Showing posts with label Impersonation. Show all posts
Showing posts with label Impersonation. Show all posts

People of the State of New York v. Raphael Golb

STATUS: Trial commenced Sept 14, 2010

N.Y. Sup.: Dead Sea Scrolls Debate Spurs NY Criminal Trial

Associated Press
Attorney, Raphael Golb, went on trial Tuesday on criminal charges of online impersonation and harassment for creating false emails and blog posts in a hoax to champion his professor father's views and discredit NYU professor Lawrence Schiffman's views in a debate over the origin of the Dead Sea Scrolls. While impersonation claims have generated civil lawsuits, prosecutions are few unless phony identities are used to steal money, experts say. Golb, 50, has pleaded not guilty to identity theft, criminal impersonation and other charges. He hasn't acknowledged crafting the messages, but his lawyers say the plagiarism allegations are true, and the writings amount to typical blogosphere banter — not crime.
http://news.yahoo.com/s/ap/20100914/ap_on_re_us/us_dead_sea_scrolls_3" target="_blank


--Grand Jury Indictment
http://www.bobcargill.com/Gadda/grand_jury_indictment_golb.pdf" target="_blank
--Other Legal Filings
http://www.bobcargill.com/who-is-charles-gadda.html#Legal_Filings" target="_blank


UPDATE (11/18/10)
STATUS: Golb sentenced six months imprisonment on Nov. 18, 2010

N.Y. Sup.: Raphael Golb Gets Six Months in Prison for Impersonating Dead Sea Scrolls Scholar

New York Daily News
A judge Thursday sentenced Raphael Golb to six months behind bars - for his stealing his victims' e-mail identities and trashing them.
http://www.nydailynews.com/news/ny_crime/2010/11/18/2010-11-18_raphael_golb_gets_six_months_in_prison_for_impersonating_dead_sea_scrolls_schola.html#ixzz162AB2Xja

Buckles v. Brides Club, Inc.

D. Utah: Creation of False Blog and LinkedIn Account Targeting Utah Resident Supports Personal Jurisdiction in Utah -- Buckles v. Brides Club, Inc.

Technology & Marketing Law Blog
A federal district court in Utah recently concluded that several individuals who were allegedly involved in the creation of a false blog and LinkedIn account targeting a Utah resident are properly subject to personal jurisdiction in Utah.
http://blog.ericgoldman.org/archives/2010/08/creation_of_fal.htm
-- Decision, Buckles v. Brides Club, Inc.: http://www.scribd.com/doc/35900821/Buckles-v-Brides-Club-D-Utah-Aug-11-2010
CRIMINAL CASE: U.S. v. Drew, Crim. No. 08-00582 (C.D. Cal. indictment filed May 15, 2008).
Status: conviction on three misdemeanor charges, acquittal on three of the felony charges, hung jury on one felony charge (C.D. Cal. Nov. 30, 2008); felony charge dismissed (Dec. 31, 2008); convictions rev'd on post-trial motions (preliminary ruling July 2, 2009).



Lori Drew created a fake MySpace page as part of scheme to find out how a particular 13-year-old girl felt about the woman’s daughter. She posed as a boy who flirted online with Megan Meier for a month. Then another girl who had a password to the account began sending nasty e-mails to Megan, and sent an e-mail breaking off the apparent relationship. Megan then committed suicide.

In early December 2007, St. Charles County prosecuting attorney Jack Banas announced that there was insufficient evidence to file harassment, stalking or child endangerment charges against Drew. Federal prosecutors in Missouri also said there was no basis for prosecution.

But in May 2008 a federal grand jury in California issued an indictment for conspiracy and computer fraud. The indictment claims jurisdiction with the California court based on the location of MySpace’s headquarters. On June 12. 2008, Drew pleaded not guilty. In August, the Electronic Frontier Foundation submitted a brief seeking dismissal of the case, arguing that the prosecution is misapplying a federal computer fraud statute.

