,,,,,,,,,,,,CFAA Claims,,,,,,,,,,,,CFAA Conspiracy Claims,,,,,,,,,,,Other Claims,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Relationship Between Defendant and Victim,,,,,,,,,,,Categorization,,,,,,,,,,,,,,,,,,,,,
Case ID,Document ID,Caption,Defendant,Defendant ID,Pleading,Date,District,State / Region,Docket Number,Defendants,CFAA Defendants,1030(a)(2),1030(a)(2)(A),1030(a)(2)(B),1030(a)(2)(C),1030(a)(3),1030(a)(4),1030(a)(5),1030(a)(5)(A),1030(a)(5)(B),1030(a)(5)(C),1030(a)(6)(A),1030(a)(7),1030(a)(2),1030(a)(2)(A),1030(a)(2)(B),1030(a)(2)(C),1030(a)(4),1030(a)(5),1030(a)(5)(A),1030(a)(5)(B),1030(a)(5)(C),1030(a)(6)(A),1030(a)(7),RICO (18 U.S.C. 1962),Identity Theft (18 U.S.C. 1028),Identity Theft Conspiracy,Access Device (18 U.S.C. 1029),Access Device Conspiracy,Trade Secret Theft (18 U.S.C. 1832),Mail Fraud Conspiracy (18 U.S.C. 1341),Wire Fraud (18 U.S.C. 1343),Wire Fraud Conspiracy,Bank Fraud (18 U.S.C. 1344),Bank Fraud Conspiracy,Federal Fraud Conspiracy (18 U.S.C. 286),Securities Fraud Conspiracy,Visa Fraud (18 U.S.C. 1546),Conspiracy to Commit Visa Fraud (18 U.S.C. 1546),Money Laundering (18 U.S.C. 1957),False Statements (18 U.S.C. 1001),Interstate Stalking (18 U.S.C. 2261),Interstate Threats (18 U.S.C. 875),Interstate Transportation of Stolen Property (18 U.S.C. 2314),HIPAA,HIPAA Conspiracy,Kidnapping Conspiracy (18 U.S.C. 1201),Obstructing Execution of a Warrant (18 U.S.C. 1501),Obstructing a Proceeding (18 U.S.C. 1505),Conspiracy Obstructing a Proceeding (18 U.S.C. 1505),Obstruction by Concealing Evidence (18 U.S.C. 1519),Retaliation Against a Victim (18 U.S.C. 1513),Retaliation Against an Informant (18 U.S.C. 1512),Conspiracy to Retaliate Against an Informant (18 U.S.C. 1512),"Importation of Drugs (21 U.S.C. 952, 960)","Conspiracy to Import Drugs (21 U.S.C. 952, 960, 963)","Possession of Drugs (21 U.S.C. 841, 846)","Conspiracy to Possess Drugs 21 U.S.C. 841, 846)",Public Official Bribery (18 U.S.C. 2012),Public Official Bribery Conspiracy (18 U.S.C. 201),Hobbs Act Robbery or Extortion (18 U.S.C. 1951),Extortion (18 U.S.C. 875),Federal Funds Corruption (18 U.S.C. 666),Unauthorized Inspection of Tax Information (26 U.S.C. 2713A),Tax Fraud (18 U.S.C. 287),Social Security Fraud (42 U.S.C. 408),Forging a Federal Instrument (18 U.S.C. 471),Wiretapping (18 U.S.C. 2511),(Former) Employee/Consultant/Contractor/Distributor,(Former/Prospective) Business Partner(s),Colleague(s),(Former) Customer or User,Competitor,Student,Social or Familial Relation,Critic of Public Official,Doe(s),No Substantial Relationship,Technology Service,Government Computer System,Misappropriation of personal or business information (e.g. credential misuse to claim designs/customers/leads),Manipulating and/or erasing proprietary information,Software disruption of technical system (i.e. DOS),Misappropriation of technical system (including phone number),"Financial misfeasance using technical system (e.g. embezzlement, tax avoidance schemes, affiliate fraud, inflated billing)","Access to another person's account without their permission (i.e. credential theft, credential forgery, administrator abuse)",Assuming and restricting access to a service (i.e account/website/domain hijacking),Providing or using access to another person’s account with their permission (i.e. credential sharing),"Providing access to another person's account without their permission (e.g. trafficking in stolen payment cards, bots, compromise tools)",Virus/Trojan/Malware/Spyware,Online Impersonation,"Online Harassment (e.g. Defamation, Disparagement)",Botnet,Software Backdoor,SQL Injection,Unauthorized Computer Service,Keylogger,Unspecified Breaking In,Extortion Using (Purportedly) Stolen Data,"Remotely Activating Webcam, Watching Desktop",Comments
2,3,United States v. Brothers,Ammie Brothers,2,Superseding Indictment,2/14/2013,Eastern District of Virginia,Virginia,1:12-cr-00539-AJT,1,1,X,,1030(c)(2)(B)(ii),,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,,,,,X,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,X,,,,,,,,,X,X,,,,,X,,,,,,,,,,,,,,,Army employee stealing servicemember credentials and retrieving sensitive data
3,5,United States v. Cave,Kevin Cave,3,Superseding Indictment,1/23/2013,District of Nebraska,Nebraska,8:12-cr-00417-JFB-TDT,1,1,X,,,1030(c)(2)(B)(i),,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,X,X,,,,,,,,,,,,,,,,,,,,Police officer using department system to help car reposessors
4,6,United States v. Mills,Justin Mills,4,Complaint,6/20/2012,Southern District of New York,New York,1:12-cr-00886-PKC,1,1,,,,,,,,,,,X,,,,,,,,,,,,,,,,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,X,,,,,,,,,,,,Sale of consumer website credentials and credit cards (carding project)
5,7,United States v. Valle,Gilberto Valle,5,Complaint,10/24/2012,Southern District of New York,New York,1:12-cr-00847-PGG,4,1,X,,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,X,X,,,,,,,,,,,,,,,,,,,,"Police offer using department system to research potential kidnapping, rape, and cannibalism victims"
6,10,United States v. Rosene,Steve Rosene,6,Second Superseding Indictment,12/13/2012,Western District of North Carolina,North Carolina,3:12-cr-00369-RJC,4,4,,,,1030(c)(2)(B)(i),,1030(c)(3)(A),,,,,,,X,,,"1030(c)(2)(B)(i), 1030(c)(2)(B)(iii)",1030(c)(3)(A),,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,X,,,,,X,,,,,,,,,,,,,,,Use of (stolen?) lending service administrator credentials to divert leads
6,10,United States v. Rosene,Marcus Avrit,7,Second Superseding Indictment,12/13/2012,Western District of North Carolina,North Carolina,3:12-cr-00369-RJC,4,4,,,,1030(c)(2)(B)(i),,1030(c)(3)(A),,,,,,,X,,,"1030(c)(2)(B)(i), 1030(c)(2)(B)(iii)",1030(c)(3)(A),,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,X,,,,,X,,,,,,,,,,,,,,,
6,10,United States v. Rosene,Brian Rich,8,Second Superseding Indictment,12/13/2012,Western District of North Carolina,North Carolina,3:12-cr-00369-RJC,4,4,,,,1030(c)(2)(B)(i),,1030(c)(3)(A),,,,,,,X,,,"1030(c)(2)(B)(i), 1030(c)(2)(B)(iii)",1030(c)(3)(A),,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,X,,,,,X,,,,,,,,,,,,,,,
6,10,United States v. Rosene,Jarrod Beddingfield,9,Second Superseding Indictment,12/13/2012,Western District of North Carolina,North Carolina,3:12-cr-00369-RJC,4,4,,,,,,,,,,,,,X,,,"1030(c)(2)(B)(i), 1030(c)(2)(B)(iii)",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,X,,,,,X,,,,,,,,,,,,,,,
7,11,United States v. Nowlin,Keith Nowlin,10,Information,9/20/2012,District of Maryland,Maryland,1:12-cr-00513-JKB,1,1,,,,1030(c)(2)(A),,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,X,X,,,,,,,,,,,,,,,,,,,,"Police officer runs license plate for friend, who's a drug dealer, turns out it's an undercover officer"
8,12,United States v. Wahler,Kenneth Wahler,11,Indictment,9/7/2012,Southern District of Florida,Florida,1:12-cr-20646-KMM,1,1,,,,"1030(c)(2)(B)(i), 1030(c)(2)(B)(iii)",,,,,,,,,X,,,"1030(c)(2)(B)(i), 1030(c)(2)(B)(iii)",,,,,,,,,X,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,X,,,,,X,,,,,,,,,,,,,,,"Former contractor steals credentials of employees, uses to access proprietary information."
