Gucci America, Inc. v. 2replicawatches.com, et al

Filing 54

ORDER GRANTING 41 Second Ex Parte MOTION for Temporary Restraining Order and scheduling hearing on Preliminary Injunction for 5/31/2012 at 2:00 p.m. in Courtroom 13-1, United States Federal Courthouse, 400 North Miami Avenue, Miami, Florida. Signed by Judge K. Michael Moore on 5/22/2012. (rg1)

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I THE UNI N TED STATES DI STRI COURT CT FO R TH E SO U TH ERN DI STRI T O F FLO R I C DA C a eN o.1: 2- vs 1 c 2115 K M M 4- GUCCIAM ERI m C. aN e Yor CA, , w k c por to or a i n, Pl ntf , ai i f V S. ZREPLI CAW ATCHES. COM e aI, t . D e e nt . f nda s / O RD ER G M N TI G SECO ND EX PA RTE A PPLI A TI N N C O FO R A TEM PO M R Y R ESTR M N I G O R DE R N THI CAU SE ca be or t Colr on Pli ifsSe S me f e he zt antf condExPareApplc ton f t i a i or Enr o Te rr Re tanngOr e a dP ei ne Ij n to (heç c ndAp lc to f r ty f mpo a y sr ii d r n r l mi n u ci n t ç o se p iain o TRO' ( No. ) UP CONSD EM TI o teMo in,hep rie tp rinso t ' ECF 41 . ON ) ON f h to t e t n o to f he n Re or a bengot r s f ly a s d i t pr mies t Cour entr t f lwi Or r c d, nd i he wie u l dvie n he e s , he t e s he olo ng de . 1 . BA C K G R O U ND I Guc i t r git r d owne of nume ous ta m a ks us d i c ci s he e se e r r r de r e n onne i wih t cton t he ma a t e a diti i n ofhi qualt ha nuf cur nd srbuto gh iy ndba ,wal t,s de ba ,bels ke rng , gs le s houl r gs t , y i s wac s s tr ,s rs s ,e a s s s as e ,te ,dufl ba , j wer , uta e ,a d the , weae s hit, hoes yegls e , ungl s s i s fe gs e ly s ic s s n ca . Am ong t s ta m a ks a e ta m a ks a s it d wih Unied Stt s Pa e a ps he e r de r r r de r s oca e t t ae t nt nd Trde r Ofi CC a mak fce USPTO' No. 0, 338, r see on M a 22, 1 ' ) 959, egitrd y 973; USPTO No. 1 1 311 r gitr d on Nove r 28, 1 , 07, , e se e mbe 978)USPTO No. 1 1 780,r git r on J y 2 , , 22, e se ed ul 4 1Thef t heen aetke fom Pli ifsFis Ame dCompli ( No 4 )a d acs ri r a n r antf rt nde ant ECF 0 n Pli ifsSe ondApplc tonf TRO ( No.41. antf c iai or ECF ) . 1 979, USPTO No. 1 1 477, r se e on Se e r 8, 1 , 68, egit r d pt mbe 981; USPTO N o. 1340, , 599, r gitr d o J 11 1 e se e n une , 985;USPTO No. 039,629,r it r d on J nua y 1 2006;USPTO N o. 3, eg se e a r 0, 3, 5 M a c 28,2006; SPTO No.3, 1 , r git r d on J nua y 29,2008;USPTO No. 072,49, r h U 376, 29 e se e a r 3, 75 r gitr d o Fe u r 5,2008;U SPTO No.3,391739,r git r d on M a c 4,2008 378, 5, e se e n br a y , e se e rh (ol ciey te ç c M ak '. Dee da t 1 8 - 3 2 ae u k o p rn rhp o c l tv l, h fuc i r s) fn ns 7 e 2 r n n wn a tes is r uni r a e a s i tons who a e bele d t us , o as itot r i usng,t co me ci nco por t d s oc ai r ive o e r s s he s n i he m r al I e e we ie ope ai t r t dom an na es i ntfed o Sc ntm t bst s r tng mde he i m de ii n hedul % ' he e o e $ A' r t (olci ey,heç o p 1 S b e tDo i Na s). c le tv l t ç u 1 u j c man me ' Gr Re e l Pli ifbe n e a r oft potntals l ofcot eretve so ofPl i ifs c nty a ntf c m wa e he e i a e mt f i r i ns antf pr t by Def nda s178 -322.Thi i a lge t ha be n a compls d by Defnda s1 oduc s e nt s s le d o ve e c ihe e nt 78 - 3 t oug t o r ton ofco m e call e ne we ie o r tng underdom an na e s h 22 hr h he pe a i m r i nt r t bst s pe a i i m s uc a 36oknoc f . m , guc i l es a e.c , a guc ha s kof sco c outet s l om nd e o ci ndbags hopsco . I r s . m 2 n e pons t De e nt 178 - 322' a lge ta m a k i rnge e ,Pl i if a n r ane l si tve f nda s s le d r de r nfi m nt antf gai eti d nve tgai Cons tnt ,a lc ns d prvae i si tve fr ,t i si t t s l ofc e f i ve sons ula s i e