In late November a jury convicted Drew of three misdemeanor charges of accessing MySpace’s computers without authorization in order to obtain information about the 13-year-old, acquitted her of three felony charges of unauthorized access to MySpace's servers in order to cause emotional distress, and reached a deadlock on one felony charge of conspiracy (which was dismissed at request of the prosecutor).

In July 2009, the judge threw out the convictions in a preliminary ruling on post-trial motions, with a written decision forthcoming.

The prosecutor filed a notice of appeal in late September 2009, but requires approval from U.S. Solicitor General Elena Kagan before the appeal proceeds.

Links and Court Documents:
No charges to be filed over Meier suicide Prosecutor says MySpace hoax doesn't cross criminal threshold (St. Charles, Mo. Journal,  Dec. 3, 2007)
A Hoax Turned Fatal Draws Anger but No Charges (New York Times,  Nov. 28, 2007)
L.A. grand jury issues subpoenas in Web suicide case (Los Angeles Times, Jan. 9, 2008)
Woman pleads innocent in Myspace hoax suicide case (Reuters, June 16, 2008)
EFF urges judge to dismiss MySpace case (CNet News, Aug. 4, 2008)
Govt: Cyberbullying is a New Phenomenon, as is Social Networking (Wall Street Journal Law Blog, Aug. 13, 2008)
Judge tentatively refuses to dismiss Internet case (Associated Press, Sept. 4, 2008)
Judge Throws Out Conviction in Cyberbullying Case (New York Times, July 2, 2009)
Prosecutor Dismisses Felony Charge In MySpace Case (Online Media Daily,  Jan. 2, 2009)
Drew Case May Go To Higher Court (Online Media Daily, Sept. 28, 2009)
Prosecutors Drop Plans to Appeal Lori Drew Case (Wired "Threat Level" blog, Nov. 20, 2009).
>> EFF amicus brief
J.S. v. Blue Mountain School District, Civil No. 2007-00585 (M.D. Pa. summary judgment granted Sept. 11, 2008).
Status: Appeal of summary judgment grant to defendants pending (argued June 2, 2009).

On a home computer, students J.S. and K.L. created and postred a fake MySpace page that appeared to be for the principal of their high school. The fake profile, which used the principal’s photograph but not his name, described him as a pedophile and a sex addict. The two girls were suspended from school for ten days.

One of the girls and her parents sued, arguing that the school could not discipline her for activity that occurred totally outside of school. The district court disagreed, holding that “as vulgar, lewd, and potentially illegal speech that had an effect on campus, we find that the school did not violate the plaintiff’s rights in punishing her for it even though it arguably did not cause a substantial disruption of the school.”

The plaintiffs appealed, and the case was argued before the court of appeals on June 2, 2009. No. 08-4138 (3rd Cir. appeal filed Oct. 6, 2008).

Links and Court Documents:
http://arstechnica.com/news.ars/post/20080922-judge-school-can-suspend-students-over-fake-myspace-profile.html
http://www.law.com/jsp/article.jsp?id=1202424549808
Docket: http://news.justia.com/cases/featured/pennsylvania/pamdce/3:2007cv00585/67046/
Opinion granting summary judgment: http://howappealing.law.com/JSvsBlueMountainSD.pdf
Dominick v. MySpace, No. 2008L005191 (Ill. Cir. Ct., Cook Co. filed May 12, 2008)
Status: Dropped by plaintiff.

Larry Dominick, town president of Cicero, Ill., filed a petition seeking an order requiring MySpace to reveal the author of two fake profiles of him, which he alleges included defamatory comments and privacy violations. He dropped the case after the Electronic Frontier Foundation submitted an amicus brief in the case, arguing that the petition did not demonstrate a viable legal claim sufficient to overcome the poster’s First Amendment right to anonymity.

Links and Court Documents:
http://www.eff.org/press/archives/2008/06/13
Case information and documents: http://www.eff.org/cases/dominick-v-my-space
Doe v. Fortuny, No. 08-CV-1050 (N.D. Ill. filed Feb. 20, 2008).
Status: Default for plaintiff (entered Nov. 12, 2008); damages hearing pending.

