fbi busts six computer hackers 84497651

8/2/2019 FBI Busts Six Computer Hackers 84497651

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

Assigned to: District Judge T. S.Ellis, III

Defendant (1)

Hector Xavier MonsegurTERMINATED: 08/08/2011

Pending Counts Disposition

None

Highest Offense Level (Opening)

None

Terminated Counts Disposition

18:1030(a)(5)(A),1030(c)(4)(B)(i)&2 Computer Fraud(1)

Rule 20

Highest Offense Level

(Terminated)

Felony

Complaints Disposition

None


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Plaintiff

USA represented by John Frank EisingerUS Attorney's Office (Alexandria)2100 Jamieson AvenueAlexandria, VA 22314(703) 299-3906Fax: (703) 299-3981Email: [email protected] TO BE NOTICED

Date Filed # Docket Text

08/04/2011 1

INFORMATION as to Hector Xavier Monsegur (1) count(s) 1. (krob, )(Entered: 08/05/2011)

08/04/2011 2 Redacted Criminal Case Cover Sheet (krob, ) (Entered: 08/05/2011)

08/04/2011 4 NOTICE by USA as to Hector Xavier Monsegur (krob, ) (Entered:08/05/2011)

08/04/2011 5 NON-CONFIDENTIAL Memorandum by USA as to Hector XavierMonsegur (krob, ) (Entered: 08/05/2011)

08/04/2011 6 MOTION to Seal Case by USA as to Hector Xavier Monsegur. (krob, )(Entered: 08/05/2011)

08/04/2011 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)

08/08/2011 8 CONSENT TO TRANSFER JURISDICTION (Rule 20) to Southern Districtof New York Counts closed as to Hector Xavier Monsegur (1) Count 1.(krob, ) (Entered: 08/09/2011)

03/06/2012 9 Motion by USA as to Hector Xavier Monsegur. (jcor) (Entered: 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)
http://cryptome.org/2012/03/monsegur/monsegur-001.pdfhttp://cryptome.org/2012/03/monsegur/monsegur-001.pdfhttp://cryptome.org/2012/03/monsegur/monsegur-002.pdfhttp://cryptome.org/2012/03/monsegur/monsegur-002.pdfhttp://cryptome.org/2012/03/monsegur/monsegur-004.pdfhttp://cryptome.org/2012/03/monsegur/monsegur-004.pdfhttp://cryptome.org/2012/03/monsegur/monsegur-005.pdfhttp://cryptome.org/2012/03/monsegur/monsegur-005.pdfhttp://cryptome.org/2012/03/monsegur/monsegur-006.pdfhttp://cryptome.org/2012/03/monsegur/monsegur-006.pdfhttp://cryptome.org/2012/03/monsegur/monsegur-001.pdfhttp://cryptome.org/2012/03/monsegur/monsegur-001.pdfhttp://cryptome.org/2012/03/monsegur/monsegur-008.pdfhttp://cryptome.org/2012/03/monsegur/monsegur-008.pdfhttp://cryptome.org/2012/03/monsegur/monsegur-009.pdfhttp://cryptome.org/2012/03/monsegur/monsegur-009.pdfhttp://cryptome.org/2012/03/monsegur/monsegur-010.pdfhttp://cryptome.org/2012/03/monsegur/monsegur-010.pdfhttp://cryptome.org/2012/03/monsegur/monsegur-010.pdfhttp://cryptome.org/2012/03/monsegur/monsegur-009.pdfhttp://cryptome.org/2012/03/monsegur/monsegur-008.pdfhttp://cryptome.org/2012/03/monsegur/monsegur-001.pdfhttp://cryptome.org/2012/03/monsegur/monsegur-006.pdfhttp://cryptome.org/2012/03/monsegur/monsegur-005.pdfhttp://cryptome.org/2012/03/monsegur/monsegur-004.pdfhttp://cryptome.org/2012/03/monsegur/monsegur-002.pdfhttp://cryptome.org/2012/03/monsegur/monsegur-001.pdf


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6 March 2012

http://www.fbi.gov/newyork/press-releases/2012/six-hackers-in-the-united-states-and-abroad-charged-for-crimes-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 ConfidentialInformation from Approximately 860,000 Clients and Subscribers of Stratfor

U.S. Attorneys Office

March 06, 2012Southern District of New York (212) 637-2600

Five computer hackers in the United States and abroad were charged today, and a sixth pledguilty, for computer hacking and other crimes. The six hackers identified themselves as alignedwith the group Anonymous, which is a loose confederation of computer hackers and others,and/or offshoot groups related to Anonymous, including Internet Feds, LulzSec, andAntiSec.

