Case 2:19-cr-00257-RSM Document 21 Filed 05/20/20 Page 1 of 3 1 Chief Judge Ricardo S. Martinez 2 3 4 5 6 7 8 9 10 UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF WASHINGTON AT SEATTLE 11 12 UNITED STATES OF AMERICA, Plaintiff 13 14 15 (FILED UNDER SEAL) DENYS IARMAK, 18 CR19-257RSM MJ19-564 STIPULATED MOTION TO REDACT COMPLAINT v. 16 17 NO. Defendant. Noting Date: May 20, 2020 19 20 21 22 23 24 25 26 27 28 The parties, by and through their respective counsel, file this Stipulated Motion to Redact Complaint, and present the proposed order attached herewith. As discussed below, the parties request that the Court issue an order directing the Clerk of the Court to lodge the redacted version of the Complaint attached as Exhibit 1 and keep the original Complaint under seal. On November 20, 2019, a complaint was filed in MJ19-564 charging Defendant Iarmak with one Count of Conspiracy to Commit Computer Fraud and Abuse and one count of Access Device Fraud. On December 12, 2019, Defendant Iarmak was charged STIPULATED MOTION TO REDACT COMPLAINT United States v. Iarmak, CR19-257RSM - 1 UNITED STATES ATTORNEY 700 STEWART STREET, SUITE 5220 SEATTLE, WASHINGTON 98101 (206) 553-7970 Case 2:19-cr-00257-RSM Document 21 Filed 05/20/20 Page 2 of 3 1 with a more expansive set of crimes in a 26-count indictment in CR19-257RSM. It is 2 anticipated that Defendant Iarmak will appear in this District on May 22, 2020. 3 The parties request the proposed redactions to protect certain aspects of the 4 government’s ongoing investigation of the cybercriminal group known as FIN7. Among 5 other things, the parties seek to redact information about an individual whom is under 6 investigation and with whom Defendant Iarmak has communicated in the past year. 7 8 9 10 11 DATED this 20th day of May, 2020. Respectfully submitted, TESSA M. GORMAN First Assistant United States Attorney (Acting Under Authority Conferred by 28 U.S.C. §515) 12 13 14 15 16 17 18 19 20 21 22 23 s/ Francis Franze-Nakamura FRANCIS FRANZE-NAKAMURA STEVEN MASADA Assistant United States Attorneys United States Attorney’s Office 700 Stewart Street, Suite 5220 Seattle, Washington 98101-1271 Telephone: 206.553.4402 Fax: 206.553.4440 Email: francis.franze-nakamura@usdoj.gov ANTHONY TEELUCKSINGH Trial Attorney Computer Crime and Intellectual Property Section, U.S. Department of Justice Per authorization by email: 24 25 26 27 s/ Michael Nance MICHAEL NANCE, Local Counsel CHARLES KASER, pro hac vice YELENA SHAROVA, pro hac vice Attorneys for Defendant Iarmak 28 STIPULATED MOTION TO REDACT COMPLAINT United States v. Iarmak, CR19-257RSM - 2 UNITED STATES ATTORNEY 700 STEWART STREET, SUITE 5220 SEATTLE, WASHINGTON 98101 (206) 553-7970 Case 2:19-cr-00257-RSM Document 21 Filed 05/20/20 Page 3 of 3 1 2 CERTIFICATE OF SERVICE 3 I hereby certify that on May 20, 2020, I filed the foregoing with the Clerk of the 4 Court and provided a copy by email to the attorney(s) of record for the defendant(s). 