Parker Holt

8/19/2019 Parker Holt

1/11

C."'

I

I r- 9' 'j

i ..-""'

,

AO

91 R

ev. 0 1/09 Criminal

Co

mplaint

i ~ J l i ·

,I

: · L I

f c v

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

)

)

)

)

)

.

I I

I.,..

1 ;

ovl

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

Case: 1:16-mj-00138-SKB Doc #: 2 Filed: 03/15/16 Page: 1 of 1 PAGEID #: 3


2/11

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, §

Case: 1:16-mj-00138-SKB Doc #: 2-1 Filed: 03/15/16 Page: 1 of 10 PAGEID #: 4


3/11

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



4/11

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.



5/11

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



6/11

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:

5



7/11

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



8/11

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



9/11

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



10/11

~

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



11/11

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).


Parker Holt

Documents

Transcript of Parker Holt