Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-3_08-cv-00824/USCOURTS-cand-3_08-cv-00824-3/pdf.json

Nature of Suit Code: 360
Nature of Suit: Other Personal Injury
Cause of Action: 28:1332 Diversity-Other Contract

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4405-2\PLE\PROP-ORD-TRO 021408 1

CV08-0824 JSW [PROP] AMENDED TRO & OSC RE PRELIM. INJUNCTION

UNITED STATES DISTRICT COURT

FOR THE NORTHERN DISTRICT OF CALIFORNIA

SAN FRANCISCO DIVISION

BANK JULIUS BAER & CO.

LTD, a Swiss entity; and JULIUS

BAER BANK AND TRUST CO.

LTD, a Cayman Islands entity,

Plaintiffs,

v.

WIKILEAKS, an entity of unknown form, WIKILEAKS.ORG, an entity of unknown form; DYNADOT, LLC, a California limited liability corporation, and DOES 1 through 10, inclusive,

Defendants.

 

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CASE NO. CV08-0824 JSW

[Hon. Jeffrey S. White]

[PROPOSED] AMENDED

TEMPORARY RESTRAINING

ORDER AND ORDER TO SHOW

CAUSE RE PRELIMINARY

INJUNCTION

/ / / / / /

/ / / / / /

/ / / / / /

Case 3:08-cv-00824-JSW Document 49 Filed 02/15/08 Page 1 of 10
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4405-2\PLE\PROP-ORD-TRO 021408 2

CV08-0824 JSW [PROP] AMENDED TRO & OSC RE PRELIM. INJUNCTION

TO DEFENDANTS WIKILEAKS, WIKILEAKS.ORG, DYNADOT,

LLC, AND THEIR RESPECTIVE ATTORNEYS OF RECORD:

This matter having come before the Court on Plaintiffs BANK JULIUS BAER

& CO. LTD’s and JULIUS BAER BANK AND TRUST CO. LTD’s (collectively

herein,“Julius Baer” and/or “Plaintiffs”) ex parte application for temporary

restraining order and order to show cause re preliminary injunction (“Application”)

against Defendants WIKILEAKS, WIKILEAKS.ORG, DYNADOT, LLC and

DOES 1-10;

And, the Court having considered the Complaint, the declarations and

memorandum of points and authorities presented by Plaintiffs in support of the

Application, and any other papers, evidence or arguments presented by the parties

in connection with Plaintiffs’ Application;

And, the Court having found that good cause exists therefor, and Plaintiffs

having shown that immediate harm will result to Plaintiffs in the absence of the

requested relief, 

IT IS HEREBY ORDERED THAT:

1. DEFENDANTS WIKILEAKS and WIKILEAKS.ORG and DOES 1-10

(collectively the “Wikileaks Defendants”), and all of their respective officers,

directors, stockholders, owners, registrants, web host providers, DNS hosts, service

providers, website site developers, website operators, website server providers,

agents, servants, employees, representatives and attorneys, and all those in active

concert or participation with the Wikileaks Defendants, and each of them, and all

others who receive notice of this order, are, pending hearing on this Court’s belowissued Order to Show Cause, hereby ordered, enjoined and restrained as follows:

(a) RESTRAINED and ENJOINED from displaying, posting,

publishing, distributing, linking to and/or otherwise providing any information for

the access or other dissemination of copies of and/or images of the JB Property (as

defined herein below) and any information or data contained therein, including on

Case 3:08-cv-00824-JSW Document 49 Filed 02/15/08 Page 2 of 10
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4405-2\PLE\PROP-ORD-TRO 021408 3

CV08-0824 JSW [PROP] AMENDED TRO & OSC RE PRELIM. INJUNCTION

the websites operated at wikileaks.org, wikileaks.org.au, wikileaks.org.uk,

wikileaks.la, wikileaks.cn, wikileaks.in, wikileaks.org.nz (collectively the

“Wikileaks Websites”), and any other websites under their ownership, control

and/or which they can post or edit any content;

(b) RESTRAINED and ENJOINED from any current and any further

use, display, post, publication, distribution, linking to and/or otherwise providing

any information for the access or other dissemination of copies of and/or images of

the JB Property and any information or data contained therein, including on the

Wikileaks websites and any other websites under their ownership, control and/or

which they can post or edit any content;