In August, 2008 Jason Fortuny posted a fake advertisement on website craigslist.com, posing as a women seeking a brutal and dominant male sexual partner. The anonymous plaintiff was one of over 100 men who allegedly responded to the ad. Plaintiff sought $75,000 in damages and an injunction for copyright infringement and invasion of privacy, claiming that Fortuny had published the photos and contact information of those who responded to the ad on the website www.encyclopediadramatica.com, as well as to his personal blog, rfjason.com. The court granted the plaintiff a default verdict after the defendant did not respond to motions in a timely manner; a damages hearing is pending.

Links and Court Documents:
http://www.citmedialaw.org/threats/doe-v-fortuny

CRIMINAL CASE: State v. _____ (Boulder County sheriff’s investigation) (Nov. 2006).
Status: Investigation for possible criminal libel prosecution

Boulder County sheriff’s detectives launched an investigation to determine who created a MySpace web page that purported to be a profile of a Superior, Colo. woman, but had not been created by her. The profile, named “Dirty Whore,” stated that the woman was interested in meeting “men, women and/or couples who are looking to have a fun time,” and featured photos taken from the woman’s legitimate MySpace profile. No further information is available.

Links and Court Documents:
Fake MySpace profile investigated for libel
Records sought in Web libel case


Tallerico v. Doe, No. BC398715 (Cal. Super., Los Angeles County filed Sept. 24, 2008).

Status: Pending.

The lead singer of the rock group Aerosmith, Steven Tyler – whose real name is Steven Tallarico – sued the anonymous authors of two fake blogs, that were removed from the blogspot.com website at Tyler’s request. One of the blogs, tylers849021.blogspot.com, purported to be written by Tyler himself, while the other, shelikespurple.blogspot.com, purported to be written by his girlfriend. In January 2009, the clerk filed papers that the plaintiff had failed to file proof of service of the suit.

Links and Court Documents:

http://www.reuters.com/article/internetNews/idUSTRE48O0DQ20080925

Case information and documents: http://www.citmedialaw.org/threats/tyler-v-does

CRIMINAL CASE: Wisconsin v. Bachert, No. 2007CM001559 (Wis. Cir. Ct., Waukesha County filed June 16, 2007).

Status: Prosecution deferred

Joshua Bachert, 19, of New Berlin, Wis. was charged with criminal defamation in June 2007 for a fake profile of a school police officer that he posted on MySpace. On Aug. 18, 2007, the prosecution agreed to defer prosecution as long as Bachert stays out of trouble for a year.

Links and Court Documents:

http://www.gmtoday.com/news/local_stories/2007/June_07/06162007_03.asp

http://www.gmtoday.com/news/local_stories/2007/August_07/08222007_04.asp

Docket: http://wcca.wicourts.gov/caseDetails.do;jsessionid=7E2C5A8334A924AD0ADFA0ED8D286D62.render2?countyNo=67&caseNo=2007CM001559&cacheId=F0B311BA139015260FF074E500107BAB&recordCount=1&offset=0&mode=details

Draker v. Schreiber, No. 06-08-17998-CV (Tex. Dist. Ct., Medina County dismissed)
Status: Trial court dismissal affirmed, No. 4-07-00692-CV, 2008 WL 3457023 (Texas App. -- San Antonio Aug. 13, 2008).

A high school assistant principal sued two students and their parents over a page that the students posted on the MySpace.com website that appeared to be the principal’s personal page and falsely said that she was a lesbian. The trial court dismissed the case, and the dismissal was affirmed after the principal appealed.

One of the students was also charged criminally as a juvenile with retaliation and fraudulent use of identifying information, both misdemeanors.

