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1
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SWINDLE STATEMENT
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EXTRACTED KEY WORDS
IDENTITY THEFT UNFAIRNESS COMMISSIONER INSTRUMENTALITIES DECEPTION COMMISSIONER ORSON SWINDLE CONCURRING DISSENTING JEREMY MARTINEZ D/B/A INFO SUPPORT UNDERAGE DRINKING COMPLAINT RESERVATIONS STRONGEST LEGAL BASIS REACHING DEFENDANT TEMPLATES FALSE IDENTIFICATION DOCUMENTS MENAS DECEPTIVE ACT PLEAD WEAKER ATTENUATED UNFAIRNESS THEORY |
Statement of Commissioner Orson Swindle
Concurring in Part and Dissenting in Part
in Jeremy Martinez, d/b/a Info World, File No. 0023307
_________________________________________________________________
I support the unfairness allegation as it relates to underage drinking
in Count I of the complaint and the means and instrumentalities
deception allegation in Count II. I have strong reservations about
Count I's allegation of unfairness in relation to identity theft,
however. I believe that the strongest legal basis for reaching this
type of activity is the allegation in Count II that the defendant, by
providing templates to create false identification documents, provided
the menas and instrumentalities for the commission of the deceptive
act of identity theft. It is therefore not necessary or appropriate to
plead in Count I a weaker, more attenuated unfairness theory relating
to identity theft.
_________________________________________________________________
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2
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STIPULATED PRELIMINARY INJUNCTION
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EXTRACTED KEY WORDS
JACOBS BAR LOCAL COUNSEL SUITE RHIS S-LLLRERCAC LAINTIFF1 FROM-BAKER LITZIGATION ATIPULATIOTI |
1 Ames Koh.6 DC
Laren Leonard DC Bar No.
2 lrial Counsel
redera Trade Commission
3 500 Pennsylvania Avenue, N.M
Jashington, DC 20580
4 (202)326-2640,
%x(202)326-3395
5 John D. Jacobs, Cal. Bar No- 134154
6 Local Counsel
Federal Trade Commission
7 LO877 Wilshire Boulevard
Suite 700
0 Los Angeles, CA 90024
(310)824-4360, fax(310)824-4380
9 ktTo&eyk for Plaintiff
I
10
- L . _
*ll UNITED STATES DISTRICT
CENTRAL DISTRICT OF
I `I
.' 12 .
-- WESTERN DIVISION
i
-...I? FEDERAL TRADE COMMISSION,
14 . . .
l! Plkntiff,
1L v.
JEREMY MARTINEZ, individually
1: and d/b/a Info World,
It Defendant.
1s
2c Plaintiff, the Federal Trade
22 commenced this action by filing its
2: injunction and other relief pursuant
25 of the Federal Trade Commission Act ("FTC
24 45(a) and 53(b), charging that defendant
21 individually and doing business as Info
2t business practices in violation of
2'
I
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3
.
COMPLAINT
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EXTRACTED KEY WORDS
JAMES KOHM KAREN LEONARD BAR JOHN JACOBS LOCAL COUNSEL SUITE ATTORNEYS PLAINTIFF PROTOCOLS HTML SOURCE CODE PRACTICES DEBRA VALENTINE |
I .
.
1 James Kohm, DC Bar No. 426342
Karen Leonard Bar No. 458095
2 Trial Counsel
Federal Trade Commission
3 600 Pennsylvania Avenue, N.W.
Washington, DC 20580
4 (202)326-2640, (202) 326-359?
fax(202)326-3395
5 John D. Jacobs, Cal. Bar No. 134154
6 Local Counsel
Federal Trade Commission
7 10877 Wilshire Boulevard
Suite 700
8 Los Angeles, CA 90024
(310)824-4360, fax(310)824-4380
. . 9 Attorneys for Plaintiff
10
11 UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA
12
13
FEDERAL TRADE COMMISSION, ;
14 ) no-12701
.
Plaintiff, 1
15
V. ; No.
16 1
JEREMY MARTINEZ, individually and )
17 d/b/a Info World,
18 Defendant.
19
20 Plaintiff, the Federal Trade Commission
21 Commission"), for its complaint alleges as
22
23 JURISDICTION AND VENUE
24 1. This Court has jurisdiction over
25 28 U.S.C. §§ 1331, 1337(a), and 1345, and 15 U.S.C. §§ 45(a), and
26 53(b).
27
28
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