(c) ORDERED to immediately block and otherwise prevent any

current and any further use, display, posting, publication, distribution, linking to

and/or other dissemination of copies of and/or images of the JB Property and any

other new or additional yet unpublished documents and data that constitute or could

reasonably be known to be or considered to constitute JB Property, pending further

order of this Court;

(d) ORDERED to immediately remove from their Wikileaks

Websites, including but not limited to wikileaks.org website, and any other websites

owned or operated by the Wikileaks Defendants or within their control, any and all

copies of and/or images of the JB Property and any information or data contained

therein;

(e) ORDERED to immediately give notice of this Order to all of the

Wikileaks Defendants’ DNS host service providers, ISP’s, domain registrars,

website site developers, website operators, website host service providers, and

administrative and technical domain contacts, and anyone else responsible or with

access to modify the website, and that they are to cease and desist from any current

and any further use, display, posting, publication, distribution, linking to and/or

other dissemination of copies of and/or images of the JB Property and any

Case 3:08-cv-00824-JSW Document 49 Filed 02/15/08 Page 3 of 10
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4405-2\PLE\PROP-ORD-TRO 021408 4

CV08-0824 JSW [PROP] AMENDED TRO & OSC RE PRELIM. INJUNCTION

information contained therein pending further order of this Court; 

(f) ORDERED to submit proof to the Court, under penalty of

perjury, that all JB Property has been removed from the Wikileaks Websites and any

and all links or information for access thereof;

(g) ORDERED that the Wikileaks Defendants are to immediately

provide Plaintiffs’ counsel with the name, address, telephone number, and facsimile

transmission number for all of their DNS hosting services, ISP’s, domain registrars,

website site developers, website operators and website host service providers, so

Plaintiffs can provide such persons/entities with notice of this Order at Plaintiffs’

election.

2. “JB Property” Defined: JB Property includes any and all documents

and information originating from Bank Julius Baer & Co. Ltd’s and Julius Baer Bank

and Trust Co. Ltd’s banks and affiliated bank branches, which are internal nonpublic company documents and/or which contains private client or customer bank

records and/or identifies client or customer names, data, account records and/or

bank account numbers, whether or not such documents and information are

authentic, semi-altered, semi-fraudulent or forged, and which appears to have

originated from or could reasonably be known to be or considered to constitute or

have originated from data and documents stolen or misappropriated from one or

more of Plaintiff’s bank branches and/or computers. For example, but is not limited

to, the JB Property posted on or made available through the Wikileaks Websites that

is subject to this Order and enjoined from further use, display, post, publication,

distribution, linking to and/or other dissemination, is listed and set forth on the

attached Exhibit “A”.

3. Defendants are hereby ORDERED TO SHOW CAUSE and to appear

before this Court in Courtroom 2 (17th Floor), located at 450 Golden Gate Ave., San

Francisco, California 94102, at __:__ _.m., or as soon thereafter as this matter may

be heard on February ___, 2008, then and there to show cause (the “OSC

29 9 00 a

Case 3:08-cv-00824-JSW Document 49 Filed 02/15/08 Page 4 of 10
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4405-2\PLE\PROP-ORD-TRO 021408 5

CV08-0824 JSW [PROP] AMENDED TRO & OSC RE PRELIM. INJUNCTION

Hearing”), if any, that the Wikileaks Defendants, and each of them, and their

respective officers, directors, stockholders, owners, subsidiaries, agents, servants,

employees and attorneys and all those in active concert or participation with the

Wikileaks Defendants or them, and each of them, while pending the determination

of this action and further Order of this Court, why a preliminary injunction should

not issue continuing the above Temporary Restraining Order.

EFFECTIVE DATE/TIME

The above Temporary Restraining Order is effective immediately upon

issuance; and Plaintiffs’ are ordered to file an undertaking within five-business days

in the sum of $___________ Dollars. 

SERVICE OF PROCESS

A copy of this Order shall be served upon the Defendants via email by not

later than _____________, 2008.

Any Opposition papers shall be served and filed by __:00 __.m. on ________,

2008, and any Reply papers shall be filed and served via any of the same listed

means by __:00 __.m. on _____________, 2008.

IT IS SO ORDERED.

Dated: __________, 2008 ____________________________________

 HON. JEFFREY S. WHITE

UNITED STATES DISTRICT JUDGE

0

February 15

12 p February 20 12 p

February 26 February 15

Case 3:08-cv-00824-JSW Document 49 Filed 02/15/08 Page 5 of 10
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4405-2\PLE\PROP-ORD-TRO 012908 6

 EXHIBIT “A” [PROP] TRO & OSC RE PRELIM. INJ.

