Bank Julius Baer & Co. Ltd. et al v. Wikileaks et al

Filing 8

Proposed Order re #7 Request for Judicial Notice, #5 Ex Parte MOTION for Preliminary Injunction and TRO and OSC, #6 Brief, by Bank Julius Baer & Co. Ltd., Julius Baer Bank and Trust Co. LTD.. (Briggs, William) (Filed on 2/8/2008)

Bank Julius Baer & Co. Ltd. et al v. Wikileaks et al

Doc. 8

1 2 3 4 5 6 7 8 9 10 11

UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA SAN FRANCISCO DIVISION ) ) ) ) ) Plaintiffs, ) ) v. ) ) WIKILEAKS, an entity of unknown ) form, WIKILEAKS.ORG, an entity ) of unknown form; DYNADOT, ) LLC, a California limited liability ) corporation, and DOES 1 through ) 10, inclusive, ) ) Defendants. ) ) ) CASE NO. CV08-0824 JSW [Hon. Jeffrey S. White] [PROPOSED] TEMPORARY RESTRAINING ORDER AND ORDER TO SHOW CAUSE RE PRELIMINARY INJUNCTION

BANK JULIUS BAER & CO. LTD, a Swiss entity; and JULIUS 12 BAER BANK AND TRUST CO. LTD, a Cayman Islands entity,
13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28

/// /// ///
CV08-0824 JSW

/// /// ///
1
[PROP] TRO & OSC RE PRELIM. INJUNCTION Dockets.Justia.com

4405-2\PLE\PROP-ORD-TRO 012908

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28

TO DEFENDANTS WIKILEAKS, WIKILEAKS.ORG, DYNADOT, LLC, AND THEIR RESPECTIVE ATTORNEYS OF RECORD: This matter having come before the Court on Plaintiffs BANK JULIUS BAER & CO. LTD's and JULIUS BAER BANK AND TRUST CO. LTD's (collectively herein,"Julius Baer" and/or "Plaintiffs") ex parte application for temporary restraining order and order to show cause re preliminary injunction ("Application") against Defendants WIKILEAKS, WIKILEAKS.ORG, DYNADOT, LLC and DOES 1-10; And, the Court having considered the Complaint, the declarations and memorandum of points and authorities presented by Plaintiffs in support of the Application, and any other papers, evidence or arguments presented by the parties in connection with Plaintiffs' Application; And, the Court having found that good cause exists therefor, and Plaintiffs having shown that immediate harm will result to Plaintiffs in the absence of the requested relief, IT IS HEREBY ORDERED THAT: 1. DEFENDANTS WIKILEAKS, WIKILEAKS.ORG, DYNADOT, LLC and DOES 1-10 (collectively, "Defendants"), and all of their officers, directors, stockholders, owners, agents, servants, employees, representatives and attorneys, and all those in active concert or participation with Defendants, or each of them, and all others who receive notice of this order, are, pending hearing on this Court's below-issued Order to Show Cause, hereby ordered, enjoined and restrained as follows: (a) RESTRAINED and ENJOINED from displaying, posting, publishing, distributing, linking to and/or otherwise providing any information for the access or other dissemination of copies of and/or images of the JB Property (as defined herein below) and any information or data contained therein, including on the website operated at wikileaks.org and any other websites under their ownership,
CV08-0824 JSW

4405-2\PLE\PROP-ORD-TRO 012908

2

[PROP] TRO & OSC RE PRELIM. INJUNCTION

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28

control and/or which they can post or edit any content; (b) RESTRAINED and ENJOINED from any further use, display, post, publication, distribution, linking to and/or otherwise providing any information for the access or other dissemination of copies of and/or images of the JB Property and any information or data contained therein, including on the website operated at wikileaks.org and any other websites under their ownership, control and/or which they can post or edit any content; (c) ORDERED to immediately block and otherwise prevent any further use, display, posting, publication, distribution, linking to and/or other dissemination of copies of and/or images of the JB Property and any other new or additional yet unpublished documents and data that constitute or could reasonably be known to be or considered to constitute JB Property, pending further order of this Court; (d) ORDERED to immediately remove from their wikileaks.org website, and any other websites owned or operated by Defendants or within their control, any and all copies of and/or images of the JB Property and any information or data contained therein; (e) ORDERED to immediately give notice of this Order to all of their DNS hosting services, ISP's, domain registrars, website site developers, website operators and website host service providers, and anyone else responsible or with access to modify the website, and that they are to cease and desist from any further use, display, posting, publication, distribution, linking to and/or other dissemination of copies of and/or images of the JB Property and any information contained therein pending further order of this Court; (f) ORDERED that Defendant DYNADOT, LLC is to immediately clear and remove all DNS hosting records for the domain name wikileaks.org and prevent the domain name from resolving to the wikileaks.org website, or any other website or server, until proof is submitted to the Court by Defendants, under penalty
CV08-0824 JSW

