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  • FBI Busts Six Computer Hackers 84497651

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    Mandy Nagy
    149 Ansichten28 Seiten
    Docket and info related to indictments of 6 hackers: RYAN ACKROYD, a/k/a “kayla,” a/k/a “lol,” a/k/a “lolspoon”; JAKE DAVIS, a/k/a “topiary,”a/k/a “atopiary”; DARREN MARTYN, a/k/a “pwnsauce,” a/k/a “raepsauce,” a/k/a“networkkitten”; and DONNCHA O’CEARRBHAIL, a/k/a “palladium,” HEC TOR XAVIER MONSEGUR, a/k/a “Sabu,” a/k/a “Xavier DeLeon,” a/k/a “Leon,” and JEREMY HAMMOND, a/k/a “Anarchaos,” a/k/a “sup_g,” a/k/a “burn,” a/k/a“yohoho,” a/k/a “POW,” a/k/a “tylerknowsthis,” a/k/a “crediblethreat."

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    Docket and info related to indictments of 6 hackers: RYAN ACKROYD, a/k/a “kayla,” a/k/a “lol,” a/k/a “lolspoon”; JAKE DAVIS, a/k/a “topiary,”a/k/a “atopiary”; DARREN MARTYN, a/k/a “pwnsauce,” a/k/a “raepsauce,” a/k/a“networkkitten”; and DONNCHA O’CEARRBHAIL, a/k/a “palladium,” HEC TOR XAVIER MONSEGUR, a/k/a “Sabu,” a/k/a “Xavier DeLeon,” a/k/a “Leon,” and JEREMY HAMMOND, a/k/a “Anarchaos,” a/k/a “sup_g,” a/k/a “burn,” a/k/a“yohoho,” a/k/a “POW,” a/k/a “tylerknowsthis,” a/k/a “crediblethreat."

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    149 Ansichten28 Seiten

    FBI Busts Six Computer Hackers 84497651

    Hochgeladen von

    Mandy Nagy
    Docket and info related to indictments of 6 hackers: RYAN ACKROYD, a/k/a “kayla,” a/k/a “lol,” a/k/a “lolspoon”; JAKE DAVIS, a/k/a “topiary,”a/k/a “atopiary”; DARREN MARTYN, a/k/a “pwnsauce,” a/k/a “raepsauce,” a/k/a“networkkitten”; and DONNCHA O’CEARRBHAIL, a/k/a “palladium,” HEC TOR XAVIER MONSEGUR, a/k/a “Sabu,” a/k/a “Xavier DeLeon,” a/k/a “Leon,” and JEREMY HAMMOND, a/k/a “Anarchaos,” a/k/a “sup_g,” a/k/a “burn,” a/k/a“yohoho,” a/k/a “POW,” a/k/a “tylerknowsthis,” a/k/a “crediblethreat."

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    7 March 2012 USA v.

    Hector Xavier Monsegur EDVA

    CLOSED

    U.S. District Court Eastern District of Virginia - (Alexandria) CRIMINAL DOCKET FOR CASE #: 1:11-cr-00381-TSE-1

    Case title: USA v. Monsegur

    Date Filed: 08/04/2011 Date Terminated: 08/08/2011

    Assigned to: District Judge T. S. Ellis, III Defendant (1) Hector Xavier Monsegur TERMINATED: 08/08/2011 Pending Counts None Highest Offense Level (Opening) None Terminated Counts 18:1030(a)(5)(A), 1030(c)(4)(B)(i)&2 Computer Fraud (1) Highest Offense Level (Terminated) Felony Complaints None Disposition Disposition Rule 20 Disposition

    Plaintiff USA represented by John Frank Eisinger US Attorney's Office (Alexandria) 2100 Jamieson Avenue Alexandria, VA 22314 (703) 299-3906 Fax: (703) 299-3981 Email: ausa@eisinger.net ATTORNEY TO BE NOTICED

    Date Filed 08/04/2011 08/04/2011 08/04/2011 08/04/2011 08/04/2011 08/04/2011

    Docket Text

    1 INFORMATION as to Hector Xavier Monsegur (1) count(s) 1. (krob, ) (Entered: 08/05/2011) 2 Redacted Criminal Case Cover Sheet (krob, ) (Entered: 08/05/2011) 4 NOTICE by USA as to Hector Xavier Monsegur (krob, ) (Entered: 08/05/2011) 5 NON-CONFIDENTIAL Memorandum by USA as to Hector Xavier Monsegur (krob, ) (Entered: 08/05/2011) 6 MOTION to Seal Case by USA as to Hector Xavier Monsegur. (krob, ) (Entered: 08/05/2011) 7 ORDER granting 6 Motion to Seal Case as to Hector Xavier Monsegur (1). Signed by District Judge T. S. Ellis, III on 8/4/11. (krob, ) (Entered: 08/05/2011) 8 CONSENT TO TRANSFER JURISDICTION (Rule 20) to Southern District of New York Counts closed as to Hector Xavier Monsegur (1) Count 1. (krob, ) (Entered: 08/09/2011) 9 Motion by USA as to Hector Xavier Monsegur. (jcor) (Entered: 03/06/2012)

    08/08/2011

    03/06/2012

    03/06/2012 10 UNSEALING ORDER that this case will be unsealed as to Hector Xavier Monsegur. Signed by District Judge T. S. Ellis, III on 3/6/2012. (jcor) (Entered: 03/06/2012)