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/anetworkkitten; and DONNCHA OCEARRBHAIL, a/k/a palladium, who identified

themselves as members of Anonymous, Internet Feds, and/or LulzSec, were charged in anindictment unsealed today in Manhattan federal court with computer hacking conspiracyinvolving the hacks of Fox Broadcasting Company, Sony Pictures Entertainment, and the PublicBroadcasting 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 alsoidentified 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 computerhacking conspiracies and other crimes. MONSEGURS information and guilty plea wereunsealed today. The crimes to which MONSEGUR pled guilty include computer hackingconspiracy charges initially filed in the Southern District of New York. He also pled guilty to thefollowing 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 Districtof California related to the hack of Sony Pictures Entertainment and Fox Broadcasting Company;
http://www.fbi.gov/newyork/press-releases/2012/six-hackers-in-the-united-states-and-abroad-charged-for-crimes-affecting-over-one-million-victimshttp://www.fbi.gov/newyork/press-releases/2012/six-hackers-in-the-united-states-and-abroad-charged-for-crimes-affecting-over-one-million-victimshttp://www.fbi.gov/newyork/press-releases/2012/six-hackers-in-the-united-states-and-abroad-charged-for-crimes-affecting-over-one-million-victimshttp://www.fbi.gov/newyork/press-releases/2012/six-hackers-in-the-united-states-and-abroad-charged-for-crimes-affecting-over-one-million-victimshttp://www.fbi.gov/newyork/press-releases/2012/six-hackers-in-the-united-states-and-abroad-charged-for-crimes-affecting-over-one-million-victimshttp://www.fbi.gov/newyork/press-releases/2012/six-hackers-in-the-united-states-and-abroad-charged-for-crimes-affecting-over-one-million-victimshttp://www.fbi.gov/newyork/press-releases/2012/six-hackers-in-the-united-states-and-abroad-charged-for-crimes-affecting-over-one-million-victims


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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 chargeinitially 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 20of 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 withcrimes relating to the December 2011 hack of Strategic Forecasting, Inc. (Stratfor), a globalintelligence firm in Austin, Texas, which may have affected approximately 860,000 victims. Inpublicizing the Stratfor hack, members of AntiSec reaffirmed their connection to Anonymousand other related groups, including LulzSec. For example, AntiSec members published adocument 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, andstatements 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 cyberattacks 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 thesecompanies 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 deliberatecampaign of online destruction, intimidation, and criminality. Members of Internet Feds engagedin a series of cyber attacks that included breaking into computer systems, stealing confidentialinformation, publicly disclosing stolen confidential information, hijacking victims e-mail andTwitter 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 inIreland; the hack of computer systems used by security firms HBGary, Inc. and its affiliateHBGary Federal, LLC, from which Internet Feds stole confidential data pertaining to 80,000 useraccounts; and the hack of computer systems used by Fox Broadcasting Company, from whichInternet Feds stole confidential data relating to more than 70,000 potential contestants on X -Factor, a Fox television show.

In May 2011, following the publicity that they had generated as a result of their hacks, includingthose of Fine Gael and HBGary, ACKROYD, DAVIS, MARTYN, and MONSEGUR formedand 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


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and computer systems of various business and governmental entities in the United States andthroughout the world. Specifically, ACKROYD, DAVIS, MARTYN, and MONSEGUR, asmembers of LulzSec, conspired to commit computer hacks including the hacks of computersystems used by the PBS, in retaliation for what LulzSec perceived to be unfavorable newscoverage 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; andBethesda Softworks, a video game company based in Maryland, in which LulzSec stoleconfidential 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, aprivate firm that provides governments and others with independent geopolitical analysis.HAMMOND and his co-conspirators, as members of AntiSec, stole confidential informationfrom those computer systems, including Stratfor employees e-mails as well as accountinformation for approximately 860,000 Stratfor subscribers or clients. HAMMOND and his co-

conspirators stole credit card information for approximately 60,000 credit card users and usedsome of the stolen data to make unauthorized charges exceeding $700,000. HAMMOND and hisco-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 withIrelands national police service, the An Garda Siochana (the Garda). Because the Garda

officer had forwarded work e-mails to a personal account, OCEARRBHAIL learnedinformation about how to access a conference call that the Garda, the FBI, and other lawenforcement agencies were planning to hold on January 17, 2012 regarding international

investigations of Anonymous and other hacking groups. OCEARRBHAIL then accessed andsecretly recorded the January 17 international law enforcement conference call, and thendisseminated the illegally-obtained recording to others.

***

MONSEGUR, 28, of New York, New York, pled guilty to three counts of computer hackingconspiracy, five counts of computer hacking, one count of computer hacking in furtherance offraud, one count of conspiracy to commit access device fraud, one count of conspiracy to commitbank fraud, and one count of aggravated identity theft. He faces a maximum sentence of 124years 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 ofcomputer hacking conspiracy. Each conspiracy count carries a maximum sentence of 10 years inprison.

OCEARRBHAIL, 19, of Birr, Ireland, is charged in the indictment with one count of computerhacking conspiracy, for which he faces 10 years in prison. He is also charged in the complaint


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with one count of intentionally disclosing an unlawfully intercepted wire communication, forwhich he faces a maximum sentence of five years in prison.

HAMMOND, 27, of Chicago, Illinois, is charged with one count of computer hackingconspiracy, 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, andACKROYD is being interviewed today by the Police Central e-crime Unit in the UnitedKingdom. OCEARRBHAIL was arrested today by the Garda.