e i t nve tgai im o nve tga e he ae ount ret r i ofPl i ifspr t byDefnda s1 -322. antf oduc s e nt 78 M a e i M a o,a e oye ofl si tve Cons t nt,ptr ha e s ve a dif r nt l re ggi n mpl e nve tga i ula s lc s d e r l fe e pr oduc s bea i t G uc i M a ks a i s vi t va i t r ng he c r t s ue a he rous I e e w e ie o r t d by nt m t bs t s pe a e De e nt 1 -3 Se Se nd De l ofM aei M a o at! 4. Att c uson oft fnda s 78 22. e co c. lre ggi he oncl i he pr es , M s M aggi f wa de de al d we pa ca lr s of t Guc br nde g oc s . o or r d t ie b ge ptze he ci a d oods plr ha e t Guc ' r pr s nttve,Niol M ara f i pe i n. J SM s M ar pes ly zc s d o cis e e e a i c e r , or ns cto J. . ra ronal a yz d t de a ld we pa ca ur oft Guc br nde goodspur ha e by M s M agg o nal e he t ie b ge pt es he ci a d c sd . i a de e mi t pur has d goodst be no ge ne una horze Guc br nde pr t . nd t r ned he c e o n- nui , ut i d ci a d oduc s 2 The c pl t ls ofw e ie i l om e e i t bs t s nc udesoneht e , f t f ve dom a n nn es Fo a c pl t mdr d ory- i i m . r om e e ls,s eSc dul A oft sOr r it e he e hi de . 2 S eSe o dDe lofNio eM ar a ! 1 ,1 .Ad iin l ,M s M ar c n u td ar ve o e c n c. c l ra t ! 2 5 d t al . ra o d ce e iw f o y t va i Guc ibr nde pr t ofe ed f s l by Defnda s 1 he rous c a d oduc s f r or ae e nt 78 - 322 vi t I e ne a he ntr t we ie o eaig u e e c o t e Gr u 1 u j c Do i Na s a d d tr n d t e bsts p rtn nd r a h f h o p 1S b e t man me , n eemi e h pr t we enotge ne a ora horze Guc ipr uc s L.a !I1 ,1 . oduc s r nui nd/ ut i d c od t. d t ! 3 5 a I. I LEG A T STA ND A RD , l or rt pr va lon am oto f a e n de o e i i n or n xparet mpo a y r tani or r Pl ntf m us t e r r esr i ng de , ai if t s how t t ha ( )i ce ry a p asfo s cfcfcss o by a fd vto by teveiid 1 t la l p e r r m pe ii a t h wn fi a i r h rfe c mp an t ti d aea d irp rbl ij r ,ls , rd ma ewil eul t o lit ha mme it n re aa e n u y o s o a g l r s t o t a i ntbef r t a r e pa t ort tpa t s a t ne ca be hea d i he pplca o e he dve s ry ha ry' tor y n r n o p iin a d ( )t a p ia tsatr e c riist tec u ti wrtn t e p osto , n 2 he p lc n ' to n y etfe o h o r n i g h i e f rs i a whih ha bee ma t gi t notc a t r s ns fo t, f ny, c ve n de o ve he i e nd he ea o s pori t c am t tno i s d notbe r quied. up tng he l i ha tce houl e r Fe R. v. 65 ç c pa t r srii go d ri a e te rme yo l t b u e wih d. Ci P. 09.ç x re etan n r e s n x rme e d n y o e s d t M t ut tc uton. Le nev. Co o . d.7 F.d 1 91 1 9 ( 1h Ci. 9 5 . he mos a i ' vi ' mc a Lt , 0 3 1 , 1 4 1 t r 1 9 ) On e te mo i pat me t te t s od rq ie n so Rul 6 1)t sc r a e c h vng ry es h ke h l e ur me t f e 5 o e u e n x pa t tmp rr rsr ii o d r Plitf mus de n tae ( ) a s bsa ta lk lh o o re e o ay e tanng r e , anif t mo srt 1 u tnil ieio d f s c e so t emeis ( )ta irpaa l ij r wil s fee u ls t ijmcin is e ; 3 u c s n h rt; 2 h t re rb e n u y lbe u frd ne s he nt t su s ( ) o t tr ae d ij r t te mo n o t ih whae rda g t epr p e ijmcin ma he h e tne nu y o h va t u weg s tve ma e h o osd n t to y c us te o p sng p ry a d ()i is d t e ij n t n wo l no be a v ret t ep bl a e h p o i a t; n 4 f sue , h nu ci o ud t d es o h u i c itr s i od rt o ti ij nci er l f F u Se s n Hoes& Reo t.B. v Co s r i n eet n r e o b an n u tv ei o r a o s tl e s rs V. . n oco Bar S. ,3 0 F.d 1 0 ,1 0 ( 1h Ci.2 03 ;M c n l sCo .v.Ro e to 1 7 F.d r. A. 2 3 2 5 21 1 t r 0 ) Do ad' p b rs n, 4 3 13 1 ( t Ci.1 ) 01, 306 11h r 998 . 