4405-2\PLE\PROP-ORD-TRO 012908

3

[PROP] TRO & OSC RE PRELIM. INJUNCTION

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28

of perjury, that all JB Property has been removed from the website and any and all links or information for access thereof; (g) ORDERED that Defendant DYNADOT, LLC is further ordered to lock the domain name wikileaks.org from transfer and lock and prevent any administrative or other access to the domain name by any persons pending further order of this Court; (h) ORDERED that Defendant DYNADOT, LLC is further ordered to remove the optional privacy who-is service from the wikileaks.org domain name, preserve the true and correct who-is records and data for the registrant and administrative contacts of the domain name, both current and any and all prior or previously listed who-is records and data associated with the domain name registration and account and payment thereon, and immediately provide Plaintiffs' counsel with a copy of all such who-is records; (i) ORDERED that Defendants are to immediately provide Plaintiffs' counsel with the name, address, telephone number, and facsimile transmission number for all of their DNS hosting services, ISP's, domain registrars, website site developers, website operators and website host service providers, so Plaintiffs can provide such persons/entities with notice of this Order at Plaintiffs' election. 2. "JB Property" Defined: JB Property includes any and all documents and information originating from Bank Julius Baer & Co. Ltd's and Julius Baer Bank and Trust Co. Ltd's banks and affiliated bank branches, which are internal nonpublic company documents and/or which contains private client or customer bank records and/or identifies client or customer names, data, account records and/or bank account numbers, whether or not such documents and information are authentic, semi-altered, semi-fraudulent or forged, and which appears to have originated from or could reasonably be known to be or considered to constitute or have originated from data and documents stolen or misappropriated from one or more of Plaintiff's bank branches and/or computers. JB Property posted on or made
CV08-0824 JSW

4405-2\PLE\PROP-ORD-TRO 012908

4

[PROP] TRO & OSC RE PRELIM. INJUNCTION

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28

available through the wikileaks.org website that is subject to this Order and enjoined from further use, display, post, publication, distribution, linking to and/or other dissemination, is listed and set forth on the attached Exhibit "A". 3. Defendants are hereby ORDERED TO SHOW CAUSE and to appear before this Court in Courtroom 2 (17th Floor), located at 450 Golden Gate Ave., San Francisco, California 94102, at __:__ _.m., or as soon thereafter as this matter may be heard on February ___, 2008, then and there to show cause (the "OSC Hearing"), if any, that Defendants, and each of them, and their respective officers, directors, stockholders, owners, subsidiaries, agents, servants, employees and attorneys and all those in active concert or participation with Defendants or them, or each of them, while pending the determination of this action and further Order of this Court, why a preliminary injunction should not issue continuing the above Temporary Restraining Order. EFFECTIVE DATE/TIME The above Temporary Restraining Order is effective immediately upon issuance; and Plaintiffs' are ordered to file an undertaking within five-business days in the sum of $___________ Dollars. SERVICE OF PROCESS A copy of this Order shall be served upon the above-named Defendants via e-mail (to Wikileaks and Wikileaks.org at <[e-mail]> and <[e-mail]>; and to Dynadot at <[e-mail]>) or via telecopier (to Wikileaks and Wikileaks.org at 866-904-4598; and to Dynadot at 415-869-2893) or via Federal Express or similar delivery service by not later than __:__ _.m. on _________, 2008, and the Memorandum of Points and Authorities and supporting documents filed concurrently herewith must be served on the abovenamed Defendants via any of the same listed means by not later than _____________, 2008.

