Here's a pdf of the Pellicano trial memo - Luke Ford
Here's a pdf of the Pellicano trial memo - Luke Ford
Here's a pdf of the Pellicano trial memo - Luke Ford
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Case 2:05-cr-01046-DSF Document 1215 Filed 02/28/2008 Page 50 <strong>of</strong> 129<br />
1 defraud, that is, an intent to deceive or cheat; (3) by exceeding<br />
2 authorized access to <strong>the</strong> computer, <strong>the</strong> defendant fur<strong>the</strong>red <strong>the</strong><br />
3 intended fraud; and (4) <strong>the</strong> defendant, by exceeding authorized<br />
4 access to <strong>the</strong> computer, obtained anything <strong>of</strong> value. Ninth<br />
5 Circuit Model Criminal Jury Instruction No. 8.81.<br />
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3. Applicable Law<br />
While <strong>the</strong> definition <strong>of</strong> “exceeding authorized access”<br />
8 uniformly applies to Sections 1030(a)(4) and (a)(2), <strong>the</strong> intent<br />
9 needed to commit an <strong>of</strong>fense under <strong>the</strong>se two provisions differs.<br />
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Under Section 1030(a)(4), a defendant must have an intent to<br />
defraud. Under Section 1030(a)(2), <strong>the</strong> defendant simply must act<br />
with <strong>the</strong> intent to exceed <strong>the</strong> defendant’s authority to access <strong>the</strong><br />
computer. Ninth Circuit Model Criminal Jury Instruction Nos.<br />
8.78, 8.81, Comment. Moreover, in <strong>the</strong> context <strong>of</strong> Section<br />
1030(a)(4), intent to defraud exists when <strong>the</strong> computer is used to<br />
obtain property <strong>of</strong> ano<strong>the</strong>r, which property fur<strong>the</strong>rs <strong>the</strong> intended<br />
fraud. Ninth Circuit Model Criminal Jury Instruction No. 8.81,<br />
Comment.<br />
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G. 18 U.S.C. § 371 (Conspiracy) (counts ninety-five, onehundred-six)<br />
1. Statutory Language<br />
Title 18, United States Code, Section 371, provides, in<br />
pertinent part:<br />
If two or more persons conspire ei<strong>the</strong>r to commit any <strong>of</strong>fense<br />
against <strong>the</strong> United States, or to defraud <strong>the</strong> United States, or<br />
any agency <strong>the</strong>re<strong>of</strong> in any manner or for any purpose, and one or<br />
more <strong>of</strong> such persons do any act to effect <strong>the</strong> object <strong>of</strong> <strong>the</strong><br />
28 -23-