11 1. AN A LY SIS Thedeca ai Pl i ifs lr tons antf ubmit i s ppor ofisSe ond Applcai n f at mpor r ted n u t t c i to or e ay r sr i ngor r(ç ondTRO' s etani de ç sec ' uppor t f lwi c usonsoflw: ) the olo ng oncl i a 3 1. Pl i ifha a ve y sr pr ba lt ofpr ng a tilt tc nsl e s a e lkey t antf s r tong o biiy ovi t ra ha o lm r r i l o be c us d by Defnda s 1 -3 sa rie e ,pr o i s l , ofe f s e, onf e e nt 78 22' dve ts m nt om ton, ae f r or al a or diti i of ha nd/ srbuton ndba ,wal t, s de ba ,be t, key rngs w ac , gs les houl r gs ls i , t hes s ea e s s r s s s e a s s s a s ,tes dufl bags j wer ,s ic ss w t r , hi t, hoe , yegl s e , ungl s es i , fe , e ly uta e , a ca be rng co e f t,r pr uci ns a o c o a ei iai nsoft Guc i nd ps a i unt reis e od to , nd/ r ol r bl m t to he c M aks,a t t t ha ba ,w alt , s de ba ,bet , ke rngs w a c s r nd ha he nd gs les houl r gs ls y i , t he , s aes s it,s o s e e lse ,smga s s te ,d fe ba s jwer s i a e , we tr , hrs h e , y g as s t lse , is ufl g , e ly, ut s s c a ca Def nda s 178 - 3 a e s li c es of Pli ifs pr t t tbe r nd ps e nt 22 r e lng opi antf oduc s ha a m a kswhi h a e s tntaly i si iha e fom a orc or uli iai nsoft r c r ubsa i l nditngu s bl r nd/ ol f m t to he Gucc M a ks i r . Be us of t i rnge e of t Guc i M a ks Pl i if i lkey t s f r ca e he nfi m nt he c r , antf s i l o ufe i daea d irp rbl ij r i atmpo a yr sr ii o d ri n tg a td. mme it n re aa e nu y f e r r e tanng r e s o rne a Thr h t ope ai of o hu e f t fve I e e we ie , . oug he r ton ne ndr d, ory-i nt m t bst s D ef nda s 1 - 322 a e o r tng l e ne bus ne s s whi h a r i e e nt 78 r pe a i nt r t i se c dve ts , pr ot ofe f s l,a s l,ha om e, f r or ae nd el ndba ,wal t,s de ba ,bet,ke gs le s houl r gs ls y rngs w a c s s e t r , s rs s , e gl s es s a s , tes d fe i , t he , w a e s hi t, hoes ye a s , ungl s es i , ufl b g , j wer , s ic s s a c ps b aig c u tret a d i rn ig a s e ly u ta e , nd a e rn o n efi n nfign ta m a ksi vi a i ofPli ipsrg s r de r n olton a ntf i ht ; b. The e i g d ca et bele t tm o ecountr eta i rngi ha ba , r s oo us o ive ha r e f i nd nfi ng nd gs w alt , s de ba , bet , ke rngs wa c s s a e s s rs s s le s houl r gs ls y i , t he , we t r , hit, hoe , e e lse ,s n lse ,te ,d fl ba s j wer ,s ic s s a d c p be rn y g a ss u ga s s is u fe g , e ly u tm e , n a s a ig Pl ntf s t a m a ks w ila ai i f r de r l ppea i t m r ke pl c t t c n e s m ay be r n he t a e; ha ons m r 4 m il d,c us d,a dia nt by t qualt oft s pr t ;a t t se onf e nd s ppoi ed he iy he e oduc s nd ha Pl i ifma s f rl sofs l f isge nepr t ; antf y ufe os aes or t nui oduc s Gi n t e s wih whi h D e e nt 1 -322 m a ta f ra o r die t ve he a e t c f nda s 78 y r ns e nd/ r e r c c omm e c a a tviy fom oneI e e Dom an N n t a he , t r i good ril ci t r ntm t i me o not r he e s ca e t bei ve t t i Pli if pr e ds o notc t De e nt on t s us o le ha f antf oc e n ie o f nda s hi Se nd Applcai f TRO,Pl ntf s a lt t obt i me ni ulr i co i ton or ai if biiy o an a ngf elef wil t l be hwm e d; d. The balnce ofpotntalha m t De e nt 1 - 322 i r sr i ng t i a e i r o f nda s 78 n e ta ni her ta i c e f t a i rngi br nde pr uc s i t Se ond TRO i r de n ount rei nd nfi ng a d od t f he c s is d i f rout i he by t potntalha m t Pl i if isr put to a s ue s a we g d he e i r o antf, t e ai n, nd goodwil a a m a a t e of hi q lt pr t , i s h r i i not l s nuf c ur r gh uaiy oduc s f uc elef s is d'a s ue , nd e The publc i e e tf vor is nce of t Se ond TRO t pr e tPli ifs . i nt r s a s s ua he c o ot c antf ta ma k i e essa t publc fom beng de r ude by t pam i of of r de r nt r t nd he i r i fa d he l ng f c mt retpr t a ge nepr t ofPl i if ot e f i oduc s s nui oduc s antf I V. CONCLUSI ON Fo t f e ng r a ons i i ORDERED