    6 March 2012

    http://www.fbi.gov/newyork/press-releases/2012/six-hackers-in-the-united-states-and-abroadcharged-forcrimes-affecting-over-one-million-victims Six Hackers in the United States and Abroad Charged for Crimes Affecting Over One Million Victims Four Principal Members of Anonymous and LulzSec Charged with Computer Hacking and Fifth Member Pleads Guilty; AntiSec Member also Charged with Stealing Confidential Information from Approximately 860,000 Clients and Subscribers of Stratfor U.S. Attorneys Office March 06, 2012 Southern District of New York (212) 637-2600 Five computer hackers in the United States and abroad were charged today, and a sixth pled guilty, for computer hacking and other crimes. The six hackers identified themselves as aligned with the group Anonymous, which is a loose confederation of computer hackers and others, and/or offshoot groups related to Anonymous, including Internet Feds, LulzSec, and AntiSec. RYAN ACKROYD, a/k/a kayla, a/k/a lol, a/k/a lolspoon; JAKE DAVIS, a/k/a topiary, a/k/a atopiary; DARREN MARTYN, a/k/a pwnsauce, a/k/a raepsauce, a/k/a networkkitten; and DONNCHA OCEARRBHAIL, a/k/a palladium, who identified themselves as members of Anonymous, Internet Feds, and/or LulzSec, were charged in an indictment unsealed today in Manhattan federal court with computer hacking conspiracy involving the hacks of Fox Broadcasting Company, Sony Pictures Entertainment, and the Public Broadcasting Service (PBS). OCEARRBHAIL is also charged in a separate criminal complaint with intentionally disclosing an unlawfully intercepted wire communication. HECTOR XAVIER MONSEGUR, a/k/a Sabu, a/k/a Xavier DeLeon, a/k/a Leon, who also identified himself as a member of Anonymous, Internet Feds, and LulzSec, pled guilty on August 15, 2011 in U.S. District Court to a 12-count information charging him with computer hacking conspiracies and other crimes. MONSEGURS information and guilty plea were unsealed today. The crimes to which MONSEGUR pled guilty include computer hacking conspiracy charges initially filed in the Southern District of New York. He also pled guilty to the following charges: a substantive hacking charge initially filed by the U.S. Attorneys Office in the Eastern District of California related to the hacks of HBGary, Inc. and HBGary Federal LLC; a substantive hacking charge initially filed by the U.S. Attorneys Office in the Central District of California related to the hack of Sony Pictures Entertainment and Fox Broadcasting Company;

    a substantive hacking charge initially filed by the U.S. Attorneys Office in the Northern District of Georgia related to the hack of Infragard Members Alliance; and a substantive hacking charge initially filed by the U.S. Attorneys Office in the Eastern District of Virginia related to the hack of PBS, all of which were transferred to the Southern District of New York, pursuant to Rule 20 of the Federal Rules of Criminal Procedure, in coordination with the Computer Crime and Intellectual Property Section (CCIPS) in the Justice Departments Criminal Division. Late yesterday, JEREMY HAMMOND, a/k/a Anarchaos, a/k/a sup_g, a/k/a burn, a/k/a yohoho, a/k/a POW, a/k/a tylerknowsthis, a/k/a crediblethreat, who identified himself as a member of AntiSec, was arrested in Chicago, Illinois and charged in a criminal complaint with crimes relating to the December 2011 hack of Strategic Forecasting, Inc. (Stratfor), a global intelligence firm in Austin, Texas, which may have affected approximately 860,000 victims. In publicizing the Stratfor hack, members of AntiSec reaffirmed their connection to Anonymous and other related groups, including LulzSec. For example, AntiSec members published a document with links to the stolen Stratfor data titled, Anonymous Lulzxmas rooting you proud on a file sharing website. The following allegations are based on the indictment, the information, the complaints, and statements made at MONSEGURs guilty plea: Hacks by Anonymous, Internet Feds, and LulzSec Since at least 2008, Anonymous has been a loose confederation of computer hackers and others. MONSEGUR and other members of Anonymous took responsibility for a number of cyber attacks between December 2010 and June 2011, including denial of service (DoS) attacks against the websites of Visa, MasterCard, and PayPal, as retaliation for the refusal of these companies to process donations to Wikileaks, as well as hacks or DoS attacks on foreign government computer systems. Between December 2010 and May 2011, members of Internet Feds similarly waged a deliberate campaign of online destruction, intimidation, and criminality. Members of Internet Feds engaged in a series of cyber attacks that included breaking into computer systems, stealing confidential information, publicly disclosing stolen confidential information, hijacking victims e-mail and Twitter accounts, and defacing victims Internet websites. Specifically, ACKROYD, DAVIS, MARTYN, OCEARRBHAIL, and MONSEGUR, as members of InternetFeds, conspired to commit computer hacks including: the hack of the website of Fine Gael, a political party in Ireland; the hack of computer systems used by security firms HBGary, Inc. and its affiliate HBGary Federal, LLC, from which Internet Feds stole confidential data pertaining to 80,000 user accounts; and the hack of computer systems used by Fox Broadcasting Company, from which Internet Feds stole confidential data relating to more than 70,000 potential contestants on XFactor, a Fox television show. In May 2011, following the publicity that they had generated as a result of their hacks, including those of Fine Gael and HBGary, ACKROYD, DAVIS, MARTYN, and MONSEGUR formed and became the principal members of a new hacking group called Lulz Security or LulzSec. Like Internet Feds, LulzSec undertook a campaign of malicious cyber assaults on the websites