Links and Court Documents:
http://www.mysanantonio.com/news/metro/stories/MYSA092206.01B.MySpaceLawsuit.2f28841.html
http://www.mtv.com/news/articles/1541646/09252006/id_0.jhtml?headlines=true
http://www.onpointnews.com/061003.asp
Plaintiff’s complaint: http://blog.ericgoldman.org/archives/Draker%20Original%20petition.doc
Appellate docket: http://www.4thcoa.courts.state.tx.us/opinions/case.asp?FilingID=21718
Trosch v. Layshock, No. _____ (Pa. C.P., Mercer County filed April 2007).
Status: Claims against three defendants withdrawn; claims against one defendant remain

A high school principal sued four former students over three fake profiles posted on myspace.com that portrayed him as obsessed with sex, that he had sex with students, that he drank at work, and that he smoked marijuana.

One of the students, Justin Layshock, had already filed a federal lawsuit after he was suspended and placed in an alternative education program as punishment for creating one of the profiles. In that case, in July 2007 a federal judge found the suspension unconstitutional and ordered a jury trial on damages (Layshock v. Hermitage School District, Civil No. 06-00116 (W.D. Pa. summary judgment granted July 10, 2007)).

In December 2007, Judge Christopher J. St. John denied the defendants’ motion to dismiss the state case, but held that the statements were not made with actual malice and that the principal could not recover punitive damages. In November 2008, the principal dropped the claims against three of the defendants, leaving only the claims against Layshock.

Links and Court Documents:
http://www.citmedialaw.org/trosch-v-layshock
http://www.sharon-herald.com/local/local_story_094195802.html
http://www.sharon-herald.com/opinion/local_story_096155639.html?keyword=topstory
http://www.post-gazette.com/pg/06028/645823-104.stm
http://www.post-gazette.com/pg/06031/646968.stm
http://www.sharonherald.com/local/local_story_346203017.html
http://www.aclupa.org/legal/legaldocket/studentsuspendedforinterne.htmm
http://www.sharonherald.com/local/local_story_323210551.html

CRIMINAL INVESTIGATION: Lori Drew (Mo. 2007)

Status: Missouri state investigation dropped; California federal grand jury has brought indictment.

See above for details.

Archdiocese of Indianapolis v. Doe, Civil No. 49D120805CT20682 (Ind., Super. Ct., Marion Co. filed May 8, 2008).

Status: Order issued requiring Facebook to disclose information

Tim Puntarelli, Dean of Students at Roncalli High School in Indianapolis, sued Facebook to determine the IP address of the person who posted a fake profile on the site in his name and sent “inappropriate” messages from the profile. He and the school sought information on the poster from Facebook, and he filed suit when Facebook responded that he needed to obtain a court order. The court issued the order the day after the suit was filed.

Links and Court Documents:

http://www.indystar.com/apps/pbcs.dll/article?AID=2008805100475

http://www.chicagotribune.com/news/chi-ap-in-facebook-lawsuit,0,7111434.story

Sachay v. The Chicago Reader, No. 2008-CL-003932 (Ill. Cir. Ct. filed April 10, 2008).
Status: Pending

The former assistant commissioner of Chicago’s aviation department, James Sachay, sued Frank Coconate for comments on the Chicago Reader’s Clout City blog that were signed “Jimmy Sachay,” which Sachay says that he did not write and alleges were actually posted by political candidate Frank Coconate.

In the posted comments, the person posting as Sachay apologizes for challenging Coconate’s nominating petitions under false pretenses, for “stealing money” from former Illinois Congressman Roman Pucinski, for getting “illegal contracts” for his son, “act[ing] criminally at O’Hare.”

Besides suing Coconate, the suit also named the newspaper as sponsor of the blogs. But on June
3, Sachay amended the lawsuit to remove the Chicago Reader as a defendant.

Links and Court Documents:
http://cbs2chicago.com/local/clout.city.lawsuit.2.697313.html
http://divisionstreet.wordpress.com/2008/04/15/blog-fog/
http://blogs.chicagoreader.com/news-bites/2008/06/06/readers-been-dropped-defendant-sachay-defamation-s/
Complaint: http://www.courthousenews.com/2008/04/11/SachayReader.pdf
Court docket: https://w3.courtlink.lexisnexis.com/cookcounty/FindDock.asp?SearchType=0&Database=2&NCase=2008-L-003932&CDate=&PLtype=1&sname=