STOP CELL PHONE TRAFFICKING Risks & Consequences
Cell phone trafficking doesn’t just hurt wireless customers and service providers. Traffickers put the public at risk when they commit armed robberies, burglaries, identity theft, fraud and street crime to obtain cell phones. The profits from cell phone trafficking are often used to support dangerous and illegal activities including terrorism and organized crime. If you are caught trafficking cell phones, your activity could result in expensive lawsuits and jail time.
Many wireless providers have hired private investigators who work with their internal fraud and security departments to uncover and put pressure on cell phone hackers and traffickers. These clever sleuths discover traffickers in a variety of ways, including going undercover to catch suspects. Most cell phone traffickers have no idea they are being watched – until they get caught. It’s not worth the risk.
Don’t want to face the consequences? Don’t get involved in cell phone trafficking.
Cell Phone Trafficking Court Cases
Engaging in cell phone trafficking is risky. Law enforcement sends traffickers to prison and wireless providers have pursued cell phone trafficking targets from nearly every state in America, and more than 20 foreign countries. Since 2005, wireless service providers have filed 230 lawsuits against more than 680 traffickers in federal courts nationwide, resulting in damages awards totaling more than $800 million.
TracFone v. Shakeel Chothai and Planet Cellular, Inc.
July 23, 2008
$5 million Final Judgment and Permanent Injunction
United States v. Tony Archie
July 11, 2017
8 year prison sentence + $1 million restitution
TracFone v. GCA Electronics d/b/a Unlockcellular.com
June 3, 2013
$7.8 million Judgment and Contempt Finding for Violation of Permanent Injunction
MetroPCS, a brand of T-Mobile USA, Inc. v. SNS Communications
March 16, 2017
$2 million Final Judgment and Permanent Injunction
United States v. Mustafa
June 27, 2017
11 year prison sentence + $1 million restitution
TracFone v. Technopark
March 18, 2016
$1 million Judgment and Contempt Finding for Violation of Permanent Injunction
Sprint v. Ace Wholesale and Jason Floarea
November 5, 2015
$23 million Final Judgment and Permanent Injunction
TracFone Wireless Inc. v. Bequator Corp Ltd.
April 13, 2011
$46 million Final Judgment and Permanent Injunction
AT&T v. NRA Group, Inc, Sarah Tariq, and Assem Aicha
January 5, 2010
$5 million Final Judgment and Permanent Injunction
TracFone v. Technopark
March 18, 2016
$1 million Judgment and Contempt Finding for Violation of Permanent Injunction
Sprint v . Eric Han aka Huazhi Han dba Han’s Electronics
September 10, 2015
Final Judgment and Permanent Injunction Against Defendant Eric Han
TracFone v. GCA Electronics d/b/a Unlockcellular.com
June 3, 2013
$7.8 million Judgment and Contempt Finding for Violation of Permanent Injunction
TracFone v. PAK China Group Co. LTD.
February 6, 2012
Final Judgement and Permanent Injunction
Tracfone v. Rick W. Stone, Sr.
November 4, 2011
Final Judgment and Permanent Injunction
TracFone v. Distelec Distribuciones Electrónicas
May 19, 2011
Final Judgment of Garnishment as to Citibank, N.A. on Account of Defendant Distelec Distribuciones Electronicas, SA DE CV
TracFone Wireless Inc. v. Bequator Corp Ltd.
April 13, 2011
$46 million Final Judgment and Permanent Injunction
T-Mobile v. Jamie D. Yoak, Gregory Fernandez and Mega Financial, Inc.
April 1, 2011
Permanent Injunction Against Defendants Gregory Fernandez and Mega Financial, Inc.
Tracfone v. Sarah Tariqa
December 2, 2010
Final Judgment and Permanent Injunction Against Defendant RudyLink -Sylvia Garcia
Tracfone – National Wireless Wholesale Inc., Igor S. Babichenko, and Natalya Babichenko
August 13, 2010
Final Judgment and Permanent Injunction Against Defendants
TracFone v. Danacell Intl. Inc. et al.
June 3, 2010
Final Judgement and Permanent Injunction Against Defendants Danacell International, Inc. and Dana Guzman
TracFone v. SND Cellular
May 20, 2010
Final Judgement and Permanent Injunction Against Defendants
TracFone v. Evolution Cellular Fenix Corp.
