More Than Two Years After It Took Them, The FBI Still Won't Return Family Videos Seized During A Raid Of A Security Researcher's Home [UPDATED]

from the making-life-miserable-for-citizens-just-because dept

UPDATE: Good news! Justin Shafer says the FBI has finally come up with a date to meet with him about the personal data/videos still in the agency's possession. Hopefully, Shafer will have his stuff back shortly he meets with the FBI on February 15th.

The government isn't done jerking around security researcher Justin Shafer quite yet. Shafer came across a bunch of dental patient information in an improperly secured database. This discovery led to the FTC levying a $250,000 fine against the software provider, Schein, for falsely portraying its faux encryption as actual encryption. After notifying affected parties, Shafer was thanked for his help with a raid by FBI agents.

This happened days after the FTC announced its settlement with Schein. FBI agents dragged Shafer outside of his house in his boxers at 6:30 in the morning and took every electronic device in the house except for his wife's phone. His children were awakened by shouting men pointing guns at their parents.

This wasn't the only time Shafer was raided. He was raided once more, again for suspicions he was engaged in illegal hacking, this time allegedly in conjunction with TheDarkOverlord. Neither of these two raids resulted in anything more than a bunch of seized electronics and Shafer's family being taught to fear, if not hate, federal agents. No charges were brought as the result of these two raids.

This second raid led to Shafer directing his anger at the agent who had secured the search warrant, Special Agent Nathan Hopp. Following this raid, Shafer tracked down Hopp and Hopp's wife via social media, engaging a series of unwise (but not actually threatening) confrontations with the agent's wife. In one message to her, he implored SA Hopp's wife to return video recordings of his children, which had been seized along with everything else.

This led to a third raid by FBI agents -- this time in response to Shafer's alleged "threats." Shafer was released on bail, but quickly sent back to jail after he vented about his treatment by the FBI in an ill-advised blog post. Shafer spent eight months in jail before finally being released. The DOJ pursued a superseding indictment, most likely because its original indictment failed to impress the judge presiding over Shafer's case.

The situation got even more petty and bizarre when the DOJ demanded Twitter hand over info of all accounts engaged in a conversation about Special Agent Hopp -- one that culminated in Justin Shafer delivering an apparently threatening smiley face emoji. Most of the convo participants were easily identified, making this weird flex by the DOJ a vulgar display of stupidity and vindictiveness.

Last March, the cavalcade of petty stupidity finally came to a close. Well, almost. Shafer signed a plea agreement with the DOJ, pleading guilty to a single count of retaliating against a federal official. (The FBI's multiple acts of retaliation against Shafer are apparently within the bounds of the law…) Shafer has finished his probation and done everything he's supposed to, but the government isn't holding up its end of the bargain.

According to his plea agreement [PDF], the government could choose to seize one specific set of data. Under "Financial Obligations," the plea agreement specifies:

The Court may order the forfeiture of the Defendant's interest in the following property: All electronically/digitally stored means of identification (other than the Defendant's own) stored on electronic storages [sic] devices and/or media seized from the Defendant pursuant to the execution of federal search warrants.

The FBI has so far refused to return anything to Justin Shafer. The hard drives containing leaked patient data also contained more than 250 family videos. The FBI has made no move to forfeit anything else it seized. It has also said it will meet with Shafer to delete the patient information he downloaded during his security research. But ten months after broaching the subject, the FBI hasn't set a date for returning Shafer's personal files that were swept up along with the data the FBI sought.

On top of that, the court never ordered the forfeiture of the leaked patient data, so the FBI technically can't even keep that. Understandably, the feds may move for forfeiture of this specific data if Shafer tries to get it back, but for now, it doesn't really have any legal basis to hold onto anything it seized during the May 2016 raid that started the ball rolling on this debacle.

The FBI should have returned everything it wasn't authorized to keep once it had a signed plea deal in hand. It has no use for anything found on any of the seized devices, especially since it undoubtedly knows where to find and remove the patient data the court says Shafer shouldn't have back. But ten months later, it has made no move to return the files it seized, which include 250 family videos of no possible interest to the FBI.

There's no reason the FBI can't just hand over everything but the patient data without making Shafer and his legal rep jump through a bunch of hopps hoops. But it seems the FBI isn't through with Shafer. Given the history on display here, the lack of forward motion by the agency that raided Shafer's home three times but only managed to walk away with single (bullshit) count of retaliation via threatening a family member (read the law and the indictment to see why this charge is bullshit) can only be seen as vindictive.