The case is being prosecuted by the U.S. Attorneys Office for the Southern District of NewYork. The investigation was initiated and led by the FBI, and its New York Cyber Crime TaskForce, which is a federal, state, and local law enforcement task force combating cybercrime, withassistance 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 theEastern 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 thedefendants 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)(3-EDCA)(4-CDCA)(5-NDGA)(6-EDVA) and the four persons he informed on,Ryan "Kayla"Ackroyd,Jake "Topiary" Davis,Darren MartynandDonncha O'Cearrbhail, were assigned to theSouthern 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 anddocketfromEastern District of Virginia.

CLOSED, MERGED
http://cryptome.org/2012/03/monsegur/usa-v-monsegur5.htm#monsegur1http://cryptome.org/2012/03/monsegur/usa-v-monsegur5.htm#monsegur1http://cryptome.org/2012/03/monsegur/usa-v-monsegur5.htm#monsegur1http://cryptome.org/2012/03/monsegur/usa-v-monsegur5.htm#monsegur2http://cryptome.org/2012/03/monsegur/usa-v-monsegur5.htm#monsegur2http://cryptome.org/2012/03/monsegur/usa-v-monsegur5.htm#monsegur2http://cryptome.org/2012/03/monsegur/usa-v-monsegur5.htm#monsegur3http://cryptome.org/2012/03/monsegur/usa-v-monsegur5.htm#monsegur3http://cryptome.org/2012/03/monsegur/usa-v-monsegur5.htm#monsegur3http://cryptome.org/2012/03/monsegur/usa-v-monsegur5.htm#monsegur3http://cryptome.org/2012/03/monsegur/usa-v-monsegur5.htm#monsegur4http://cryptome.org/2012/03/monsegur/usa-v-monsegur5.htm#monsegur4http://cryptome.org/2012/03/monsegur/usa-v-monsegur5.htm#monsegur4http://cryptome.org/2012/03/monsegur/usa-v-monsegur5.htm#monsegur5http://cryptome.org/2012/03/monsegur/usa-v-monsegur5.htm#monsegur5http://cryptome.org/2012/03/monsegur/usa-v-monsegur5.htm#monsegur5http://cryptome.org/2012/03/monsegur/usa-v-monsegur5.htm#monsegur6http://cryptome.org/2012/03/monsegur/usa-v-monsegur5.htm#monsegur6http://cryptome.org/2012/03/monsegur/usa-v-monsegur5.htm#monsegur6http://cryptome.org/2012/03/monsegur/usa-v-monsegur5.htm#ackroydhttp://cryptome.org/2012/03/monsegur/usa-v-monsegur5.htm#ackroydhttp://cryptome.org/2012/03/monsegur/usa-v-monsegur5.htm#ackroydhttp://cryptome.org/2012/03/monsegur/usa-v-monsegur5.htm#ackroydhttp://cryptome.org/2012/03/monsegur/usa-v-monsegur5.htm#davishttp://cryptome.org/2012/03/monsegur/usa-v-monsegur5.htm#davishttp://cryptome.org/2012/03/monsegur/usa-v-monsegur5.htm#davishttp://cryptome.org/2012/03/monsegur/usa-v-monsegur5.htm#martynhttp://cryptome.org/2012/03/monsegur/usa-v-monsegur5.htm#martynhttp://cryptome.org/2012/03/monsegur/usa-v-monsegur5.htm#martynhttp://cryptome.org/2012/03/monsegur/usa-v-monsegur5.htm#o'cearrbhailhttp://cryptome.org/2012/03/monsegur/usa-v-monsegur5.htm#o'cearrbhailhttp://cryptome.org/2012/03/monsegur/usa-v-monsegur5.htm#o'cearrbhailhttp://cryptome.org/2012/03/monsegur/usa-v-monsegur.htmhttp://cryptome.org/2012/03/monsegur/usa-v-monsegur.htmhttp://cryptome.org/2012/03/monsegur/usa-v-monsegur.htmhttp://cryptome.org/2012/03/monsegur/usa-v-monsegur.htmhttp://cryptome.org/2012/03/monsegur/usa-v-monsegur5.htm#o'cearrbhailhttp://cryptome.org/2012/03/monsegur/usa-v-monsegur5.htm#martynhttp://cryptome.org/2012/03/monsegur/usa-v-monsegur5.htm#davishttp://cryptome.org/2012/03/monsegur/usa-v-monsegur5.htm#ackroydhttp://cryptome.org/2012/03/monsegur/usa-v-monsegur5.htm#ackroydhttp://cryptome.org/2012/03/monsegur/usa-v-monsegur5.htm#monsegur6http://cryptome.org/2012/03/monsegur/usa-v-monsegur5.htm#monsegur5http://cryptome.org/2012/03/monsegur/usa-v-monsegur5.htm#monsegur4http://cryptome.org/2012/03/monsegur/usa-v-monsegur5.htm#monsegur3http://cryptome.org/2012/03/monsegur/usa-v-monsegur5.htm#monsegur3http://cryptome.org/2012/03/monsegur/usa-v-monsegur5.htm#monsegur2http://cryptome.org/2012/03/monsegur/usa-v-monsegur5.htm#monsegur1


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

Assigned to: Judge Unassigned

Defendant (1)

Hector Xavier MonsegurTERMINATED: 08/15/2011

represented by Peggy M. Cross-GoldenbergFederal Defenders of New York Inc.