May 14, 2010
Final Judgment and Permanent injunction Against Defendant Evolution Cellular Fenix Corp.
Tracfone v. Duckross Trading Corp. et al.
April 26, 2010
Final Judgment and Permanent Injunction
Tracfone v. Halim Barrera and Wireless & Communication, SA De CV
April 12, 2010
Final Judgment and Permanent
TracFone v. Advance Celltell Xess, LLC.
April 5, 2010
Final Judgment and Permanent Injunction Against Defendants, Advance Celltell Xess, Llc, Shahabuddin P. Lakhani, Salim S. Lakhani and Salima S. Lakhani
TracFone v. Jackson Wireless Inc. and Jean-Claude Zenni
March 29, 2010
Final Judgement and Permanent Injunction
TracFone v. Galaxy Global Development LTD. et al.
March 10, 2010
Final Judgement and Permanent Injunction
TracFone v. Noor Traders
December 14, 2009
Proposed Final Judgement and Permanent Injunction Against Defendant Noor Traders
TracFone Wireless v. Paramount Imports
December 18, 2009
Final Judgement and Permanent Injunction
Tracfone v. Wireless Track et al., Defendants Idel Ravelo and Intel Wireless Corp.
December 10, 2009
Final Judgment and Permanent Injunction Against Defendant Idel Ravelo and Intel Wireless Corp.
Tracfone v. Wireless Track et al., Defendant Arshad Ahmad
December 10, 2009
Final Judgment and Permanent Injunction Against Defendant Arshad Ahmad
Tracfone v. Wireless Track et al., Defendant Hassan Soueidan
December 10, 2009
Final Judgment and Permanent Injunction Against Defendant Hassan Soueidan
Tracfone v. Wireless Track et al., Defendant Lee E. Scarbrough, III
December 10, 2009
Final Judgment and Permanent Injunction Against Defendant Lee E. Scarbrough, III
TracFone v. Ruby Link et al.
2009-11-24
Final Judgment and Permanent Injunction Against Defendants
Tracfone v. Atraricom Inc., et al.
November 24, 2009
Final Judgment and Permanent Injunction Against Defendant Rubina Tariq, Individually and dba Rudy Link
TracFone v. SNS Communicaitons et al.
October 1, 2009
Final Consent Judgment and Permanent Injunction Against Defendants
Tracfone v. We Sell Cellular, Inc., Brian M. Tepfer, Scott A. Tepfer
October 14, 2009
Final Judgment and Permanent Injunction Against Defendants
Tracfone v. Access Telecom, Inc., et al.
September 9, 2009
Final Judgment and Permanent Injunction
TracFone v. Michigan Wireless Plus et al.
August 18, 2009
Final Judgment and Permanent Injunction Against Defendants and Order Setting Aside Clerk's Default Against Defendants
TracFone V. H&I Communications LLC
August 4, 2009
Final Judgement and Permanent Injunction Against Defendants, H&I Communications LLC and Ibrahim Umar
Tracfone v. Wireless Cellutions.Com Inc., Richard Hidalgo, Quality One Wireless, LLC, John Chiorando, John Does 1-50; and XYZ Companies
July 31, 2009
Final Judgment and Permanent Injunction Against Defendants
TracFone v. Northeast Cellular
July 20, 2009
Final Judgment and Permanent Injunction Against Defendants, Northeast Cellular, Inc and Jason Daugherty
TracFone v. C-Tech Wholesale Inc.
July 17, 2009
Permanent Injunction Against Defendants C-Tech Wholesale, Inc. and Hassan Chaalan
TracFone v. Mujib Suleiman
May 29, 2009
Final Judgment and Permanent Injunction Against Defendant Mujib Suleman
Tracfone v. California Products International, Inc.
May 21, 2009
Final Judgment and Permanent Injunction Against Defendants, California Products International Inc. and Mohamad A. Khalil
TracFone v. Wireless Exclusive USA LLC. et al.