4405-2\PLE\PROP-ORD-TRO 012908

CV08-0824 JSW

5

[PROP] TRO & OSC RE PRELIM. INJUNCTION

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28

Any Opposition papers shall be served and filed by __:00 __.m. on ________, 2008, and any Reply papers shall be filed and served via any of the same listed means by __:00 __.m. on _____________, 2008. IT IS SO ORDERED. Dated: __________, 2008 ____________________________________ HON. JEFFREY S. WHITE UNITED STATES DISTRICT JUDGE

4405-2\PLE\PROP-ORD-TRO 012908

CV08-0824 JSW

6

[PROP] TRO & OSC RE PRELIM. INJUNCTION

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 File Name: Wikileaks File Identity No: Wikileaks Release Date:

EXHIBIT "A" The following is an identifying list of certain of the JB Property which was posted on or made available through the wikileaks.org website and which is subject to the Court's Order and enjoined from further use, display, post, publication, distribution, linking to and/or other dissemination: 1.)
Document title: URL Link: File Name: Wikileaks File Identity No: Wikileaks Release Date: BJB_-_Roberto_de_Andrade_-_Gaynor_Jaguar_Angel_Yara_Trusts http://www.wikileaks.org/wiki/BJB_-_Roberto_de_Andrade_-_Gaynor_J aguar_Angel_Yara_Trusts bjb-andrade.zip SHA256 39010e85348a18b7cd091d3dc7b94ffd ea076203a08df0d93822a486416b2e 3e 2008-01-18

2.)
Document title: URL Link: File Name: Wikileaks File Identity No: Wikileaks Release Date: BJB_-_Luis_Nozaleda_-_Blanca_R_avena_-_Madrid_-_USD_18_mil http://www.wikileaks.org/wiki/BJB_-_Luis_Nozaleda_-_Blanca_R_avena _-_Madrid_-_USD_18_mil bjb-luis-avenvas.zip SHA256 eac16b8eb17f21e6cfa496dff 6 1 a e a 1 d 1 1 b d 2 2 3 7 3 9 e 6 f 0 9 3 f b 9 4 1 1 d f 4 6 0 3 c b 5 1 2008-01-18

3.)
Document title: URL Link: BJB_-_Juan_Carlos_Cespedes_-_SF_holdings_-_11_mil http://www.wikileaks.org/wiki/BJB_-_Juan_Carlos_Cespedes_-_SF_hold ings_-_11_mil bjb-peru.zip SHA256 ffac47f723724cf36a1f8a015ea81648e70806225fce5af0c182fde6c3480a71 2008-01-18

4405-2\PLE\PROP-ORD-TRO 012908

7 EXHIBIT "A"

[PROP] TRO & OSC RE PRELIM. INJ.

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28

4.)
Document title: URL Link: File Name: Wikileaks File Identity No: Wikileaks Release Date: BJB_-_Mr._Lewis_-_George_Charles_Lampitt_-_tax_avoidence_-_Caym an_-_5_mil http://www.wikileaks.org/wiki/BJB_-_Mr._Lewis_-_George_Charles_La mpitt_-_tax_avoidence_-_Cayman_-_5_mil bjb-lewis2.zip SHA256 cccdc8fd8e24721470f28b3f25f89a69bbf85999dff354cabeb87571bfe5d4e3 2008-01-17

5.)
Document title: URL Link: File Name: Wikileaks File Identity No: Wikileaks Release Date: BJB_-_Mr._Lewis_-_George_Charles_Lampitt_-_confusion_of_beneficia ry http://www.wikileaks.org/wiki/BJB_-_Mr._Lewis_-_George_Charles_La mpitt_-_confusion_of_beneficiary bjb-lewis1.zip SHA256 e41b7eada762d35555b0493e1fe 3 6 2 3 5 c f 3 f 9 7 d 0 6 3 8 2 4 7 9 d 2 3 3 1 4 0 e 2 1 2 f 0 5 7 0c 2008-01-17

6.)
Document title: URL Link: File Name: Wikileaks File Identity No: Wikileaks Release Date: BJB_-_Heinri_Steinberger,_Frankfurt_Steuerbetrug_EUR_15_mil http://www.wikileaks.org/wiki/BJB_-_Heinri_Steinberger,_Frankfurt_St euerbetrug_EUR_15_mil bjb-heinri-steinberger.zip SHA256 51dbed21a2072f3e68c6093c2e08a7e506d0136fba82209eb230dabe32bc51 e0 2008-01-13

7.)
Document title: URL Link: File Name: BJB_-_Vigier_Fintex_-_tax_evasion_Cayman http://www.wikileaks.org/wiki/BJB_-_Vigier_Fintex_-_tax_evasion_Cay man schwarze-kasse.zip

4405-2\PLE\PROP-ORD-TRO 012908

8 EXHIBIT "A"

[PROP] TRO & OSC RE PRELIM. INJ.