The entire picture is ugly: reported data breaches were treated as criminal acts by an agent with too much free time and a vivid imagination. When his (repeated) target lashed out, the DOJ expanded past its fantasies of a Shafer-DarkOverlord partnership to punish Shafer for stupid, but not truly threatening, internet activities. Now it's sitting on his personal belongings because it can, not because it needs to.

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Filed Under: doj, fbi, justin shafer, raids, seized items


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  • This comment has been flagged by the community. Click here to show it
    identicon
    Anonymous Coward, 30 Jan 2019 @ 3:59pm

    Is this another tear jerker factious story equal to the 19 year old kid. You recall the one in which you implied the adult 19 year old drug gang member was 12 or 13 years old kid.

    link to this | view in chronology ]

    • icon
      Thad (profile), 30 Jan 2019 @ 4:10pm

      Re:

      Is this another tear jerker factious story equal to the 19 year old kid.

      "Factious"?

      You recall the one in which you implied the adult 19 year old drug gang member was 12 or 13 years old kid.

      No, nobody but you remembers that happening.

      link to this | view in chronology ]

      • identicon
        Anonymous Coward, 30 Jan 2019 @ 4:15pm

        Re: Re:

        Hey, his Canadian girlfriend who you'll never meet totally remembers. She told me so...over facetime, but you can't have her username because...her parents don't want her to give it out. Yeah.

        link to this | view in chronology ]

      • identicon
        Anonymous Coward, 30 Jan 2019 @ 4:44pm

        Re: Re:

        If the FBI and Police need an obviously paid troll to defend them, they must be worse than they make themselves appear.

        On the other hand, you could be a Russian troll trying to divide the US even more. In either case, you will just be ignored.

        link to this | view in chronology ]

        • identicon
          Anonymous Coward, 30 Jan 2019 @ 7:38pm

          Re: Re: Re:

          Or he could just be a shitweasel who will never know the touch of a consensual partner.

          link to this | view in chronology ]

      • icon
        That One Guy (profile), 31 Jan 2019 @ 1:24am

        'Own goal' comes to mind

        It's funny, and telling, that they are such a habitual liar that they are willing to hallucinate false details to a story out of thin air, one that was written a whopping day ago, in order to attempt to make a point, such that in the end the only point made (again) is that they are a grossly dishonest liar and nothing they say is worth paying attention to or believed as a result.

        link to this | view in chronology ]

    • identicon
      Anonymous Coward, 30 Jan 2019 @ 7:30pm

      Re:

      "Is this another tear jerker factious story equal to the 19 year old kid. You recall the one in which you implied the adult 19 year old drug gang member was 12 or 13 years old kid."

      eat some d con already.

      link to this | view in chronology ]

    • identicon
      Anonymous Coward, 30 Jan 2019 @ 7:36pm

      Re:

      "19 year old drug gang member"

      not even trying anymore...good

      link to this | view in chronology ]

    • icon
      PaulT (profile), 31 Jan 2019 @ 6:04am

      Re:

      "You recall the one in which you implied the adult 19 year old drug gang member was 12 or 13 years old kid."

      No, but since you clearly remember it so well, you must have a link handy?

      link to this | view in chronology ]

  • identicon
    Baron von Robber, 30 Jan 2019 @ 4:41pm

    Well it takes a while!

    Sure, the DC, Albany and Atlanta branches view the videos, but there are still 20+ other branches that haven't had a chance to view them. Sheesh! . . . /s

    link to this | view in chronology ]

    • icon
      That One Guy (profile), 31 Jan 2019 @ 1:27am

      Re: Well it takes a while!

      You added a sarc mark on the end, but I wouldn't be surprised in the least if they had copied of all the data made and shared to multiple parties, because hey, if you're going to screw with someone, why not twist the knife by sharing their family videos far and wide?

      link to this | view in chronology ]

  • icon
    Coyne Tibbets (profile), 30 Jan 2019 @ 5:01pm

    ...because it can, not because it needs to.

    Doesn't that describe much of what law enforcement (and the intelligence agencies) do, these days?

    P.S. That Schein really knows how to "Punish! Punish! Punish!" people who report its wrongdoing, doesn't it? I mean, this almost certainly started with a hacking complaint from them.

    Oh, and a moral: When someone is throwing rocks at you, scattershot, don't give them more rocks.

    link to this | view in chronology ]

    • This comment has been flagged by the community. Click here to show it
      identicon
      hasbara cockroach 138547, 30 Jan 2019 @ 9:18pm

      Re: more rocks

      And thats #Israelification BINGO.