April 6, 2009
Final Judgment and Permanent Injunction Against Defendants
TracFone v. Platform Enterprises
April 1, 2009
Final Judgment of Permanent Injunction Against Defendants Platform Enterprises D/B/A Am/Pm Mini Market, Hassan Y. Essayli; Ali Essayli
TracFone V. Kamlash Rani
February 11, 2009
Amended Final Judgment and Permanent Injunction Against Defendants Vinny Patel and Advantage Wireless, Inc.
TracFone V. Kamlash Rani
February 11, 2009
Amended Final Judgment and Permanent Injunction Against Defendants Mohinder Singh, Kamlash Rani, Rani Rani, and Friendly Cellular, Inc.
Tracfone v. Timothy L. Carson dba Compashion Cellular
February 4, 2009
Final Judgment and Permanent Injunction
Tracfone v. Skycom Wireless, Inc.
January 27, 2009
Final Judgment and Permanent Injunction Against Defendant Randall Saldivar
TracFone v. Farshid Loochan
January 15, 2009
Final Judgment and Permanent Injunction Against Defendant Farshid Loochan
TracFone v. Mohamed A. Mohamed
November 26, 2008
Default Judgment and Permanent Injunction
TracFone, v. Rick W. Stone, Sr.
November 4, 2008
Final Judgment and Permanent Injunction
TracFone v. Miami Cell Co. et al.
October 29, 2008
Final Judgment and Permanent Injunction Against Defendants Miami Cell Co., Nader Bahhur, and Rommey Bahhur
TracFone-v. Skycom, Mohamad Chehab, and Ahed Yosef Diab
October 27, 2008
Final Judgment and Permanent Injunction Against Defendants Skycom Wireless, Inc., Mohamad Chehab, and Ahed Yousef Diab A/K/A Eddie Diab
TracFone v. Verinet Inc. et al.
October 21, 2008
Final Judgment and Permanent Injunction Against Defendants Verinet, Inc., D/B/A Mr. Wireless, Shannon Perl, and Jesse Bachsihan
TracFone v. SP Trading Company et al.
October 15, 2008
Final Judgment and Permanent Injunction Against Defendants, SP Trading Company, Stanislav Proukurovsky, Gregory Prokurovsky, and Inna Prokurovsky
TracFone v. Dynamic Cellular et al.
October 9, 2008
Final Judgment and Permanent Injunction Against Dynamic Cellular Corp. and Leonard A. Schamy
TracFone v. GSM Group et al.
August 20, 2008
Final Judgment and Permanent Injunction Against Defendants GSM Group, Inc. and Marco Antonio Quintero
TracFone v. Vicki S. Brooks et al.
August 13, 2008
Final Judgement and Permanent Injunction
TracFone v. Shazia Noushad Corp. et al.
July 31, 2008
Default Judgement and Permanent Injunction
TracFone v. RSI Inc.
July 31, 2008
Final Judgment and Permanent Injunction Against Defendants
TracFone v. Miranda Holdings Corp.
July 30, 2008
Final and Permanent Injunction Against Defendants
TracFone v. Shakeel Chotai et al.
July 3, 2008
Stipulated final Judgment and Permanent Injunction Against Defendants, Planet Cellular, Inc and Shakeel Chothai
TracFone v. Rafiq Wazir-Ali et al.
June 25, 2008
Final Judgment and Permanent Injunction Against Defendant Rafiq Wazir-Ali, Individually and D/B/A Fone Xchange
TracFone v. Shakeel Chothai and Planet Cellular, Inc.
July 23, 2008
$5 million Final Judgment and Permanent Injunction
TracFone v. Delano N. Carson et al.
May 30, 2008
Interlocutory Default Judgment and Permanent Injunction Against Defendant Delano N. Carson
TracFone v. Skynet Wholesale Distributers Inc. et al.
May 5, 2008
Final Judgment and Permanent Injunction Against Defendants
TracFone v. James Ray Thomas etc.
March 5, 2008
Final Judgment and Permanent Injunction Against Defendant
TracFone v. Rayahi Haifa et al.
February 22, 2008
Final Judgment and Permanent Injunction
TracFone v. Glow International Inc. et al.
February 13, 2008
Final Judgment and Permanent Injunction Against Glow International, Inc. and Martin Gorrachategui
TracFone v. Robin Ketchum et al.
