1998-10-13 - What it’s like to get a subpoena (re Toto)

Header Data

From: Jim Choate <ravage@EINSTEIN.ssz.com>
To: users@EINSTEIN.ssz.com (SSZ User Mail List)
Message Hash: 60d9f8ccfe99a6293540d66a7fcee8179b72ff88c82b29f12493a0e5cbe24485
Message ID: <199810131927.OAA07077@einstein.ssz.com>
Reply To: N/A
UTC Datetime: 1998-10-13 20:01:59 UTC
Raw Date: Wed, 14 Oct 1998 04:01:59 +0800

Raw message

From: Jim Choate <ravage@EINSTEIN.ssz.com>
Date: Wed, 14 Oct 1998 04:01:59 +0800
To: users@EINSTEIN.ssz.com (SSZ User Mail List)
Subject: What it's like to get a subpoena (re Toto)
Message-ID: <199810131927.OAA07077@einstein.ssz.com>
MIME-Version: 1.0
Content-Type: text



Hi,

Just thought I'd pass along the latest news in the Toto/Carl Johnson/aka
situation.

I was visited by two nicely mannerd IRS agents this morning. We talked for
about an hour or so about Cypherpunks, CJ, Austin, majordomo, etc. In the
process I was served with a subpoena from the Western District of Washington
to appear on Nov. 18, 1998 at 1:15pm in room 311 of the United States
Courthouse (5th & Madison, Seattle, 98104).

I explained how majordomo works, how to manipulate majordomo to get lists of
subscribers (I used the SSZ subscriber list as an example), and described the
time in July (I believe) when CJ/Toto/aka visited the local meeting. We also
discussed the potential for altering email traffic through a remailer.

I've made it clear I have no problems answering their questions but have no
desire to go to Seattle in Nov. or any other time. They are looking into
whether a deposition given here would be sufficient for their needs. Until
then I'm getting ready for a 2-3 day trip to Seattle in Nov.....

I'm currently trying to decide whether to scan and post the subpoena on the
SSZ webpage.

It's interesting that they requested archives of the list. I explained that
I didn't archive the Cypherpunks or any of my other lists and that other
than minimal configuration issues I don't even archive the OS that runs
einstein (as it takes about 2 hours to rebuild from scratch from CD).

Please don't call or send private email requesting further details. They
didn't ask me to keep any of our discussion confidential but until I better
understand what is going on I'm taking the conservative course (I had a big
fight with myself about whether to even post this).


    ____________________________________________________________________
 
       To know what is right and not to do it is the worst cowardice.

                                                     Confucius

       The Armadillo Group       ,::////;::-.          James Choate
       Austin, Tx               /:'///// ``::>/|/      ravage@ssz.com
       www.ssz.com            .',  ||||    `/( e\      512-451-7087
                           -====~~mm-'`-```-mm --'-
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