9,13,United States v. Krayewski,Keith Krayewski,12,Complaint,8/17/2012,Southern District of New York,New York,1:12-mj-02183-UA,1,1,,,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,X,X,,,,,,,,,,,,,,,,,,,,IRS agent looks up information about himself without permission.
10,15,United States v. Roque,Felix Roque,13,Superseding Indictment,4/18/2013,District of New Jersey,New Jersey,2:12-cr-00540-KM,2,2,,,,1030(c)(2)(B)(ii),,,,,,,,,,,,1030(c)(2)(B)(iii),,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,X,,X,,,X,X,,,,,,,,,,,,,,"Mayor of West New York, NJ and son go after political critics by hijacking their accounts."
10,15,United States v. Roque,Joseph Roque,14,Superseding Indictment,4/18/2013,District of New Jersey,New Jersey,2:12-cr-00540-KM,2,2,,,,1030(c)(2)(B)(ii),,,,,,,,,,,,1030(c)(2)(B)(iii),,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,X,,X,,,X,X,,,,,,,,,,,,,,
11,17,United States v. Kolbekar,Nikhil Kolbekar,15,Indictment,8/22/2012,Southern District of New York,New York,1:12-cr-00588-RA,1,1,,,,,,,X,"1030(c)(4)(B)(i), 1030(c)(4)(A)(i)(VI)",,,,,,,,,,X,"1030(c)(4)(B)(i), 1030(c)(4)(A)(i)(VI)",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,X,,,,,,,,,,,,"Selling/sharing compromised computers, consumer website credentials, and cracked hacking software (carding project)"
12,18,United States v. Ferguson,Chelsea Ferguson,16,Information,6/28/2012,Northern District of California,California,3:12-cr-00507-CRB,1,1,,,,,,1030(c)(3)(A),,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,X,,,X,,X,,,,,,,,,,,,,,,Stealing Wells Fargo rewards
13,20,United States v. Thrasher,Henry Thrasher,17,Indictment,6/20/2012,Northern District of Ohio,Ohio,1:12-cr-00301-DCN,1,1,,,,1030(c)(2)(B)(?),,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,X,,,,,X,,,,,,,,,,,,,,,"Using stolen nurse's credentials for email and voicemail to retrieve patient files, harass patients"
14,35,United States v. Hogue,Michael Hogue,18,Information,1/9/2013,Southern District of New York,New York,1:13-cr-00012-PKC,1,1,,,,,,,X,"1030(c)(4)(B)(i), 1030(c)(4)(A)(i)(VI)",,,,,,,,,,X,"1030(c)(4)(B)(i), 1030(c)(4)(A)(i)(VI)",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,X,X,,,,,,,,,,,Design and sale of RAT (carding project)
15,23,United States v. Miller,Andrew Miller,19,Indictment,6/13/2012,District of Massachusetts,Massachusetts,1:12-cr-10189-MLW,1,1,,,,"1030(c)(2)(B)(i), 1030(c)(2)(B)(ii), 1030(c)(2)(B)(iii)",,,X,"1030(c)(2)(B)(i), 1030(c)(2)(B)(ii), 1030(c)(2)(B)(iii)",,,,,X,,,"1030(c)(2)(B)(i), 1030(c)(2)(B)(ii), 1030(c)(2)(B)(iii)",,X,X,,,,,,,,X,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,,,,,,,,,,,,"Installing backdoor in company network and selling access, selling misc. credentials, purporting to sell access to gov't system"
16,24,United States v. Austin,Angeline Austin,20,Indictment,6/6/2012,Middle District of Alabama,Alabama,2:12-cr-00108-MHT-TFM,1,1,,,,,,,,,,,,,,,,,1030(c)(3)(A),,,,,,,,X,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,X,,,,,,,,,,,,,,,,,,,,Hospital employee sells patient identifiers in tax refund fraud scheme
17,25,United States v. Painter,Murphy Painter,21,Indictment,5/23/2012,Middle District of Louisiana,Louisiana,3:12-cr-00087-JJB-SCR,1,1,X,,X,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,X,X,,,,,,,,,,,,,,,,,,,,"State law enforcement leader uses databases to obtain criminal histories and driving records without law enforcement purpose, mostly women"
18,26,United States v. Morales,Ludwig Morales,22,Indictment,5/10/2012,District of Utah,Utah,2:12-cr-00245-CW,1,1,,,,,,X,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,,X,,,X,,,,,,,,,,,,,,,,"Employee embezzles by transferring money from accounts, alters transactions to cover up fraud"
19,27,United States v. Irons,Willie Irons,23,Information,4/17/2012,Eastern District of Louisiana,Louisiana,2:12-cr-00163-NJB-ALC,1,1,,,,,,,,,,,,,,,,,1030(c)(3)(A),,,,,,,,,,,,,,,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,,X,,,,,,,,,,,,,,,,,,,Former bail bondsman and prison employee conspire to let defendants out on bond when unauthorized
20,30,United States v. Hammond,Ryan Ackroyd,24,Indictment,5/2/2012,Southern District of New York,New York,1:12-cr-00185-LAP,5,5,,,,,,,,,,,,,,,,,,X,"1030(c)(4)(B)(i), 1030(c)(4)(A)(i)(I)",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,X,X,X,,,X,X,X,,,,,,,,,,,X,,,Anonymous (Internet Feds) and LulzSec
20,30,United States v. Hammond,Jake Davis,25,Indictment,5/2/2012,Southern District of New York,New York,1:12-cr-00185-LAP,5,5,,,,,,,,,,,,,,,,,,X,"1030(c)(4)(B)(i), 1030(c)(4)(A)(i)(I)",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,X,X,X,,,X,X,X,,,,,,,,,,,X,,,
20,30,United States v. Hammond,Darren Martyn,26,Indictment,5/2/2012,Southern District of New York,New York,1:12-cr-00185-LAP,5,5,,,,,,,,,,,,,,,,,,X,"1030(c)(4)(B)(i), 1030(c)(4)(A)(i)(I)",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,X,X,X,,,X,X,X,,,,,,,,,,,X,,,