December 27, 2007
Final Judgment and Permanent Injunction Against Defendant Robin Ketcham
TracFone v. Americas Wireless et al.
November 15, 2007
Final Judgment and Permanent Injunction
TracFone v. Jalal Bros. Imports et. al.
September 13, 2007
Final Judgment and Permanent Injunction
TracFone v. Riedcor Inc.
September 6, 2007
Final Judgment and Permanent Injunction Against Defendant Riedcor, Inc.
TracFone v. Clinton Riedeman et. al.
September 6, 2007
Final Judgment and Permanent Injunction Against Defendant Clinton Riedman
TracFone v. Phones N Phones Inc. et. al.
August 30, 2007
Final Judgment and Permanent Injunction
TracFone v. Gasboy Texas Inc., et.al.
08/27/2007
Final Judgement and Permanent Injunction
Tracfone v. Gregg Iser, et. al.
May 8, 2007
Consent Final Judgment and Permanent Injunction
Tracfone v. Mohammed Lalany et. al.
May 2, 2007
Final Judgement and Permanent Injunction
Tracfone v. Dixon
February 26, 2007
Final Judgment and Permanent Injunction Against Defendants Ryan Maurice Dixon, Tracy Nicole Dixon, and Lost In The 80'S LLC
TracFone v. Pan Ocean Communications Inc. et. al.
August 8, 2006
Final Judgement and Permanent Injunction
TracFone v. Sol Wireless Group Inc. et. al.
February 28, 2006
Final Judgement and Permanent Injunction
United States v. Tony Archie
July 11, 2017
8 year prison sentence + $1 million restitution
United States v. Mustafa
June 27, 2017
11 year prison sentence + $1 million restitution
AT&T v. Ataricom Inc., Defendant Ruby Tariq
July 10, 2009
Final Judgment And Permanent Injunction Against Defendant Ruby Tariq A/K/A Rubina Tariq A/K/A Ruby Tario Smith D/B/A Ruby Link
T-Mobile v. Delta Games, Inc.
May 13, 2009
Final Judgment and Permanent Injunction Against Delta Games, Inc., Mohamad Farhat, and Hassan Matar
MetroPCS v. SNS
March 20, 2017
Final Judgment and Permenant Injunction Against Defendants
MetroPCS, a brand of T-Mobile USA, Inc. v. SNS Communications
March 16, 2017
$2 million Final Judgment and Permanent Injunction
MetroPCS v. Fiesta Cell Phone & Dish Network, Inc.
March 6, 2017
Final Judgment and Permanent Injunction Against Defendant Fiesta Cell Phone & Dish Network, Inc.
MetroPCS v. Oswaldo Rivera
December 8, 2016
Final Judgment and Permanent Injunction Against Defendant
MetroPCS v. Prudence Masno Agboton
October 27, 2016
Final Judgment and Permanent Injunction Against Defendant
Sprint v. Antwon S. Robinson
October 20, 2016
Final Judgment and Permanent Injunction Against Defendant Keith Jones
MetroPCS v. Mark Devor
October 14, 2016
Final Judgment and Permanent Injunction Against Defendants
Sprint v. Jameson Blangiardo dba Jectronics dba Modern Nobility
October 6, 2016
Final Judgment and Permanent Injunction Against Defendants 1620 Electronics and Jameson Blangiardo dba Jectronics dba Modern Nobility
Sprint v. Precise Wireless International
September 2, 2016
Final Judgment and Permanent Injunction Against Defendants Haris Jamal and Afraz Ali
Sprint v. Tijerina Group, LLC Houtxvzw Inc., Sunwazz, and Sergio D. Tijerina
August 30, 2016
Final Judgment and Permanent Injunction Against All Defendants
MetroPCS v. PC-Wiz Corp
June 6, 2016
Final Judgment and Permenant Injunction Against Defendants Abdelhamid Othman and Bluetooth Worldwide, Inc.
Sprint v. Min Chen aka Minna Chen and various John Does 1-10
May 12, 2016
Final Judgment and Permanent Injunction Against Defendants Min Chen and Wei Chen
Sprint v. Wireless One
April 19, 2016
Final Judgment and Permanent Injunction Against All Defendants
MetroPCS v. Yocelyn Raymond
April 4, 2016
Final Judgment and Permanent Injunction Against Defendant
Sprint v. Cellular Wholesale Trading, Inc.