AND ADJ r he or goi e s , t s UDGED t tPl ntf Se ond Ex ha ai ifs c PareAp i to i GRAN TED. I i f rher t plcai n s t s ut ORDERED M D ADJ UDGED t t ha Ea h De e nt t i ofie s die t s e pl es a nt ,s bsdires diti or , c f nda , her fc r , r c or , m oye , ge s u i a i , srbut s a a1 pe s i a tve co e torpa tci ton wih t m ha ng notce oft s Or r nd 1 r ons n ci nc r ri pa i t he vi i hi de a ehe e t m por r l r t a ned: r r by e a iy esr i 5 a. Fr m m a a t i i o nuf c urng, mpori ad rii pr otng, ofe i t s l,s lng, tng, ve tsng, om i f rng o e l eli diti i o ta f r i a pr t be rng t Guc i M aks or any srbutng, r r nse rng ny oduc s a i he c r , c u i y sm ia tade aks ohe t n t e a t ly m a a t e or onf sngl i l r r m r , t r ha hos c ua l nuf c ur d diti e by Pli if a srbut d antf ; nd b. Fr s c ei c om e r tng, once lng, desr ng, s li of, ta f ni or ot wie ai toyi e lng f r ns e ng, her s d s o ig o : () a y p o u t, n tma ufcu e o d srb td b Plitf ip sn f i n r d cs o n a tr d r itiu e y an it be rng t Gucc M aks or a c usngl smia ta maks or (i a ai he i r , ny onf i y i lr r de r ; i) ny e de r a i t t m a a t r i rai , s l ,ofe f rs l ,diti i vi nce eltng o he nuf c u e, mpo tton a e f r o a e srbuton, orta f rof a pr t be dng t Gucc M aks o a c usngl sm ia r ns e ny oduc s a he i r , r ny onf i y i lr ta m aks r de r . 2. Ea h De e nt t i ofi r ,diecor , empl s age s s i a i , diti or , c f nda , her fce s r t s oyee , nt, ubsdires srbut s a a1 pe s i a tve c nd 1 r ons n c i once torpa tci ton wih t m ha ng notce oft s Or r r ri pai t he vi i hi de s li hal mmedit l dicontnue t us of t Guc i M aks or a c usngl sm ia a ey s i he e he c r ny onf i y i lr ta m a ks o or i co c i wih a 1 l e ne we ie owne a ope a e , r de r , n n nne ton t 1 nt r t bst s d nd rtd or c n r l db te icudn t eI en twe i so eaig u d rt Gr u 1 S be t o tol y h m, n l ig h ntr e bst p rtn n e he o p 1 u j c e e Do an Na e ; m i m s3 3. Ea h De e nt t i ofi e s die t s e oye ,a nt ,s i a i s diti or , c f nda , her fc r , r c or , mpl es ge s ubsdire , srbut s a a 1pe s i a tve co e torpm ii ton wih t m ha ng notce oft s Or r nd 1 r ons n ci nc r cpa i t he vi i hi de s l i e ael dic i t us oft Guc M a ks or a conf i y smia ha l mm di t y s ontnue he e he ci r ny usngl i lr t a m a ks w ihi dom ai na e e e i , m e a ags or ot r m ar r w ihi w e ie r de r t n n m xt ns ons t t , he ke s t n bst s lr code on a we ge (ncl ng a t tte ofa we pa ) a a rii ozce , ny bpa i udi s he il ny b ge , ny dve tsng lr t ot rwe ie ,f o s r h e ne daa s sorca hem e or , a a ot r il o he bst s r m ea c ngi s' tba e ks c m y nd ny he f m ofus ofs h t r s whi h i vi i e t a co put r us rors r est die co put r or e uc e m c s sbl o m e e e v o r ct m e 3see sc dul A oft sOr r he e hi de . 6 s a c st we ie r git r d by,owne o ope a e by e c Def nt i l ng t e r he o bst s e se e d, r r t d ah enda , ncudi he l tm e we stso e ai gt rteGr u 1 S b e t manNa s ne t b i p r tn mde h o p 1 u j c Do i me ; e 4. Ea h Dee d n s l n tta se o es i ofte Gr u 1 S b e tDo i Na s c fn a t hal o rn fr wn rhp h o p 1 u j c man me durng t pe ncy oft sAci o untlf t rOr roft Cour; i he nde hi ton, r i urhe de he t 5. Th d man na Re itas f rte Gr u 1 Su jc Do i Na s ae dr ce t e o i me gsrr o h o p 1 be t man me r ie td o ta f rt Pl i ifs c r nse o antf ouns l f r de i wih t s Cour,dom an na e c rii t s f e, o post t hi t i m e tfca e or teS b e t manNn s h u j c Do i me ; 6 Up n Plitf srq e t tep ia y p oe to s r ief ra y oft e Gr u 1 S b e t . o an if e u s, h rv c r tcin evc o n h o p 1 u jc Dom an Nn e whih t Re sr ntus st co e t Regita ' i