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Contact: Lance Sloves

Online Marketplace Found Liable for Contributory Counterfeiting

On October 8th, 2013 a Los Angeles Federal Court found the online B2B marketplace liable for
Contributory Counterfeiting. In May 2011, luxury brands Chloe, Alfred Dunhill, Panerai, Montblanc and A. Lange
& Söhne filed suit against TradeKey (Pvt) Ltd. and its parent company Sawabeh Information Services Co. This
historic decision marks the first time an online marketplace was successfully found liable for the sale of
counterfeit goods on their website (2:11-CV-04147).

The computer forensic investigation, conducted by Computer Forensic Services, Inc., an action-packed raid on a
hi-tech facility in Central Michigan. Computer Forensic Services, Inc, led a team of computer forensic
investigators in the seizure of over fifty servers under a Federal Ex-Parte order with assistance of the US
Marshals. Computer Forensic Services, Inc. was then the evidence custodian and insured secure and complete
documentation and storage of the seized data.

Computer Forensic Services, inc. is an investigation and consultancy firm based in Dallas, Texas.

The enforcement of the sale of counterfeit goods has been a major focus of law enforcement and commerce
worldwide, with proven links between the illicit trade in counterfeit goods and organized crime groups, both
international and domestic.

If you'd like more information about this topic, or to schedule an interview with Lance Sloves, call him at
214-306-6470 or email at

-Lance Sloves completes the Summuri Surviving Mobile Forensics and receiving his Certified CelleBrite UFED Mobile Phone Examiner Certificated. May 18, 2012.

CFSI personnel will be attending the The Computer Enterprise and Investigations Conference (CEIC) 2011Sponsored by Guidance Software in Orlando, Florida, May 15-18 2011.

Lance Sloves to speak to the Collin County Criminal Defense Lawyers on October 7, 2010 - Electronic Evidence Preservation and collection.

Lance Sloves and Andrew Hall speak at the Grayson County Bar Association on June 23, 2010 - Topic - Electronic Evidence Preservation and Collection.

Lance Sloves to speak at the Dallas Area Paralegal Association February 24, 2010 at the Belo - Topic Criminal Defense in Computer Forensics

Lance Sloves awarded Top Secret clearance to assist as an independent government contractor with the US Government.
November 5, 2009

Lance Sloves to speak at the Texas Criminal Defense Lawyer Association (TCDLA) 7th Annual Forensics
Conference - Topic is: How to defend your client with Computer Forensics
October 22, 2009 Houston, Texas

Lance Sloves to speak October 21, 2009 - 7:30 - 9:00 AM - Park City Club Experts Panel with the Riney Palter Law Firm. "THE ENEMY WITHIN – DETECTING AND PREVENTING EMPLOYEE FRAUD WITHIN A DIGITAL LANDSCAPE"

Voice for the Defense
Computer Forensics:  A Science or an Art
by CFSI Examiner Wayne Marney.
April 2007

NBC 5 Dallas - Fort Worth Television
Identity Theft Special - Private Info Remains On Computer After Deleting
February 10, 2005
Video (Windows Media)

electronic evidence reference model