EXHIBIT “A”

The following is an identifying list of certain of the JB Property which was

posted on or made available through the wikileaks.org website and which is subject

to the Court’s Order and enjoined from further use, display, post, publication,

distribution, linking to and/or other dissemination:

1.)

Document title: BJB_-_Roberto_de_Andrade_-_Gaynor_Jaguar_Angel_Yara_Trusts

URL Link: http://www.wikileaks.org/wiki/BJB_-_Roberto_de_Andrade_-_Gaynor_J

aguar_Angel_Yara_Trusts

File Name: bjb-andrade.zip

Wikileaks File

Identity No:

SHA256

39010e85348a18b7cd091d3dc7b94ffdea076203a08df0d93822a486416b2e

3e 

Wikileaks

Release Date: 

2008-01-18

2.)

Document title: BJB_-_Luis_Nozaleda_-_Blanca_R_avena_-_Madrid_-_USD_18_mil

URL Link: http://www.wikileaks.org/wiki/BJB_-_Luis_Nozaleda_-_Blanca_R_avena

_-_Madrid_-_USD_18_mil

File Name: bjb-luis-avenvas.zip

Wikileaks File

Identity No: 

SHA256

eac16b8eb17f21e6cfa496dff61aea1d11bd223739e6f093fb9411df4603cb51

Wikileaks

Release Date: 

2008-01-18

3.)

Document title: BJB_-_Juan_Carlos_Cespedes_-_SF_holdings_-_11_mil

URL Link: http://www.wikileaks.org/wiki/BJB_-_Juan_Carlos_Cespedes_-_SF_hold

ings_-_11_mil

File Name: bjb-peru.zip

Wikileaks File

Identity No: 

SHA256

ffac47f723724cf36a1f8a015ea81648e70806225fce5af0c182fde6c3480a71

Wikileaks

Release Date: 

2008-01-18 

Case 3:08-cv-00824-JSW Document 49 Filed 02/15/08 Page 6 of 10
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4405-2\PLE\PROP-ORD-TRO 012908 7

 EXHIBIT “A” [PROP] TRO & OSC RE PRELIM. INJ.

4.)

Document title: BJB_-_Mr._Lewis_-_George_Charles_Lampitt_-_tax_avoidence_-_Caym

an_-_5_mil

URL Link: http://www.wikileaks.org/wiki/BJB_-_Mr._Lewis_-_George_Charles_La

mpitt_-_tax_avoidence_-_Cayman_-_5_mil

File Name: bjb-lewis2.zip

Wikileaks File

Identity No: 

SHA256

cccdc8fd8e24721470f28b3f25f89a69bbf85999dff354cabeb87571bfe5d4e3 

Wikileaks

Release Date: 

2008-01-17

5.)

Document title: BJB_-_Mr._Lewis_-_George_Charles_Lampitt_-_confusion_of_beneficia

ry

URL Link: http://www.wikileaks.org/wiki/BJB_-_Mr._Lewis_-_George_Charles_La

mpitt_-_confusion_of_beneficiary

File Name: bjb-lewis1.zip

Wikileaks File

Identity No: 

SHA256

e41b7eada762d35555b0493e1fe36235cf3f97d06382479d233140e212f057

0c 

Wikileaks

Release Date: 

2008-01-17

6.)

Document title: BJB_-_Heinri_Steinberger,_Frankfurt_Steuerbetrug_EUR_15_mil

URL Link: http://www.wikileaks.org/wiki/BJB_-_Heinri_Steinberger,_Frankfurt_St

euerbetrug_EUR_15_mil

File Name: bjb-heinri-steinberger.zip

Wikileaks File

Identity No:

SHA256

51dbed21a2072f3e68c6093c2e08a7e506d0136fba82209eb230dabe32bc51

e0 

Wikileaks

Release Date: 

2008-01-13

7.)

Document title: BJB_-_Vigier_Fintex_-_tax_evasion_Cayman

URL Link: http://www.wikileaks.org/wiki/BJB_-_Vigier_Fintex_-_tax_evasion_Cay

man

File Name: schwarze-kasse.zip

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4405-2\PLE\PROP-ORD-TRO 012908 8

 EXHIBIT “A” [PROP] TRO & OSC RE PRELIM. INJ.