    and computer systems of various business and governmental entities in the United States and throughout the world. Specifically, ACKROYD, DAVIS, MARTYN, and MONSEGUR, as members of LulzSec, conspired to commit computer hacks including the hacks of computer systems used by the PBS, in retaliation for what LulzSec perceived to be unfavorable news coverage in an episode of the news program Frontline; Sony Pictures Entertainment, in which LulzSec stole confidential data concerning approximately 100,000 users of Sonys website; and Bethesda Softworks, a video game company based in Maryland, in which LulzSec stole confidential information for approximately 200,000 users of Bethesdas website. The Stratfor Hack In December 2011, HAMMOND conspired to hack into computer systems used by Stratfor, a private firm that provides governments and others with independent geopolitical analysis. HAMMOND and his co-conspirators, as members of AntiSec, stole confidential information from those computer systems, including Stratfor employees e-mails as well as account information for approximately 860,000 Stratfor subscribers or clients. HAMMOND and his coconspirators stole credit card information for approximately 60,000 credit card users and used some of the stolen data to make unauthorized charges exceeding $700,000. HAMMOND and his co-conspirators also publicly disclosed some of the confidential information they had stolen. The Hack of International Law Enforcement In January 2012, OCEARRBHAIL hacked into the personal e-mail account of an officer with Irelands national police service, the An Garda Siochana (the Garda). Because the Garda officer had forwarded work e-mails to a personal account, OCEARRBHAIL learned information about how to access a conference call that the Garda, the FBI, and other law enforcement agencies were planning to hold on January 17, 2012 regarding international investigations of Anonymous and other hacking groups. OCEARRBHAIL then accessed and secretly recorded the January 17 international law enforcement conference call, and then disseminated the illegally-obtained recording to others. *** MONSEGUR, 28, of New York, New York, pled guilty to three counts of computer hacking conspiracy, five counts of computer hacking, one count of computer hacking in furtherance of fraud, one count of conspiracy to commit access device fraud, one count of conspiracy to commit bank fraud, and one count of aggravated identity theft. He faces a maximum sentence of 124 years and six months in prison. ACKROYD, 23, of Doncaster, United Kingdom; DAVIS, 29, of Lerwick, Shetland Islands, United Kingdom; and MARTYN, 25, of Galway, Ireland, each are charged with two counts of computer hacking conspiracy. Each conspiracy count carries a maximum sentence of 10 years in prison. OCEARRBHAIL, 19, of Birr, Ireland, is charged in the indictment with one count of computer hacking conspiracy, for which he faces 10 years in prison. He is also charged in the complaint

    with one count of intentionally disclosing an unlawfully intercepted wire communication, for which he faces a maximum sentence of five years in prison. HAMMOND, 27, of Chicago, Illinois, is charged with one count of computer hacking conspiracy, one count of computer hacking, and one count of conspiracy to commit access device fraud. Each count carries a maximum sentence of 10 years in prison. DAVIS is separately facing criminal charges in the United Kingdom, which remain pending, and ACKROYD is being interviewed today by the Police Central e-crime Unit in the United Kingdom. OCEARRBHAIL was arrested today by the Garda. The case is being prosecuted by the U.S. Attorneys Office for the Southern District of New York. The investigation was initiated and led by the FBI, and its New York Cyber Crime Task Force, which is a federal, state, and local law enforcement task force combating cybercrime, with assistance from the PCeU; a unit of New Scotland Yards Specialist Crime Directorate, SCD6; the Garda; the Criminal Divisions CCIPS; and the U.S. Attorneys Offices for the Eastern District of California, the Central District of California, the Northern District of Georgia, and the Eastern District of Virginia; as well as the Criminal Divisions Office of International Affairs. The charges contained in the indictment and complaints are merely accusations, and the defendants are presumed innocent unless and until proven guilty.

    8 March 2012 USA v. The Monsegur Five The various USA charges against Hector "Sabu" Xavier Monsgur (1-SDNY) (2-SDNY) (3EDCA) (4-CDCA) (5-NDGA) (6-EDVA) and the four persons he informed on, Ryan "Kayla" Ackroyd, Jake "Topiary" Davis, Darren Martyn and Donncha O'Cearrbhail, were assigned to the Southern District of New York court. These are the court dockets and filings in the five cases.

    Hector Xavier Monsegur 1 - Southern District of New York None of the docket filings in this case were released. See following docket and docket from Eastern District of Virginia. CLOSED, MERGED

    U.S. District Court Southern District of New York (Foley Square) CRIMINAL DOCKET FOR CASE #: 1:11-mj-01509-UA-1

    Case title: USA v. Monsegur

    Date Filed: 06/08/2011 Date Terminated: 08/15/2011

    Assigned to: Judge Unassigned Defendant (1) Hector Xavier Monsegur TERMINATED: 08/15/2011 represented by Peggy M. Cross-Goldenberg Federal Defenders of New York Inc. (NYC) 52 Duane Street 10th Floor New York, NY 10007 (212) 417-8732 Fax: (212) 571-0392 Email: Peggy_Cross@fd.org Designation: Public Defender or Community Defender Appointment Disposition

    Pending Counts None Highest Offense Level (Opening) None Terminated Counts None Highest Offense Level (Terminated) None Complaints 18:1028A.FRAUD WITH IDENTIFICATION

    Disposition

    Disposition

    DOCUMENTS;, 18:1029:PRODUCES/TRAFFICS IN COUNTERFEIT DEVICE.

