UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA January 2003 Grand Jury |
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UNITED STATES OF AMERICA
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) Criminal Case No. __________________ |
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v. | |||||
BRETT EDWARD O'KEEFE,
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INTRODUCTORY ALLEGATIONS At all times material to this Indictment: 1. Forensic Tec Solutions (hereinafter "Forensic Tec"), 12396 World Trade Drive, Suite 206, San Diego, California 92128, was a four person computer business, whose ostensible purpose
included, but was not limited to, providing its business clients with
secure
2. Defendant BRETT EDWARD O'KEEFE and Aljosa Medvesek were the founders and owners of Forensic Tec. 3. Defendant BRETT EDWARD O'KEEFE was the President of Forensic Tec. 4. Aljosa Medvesek was the Vice-President of Forensic Tec. 5. Margaret Ann Lauffer was an unpaid administrative assistant at Forensic Tec. 6. Matthew Arnold Davis was a Salesperson and Security Trainee at Forensic Tec.
CONSPIRACY
8. Beginning on or about January, 2002, and continuing up to and including August 16, 2002, in the Southern District of California, and elsewhere, defendant BRETT EDWARD O'KEEFE did knowingly conspire and agree with Aljosa Medvesek and Margaret AnnLauffer (charged elsewhere), and with others known and unknown to the grand jury, to commit offenses against the United States, to wit: a. to intentionally access without authorization and exceed authorized access to a computer and thereby obtain information from a Department or Agency of the United States, for purposes of commercial advantage and private financial gain; in violation of Title 18, United States Code, Sections 1030(a)(2)(B) and (c)(2)(B)(i); and
// // from a protected computer which conduct involved an interstate communication, for purposes of commercial advantage and private financial gain; in violation of Title 18, United States Code, Sections 1030(a)(2)(C) and (c)(2)(B)(i).
Margaret Ann Lauffer to obtain unauthorized access to government and private sector computers and copy computer files with the hope that this activity would make money by bringing in new clients and creating public visibility for the company. Specifically, the defendant contemplated gaining unauthorized access to government and military computers, copying documents from these computers and disclosing these documents to the media in order to prove Forensic Tec's ability to intrude into Government computers and obtain sensitive documents. The defendant hoped that this would create public visibility for Forensic Tec and bring in new clients, ultimately resulting in increased profits. Also, the defendant contemplated gaining unauthorized access to private sector computers to copy information from these computers, which the defendant would use to contact the victim companies and attempt to solicit their business by pointing out their security vulnerabilities. // // // // MEANS BY WHICH OBJECT OF THE CONSPIRACY WAS TO BE ACCOMPLISHED It was part of the conspiracy that defendant BRETT EDWARD O'KEEFE and co-conspirators Aljosa Medvesek and Margaret Ann Lauffer (charged elsewhere) devised a scheme to use computers to intentionally access without authorization and exceed authorized access to obtain information from Military, Government and private sector computers for the commercial advantage and financial gain of their company, Forensic Tec Solutions: 1. It was further part of the conspiracy that co-conspirators Aljosa Medvesek and Margaret Ann Lauffer scanned the internet looking for non-secure computer networks operated by private sector companies in order to find new clients. 2. It was further part of the conspiracy that co-conspirators Aljosa Medvesek and Margaret Ann Lauffer obtained unauthorized access to these private sector computers with non-secure networks and copied a variety of documents from these computers. 3. It was further part of the conspiracy that defendant BRETT EDWARD O'KEEFE approached these same companies and offered the services of Forensic Tec to provide security for their computer networks for a fee. 4. It was further part of the conspiracy that co-conspirators Aljosa Medvesek and Margaret Ann Lauffer scanned the internet looking for Military or Government agencies with non-secure computer networks. // // // // 5. It was further part of the conspiracy that after finding non-secure computer networks for Military and Government agencies, co- conspirators Aljosa Medvesek and Margaret Ann Lauffer obtained unauthorized access and copied a variety of documents from these computers. 6. It was further part of the conspiracy that co-conspirators Aljosa Medvesek and Margaret Ann Lauffer attempted to gain classified, top-secret and other sensitive data from military and government computer networks. 7. It was further part of the conspiracy that defendant BRETT EDWARD O'KEEFE, in order to generate favorable publicity and increased business for Forensic Tec, contacted several local and national media outlets and informed them of Forensic Tec's success in obtaining classified documents from Government and Military networks. OVERT ACTS In furtherance of the conspiracy and to accomplish its object, the following overt acts, among others, were committed within the Southern District of California, and elsewhere: 1. On or about January, 2002, defendant BRETT EDWARD O'KEEFE and Aljosa Medvesek (charged elsewhere) formed ForensicTec Solutions, Incorporated. 