Case Document 1 Filed 11/10/11 Page 1 of 4 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF UNITED STATES OF AMERICA CRIMINAL NO. v. DATE FILED: MICHAEL MOORE VIOLATIONS: l7 U.S.C. 18 U.S.C. 2319(b)(1) (copyright infringement - 7 counts) Notice of forfeiture COUNTS ONE THROUGH SEVEN THE GRAND JURY CHARGES THAT: At all times material to this indictment: 1. was a website offering for sale digital video discs containing recordings of copyrighted television broadcasts of hockey games, and other copyrighted works such as team and player pro?les, from the National Hockey League and other professional hockey leagues. 2. was a website offering for sale subscriptions which enabled subscribers to download an unlimited number of video clips of copyrighted television broadcasts of hockey games, and other copyrighted works such as team and player pro?les, from the NHL and other professional hockey leagues. 3. Neither nor BROADSTREETBULLYCOM had the permission of the NHL or any other professional hockey league to reproduce or distribute these recordings. Case Document 1 Filed 11/10/11 Page 2 of 4 4. During each of the following 180-day periods, ending on the dates noted below, in the Eastern District of defendant MICHAEL MOORE willfully infringed the copyright of a copyrighted work for purposes of commercial advantage and private financial gain, by reproducing and distributing during a 180-day period ten (10) or more copies of one or more copyrighted works, which had a total retail value of more than $2,500. COUNT ENDING DATE One November 10, 2006 Two May 9, 2007 Three November 6, 2007 Four May 4, 2008 Five July 1, 2009 Six December 28, 2009 Seven June 26, 2010 All in violation of Title 17, United States Code, Section 506(a)(l)(A) and Title 18, United States Code, Section 2319(b)(1). Case Document 1 Filed 11/10/11 Page 3 of 4 1. NOTICE OF FORFEITURE As a result of the violations of Title 18, United States Code, Section 2319, set forth in this indictment, defendant MICHAEL MOORE shall forfeit to the United States of America: all infringing copies or phonorecords; any property used or intended to be used, in any manner or part, to commit, or to facilitate the commission of, such offenses, including, but not limited toBoxes of VHS tapes containing 2,327 VHS tapes 812 unboxed VHS tapes 34 Beta tapes 2,028 DVDs Hughes Direct Tivo serial number 151-000-AO4F Hughes Tivo serial number 151-000-AO4F Compaq Laptop model number serial number 600ACD4HPOLX Thumbdrive serial number 003 OBDAFC9F5 Dell Dimension Computer 3000 serial number 97C2X51 Eight 8-millimeter tapes Blackberry IMEI 357493003866635 Panasonic DVD-R serial number DQSICOO3186 ADS Tech DVD Xpress Data Video Time Base Corrector TBC-1100 serial number 00037227 World TV serial number 0541151715 Antec CPU serial number 480507006500 Thumbdrive Logitech serial number LNAS 1309403 Direct TV DVR RIO serial number KAO25F276K2BR4 Direct TV DVR RIO serial number KAO25F275K1TOH Direct TV DVR RIO serial number KA025F075K3XE4 Antec CPU serial number 480507006507 Two Lacie external hard drives Model DVD Recorder Model Number serial number 3041-1203 DVD Recorder Tower, Reliant Digital Production Line DVD Recorder Copy Master Model Number CDVD 2772-1003 ?7me MEME ER 5 States Attorne Case Document 1 Filed 11/10/11 Page 4 of 4 any property, real or personal, constituting, or derived from, proceeds obtained directly or indirectly from the commission of such offenses, including, but not limited to, the sum of$150,000. 2. If any 01" the above?described forfeitable property, as a result of any act or omission of the defendant: (1) cannot be located upon the exercise of due diligence; (2) has been transferred or sold to, or deposited with, a third person; (3) has been placed beyond the jurisdiction of the Court; (4) has been substantially diminished in value; (5) has been commingled with other property which cannot be subdivided without dif?culty; it is the intent ofthe United States, pursuant to Title 21, United States Code, Section 853(p), to seek forfeiture of any other pr0perty 01? said defendant up to the value of the forfeitable property. All pursuant to Title 17, United States Code, Section 506(b), Title 18, United States Code, Section 2323, and Title 21, United States Code, Section 853. A TRUE BILL: GRAND JURY FOREPERSON 10/442160