March 28, 2016
Final Judgment and Permanent Injunction
Sprint v. Haseeb Hasnain Naqvi dba Cell Solutions Houston
March 23, 2016
Final Judgment and Permanent Injunction
Sprint v. Cassin N. Same aka Gucci Cassie, et al.
January 15, 2016
Final Judgment and Permanent Injunction Against Defendants Cassin N. Sam, A
Sprint v. Ace Wholesale and Jason Floarea
November 5, 2015
$23 million Final Judgment and Permanent Injunction
Sprint v. Connections Digital
November 4, 2015
Final Judgment and Permanent Injunction Against Defendants Connections Digital, LLC, Teon Miller dba PhoneMax, Norman Lopez, and Troy Scott
Sprint v. JP International Group Inc. and Wen Chieh Chou aka Jay Chou
October 15, 2015
Final Judgment and Permanent Injunction Against Defendants
Sprint v. Antwan Jamar Cannady
September 24, 2015
Default Final Judgment abd Permanent Injunction Against Defendant Antwan Jamar Cannady
Sprint v. Tech Pimps and Florencio Jopio, Jr. dba Tech Pimps
July 7, 2015
Final Judgment and Permanent Injunction
Sprint v. Angel Rodriguez
June 17, 2015
Final Judgment and Permanent Injunction Against Defendants Moreno Rodriguez and Robert Moreno Escobar
Sprint v. Brian Keith Wilson, Whitney Jamedith Wilson, Charles Friday, Wanda Stephens and Jerel Dillard
June 3, 2015
Final Judgment and Permanent Injunction Against Defendant Jerel Dillard
Sprint v. Inland Trading USA LLC
May 19, 2015
Final Judgment and Permanent Injunction Against All Defendants
Sprint v. The Cell Xchange, Inc., Defendants Nathane A. Trimm and Cell1st LLC
May 18, 2015
Final Judgment and Permanent Injunction Against Defendant Nathane A. Trimm and Cell1st LLC
Sprint v. The Cell Xchange, Inc. and James Rathbone
May 6, 2015
Final Judgment and Permanent Injunction The Cell Xchange, Inc. and James Robert Rathbone
Sprint v. Zhiwei Liao, Defendants Phone Monster, Inc., and Maximiano Oliva
April 14, 2015
Stipulated Final Judgment and Permanent Injunction Against Defendants Phone Monster, Inc., and Maximiano Oliva
Sprint v. Zhiwei Liao, Defendant Anthony Fay
April 14, 2015
Stipulated Final Judgment and Permanent Injunction Against Defendant Anthony Fay
Sprint v. The Cell Xchange, Inc. et al.
March 27, 2015
Final Judgment and Permanent Injunction
Sprint v. Shiva Telecom USA Inc.
March 4, 2015
Final Judgment of Damages Against Defendants Nirmala Uttamchandani and Vishal Uttamchandani
2015-02-25 – Sprint v. Brian Keith Wilson
February 25, 2015
Final Judgment and Permanent Injunction Against Defendant Brian Keith Wilson, Whitney Jamedith Wilson, Charles Friday, and Wanda Stephens
Sprint v. Simon Miller Roberson
February 19, 2015
Final Judgment and Permanent Injunction Against Defendants
Sprint v. Aaron Simon Welch dba The Cell Cycle
January 29, 2015
Final Judgment and Permanent Injunction
Sprint v. Zoubi Imports and Exports Inc., Defendants Zoubi Imports and Exports Inc. and Mohammad Zoubi
January 13, 2015
Final Judgment and Permanent Injunction Against Defendants Zoubi Imports and Exports Inc. and Mohammad Zoubi
Sprint v. Zoubi Imports and Exports Inc., Defendants Mahmoud Al-Halawani and Ashraf Zoubi
January 13, 2015
Final Judgment and Permanent Injunction Against Defendants Mahmoud Al-Halawani and Ashraf Zoubi
Sprint v. Ali Aoun
November 24, 2014
Final Judgment and Permanent Injunction Against Defendant Ali Aoun
Sprint v. Yechiel A. Ebstein and Eliyahu C. Ebstein
November 12, 2014
Final Judgment and Permanent Injunction Against All Defendants
Sprint v. Shiva Telecom USA LLC
November 12, 2014
Final Judgment and Permanent Injunction
Sprint v. Tamer Shoukry dba Mr. Wireless Ohio
October 30, 2014
Stipulated Final Judgment and Permanent Injunction
Sprint v. KT Corp.