20,30,United States v. Hammond,Donncha O'Cearrbhail,27,Indictment,5/2/2012,Southern District of New York,New York,1:12-cr-00185-LAP,5,5,,,,,,,,,,,,,,,,,,X,"1030(c)(4)(B)(i), 1030(c)(4)(A)(i)(I)",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,X,X,X,,,X,X,X,,,,,,,,,,,X,,,
20,31,United States v. Hammond,Jeremy Hammond,28,Superseding Information,5/28/2013,Southern District of New York,New York,1:12-cr-00185-LAP,1,1,X,,,"1030(c)(2)(B)(iii), 1030(c)(2)(C)",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,X,X,X,,,X,X,X,,,,,,,,,,,X,,,Stratfor breach and credit card theft
21,32,United States v. Staring,Brian Staring,29,Complaint,2/21/2012,Northern District of New York,New York,1:12-mj-00104-RFT,1,1,,,,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,X,,,,,,,,,,,,,,,,,,,,Former employee of health company uses old account to download health records
22,34,United States v. Rubicco,Robert Rubicco,30,Complaint,1/27/2012,Southern District of New York,New York,1:12-cr-00083-MHD,1,1,X,,,1030(c)(2)(A),,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,X,,,,,,,,,,X,,,,,,,,,,"Former employee gets account by calling help deaks, looks into why he was terminated and possible new openings"
23,37,United States v. Cangeopol,Christian Cangeopol,31,Information,3/20/2013,Southern District of New York,New York,1:13-cr-00210,1,1,,,,,,,,,,,,,X,,,1030(c)(2)(A),,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,X,,,,,,,,,,,,,,,,"Conspiracy to make in-store purchases with stolen credit card numbers (unclear what the basis for unauthorized access is, possible charge bargaining or undercharging relative to access device fraud)"
24,39,United States v. Paunescu,Mihai Paunescu,32,Indictment,1/17/2013,Southern District of New York,New York,1:13-cr-00041-RPP,1,1,,,,,,,,,,,,,X,,,"1030(c)(2)(B), 1030(c)(4)(B)","1030(c)(2)(B), 1030(c)(4)(B)",X,"1030(c)(2)(B), 1030(c)(4)(B)",,,"1030(c)(2)(B), 1030(c)(4)(B)",,,,,,,,,,X,,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,X,,,,X,,,,,X,,,X,,,,,,,,"Infrastructure provider for Gozi, Zeus, etc. malware and spam"
25,41,United States v. Penchukov,Vyacheslav Penchukov,33,Superseding Indictment,8/22/2012,District of Nebraska,Nebraska,4:11-cr-03074-RGK-CRZ,9,9,,,,,,,,,,,,,X,,,1030(c)(2)(B)(i),,X,"1030(c)(4)(B), 1030(c)(4)(A)(i)(VI)",,,,,X,X,X,,X,,,,X,X,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,X,X,,,,X,,,,,,,,,,,Bank hacking conspiracy
25,41,United States v. Penchukov,Ivan Klepikov,34,Superseding Indictment,8/22/2012,District of Nebraska,Nebraska,4:11-cr-03074-RGK-CRZ,9,9,,,,,,,,,,,,,X,,,1030(c)(2)(B)(i),,X,"1030(c)(4)(B), 1030(c)(4)(A)(i)(VI)",,,,,X,X,X,,X,,,,X,X,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,X,X,,,,X,,,,,,,,,,,
25,41,United States v. Penchukov,Alexey Bron,35,Superseding Indictment,8/22/2012,District of Nebraska,Nebraska,4:11-cr-03074-RGK-CRZ,9,9,,,,,,,,,,,,,X,,,1030(c)(2)(B)(i),,X,"1030(c)(4)(B), 1030(c)(4)(A)(i)(VI)",,,,,X,X,X,,X,,,,X,X,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,X,X,,,,X,,,,,,,,,,,
25,41,United States v. Penchukov,Alexey Tikonov,36,Superseding Indictment,8/22/2012,District of Nebraska,Nebraska,4:11-cr-03074-RGK-CRZ,9,9,,,,,,,,,,,,,X,,,1030(c)(2)(B)(i),,X,"1030(c)(4)(B), 1030(c)(4)(A)(i)(VI)",,,,,X,X,X,,X,,,,X,X,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,X,X,,,,X,,,,,,,,,,,
25,41,United States v. Penchukov,Yevhen Kulibaba,37,Superseding Indictment,8/22/2012,District of Nebraska,Nebraska,4:11-cr-03074-RGK-CRZ,9,9,,,,,,,,,,,,,X,,,1030(c)(2)(B)(i),,X,"1030(c)(4)(B), 1030(c)(4)(A)(i)(VI)",,,,,X,X,X,,X,,,,X,X,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,X,X,,,,X,,,,,,,,,,,
25,41,United States v. Penchukov,Yuriy Konovalenko,38,Superseding Indictment,8/22/2012,District of Nebraska,Nebraska,4:11-cr-03074-RGK-CRZ,9,9,,,,,,,,,,,,,X,,,1030(c)(2)(B)(i),,X,"1030(c)(4)(B), 1030(c)(4)(A)(i)(VI)",,,,,X,X,X,,X,,,,X,X,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,X,X,,,,X,,,,,,,,,,,
25,41,United States v. Penchukov,John Doe (lucky12345),39,Superseding Indictment,8/22/2012,District of Nebraska,Nebraska,4:11-cr-03074-RGK-CRZ,9,9,,,,,,,,,,,,,X,,,1030(c)(2)(B)(i),,X,"1030(c)(4)(B), 1030(c)(4)(A)(i)(VI)",,,,,X,X,X,,X,,,,X,X,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,X,X,,,,X,,,,,,,,,,,
25,41,United States v. Penchukov,John Doe (aqua),40,Superseding Indictment,8/22/2012,District of Nebraska,Nebraska,4:11-cr-03074-RGK-CRZ,9,9,,,,,,,,,,,,,X,,,1030(c)(2)(B)(i),,X,"1030(c)(4)(B), 1030(c)(4)(A)(i)(VI)",,,,,X,X,X,,X,,,,X,X,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,X,X,,,,X,,,,,,,,,,,
25,41,United States v. Penchukov,John Doe (mricq),41,Superseding Indictment,8/22/2012,District of Nebraska,Nebraska,4:11-cr-03074-RGK-CRZ,9,9,,,,,,,,,,,,,X,,,1030(c)(2)(B)(i),,X,"1030(c)(4)(B), 1030(c)(4)(A)(i)(VI)",,,,,X,X,X,,X,,,,X,X,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,X,X,,,,X,,,,,,,,,,,
26,42,United States v. Al-Hariri,Ahmad Al-Hariri,42,Indictment,2/28/2012,Eastern District of Michigan,Michigan,2:12-cr-20131-GER-DRG,1,1,,,,,,,X,1030(c)(4)(B)(i),,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,,,X,,,,,,,,,,,,,,,,,,Terminated hospital IT subcontractor disables system.