    Plaintiff USA represented by James J. Pastore , Jr U.S. Attorney's Office, SDNY (St Andw's) One St. Andrew's Plaza New York, NY 10007 (212) 637-2418 Fax: (212) 637-2937 Email: James.Pastore@usdoj.gov Thomas G. A. Brown U.S. Attorney's Office, SDNY (St Andw's) One St. Andrew's Plaza New York, NY 10007 2126372200 Fax: 718-4221718 Email: thomas.ga.brown@usdoj.gov

    Date Filed 06/07/2011 06/08/2011

    # Docket Text Arrest of Hector Xavier Monsegur. (gq) (Entered: 03/06/2012) 1 COMPLAINT as to Hector Xavier Monsegur (1) in violation of 18 U.S.C. 1028 and 1029. (Signed by Magistrate Judge James L. Cott) (gq) (Entered: 03/06/2012) CJA 23 Financial Affidavit by Hector Xavier Monsegur. Approved. (Signed by Judge Magistrate Judge James L. Cott) (gq) (Entered: 03/06/2012) ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Hector Xavier Monsegur. Peggy M. Cross-Goldenberg for Hector Xavier Monsegur appointed. (Signed by Magistrate Judge James L. Cott on 6/8/2011)(gq) (Entered: 03/06/2012) Minute Entry for proceedings held before Magistrate Judge James L. Cott:Initial Appearance as to Hector Xavier Monsegur held on 6/8/2011. Deft appears with Assistant Federal Defender atty Peggy Cross. AUSA

    06/08/2011

    06/08/2011

    06/08/2011

    James Pastore present for the gov't. Agreed conditions of release: $50,000 PRB. Other conditions: Deft to be supervised by the FBI with respect to travel and reporting and all other issues. Deft to be released on own signature. See Sealing Order dated 6/8/11. ( Preliminary Hearing set for 7/8/2011 at 10:00 AM before Judge Unassigned.) (gq) (Entered: 03/06/2012) 06/08/2011 4 PRB APPEARANCE Bond Entered as to Hector Xavier Monsegur in amount of $50,000. Deft to be supervised by the FBI with respect to travel and reporting and all other issues. Deft to be released on own signature. (gq) (Entered: 03/06/2012) ADVICE OF PENALTIES AND SANCTIONS as to Hector Xavier Monsegur. (gq) (Entered: 03/06/2012) EX PARTE AND SEALED APPLICATION AND AFFIRMATION of AUSA James J. Pastore, Jr. in Support by USA for an order sealing this case, as to Hector Xavier Monsegur. (gq) (Entered: 03/06/2012) SEALED ORDER as to Hector Xavier Monsegur...that filings in the above-captioned case be filed under seal and the case shall be captioned as United States v. John Doe, in the public docket, until further order by this Court. (Signed by Magistrate Judge James L. Cott on 6/8/2011)(gq) (Entered: 03/06/2012) SEALED AFFIRMATION of AUSA Joseph P. Facciponti in Support by USA of a request for a 30-day continuance until 8/8/11, as to Hector Xavier Monsegur. (gq) (Entered: 03/06/2012) SEALED ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Hector Xavier Monsegur. Time excluded from 7/8/2011 until 8/8/2011. (Signed by Magistrate Judge Frank Maas on 7/8/2011)(gq) (Entered: 03/06/2012) TRUE COPY OF UNSEALING ORDER as to Hector Xavier Monsegur...that all records and proceedings, including copies of pleadings and transcripts, associated with the cases with docket numbers S1 11 Cr. 666(LAP), 11 Cr. 693(LAP), 11 Cr. 694(LAP), 11 Cr. 695(LAP), 11 Cr. 696(LAP) and 11 Mag. 1509, which had by previous order of this Court been sealed and captioned as United States v. John Doe, be unsealed and captioned under their true names...that this unsealing order shall be effective 9:00 a.m. on March 6, 2012. (Signed by Judge Loretta A. Preska on 3/5/2012)(gq) (Entered: 03/06/2012)

    06/08/2011 06/08/2011

    5 6

    06/08/2011

    07/08/2011

    07/08/2011

    03/05/2012

    Hector Xavier Monsegur 2 - Southern District of New York ECF

    U.S. District Court Southern District of New York (Foley Square) CRIMINAL DOCKET FOR CASE #: 1:11-cr-00666-LAP-1

    Case title: USA v. Monsegur Magistrate judge case number: 1:11-mj-01509-UA Assigned to: Judge Loretta A. Preska Defendant (1) Hector Xavier Monsegur also known as Sealed Defendant 1 also known as Sabu also known as Xavier DeLeon also known as Leon

    Date Filed: 08/05/2011

    represented by Peggy M. Cross-Goldenberg Federal Defenders of New York Inc. (NYC) 52 Duane Street 10th Floor New York, NY 10007 (212) 417-8732 Fax: (212) 571-0392 Email: Peggy_Cross@fd.org Designation: Public Defender or Community Defender Appointment Disposition

    Pending Counts 18:1030A.F FRAUD ACTIVITY CONNECTED WITH COMPUTERS (CONSPIRACY TO COMMIT COMPUTER INTRUSION) (1-3) 18:1030A.F FRAUD ACTIVITY CONNECTED WITH COMPUTERS (COMPUTER INTRUSION INTENTIONALLY CAUSING DAMAGE)) (4-8) 18:1030A.F FRAUD ACTIVITY CONNECTED WITH COMPUTERS (COMPUTER INTRUSION FURTHERING

    FRAUD) (9) 18:1029B.F ATTEMPTS TO COMMIT AN OFFENSE (CONSPIRACY TO COMMIT ACCESS DEVICE FRAUD) (10) 18:1349.F ATTEMPT AND CONSPIRACY TO COMMIT BANK FRAUD (11) 18:1028A.F FRAUD WITH IDENTIFICATION DOCUMENTS (AGGRAVATED IDENTITY THEFT) (12) Highest Offense Level (Opening) Felony Terminated Counts None Highest Offense Level (Terminated) None Complaints 18:1028A.FRAUD WITH IDENTIFICATION DOCUMENTS;, 18:1029:PRODUCES/TRAFFICS IN COUNTERFEIT DEVICE. Disposition Disposition