(NYC)52 Duane Street10th FloorNew York, NY 10007(212) 417-8732Fax: (212) 571-0392Email: [email protected]: Public Defender or

Community Defender Appointment


None


None


None

Highest Offense Level(Terminated)

None


18:1028A.FRAUD WITHIDENTIFICATION


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DOCUMENTS;,18:1029:PRODUCES/TRAFFICSIN COUNTERFEIT DEVICE.

Plaintiff

USA represented by James J. Pastore , JrU.S. Attorney's Office, SDNY (StAndw's)One St. Andrew's PlazaNew York, NY 10007(212) 637-2418Fax: (212) 637-2937Email: [email protected]

Thomas G. A. BrownU.S. Attorney's Office, SDNY (StAndw's)One St. Andrew's PlazaNew York, NY 100072126372200Fax: 718-4221718Email: [email protected]


06/07/2011 Arrest of Hector Xavier Monsegur. (gq) (Entered: 03/06/2012)

06/08/2011 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)

06/08/2011 2 CJA 23 Financial Affidavit by Hector Xavier Monsegur. Approved.(Signed by Judge Magistrate Judge James L. Cott) (gq) (Entered:03/06/2012)

06/08/2011 3 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to HectorXavier Monsegur. Peggy M. Cross-Goldenberg for Hector XavierMonsegur appointed. (Signed by Magistrate Judge James L. Cott on6/8/2011)(gq) (Entered: 03/06/2012)

06/08/2011 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


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James Pastore present for the gov't. Agreed conditions of release: $50,000PRB. Other conditions: Deft to be supervised by the FBI with respect totravel and reporting and all other issues. Deft to be released on ownsignature. See Sealing Order dated 6/8/11. ( Preliminary Hearing set for7/8/2011 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 inamount of $50,000. Deft to be supervised by the FBI with respect to traveland reporting and all other issues. Deft to be released on own signature.(gq) (Entered: 03/06/2012)

06/08/2011 5 ADVICE OF PENALTIES AND SANCTIONS as to Hector XavierMonsegur. (gq) (Entered: 03/06/2012)

06/08/2011 6 EX PARTE AND SEALED APPLICATION AND AFFIRMATION ofAUSA James J. Pastore, Jr. in Support by USA for an order sealing this

case, as to Hector Xavier Monsegur. (gq) (Entered: 03/06/2012)

06/08/2011 7 SEALED ORDER as to Hector Xavier Monsegur...that filings in theabove-captioned case be filed under seal and the case shall be captioned asUnited States v. John Doe, in the public docket, until further order by thisCourt. (Signed by Magistrate Judge James L. Cott on 6/8/2011)(gq)(Entered: 03/06/2012)

07/08/2011 8 SEALED AFFIRMATION of AUSA Joseph P. Facciponti in Support byUSA of a request for a 30-day continuance until 8/8/11, as to HectorXavier Monsegur. (gq) (Entered: 03/06/2012)

07/08/2011 9 SEALED ORDER TO CONTINUE IN THE INTEREST OF JUSTICE asto 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)

03/05/2012 TRUE COPY OF UNSEALING ORDER as to Hector XavierMonsegur...that all records and proceedings, including copies of pleadingsand 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 Courtbeen sealed and captioned as United States v. John Doe, be unsealed and

captioned under their true names...that this unsealing order shall beeffective 9:00 a.m. on March 6, 2012. (Signed by Judge Loretta A. Preskaon 3/5/2012)(gq) (Entered: 03/06/2012)

Hector Xavier Monsegur 2 - Southern District of New York

ECF


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U.S. District Court


CRIMINAL DOCKET FOR CASE #: 1:11-cr-00666-LAP-1

Case title: USA v. Monsegur

Magistrate judge case number: 1:11-mj-01509-UA

Date Filed: 08/05/2011

Assigned to: Judge Loretta A.Preska

Defendant (1)

Hector Xavier Monsegur

also known asSealed Defendant 1also known asSabualso known asXavier DeLeonalso known asLeon

represented by Peggy M. Cross-Goldenberg

Federal Defenders of New York Inc.(NYC)52 Duane Street10th FloorNew York, NY 10007(212) 417-8732Fax: (212) 571-0392Email: [email protected]: Public Defender or

Community Defender Appointment


18:1030A.F FRAUD ACTIVITYCONNECTED WITHCOMPUTERS (CONSPIRACY TOCOMMIT COMPUTERINTRUSION)(1-3)

18:1030A.F FRAUD ACTIVITYCONNECTED WITHCOMPUTERS (COMPUTER

INTRUSION INTENTIONALLYCAUSING DAMAGE))(4-8)