27,43,United States v. Amos,Latoya Amos,43,Indictment,4/26/2012,Eastern District of Pennsylvania,Pennsylvania,2:12-cr-00191-CDJ,1,1,X,X,,,,,,,,,,,,,,,,,,,,,,,X,X,,,,,,,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,X,,,,,,,,,,,,,,,,,,,,Bank employee shares information with conspirators who pose as customers and take cash 
28,44,United States v. Berkowitz,Benjamin Jack Berkowitz,44,Information,4/9/2012,District of Nevada,Nevada,2:12-cr-00070-GMN-CWH,1,1,X,,,1030(c)(2)(B)(i),,,,,,,,,,,,,,,,,,,,,X,,,,,,,,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,X,X,,,,,,,,,,,,,,,Taking money from bank account using stolen credentials (Note: indictment paired in case)
29,45,United States v. Bofinger,Thomas Bofinger,45,Information,9/11/2012,Eastern District of Pennsylvania,Pennsylvania,2:12-cr-00493-AB,1,1,X,,,1030(c)(2)(B)(?),,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,X,,,,,X,,,,,,,,,,,,,,,Former employee uses others' credentials to take information for competing business
30,46,United States v. Brierley,Adriann Brierly,46,Information,10/5/2012,Southern District of Ohio,Ohio,2:12-cr-00203-GLF-EPD,1,1,X,,,"1030(c)(2)(B)(i), 1030(c)(2)(B)(ii)",,,,,1030(c)(4)(A)(i)(I),,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,X,,,,,X,X,,,,,,,,,,,,,,"Employee hijacks supervisor's email and dating accounts, uses to embarrass"
31,47,United States v. Brown,Barrett Lancaster Brown,47,Superseding Information,3/31/2014,Northern District of Texas,Texas,3:12-cr-00413-L,1,1,,,,,,,,,1030(c)(4)(A)(i)(I),,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,,,,,,,,,,,,"Journalist/spokesman for Anonymous shares a link to stolen information, purportedly aids/abets perpetrators and obstructs investigation"
32,48,United States v. Butyka,Robert Butyka,48,Indictment,2/7/2012,Central District of California,California,2:12-cr-00113-UA,1,1,,,,,,,X,"1030(c)(4)(B)(i), 1030(c)(4)(A)(i)(I), 1030(c)(4)(A)(i)(VI)",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,X,,,,,,,,,,,,,,,,,,X,,,"Romanian breaks into NASA JPL systems, takes them offline for two months"
33,49,United States v. Candelaria,"Edgardo Candelaria, Jr.",49,Indictment,5/3/2012,Middle District of Florida,Florida,3:12-cr-00079-TJC-TEM,1,1,,,,,,,X,(c)(4)(A)(?),,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,,,X,,,,,,,,,,,,,,,,,,"Former employee swaps executable file names, crashes system (found not guilty at trial)"
34,50,United States v. Carmona,Juan Carlos Carmona,50,Indictment,7/26/2012,Northern District of Illinois,Illinois,1:12-cr-00573,1,1,X,,1030(c)(2)(B)(ii),,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,X,X,,,,,,,,,,,,,,,,,,,,Local police officer uses FBI NCIC license plate database in furtherance of drug conspiracy (found not guilty at trial)
35,51,United States v. Channer,Christopher Scott Channer,51,Indictment,6/28/2012,Middle District of Florida,Florida,8:12-cr-00268-SDM-AEP,1,1,,,,,,,X,1030(c)(4)(B)(i),,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,"Former IT administrator used theft tracking software to spy on female colleagues. Hired by Google, even though his old firm appeared to know about it…"
36,52,United States v. Chiang,Paul Chiang,52,Superseding Information,5/10/2013,Northern District of California,California,5:12-cr-00463-HRL,1,1,X,,,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,X,,,,,X,,,,,,,,,,,X,,,,"Use of a keylogger to steal a colleague's email password, posts her private messages on the web."
37,53,United States v. Ciallella,Martin Ciallella,53,Information,11/13/2012,Eastern District of Pennsylvania,Pennsylvania,2:12-cr-00626-MAM,1,1,,,,,,,X,,1030(c)(4)(A)(?),,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,X,,X,X,,,,,,,,,,,,,,,,,,"Former school IT administrator uses still-valid credentials to wipe data, disabling school systems for weeks."
38,54,United States v. Cleary,Ryan Cleary,54,Indictment,6/12/2012,Central District of California,California,2:12-cr-00561-UA,1,1,,,,,,,X,"1030(c)(4)(B)(i), 1030(c)(4)(A)(i)(I)",,,,,,,,,,X,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,X,,,,,,,X,,,X,,,,,,,,LulzSec/Anonymous member
39,55,United States v. Conteh,Jayad Zainab Ester Conteh,55,Superseding Indictment,8/19/2013,District of Maryland,Maryland,8:12-cr-00306-GLR,1,1,,,,,,,,,,,,,X,X,,,,,,,,,,,X,,,,,,,,X,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,X,,,,X,,,,,,,,,,,,,,,,Bank employee shares information with conspirators who forge checks from customers
40,56,United States v. Crabtree,John L. Crabtree,56,Indictment,7/18/2012,Middle District of Florida,Florida,3:12-cr-00111-TJC-MCR,1,1,,,,,,1030(c)(3)(A),,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,X,X,,,,,,,,,,,,,,,Use of generic ATM password to trick into dispensing 20x the withdrawal
41,57,United States v. Dailey,Donald C. Dailey,57,Indictment,12/13/2012,Southern District of Ohio,Ohio,2:12-cr-00261-MHW,1,1,X,,,"1030(c)(2)(B)(ii), 1030(c)(2)(B)(iii)",,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,X,X,,,,,,X,,,,,,X,,,,,X,X,,,,X,,,,,,,,,,"Breaking into ex-girlfriend's email and bank accounts and forging an email, monitoring executives' emails and extorting business"
42,58,United States v. Daniels,Devon Daniels,58,Indictment,8/10/2012,Eastern District of New York,New York,1:12-cr-00521-CBA,1,1,X,,1030(c)(2)(A),,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,X,X,,,,,,,,,,,,,,,,,,,,"NYPD patrol officer searches license plates and warrants for cash from a heroin ringleader, great details in plea filing, gets 1 year"
43,59,United States v. Egerer,Gary M. Egerer,59,Information,6/25/2012,Western District of North Carolina,North Carolina,1:12-cr-00067-MR-DLH,1,1,,,,,,,X,1030(c)(4)(B)(i),,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,,,X,,,,,,,,,,,,,,,,,,"IT contractor takes down non-profit client's systems, possibly over a fee dispute"
44,60,United States v. Estep,Charles J. Estep,60,Information,5/4/2012,Southern District of Ohio,Ohio,2:12-cr-00098-JLG,1,1,X,,,1030(c)(2)(B)(ii),,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,,X,,,,,,X,,,,,X,X,,,,X,X,,,,,,,,,"Break-in and hijack of former friend's email and social accounts, sharing private explicit photographs"
45,61,United States v. Etesamnia,Peter Pedrom Etesamnia,61,Information,4/11/2012,Central District of California,California,2:12-cr-00326-AGR,1,1,X,,,1030(c)(2)(A),,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,X,,,,,X,,,,,,,,,,,,,,,Suspicious boyfriend snoops on girlfriend's Facebook and email accounts
46,62,United States v. Finley,Jaimie Lynn Finley,62,Information,12/17/2012,Northern District of Illinois,Illinois,1:12-cr-00983,1,1,X,,,1030(c)(2)(A),,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,X,,,,,,,,,,,,,,,,,,,,Straightforward trade secret case
47,63,United States v. Flotron,Robert John Flotron,63,Information,3/26/2012,Central District of California,California,8:12-cr-00056-DOC,1,1,X,,1030(c)(2)(A),,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,X,,,,,,,,,,,,,,X,,,,,,"20 year old finds SQL injection vulnerability in Army website, exploits to get SSNs and credit card numbers, then voluntarily reports; appears to have misused unrelated credit card numbers"
48,64,United States v. Fritz,Sean Fritz,64,Superseding Indictment,4/11/2012,Western District of Tennessee,Tennessee,2:12-cr-20002-JPM,1,1,X,,"1030(c)(2)(B)(i), 1030(c)(2)(B)(ii)",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,X,X,,,,,,,,,,,,,,,,,,,,"Memphis Police officer accesses NCIC to assist a CI, lies about it"
49,65,United States v. Gandotra,Amit Gandotra,65,Superseding Indictment,8/22/2012,Northern District of California,California,5:12-cr-00614-RMW,1,1,,,,,,,X,X,,,,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,X,,,,,X,X,,,,,,,,,,,X,,,UMBC undergrad hijacks a number of college alumni email accounts; tests vulnerabilities against Facebook and demands employment in exchange (sentenced to three months)
50,66,United States v. Carroll,Jill Hawthorne,66,Information,1/31/2013,Middle District of Alabama,Alabama,2:12-cr-00211-MEF-WC,2,1,X,,,1030(c)(2)(B)(ii),,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,X,,,,,,,,,,,X,X,,,,,,,,,,,,,,,,,,,,Employee of state courts retrieves data from law enforcement database about person suspected of cheating on family member.