    Plaintiff USA

    Date Filed 06/07/2011 06/08/2011

    Docket Text Arrest of Hector Xavier Monsegur. (gq) [1:11-mj-01509-UA] (Entered: 03/06/2012)

    COMPLAINT as to Hector Xavier Monsegur (1) in violation of 18 U.S.C. 1028 and 1029. (Signed by Magistrate Judge James L. Cott) (gq) [1:11-mj01509-UA] (Entered: 03/06/2012) CJA 23 Financial Affidavit by Hector Xavier Monsegur. Approved. (Signed by Judge Magistrate Judge James L. Cott) (gq) [1:11-mj-01509UA] (Entered: 03/06/2012) ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Hector Xavier Monsegur. Peggy M. Cross-Goldenberg for Hector Xavier Monsegur appointed. (Signed by Magistrate Judge James L. Cott on 6/8/2011)(gq) [1:11-mj-01509-UA] (Entered: 03/06/2012) Minute Entry for proceedings held before Magistrate Judge James L. Cott:Initial Appearance as to Hector Xavier Monsegur held on 6/8/2011. Deft appears with Assistant Federal Defender atty Peggy Cross. AUSA James Pastore present for the gov't. Agreed conditions of release: $50,000 PRB. Other conditions: Deft to be supervised by the FBI with respect to travel and reporting and all other issues. Deft to be released on own signature. See Sealing Order dated 6/8/11. ( Preliminary Hearing set for 7/8/2011 at 10:00 AM before Judge Unassigned.) (gq) [1:11-mj-01509UA] (Entered: 03/06/2012)

    06/08/2011

    06/08/2011

    06/08/2011

    06/08/2011

    PRB APPEARANCE Bond Entered as to Hector Xavier Monsegur in amount of $50,000. Deft to be supervised by the FBI with respect to travel and reporting and all other issues. Deft to be released on own signature. (gq) [1:11-mj-01509-UA] (Entered: 03/06/2012) ADVICE OF PENALTIES AND SANCTIONS as to Hector Xavier Monsegur. (gq) [1:11-mj-01509-UA] (Entered: 03/06/2012) EX PARTE AND SEALED APPLICATION AND AFFIRMATION of AUSA James J. Pastore, Jr. in Support by USA for an order sealing this case, as to Hector Xavier Monsegur. (gq) [1:11-mj-01509-UA] (Entered: 03/06/2012) SEALED ORDER as to Hector Xavier Monsegur...that filings in the above-captioned case be filed under seal and the case shall be captioned as United States v. John Doe, in the public docket, until further order by this Court. (Signed by Magistrate Judge James L. Cott on 6/8/2011)(gq) [1:11mj-01509-UA] (Entered: 03/06/2012) SEALED AFFIRMATION of AUSA Joseph P. Facciponti in Support by USA of a request for a 30-day continuance until 8/8/11, as to Hector

    06/08/2011 06/08/2011

    5 6

    06/08/2011

    07/08/2011

    Xavier Monsegur. (gq) [1:11-mj-01509-UA] (Entered: 03/06/2012) 07/08/2011 9 SEALED ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Hector Xavier Monsegur. Time excluded from 7/8/2011 until 8/8/2011. (Signed by Magistrate Judge Frank Maas on 7/8/2011)(gq) [1:11-mj01509-UA] (Entered: 03/06/2012) SEALED DOCUMENT placed in vault. (nm) (Entered: 08/09/2011) SEALED DOCUMENT placed in vault. (nm) (Entered: 08/09/2011)

    08/09/2011 08/09/2011 08/15/2011

    1 2

    10 SEALED S(1)INFORMATION (Felony) as to Hector Xavier Monsegur (1) count(s) 1-3, 4-8, 9, 10, 11, 12. (jm) Modified on 3/6/2012 (jm). (Entered: 03/06/2012) TRUE COPY OF UNSEALING ORDER as to Hector Xavier Monsegur...that all records and proceedings, including copies of pleadings and transcripts, associated with the cases with docket numbers S1 11 Cr. 666(LAP), 11 Cr. 693(LAP), 11 Cr. 694(LAP), 11 Cr. 695(LAP), 11 Cr. 696(LAP) and 11 Mag. 1509, which had by previous order of this Court been sealed and captioned as United States v. John Doe, be unsealed and captioned under their true names...that this unsealing order shall be effective 9:00 a.m. on March 6, 2012. (Signed by Judge Loretta A. Preska on 3/5/2012)(gq) [1:11-mj-01509-UA] (Entered: 03/06/2012) 11 Order to Unseal S(1)Information as to Hector Xavier Monsegur. (Signed by Judge Loretta A. Preska on 3/5/12)(jm) Modified on 3/6/2012 (jm). (Entered: 03/06/2012) S(1) INFORMATION UNSEALED as to Hector Xavier Monsegur (jm) (Entered: 03/06/2012) Case Designated ECF as to Hector Xavier Monsegur. (jm) (Entered: 03/06/2012) Minute Entry for proceedings held before Judge Loretta A. Preska:Initial Appearance as to Hector Xavier Monsegur held on 3/6/2012. (Please reference arraignment) (jm) (Entered: 03/06/2012) 12 WAIVER OF INDICTMENT by Hector Xavier Monsegur. (Document originally filed under seal on 8/15/11) (jm) (Entered: 03/06/2012) Minute Entry for proceedings held before Judge Loretta A. Preska: Defendant present with attorney Peggy Cross and Philip Weinstein; AUSA James Pastore and Thomas Brown also present. Defendant waives indictment and proceeds by information. The agreement is acceptable to the Court. Arraignment as to Hector Xavier Monsegur (1) Count 1-3,48,9,10,11,12 held on 3/6/2012. Plea entered by Hector Xavier Monsegur (1) Guilty as to Count 1-3,4-8,9,10,11,12., as to Hector Xavier Monsegur(

