2012 01 05 Arrest Warrants
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8/3/2019 2012 01 05 Arrest Warrants
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AO 442 (Rev. 01/09) Arrest Warrant
U n i t e d S t a t e s D i s t r i c t C o u r tf or th e
Eastern District of VirginiaL__>' __
United States ofAmericav.
KIM DOTCOM
Defendant
Case No. 1:12CR3
A R R E S T W A R R A N T
To: Any authorized lawenforcement officerYOU ARE COMMANDED to arrestand bring before a United States magistrate judge without unnecessary delay
(name ofperson to be arrested) KIM DOTCOMwho is accused of an offense or violation based on the following document filed with the court:fff Indictment O Superseding Indictment Information D Superseding Information __ Complaint0 Probation Violation Petition Supervised Release Violation Petition OViolation Notice 0 Order oftheCourtThis offense is briefly described as follows:Conspiracy to Commit Racketeering, Conspiracy toCommit Money Laundering, Conspiracy toCommit CopyrightInfringement, Criminal Copyright Infringement
Date: 01/05/2012
City and state: Alexandria, VA
This warrant was received on (date)at (cityand state)
Date:
ByAUSA Ryan Dickey
Re tu r n
7-PTrinA
IssimsHmicer s signature
r inted name and title
, and the person was ar res ted on (date)
Arresting officer's signature
Printed name an d title
Case 1:12-cr-00003-LO Document 6 Filed 01/05/12 Page 1 of 7 PageID# 105
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AO 442 (Rev.01/09) ArrestWarrant
U n i t e d S t a t e s D i s t r i c t C o u r t
United States o f Americav.
FINN HABIB BATATO
Defendant
fo r th eEastern District of Virginia
Case No . 1:12CR3
A R R E S T W A R R A N T
To: Any authorized lawenforcement officerYOU ARE COMMANDED to arrestand bring before a United States magistrate judgewithout unnecessary delay
(name ofperson to be arrested) FINN HABIB BATATOwho is accused of an offense or violation based on the following document filed with the court:_f Indictment O Superseding Indictment Q Information O Superseding Information 0 ComplaintD Probation Violation Petition Supervised Release Violation Petition 0 Violation Notice O Order of the CourtThis offense is briefly described as follows:Conspiracy to Commit Racketeering, Conspiracy to Commit Money Laundering, Conspiracy to Commit CopyrightInfringement, Criminal Copyright Infringement
Date: 01/05/2012
City and state: Alexandria, VA
This warrant was received on (date)at (cityand state)
D a t e :
By AUSA Ryan Dickey
AIssuing.officer's signature- mted name and title
Return
, and the person was arrested on (date)
Arresting officer's signature
Printedname and title
Case 1:12-cr-00003-LO Document 6 Filed 01/05/12 Page 2 of 7 PageID# 106
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AO 442 (Rev. 01/09) Arrest Warrant
U n i t e d S t a t e s D i s t r i c t C o u r t
United States o f Americav .
JULIUS BENCKO
Defendant
fo r th eEastern District of Virginia
Case No. 1:12CR3
A R R E S T W A R R A N T
... I
To: Any authorized lawenforcementofficerYOU ARE COMMANDED to arrest and bring beforea UnitedStates magistratejudge without unnecessary delay
(name ofperson to be arrested) JULIUS BENCKO 'who is accused of an offense or violation based on the following document filed with the court:_f Indictment D Superseding Indictment 0 Information O Superseding Information D Complaint Probation Violation Petition O Supervised Release Violation Petition OViolation Notice G Orderof theCourtThis offense is briefly described as follows:Conspiracy to Commit Racketeering, Conspiracy toCommit Money Laundering, Conspiracy to Commit CopyrightInfringement, Criminal Copyright Infringement
Date: 01/05/2012
City and state: Alexandria, VA
This warrant was received on (date)at (cityandstate)
Date :
ByAUSA Ryan Dickey
R e t u r n
Issuing ojftcgf&sighmitre/CV/'V.V.ignature
Printed name and title-O, and the person was arrested on (date)
Arresting officer's signature
Printed name and title
Case 1:12-cr-00003-LO Document 6 Filed 01/05/12 Page 3 of 7 PageID# 107
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AO 442 (Rev. 01/09) Arrest Warrant
U n i t e d S t a t e s D i s t r i c t C o u r t
United States o f Americav.