51,67,United States v. Hester,Robert Hester,67,Information,10/29/2012,Eastern District of Arkansas,Arkansas,4:12-cr-00255-BSM,1,1,X,,,1030(c)(2)(B)(iii),,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,X,X,,,,,X,,,,,,,,,,,,,,,"Officer in West Memphis PD accesses employee data, uses administrator credentials"
52,68,United States v. Johnson,Tina Johnson,68,Information,6/14/2012,Northern District of Illinois,Illinois,1:12-cr-00453,1,1,X,,,1030(c)(2)(B)(ii),,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,X,,,,X,,,,,,,,,,,,,,,,"Bank employee poses as customer's relation, makes unauthorized withdrawals and monitors account"
53,69,United States v. Ketchens,Kaleb Harper Ketchens,69,Indictment,3/28/2012,Western District of Texas,Texas,ep-12-cr-0708-db,1,1,X,,,1030(c)(2)(B)(ii),,,X,,1030(c)(4)(A)(?),,,,,,,,,,,,,,,,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,X,X,,,,,,,,,,,,,,,,,X,,,"21 year old breaks into local school's systems, takes personal information"
54,70,United States v. Kheda,Anil Kheda,70,Indictment,11/14/2012,District of New Hampshire,New Hampshire,1:12-cr-00139-JL,1,1,,,,,,,,,,,,,X,,,"1030(c)(2)(B)(i), 1030(c)(2)(B)(ii), 1030(c)(2)(B)(iii)",X,X,X,,,,X,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,X,,,,,,,,X,X,X,,,,,,,,,,,,,,,,,,"Gamers break into MMORPG, take it down, take source code, modify player stats, and threaten further damage unless payment"
55,71,United States v. Kusyakov,Sergei Kusyakov,71,Indictment,10/10/2012,Middle District of Florida,Florida,6:12-cr-00263-RBD-DAB,1,1,,,,,,,,,,,,,X,,,1030(c)(2)(B)(?),,,,,,,,,,,,,,,,,,,,,,,,,,,,X,X,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,X,,,,,,,,,,,,,,,,,,,,Operator of personal injury hotline pays hospital employee to pass along motor vehicle injury records
56,72,United States v. Langdon,Angela Savage Langdon,72,Information,10/1/2012,Northern District of Alabama,Alabama,7:12-cr-00440-VEH-HGD,1,1,,,,,,1030(c)(3)(A),,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,,,,,X,,,,,,,,,,,,,,,,Bank employee creates fraudulent paperwork and transfers funds to her own accounts
57,73,United States v. Lotito,Chase Lotito,73,Information,9/27/2012,Central District of California,California,2:12-cr-00935-GW,1,1,X,,,1030(c)(2)(A),,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,X,,,,,X,,,,,,,,,,,,,,,Ex-boyfriend pays hacker group to guess ex-girlfriend's email password
58,74,United States v. McClellan,Allison McClellan,74,Information,10/1/2012,Northern District of Alabama,Alabama,2:12-cr-00439-RDP-HGD,1,1,,,,,,1030(c)(3)(A),,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,,,,,X,,,,,,,,,,,,,,,,Bank employee fraudulently increases her own lines of credit
59,75,United States v. McDonald,Trevor R. McDonald,75,Information,4/6/2012,District of Massachusetts,Massachusetts,1:12-cr-10098-JCB,1,1,X,,,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,X,,,,,X,,,,,,,,,,,,,,,FedEx employee brute forces access to colleagues' benefit records
60,76,United States v. Mott,Mary Ann Mott,76,Information,3/27/2012,Western District of New York,New York,1:12-mj-00052-HKS,1,1,X,,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,X,X,,,,,,,,,,,,,,,,,,,,Social Security employee snoops through tax and benefit records without a legitimate reason
61,77,United States v. Munroe,Katrina Munroe,77,Information,11/27/2012,Middle District of Florida,Florida,6:12-cr-00305-RBD-KRS,1,1,,,,,,,,,,,,,X,,,1030(c)(2)(B)(?),,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,X,,,,,,,,,,,,,,,,,,,,Hospital employee sells information about motor vehicle accident patients to operator of personal injury hotline
62,78,United States v. Munroe,"Dale Munroe, II",78,Indictment,8/29/2012,Middle District of Florida,Florida,6:12-cr-00215-RBD-GJK,1,1,,,,,,,,,,,,,X,,,1030(c)(2)(B)(?),,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,X,,,,,,,,,,,,,,,,,,,,Hospital employee sells information about motor vehicle accident patients to operator of personal injury hotline
63,79,United States v. Murmylyuk,Petr Murmylyuk,79,Complaint,4/16/2012,District of New Jersey,New Jersey,2:13-cr-00493-ES,1,1,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,,,,X,,,,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,X,X,,,,,,,,,,,,,,,"Scheme to break into online brokerage accounts, use in various securities frauds"
64,80,United States v. Nafa,Adam Jordan Nafa,80,Information,5/2/2013,District of New Jersey,New Jersey,2:12-mj-07245-CLW,1,1,,,,,,,,,,,,,,,,,,X,1030(c)(4)(G),,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,X,,,,,,,,,,,,,,,,,,Attempt at organizing an Anonymous DDoS of telecoms
65,81,United States v. Nonchev,Anton Nonchev,81,Information,9/10/2012,District of New Jersey,New Jersey,2:12-cr-00598-FSH,1,1,,,,,,,,,,,,,X,,X,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,X,X,,,,,,,,,,,,,,,,,,,,"Person gets FBI agent friend to run phone numbers, disseminates confidential investigation information"
66,82,United States v. Ochoa,"Higinio O. Ochoa, III",82,Complaint,3/21/2012,Western District of Texas,Texas,4:12-mj-00257,1,1,,,,,,,X,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,X,X,,,,,,,,,,,,,,,,,X,,,"Anonymous hacker gets into law enforcement databases, releases information about officers"
67,83,United States v. Parker,David Lee Parker,83,Information,2/21/2012,Eastern District of Virginia,Virginia,1:12-cr-00059-GBL,1,1,X,,,1030(c)(2)(B)(i),,,,,,,,,,,,,,,,,,,,,X,,X,,,,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,X,X,,,,,,,,,,,,,,,,,,,,"Employee of NSA contractor lied on his resume, theory is that access was unauthorized because employment was fraudulent. (Also committed various frauds, but not related to the CFAA charge.)"