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28

Wikileaks File Identity No: Wikileaks Release Date:

SHA256 2409a1953291e9eeec33af0cc949688bf44b3007e2ee77e4ab13496b3b6fb5 65 2008-01-09

8.)
Document title: URL Link: File Name: Wikileaks File Identity No: Wikileaks Release Date: BJB_-_JK_Peng_-_Dragon_Trust_-_Cayman_hidden_money http://www.wikileaks.org/wiki/BJB_-_JK_Peng_-_Dragon_Trust_-_Cay man_hidden_money jk-peng.zip SHA256 f571984e852292cd3cdff4eba2c0a8e4684045440a28fd6dfd700a20f6f4e9b 9 2008-01-09

9.)
Document title: URL Link: File Name: Wikileaks File Identity No: Wikileaks Release Date: BJB_-_Swisspartner_Offshore_Tax_Scheme_-_USD_150_mil http://www.wikileaks.org/wiki/BJB_-_Swisspartner_Offshore_Tax_Sche me_-_USD_150_mil bjb-swisspartner-tax-scheme.xls SHA256 c 6 7 8 a 6 8 c 0 0 6 f 2 7 6 5 1 c 3 6 3 ae55c133cfcd3127f99b c e a 1 2 a 4 2 1 2 a 6 3 1 7 8 7 1 9 d f 4 1 2008-01-13

10.)
Document title: URL Link: File Name: Wikileaks File Identity No: Wikileaks Release Date: /// BJB_-_Greek_shipowners_Anna_Kanellakis_Alpha_Tankers_-_USD_30_ mil_per_year http://www.wikileaks.org/wiki/BJB_-_Greek_shipowners_Anna_Kanella kis_Alpha_Tankers_-_USD_30_mil_per_year bjb-alpha-tankers.zip SHA256 375ebe8f8249c23a32290c6a424680df39f677707d5a449927f15f5a34c6408 c 2008-01-13

4405-2\PLE\PROP-ORD-TRO 012908

9 EXHIBIT "A"

[PROP] TRO & OSC RE PRELIM. INJ.

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28

11.)
Document title: URL Link: File Name: Wikileaks File Identity No: Wikileaks Release Date: BJB_-_Steuerbetrug_Juergen_Grossmann_Architekt_-_EUR_25_mil http://www.wikileaks.org/wiki/BJB_-_Steuerbetrug_Juergen_Grossmann _Architekt_-_EUR_25_mil bjb-juergen-grossmann.zip SHA256 b e e 4 1 d 3 3 7 5 6 9 3 9 1 8 8 d f c c b a f 5 eb 8 2 4 b 2 1 8 2 2 5 f 5 5 e b f 9 1 0 6 7 1 5 0 d 4 3 6 2 b 5 f 3 0 6 dc 2008-01-13

12.)
Document title: URL Link: File Name: Wikileaks File Identity No: Wikileaks Release Date: BJB_-_Winston_Layne,_New_York_-_USD_10_mil_tax_fraud http://www.wikileaks.org/wiki/BJB_-_Winston_Layne,_New_York_-_U SD_10_mil_tax_fraud bjb-winston-layne.zip SHA256 bac726339b1423535ac0bb6336312669d139230e3b089e3533204fc185e77 855 2008-01-13

13.)
Document title: URL Link: File Name: Wikileaks File Identity No: Wikileaks Release Date: BJB_-_Lord_L._Kadoorie_-_China_Light_and_Power http://www.wikileaks.org/wiki/BJB_-_Lord_L._Kadoorie_-_China_Light _and_Power bjb-lord-kadoorie.zip SHA256 59cc8c9575a07e1928bc4117059d6e74be404c75b666c9dbbdf2c094e45f1c 69 2008-01-13

14.)
Document title: Julius_Baer_to_Angela_Merkel Description: Forged Letter to Angela Merkel from Bank Julius Baer, dated 12 Sept 2007 http://www.wikileaks.org/wiki/Julius_Baer_to_Angela_Merkel angela-merkel.pdf

URL Link: File Name:

4405-2\PLE\PROP-ORD-TRO 012908

10 EXHIBIT "A"

[PROP] TRO & OSC RE PRELIM. INJ.

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28

Wikileaks File Identity No: Wikileaks Release Date:

SHA256 5f201de05f3d8eb32c0a961402be4324b05cea803d58382c0ca814e85dee34 ab 2007-11-26

///
/// ///

///
/// ///

4405-2\PLE\PROP-ORD-TRO 012908

11 EXHIBIT "A"

[PROP] TRO & OSC RE PRELIM. INJ.