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I Mark H Gunderson, Esq. SBN: 2134)
Catherine A Reichenberg, Esq. SBN: 10362)
2 GUNDERSON L W FIRM
5345 Kietzke Lane, Suite 200
3 Reno, Nevada 89511
Telephone: 775) 829-1222
4 Facsimile: 775) 829-1226
5 Deborah A Klar, Esq. SBN: CA 124750)
Tuneen
E
Chisolm, Esq. SBN: CA 211741)
6 LINER Y ANKELEVITZ
SUNSHINE
REGENSTREIF LLP
7 1100 Glendon A venue, 14th Floor
Los Angeles, California 90024-3503
8 Telephone: 310) 500-3500
Facsimile: 310) 500-3501
9 ADMITTED PRO HAC VICE
I
0 Attorneys for Plaintiffs
DENNIS MONTGOMERY, THE MONTGOMERY
11
FAMILY TRUST, OPSPRING, LLC, and EDRA
BLIXSETH
12
13
14
UNITED ST TES DISTRICT COURT
DISTRICT OF NEV D
DENNIS MONTGOMERY and the ) Case No. 3:06-CV-00056-PMP-VPC
15 MONTGOMERY FAMILY TRUST, ) BASE FILE
)
16 Plaintiffs, ) Consolidated with Case No. 3:06-CV
) 00145-PMP-VPC)
17
vs. )
)
DECL R TION
OF DENNIS
18 ETREPPID TECHNOLOGIES, LLC, WARREN )
MONTGOMERY
REG RDING
TREPP, and the UNITED STATES ) EFFORTS TO SE RCH
FOR
CDS
19 DEPARTMENT OF DEFENSE, )
DEPICTED IN
FBI PHOTOS
)
20 Defendants. )
11 --------------- »
21 )
AND RELATED CASES. )
)
23
24
25
26
27
28
0039641/0011397241 v02
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DECLARATION OF DENNIS MONTGOMERY
2
3 I Dennis Montgomery, declare and state as follows:
4
1.
I have personal knowledge o the facts set forth in this Declaration and, i called as a
5 witness, could and would testify competently to such facts under oath.
6
2.
I have reviewed the documents bearing document control numbers FBI 00001
7 through FBI 00254 which I understand to have been produced by eTreppid Technologies
LLC
8 ( eTreppid ) to my attorneys in this action. I am informed that these documents were obtained by
9 eTreppid from the Federal Bureau o Investigation ( FBI ). I am further informed that the FBI
1O contends that these documents are photographs o items that it returned to me after initially seizing
11
them from me pursuant to search warrants.
12
3.
To the extent the documents marked FBI 00001 - FBI 00254 purport to depict items
13 that the FBI seized from me and later returned to me, the documents appear to be inaccurate in
14
certain respects. For example, the item shown in the very first photograph included in these
15 documents, FBI 00001, was neither seized from nor returned to me. t does, however, appear to be
16 the case that many o the items depicted in these photographs were given to me by the FBI in
17
approximately March 2007.
18
4. Within the universe
o
documents marked FBI 00001 - FBI 00254, are documents
19 that appear to be photographs o CDs. These documents are marked with document control
20 numbers FBI 00059 - FBI 00120 ( the FBI CD Photos ). Also included in this universe o
21 documents are documents bearing control numbers FBI 00194 - FBI 00254. These documents
22 appear to be exact duplicates o the FBI CD Photos marked FBI 00059 - FBI 00119.
23
5.
I have attempted to identify and locate the CDs depicted in the FBI CD Photos. To
24
do so, I relied not only on the FBI CD Photos themselves, but also on a CD and a DVD I was given
25 by
my counsel which appear
to
contain clearer images
o
the CDs depicted in the FBI
CD
Photos.
26
6. Based on my efforts to this point, I have been able to identify the following CDs
27 which I reasonably believe are depicted in the FBI CD Photos:
28
2
0039641100 II 397241 v02
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Case 3:06-cv-00056-PMP-VPC Document 690 Filed 06/20/08 Page 3 of 3
2
3
4
5
6
7
8
9
7
• the CDs depicted in the reproductions attached hereto as Exhibit A, which
reproductions I am informed and believe were produced to eTreppid on March
14, 2008;
• the CDs depicted in the reproductions attached hereto as Exhibit B, which CDs I
delivered to counsel for the United States on June I 0, 2008 because I believe
these CDs contained information subject to the U.S. Protective Order in this
case; and
• the CDs depicted in the reproductions attached hereto as Exhibit C.
Despite my diligent efforts, I have not yet been able
to
locate a small number (less
10 than five) of the CDs depicted in the FBI CD Photos and I cannot say with absolute certainty that
11
all
of
the CDs reproduced
on
Exhibits A,
Band
C (the
CD
Reproductions ) match CDs depicted
12 in the FBI CD Photos. Both my inability to locate a small number ofCDs and my inability to be
13 certain that each of the CDs in the CD Reproductions matches a CD in the FBI CD Photos are due
14 to one or more of the following circumstances: (i) I could not clearly read the label on a CD
15 depicted in the FBI CD Photos (e.g., the print or writing is fuzzy or illegible); (ii) a CD depicted in
16 the FBI CD Photos has no label or a label that is not sufficiently descriptive
to
enable me to be
17 certain that it is a CD in my possession; (iii) certain CDs in my possession have lost their labels so I
18 cannot be certain whether or not they are depicted in the FBI CD Photos; and (iv) as of the date of
19 this declaration, I have been unable to locate within my possession a CD depicted on the FBI CD
20 Photos.
21 8 I have spent
at
least 48 hours attempting to identify and locate the CDs depicted in
22 the FBI CD Photos.
23 I declare under penalty of perjury under the laws of the United States of America that the
24 foregoing is true and
o r r e ~
25 Executed on
t i ~
day
of
June, 2008, at Rancho Mi e, California.
26
27
28
0039641/001/ 397241v02
3
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