmark in column
 
  
 
TBD
TBD
 
U.S. v. Hanafy et al.
(N.D. TX)

July 18, 2000
Trademark
  
 
 
checkmark in column
TBD
700K
Health / Safety
threat
U.S. v. Platinum. Wu. Pham
(E.D. NY)
June 22, 2000
Trademark
  
checkmark in column
  
checkmark in column
TBD
TBD
 
U.S. v. Antaramian & Hariri
(C.D. CA)

June 2, 2000
Copyright
 
checkmark in column
 
checkmark in column
TBD
TBD
 
U.S. v. Marino et al.
(S.D. CA)

April 12, 2000
 
 
 
10M+
checkmark in column
41
10M
 
U.S. v. Kablin
(MA)

February 23, 2000
Trademark
 
 
 
 
6
85K
 
U.S. v. Thornton
(DC)

December 22, 1999
Copyright
 
checkmark in column
10K
 
60
prob.
checkmark in column
  NET Act Case
U.S. v. Lee
(HI)

December 9, 1999
Trademark
 
 
 
 
10
0
 
U.S. v. Levy
(OR)

November 23, 1999
Copyright
checkmark in column
checkmark in column
70K
 
24
prob.
0
  NET Act Case
U.S. v. Desktop Sales, Inc.
(N.D. IL)
November 19, 1998
Trademark
 
checkmark in column
1.1M
checkmark in column
-
3.3M
 


Glossary
For the purposes of the computer crime case chart, the following words or phrases are defined.


Violation – This category lists the section/s of the U.S.C. used in the defendant’s indictment or conviction.

Trademark – 18 U.S.C. § 2320 bans trafficking in counterfeit goods or services.

Copyright – 18 U.S.C. § 2318 and § 2319 prohibit, respectively, trafficking in counterfeit labels and documentation, and infringing a copyright.

Unauthorized use of communications – 47 U.S.C. § 605 bans the unauthorized use of telecommunications services (such as satellite television programming) as well as the distribution of devices that enable such unauthorized use.

Digital Millenium Copyright Act – 17 U.S.C. § 1201 prohibits the circumvention of copyright protection systems.

Film, Music - Whether or not the film and music industry was affected by the IP crime. For example, a case involving distribution of bootleg copies of a Star Wars movie would be indicated with a checkmark in the “Film, Music” column, as would a case involving “cracked” DirecTV access cards.

Soft-/Hard-ware - Whether or not the software and hardware industry was affected by the IP crime. A case involving distribution of Adobe software on a WareZ site, or manipulated and remarked computer chips, would be indicated with a checkmark in the “Soft-/Hard-ware” column.

Estimated loss - The estimated amount of damage that occurs as a result of the IP crime. The estimates in this table are rounded down from figures provided by law enforcement agents on the case.

Perpetrator Charged - Indicates whether the defendant was allegedly operating within a larger, organized framework.

Punishment -

Incarceration or probation (months) - refers to number of months of incarceration (prison, home confinement) imposed on the defendant, or, if no incarceration was imposed, the number of months of probation.

Fine, Forfeiture, Restitution - the combined amount that the defendant must pay in fines, restitution and forfeiture.

Other - This column may be used for mentioning unusual aspects of the case.


  A.    Press Releases for Intellectual Property Rights Cases

Year 2001

Year 2000

B.    Operation "Counter Copy"
    In early May, the Department of Justice and the Federal Bureau of Investigation released the first results of a nationwide law enforcement effort to crack down on trademark and copyright fraud, which is estimated to cost American businesses millions of dollars each year and cheat unsuspecting consumers who purchase counterfeit products. As a result of the joint effort, called Operation "Counter Copy," 35 indictments were returned since the beginning of April for copyright or trademark infringement. More information about Operation Counter Copy, including a press release and brief summaries of the cases, are available via the links below.
  • Summaries of Cases
  • Press Release

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