REQUESTED BY: JOYCE, SYLVIA M

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10/25/10  TECS II - CASE RECORD  PAGE 1

CASE NUMBER: **REDACTED (b)(2)High, (k)(2)**  STATUS DATE; 05012008
CASE TITLE : ELITETORRENTS.ORG

CASE OFFICER: **REDACTED (b)(6), (b)(7)c, (k)(2)** FDA CRIM INVES ST
SUPERVR: **REDACTED (b)(6), (b)(7)c, (k)(2)** OI GRP SUPERVISOR
OFFICE = SD SAN DIEGO, CA - SAC  CASE OFFICER PHONE #: 949-940-**REDACTED (b)(6), (b)(7)c, (k)(2)**


CEATEGORY: **REDACTED (b)(2)High, (k)(2)**  SUE-CATEGORY: **REDACTED (b)(2)High, (k)(2)**
SOURCE = R ICE - INVESTIGATIONS  JTTF: N FORGN LANG REQR: N
GROUP = FRAUD   PROGRAM: OEO TORRENTS x EOR MORE:
PROSECUTION STATUS: N DATE: 00000000
TITLE 21: DATE: 00000000
OCDETR= N DATE: 00000000 CASE #: USCS SPON OCDETF:
DATE OF FIRST COMMERCIAL ENTRY: 03102005 SIGNIFICANT IMPACT: N QRY NOT: 1
JUDICIAL DISTRICT: 98 CALIFORNIA, SOUTHERN  CERT. UNDRCVR = N


COUNTRY CODE: ORIGIN US X FOR MORE: NATIONAL SECURITY RELATED: N
TRANSIT US x FOR MORE: DISCRETIONARY CASE = N
DESTINATION US x FOR MORE: SPECIAL INTEREST ALIEN = N
ADDITIONAL DISTRIBUTION: x FOR MORE: DEATH/VIOLENCE : Ol

>>>> SUMMARY/DESCRIPTION <<<<

On, February 15, 2005, **REDACTED (b)(6), (b)(7)c, (k)(2)** , Director of Worldwide Enfocement (sic), Motion Picture Association of America (MPAA) and  **REDACTED (b)(6), (b)(7)c, (k)(2)**, Vice President and Director MPAA, United States Anti-Piracy Operation, briefed members of the
United States Attorney Office, Southern District of California, and Special Agents on an organization of individuals who 'administer and provide original material for the online trading of copyrighted media. These individuals belong to a group known as 'EliteTorrents, " and have over 130,000 members worldwide.

This investigation is pending the closure of three collateral investigations.


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ICE.000040.2011FOIA904