October 22, 2014
Final Judgment and Permanent Injunction Against Defendants
Sprint v. Reginald Aldridge
September 26, 2014
Final Default Judgment and Permanent Injunction
Sprint v. B&R Tech Plus, Inc.
September 12, 2014
Final Judgment and Permanent Injunction As To Defendants Recycle4Cash, Inc. and Alexandre Tchogorian
Sprint v. B&R Tech Plus, Inc.
September 12, 2014
Final Judgment and Permanent Injunction As To Defendants B&R Tech Plus, Inc., Vera Berezhnaya, and Aleksandr Reshetnyak
T-Mobile v. Wholesaler212, Inc.
August 18, 2014
Final Judgment and Permanent Injunction Against Defendants
Sprint v. Simple Cell Inc.
July 2, 2014
Final Judgment And Permanent Injunction Against Defendants Brett Vaughn and Vaughn Solutions, LLC
Sprint V. United Wireless of Taylor
June 9, 2014
Final Judgment and Permanent Injunction Against Defendants The Wireless Group, LLC. and Robert Shaooni
Sprint v. Discount Cellular
May 27, 2014
Final Judgment And Permanent Injunction Against Defendants
Discount Cellular Plus, Inc., And Yoel Stossel
Discount Cellular Plus, Inc., And Yoel Stossel
Sprint v. Zhiwei Liao, Defendant Zhiwei Liao dba Z-Tech Loop
April 14, 2014
Final Judgment and Permanent Injunction Against Defendant Zhiwei Liao dba Z-Tech Loop
Sprint v. Jasco Trading
March 31, 2014
Stipulated Final Judgment And Permanent Injunction Against Defendants Jasco Trading, Inc., and Alan Savdie
Sprint v. Levana’s Wholesale
March 18, 2014
Final Judgement and Permanent Injunction Against Defendants
Sprint v. Wireless N More
October 10, 2013
Final Judgment and Permanent Injunction Against Defendants
Sprint v. Carangi
September 27, 2013
Final Judgment and Permanent Injunction Against Defendant Majd Jabbrin
T-Mobile v. Jasco Trading
September 9, 2013
Final Judgement and Permanent Injunction Against Defendants Cells2Sell and Andrew Ehrenpreis
Sprint V. Wireless N More
September 6, 2013
Final and Permanent Injunction Against Defendants
Sprint v. DC Wireless, Inc. dba Intercell and Vikas Chug
August 5, 2013
Final Judgment and Permanent Injunction
Sprint v. Nicholas A. Carangi and Majd Jabbarin
February 12, 2013
Final judgement and Permanent Injunction
Sprint v. My Wireless Wholesale
November 27, 2012
Final Judgment and Permanent Injunction
Sprint v. EZCOM, Inc. d/b/a Tricom Communications, and Michael Li Wu,
September 10, 2012
Final Judgment And Permanent Injunction Against Defendants
Ezcom, Inc. D/B/A Tricom Communications And Michael Li
Wu; Damages Awarded Against Defendant Ezcom, Inc. D/B/A Tricom
Communications
Ezcom, Inc. D/B/A Tricom Communications And Michael Li
Wu; Damages Awarded Against Defendant Ezcom, Inc. D/B/A Tricom
Communications
T-Mobile v. Sherman Terry
July 17, 2012
Final Judgment and Permanent Injunction Against Defendants
Sprint v. iBuy Express Inc., et al.
June 21, 2012
Final Judgment And Permanent Injunction
T-Mobile v. Jamie D. Yoak, Virginia E. Yoak and James D. Yoak
March 30, 2012
Final Judgment and Permanent Injunction
Sprint v. Wholesale Express, Inc., at al.
