Intellectual Property Theft and Organized Crime: The Case of Film Piracy

Trends in Organized Crime

Volumn 8, Issue 4, 2005, Pages 15-39

  Mclllwain, Jeffrey Scott ^a  

^a NONE

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EID: 47949109744     PISSN: 10844791     EISSN: 19364830     Source Type: Journal    
DOI: 10.1007/s12117-005-1012-1     Document Type: Article

References (35)

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2. ALLIANCE against Counterfeiting and Piracy. (2002). Proving the connection: Links between intellectual property theft and organised crime. Retrieved May 1, 2005 from www. aacp. org. uk/Proving-the-Connection. pdf and http://66. 102. 7. 104 search?q=cache: Ipm92QjC4IoJ: www. aacp. org. uk/Proving-the Connection. pdf+proving+ the+connection& hl=en& client=firefox-a.: 14.
3. "Annual Cost of Film Piracy Put at Pounds 400M and Rising as More Copies are Seized." (2003, August 18). The Independent. Retrieved May 1, 2005 from LexisNexis Academic.
4. "Beltran." (2004). Interview with Jeffrey Mclllwain. "Ciudad Alia," Mexico.
5. Department of Justice. (2004, April 22). "Justice Department Announces International Internet Piracy Sweep." Retrieved May 1, 2005 from http://www. usdoj. gov/opa/pr/2004/April/ 04_crm_263. htm.
6. Department of Justice. (2004, August). Computer Crime and Intellectual Property Section (CCIPS) intellectual property cases. Retrieved May 1, 2005 from http://www. usdoj. gov/criminal/ cybercrime/ipcases. htm.
7. Department of Justice. (2005, April 15). "Computer Crime and Intellectual Property Section (CCIPS) Protecting Intellectual Property Rights: Copyrights, Trademarks and Trade Secrets." Retrieved May 1, 2005 from http://www. usdoj. gov/criminal/cybercrirne/ip. html.
8. Department of Justice, (n. d.). "Operation Buccaneer." Retrieved May 1, 2005 from http:// www. usdoj. gov/criminal/cybercrime/ob/OBMain. htm.
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10. Epstein, E. J. (2005). The Big Picture: The New Logic of Money and Power in Hollywood. New York: Random House.
11. Federal Bureau of Investigation, (n. d.). Organized crime glossary. Retrieved May 1, 2005 from http://www. fbi. gov/hq/cid/orgcrime/glossary. htrn.
12. "Fernandez." (2004). Interview with Jeffrey Mclllwain. "Ciudad de las Tiendas," Mexico.
13. Goldstone, D. (2001, March). "Deciding Whether to Prosecute an Intellectual Property Case." USA Bulletin. Retrieved May 1, 2005 from http://www. usdoj. gov/criminal/cybercrime/ usamarch2001_l. htm.
14. Hetzer, W. (2002). "Godfathers and Pirates: Counterfeiting and Organized Crime. European Journal of Crime Criminal Law and Criminal Justice 10 (4): 303-320.
15. Holder, E. (1999, July 23). "Remarks of Eric H. Holder, Jr., Deputy Attorney General, U. S. Department of Justice, at a Press Conference Announcing the Intellectual Property Rights Initiative, San Jose, California." Retrieved May 1, 2005 from www. usdoj. gov/criminal/cybercrime/ dagipini. htm.
16. Horn, J. (2005, April 17). "DVD Sales Figures Turn Every Film into a Mystery. Los Angeles Times.
17. International Federation of Phonographic Industries, (n. d.). "Copyright and Related-Rights Treaties and Laws." Retrieved May 1, 2005 from http://www. ifrji. org/site-content/legal/treaties. html.
18. "Infante." (2004). Interview with Jeffrey Mclllwain. "Ciudad Alta," Mexico.
19. "Juan." (2004, August 17). Interview with Jeffrey Mclllwain. Whittier, California.
20. Leyden, J. (2004, September 30). Iceland's net traffic plummets, following P2P raids. The Register. Retrieved May 1, 2005 from http://www. theregister. co. uk/2004/09/30/p2p_raids_iceland/.
21. Malcolm, J. G. (2003, March 13). Statement of John G. Malcolm, Deputy Assistant Attorney General. Hearing on Copyright Piracy and Links to Crime and Terrorism, Subcommittee on the Courts, The Internet, and Intellectual Property, Committee on the Judiciary, U. S. House of Representatives. Retrieved May 1, 2005 from LexisNexis Academic.
22. Malcolm, J. G. (2004, September 23). Statement of John G. Malcolm, Jr., Sr. VP. & Director Worldwide Anti-Piracy Operations Motion Picture Association of America. Hearing on Protecting U. S. Innovations from Intellectual Property Piracy, Committee on Government Reform, U. S. House of Representatives. Retrieved May 1, 2005 from LexisNexis Academic.
23. Malcolm, J. G. (2004, October 8). Interview with Jeffrey Mclllwain. Encino, California.
24. Mclllwain, J. S. (2005). Organized Crime and Intellectual Property Theft. Unpublished report for the International Center, National Institute of Justice.
25. MediaSentry, Inc. (2003). "Movie Piracy Flow." Unpublished document provided to the author by Jim Spertus (2004).
26. "Mejia." (2005). Interview with Jeffrey Mclllwain. Mexico. "Ciudad del Norte," Mexico.
27. "Mendoza." (2005). Interview with Jeffrey Mclllwain. Mexico. "Ciudad del Norte," Mexico.
28. Motion Picture Association of America, (n. d.) "Anti-Piracy." Retrieved May 1, 2005 from http:// www. mpaa. org/anti-piracy/.
29. Motivans, M. (2004, October). "Intellectual Property Theft, 2002." Bureau of Justice Statistics Special Report. Retrieved on May 1, 2005 from http://www. ojp. usdoj. gov/bjs/abstract/ipt02. htm.
30. "MPAA raids. Iceland?" (2004, October 1). BroadbandReports. com. Retrieved May 1, 2005 from http://www. broadbandreports. com/shownews/55034.
31. "Negrete." (2004). Interview with Jeffrey Mclllwain. "Ciudad Seca," Mexico.
32. "Solis." (2004). Interview with Jeffrey Mclllwain. "Ciudad de las Tiendas," Mexico.
33. Spertus, J. (2004, October 8). Interview with Jeffrey Mclllwain. Encino, California.
34. Task Force on Intellectual Property. (2004). Report of the Department of Justice's Task Force on Intellectual Property. Washington, D. C.: United States Department of Justice.
35. Tilburg, C. (2004, OctobeT 8). Interview with Jeffrey Mclllwain. Encino, California.