2. On or about May 30, 2002, defendant BRETT EDWARD O'KEEFE made a phone call to an employee of Easter Seals of California to solicit business for Forensic Tec. 3. On or about May, 2002, defendant BRETT EDWARD O'KEEFE made a phone call to an employee of the Young Presidents Association of Carlsbad, California to solicit business for Forensic Tec. 4. On or about August 16, 2002, defendant BRETT EDWARD O'KEEFE, Aljosa Medvesek and Margaret Ann Lauffer (charged elsewhere) possessed without authorization computer files belonging to the Easter Seals of Southern California. 5. On or about August 16, 2002, defendant BRETT EDWARD O'KEEFE, Aljosa Medvesek and Margaret Ann Lauffer possessed without authorization computer files belonging to Crowne Office Suites of Atlanta, Georgia. 6. On or about August 16, 2002, defendant BRETT EDWARD O'KEEFE, Aljosa Medvesek and Margaret Ann Lauffer possessed without authorization computer files belonging to the Young Presidents Association. 7. On or about August 16, 2002, defendant BRETT EDWARD O'KEEFE, Aljosa Medvesek and Margaret Ann Lauffer possessed without authorization computer files belonging to National Aeronautics and Space Administration (NASA). 8. On or about August 16, 2002, defendant BRETT EDWARD O'KEEFE, Aljosa Medvesek and Margaret Ann Lauffer possessed without authorization computer files belonging to the United States Army. 9. On or about August 16, 2002, defendant BRETT EDWARD O'KEEFE, Aljosa Medvesek and Margaret Ann Lauffer possessed without authorization computer files belonging to the United States Navy. 10. On or about August 16, 2002, defendant BRETT EDWARD O'KEEFE, Aljosa Medvesek and Margaret Ann Lauffer possessed without authorization computer files belonging to the Department of Energy. 11. On or about August 16, 2002, defendant BRETT EDWARD O'KEEFE, Aljosa Medvesek and Margaret Ann Lauffer possessed without authorization computer files belonging to the National Institutes of Health. 12. On or about August, 2002, defendant BRETT EDWARD O'KEEFE gave an interview to a reporter with the Washington Post regarding his company's activities in gaining unauthorized access to Government and Military computer networks. 13. On or about August 16, 2002, defendant BRETT EDWARD O'KEEFE appeared on CNN (Cable News Network) and gave an interview regarding his company's activities in gaining unauthorized access to Government and Military computer networks. 14. On or about August 16, 2002, defendant BRETT EDWARD O'KEEFE appeared on KUSI television and gave an interview regarding his company's activities in gaining unauthorized access to Government and Military computer networks. All in violation of Title 18, United States Code, Section 371. Count 2 On or about August, 2002, in the Southern District of California, defendant BRETT EDWARD O'KEEFE did intentionally access or cause to be accessed without authorization and exceed authorized access and thereby obtain information from a computer of a Department or Agency of the United States, to wit, United States Army, for purposes of commercial advantage and private financial gain; in violation of Title 18, United States Code, Sections 1030(a)(2)(B) and (c)(2)(B)(i), and Title 18, United States Code, Section 2. // // Count 3 On or about August, 2002, in the Southern District of California, defendant BRETT EDWARD O'KEEFE did intentionally access or cause to be accessed without authorization and exceed authorized access and thereby obtain information from a computer of a Department or Agency of the United States, to wit, National Aeronautics and Space Administration, for purposes of commercial advantage and private financial gain; in violation of Title 18, United States Code, Sections 1030(a)(2)(B) and (c)(2)(B)(i), and Title 18, United States Code, Section 2. Count 4 On or about August, 2002, in the Southern District of California, defendant BRETT EDWARD O'KEEFE did intentionally access or cause to be accessed without authorization and exceed authorized access and thereby obtain information from a computer of a Department or Agency of the United States, to wit, Department of Energy, for purposes of commercial advantage and private financial gain; in violation of Title 18, United States Code, Sections 1030(a)(2)(B) and (c)(2)(B)(i), and Title 18, United States Code, Section 2. Count 5 On or about August, 2002, in the Southern District of California, defendant BRETT EDWARD O'KEEFE did intentionally access or cause to be accessed without authorization and exceed authorized access and thereby obtain information from a computer of a Department or Agency of the United States, to wit, United States Navy, for purposes of commercial advantage and private financial gain; in violation of Title 18, United States Code, Sections 1030(a)(2)(B) and (c)(2)(B)(i), and Title 18, United States Code, Section 2. Count 6 On or about August, 2002, in the Southern District of California, BRETT EDWARD O'KEEFE did intentionally access without authorization and exceed authorized access and thereby obtain information from a protected computer, to wit, computers of Crowne Office Suites of Atlanta, Georgia, and the conduct involved an interstate communication, for purposes of commercial advantage and private financial gain; in violation of Title 18, United States Code, Sections 1030(a)(2)(B), 1030(a)(2)(C) and (c)(2)(B)(i), and Title 18, United States Code, Section 2. DATED: September 23, 2003
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A TRUE BILL: | |||||
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Foreperson | |||||
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