March 13, 2012
Final Judgment And Permanent Injunction
Sprint v. iBuy, Defendant William Louis Johnson
March 13, 2012
Final Judgement and Permanent Injunction Against Defendant William Louis Johnson
T-Mobile v. My-Wireless Wholesale
February 16, 2012
Final Judgement and Permanent Injunction Against Defendants
Sprint v. La Fabrica Electronics
February 9, 2012
Final Judgement and Permanent Injunction
Sprint v. Paul Chung-Hwan Chun dba The Solution Group, Alexander Hahn aka Edward Seung Chun and Dong Park
November 25, 2011
Final Judgment and Permanent Injunction Against All Defendants
T-Mobile v. Abdul Hamid
September 7, 2011
Final Judgment and Permanent Injunction Against Defendant
T-Mobile v. Peter Bronson, Max Ray, John Does 1-10, and XYZ Companies 1-10
July 11, 2011
Final Judgment and Permanent Injunction Against Defendants
T-Mobile v. Jarkasi
January 31, 2011
Final Judgment Permanent Injunction Against Defendants
T-Mobile v. Cellimports, LLC. and Jasvinder Virdi
January 11, 2011
Final Judgement and Permanent Injunction Against Defendants
T-Mobile v. Ryan T. Boyle, John Does 1-10, and XYZ Companies 1-10
January 4, 2011
Final Judgment and Permanent Injunction Against Defendant
MetroPCS v. SD Phone Trader
January 1, 2011
Final Judgment and Permenant Injunction Against Defendants
T-Mobile v. Capriotti
October 28, 2010
Final Judgment and Permanent Injunction Against John Capriotti
T-Mobile v. International Electronics Trading Company and Sagar Rijal
January 14, 2010
Final Judgment and Permanent Injunction Against Defendants
AT&T v. NRA Group, Inc, Sarah Tariq, and Assem Aicha
January 5, 2010
$5 million Final Judgment and Permanent Injunction
T-Mobile v. Sams One Dollar
November 3, 2009
Final Judgment and Permanent Injunction Against Defendants Shazia & Noushad Corporation D/B/A Sam’s One Dollar Store; Noushad A. Mian; and Shazia Noushad Mian A/K/A Hina Shazia Mian
AT&T v. S&D Cellular, Inc.
September 23, 2009
Final Judgment and Permanent Injunction Against Defendants
T-Mobile v. Ataricom Inc., Defendants Tariq Nabil Suleiman, Salina Tariq A/K/A Salina Suleiman, and Sebrina Tariq
September 14, 2009
Final Judgment and Permanent Injunction Against Individual Defendants Tariq Nabil Suleiman, Salina Tariq A/K/A Salina Suleiman, and Sebrina Tariq
T-Mobile v. Ataricom Inc., Defendant Ruby Tariq
September 10, 2009
Final Judgment and Permanent Injunction Against Defendant Ruby Tariq A/K/A Rubina Tariq A/K/A Ruby Tariq Smith D/B/A Ruby Link
T-Mobile v. NRA Group, Inc.
August 20, 2009
Final Judgment and Permanent Injunction Against Defendant NRA Group, Inc.
AT&T v. H&I Communications
August 14, 2009
Consent Decree Entering Final Judgment and Permanent Injunction Against Defendants
T-Mobile v. Tropical Export, Inc.
June 26, 2009
Final Judgment and Permanent Injunction Against Defendants
AT&T v. Ataricom Inc., et al.
July 10, 2009
Final Judgment And Permanent Injunction Against Defendants Ataricom, Inc., Tario Nabil Suleiman, Salina Tario A/Kja Salina Suleiman, and Sebrina Tariq
AT&T v. Hobby Wireless
July 6, 2009
Final Judgment and Permanent Injunction Against Defendant Hobby Wireless, LLC.
AT&T v. Americas Wireless
June 25, 2009
Final Judgment and Permanent Injunction Against Defendant Americas Wireless
AT&T v. Tropical Export, Inc.
June 5, 2009
Final Judgment and Permanent Injunction Against Defendants
AT&T v. Delta Games Inc.
