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2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | 2010 |
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Jan | Feb | Mar | Apr | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec |
| 12/21/2005 | Former customer service representative, Lupe Gonzalez of Mission, Texas, arrested on charges of wire fraud for manipulation of accounts.
- Arrest report |
| 12/13/2005 | Postal Workers Arrested in Alleged DirecTV Scam.
- NBC News Story |
| 11/28/2005 | Jerry Smith sentenced to 18 months imprisonment and owes DIRECTV $121,750.00 in restitution.
- Judgment
- Related post for 07/13/2005 |
| 11/10/2005 | Long time Canadian pirate, Reggie Scullion, pled guilty to two felony counts related to theft of DIRECTV service. Reggie forfeited $4 million Canadian dollars of which $1.1 million will be distributed to DIRECTV.
- Press release |
| 11/10/2005 | Utah bankruptcy court rules $100,000 judgment against Troy Sample is non-dischargeable. DIRECTV will pursue collection efforts.
- Judgment
- Related post for 09/16/2004 |
| 11/07/2005 | DIRECTV vs. Gary and Paul Hemberger. New Jersey arbitrator awards DIRECTV $10,000 total plus attorneys fees.
- Arbitration |
| 11/01/2005 | OJ Simpson ordered to pay DIRECTV $33,678 in attorney fees.
- Court order
- Related post for 07/22/2005 |
| 10/12/2005 | Courts orders Jeffrey Wilens to pay DIRECTV $1,170 in attorney fees.
- Court order |
| 09/29/2005 | DIRECTV vs. Jeff Baker. Court awards DIRECTV $10,000 plus attorney fees. DIRECTV to pursue collection efforts.
- Court order |
| 08/22/2005 | Court grants DIRECTV's motion to dismiss Jeffrey Wilens's unfair business practice claim. |
| 08/16/2005 | Bankruptcy court rules End User Karpinsky must pay DIRECTV $202,000 plus attorney fees.
- Press release / Opinion |
| 07/22/2005 | O.J. Simpson ordered to pay DIRECTV $25,000 plus attorney fees in piracy case.
- Press release / Court order |
| 07/13/2005 | Jerry Smith of Gaffney, South Carolina arrested for sale of stolen DIRECTV access cards after an FBI investigation with the assistance of DIRECTV Signal Integrity. Smith could face a maximum of five years in prison and a substantial fine.
- FBI Press release |
| 07/12/2005 | DIRECTV sues Canadian, Gino D'Amario, for violating a signal theft permanent injunction; raid takes down web site; DIRECTV also seeks contempt citation.
- News release / Statement |
| 06/30/2005 | Piracy case nets jail time for defendants.
- DOJ Press release |
| 06/27/2005 | DIRECTV says 'Fraud Avenue' a dead end.
- Press release |
| 05/20/2005 | DIRECTV vs. Carrillo. Court awards DIRECTV summary judgment of $607,500 plus attorney fees and costs for distributing, trafficking, and/or selling equipment designed to steal DIRECTV services.
- Judgment |
| 05/09/2005 | Jeffrey Wilens's clients Rodney Bylsma and Rod Sosa agreed to pay $20,000 each for attorneys' fees related to Blanchard vs. DIRECTV.
- Press release
- Related post for 01/26/2005
- Related post for 10/29/2004
- Related post for 06/09/2003 |
| 04/19/2005 | Federal Lawsuit filed Against 12 Individuals Including 10 Former Pharr Call Center Employees. |
| 03/25/2005 | SMITH CODIO v. DIRECTV - California court dismisses Jeffrey Wilens's lawsuit. DIRECTV to submit request for attorney's fees and costs.
- Statement |
| 03/22/2005 | Court orders partial summary judgment in favor of DIRECTV vs. SDLogic (Scott Booth / Ken Booth) for $21,760,000.
- Court order |
| 02/28/2005 | DIRECTV Files Federal Lawsuit against Janella McKenzie of Sunrise, Florida Alleging Nationwide Activation Fraud Scheme. |
| 01/26/2005 | Blanchard vs. DIRECTV - California Supreme Court Denies Jeffry Wilens's appeal. DIRECTV is now taking action to enforce judgments.
- Court document |
| 01/18/2005 | West Virginia court orders sanctions for attorney fees and costs of $3,411.38 payable by defense counsel Edward Hall.
- Court order |
| 01/14/2005 | DIRECTV awarded $10,000 in damages and TBD in fees in piracy case against Tennessee resident.
- Opinion |
| 01/12/2005 | Summary judgment of $1,220,000 against Texas resident, Clifford Jones, awarded to DIRECTV.
- Judgment |