18:1030A.F FRAUD ACTIVITYCONNECTED WITHCOMPUTERS (COMPUTERINTRUSION FURTHERING


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FRAUD)(9)

18:1029B.F ATTEMPTS TOCOMMIT AN OFFENSE(CONSPIRACY TO COMMITACCESS DEVICE FRAUD)(10)

18:1349.F ATTEMPT ANDCONSPIRACY TO COMMITBANK FRAUD(11)

18:1028A.F FRAUD WITHIDENTIFICATION DOCUMENTS(AGGRAVATED IDENTITYTHEFT)

(12)


Felony


None


(Terminated)None


18:1028A.FRAUD WITHIDENTIFICATIONDOCUMENTS;,18:1029:PRODUCES/TRAFFICSIN COUNTERFEIT DEVICE.

Plaintiff

USA


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06/07/2011 Arrest of Hector Xavier Monsegur. (gq) [1:11-mj-01509-UA] (Entered:03/06/2012)

06/08/2011 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) [1:11-mj-01509-UA] (Entered: 03/06/2012)

06/08/2011 2 CJA 23 Financial Affidavit by Hector Xavier Monsegur. Approved.(Signed by Judge Magistrate Judge James L. Cott) (gq) [1:11-mj-01509-UA] (Entered: 03/06/2012)

06/08/2011 3 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to HectorXavier Monsegur. Peggy M. Cross-Goldenberg for Hector XavierMonsegur appointed. (Signed by Magistrate Judge James L. Cott on6/8/2011)(gq) [1:11-mj-01509-UA] (Entered: 03/06/2012)

06/08/2011 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. AUSAJames Pastore present for the gov't. Agreed conditions of release: $50,000PRB. Other conditions: Deft to be supervised by the FBI with respect totravel and reporting and all other issues. Deft to be released on ownsignature. See Sealing Order dated 6/8/11. ( Preliminary Hearing set for7/8/2011 at 10:00 AM before Judge Unassigned.) (gq) [1:11-mj-01509-UA] (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 traveland reporting and all other issues. Deft to be released on own signature.(gq) [1:11-mj-01509-UA] (Entered: 03/06/2012)

06/08/2011 5 ADVICE OF PENALTIES AND SANCTIONS as to Hector XavierMonsegur. (gq) [1:11-mj-01509-UA] (Entered: 03/06/2012)

06/08/2011 6 EX PARTE AND SEALED APPLICATION AND AFFIRMATION ofAUSA James J. Pastore, Jr. in Support by USA for an order sealing thiscase, as to Hector Xavier Monsegur. (gq) [1:11-mj-01509-UA] (Entered:03/06/2012)

06/08/2011 7 SEALED ORDER as to Hector Xavier Monsegur...that filings in theabove-captioned case be filed under seal and the case shall be captioned asUnited States v. John Doe, in the public docket, until further order by thisCourt. (Signed by Magistrate Judge James L. Cott on 6/8/2011)(gq) [1:11-mj-01509-UA] (Entered: 03/06/2012)

07/08/2011 8 SEALED AFFIRMATION of AUSA Joseph P. Facciponti in Support byUSA of a request for a 30-day continuance until 8/8/11, as to Hector


13/28

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 asto 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-mj-

01509-UA] (Entered: 03/06/2012)

08/09/2011 1 SEALED DOCUMENT placed in vault. (nm) (Entered: 08/09/2011)

08/09/2011 2 SEALED DOCUMENT placed in vault. (nm) (Entered: 08/09/2011)

08/15/2011 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)

03/05/2012 TRUE COPY OF UNSEALING ORDER as to Hector XavierMonsegur...that all records and proceedings, including copies of pleadingsand 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 Courtbeen sealed and captioned as United States v. John Doe, be unsealed andcaptioned under their true names...that this unsealing order shall beeffective 9:00 a.m. on March 6, 2012. (Signed by Judge Loretta A. Preskaon 3/5/2012)(gq) [1:11-mj-01509-UA] (Entered: 03/06/2012)

03/06/2012 11 Order to Unseal S(1)Information as to Hector Xavier Monsegur. (Signedby Judge Loretta A. Preska on 3/5/12)(jm) Modified on 3/6/2012 (jm).(Entered: 03/06/2012)

03/06/2012 S(1) INFORMATION UNSEALED as to Hector Xavier Monsegur (jm)(Entered: 03/06/2012)

03/06/2012 Case Designated ECF as to Hector Xavier Monsegur. (jm) (Entered:03/06/2012)

03/06/2012 Minute Entry for proceedings held before Judge Loretta A. Preska:InitialAppearance as to Hector Xavier Monsegur held on 3/6/2012. (Pleasereference arraignment) (jm) (Entered: 03/06/2012)

03/06/2012 12 WAIVER OF INDICTMENT by Hector Xavier Monsegur. (Documentoriginally filed under seal on 8/15/11) (jm) (Entered: 03/06/2012)

