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98% of BitTorrent Users In Copyright Shakedown Filed in Wrong Jurisdiction

After a major copyright settlement case featuring The Expendables was found to be fatally flawed last month, United States Copyright Group and client Nu Image dropped the case. Now, sidestepping an uncooperative judge in Columbia, the team are hoping to get more joy from one of his counterparts in Maryland, but they still haven’t learned their lesson. Tests by TorrentFreak reveal that 98% of 4,165 potential defendants in the case are being sued in the wrong jurisdiction.

For more than a year, Dunlap Grubb & Weaver – aka the United States Copyright Group (USCG) – have sued tens of thousands of individuals who allegedly shared films using BitTorrent. Their aim: to extract cash settlements in order to make supposed lawsuits go away.

According to papers just filed, USCG will again partner with The Expendables creator Nu Image to chase down yet more BitTorrent users, this time those who allegedly obtained and distributed the Jason Statham movie The Mechanic.

The filing lists 4,165 IP addresses that were allegedly making the movie available between July 1st and August 8th this year. The number of ISPs targeted is small – Charter, Comcast, Cox, RCN and Windstream. Absent are Verizon and Time Warner, ISPs that have previously put limits on their levels of cooperation in these cases.

In recent months USCG have suffered major setbacks when submitted IP addresses were found to be located in the wrong jurisdictions, but you wouldn’t guess it from confident statements in their most recent filing.

“Although the true identity of each Defendant is unknown to the Plaintiff at this time, on information and belief, each Defendant may be found in this District and/or a substantial part of the acts of infringement complained of herein occurred in this District,” it reads.

Yet, in tests carried out by TorrentFreak, we discovered that of 4,165 IP addresses filed, just 2% can be traced back to the correct jurisdiction, in this case Maryland. The biggest group, 13.1%, are IP addresses in California. Columbia represent just 0.4% of the total.

This problem over jurisdiction is nothing new. In August, USCG and Nu Image voluntarily dismissed their lawsuit targeting 23,322 U.S. Internet users who allegedly shared The Expendables.

The suit, at one time the biggest ever of its type, was crippled when District Court Judge Robert Wilkins decided that Nu Image could only go after those individuals who were reasonably likely to be living in the District of Columbia, the district where the suit was filed. In that case, 99% of the IP addresses filed were out of jurisdiction.

With Judge Wilkins ruling unfavorably, shortly after USCG also dumped their lawsuit filed on behalf of Cinetel Films, the makers of the horror flick “I Spit on Your Grave”, which listed 1,951 BitTorrent users as defendants. That too had been filed in Columbia.

USCG have now chosen the District of Maryland to file the papers for The Mechanic’s settlement shakedown. Time will tell what the presiding judge there will have to say on the issue of jurisdiction, but if he or she has had an eye on the cases in Columbia, our findings above – that 98% of IP addresses relate to the wrong district – should prove of great interest.

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  • Niggy

    Our legal system is bursting at the seams with all those frivolous or hasty lawsuits. Cursed are these litigious times.

  • AnonymousISLegion!

    saw somthing the other day thats just popper into my head after reading this – there was a photo of a little kid telling his dad: ”dad when i grow up, i want to do organized crime” the dad replied: ” hey thats great are you thinking of GOVERNMENT or private sector?”

  • cyke1

    Accually for once this is the legal system stepping up against this crap. They sue people living all over the country, with that IP they can narrow down to what state they live in pretty easy but they don’t they sue all at once so it’s a 1 time filing fee and well the tax payer is on the hook for expense’s after that.

  • http://fightcopyrighttrolls.com S.J. Doe

    I twitted a lot mentioning Thomas Dunlap and Kathryn Abigelow (Hurt Locker’s director) recently.

    “hurt locker scam” Google search (without quotes) yields 932,000 results. @kathrynAbigelow: are you happy? #copyright #troll

    @kathrynAbigelow We refuse to believe that all this #copyright trolling scam is going with your blessing. @DunlapGrubb uses you brazenly.

    @kathrynAbigelow Why do you passively watch how your great movie is being devalued by scumbag lawyers? #copyright #troll

    @thomasmdunlap Ars posted an excellent story about your buddy, con artist Ken Ford. Enjoy. arstechnica.com/tech-policy/ne… #copyright #troll

    @kathrynAbigelow I mentioned Hurt Locker to a colleague. He said he heard that movie is used for extortion. Are you happy?

    @thomasmdunlap You managed to put an Oscar winning movie to a company of cheap pornographic flicks. @kathrynAbigelow #copyright #troll

    @kathrynAbigelow Are you aware that your movie is being used for mass extortion by sleazy lawyers? Do you have any power to stop this abuse?

    @fightcopytrolls

    • http://Twitter.com/elisaknockout Elisa ? Knockout™

      hahahaha i should retweet this lmao:P

    • http://tinyurl.com/ANoiXioNA-personal-info ANoiXioNA

      lol. Jane

      “hurt locker” scam OR con http://tinyurl.com/3cxnyt3

      = About 4,280,000 results

      new #ash 4 U

      #copyrighttroll ( currently ZERO tweets ) see how you can spread it … ? …

      • Kevo

        lol

      • Kevo

        lol

  • Pingback: 98% of BitTorrent Users In Copyright Shakedown Filed in Wrong Jurisdiction | TorrentForce Blog

  • Anonymous

    tinyurl.com/2df4ccp

  • Kevo

    Out of curiosity, any word on the IP’s affected?