      Since when is the analogy of “throwing rocks ”even permissible in discussions of free speech issues?

      Oh, yeah: since the FBI opened an office in Tel Aviv, and the Anti Defamation League started "training" American police in how dangerous rock throwing teenagers are to fascists armed with Martin Bubers zionism .

      The US is a full blown AIPAC/Israel colony at this point.

      link to this | view in chronology ]

      • identicon
        Anonymous Coward, 30 Jan 2019 @ 9:45pm

        Re: Re: more rocks

        Sticks and stones may break my bones? 1850s.

        Don't throw stones in glass houses? 1650s.

        Sorry to break it to you, but not everything revolves around middle-eastern religious feuds.

        link to this | view in chronology ]

        • This comment has been flagged by the community. Click here to show it
          identicon
          hasbara cockroach 138547, 30 Jan 2019 @ 10:01pm

          Re: Re: Re: more rocks

          hahahahaha.

          Re: ...not everything revolves around....

          Hahahaha.

          You should write comedy!

          Or, move out of your van by the river.

          The Jordan river....to the see!

          link to this | view in chronology ]

  • icon
    That Anonymous Coward (profile), 30 Jan 2019 @ 5:13pm

    It is so nice to see that while the FTC is was bitch slapping the company for abject failure, the FBI decided they were the good guys terrorized by the evil evil smiley face hacker.

    Petty isn't a good look & the FBI/DOJ specialize in it. How DARE he upset his corporate betters by revealing they lied & lied & lied about keeping things secure leaving patients exposed. He made the corporation sad so he has to pay!

    Can't be bothered to return stolen property (because at this point their failure to return it in accordance with the courts order seems like it should be punished), can't be bothered to count cell phones, can't be bothered to find actual terrorists.

    And somehow they still aren't able to understand why citizens have lost faith in the legal system and its cogs who always get good faith from courts that never extends to anyone else... its like special laws for special people... like corporations able to lie to the FBI to steal property for them & then never come up with evidence... If I called in a bomb threat that resulted in emptying a building & property damage, I get charged with that. FBI takes a tip from a liar, ruins other peoples business, and the 'evidence' doesn't ever appear... huh...

    link to this | view in chronology ]

    • identicon
      Baron von Robber, 30 Jan 2019 @ 5:18pm

      Re:

      I think the lesson learned in all this is... ..If you walk into a public place and notice a bag sitting by itself and you walk over and peer down into the bag and see a bomb, DO NOT INFORM ANYBODY!!

      Just walk out as fast as you can. They might raid your home if you tell anybody about it.

      link to this | view in chronology ]

      • identicon
        Anonymous Coward, 30 Jan 2019 @ 5:36pm

        Re: Re:

        Noticing the bomb was your first mistake. It was under multiple angles of coverage from the conveniently placed security cams. Your attentiveness was suspicious and therefore explains the no-knock entry on your residence.

        link to this | view in chronology ]

    • This comment has been flagged by the community. Click here to show it
      identicon
      Special Agent Nathan Hopp, 30 Jan 2019 @ 9:52pm

      Re: thats why its called....

      The Corporation.

      The FBI has NEVER worked for the people, or followed any known laws of due process. It is Americas primary political political police.

      They even offer assassinatiin services. See this:

      http://malcolmxfiles.blogspot.com/2013/06/a-visit-from-fbi-february-4-1964.html?m=1

      Re:“The DOJ's Bizarre Subpoena Over An Emoji Highlights Its Ridiculous Vendetta Against A Security Researcher”

      link to this | view in chronology ]

  • icon
    ECA (profile), 30 Jan 2019 @ 11:45pm

    Strange..

    couldnt he just take it to another judge, and have the State the AG, and anyone else listen.. ANd if they cant, he has tried his best to live by What he signed, and now the Feds are in default..

    Load up a phone book and publish the names and numbers...WHICH isnt against the law as its public info.. And freak out the FBI again..

    link to this | view in chronology ]

    • identicon
      bob, 30 Jan 2019 @ 11:51pm

      Re: Strange..

      But that would just give the FBI an excuse to raid his body because obviously he did some "hacking" with his brain, finger, and eyes.

      link to this | view in chronology ]

      • identicon
        bob, 30 Jan 2019 @ 11:54pm

        Re: Re: Strange..