ntt a c a t i m s c he gita e o nc al he sr nts de iy nd ont c i or a i i or r t di cl e t Pl i i ft t ue i ntte a co ac i or a i nf m ton s de ed o s os o a ntf he r de ii s nd nt t nf m ton oft Reg sr nt he ita ; 7. Upon e r of t s Or r Pli if s lpr de a c nty hi de , a ntf hal ovi opy oft Or r by e a lt t he de m i o he r gsrro rc r fre c o teGr u 1 Su j c Do i Na s s t tt er gsrr e ita f e o d o a h f h o p 1 b e t man me , o ha h e ita o rc r o e c o t Gr u 1 S b e tDo i Nn s ma i tr ,n tf e c f e o d f a h f he o p 1 u j c man me y, n u n oiy a h r gita of t Or r a pr de notc of t l ng of t do an ns e t t e sr nt he de nd ovi ie he ocki he m i m o he r gita ofr c d.Ahe pr di s h notc t t r gita s s t do an na e e sr nt e or r ovi ng uc ie o he e sr r o he m i m s m a be l ked,Pl i if s l a s pr de notc a a c y oc antf ha l lo ovi ie nd opy of t s Or r t t hi de o he r gsrn ofe c Gr u 1 Su jc Do i Na vae i t t ee i a d e sp o ie e ita t a h o p 1 b e t man me i malo h mal d r s r vd d a pato te d man r g srto d t fre c o te Gr u 1 S b e tDo i Ns s s r f h o i e itain aa o a h f h o p 1 u j c man me i ntfe i t Sec de ii d n he ond Applca i n f TR O .l a e a la e s w a notpr ded as i to or f ny m i ddr s s ovi p r o t d man rg sr to daaf raGr u 1 Su j c Do i Na ,Plitf s al a t f he o i e itain t o o p 1 b e t man me an if h l pr de no i a a c oft sOr rt t o r t s oft l e e w e ie vi a ovi tce nd opy hi de o he pe a or he ntm t bst s a n e a la r s a oronlne s i s on f m spr de on t I e tw e ie o r tng m i dd e s nd/ i ubm s i or ovi d he nt nw bst s pe a i u d rs c Gr u 1 S b e tDo i Na s Aûe fry eg t( )ho r ha e ea e n e u h o p 1 u j c man me . r o t-ih 48 u s v lpsd aûe t e alng oft s Or t t r gita s ofr c d a t r gita s Pli if r he m ii hi der o he e sr r e or nd he e sr nt , antf s alprvie a c p ofti Or e t t e r gsre fr te Gr u 1 S be tDo i h l o d o y h s d r o h e itis o h o p 1 u jc man Na sf rtep r s sd srbe i Pa a rp 8 if a; me o h u po e e c i d n r g a h , nr 8. TheRe sr r s l i medit l a ss i c ngi t Re sr rofr c d f rt Gr up gita s ha l m a ey s it n ha ng he gita e or o he o 1 S be t manNa s e c p iga s c d mann me whih s c Re itasha e 1 u jc Do i me , x e tn ny u h o i a s c u h g sr r v bee notfe i wrtng by t Pli ifha be n orwilbe dim is d fom t sa ton, n iid n ii he antf ve e l s s e r hi c i t ah li a c u twih aRe ita ofPli ifsc o i (h ç w Re ita' To o odng c o n t gsrr antf h osng te ç Ne gsrr). t e e t Re sr r do not as it i c ngi t Re sr of Re o d f r t he xt nt he gita s ss n ha ng he gitrs c r o he d manst r terr s ci c n r lwihn o e () b sn s d y o rc ito t s o i mde h i e pe t o to ti n 1 u ie s a f e ep f hi ve S c nd TRO,t tp-e ld man ( eo he o lve o i TLD)Re itis ( r tera miitao s fr te g sre o h i d n srtr) o h Gr u 1 Su j c Do i Nn s wi i fv ( )b i s d y o r c i to t i S c n o p 1 be t man me , t n i e 5 usne s a s f e ep f hs e o d h TRO,s l u d t t e Re ita o r c r f r te Gr u 1 S b e tDo i Na s hal p ae h gsrr f e o d o h o p 1 u jc man me , e ptng a s h dom an na whih s h Reg sre ha be notfed i wrtng by xce i ny uc i mes c uc itis ve en ii n ii t Pl ntf ha be n orwilbe dimi s d fom t s a ton, t t N ew Regi t ar A s a he ai if ve e l s s e r hi c i o he sr . mat r of lw,t s Se ond TRO s lno l r a y t a De e nt or a s i t te a hi c hal onge ppl o ny f nda s oc aed do an nn edim is fom t saci n.Upon t c nge oft Reg sr rofr cor f m i m s s ed ' hi to r he ha he ita e d or t Gr u 1 S b e tDo i Nn s t Ne Re itr wilman an a c s t t e he o p 1 u j c man me , he w gsr l iti c e s o h Gr u 1 S b e tDo i Na si tu tf rt Co r d rn t p n n yof h sa