Friday, December 6, 2013

Court Implicitly Upholds Document Request Seeking Bitcoin Transaction Information

Okay, I've succombed to bitcoin madness.  A search today of the ALLCASES library in the Westlaw database yielded three cases with the word "Bitcoin" in them.  The only one of any recency was the following.

In Entrepreneur Media, Inc. v. Smith, No. 2:10–mc–55–JAM–EFB (E.D. Cal. Nov. 26, 2013), a judgment creditor/plaintiff moved to compel the production of documents sought in aid of enforcement of its judgment against the judgment debtor/defendant.  The document request included, "Any and all books, letters, papers, files, or documents . . . which show any wire transfer, electronic distribution and/or transmission of funds, purchase of debit cards, acquisition and use of any online digital banking services, such as Bitcoin, and/or any and all other papers which show any account in YOUR name, and moreover, any account by any entity, including any digital entity, for the TIME PERIOD."  Without addressing any issue that might have been presented by the inclusion of Bitcoin transactions in the document request, the court granted the motion to compel this particular request (although it denied the motion as to other requests).

http://lawprofessors.typepad.com/civpro/2013/12/court-implicitly-upholds-document-request-seeking-bitcoin-transaction-information.html

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