03/06/2012 Minute Entry for proceedings held before Judge Loretta A. Preska:Defendant present with attorney Peggy Cross and Philip Weinstein; AUSAJames Pastore and Thomas Brown also present. Defendant waivesindictment and proceeds by information. The agreement is acceptable tothe Court. Arraignment as to Hector Xavier Monsegur (1) Count 1-3,4-8,9,10,11,12 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(
http://cryptome.org/2012/03/monsegur/monsegur-sdny-010.pdfhttp://cryptome.org/2012/03/monsegur/monsegur-sdny-010.pdfhttp://cryptome.org/2012/03/monsegur/monsegur-sdny-011.pdfhttp://cryptome.org/2012/03/monsegur/monsegur-sdny-011.pdfhttp://cryptome.org/2012/03/monsegur/monsegur-sdny-012.pdfhttp://cryptome.org/2012/03/monsegur/monsegur-sdny-012.pdfhttp://cryptome.org/2012/03/monsegur/monsegur-sdny-012.pdfhttp://cryptome.org/2012/03/monsegur/monsegur-sdny-011.pdfhttp://cryptome.org/2012/03/monsegur/monsegur-sdny-010.pdf


14/28

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 Monsegurtransferred from the United States District Court - District of CD

California, Case Number: 11cr766. The following documents werereceived: Certified copy of the indictment/information, certified copy ofthe docket sheet, and letter of acknowledgment. (Document originallyfiled under seal on 8/30/11) (jm) (Entered: 03/06/2012)

Hector Xavier Monsegur 3 - Eastern District of California

ECF

U.S. District Court



Case title: USA v. Monsegur Date Filed: 08/12/2011


Defendant (1)Hector Xavier Monseguralso known asSealed Defendant 1


18:1030A.F FRAUD ACTIVITYCONNECTED WITHCOMPUTERS (COMPUTERINTRUSION FURTHERING

FRAUD)(1)


Felony
http://cryptome.org/2012/03/monsegur/monsegur-sdny-013.pdfhttp://cryptome.org/2012/03/monsegur/monsegur-sdny-013.pdfhttp://cryptome.org/2012/03/monsegur/monsegur-sdny-013.pdf


15/28


None


(Terminated)None


None

Plaintiff

USA represented by James J. Pastore , Jr

U.S. Attorney's Office, SDNY (StAndw's)One St. Andrew's PlazaNew York, NY 10007(212) 637-2418Fax: (212) 637-2937Email: [email protected] TO BE NOTICED


08/12/2011 1 CONSENT TO TRANSFER JURISDICTION (Rule 20) from the UnitedStates District Court - District of ED California; by Sealed Defendant 1 (1)count(s) 1. (jm) (Entered: 03/06/2012)

03/06/2012 2 Order to Unseal Case as to Sealed Defendant 1. (Signed by Judge LorettaA. Preska on 3/5/12)(jm) (Entered: 03/06/2012)

03/06/2012 Case Designated ECF as to Sealed Defendant 1 (jm) (Entered: 03/06/2012)

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 docketsheet, and letter of acknowledgment. (jm) Modified on 3/6/2012 (jm).(Document originally filed under seal on 8/12/11) (Entered: 03/06/2012)
http://cryptome.org/2012/03/monsegur/monsegur-sdny2-001.pdfhttp://cryptome.org/2012/03/monsegur/monsegur-sdny2-001.pdfhttp://cryptome.org/2012/03/monsegur/monsegur-sdny2-002.pdfhttp://cryptome.org/2012/03/monsegur/monsegur-sdny2-002.pdfhttp://cryptome.org/2012/03/monsegur/monsegur-sdny2-003.pdfhttp://cryptome.org/2012/03/monsegur/monsegur-sdny2-003.pdfhttp://cryptome.org/2012/03/monsegur/monsegur-sdny2-003.pdfhttp://cryptome.org/2012/03/monsegur/monsegur-sdny2-002.pdfhttp://cryptome.org/2012/03/monsegur/monsegur-sdny2-001.pdf


16/28

Hector Xavier Monsegur 4 - Central District of California

ECF

U.S. District CourtSouthern District of New York (Foley Square)




Defendant (1)

Hector Xavier Monseguralso known asSealed Defendant 1also known asSabualso known asXavier DeLeonalso known asLeon


18:1030A.F FRAUD ACTIVITYCONNECTED WITHCOMPUTERS (COMPUTERINTRUSION FURTHERINGFRAUD)(1-2)


Felony


None



17/28

(Terminated)

None


None

Plaintiff

USA represented by James J. Pastore , JrU.S. Attorney's Office, SDNY (StAndw's)One St. Andrew's PlazaNew York, NY 10007(212) 637-2418

Fax: (212) 637-2937Email: [email protected] TO BE NOTICED


08/12/2011 1 CONSENT TO TRANSFER JURISDICTION (Rule 20) from the UnitedStates District Court - District of CD California; by Sealed Defendant 1 (1)count(s) 1-2. (jm) (Entered: 03/06/2012)