68,84,United States v. Prugar,Dariusz A. Prugar,84,Indictment,10/17/2012,Middle District of Pennsylvania,Pennsylvania,1:12-cr-00267-SHR,1,1,,,,,,,X,X,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,X,,,,,,,,,,,,X,,X,,,,,,,,,,,X,,,,,,,"IT employee allegedly install backdoor before firing, damages systems, accesses communications"
69,85,United States v. Pullen,Michael Shane Pullen,85,Indictment,11/8/2012,Eastern District of Kentucky,Kentucky,2:12-cr-00051-DLB-JGW,1,1,,,,,,,X,1030(c)(4)(B)(?),,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,X,X,,,,X,,,,,,X,,,,,,,,,"User of online discussion site forges cookies to get into other accounts, modifies, and shares private information to harass"
70,86,United States v. Schrum,Jason Schrum,86,Information,2/8/2012,Eastern District of Missouri,Missouri,4:12-cr-00045-HEA,1,1,,,,,,,X,1030(c)(4)(B)(?),,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,X,X,,,,X,,,,,,,,,,,,,,,Former employee accesses and modifies other employees' information
71,87,United States v. Shahulhameed,Ibrahimshah Shahulhameed,87,Indictment,10/4/2012,Eastern District of Kentucky,Kentucky,5:12-cr-00118-KKC-REW,1,1,,,,,,,X,1030(c)(4)(B)(i),,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,,,X,,,,,,,,,,,,,,,,,,"Employee terminated for harassment logs into system with his still-valid credentials, takes it down"
72,88,United States v. Shin,Dong Chul Shin,88,Superseding Indictment,10/3/2012,Northern District of Texas,Texas,3:12-cr-00237-M,1,1,,,,,,,X,1030(c)(4)(B)(i),,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,X,X,X,,,,,,,,,,,,,,,,,,"Terminated employee retrieves documents, modifies data, disrupts systems"
73,89,United States v. Shpisman,Alex Shpisman,89,Information,10/11/2012,Central District of California,California,2:12-cr-00985-MMM,1,1,,,,,,,X,1030(c)(4)(B)(i),,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,,X,,,,,,,,,,,,,,,,,,,"Business venture goes awry, employee encrypts data and refuses to decrypt until compensated"
74,90,United States v. Sinagra,John Sinagra,90,Indictment,8/8/2012,District of Nevada,Nevada,2:12-cr-00294-GMN-GWF,1,1,X,,,1030(c)(2)(B)(i),,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,X,,,,,X,,,,,,,,,,,,,,,"Former employee accesses emails, copies proprietary information"
75,91,United States v. Smith,Jane Chandler Smith,91,Information,2/15/2012,Northern District of Alabama,Alabama,5:12-cr-00065-HGD,1,1,X,,,1030(c)(2)(A),,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,X,,,,,,,,X,,,,,,,,,,,,,"County court clerk, an elected official, gives IT credentials to a consultant"
76,92,United States v. Stantchev,Ivan Stantchev,92,Information,9/7/2012,District of New Jersey,New Jersey,2:12-cr-00592-FSH,1,1,X,,1030(c)(2)(A),1030(c)(2)(A),,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,X,X,,,,,,,,,,,,,,,,,,,,"FBI agent runs phone numbers for a friend, who disseminates confidential investigation information"
77,93,United States v. Stoner,Michael C. Stoner,93,Information,12/10/2012,Northern District of Ohio,Ohio,1:12-mj-08011-GW,1,1,X,,1030(c)(2)(A),,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,X,X,,,,,,,,,,,,,,,,,,,,FBI technician queries databases for personal reasons
78,94,United States v. Stratman,Daniel Stratman,94,Information,12/6/2012,District of Nebraska,Nebraska,4:12-cr-03129-JMG-CRZ,1,1,,,,,,,X,,1030(c)(4)(A)(i),,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,X,X,X,,,,,,,,,,,,,,,,X,,,"Student breaks into school's databases, takes encrypted passwords, gives himself privileges"
79,95,United States v. Taylor,Joseph Paul Taylor,95,Indictment,3/28/2012,Western District of Texas,Texas,3:12-cr-00707-NJG,1,1,,,,,,,X,1030(c)(4)(B)(?),1030(c)(4)(A)(?),,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,,,X,,,,,,,,,,,,,,,,,,IT contractor takes system offline over payment dispute
80,96,United States v. Davis,Michael Karl Davis,96,Superseding Indictment,2/22/2012,Western District of Louisiana,Louisiana,3:11-cr-00245-RGJ-KLH,2,2,X,,,1030(c)(2)(A),,,,,,,,,X,,,X,,,,,,,,,,X,,,,,,,,,,,,,,,,,,,,,,X,X,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,X,,,,,,,,,,,,,,,,,,,,Sheriff's deputy assists sheriff in reading former chief of staff's personal email
80,96,United States v. Davis,Royce Edward Toney,97,Superseding Indictment,2/22/2012,Western District of Louisiana,Louisiana,3:11-cr-00245-RGJ-KLH,2,2,X,,,1030(c)(2)(A),,,,,,,,,X,,,X,,,,,,,,,X,X,,,,,,,,,,,,,,,,,,,,,,X,X,,X,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,X,,,,,,,,,,,,,,,,,,,,"Sheriff, an elected official, reads his former chief of staff's personal email"
81,97,United States v. Viengxay,Noah T. Viengxay,98,Information,1/13/2012,Eastern District of California,California,1:12-cr-00010-BAM,1,1,X,,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,X,,,,,,,,,,,X,X,,,,,,,,,,,,,,,,,,,,IRS employee looks at tax records without authorization
82,98,United States v. Webster,Natacia Webster,99,Indictment,1/19/2012,Middle District of Alabama,Alabama,2:12-cr-00011-WKW-WC,1,1,,,,,,X,,,,,,,,,,,,,,,,,,,X,,,,,,X,,,,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,X,X,,,,,,,,,,,,,,,,,,,,State employee gives personal information about individuals to co-conspirators as part of tax refund fraud
83,99,United States v. West,Andrew West,100,Information,7/12/2012,District of New Mexico,New Mexico,1:12-cr-01713-JCH,1,1,,,,,,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,,,,X,X,,,,,,,,,,,,,,,"Access to artist's PayPal account and diversion of $4,035 to own account"
