Talk:Wikileaks claims ‘abuse of process’ in court case that resulted in being taken offline

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Latest comment: 16 years ago by Cirt in topic Human rights
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I emailed Wikileaks and asked for a copy of their latest press release along with permission to quote it in an article (as I don't think emails can be quoted without permission). They responded by giving me permission to quote the press release and provided a copy of this press release- The following excerpt demonstrates the type of abuse of process used by Bank Julius Baer & Trust's (law firm) Lavely & Singer to bring about a hearing at which Wikileaks was not represented:


Plaintiff's counsel responded: Wikileaks lists you as an officer of the company on its Facebook page. As an officer of a defendant in this action, my client is entitled to serve you a copy of the summons and complaint pursuant to Rule 4(h)(1)(B) of the Federal Rules of Civil Procedure." Facebook is a website created for college students (and now used by others) as a social networking site. The Wikileaks website had invited people to start discussion groups on Facebook and other websites. The Facebook page at issue had identified (Mathews) as the "Stanford rep." of the discussion group, and the Facebook term "officer" has no significance; the fact that I am an "admim" merely indicates that I was a moderator of that discussion group. I responded to Plaintiff's counsel: "I am an officer of a Facebook group, which is essentially a message board for discussion of issues relating to Wikileaks. I am not, and never have been, an officer of Wikileaks, and I request you not to represent that I am." Nevertheless, on February 22, 2008, Plaintiffs counsel declared to this Court that "Plaintiffs served a copy of the TRO and OSC on the Wikileaks Defendants via e-mail, per the Court's prior order, to the personal e-mail address for a listed officer of Wikileaks."

I also used this quote which DragonFire1024 obtained via email-


Bank Julius Baer & Trust -- the shadowy Swiss-Cayman "private

banking" entity currently attempting to sue Wikileaks before US Federal court Justice Jeffery White in San Francisco has released a misleading press release on, where else, but "Business Wire". Wikileaks doesn't have $500 to spend on propaganda wires, but Wikileaks has something better -- the truth, verifiable and lots of it:


Baer alleges that they couldn't negotiate with Wikileaks. This is a lie.

Wikileaks at all times responded with grace and dignity to BJBs highly irregular demands and left communication open. A full record of the correspondence is available on The last letter is from Wikileaks. BJB did not submit the correspondence to the court, although it must be absolutely central to the issues held there. We wonder why?

Wikileaks is happy to let the public decide, but the shadowy Swiss-Cayman "Bank and Trust" has been allergic to the sun from the very beginning. The first sign of its hyper-sensitivity was when its Hollywood lawyers, Lavely & Singer refused to put their demands in writing -- even email -- as requested. The second sign was when the same lawyers refused to even identify their client! Finally the lawyers refused to even state what city they would be taking their threatened action in so Wikileaks could arrange representation in that city, instead preferring to abuse process and arrange a hearing where Wikileaks was not represented. But don't take our word for it -- see submissions to the court by our then pre-litigation council Julie Turner and the correspondence between Wikileaks and the bank on

It is clear BJB decided to hire Hollywood lawyers Lavely & Singer who abused process and it is now paying the consequences. Wikileaks demands an apology.

Nearly all of the documents at issue are over 10 years old with the most recent document being from 2003. BJB claims in its court filings to have been aware of their release since 2003 and the Swiss media had the documents in 2005. The documents are nearly all trust arrangements setting up anonymizing shell structures. The only relevance these documents have now is that they expose who was funneling money through the Cayman Islands trusts a decade ago.

BJB stated in its Business-wire press release that "It wasn't our intention to shut down the Web site". This is a lie. The requests to the court to do just that are a matter of public record. Further, at any time, including now, BJB could have asked the court that its earlier request for an order to shutdown the site be rescinded. It has not done so. While one might be tempted to blame Hollywood lawyers run amuck, BJB continues to employ the same law-firm, which can only be an endorsement of it its ruinous behavior.

Until attacked by the bank Wikileaks took a skeptical position on the documents. BJB in attempting to shoot the messenger has only

succeeded, spectacularly, in shooting itself.

Finally, my quote of a Wikileaks user comes from this IRC discussion. The transcript starts after the Wikileaks user had agreed for what they say to be included on Wikinews. I believe this is required due to privacy laws. I am Anon961 and souls is the wikileaks user.


<souls> well, we certainly are not happy but very much concerned and also angry with this blind, unlawful decision
<souls> this is a bad sign for society on many levels
<souls> are you aware of our editorial response to the banks claims?
<Anon961> no
<souls> "action" by the government referring to the judge i take it?

<Anon961> well yes

I almost forgot this Press Release, obtained by DragonFire1024 for a previous article


Wikileaks Emergency Press Release



Mon Feb 18 00:00:00 GMT 2008

The following release has not been proofed due to time constraints.

Transparency group Wikileaks forcibly censored at ex-parte Californian hearing -- ordered to print blank pages -- '' name forcibly deleted from Californian domain registrar -- the best justice Cayman Islands money launderers can buy?