to o p 1 u j c man me n r s o he u t u ig he e de c t i cin. Addii ly,t Ne Re sr r s l i me a ey i tt e a t mpo a y 302 dom an tonal he w gita hal m dit l nsiut e rr i n me rd rcin whih wila tmaial r dr c a y v strt t Gr u 1 S b e t a e ie to c l uo tc ly e ie t n iio o he o p 1 u j c Doman Na s t t f lwi Unior i me o he olo ng fm Res c Loc tr (: ' oure ao : URL* ) ht :/e i otc c gg e /nde ht whe eo c e of t Fis Am e l /s w nr i e.oe s p i x. ml r n opi s he r t nded 8 Co pl i a a1ot rdoc nt on fl i t s a to a e d s a m ant nd 1 he ume s ie n hi ci n r iplyed.Ale a i l , t t m tve y he Ne Re ita ma u daet Do i Na Sy tm (DNS' d t i m an ansfrte w gsrr y p t he man me se ç ç ' aa t iti o h ) Gr u 1 Su j c Do i Na s whc l k ted manna st teP a d e s swh r o p 1 b e t man me , ih i h o i me o h n d rse ee t i as oc aed her s it we ies a e hose , bst r td t o NSI. EDI M ATEM PLE. NET a nd NSZ. EDI M ATEM PLE. NET,whih wil ca e t do an na c l us he m i mes t r s ve t t o e ol o he we ie whe eco esoft Co ant Fis Am e d Compli , Summ o es Se ond bst r pi he mpli , rt nde a nt ns , c TRO, a al ot r doc e s o fl i t s a ton a e dipl ye . A f e t N e nd 1 he um nt n ie n hi c i r s a d t r he w Re ita ha efce t sc a eteGr u 1 S b e tDo i Na ss al eplc do gsrr s fe td hi h ng h o p 1 u j c man me h l b a e n Loc saus pr ve i t m odii to ordelton oft do a nsby t Re sr or k t t , e ntng he fcai n ei he m i he gitar D ef nda s 1 -322; e nt 78 Plitf ma e trt eGr u 1 Su j c Do i Na sit Go g esW e ma trTo l anif y n e h o p 1 b e t man me n o o l ' b se o s a ca ela r die ton oft domai t tha be n e e e t r by De e nt 178 nd nc ny e r c i he ns ha ve e nt r d he e f nda s - 3 whih r die t ta t t t c e f t o r tons t a ne do an na a 22 c e r c r fk o he ountrei pe ai o w m i me nd t r by e de t pr sonsoft sOr r he e va he ovi i hi de ; 1 Ea h De e nts l pr e vec e ofa1t rco put rflsr ai t t us ofa 0. c f nda hal es r opi s 1 hei m e ie eltng o he e ny o t e Gr u 1 Su j c Do i Na s a d s altk a1se s n c sa y t rtiv f h o p 1 be t man me n h l a e 1 tp e e sr o ere e c mp trflsrlt t t eu eo t eGr u 1 Su j c Do i Na st tma h ve o u e ie eai o h s f h o p 1 b e t man me ha y a ng be n dee e bef r t e r oft sOr r e lt d o e he nty hi de ; 11 Thi Sec . s ond TRO s l r ma n i efe tuntlt dae f t he rng on t Se nd hal e i n f c i he t or he a i he co M oin frPrlmi ayIj n t n stf rhbeo o u tl u h frhe dae a s t yt to o ei n r nu ci e o t lw, r ni s c u t r ts s e b he o Cour or s i a ed t by t pa te ,butunde no c r um s a s s l tls Se ond TRO t tpul t o he r i s r ic t nce ha l li c rman i efe tf mo et n fure n ( 4)da fo t daeoft sOr r e i n f c or r ha o te 1 ys rm he t hi de ; 9 1 Th s S c nd TRO s ala py t t Gr u 1 Su jc Do i Na s a d a y oh r 2. i e o h l p l o he o p 1 b e t man me n n t e dom an na e pr ry br htt t Cou tsa tnton by s r a fda twhih verfes i m s ope l oug o he r ' te i wo n fi vi c ii s h ne dom an na uc w i mes a e beng us d by De e nt 178 - 3 f t pur e of r i e f nda 22 or he pos c e f ii t Guc i M aks a i s i tts aci a o t ary c ount retng he c r t s ue n li ton nd/ r mf il ompei wih tng t Guc on t W ord W i W e ori co c i wih s r h e ner ulspa ; ci he l de b n nne ton t ea c ngi es t ges 1 . u s a t o 1 U. C. 1 1 ()5 ( , anifs almananisp e iusyp tdb n 3 P ru n t 5 S. j 1 6 d ()D) Plitf h l iti t r vo l ose o d i t e a u tofOn Hu d e Th u a d Dol r a d Ze o Ce t ( 0 ,0 .0 ,m n h mo n e n rd o sn l s n r n s $1 00 00 ) s a pa e of da a t w hi h D ef nda s 1 - 322 m a be e il f a w r ym nt m ges o c e nt 78 y ntted or ongf l u ij n to o r srit n u cin r etan ; 1 A he rngi s tbe or