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Copyright Cases
Charged under: 18 U.S.C. § 2318 (counterfeit or illicit labels); 18 U.S.C. § 2319 (criminal copyright infringement); 17 U.S.C. § 506 (criminal copyright infringement).
- U.S. v. Laney (W.D. Wash.)
- U.S. v. Peterson (E.D. Va.)
- U.S. v. McCausland (W.D. Penn.) (Operation D-Elite)
- U.S. v. Abell (W.D. Tex.) (Operation Fastlink)
- U.S. v. Ferrer (E.D. Va.)
- U.S. v. Thomas (M.D. Tenn.)
- U.S. v. Harrison (N.D. Ga.)
- U.S. v. Ferrer (E.D. Va.)
- U.S. v. Kafi-Tehrani (C.D. Cal.)
- U.S. v. George (S.D. Tex.)
- U.S. v. Zhai (N.D. Cal.) (Operation Remaster)
- U.S. v. Huang (C.D. Cal.)
- U.S. v. Borchardt (Jones, Hayes) (E.D. Va.) (Operation Fastlink)
- U.S. v. Fuchs (Trang, Alderman, Morvant, Hays) (W.D.N.C.) (Operation Fastlink; Operation Site Down)
- U.S. v. Sandoval (C.D. Cal.)
- U.S. v. Ferrara (E.D. Va.)
- U.S. v. Soares (Peterman, Leung, Morada, McAleer) (N.D. Cal.) (Operation Site Down; Operation Copycat)
- U.S. v. Pine (D. Conn.) (Operation Safehaven)
- U.S. v. Wen (He) (N.D. Cal.)
- U.S. v. Audia (M.D. Ga.) (Operation Fastlink)
- U.S. v. Jones (Bryant, Cai) (C.D. Cal.)
- U.S. v. Lai (D. Conn.)
- U.S. v. Shao (Fu, Fu, Chen, Li) (S.D. Fla.)
- U.S. v. Szoke (D. Conn.) (Operation Safehaven)
- U.S. v. Peterson (E.D. Va.)
- U.S. v. Brink (D. Me.) (Operation Safehaven)
- U.S. v. So (N.D. Ohio)
- U.S. v. Vysochanskyy (N.D. Cal.)
- U.S. v. Ndiaye (Chedad, Ball, Ndikumana) (E.D. Penn.)
- U.S. v. Yuan (Chen, Rodriguez, Jalil Waziry, Ullah Waziry, Mohammed Waziry, Karwan, Zhuang, Ma) (D.D.C.)
- U.S. v. Wen (He, Zhai) (N.D. Cal.) (Operation Remaster)
- U.S. v. Huerta (Huerta) (E.D. Cal.) (Operation Remaster)
- U.S. v. Ponce de Leon (D.D.C.)
- U.S. v. Zeman (N.D. Cal.)(Operation Site Down; Operation Copycat)
- U.S. v. Valente (Lumada, Valdez, Fousse, Sityar, Gima, Dimaano, Hoaglin) (C.D. Cal.)
- U.S. v. Salisbury (N.D. Cal.) (Operation Site Down; Operation Copycat)
- U.S. v. Ringe (Andrews) (D. Ariz.) (Operation Fastlink)
- U.S. v. Zheng (N.D. Cal.) (Jin) (Operation Cyberstorm)
- U.S. v. Huss (E.D. Pa.) (Operation Fastlink)
- U.S. v. Pruett (Stoutenburgh, Melvin, Chen Pui, Laemmrich, Walls, Littell) (W.D.N.C.)(Operation Fastlink; Operation Site Down)
- U.S. v. Fish (Patel, Veyna, Lovell) (N.D. Cal.) (Operation Site Down; Operation Copycat)
- U.S. v. Gasca (C.D. Cal.)
- U.S. v. Dottoli (D.N.J.)
- U.S. v. Armstead (E.D. Va.)
- U.S. v. Chan (N.D. Cal.) (Operation Cyberstorm)
- U.S. v. Tanner (D.D.C.) (Operation Digital Gridlock)
- U.S. v. Amin (Patel and Walker) (D. Md.)
- U.S. v. Kleinberg et al. (D. Conn.)
- U.S. v. Abugan (C.D. Cal.)
- U.S. v. Jiang (S.D.N.Y.) (Also plead to computer intrusion)
- U.S. v. Smith (M.D. Fla.)
- U.S. v. Trowbridge et al. (D.D.C.)(Operation Digital Gridlock)
- U.S. v. Desit (S.D. Iowa)
- U.S. v. Martin (N.D. Ohio)
- U.S. v. Singh (E.D. Va.)
- U.S. v. Tobolsky (E.D. Va.)
- U.S. v. Rodriguez (S.D.N.Y.)
- U.S. v. Sarna et al. (C.D. Cal.)