5 6 7 8 9 s/ Francis Franze-Nakamura FRANCIS FRANZE-NAKAMURA Assistant United States Attorney 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 STIPULATED MOTION TO REDACT COMPLAINT United States v. Iarmak, CR19-257RSM - 1 UNITED STATES ATTORNEY 700 STEWART STREET, SUITE 5220 SEATTLE, WASHINGTON 98101 (206) 553-7970 Case 2:19-cr-00257-RSM Document 21-1 Filed 05/20/20 Page 1 of 18 EXHIBIT 1 Case 2:19-cr-00257-RSM Document 21-1 Filed 05/20/20 Page 2 of 18 Case 2:19-cr-00257-RSM Document 21-1 Filed 05/20/20 Page 3 of 18 Case 2:19-cr-00257-RSM Document 21-1 Filed 05/20/20 Page 4 of 18 Case 2:19-cr-00257-RSM Document 21-1 Filed 05/20/20 Page 5 of 18 Case 2:19-cr-00257-RSM Document 21-1 Filed 05/20/20 Page 6 of 18 Case 2:19-cr-00257-RSM Document 21-1 Filed 05/20/20 Page 7 of 18 Case 2:19-cr-00257-RSM Document 21-1 Filed 05/20/20 Page 8 of 18 Case 2:19-cr-00257-RSM Document 21-1 Filed 05/20/20 Page 9 of 18 Case 2:19-cr-00257-RSM Document 21-1 Filed 05/20/20 Page 10 of 18 Case 2:19-cr-00257-RSM Document 21-1 Filed 05/20/20 Page 11 of 18 Case 2:19-cr-00257-RSM Document 21-1 Filed 05/20/20 Page 12 of 18 Case 2:19-cr-00257-RSM Document 21-1 Filed 05/20/20 Page 13 of 18 Case 2:19-cr-00257-RSM Document 21-1 Filed 05/20/20 Page 14 of 18 Case 2:19-cr-00257-RSM Document 21-1 Filed 05/20/20 Page 15 of 18 Case 2:19-cr-00257-RSM Document 21-1 Filed 05/20/20 Page 16 of 18 Case 2:19-cr-00257-RSM Document 21-1 Filed 05/20/20 Page 17 of 18 Case 2:19-cr-00257-RSM Document 21-1 Filed 05/20/20 Page 18 of 18 Case 2:19-cr-00257-RSM Document 21-2 Filed 05/20/20 Page 1 of 2 1 Chief Judge Ricardo S. Martinez 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF WASHINGTON AT SEATTLE 9 10 11 UNITED STATES OF AMERICA, 12 NO. Plaintiff 13 CR19-257RSM MJ19-564 [PROPOSED] SEALING ORDER 14 v. 15 DENYS IARMAK, 16 Defendant. 17 18 This matter, having come before the Court on a Stipulated Motion to Redact 19 20 Complaint, the Court hereby enters the following order: IT IS HEREBY ORDERED that the complaint in this matter shall remain SEALED 21 22 until further order of the Court. IT IS FURTHER ORDERED that the Clerk of the Court shall lodge the reacted 23 24 25 version of the Complaint, attached as Exhibit 1 to the parties’ stipulated motion, in lieu of the original document when the dockets for the above-captioned cases are unsealed. 26 27 // 28 SEALING ORDER United States v. Iarmak, CR19-257-RSM/MJ19-564 - 1 UNITED STATES ATTORNEY 700 STEWART STREET, SUITE 5220 SEATTLE, WASHINGTON 98101 (206) 553-7970 Case 2:19-cr-00257-RSM Document 21-2 Filed 05/20/20 Page 2 of 2 1 SO ORDERED. 2 DATED this ______ day of May, 2020. 3 4 RICARDO S. MARTINEZ United States District Judge 5 6 7 8 Presented by: 9 s/ Francis Franze-Nakamura 10 FRANCIS FRANZE-NAKAMURA STEVEN MASADA 11 Assistant United States Attorneys 12 ANTHONY TEELUCKSINGH 13 Trial Attorney 14 Computer Crime and Intellectual Property Section 15 16 17 18 19 20 21 22 23 24 25 26 27 28 SEALING ORDER United States v. Iarmak, CR19-257-RSM/MJ19-564 - 2 UNITED STATES ATTORNEY 700 STEWART STREET, SUITE 5220 SEATTLE, WASHINGTON 98101 (206) 553-7970