        You definitely dont want a no-knock warrant executed at both the front and back entrances in that situation.

        link to this | view in chronology ]

  • icon
    That One Guy (profile), 31 Jan 2019 @ 1:18am

    Because 'Fuck You', that's why

    Shafer signed a plea agreement with the DOJ, pleading guilty to a single count of retaliating against a federal official. (The FBI's multiple acts of retaliation against Shafer are apparently within the bounds of the law…)

    Similar to how they can lie to you, but if you lie to them... oh are you going to get it. They're The Good Guys, Good Guys don't do Bad Stuff, so obviously they couldn't have engaged in vindictive punishment of someone, and anyone who says otherwise is nothing less than A Bad Guy and can be safely ignored(or put under the microscope for their blatantly anti-american views).

    I do have to wonder if they understand that they come off as beyond petty and vindictive from their actions here, sending a message that if you see a problem keep it to yourself and don't tell anyone(or if you feel it needs to be known release it publicly and anonymously, and to hell with the fallout), or if they're so blinded by Good Guy Syndrome that they honestly think that what they did was acceptable.

    link to this | view in chronology ]

  • identicon
    Anonymous Coward, 31 Jan 2019 @ 2:37am

    and the USA is a safe place to live? it isn't a 'Police State' akin to countries that have been the instigators of wars, killing thousands, if not millions? you gotta be kiddin me!!

    link to this | view in chronology ]

  • icon
    wshuff (profile), 31 Jan 2019 @ 5:19am

    For those on Fox News wondering why the FBI needed such a show of force to arrest Roger Stone. An overwhelming show of force is just standard operating procedure.

    link to this | view in chronology ]

  • identicon
    Anonymous Coward, 31 Jan 2019 @ 8:51am

    And suddenly I'm reminded why the FBI can't be trusted.

    I've been getting caught up in mainstream news where the FBI are the good guys and the Trump admin are the bad guys. Nice to be brought back to reality where neither of them can be trusted.

    link to this | view in chronology ]

  • icon
    Ed (profile), 31 Jan 2019 @ 9:20am

    "Good cop" has become an oxymoron.

    link to this | view in chronology ]

  • identicon
    Anonycog, 31 Jan 2019 @ 1:57pm

    Sounds like he needs to file a civil rights lawsuit against the bureau and the AIC and win the data back in discovery to his lawyer or attorney.

    link to this | view in chronology ]

  • identicon
    Special Agent Nathan Hopp, 31 Jan 2019 @ 6:26pm

    ADLification

    And thats #Israelification BINGO.

    Since when is the analogy of “throwing rocks ”even permissible in discussions of free speech issues?

    Oh, yeah: since the FBI opened an office in Tel Aviv, and the Anti Defamation League started "training" American police in how dangerous rock throwing teenagers are to fascists armed with Martin Bubers zionism .

    The US is a full blown AIPAC/Israel colony at this point.

    link to this | view in chronology ]

  • This comment has been flagged by the community. Click here to show it
    identicon
    Special Agent Nathan Hopp, 31 Jan 2019 @ 6:30pm

    Deplatforming v Chinese internet monitoring

    I just LOVE Techdirts ADL /SPLC friendly comment flagging system, which, like Goigles "trusted flaggers "allows these cockroaches to monitor pure speech, and thus, maintain tribal /sectarian Jewish Supremacy in nearly every single online dialogue of any importance.

    link to this | view in chronology ]

    • icon
      PaulT (profile), 31 Jan 2019 @ 10:30pm

      Re: Deplatforming v Chinese internet monitoring

      Do you need help? Do you smell burnt toast? I mean, you rarely make any kind of logical sense or address the real world, but you're even less coherent than usual here.

      link to this | view in chronology ]

  • identicon
    Special Asshole Nathan Hopp, 1 Feb 2019 @ 12:37am

    Re: reality

    Paul - Dont you have a Google/ADL “trusted flagger ”project you could be working on right now?

    Maybe cyber -stalking a grieving widow whose kid was killed in a Gaza “rubber bullet ” event, or bullying a maimed complaintant of a SWAT flash bang grenade or something?

    I mean -vultures like you are usually stormtroopering all over Schaffers accounts by now, and stalking and mocking him for “bad words”

    And really -America and all of its cameras, ALPRs, a Million Man Army of Paul Blarts, and cyber spying makes China feel free.

    Here -look, Seattle has installed devices that put Beijing surveillance to shame:

    https://www.thestranger.com/seattle/you-are-a-rogue-device/Content?oid=18143845

    link to this | view in chronology ]

    • icon
      PaulT (profile), 1 Feb 2019 @ 1:20am

      Re: Re: reality

      You do have very strange fantasies. Given that you are clearly not getting the help you so desperately need, I am glad you've chosen to waste your time here rather than act out in ways that would prove an actual danger to yourself and others. Here's hoping you come in contact with a professional who can fix your broken mind before that changes.

