parker holt
TRANSCRIPT
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Co
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UNITED STATES DISTRICT COURT
2 15 HAR 5
PM
1:41
for the
Sou them District
of
Ohio
United States
of
America
v.
HOLT
PARKER
efendant
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Case No. l
1
6
MJ -1 3 8
CRIMINAL COMPLAINT
I, the complainant
in
this case, state that the following is true
to
the best of
my
knowledge and
bel
i
ef.
On or about the date
of
03/15/2016
in the county
of HAMILTON
in
the SOUTHERN
District
of
_ _ ; ~ ; _ _
: c : _
__
::
O
:
H
: :c
O
----
, the defendant violated
__1L
U.S. C
.§
2252A
, an
offense described
as
follows:
18
U.S.C. 2252A a) 2)- Distribution and Receipt
of
Child Pornography; and
18 U.S.C. 2232 a) - Destruction
or
Removal
of
Property to Prevent Se izure.
This criminal complaint
is
based on these facts:
[SEE
ADACHED AFFIDAVIT]
0
Continued on the attached sheet.
Sworn to before me and signed
in my
presence.
Date;
03/15/2016
City and state:
Cincinnati , OH
Gabriel,C. Hopkins, Special Agent FB
)__
______
Printed name nd title
Hon. Stephanie K. Bowman, U.S. Magistrate Judge
Printedname
nd
rille
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FFID VIT
IN
SUPPORTO
CRIMIN L COMPL INT
I
Gabriel
C.
Hopkins, a Special Agent with the Federal Bureau
of
Investigation FBI),
being duly sworn, depose and state as follows:
INTRODUCTION
1.
I have been employed as a Special Agent of the Federal Bureau of Investigation
since August
of2014
and currently assigned to investigate matters involving the online sexual
exploitation of children. Since joining the FBI, I have received training and experience in cyber
and
child exploitation investigations. I have made arrests and executed search warrants
pertaining to these types
of
investigations. As a federal agent, I
am
authorized to investigate
violations
of
United States laws and to execute warrants issued under the authority
of
the United
States.
2. I make this affidavit in support
of
an application for a criminal complaint and
arrest
wanant
for HOLT
PARKER
PARKER), for violations
of
18 U.S.C.
§
2252A a) 2) and
b 1 ) receipt and distribution
of
child pornography) and 18 U.S.C. 2232 a) Destruction
or
Removal
of
Property to Prevent Seizure), as detailed
in
Attachment A which is incorporated
herein by reference. The statements contained
in
this affidavit are based upon my investigation,
information provided by other law enforcement agents, and
on
my experience
and
training as a
Special Agent
of
the FBI.
3. Because this affidavit is being submitted for the limited purpose
of
securing an
arrest warrant, I have
not
included each and every fact known to
me
concerning this
investigation. I have set forth only the facts that I believe are necessary to establish probable
cause to believe that PARKER has committed a violation
of
Title
18
, United States Code, §
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2252A(a)(2) and (b)(1) and a violation of Title 18, United States Code, § 2232(a) as detailed
in
Attachment A.
ST TUTORY UTHORITY
4. This investigation concerns alleged violations of
8
U.S.C. §2252A, relating to
material involving the sexual exploitation ofminors and 18 U.S.C. § 2232(a), relating to the
destruction or removal of property to prevent seizure.
a. 18 U.S.C. § 2252A(a)(2) prohibits knowingly receiving or distributing any child
pornography that has
been
mailed or shipped or transported
in
interstate
or
foreign
commerce by any means, including by computer.
b. 18 U.S.C. § 2231 (a) prohibits anyone before, during, or after any search for
or
seizure of property by any person authorized to make such search
or
seizure, from
knowingly attempting to destroy, damage, waste, dispose of, transfer,
or
otherwise take
any action, for the purpose of preventing
or
impairing
the
government's lawful authority
to
take such property into its custody or control.
B CKGROUND OF
TH
INVESTIG TION
5.
On
July
20,2015,
Yahoo Inc. reported
to
the National Center for Missing and
Exploited Children (NCMEC) that email subscriber DADDY.CRUEL@YAHOO.
COM
sent two
files containing child pornography
via
email
to
another email address. The videos were observed
by Yahoo Inc
n
emails sent on September
18,2014
and September 20. 2014. During Yahoo
Inc s
investigation
of
he email account, multiple chat messages where observed where the user
of the account discussed trading images and videos with other users.
2
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6. Your affiant conducted a review of the videos that were sent in September, 2014
and identified by Yahoo Inc. as depicting prepubescent children engaged in sex acts; a
description of the videos are as follows:
a.
A file named "kimmyhj .
wmv
which was a
15
second video of a nude female,
approximately 12-13 years old, sitting next to a nude male on a bed. The male had an
erection and was lying on his back
such
that his upper body was
not
visible. The child's
hand was holding the male' s penis as
he
ejaculated. In print across the bottom of the
video is "Lolifuck-kirnmy 14 y.o. (0)."
b.