03/06/2012 3 RULE 20 DOCUMENTS RECEIVED as to Hector Xavier Monsegurtransferred 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 filedunder seal on 8/12/11) (jm) (Entered: 03/06/2012)

Hector Xavier Monsegur 5 - Northern District of Georgia

ECF

U.S. District Court


18/28





Defendant (1)

Hector Xavier Monseguralso known asSealed Defendant 1


18:1030A.F FRAUD ACTIVITYCONNECTED WITHCOMPUTERS (COMPUTERINTRUSION FURTHERINGFRAUD)(1)


Felony


None


(Terminated)

None


None

Plaintiff

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


19/28

Andw's)One St. Andrew's PlazaNew York, NY 10007(212) 637-2418Fax: (212) 637-2937

Email: [email protected] TO BE NOTICED


08/12/2011 1 CONSENT TO TRANSFER JURISDICTION (Rule 20) from the UnitedStates District Court - District of ND GEORGIA; by Sealed Defendant 1(1) count(s) 1. (jm) (Entered: 03/06/2012)



03/06/2012 3 RULE 20 DOCUMENTS RECEIVED as to Hector Xavier Monsegurtransferred from the United States District Court - District of ND Georgia,Case Number: 11cr379. The following documents were received: Certifiedcopy of the indictment/information. (jm) Modified on 3/6/2012 (jm).(Documents originally received 8/12/11) (Entered: 03/06/2012)

Hector Xavier Monsegur 6 - Eastern District of Virginia

ECF

U.S. District Court





Defendant (1)


20/28

Hector Xavier Monseguralso known asSealed Defendant 1


18:1030A.F FRAUD ACTIVITYCONNECTED WITHCOMPUTERS (COMPUTERINTRUSION FURTHERINGFRAUD)(1)


Felony


None


None


None

Plaintiff

USA represented by James J. Pastore , JrU.S. Attorney's Office, SDNY (StAndw's)One St. Andrew's PlazaNew York, NY 10007(212) 637-2418

Fax: (212) 637-2937Email: [email protected] TO BE NOTICED



21/28

03/06/2012 1 CONSENT TO TRANSFER JURISDICTION (Rule 20) from the UnitedStates District Court - District of ED Virginia; by Sealed Defendant 1 (1)count(s) 1. (jm) (Entered: 03/06/2012)

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)


03/06/2012 3 RULE 20 DOCUMENTS RECEIVED as to Hector Xavier Monsegurtransferred from the United States District Court - District of ED Virginia,Case Number: 11CR381. The following documents were received: Certifiedcopy of the indictment/information, certified copy of the docket sheet, andletter of acknowledgment. (jm) (Entered: 03/06/2012)

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 and11 Mag. 1509, which had by previous order of this Court been sealed andcaptioned as United States v. John Doe, be unsealed and captioned undertheir true names. It is further ORDERED that this unsealing order shall beeffective 9:00a.m. on March 6, 2012. SO ORDERED. (Signed by JudgeLoretta A. Preska on 3/5/12)(jw) (Entered: 03/06/2012)

Ryan Ackroyd

0

U.S. District Court


CRIMINAL DOCKET FOR CASE #: 1:12-cr-00185-UA-1

Case title: USA v. Ackroyd et al Date Filed: 02/27/2012


Defendant (1)

Ryan Ackroydalso known asSealed Defendant 1
http://cryptome.org/2012/03/monsegur/monsegur-sdny5-001.pdfhttp://cryptome.org/2012/03/monsegur/monsegur-sdny5-001.pdfhttp://cryptome.org/2012/03/monsegur/monsegur-sdny5-002.pdfhttp://cryptome.org/2012/03/monsegur/monsegur-sdny5-002.pdfhttp://cryptome.org/2012/03/monsegur/monsegur-sdny5-003.pdfhttp://cryptome.org/2012/03/monsegur/monsegur-sdny5-003.pdfhttp://cryptome.org/2012/03/monsegur/monsegur-sdny5-004.pdfhttp://cryptome.org/2012/03/monsegur/monsegur-sdny5-004.pdfhttp://cryptome.org/2012/03/monsegur/monsegur-sdny5-004.pdfhttp://cryptome.org/2012/03/monsegur/monsegur-sdny5-003.pdfhttp://cryptome.org/2012/03/monsegur/monsegur-sdny5-002.pdfhttp://cryptome.org/2012/03/monsegur/monsegur-sdny5-001.pdf


22/28

also known asKaylaalso known aslolalso known as

lolspoon


18:1030A.F FRAUD ACTIVITYCONNECTED WITHCOMPUTERS (CONSPIRACY TOCOMMIT COMPUTERINTRUSION CAUSINGDAMAGE)(1-2)


Felony


None


None


None

Plaintiff

USA represented by Thomas G. A. BrownU.S. Attorney's Office, SDNY (St

Andw's)One St. Andrew's PlazaNew York, NY 100072126372200Fax: 718-4221718Email: [email protected] TO BE NOTICED