      "Here -look, Seattle has installed devices that put Beijing surveillance to shame"

      Erm, so? Even if that site I've never heard of before is correct, how does that affect me?

      link to this | view in chronology ]

      • identicon
        Paul Ticklesacker, 1 Feb 2019 @ 5:08am

        Re: Re: Re: reality

        I seldom reply to you, whoever /whatever you are, but somehow, I feel a need to address this issue of “burnt toast. ”

        WHATTHEFUCK?

        Thats not toast -thats the smell of your ass meeting your face, thinking you can read between lines or something.

        Dude: its your ass crack -PULL YOUR HEAD OUT before it consumes you, hole.

        Carry on.

        link to this | view in chronology ]

        • icon
          PaulT (profile), 1 Feb 2019 @ 5:34am

          Re: Re: Re: Re: reality

          Burnt toast is a symptom of someone having a stroke. There may be a similar symptom of someone having whatever psychotic episode you're having, but I'm not an expert. Maybe you should seek one?

          link to this | view in chronology ]

          • identicon
            Hi,Paul, 2 Feb 2019 @ 3:05am

            Re: Re: Re: Re: Re: reality/experts

            Hi, Paul. I took your advice! I saw an “expert. ”

            In fact, it was an internet expert, over at Encyclopedia Dramatica.

            I think I have a diagnoses for you, that might explain why you feel a need to seek out my comments, and say banal, distracting things, often followed by whattaboutery and some other Mulligans:

            Have a look:https://encyclopediadramatica.rs/Chronic_Troll_Syndrome

            Then, they asked me to ask you a question: is there no social life in Mauritania, or are you so shut -in that Techdirt is all you have for companionship?

            link to this | view in chronology ]

            • icon
              PaulT (profile), 4 Feb 2019 @ 12:59am

              Re: Re: Re: Re: Re: Re: reality/experts

              Once, again, I'm glad that your delusions are keeping you indoors, as they are clearly edging further and further away from any reality. Even if you're just pretending to be a mental patient, you're clearly losing your grip on what is happening outside of the character you play.

              link to this | view in chronology ]

              • identicon
                ADLification, 4 Feb 2019 @ 9:14pm

                Re: Re: Re: Re: Re: Re: Re: reality/experts

                Thanks for that ass-essment Paul.

                Now, go back to whatever it is that you do when your Ass-pergers Syndrome is in remission.

                Like that will NEVER happen, retard.

                link to this | view in chronology ]

                • icon
                  PaulT (profile), 4 Feb 2019 @ 10:57pm

                  Re: Re: Re: Re: Re: Re: Re: Re: reality/experts

                  It's slightly amusing that the guy who's claiming to be the sane adult in the room so quickly devolves into fantasy and pre=teen attempts at insults. Again, whatever keeps you off the streets.

                  link to this | view in chronology ]

                  • identicon
                    Paul Ticklesacker, 7 Feb 2019 @ 8:28am

                    Re: Re: Re: Re: Re: Re: Re: Re: Re: reality/experts

                    And for my part, I am glad you stay in that little toilet slave crawl space where you belong, where “people like you” cannot interact with “us”(whoever us is! )

                    But I never mentioned sanity, anywhere, ever.

                    Does that bother you?

                    *CONCERN TROLL *

                    link to this | view in chronology ]

  • identicon
    Paul Ticklesacker, 1 Feb 2019 @ 12:54am

    re: back doors

    If you read into this debacle a bit, we see that his original sin was that he exposed FAKE /PHONY encryption with the Minnesota company.

    This is what brought the hammer down, because Minnesota companies lead the pack in database abuses, and appeasing the,FBIs hunger for back door deals, in politics and encryption too.

    3M, for example, controlled the CHRI database, which MN DFL Clintonites used to mole the private data of hundreds of thousands of political targets.

    Then, they sold off the DB to the same company that the NSA hacked (Gemalto), just as the Dems were eating themselves alive in 2016.

    These alphabet agencies and their corporate collusions love their back door access, and anything that threatens that is a cardinal sins.

    https://www.digitaltrends.com/mobile/nsa-gchq-sim-card-hack-snowden-leak-news/

    Extra points for noticing MN Senator Amy Klobuchar has parlayed all that dirt into a presidential run, 2020

    link to this | view in chronology ]


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