A file named
ml
012.mp4"
which
was a 59 second video
of
an
entirely nude
prepubescent female and
an
entirely
nude
prepubescent male.
n the
beginning of the
video the female child performed oral sex on
the
male child. Later, the female child laid
on her stomach as a hair covered
ann
came into frame and applied a clear gel which
appeared
to
be personal lubricant, to
the
female child's buttocks.
An
adult male's voice
was heard in the background speaking in a foreign language and apparently instructing
the male child to spread the gel with his hand.
7. Based on the infonnation provided by Yahoo Inc, an Administrative Subpoena
was served on July 31,2015, to Yahoo Inc.
for
subscriber information associated with both
[email protected] and [email protected]. The
[email protected] was listed
as
the alternative contact account for
[email protected] in the information provided.
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8. On September 26, 2015, the results ofthe Administrative Subpoena identified the
subscriber as Mr Cruel Daddy with a location ofUnited States. The account was created on
October 10, 2008 and deactivated on July 29, 2015. The email address
[email protected] was listed as an alternate communication channel. Also
included was a log of lP addresses from which the user [email protected]
accessed the email account and the date and time the account was accessed. This log showed that
[email protected] logged in from lP address 208.102.106.138 on July 11,2015
at 22:36:20 (GMT) and on July 23,2015
AT
22:23:07 (GMT).
9. The user [email protected] was also identified
in
the
Administrative Subpoena results provided on September 26, 2015. This account was created on
September 10, 1998 with the user s name simply listed as Ms with a location
ofNew
York,
NY; [email protected] was listed as an alternate communication channel.
Again, the return also included a log of IP addresses from which the user of
[email protected] accessed the email account and the date and time the account
was accessed. This log showed the user logged into this account on July 23, 2015 at 22:16:35
(GMT) from the IP address 208.102.106.138.
10. On September 28, 2015, an Administrative Subpoena was served to Cincinnati
BeWFuse Wireless requesting subscriber information related to the subscriber who was assigned
the IP address 208.102.106.138
on
the dates and times listed in paragraphs
11
and 12 Cincinnati
BelVFuse Wireless identified the subscriber as HOLT PARKER with an address
of
343 Thrall
Street, Cincinnati, OH 45220-1613. The email address associated with this account was
[email protected]. Cincinnati Bell/Fuse Wireless was unable to provide IP
Address information dating back to September of2014.
4
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11 . A public records report accessed through Accurint, a public records database that
can be accessed and searched over the Internet, for 343 Thrall St, Cincinnati, OH 45220-1613
identified a resident
ofthis
address as HOLT N. PARKER, date
ofbirth
XX-XX-1956, Social
Secw·ity Account Number (SSAN) XX:X:-X:X:-8544. The first five digits of the Social Security
Account Number and the month and day of the date of birth have been redacted for the purposes
of this affidavit.
Your affiant conducted a search of he Ohio Law Enforcement Gateway and located Driver's
License number RT199398 for HOLT N. PARKER which listed his birth date as XX-XX-1956,
SSAN as XX::X-XX:-8544 and residential address as 343 Thrall St, Cincinnati, OH 45220. This
license was issued on November 8, 2013.
12. Based on the aforementioned factual
i n f o r m t i o n ~
a federal search and seizure
warrant was authorized in the Southern District of Ohio
on
January 12 2016 (1:16MJ-018) for
the search [email protected] and [email protected] which
was executed
on
January 12,2016.
13
. Your affiant conducted a review [email protected] and the
user did, indeed, send
an
email to [email protected].
uk on
September
18
, 2014 that
contained the file named kmmyhj.wmv described above. Your affiant also verified that the
user sent another email to [email protected]
on
September 20 2014 which included
the file m1012.mp4, described above. Your affiant also located numerous chats where the user
discussed child sex abuse and solicited images and videos of child pornography. For example:
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a. In a chat
on
July 25 2015 with user [email protected],
[email protected](CRUEL) stated "i fuck a
lil
8 yo niece" and referred to her as
"hot il bitch." CRUEL goes on to state that "her bros and daddy user her too."
b.
In a chat with user [email protected] (JAMJAM) on July 25, 2014,
JAMJAM stated "hve
avid
of a 5 year old been boned," CRUEL replied "show me the
vid, PLEASE "
c. Then again in a chat with JAMJAM on August 12, 2014, when discussing trading
images and videos, JAMJAM described a video as
4
year old girl nude sat on cock
riding," "crying getting hard as she dose." CRUEL responded in sequential messages
"love that," "show me," "please "
d.
n
a chat with [email protected](MARSH) on September 14,2014,
CRUEL told MARSH that he liked videos of
"lil
girls" and he was looking for "mostly
teens." MARSH sent CRUEL two videos and told CRUEL to "use the vids I gave you to
obtain some more and as you get more I'll trade more and better vids with you to help
you along .. those are nothing compared to the others I have." CRUEL responded "woo
woo," "thanks," and "you've been so helpful and generous."
e. CRUEL discussed his desire to have sexual intercourse with minors in a chat with
[email protected](BUGS) on August 29, 2014. CRUEL stated "need Iii
cunt to cum in deep" and when asked by bugsbunny [email protected] "what age
woudi you cvum in?"(sic) CRUEL responded "6-I6," "actually 6-36."