SVEN ECHTERNACH
Defendant
fo r th eEastern District of Virginia
Case No. 1:12CR3
A R R E S T W A R R A N T
1 I \J H E P C? !*"";: /-.'_ \As \A : _ I 1
To: Any authorized lawenforcement officerYOUARE COMMANDED to arrestand bringbefore a United Statesmagistrate judge without unnecessary delay
(name ofperson to be arrested) SVEN ECHTERNACHwho is accused of an offense or violation based on the following document filed with the court:S_T Indictment O Superseding Indictment 0 Information Superseding Information 0 ComplaintD Probation Violation Petition Supervised Release Violation Petition OViolation Notice D Order of the CourtThis offense is briefly describedas follows:Conspiracy to Commit Racketeering, Conspiracy to Commit Money Laundering, Conspiracy to Commit CopyrightInfringement, Criminal Copyright Infringement
Date: 01/05/2012
City and state: Alexandria, VA
This warrant was received on (date)at (cityandstate)
Date:
By AUSA Ryan Dickey
,IssuingMJQjr 'ssignature
Pr imed name and title
R e t u r n
, and the person was arrested on (date)
Arresting officer'_ signature
Printed name an d title
Case 1:12-cr-00003-LO Document 6 Filed 01/05/12 Page 4 of 7 PageID# 108
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AO 442 (Rev. 01/09) Arrest Warrant
U n i t e d S t a t e s D i s t r i c t C o u r tfo r th e
Eastern District o f Virginia mmmiUnited States o f America
v .
MATHIAS ORTMANN
Defendant
Case No. 1 :12CR3
A R R E S T W A R R A N T
To: Any authorized law enforcementofficerYOU ARE COMMANDED to arrest and bring beforea United States magistratejudge without unnecessarydelay
(name ofperson to be arrested) MATHIAS ORTMANN ,who is accused of an offense or violation based on the following document filed with the court:fff Indictment O Superseding Indictment 0 Information O Superseding Information O Complaint Probation Violation Petition 0 Supervised Release Violation Petition OViolation Notice O Order ofthe CourtThis offense is briefly described as follows:Conspiracy to Commit Racketeering, Conspiracy toCommit Money Laundering, Conspiracy toCommit CopyrightInfringement, Criminal Copyright Infringement
Date: 01/05/2012lure
City and state: Alexandria, VA
Re tu r n
This warrant was received on (date) , and the person was arrested on (date)at (city and state)
Date: Arresting officer's signature
Printed name and title
By AUSA Ryan Dickey
Case 1:12-cr-00003-LO Document 6 Filed 01/05/12 Page 5 of 7 PageID# 109
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AO 442 (Rev. 01/09) Arrest Warrant
U n i t e d S t a t e s D i s t r i c t C o u r t
United States o f Americav .
A N D R U S N O M M
Defendant
f or t heEastern District of Virginia
Case No . 1:12CR3
A R R E S T W A R R A N T
{AAA!
To: Any authorized law enforcement officerYOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay
(name ofperson tobearrested) ANDRUSNOMM ,who is accused of an offense or violation based on the following document filed with the court:80 Indictment G Superseding Indictment G Information Superseding Information 0 ComplaintG Probation Violation Petition G Supervised Release Violation Petition G Violation Notice O Order of the CourtThis offense is briefly described as follows:Conspiracy to Commit Racketeering, Conspiracy to Commit Money Laundering, Conspiracy to Commit CopyrightInfringement, Criminal Copyright Infringement
Date: 01/05/2012
City and state: Alexandria, VAIssuing officer
__
adfcr-e{ s s ignature~ -Printed*name an d title
Re tu r n
This warrant was received on (date) , and the person was arrested on (date)at (city and state)
Date:Arrestingofficer's signature
Printed name an d title
By AUSA Ryan Dickey
Case 1:12-cr-00003-LO Document 6 Filed 01/05/12 Page 6 of 7 PageID# 110
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AO 442 (Rev. 01/09) ArrestWarrant
U n i t e d S t a t e s D i s t r i c t C o u r tf or t he
Eastern District of Virginia
United Sta tes o f Americav .
BRAM VAN DER KOLK
Defendant
IMA AlCase No . 1 :12CR3
A R R E S T W A R R A N T
To: Any authorized law enforcement officerYOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay
(name ofperson to be arrested) BRAM VAN DER KOLK ,who is accused of an offense or violation based on the following document filed with the court:gf Indictment G Superseding Indictment G Information G Superseding Information ComplaintO Probation Violation Petition G Supervised Release Violation Petition Violation Notice G Orderof theCourtThis offense is briefly described as follows:Conspiracy to Commit Racketeering, Conspiracy to Commit Money Laundering, Conspiracy to Commit CopyrightInfringement, Criminal Copyright Infringement
Date: 01/05/2012
City and state: Alexandria, VA
This warrant was received on (date)at (cityand state)
Date:
By AUSA Ryan Dickey
Re tu r n
Issuing offh.:..,^ S SlglhltiA me an d title, and the person was arrested on (date)
Arresting officer's signature
Printed name and title
Case 1:12-cr-00003-LO Document 6 Filed 01/05/12 Page 7 of 7 PageID# 111