23/28


02/27/2012 2

SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1-2, SealedDefendant 2 (2) count(s) 1-2, Sealed Defendant 3 (3) count(s) 1-2, SealedDefendant 4 (4) count(s) 1. (jm) (Entered: 03/06/2012)

02/28/2012 1 SEALED DOCUMENT placed in vault. (mps) (Entered: 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 JudgeRonald L. Ellis on 3/5/12)(jm) (Entered: 03/06/2012)

Jake Davis

0

U.S. District Court





Defendant (2)

Jake Davisalso known asSealed Defendant 2also known astopiaryalso known as

atopiary


18:1030A.F FRAUD ACTIVITYCONNECTED WITHCOMPUTERS (CONSPIRACY TOCOMMIT COMPUTER
http://cryptome.org/2012/03/monsegur/ackroyd-sdny-002.pdfhttp://cryptome.org/2012/03/monsegur/ackroyd-sdny-002.pdfhttp://cryptome.org/2012/03/monsegur/ackroyd-sdny-003.pdfhttp://cryptome.org/2012/03/monsegur/ackroyd-sdny-003.pdfhttp://cryptome.org/2012/03/monsegur/ackroyd-sdny-003.pdfhttp://cryptome.org/2012/03/monsegur/ackroyd-sdny-002.pdf


24/28

INTRUSION CAUSINGDAMAGE)(1-2)


Felony


None


(Terminated)

None


None

Plaintiff

USA represented by Thomas G. A. BrownU.S. Attorney's Office, SDNY (StAndw's)One St. Andrew's Plaza

New York, NY 100072126372200Fax: 718-4221718Email: [email protected] TO BE NOTICED


02/27/2012 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, SealedDefendant 4 (4) count(s) 1. (jm) (Entered: 03/06/2012)

http://cryptome.org/2012/03/monsegur/davis-sdny-002.pdfhttp://cryptome.org/2012/03/monsegur/davis-sdny-002.pdfhttp://cryptome.org/2012/03/monsegur/davis-sdny-003.pdfhttp://cryptome.org/2012/03/monsegur/davis-sdny-003.pdfhttp://cryptome.org/2012/03/monsegur/davis-sdny-003.pdfhttp://cryptome.org/2012/03/monsegur/davis-sdny-002.pdf


25/28

Darren Martyn

0

U.S. District CourtSouthern District of New York (Foley Square)




Defendant (3)Darren Martynalso known asSealed Defendant 3also known aspwnsaucealso known asreapsaucealso known asnetworkkitten


18:1030A.F FRAUD ACTIVITYCONNECTED WITHCOMPUTERS (CONSPIRACY TOCOMMIT COMPUTERINTRUSION CAUSINGDAMAGE)(1-2)


Felony


None



26/28

(Terminated)

None


None

Plaintiff

USA represented by Thomas G. A. BrownU.S. Attorney's Office, SDNY (StAndw's)One St. Andrew's PlazaNew York, NY 100072126372200

Fax: 718-4221718Email: [email protected] TO BE NOTICED


02/27/2012 2 SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1-2, SealedDefendant 2 (2) count(s) 1-2, Sealed Defendant 3 (3) count(s) 1-2, SealedDefendant 4 (4) count(s) 1. (jm) (Entered: 03/06/2012)


Donncha O'Cearrbhail

Filings in this case were not released.

0

U.S. District Court


CRIMINAL DOCKET FOR CASE #: 1:12-mj-00609-UA-1
http://cryptome.org/2012/03/monsegur/martyn-sdny-002.pdfhttp://cryptome.org/2012/03/monsegur/martyn-sdny-002.pdfhttp://cryptome.org/2012/03/monsegur/martyn-sdny-003.pdfhttp://cryptome.org/2012/03/monsegur/martyn-sdny-003.pdfhttp://cryptome.org/2012/03/monsegur/martyn-sdny-003.pdfhttp://cryptome.org/2012/03/monsegur/martyn-sdny-002.pdf


27/28

Case title: USA v. O'Cearrbhail Date Filed: 03/05/2012


Defendant (1)

Donncha O'Cearrbhailalso known aspalladiumalso known aspoloniumalso known asanonsacco


None


None


None


(Terminated)

None


18:2511:INTERCEPTION ANDDISCLOSURE OF WIRE ORORAL COMMUNICATIONS.

PlaintiffUSA represented by Thomas G. A. Brown

U.S. Attorney's Office, SDNY (StAndw's)One St. Andrew's PlazaNew York, NY 100072126372200


28/28

Fax: 718-4221718Email: [email protected]


03/05/2012 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)

03/06/2012 3 AMENDED COMPLAINT as to Donncha O'Cearrbhail in violation of 18U.S.C. 2511 & 2. (Signed by Magistrate Judge Ronald L. Ellis) (gq)(Entered: 03/06/2012)

03/06/2012 4 UNSEALING ORDER as to Donncha O'Cearrbhail...that the Complaint

and Arrest Warrant in this matter be unsealed effective 9:00 a.m. on March6, 2012. (Signed by Magistrate Judge Ronald L. Ellis on 3/6/2012)(gq)(Entered: 03/06/2012)