6
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f
In
another chat with BUGS on October 27, 2014, CR
UE
L directed BUGS to a
separate website and provided the name
of
a chat room that CRUEL crea
ted
to securely
trade child pornography. The name of the website and chat room was included in the
chat, but has been excluded
fi·om
this affidavit for the purposes of confidentiality and
integrity of the ongoing investigati
on
.
14
.
The
information provided by Yahoo Inc. in response
to
this search warrant also
indicated that CRUEL logged into this account from
severallP
Addresses including
208.102.106.138 on July
11
, 2015 and July 23, 2015, as previously stated in paragraph
l l .
15. Based
on the
above factual information, a Search and Seizure Warrant
was
issued
in
the
Southern District of Ohio for 343
Thra11
Street, Cincinnati, Ohio 45220, Case No. 1:16MJ-
133. This warrant was executed
on
March
15 2016
.
INTERVIEW OF OLT P RKER
16. When the Search
and
Seizure Warrant
was
executed
on
March
15
,
2016
,
PARKER was located in
the
residence and agreed to speak with investigators.
PARKER
admitted
to
using the email account DADDY.CRUEL@Y AHOO.COM, provided three possible
passwords for this account.
n
addition, PARKER stated
that
he has an urge
to
collect and bas
collected 100' s
of
videos and images
of
child pomography. He also admitted to using the website
CHA
TSTEP to trade images and videos online. Images were traded directly
on CHA
TSTEP, but
videos had to be uploaded to a separate site and a
link
was posted
on
CHATSTEP for users to
access the videos on
the
separate website. PARK.ER stated that
he
,
on
average, traded child
pornography every day using the internet and started doing it five to six years ago.
17
.
When
Agents executed the Search and Seizure
W a r r a ~ t at
343 Thrall Street,
Agents attempted to call PARKER out of the residence, but PARKER was reluctant and slow to
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emerge from the upper level
of
the home. When Agents first entered the hallway
on
the upper
level a thumb drive was located on the floor in the hallway; in general the home was clean and
orderly. This thumbdrive was evaluated by Agents and it appeared to have been intentionally
damaged. When questioned later regarding this thumb drive, PARKER stated that he attempted
to destroy the drive to prevent Agents from accessing the content
of
the thumb drive. PARKER
stated that he recently downloaded thousands of files
of
child pornography to this device from
the TOR network. The Search and Seizure Wanant obtained for the residence permitted Agents
to seize, amongst other items, any electronic data storage devices including flash memory
devices.
18. Additionally, when your affiant first made contact with P ARK.ER on March 15,
2016, he apologized to Ills wife for his behavior and ruining their lives. He also stated that his
plan was to commit suicide if be were ever caught for trading and collecting child pornography.
PARKER continued to make several comments regarding suicide and having ruined his life.
ON LUSION
19. Based on the aforementioned factual information, your Affiant respectfully
submits that there is probable cause to believe that HOLT PARKER, born
:XX-:XX-1956
Social
Security Account Number XXX-:XX-8544, used a means of interstate and foreign commerce, to
knowingly receive and distribute child pornography in violation
of
18 U.S.C. §2252A a) 2) and
b) l ; and, knowingly attempted to destroy or remove property to prevent seizure in violation of
18
U.S.C.
§
2232 a), as detailed in Attachment A. Therefore, I respectfully request the issuance
of
a wanant for the arrest
of
HOLT PARKER.
8
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~
Special Agent
Federal Bureau
o
Investigation
Swom and subscribed before me this 5 day of March 2016.
·
1()J d O V J 7 Y i t A ~
/H )N:STEPHANIE ~
UNITED STATES MAGISTRATE JUDGE
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TI CHMENT
A
COUNT ONE
[Receipt and Distribution of Child Pornography]
Between on
or
about September 18, 2014 and September 20, 2014,
in
the Southern
District
of
Ohio and elsewhere, HOLT N PARKER, did knowingly receive and distribute child
pornography, as defined in Title
18,
United States Code, Section 2256(8)(A), that has been
mailed, shipped, and transported in and affecting interstate and foreign commerce by any means,
including by computer.
All in violation ofTitle 18, United States Code, Sections 2252A(a)(2)(A) and
2252A(b 1 ).
COUNT TWO
[Attempted Destruction or Removal
of
Property to Prevent Seizure]
On or about March 15, 2016, in the Southern District of Ohio, HOLT N. PARKER,
before and during the search for and seizure ofproperty by an Agent of the Federal Bureau of
Investigation, a person authorized to make such search and seizure, did attempt to destroy,
damage, waste, and dispose
of
a thumb drive, for the purpose
of
preventing and impairing the
Government s lawful authority to take the thumb drive into its custody and control.
In violation ofTitle
18,
United States Code, Section 2232(a).
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