Here's a pdf of the Pellicano trial memo - Luke Ford

Case 2:05-cr-01046-DSF Document 1215 Filed 02/28/2008 Page 4 of 129
1
2
TABLE OF CONTENTS(CONTINUED)
PAGE(S)
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
c. Violations of State Law .. . . . . . . . . 1 5
d. Proof of Loss Not Required . . . . . . . . 1 6
e. Fraudulent Intent .. . . . . . . . . . . . 1 6
f. Co-Schemer Liability . . . . . . . . . . . 1 7
D. 18 U.S.C. § 1030(a)(2),(c)(2)(B)(1) (Unauthorized
Computer Access Of United States Information For
Financial Gain) (counts thirty-four through sixtyfour;
seventy-seven through seventy-eight) .. . . . 1 8
1. Statutory Language.. . . . . . . . . . . . . . 1 8
2. Elements.. . . . . . . . . . . . . . . . . . . 1 9
3. Applicable Law.. . . . . . . . . . . . . . . . 1 9
E. 18 U.S.C. § 1028(a)(7) (Identity Theft)
(racketeering acts sixty-eight through ninety-two;
counts sixty-five through sixty-nine, seventy-nine
through eighty-two, eighty-seven through ninety) .. 2 0
1. Statutory Language . . . . . . . . . . . . . . 2 0
2. Elements.. . . . . . . . . . . . . . . . . . . 2 1
3. Applicable Law.. . . . . . . . . . . . . . . . 2 1
F. 18 U.S.C. § 1030(a)(4) (Computer Fraud) (counts
seventy through seventy-four, eighty-three through
eighty-six, ninety-one through ninety-four) . . . . 2 3
1. Statutory Language.. . . . . . . . . . . . . . 2 3
2. Elements.. . . . . . . . . . . . . . . . . . . 2 3
3. Applicable Law.. . . . . . . . . . . . . . . . 2 4
G. 18 U.S.C. § 371 (Conspiracy) (counts ninety-five,
one-hundred-six) .. . . . . . . . . . . . . . . . . 2 4
1. Statutory Language . . . . . . . . . . . . . . 2 4
2. Elements.. . . . . . . . . . . . . . . . . . . 2 5
27
28
-ii-