When the transparency group Wikileaks was censored in China last year, no-one was too surprised. After all, the Chinese government also censors the Paris based Reporters Sans Frontiers and New York Based Human Rights Watch. And when Wikileaks and published the secret Internet censorship lists of Thailand's military Junta, no-one was too surprised when people in that country had to go to extra lengths to read the site. But on Friday the 15th, February 2008, in the land of the brave, home of the free and a constitution which proudly states "Congress shall make no law... abridging the freedom of speech, or of the press", the power was forcibly turned off on the main Wikileaks press -- permanently:

                    BANK JULIUS BAER & CO. LTD, a 
                    Swiss entity; and JULIUS BAER BANK
                    AND TRUST CO. LTD, a Cayman Island                 ORDER GRANTING
                    entity,                                            PERMANENT INJUNCTION
                    WIKILEAKS, an entity of unknown form;
                    WIKILEAKS.ORG, an entity of unknown
                    form; DYNADOT, LLC, a California
                    limited liability company; and DOES 1
                    through 10, inclusive,


                             IT IS HEREBY ORDERED:

[..] Dynadot shall immediately clear and remove all DNS hosting records for the domain name and prevent the domain name from resolving to the website or any other website or server other than a blank park page, until further order of this Court.

The Cayman Islands is located between Cuba and Honduras. In July 2000, the United States Department of the Treasure Financial Crimes Enforcement Network issued an advisory states stating that there were "serious deficiencies in the counter-money laundering systems of the Cayman Islands", "Cayman Islands law makes it impossible for the supervisory and regulatory authority to obtain information held by financial institutions regarding their client's identity", "Failure of financial institutions in the Cayman Islands to report suspicious transactions is not subject to penalty" and that "These deficiencies, among others, have caused the Cayman Islands to be identified by the Financial Action Task Force on Money Laundering (The 'FATF') as non-cooperative in the fight against money laundering". As of 2006 the U.S. State Department listed the Cayman Islands in its money laundering "Countries of Primary Concern".

Wikileaks had previously exposed $4,500,000,000 worth of money laundering and tax evasion, including by the former president of Kenya, Daniel Arap Moi (see which became the Guardian's front page story in September 2007 and swung the Kenyan vote by 10% leading into the December 2007 election and reported in the Nairobi paper The Standard and now the subject of a High Court Case in Kenya).

On Monday June 15, 1971 the New York Times published excepts of of Daniel Ellsberg's leaked "Pentagon Papers" and was injuncted the following day. The Wikileaks injunction is the equivalent of forcing the Times' printers to print blank pages and its power company to turn off the power. The supreme court found the Times censorship injunction unconstitutional some six weeks later in a 6-3 decision.

The injunction is ex-parte, engages in prior restraint and is certainly unconstitutional. It was granted on Thursday afternoon by California district court judge White, Bush appointee and former prosecutor.

The order was entirely written by Cayman Island's Bank Julius Baer lawyers and was accepted by judge White without amendment, or representations by Wikileaks or amicus. The case is over several Wikileaks articles, public commentary and documents dating prior to 2003. The documents allegedly reveal secret Julius Baer trust structures used for asset hiding, money laundering and tax evasion. The bank alleges the documents were disclosed to Wikileaks by offshore banking whistleblower and former Vice President the Cayman Island's operation, Rudolf Elmer. Unable to lawfully attack Wikileaks servers which are based in several countries, the order was served on Wikileaks's California registrar Dynadot ("the power company"). The order also enjoins every person who has heard about the order from from even linking to the documents.

Inorder to deal with Chinese censorship, Wikileaks has many backup sites such as (Belgium) and (Australia) which remain active. Wikileaks certainly never expected to be using the alternative servers to deal with censorship attacks, from, of all places, the United States.

Wikileaks states the order is unconstitutional and exceeds its jurisdiction.

Wikileaks will keep on publishing, in-fact, given the level of suppression involved in this case, Wikileaks will step up publication of documents pertaining to illegal or unethical banking practices.

Wikileaks has six pro-bono attorney's in S.F on roster to deal with a legal assault, however Wikileaks was given notice "by email" hours before the case. Wikileaks was NOT represented. Wikileaks pre-litigation California council Julie Turner attended the start of hearing in a personal capacity but was then "excused".

White signed the Cayman Islands bank censorship order without a single amendment.

The injunction claims to be permanent, although the case is only preliminary.


If there is any more info that you would like to be added to the OR notes please contact me at my talk page. --Anonymous101 Talk 20:37, 29 February 2008 (UTC)Reply

Human rights


I guess I'll leave it, as it is archived, but Human Rights? Isn't that a bit strong for something like this? --SVTCobra 23:43, 14 May 2008 (UTC)Reply

Yeah, probably better to leave it as it is archived. A better box to use in the future for this kind of thing would probably be {{Infobox Internet}}. Cirt (talk) 23:54, 14 May 2008 (UTC)Reply