t sCo ti t Unie Stt sCou t el a e a 400Norh 4. a i s e f e hi ur n he t d a e rhous oc t d t t M imiAve ,M im i Fl i 331 Co toom 13- on M a 31, 201 a 2: p. . a nue n , orda 28, urr 1, y 2, t 00 m , ora s h ot rtm et tt sCou tde m sa o it a whih tm eDe e nt 1 t uc he i ha hi r e ppr pra e, t c i f nda s 78 322 a lora ot rafec e pe s m a c le t a opt a e s oft s Or r nc/ ny he f t d r ons y ha l nge he ppr i t ne s hi de a movet dis vet s m ea a whih tm et Cour wilhe a gu e on nd o s ol he a nd t c i he t l ar r m nt Plitf rq e tdprlmi r ij n t n; anifs e u se ei nay nu ci o 1 Pli if s l s r c e of t Co ant Fis Ame d Compl i , Se ond 5. antf ha l e ve opi s he mpli , rt nde ant c Applcai f TRO,a t sSe nd TRO a a1o he pla ngsa doc e son 5l i ton or nd hi co nd 1 t r e di nd um nt e i t sa ton on De e nt 1 -3 by e ala de c i d a n hi c i f nda s 78 22 m i s s rbe bovea by posi co es nd tng pi of t Se nd Applc ton f TRO a t s Se ond TRO on t we ie l a e a he co i ai or nd hi c he bst oc t d t hhp:/e nr otc c ggsp /ndex. lwihi f t eg ( )hour ofc r oft /swi ie.oY e i h% t n ory-iht 48 s ontol he Gr u 1 S be tDo i Na s b i c n e t t e Co r v a te Ne Re ita ' o p 1 u j c man me eng ha g d o h u t i h w g srrs hol ng a ount a s h notc s gi n s l be de m e good a s fc e s r i e di cc , nd uc i e o ve hal e d nd ufi i nt e v c t r of Pl i i fs l contnue t pr de notc oft s pr ee ngs a c e oft he e . a ntf ha l i o ovi i e he e oc di nd opi s he 10 doc nt on Il i t s m a tr t De e nt 1 - 322 by r a l upda i t ume s ie n hi te o f nda s 78 egulry tng he we ie l t a htp:/e i o i .oe ggs p /nde ht l or by ot r m e ns bst ocaed t t /s w nr tcec e i x. m he a r s bl c c ae t gi notce whi h a e pe m itd by t Cour. A ny r ponse or ea ona y alul td o ve i c r r te he t es o p sto t Plitf s Se o d M oin f rPr l n r Ij n to mu tbe fld a d p o iin o anif c n to o ei a y n u cin s mi ie n s r ed on Pl i ifsc ev antf ouns lprort t hea i s tf M a 31, 201 a fl d wih t e i o he rng e or y 2, nd ie t he Co t a o wih Pr ofSe vi ,on orbe o e M a 29,2 . Pli ifs l fl a ur, l ng t oof r ce fr y 012 antf hal ie ny Re y M e o a pl m r ndum on orbe or M a 31 201 The a f e y , 2. bove da e m a be r vi e upo ts y e sd n si a i by a1pa te a a ova oft sCou t Def nda s 1 -322 a ehe e on tpulton 1 ris nd ppr l hi r. e nt 78 r r by notc t tf iur t a a a t hea i m a r s ti t i i e ha a l e o ppe r t he rng y e ul n he mposton ofa pr i na y ii elmi r ij n to a an t h m p ru n t 1 U. C. 1 1 ( )a dFe . Ci . 6 . n u cin g is t e u s a t o 5 S. j 1 6 d n d R. v P. 5 DONE ANl ORDERED i c mbe sa M im i Fl i , ti T D n hs r t a , orda h p 4 . C C' o M a , 01 f y 2 2. * MI CHM L M OORE TED STATES DI STRI J GE CT UD A 1 co e ofr cor 1 uns l e d 11 SC H ED U LE R H A DEFEN DA N TS BY D EFEN DA N T NU M BER A ND SU BJECT DO M M N NA M ES Dee f ndant# 1 78 1 79 1 80 181 1 82 1 83 1 84 1 85 1 86 1 87 1 88 1 89 1 90 1 91 1 92 1 93 1 94 1 95 1 96 1 97 1 98 1 99 200 201 202 203 20 4 205 206 207 208 209 21 0 211 21 2 21 3 21 4 21 5 21 6 21 7 21 8 D om ai N am e n 36oknoc f . kof scom sl he ha ba sc c a nd .om sl knoc f . m kofsco aaccess o ow . com aite a hi co ltl f s on. m l or ba .om m e c a e lc ba sc r ia .om itbur . ts com ba ba . z bi ba oute f c o . t lta t ne ba oute onlne . t lt i sne ba oute s a t y ne l t f c ol t ba oute s i . t l t onlne ne ba s r lca s - e i - ho i .om n c ba s r lca -ho . g -e i s s or be t e om ls nc be a hie. t t l ne bu ba s ltc oute .om bu c a cconlne.om he i i c bu ucc w a l t . om i le s c bu o ba . or buyt ba sor o . bu o ha ba . t nd gs ne bu - o - e lc . t r i asor bu a c ho .r t hs o ca e s c s