    03/05/2012

    03/06/2012

    03/06/2012 03/06/2012 03/06/2012

    03/06/2012 03/06/2012

    Sentencing set for 2/15/2012 at 10:30 AM before Judge Loretta A. Preska.) )Hearing originally held 8/15/11) (jm) (Entered: 03/06/2012) 03/06/2012 13 RULE 20 DOCUMENTS RECEIVED as to Hector Xavier Monsegur transferred from the United States District Court - District of CD California, Case Number: 11cr766. The following documents were received: Certified copy of the indictment/information, certified copy of the docket sheet, and letter of acknowledgment. (Document originally filed under seal on 8/30/11) (jm) (Entered: 03/06/2012)

    Hector Xavier Monsegur 3 - Eastern District of California ECF

    U.S. District Court Southern District of New York (Foley Square) CRIMINAL DOCKET FOR CASE #: 1:11-cr-00693-LAP-1

    Case title: USA v. Monsegur Assigned to: Judge Loretta A. Preska Defendant (1) Hector Xavier Monsegur also known as Sealed Defendant 1 Pending Counts 18:1030A.F FRAUD ACTIVITY CONNECTED WITH COMPUTERS (COMPUTER INTRUSION FURTHERING FRAUD) (1) Highest Offense Level (Opening) Felony Disposition

    Date Filed: 08/12/2011

    Terminated Counts None Highest Offense Level (Terminated) None Complaints None

    Disposition

    Disposition

    Plaintiff USA represented by James J. Pastore , Jr U.S. Attorney's Office, SDNY (St Andw's) One St. Andrew's Plaza New York, NY 10007 (212) 637-2418 Fax: (212) 637-2937 Email: James.Pastore@usdoj.gov ATTORNEY TO BE NOTICED

    Date Filed 08/12/2011

    # Docket Text 1 CONSENT TO TRANSFER JURISDICTION (Rule 20) from the United States District Court - District of ED California; by Sealed Defendant 1 (1) count(s) 1. (jm) (Entered: 03/06/2012) 2 Order to Unseal Case as to Sealed Defendant 1. (Signed by Judge Loretta A. Preska on 3/5/12)(jm) (Entered: 03/06/2012) Case Designated ECF as to Sealed Defendant 1 (jm) (Entered: 03/06/2012) 3 RULE 20 DOCUMENTS RECEIVED as to Hector Xavier Monsegur transferred from the United States District Court - District of ED California, Case Number: 2:11cr332 MCE. The following documents were received: Certified copy of the indictment/information, certified copy of the docket sheet, and letter of acknowledgment. (jm) Modified on 3/6/2012 (jm). (Document originally filed under seal on 8/12/11) (Entered: 03/06/2012)

    03/06/2012 03/06/2012 03/06/2012

    Hector Xavier Monsegur 4 - Central District of California ECF

    U.S. District Court Southern District of New York (Foley Square) CRIMINAL DOCKET FOR CASE #: 1:11-cr-00694-LAP-1

    Case title: USA v. Monsegur Assigned to: Judge Loretta A. Preska Defendant (1) Hector Xavier Monsegur also known as Sealed Defendant 1 also known as Sabu also known as Xavier DeLeon also known as Leon Pending Counts 18:1030A.F FRAUD ACTIVITY CONNECTED WITH COMPUTERS (COMPUTER INTRUSION FURTHERING FRAUD) (1-2) Highest Offense Level (Opening) Felony Terminated Counts None Highest Offense Level Disposition Disposition

    Date Filed: 08/12/2011

    (Terminated) None Complaints None Disposition

    Plaintiff USA represented by James J. Pastore , Jr U.S. Attorney's Office, SDNY (St Andw's) One St. Andrew's Plaza New York, NY 10007 (212) 637-2418 Fax: (212) 637-2937 Email: James.Pastore@usdoj.gov ATTORNEY TO BE NOTICED

    Date Filed 08/12/2011

    # Docket Text 1 CONSENT TO TRANSFER JURISDICTION (Rule 20) from the United States District Court - District of CD California; by Sealed Defendant 1 (1) count(s) 1-2. (jm) (Entered: 03/06/2012) 2 Order to Unseal Case as to Sealed Defendant 1. (Signed by Judge Loretta A. Preska on 3/5/12)(jm) (Entered: 03/06/2012) Case Designated ECF as to Hector Xavier Monsegur. (jm) (Entered: 03/06/2012) 3 RULE 20 DOCUMENTS RECEIVED as to Hector Xavier Monsegur transferred from the United States District Court - District of CD California, Case Number: CR 11 0766. The following documents were received: Certified copy of the indictment/information. (Document originally filed under seal on 8/12/11) (jm) (Entered: 03/06/2012)

    03/06/2012 03/06/2012 03/06/2012

    Hector Xavier Monsegur 5 - Northern District of Georgia ECF

    U.S. District Court

    Southern District of New York (Foley Square) CRIMINAL DOCKET FOR CASE #: 1:11-cr-00695-LAP-1

