Us Vs Gorshkov Case Study

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Abstract Many high-profile computer intrusions and denial of service (DOS) incidents occurred during 1999 and early 2000, including a sizable intrusion of Speakeasy, an Internet service provider based in Seattle. The Federal Bureau of Investigation, Seattle Division, responded to the Speakeasy complaint and launched a nationally coordinated investigation (sting). Vasily Gorshkov and Alexey Ivanov of Chelyabinsk Russia were subsequently identified as suspects and lured to Seattle with a lucrative job offer as part of the FBI’s Invita undercover operation. Both individuals were arrested as a result of the Invita sting. Vasily Gorshkov was tried by jury in federal court in Seattle and convicted on twenty charges in relation to the 1999 and 2000 computer and network incidents. This paper discusses incident history, case…show more content…
Gorshkov. The trial ultimately resulted in conviction on all twenty counts of the accused and represents the outcome of a large and complex digital forensic investigation following a complaint that included honeypot deployment, undercover operation, remote data retrieval and substantial computer data forensic analysis. The case incidents, investigation and trial span almost two years in duration. On October 10, 2001, in Washington, a jury returned a guilty verdict against Vasiliy Gorshkov, age 26, of Russia, on 20 counts of conspiracy, numerous computer crimes, and fraud. The targets included Speakeasy Network (Seattle, Washington), the Nara Bank (Los Angeles, California), the Central National Bank of Waco (Waco, Texas), and the online credit card payment company PayPal (Palo Alto, California), among others. For these crimes, Gorshkov faced a maximum prison term of five years on each count, resulting in a possible sentence of 100 years in prison and a fine of $250,000 on each count. The jury sentenced him to a three-year prison
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