Wikileaks File

Identity No: 

SHA256

2409a1953291e9eeec33af0cc949688bf44b3007e2ee77e4ab13496b3b6fb5

65 

Wikileaks

Release Date: 

2008-01-09

8.)

Document title: BJB_-_JK_Peng_-_Dragon_Trust_-_Cayman_hidden_money

URL Link: http://www.wikileaks.org/wiki/BJB_-_JK_Peng_-_Dragon_Trust_-_Cay

man_hidden_money

File Name: jk-peng.zip

Wikileaks File

Identity No:

SHA256

f571984e852292cd3cdff4eba2c0a8e4684045440a28fd6dfd700a20f6f4e9b

9 

Wikileaks

Release Date: 

2008-01-09

9.)

Document title: BJB_-_Swisspartner_Offshore_Tax_Scheme_-_USD_150_mil

URL Link: http://www.wikileaks.org/wiki/BJB_-_Swisspartner_Offshore_Tax_Sche

me_-_USD_150_mil

File Name: bjb-swisspartner-tax-scheme.xls

Wikileaks File

Identity No: 

SHA256

c678a68c006f27651c363ae55c133cfcd3127f99bcea12a4212a63178719df4

1 

Wikileaks

Release Date: 

2008-01-13

10.)

Document title: BJB_-_Greek_shipowners_Anna_Kanellakis_Alpha_Tankers_-_USD_30_

mil_per_year

URL Link: http://www.wikileaks.org/wiki/BJB_-_Greek_shipowners_Anna_Kanella

kis_Alpha_Tankers_-_USD_30_mil_per_year

File Name: bjb-alpha-tankers.zip 

Wikileaks File

Identity No:

SHA256

375ebe8f8249c23a32290c6a424680df39f677707d5a449927f15f5a34c6408

c 

Wikileaks

Release Date: 

2008-01-13

/ / /

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4405-2\PLE\PROP-ORD-TRO 012908 9

 EXHIBIT “A” [PROP] TRO & OSC RE PRELIM. INJ.

11.)

Document title: BJB_-_Steuerbetrug_Juergen_Grossmann_Architekt_-_EUR_25_mil

URL Link: http://www.wikileaks.org/wiki/BJB_-_Steuerbetrug_Juergen_Grossmann

_Architekt_-_EUR_25_mil

File Name: bjb-juergen-grossmann.zip

Wikileaks File

Identity No: 

SHA256

bee41d33756939188dfccbaf5eb824b218225f55ebf91067150d4362b5f306

dc 

Wikileaks

Release Date: 

2008-01-13

12.)

Document title: BJB_-_Winston_Layne,_New_York_-_USD_10_mil_tax_fraud

URL Link: http://www.wikileaks.org/wiki/BJB_-_Winston_Layne,_New_York_-_U

SD_10_mil_tax_fraud

File Name: bjb-winston-layne.zip

Wikileaks File

Identity No:

SHA256

bac726339b1423535ac0bb6336312669d139230e3b089e3533204fc185e77

855 

Wikileaks

Release Date: 

2008-01-13 

13.)

Document title: BJB_-_Lord_L._Kadoorie_-_China_Light_and_Power

URL Link: http://www.wikileaks.org/wiki/BJB_-_Lord_L._Kadoorie_-_China_Light

_and_Power

File Name: bjb-lord-kadoorie.zip

Wikileaks File

Identity No: 

SHA256

59cc8c9575a07e1928bc4117059d6e74be404c75b666c9dbbdf2c094e45f1c

69 

Wikileaks

Release Date: 

2008-01-13

14.)

Document title: Julius_Baer_to_Angela_Merkel

Description: Forged Letter to Angela Merkel from Bank Julius Baer,

dated 12 Sept 2007

URL Link: http://www.wikileaks.org/wiki/Julius_Baer_to_Angela_Merkel

File Name: angela-merkel.pdf

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4405-2\PLE\PROP-ORD-TRO 012908 10

 EXHIBIT “A” [PROP] TRO & OSC RE PRELIM. INJ.

Wikileaks File

Identity No:

SHA256

5f201de05f3d8eb32c0a961402be4324b05cea803d58382c0ca814e85dee34

ab 

Wikileaks

Release Date: 

2007-11-26

/ / / / / /

/ / / / / /

/ / / / / /

Case 3:08-cv-00824-JSW Document 49 Filed 02/15/08 Page 10 of 10