    Case title: USA v. Monsegur Assigned to: Judge Loretta A. Preska Defendant (1) Hector Xavier Monsegur also known as Sealed Defendant 1 Pending Counts 18:1030A.F FRAUD ACTIVITY CONNECTED WITH COMPUTERS (COMPUTER INTRUSION FURTHERING FRAUD) (1) Highest Offense Level (Opening) Felony Terminated Counts None Highest Offense Level (Terminated) None Complaints None Disposition Disposition Disposition

    Date Filed: 08/12/2011

    Plaintiff USA represented by James J. Pastore , Jr U.S. Attorney's Office, SDNY (St

    Andw's) One St. Andrew's Plaza New York, NY 10007 (212) 637-2418 Fax: (212) 637-2937 Email: James.Pastore@usdoj.gov ATTORNEY TO BE NOTICED

    Date Filed 08/12/2011

    # Docket Text 1 CONSENT TO TRANSFER JURISDICTION (Rule 20) from the United States District Court - District of ND GEORGIA; by Sealed Defendant 1 (1) count(s) 1. (jm) (Entered: 03/06/2012) 2 Order to Unseal Case as to Sealed Defendant 1. (Signed by Judge Loretta A. Preska on 3/5/12)(jm) (Entered: 03/06/2012) Case Designated ECF as to Hector Xavier Monsegur. (jm) (Entered: 03/06/2012) 3 RULE 20 DOCUMENTS RECEIVED as to Hector Xavier Monsegur transferred from the United States District Court - District of ND Georgia, Case Number: 11cr379. The following documents were received: Certified copy of the indictment/information. (jm) Modified on 3/6/2012 (jm). (Documents originally received 8/12/11) (Entered: 03/06/2012)

    03/06/2012 03/06/2012 03/06/2012

    Hector Xavier Monsegur 6 - Eastern District of Virginia ECF

    U.S. District Court Southern District of New York (Foley Square) CRIMINAL DOCKET FOR CASE #: 1:11-cr-00696-LAP-1

    Case title: USA v. Monsegur Assigned to: Judge Loretta A. Preska Defendant (1)

    Date Filed: 08/12/2011

    Hector Xavier Monsegur also known as Sealed Defendant 1 Pending Counts 18:1030A.F FRAUD ACTIVITY CONNECTED WITH COMPUTERS (COMPUTER INTRUSION FURTHERING FRAUD) (1) Highest Offense Level (Opening) Felony Terminated Counts None Highest Offense Level (Terminated) None Complaints None Disposition Disposition Disposition

    Plaintiff USA represented by James J. Pastore , Jr U.S. Attorney's Office, SDNY (St Andw's) One St. Andrew's Plaza New York, NY 10007 (212) 637-2418 Fax: (212) 637-2937 Email: James.Pastore@usdoj.gov ATTORNEY TO BE NOTICED

    Date Filed

    # Docket Text

    03/06/2012

    1 CONSENT TO TRANSFER JURISDICTION (Rule 20) from the United States District Court - District of ED Virginia; by Sealed Defendant 1 (1) count(s) 1. (jm) (Entered: 03/06/2012) 2 Order to Unseal Case as to Sealed Defendant 1. (Signed by Judge Loretta A. Preska on 3/5/12)(jm) (Entered: 03/06/2012) Case Designated ECF as to Hector Xavier Monsegur. (jm) (Entered: 03/06/2012) 3 RULE 20 DOCUMENTS RECEIVED as to Hector Xavier Monsegur transferred from the United States District Court - District of ED Virginia, Case Number: 11CR381. The following documents were received: Certified copy of the indictment/information, certified copy of the docket sheet, and letter of acknowledgment. (jm) (Entered: 03/06/2012) 4 Order to Unseal Document as to Hector Xavier Monsegur. ORDERED that all records and proceedings, including copies of pleadings and transcripts, associated with the cases with docket numbers S1 11 Cr. 666 (LAP), 11 Cr. 693 (LAP) 1 11 Cr. 694 (LAP) 1 11 Cr. 695 (LAP), 11 Cr. 696 (LAP) 1 and 11 Mag. 1509, which had by previous order of this Court been sealed and captioned as United States v. John Doe, be unsealed and captioned under their true names. It is further ORDERED that this unsealing order shall be effective 9:00a.m. on March 6, 2012. SO ORDERED. (Signed by Judge Loretta A. Preska on 3/5/12)(jw) (Entered: 03/06/2012)

    03/06/2012 03/06/2012 03/06/2012

    03/06/2012

    Ryan Ackroyd
    0

    U.S. District Court Southern District of New York (Foley Square) CRIMINAL DOCKET FOR CASE #: 1:12-cr-00185-UA-1

    Case title: USA v. Ackroyd et al Assigned to: Judge Unassigned Defendant (1) Ryan Ackroyd also known as Sealed Defendant 1

    Date Filed: 02/27/2012

    also known as Kayla also known as lol also known as lolspoon Pending Counts 18:1030A.F FRAUD ACTIVITY CONNECTED WITH COMPUTERS (CONSPIRACY TO COMMIT COMPUTER INTRUSION CAUSING DAMAGE) (1-2) Highest Offense Level (Opening) Felony Terminated Counts None Highest Offense Level (Terminated) None Complaints None Disposition Disposition Disposition

    Plaintiff USA represented by Thomas G. A. Brown U.S. Attorney's Office, SDNY (St Andw's) One St. Andrew's Plaza New York, NY 10007 2126372200 Fax: 718-4221718 Email: thomas.ga.brown@usdoj.gov ATTORNEY TO BE NOTICED

    Date Filed 02/27/2012

    # Docket Text 2 SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1-2, Sealed Defendant 2 (2) count(s) 1-2, Sealed Defendant 3 (3) count(s) 1-2, Sealed Defendant 4 (4) count(s) 1. (jm) (Entered: 03/06/2012) 1 SEALED DOCUMENT placed in vault. (mps) (Entered: 02/28/2012)