  • foff

    So when is an ISP going to offer ip anonimity? What we need is a layer between the IP and the consumer. I know VPn’s and proxies will do that but I would like to be able to get an internet connection where my privacy could be guaranteed to be protected. Cops can’t send a robo ticket to someone unless they can clearly identify the driver. Why is anyone allowed to get details and sue based only on an ip? I wished the standard of proof was higher.

    • Kevo

      Don’t think it is possible, can’t be.

    • Danny

      All the pedos would definitely go for that one eh? No fear of being caught abusing children now. Oh and as you are probably American I should have said terrorist instead of pedo (has more power in the USA).

      What we really need is our governments to leave the internet alone as they cannot control it unless they want to be the next china! The www was born on freedom of information and it should not be controlled!!

      Just look at what happened with newzbin2, BT in the UK had a system which actively filtered kiddy porn, the stupid MAFIAA get a hold of it and now the hackers at newzbin2 have created a solution to bypass it! So now all the pedos will be watching kiddy porn again. Thanks again MAFIAA!

      • http://torrentfreak.com/ Rob8urcakes

        So true Danny :)
        The daft MAFIAA has been manipulating our governments to increase the sharing of child porn because the measures we innocent filesharers now need to invent are also being used by those evil and heinous pervs.

        All that’s needed by the MAFIAA et al is simply a change in business model and acceptance of the tech now used Worldwide.

        For governments to use child porn as an excuse to clamp down on freedom to exchange info with the VAST majority of humanity is wrong and potentially VERY tragic for all of us.

  • Anonymous

    tinyurl.com/2df4ccp

  • http://www.yatoomall.com xiaoshen

    tinyurl.com/3tnmjr8

  • lowrid

    No article on the Lulzec vs Hidemyass on Torrentfreak?

  • Anonymous

    http://www.lovetoshopping.org Cheapest Vans Shoes,Tiffany Jewelry Company,Wholesale Hollister Clothing

  • Anonymous

    The Kangaroo Court system is a real joke.
    anonymize.it.tc

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  • waitagoshdarn

    Ok, I’m guessing you guys are using geo ip stuff to determine a general geographic area for the 4,165 IP addresses. But come on, to be fair – that’s not completely accurate either. Even if you have the right person associated with the IP address, an IP lookup finds the geographic location associated with the ISP, not a person. And hasn’t TF, among others, been arguing all along that an IP address is not a person?
    Either an IP address is a person or it isn’t. You can’t have it both ways. You can’t come to the conclusion that a defendant is or isn’t in the right jurisdiction just based on an IP address – unless you’re willing to admit that IP address = person. Just playing devil’s advocate here. You can do better TF.

    • Chameleon

      Sure it’s not completely accurate, but it’s damn close.
      For example, http://geo.flagfox.net reports my location VERY close to where i am right now. In the worst case, it was about 20km / 12.4miles away.

      Something like that site would certainly be “good enough” to find out what state a person/IP is in.

      • waitagoshdarn

        Ok, point taken, but these are federal cases, right? The federal jurisdictions don’t conform with states, counties or cities. They’re their own districts, kinda like your voting district is weird-shaped with all that gerrymandering. Consider something like Fargo. Sure, it tells you you’re in Fargo, but that doesn’t necessarily mean you’re even in the same state as the guy down your street. There are many many people who share the same approximate geographic location, and who even use the same local ISP, but who aren’t in the same judicial district. Know what I mean? Like Texas might be texas shaped, but there are like 5 Maine-sized federal judicial districts in it, and their shapes don’t necessarily correspond to anything intuitive. DC only has one district – but wasn’t this filed in Maryland? Just because I live ‘near’ Baltimore doesn’t mean I’m necessarily in the same JUDICIAL district as Baltimore, right? Correct me if I’m wrong, totally not trying to troll.

        • Chameleon

          I can’t really say for sure, as i’m in Germany, but judging by the way it’s handled over here, you might be right on that one.

          Was just an example though. And in my case, that geotool page shows my location alarmingly accurate. It’s only off by 1 house (if even that).. pretty scary considering all that’s needed to get that info is the IP :|

        • Guest

          The point you are missing is that if the IP address is for a wired connection (as opposed to a Cell Phone one) the assigned IPN indicates the head end where you are connected. If my IPN shows that my wired connection is to a head end on New Jersey (as it would even though I am just over the NY/NJ border in NY) then filing against me in Texas would be out of jurisdiction). The article states that of the 4000+ IPNs less than 1% map to an address covered by the court. Note that Cell connections can not be relied on for location – When I use my Call connection from my Laptop I get an IPN that claims that I am in California even though I am in NY or Florida (all connections go to servers in CA).

  • Anonymous

    tinyurl.com/2df4ccp

  • Anonymous

    tinyurl.com/2df4ccp

  • BTGuard - BitTorrent Anonymously

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