- U.S. v. Smittle (W.D. Pa.)
- U.S. v. Wiedmaier (W.D.N.Y.) (Operation Buccaneer)
- U.S. v. Russo (D.R.I.) (Operation Buccaneer)
- U.S. v. Sprague (C.D. Cal.) (Pre-Release Movies)
- U.S. v. Barbot (E.D. Va.) (also sentenced under trademark violation)
- U.S. v. Singh (D. Conn.) (Operation Safehaven)
- U.S. v. Breen (N.D. Cal.) (Operation Buccaneer)
- U.S. v. Miller (D.D.C.)
- U.S. v. Woo (E.D. Va.) (Operation Cybernet)
- U.S. v. Zielin (Neas, Woods)(D.N.H.) (Operation Digital Piratez)
- U.S. v. McVay (D.N.H.)(Operation Digital Piratez)
- U.S. v. Amorosi et al. (D. Nev.)(Operation Digital Bandwidth)
- U.S. v. Remy (D.N.J.)(Net Act Case; Operation Cybernet)
- U.S. v. St. John (D. Ariz.) (Operation Buccaneer)
- U.S. v. Villa (S.D. Fla.)
- U.S. v. Myers et al. (D. Conn.) (Operation Safehaven)
- U.S. v. Motter (D.N.H) (Operation Digital Piratez)
- U.S. v. Davis (D.D.C.)
- U.S. v. McCobb (D. Conn.)
- U.S. v. Kaighn (D.N.J.) (also plead guilty to wire fraud)
- U.S. v. Brown (E.D. Va.)
- U.S. v. Shumaker (E.D. Va.) (Operation Buccaneer)
- U.S. v. Raines (S.D.N.Y.)
- U.S. v. Jou (N.D. Cal.)
- U.S. v. Gonzalez (S.D.N.Y.) (Posted "The Hulk" on the Internet)
- U.S. v. Pitman (E.D. Va.) (Operation Buccaneer)
- U.S. v. Kovalchuk (N.D. Cal.) (Extradition from Thailand)
- U.S. v. Fitzgerald (E.D. Va.) (NET Act Case)
- U.S. v. Bah (S.D.N.Y.)
- U.S. v. Griffiths (E.D. Va.) (Operation Buccaneer; Extradition from Australia)
- U.S. v. Fontanini et al.(S.D. Cal.) (also charged under trademark violation)
- U.S. v. Ma et al. (E.D.N.Y.) (also charged under trademark violation)
- U.S. v. Mynaf (E.D. Cal.) (also sentenced for DMCA violation)
- U.S. v. Prapakamol (C.D. Cal.)
- U.S. v. Mitchell (N.D. Cal.) (Internet Auction Sales)
- U.S. v. Berrios (Peralta) (S.D. Fla.) (CDs & Cassettes; also charged under trademark violation)
- U.S. v. Wisdom (N.D. Ohio)
- U.S. v. Baker (N.D. Cal.)
- U.S. v. Pattanayek (E.D. Va.) (Operation Buccaneer)
- U.S. v. Chien (Wong) (C.D. Cal.)
- U.S. v. Deot (N.D. Tex.)
- U.S. v. Suris (D.D.C.) (Internet Auction Sales)
- U.S. v. Sankas (E.D. Va.) (Operation Buccaneer)
- U.S. v. Rothberg et al. (N.D. Ill.) (NET Act Case; "Pirates with Attitude")
- U.S. v. Kartadinata (Nguyen) (C.D. Cal.) (Operation Buccaneer)
- U.S. v. Qaza (Ghnaim) (E.D.N.Y.) (CDs & DVDs; also charged under trademark violation)
- U.S. v. Niemi (N.D. Cal.) (also charged under fraud violation)
- U.S. v. Polk (D. Miss.)
- U.S. v. Lirola et al. (N.D. Cal.)
- U.S. v. Howland (D. Md.)
- U.S. v. Bailey (Barber) (S.D. Ind.)
- U.S. v. Stockton (D. Or.)
- U.S. v. Kislyansky (N.D. Ohio.)
- U.S. v. Reeves (W.D. Wash.)
- U.S. v. Xie (D. Md.)
- U.S. v. Herr (C.D. Cal.)
- U.S. v. Fastlane (N.D. Ill.) (NET Act Case)
- U.S. v. Baltutat (E.D. Mich.) (NET Act Case)
- U.S. v. Bynum (D. Md.) (Cassettes & CDs)
- U.S. v. Spatafore (N.D. Cal.) (NET Act Case)
- U.S. v. Antaramian (C.D. Cal.)
- U.S. v. Marino et al. (S.D. Cal.)
- U.S. v. Thornton (D.D.C.) (NET Act Case)
- U.S. v. Levy (D. Or.) (First Conviction under NET Act)
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