    02/28/2012 03/05/2012

    3 Order to Unseal Indictment as to Sealed Defendant 1, Sealed Defendant 2, Sealed Defendant 3, Sealed Defendant 4. (Signed by Magistrate Judge Ronald L. Ellis on 3/5/12)(jm) (Entered: 03/06/2012)

    Jake Davis
    0

    U.S. District Court Southern District of New York (Foley Square) CRIMINAL DOCKET FOR CASE #: 1:12-cr-00185-UA-2

    Case title: USA v. Ackroyd et al Assigned to: Judge Unassigned Defendant (2) Jake Davis also known as Sealed Defendant 2 also known as topiary also known as atopiary Pending Counts 18:1030A.F FRAUD ACTIVITY CONNECTED WITH COMPUTERS (CONSPIRACY TO COMMIT COMPUTER Disposition

    Date Filed: 02/27/2012

    INTRUSION CAUSING DAMAGE) (1-2) Highest Offense Level (Opening) Felony Terminated Counts None Highest Offense Level (Terminated) None Complaints None Disposition Disposition

    Plaintiff USA represented by Thomas G. A. Brown U.S. Attorney's Office, SDNY (St Andw's) One St. Andrew's Plaza New York, NY 10007 2126372200 Fax: 718-4221718 Email: thomas.ga.brown@usdoj.gov ATTORNEY TO BE NOTICED

    Date Filed 02/27/2012

    # Docket Text 2 SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1-2, Sealed Defendant 2 (2) count(s) 1-2, Sealed Defendant 3 (3) count(s) 1-2, Sealed Defendant 4 (4) count(s) 1. (jm) (Entered: 03/06/2012) 3 Order to Unseal Indictment as to Sealed Defendant 1, Sealed Defendant 2, Sealed Defendant 3, Sealed Defendant 4. (Signed by Magistrate Judge Ronald L. Ellis on 3/5/12)(jm) (Entered: 03/06/2012)

    03/05/2012

    Darren Martyn
    0

    U.S. District Court Southern District of New York (Foley Square) CRIMINAL DOCKET FOR CASE #: 1:12-cr-00185-UA-3

    Case title: USA v. Ackroyd et al Assigned to: Judge Unassigned Defendant (3) Darren Martyn also known as Sealed Defendant 3 also known as pwnsauce also known as reapsauce also known as networkkitten Pending Counts 18:1030A.F FRAUD ACTIVITY CONNECTED WITH COMPUTERS (CONSPIRACY TO COMMIT COMPUTER INTRUSION CAUSING DAMAGE) (1-2) Highest Offense Level (Opening) Felony Terminated Counts None Highest Offense Level Disposition Disposition

    Date Filed: 02/27/2012

    (Terminated) None Complaints None Disposition

    Plaintiff USA represented by Thomas G. A. Brown U.S. Attorney's Office, SDNY (St Andw's) One St. Andrew's Plaza New York, NY 10007 2126372200 Fax: 718-4221718 Email: thomas.ga.brown@usdoj.gov ATTORNEY TO BE NOTICED

    Date Filed 02/27/2012

    # Docket Text 2 SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1-2, Sealed Defendant 2 (2) count(s) 1-2, Sealed Defendant 3 (3) count(s) 1-2, Sealed Defendant 4 (4) count(s) 1. (jm) (Entered: 03/06/2012) 3 Order to Unseal Indictment as to Sealed Defendant 1, Sealed Defendant 2, Sealed Defendant 3, Sealed Defendant 4. (Signed by Magistrate Judge Ronald L. Ellis on 3/5/12)(jm) (Entered: 03/06/2012)

    03/05/2012

    Donncha O'Cearrbhail Filings in this case were not released.


    0

    U.S. District Court Southern District of New York (Foley Square) CRIMINAL DOCKET FOR CASE #: 1:12-mj-00609-UA-1

    Case title: USA v. O'Cearrbhail Assigned to: Judge Unassigned Defendant (1) Donncha O'Cearrbhail also known as palladium also known as polonium also known as anonsacco Pending Counts None Highest Offense Level (Opening) None Terminated Counts None Highest Offense Level (Terminated) None Complaints 18:2511:INTERCEPTION AND DISCLOSURE OF WIRE OR ORAL COMMUNICATIONS. Disposition Disposition Disposition

    Date Filed: 03/05/2012

    Plaintiff USA represented by Thomas G. A. Brown U.S. Attorney's Office, SDNY (St Andw's) One St. Andrew's Plaza New York, NY 10007 2126372200

    Fax: 718-4221718 Email: thomas.ga.brown@usdoj.gov

    Date Filed 03/05/2012

    # Docket Text 1 COMPLAINT as to Donncha O'Cearrbhail (1) in violation of 18 U.S.C. 2511 & 2. (Signed by Magistrate Judge Ronald L. Ellis) (gq) (Entered: 03/06/2012) AMENDED COMPLAINT as to Donncha O'Cearrbhail in violation of 18 U.S.C. 2511 & 2. (Signed by Magistrate Judge Ronald L. Ellis) (gq) (Entered: 03/06/2012) UNSEALING ORDER as to Donncha O'Cearrbhail...that the Complaint and Arrest Warrant in this matter be unsealed effective 9:00 a.m. on March 6, 2012. (Signed by Magistrate Judge Ronald L. Ellis on 3/6/2012)(gq) (Entered: 03/06/2012)

    03/06/2012

    03/06/2012

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