84,100,United States v. Wharton,Gavin Lee Wharton,101,Indictment,3/27/2012,Middle District of North Carolina,North Carolina,1:12-cr-00119-WO,1,1,,,,,,1030(c)(3)(A),,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,X,,,,X,,,,,,,,,,,,,,,,Bank employee sells customer information as part of financial fraud
85,101,United States v. White,Jennifer White,102,Indictment,4/3/2012,Southern District of Mississippi,Mississippi,3:12-cr-00038-CWR-FKB,1,1,,,,,,1030(c)(3)(A),,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,,,,,X,,,,,,,,,,,,,,,,Bank employee withdraws funds for herself
86,102,United States v. Zhang,Yijia Zhang,103,Indictment,9/13/2012,Eastern District of Pennsylvania,Pennsylvania,2:12-cr-00498-LDD,1,1,,,,,,,X,1030(c)(4)(A)(i)(I),,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,X,X,,,,,,,,,,,,,,,,,,,"Employee takes confidential information, deletes records of transfer"
87,103,United States v. Borrell,"John Anthony Borrell, III",104,Information,4/15/2013,District of Utah,Utah,2:13-cr-00234-RJS,1,1,,,,,,,X,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,X,,,,,,,,,,,,,,,X,,,,,,Member of CabinCr3w compromises police websites with SQL injection attacks
88,104,United States v. Borrell,"John Anthony Borrell, III",104,Indictment,4/4/2012,District of Utah,Utah,2:12-cr-00163-RJS-BCW,1,1,,,,,,,X,1030(c)(4)(B)(i),,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,X,,,,,,,,,,,,,,,X,,,,,,
89,105,United States v. Borrell,"John Anthony Borrell, III",104,Information,4/16/2012,Central District of California,California,2:12-cr-00338-RJS,1,1,,,,,,,X,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,X,,,,,,,,,,,,,,,X,,,,,,
90,106,United States v. Kamratov,Sergey Kamratov,105,Indictment,2/2/2012,Western District of Washington,Washington,2:12-cr-00025-MJP,5,5,,,,,,1030(c)(3)(A),X,1030(c)(4)(B)(?),,,,,,,,,,,,,,,,,,,,,,,X,X,,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,X,,,,,,,,,,,Major fake antivirus fraud
90,106,United States v. Kamratov,Dmytro Volokitin,106,Indictment,2/2/2012,Western District of Washington,Washington,2:12-cr-00025-MJP,5,5,,,,,,1030(c)(3)(A),X,1030(c)(4)(B)(?),,,,,,,,,,,,,,,,,,,,,,,X,X,,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,X,,,,,,,,,,,
90,106,United States v. Kamratov,Yevgen Fatyeyev,107,Indictment,2/2/2012,Western District of Washington,Washington,2:12-cr-00025-MJP,5,5,,,,,,1030(c)(3)(A),X,1030(c)(4)(B)(?),,,,,,,,,,,,,,,,,,,,,,,X,X,,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,X,,,,,,,,,,,
90,106,United States v. Kamratov,Victor Mauze,108,Indictment,2/2/2012,Western District of Washington,Washington,2:12-cr-00025-MJP,5,5,,,,,,1030(c)(3)(A),X,1030(c)(4)(B)(?),,,,,,,,,,,,,,,,,,,,,,,X,X,,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,X,,,,,,,,,,,
90,106,United States v. Kamratov,Mikael Patrick Sallnert,109,Indictment,2/2/2012,Western District of Washington,Washington,2:12-cr-00025-MJP,5,5,,,,,,1030(c)(3)(A),X,1030(c)(4)(B)(?),,,,,,,,,,,,,,,,,,,,,,,X,X,,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,X,,,,,,,,,,,
91,107,United States v. Lopez-Garcia,Michael Lopez-Garcia,110,Indictment,1/25/2012,District of Arizona,Arizona,2:12-cr-00177-PGR,2,2,X,,1030(c)(2)(B)(i),,,,,,,,,,X,,1030(c)(2)(B)(i),,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,X,X,X,X,X,X,X,,,,,,,,,X,,,,,,,,,,,X,X,,,,,,,,,,,,,,,,,,,,Border Patrol agent and state corrections officer provide drug enforcement information as part of a smuggling conspiracy
91,107,United States v. Lopez-Garcia,Ivhan Herrera-Chiang,111,Indictment,1/25/2012,District of Arizona,Arizona,2:12-cr-00177-PGR,2,2,X,,1030(c)(2)(B)(i),,,,,,,,,,X,,1030(c)(2)(B)(i),,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,X,X,X,X,X,X,X,,,,,,,,,X,,,,,,,,,,,X,X,,,,,,,,,,,,,,,,,,,,
92,108,United States v. Marshall,Veronica Niko,112,Indictment,1/19/2012,Central District of California,California,2:12-cr-00061-DSF,5,1,X,,,1030(c)(2)(B)(i),,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,X,,,,,,,,,,,X,X,,,,,,,,,,,,,,,,,,,,State welfare employee provides confidential information as part of scheme to fraudulently claim tax refunds
93,109,United States v. Pu,Yihao Pu,113,Superseding Indictment,4/11/2013,Northern District of Illinois,Illinois,1:11-cr-00699,2,1,X,,,X,,,,,,,,,,,,,,,,,,,,,,,,,X,,X,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,X,,,,,,,,,,,,,,,,,,,,"Investment bank employee takes proprietary information to establish competitor. Note: complaint alleges circumvention of a security safeguard, though what seems to have happened is the defendant just installed a Linux VM having downloaded the image by torrent."
94,110,United States v. Rezendes,David Joseph Rezendes,114,Indictment,8/21/2012,District of Colorado,Colorado,1:12-cr-00365-RBJ,1,1,,,,,,,X,1030(c)(4)(B)(?),,,,,,,,,,,,,,,,,X,,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,X,,,,,,,,,,,,,,,,,,DOS against local government systems. Credit card forgery information found during search of defendant's house.
95,111,United States v. Rivera,Raynaldo Rivera,115,Indictment,8/22/2012,Central District of California,California,2:12-cr-00798-JAK,1,1,,,,,,,X,"1030(c)(4)(B)(i), 1030(c)(4)(A)(i)(I)",,,,,,,,,,X,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,X,,,,,,,,,,,,,,X,,,,,,"LulzSec SQL injection attack against Sony Pictures, access to private information about customers."
96,112,United States v. Sanchez,Luis Sanchez,116,Superseding Information,8/14/2012,Central District of California,California,8:12-cr-00154-JVS,1,1,X,,,"1030(c)(2)(B)(i), 1030(c)(2)(B)(ii)",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,X,,,,,,,,,,,,X,X,,,,,,,,,,,,,,,,,,,Employee accesses information about his colleagues as part of an identity theft scheme. FBI agents also find counterfeit Federal Reserve notes at his home.
