Memorandum of Points and Authorities in - Federal Trade Commission

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1 2 3 4 5 6 7 8 9 10 11 12 TABLE OF AUTHORITIES Federal Statutes 15 U.S.c. § 45(a) (2006) ..................................................... 2, 20 15 U.S.C. § 45(n) (2006) .................................................... 20, 22 15 U.S.C. § 53(b) (2006) ........................................................ 2 15 U.S.C. §§ 41-58 (2006) ....................................................... 2 18 U.S.C. § 1030 (2006) ........................................................ 6 47 U.S.c. § 230 (2006). . ...................................................... 24 State Statutes Cal. Penal Code § 502 (2008) .................................................... 6 Cases 13 Doe v. United States, 487 U.S. 201 (1988) ......................................... 28 14 Fair Housing Council of San Fernando Valley v. Roomates.com LLC, 521 F.3d 1157 (9th Cir. 15 2008) ...................................................................... 24 16 FSLIC v. Sahni, 868 F.2d 1096 (9th Cir. 1989) ...................................... 27 17 FTC v. Accusearch, Inc., 2007 U.S. Dist. LEXIS 74905 (D. Wyo. 2007) ............... 21,22 18 FTC v. Affordable Media, 179 F.3d 1228 (9th Cir. 1999) ........................... 27,28 19 FTC v. American National Cellular, Inc., 810 F.2d 1511 (9th Cir. 1987) ................. 19 20 FTCv. Amy Travel Serv., Inc., 875 F.2d 654 (7th Cir. 1989) ............................ 19 21 FTC v. Crescent Pub/'g Group, Inc., 129 F. Supp. 2d 311 (S.D.N.Y. 1991) ............... 21 22 FTC v. Dugger, Civ. No. CV-06-0078-PHX-ROS (D. Ariz., Jan. 10,2006) ......... 19,22,26 23 FTC v. Enternet Media, CV-05-7777 CAS-AJWx (C.D. Cal. 2005) ..................... 20 24 FTC v. ERG Ventures, LLC, CV-06-00578 LRH-VCP (D. Nev. 2006) ................... 20 25 FTC v. Gem Merchandising Corp., 87 F.3d 466 (lIth Cir. 1996) ....................... 27 26 FTC v. HN Singer, Inc., 668 F.2d 1107 (9th Cir. 1982) ........................... 19,27 27 FTC v. Innovative Marketing, Civ. No. RDB-08-CV-3233 (D. Md. Dec. 2, 2008) .......... 11 28 Memorandum in Support of FTC TRO/Restraining Order Motion 111
1 FTC v. JK. Pubs. Inc., 99 F. Supp. 2d 1176 (C.D. Cal. 2000) .................... 21,23,27 2 FTC v. MaxTheater, Inc., No. 05-CV-0069 (B.D. Wa. Dec. 6,2005) ..................... 11 3 FTCv. National Vending Consultants, Inc., CV-S-05-0160-RCJ-PAL (D. Nev. 2005) ....... 20 4 FTCv. Neovi, Inc., 598 F. Supp. 2d 1104 (S.D. Cal. 2008) ......................... 20,22 5 FTC v. Pantron I Corp., 33 F.3d 1088 (9th Cir. 1994) ................................ 21 6 FTCv. Sage Seminars, Inc., 1995 U.S. Dist. LEXIS 21043 (N.D. Cal. 1995) ........... 20,25 7 FTC v. Seismic Entertainment Productions, No. 04-377-JD (D.N.H. Oct. 12,2004) ...... 11,21 8 FTC v. Silueta Distributors, Inc., 1994 U.S. Dist. LEXIS 10095 (N.D. Cal. 1994) ....... 20,25 9 FTCv. Trustsojt, Inc., No. H-05-1905 (S.D. Tex. Nov. 30, 2005) ....................... 11 10 FTCv. Us. Oil & Gas Corp., 748 F.2d 1431 (1Ith Cir. 1984) .................... 19,26,27 11 FTC v. Windward Marketing, Ltd., 1997 U.S. Dist. LEXIS 17114, at *32 (N.D. Ga., Sept. 30 1997) ................................................................ 21, 22, 23 12 FTC v. World Wide Factors, Ltd., 882 F.2d 344 (9th Cir. 1989) .................. 19,24,27 13 HUD v. Cost Control Mktg. & Sales Mgmt. of Va., 64 F.3d 920 (4th Cir. 1995) ............ 31 14 In re Vuitton et Fils, 606 F.2d 1 (2d Cir. 1979) ...................................... 28 15 Kemp v. Peterson, 940 F.2d 110 (4th Cir. 1991) ..................................... 28 16 Nat 'I Org.for Reform of Marijuana Laws v. Mullen, 828 F.2d 536 (9th Cir. 1987) ......... 28 17 Orkin Exterminating Co., Inc. v. FTC, 849 F.2d 1354 (11 th Cir. 1988) ................... 23 18 SEC v. International Swiss Inv. Corp., 895 F.2d 1272 (9th Cir. 1990) .................... 27 19 SECv. R.J Allen & Assoc., Inc., 386 F. Supp. 866 (S.D. Fla. 1974) ..................... 25 20 Us. v. First Nat 'I City Bank, 379 U.S. 378 (1965) ................................... 27 21 United States v. Diapulse Corp. of Am., 457 F.2d 25 (2d Cir. 1972) ..................... 25 22 23 Other Authority 24 Brian Krebs, Host of Internet Spam Groups Is Cut Off, available online at 25 http://www.washingtonpost.comlwp-dynl content! article12008111112/AR2008111200658.html (last visited May 28,2009) ................... 4 26 CERT Coordination Center, Botnets as a Vehicle for Online Crime, 27 http://www.certorgiarchive/pdfIBotnets.pdf(lastvisitedMay 28,2009) ................. 5,6 28 Memorandum in Support of FTC TRO/Restraining Order Motion IV
Page 1: 1 DAVID SHONKA Acting General Couns
Page 6 and 7: 1 2 Fed. R. Civ. P. 65(b) .........
Page 12 and 13: 1 command and control server and fo
Page 17 and 18: 1 content, including: young-girl-se
Page 20: 1 Linford Decl., Ex. 4, ,-r,-r 4-5.
Page 25 and 26: 1 IV. 2 ARGUMENT A. The FTC Act Aut
Page 27 and 28: 1 bank accounts held unfair), reh '
Page 29: 1 Harvester Co., 104 F.T.C. 949, 10
Page 34 and 35: 1 1228, 1232, 1238-44 (9th Cir. 199

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