ba . om c sor ba . c a c be t- l.om he ci ls malsc c a c ons l .om he ci aesc c hea c oute onlne. ci l t i or c hea c - ho . om cis c c hea c s ciho i . m n co c hea ur e di c s s s ountc . om chea s l un assess er. al com c ot s a l a e c l he m ls l . om coa h tr es c l s 4che . m a co c i bl . om urous ue c de i a i s tonbel. m tco de i e cl r nce i c s r ea a onlne.om de i e ha ba s hea e tco s r nd c s. m dicount cc- sne s - iba . t 12 21 9 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 25 2 253 25 4 255 256 257 258 259 260 261 262 263 dic handba d.om s ount c dot r ndba s or e ha . e ba ucc .om ic e a ms . om l sc e ux 4u. m l co e o a wac . n' ke t hescom e ui ie . t x stba ne f r ndba s .om aiha sc f ke ls .om a betsc f ke c i ls . m a cbet sco f nt c . m a ac co f r he e s l . om o c a r a ec a a a ndba sc l xyiha .om i ut c Rc e.om l ba ucc s o e.om o l it r c oi ndba .om nha c ooddes e ha i r ndba sc .om oods i sc busnes .om o-e lc ha r ia- ndba scom . guc ba s e lt . m ci aloute sco ucc ha i ndba s scom ho . c ha ci ndba s e lc s c r i a . om uc oute - ea a .om ci l tcl r ncec c oute es a e c ci l t s l . om uc i t e es a e . om c ou l t s l s c c oute - ac o sc ci l t f t . om uc i lt c .om coute cic cc- ute - c - ndba sco io lt ciha . m c iou l mal. c - tet lcom ccoute onlne c i lt i 4.om cc- lt i - .om ioute onlne sc uc oute o i so e. o ci lt nlne t r i nf c oute a t .om ci l r c c oute - al s . om ci l t s e s c uc i oute - a e s or com c - l ts l - t e. c oute s i s .net ci l t onlne ho c i l t o e. c oute v com cc r 1c 201 com i e i a 2. c ie lc ba s nd sc cr i a ha ba .om cc s e l tco i al oute . m cc s l s oute . om i a e s l tc cc s l t al s com i oute s e . uc s or bu . ci t e com c s mcom ci z ha ndba - s c ba e.om 13 264 265 266 267 268 269 27 0 271 272 273 274 275 276 277 278 279 280 281 282 ha ndba - s ne ba e. t ha ndba s ea a oute . m cl r nce l tco ha ndba slf s l .om -ie t ec hbos a. .n t or c hi -e lc ha r ia- ndba sco . hi - lca ha r i s ndba sne . t ihe ha c a ndba sc .om i alr de t e. m de ta sor co i c oute s e. t ci ltal com kis s wom e ac .om nw thesc knoc f s hea .om kof ba c c knoc f nlnec kofo i .om l s tonba s e dysco ouivuit e . m l uix it o s tonwac s o e c the f = n.om l i lne. m uxuresi co l ywa c o . om uxur t hc c ne f kew a c s c w a t he . om ne c onlne a ec w ci i s l .om ne s l -r ndscom w t e te . 23 8 n les s he a t n i.o f re c a uhe tcc m j 28 4 285 286 287 288 289 290 291 292 293 294 295 296 297 298 299 300 301 302 303 30 4 305 306 307 308 onlne ou on.om i c oute s c i a e. t l t c s l ne ue nha ba . m e nd co r lc wathe . e ia8 c scom r lc l l r nc c e i avcea a e.om r lc s . om e i a sc r lc wa c s im .om e i a t he fr c r lc wa c onlne. m e i a t h- i co s a o i nd sc e s naha ba .om s l al . m elm lsco s f l ho oruxu c ot s c l he . om s knoc fc ho kof om s lke ot n . om ho i cl hi c sa e heln. t tnl i ne s or nv . t e com t nks ha ho e s c r . om t de i r e lc co he sgner i a. m tw ba sco i . m t one. m obee co t - encom o bu t l s it hea .om o oui vu tonc c t - e lca. z o r i bi ta r deke . m com ta nlnes s c r deo i hoe . om u c i ndba sne k c ha . t 1 4 309 31 0 311 31 2 31 3 31 4 31 5 31 6 317 318 31 9 320 321 322 uk- t hessor .om wa c - t ec us c i l t a e c a c oute s l . om us cc oute - al c a i l t s e. om us bhasc ml t.om vi - ndba s. ha or vo e s e. ba al com wac s e r . z the c ntebi wache c .om t so c wac s nt rs .om the e e iec wa c s i co.om t he onlne c w e roi r sc a t m es .om whols l fc e a e om y ha our ndba s it . m fsco z vba .om c 15

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