97,113,United States v. Schrooten,David Benjamin Schrooten,117,Indictment,3/28/2012,Western District of Washington,Washington,2:12-cr-00085-RSM,1,1,,,,,,,X,1030(c)(4)(B)(i),,,,,,,,,,,,,,,,,X,,X,X,,,,,X,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,X,,,,,,,,,,,,,X,,,"In credit card theft scheme, group breaks into business computer systems (including point of sale terminals) and takes credit card information"
98,114,United States v. Williamson,Charles Tony Williamson,118,Indictment,6/20/2012,Western District of Washington,Washington,2:12-cr-00168-RSM,1,1,,,,,,1030(c)(3)(A),,,,,,,,,,,X,,,,,,,,X,,X,X,,,,,X,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,X,,,,,,,,,,,,,X,,,"In credit card theft scheme, group breaks into business computer systems (including point of sale terminals) and takes credit card information"
99,115,United States v. Speed,Edward Speed,119,Indictment,4/19/2012,Eastern District of Pennsylvania,Pennsylvania,2:12-cr-00180-GP,1,1,X,X,,,,,,,,,,,,,,,,,,,,,,,X,X,,,,,,,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,X,,,,X,,,,,,,,,,,,,,,,Bank employee provides customer information as part of a scheme to cash fraudulent checks against their accounts.
100,116,United States v. Steele,Robert Edwin Steele,120,Indictment,12/13/2012,Eastern District of Virginia,Virginia,1:12-cr-00515-GBL,1,1,X,,,"1030(c)(2)(B)(i), 1030(c)(2)(B)(ii), 1030(c)(2)(B)(iii)",,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,X,,,,,,,,,,,,,,,,,,,,"Employee goes to work for competitor, continues to use valid credentials to take trade secrets."
101,117,United States v. Uelpenich,Wolfgang Uelpenich,121,Information,6/19/2013,District of New Jersey,New Jersey,2:13-cr-00418-KSH,1,1,,,,,,,,,,,,,,,,,1030(c)(3)(A),,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,,X,,,"Conspiracy to hack PBX's, then place calls to revenue sharing lines."
102,118,United States v. Wang,Jerry Wang,122,Indictment,7/24/2012,Northern District of California,California,5:12-cr-00581-EJD,1,1,,,,,X,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,X,X,,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,X,,,,,,,,X,,,,,,,,,,,,,"School provides fraudulent visa information to the government, account owner shares credentials with staff."
103,119,United States v. Waterland,Alexander Waterland,123,Indictment,8/15/2012,Western District of Pennsylvania,Pennsylvania,2:12-cr-00220-JFC,2,2,,,,,,,,,,,,,,,,,,,,,,,1030(c)(3)(A),,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,,,,,,,,,,X,,"Individuals claim Anonymous affiliation and breaches at institutions, demand apologies and resignation. Apparently just two IT staffers, no actual breach."
103,119,United States v. Waterland,Brett Hudson,124,Indictment,8/15/2012,Western District of Pennsylvania,Pennsylvania,2:12-cr-00220-JFC,2,2,,,,,,,,,,,,,,,,,,,,,,,1030(c)(3)(A),,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,,,,,,,,,,X,,
104,120,United States v. West,Matthew West,125,Superseding Indictment,6/6/2012,Western District of Pennsylvania,Pennsylvania,2:12-cr-00090-DSC,3,3,X,,,1030(c)(2)(B)(ii),,,X,1030(c)(4)(B)(?),1030(c)(4)(A)(?),,1030(c)(2)(A),,X,,,1030(c)(2)(B)(ii),,X,1030(c)(4)(B)(I),1030(c)(4)(A)(i)(I),,1030(c)(2)(A),,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,X,,,,,,,,,,X,,,,,X,,,,,,,,,,,X,,,,"Former employee, husband, and friend use her still-valid credentials to misappropriate information, install a keylogger, and access a former colleague's social network account."
104,120,United States v. West,Jonathan Cunningham,126,Superseding Indictment,6/6/2012,Western District of Pennsylvania,Pennsylvania,2:12-cr-00090-DSC,3,3,X,,,1030(c)(2)(B)(ii),,,X,1030(c)(4)(B)(?),1030(c)(4)(A)(?),,1030(c)(2)(A),,X,,,1030(c)(2)(B)(ii),,X,1030(c)(4)(B)(I),1030(c)(4)(A)(i)(I),,1030(c)(2)(A),,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,X,,,,,,,,,,X,,,,,X,,,,,,,,,,,X,,,,
104,120,United States v. West,Alyson Cunningham,127,Superseding Indictment,6/6/2012,Western District of Pennsylvania,Pennsylvania,2:12-cr-00090-DSC,3,3,X,,,1030(c)(2)(B)(ii),,,X,1030(c)(4)(B)(?),1030(c)(4)(A)(?),,1030(c)(2)(A),,X,,,1030(c)(2)(B)(ii),,X,1030(c)(4)(B)(I),1030(c)(4)(A)(i)(I),,1030(c)(2)(A),,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,X,,,,,,,,,,X,,,,,X,,,,,,,,,,,X,,,,
105,121,United States v. Woodruff,Joseph C. Woodruff,128,Information,11/30/2012,Southern District of Indiana,Indiana,1:12-cr-00198-WTL-DKL,3,2,,,,1030(c)(2)(B)(ii),,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,X,X,X,,,,,,,,,,,,,,,,,,,Scheme to fraudulently obtain title to vehicles involves state DMV employee accessing information and passing it along.
105,121,United States v. Woodruff,Lee Ann Rinehart,129,Information,11/30/2012,Southern District of Indiana,Indiana,1:12-cr-00198-WTL-DKL,3,2,,,,1030(c)(2)(B)(ii),,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,,,,,,,,,X,X,X,,,,,,,,,,,,,,,,,,,
106,122,United States v. Schrier,Tyler Schrier,130,Indictment,12/9/2011,Central District of California,California,2:11-cr-01175-SJO,3,3,,,,,,,,,,,,1030(c)(3)(A),X,,,"1030(c)(2)(B)(i), 1030(c)(2)(B)(ii)",,,,,,,X,,,,,,,,,,,,,,,,,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,X,,,,,X,,,,,,,,,,,,,X,,"Conspiracy breaks into email accounts, misappropriates intimate material, uses to extort cash."
106,122,United States v. Schrier,Ryder Finney,131,Indictment,12/9/2011,Central District of California,California,2:11-cr-01175-SJO,3,3,,,,,,,,,,,,,X,,,"1030(c)(2)(B)(i), 1030(c)(2)(B)(ii)",,,,,,,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,X,,,,,X,,,,,,,,,,,,,X,,
106,123,United States v. Schrier,Keith James Hudson,132,Superseding Indictment,12/21/2012,Central District of California,California,2:11-cr-01175-SJO,3,3,,,,"1030(c)(2)(B)(i), 1030(c)(2)(B)(ii)",,,,,,,,,X,,,"1030(c)(2)(B)(i), 1030(c)(2)(B)(ii)",,,,,,,X,,X,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,X,,,X,,,,X,X,,,,,,,,,,,,,X,,"Conspiracy breaks into email accounts, misappropriates intimate material, uses to extort cash. In addition, this defendant breaks into an online poker account to misappropriate funds, accessing it using forged identification materials."