June 15, 2009
Permanent Injunction Against All Defendants and Final Judgment Against Delta Games, Inc. and Mohamad Farhat
AT&T v. DK Wireless D/B/A Talk 2 Me
May 27, 2009
Final Consent Judgment and Permanent Injunction Against Defendants
T-Mobile v. Arena Trading, Inc., Khalid Tayob; John Does 1-50 ; and XYZ Companies 1-20
May 20, 2009
Final Judgment and Permanent Injunction Against Defendants
T-Mobile v. Platform Enterprises
May 13, 2009
Final Judgment of Permanent Injunction Against Platform Enterprises and Hassan Y.
Essayli
Essayli
T-Mobile v. California Products International, Inc.
May 13, 2009
Final Judgment and Permanent Injunction Against Defendants California Products International, Inc. and Mohamad Khalil
AT&T v. Westside Communications
May 5, 2009
Final and Permanent Injunction Against Defendants
AT&T v. Arena Trading Inc., Defendants Khalid Tayob and Arena Trading, Inc.
May 4, 2009
Final Judgment and Permanent Injunction Against Defendants
T-Mobile v. Wireless Exclusive USA, LLC
April 20, 2009
Final Judgment and Permanent Injunction Against Defendant Murad Haider Khoja
AT&T v. Arena Trading Inc., et al.
April 7, 2009
Final Judgment and Permanent Injunction
AT&T v. Platform Enterprises
March 13, 2009
Final Judgment and Permanent Injunction Against Defendants Platform Enterprises and Hassan Y. Essayli
T-Mobile v. King Trading Inc.
February 11, 2009
Final Judgment and Permanent Injunction
T-Mobile v. Talk 2 Me
February 3, 2009
Stipulation for Entry of Final Judgment and Permanent Injunction Against Defendants
T-Mobile v. All Pro Distributing Inc. et al.
November 14, 2008
Final Judgement and Permanent Injunction Against Defendants All Pro Distributing, Inc., And Shachar Shabtay A/K/A Shawn Shabtay
AT&T v. Aminabana M. Hussain et al.
October 30, 2008
Agreed Judgment and Permanent Injunction Against Defendants
AT&T v. Dynamic Cellular et al.
October 17, 2008
Final Judgement and Permanent Injunction Against Defendants
T-Mobile v. Celina Sayani, Naushad Sayani, and Murad Velani
July 30, 2008
Permanent Injunction Against Defendants Celina Saying, Naushad Sayani, and Murad Velani
TracFone v. GCA Electronics et al.
July 23, 2008
Final Judgement and Permanent Injunction
T-mobile v. Phones-N-Phones Inc.
July 30, 2008
Final Judgment and Permanent Injunction Against Defendants Phones-N-Phones, Inc. and ASPA, Inc.
AT&T v. Miranda Holdings Corp. et al.
July 10, 2008
Final and Permanent Injunction Against Defendants
IDT v. Rafiq Wazir-Ali et al.
July 9, 2008
Final Judgment and Permanent Injunction Against Defendant
AT&T v. Rafiq Wazir-Ali et al.
June 26, 2008
Final Judgment and Permanent Injunction Against Defendant
Virgin Mobile v. SP Trading Company et. al.
March 26, 2007
Stipulated Final Judgement and Permanent Injunction on Consent
Virgin Mobile v. Houston Teklink Inc. et al.
September 22, 2006
Final Judgment and Agreed Permanent Injunction
Virgin Mobile v. World MMP Inc. et. al.
August 10, 2006
Final Judgement and Agreed Permanent Injunction
Nokia v. Sol Wireless Group Inc. et. al.
March 2, 2006
Final Judgement and Permanent Injunction
Cell Phone Hacking & Jail Time
Wireless providers aggressively support criminal prosecution of cell phone traffickers who buy up large quantities of prepaid cell phones, hack into them, and resell them to unsuspecting customers. If you have been tempted to participate in cell phone trafficking, it’s important to know that this activity can land you in jail – joining other traffickers who are already there. Wireless industry leaders are also working through legislative and regulatory channels to stop cell phone trafficking, with new successes reported on a regular basis.
Report Suspicious Activity
If you are asked to take part in cell phone trafficking, or see or suspect someone buying, unlocking, hacking, or reselling cell phones in bulk quantities, or unlocking or reselling them, you can warn them TracFone will take legal action.
You can also report cell phone traffickers anonymously through TracFone's toll free hotline or by email:
You can also report cell phone traffickers anonymously through TracFone's toll free hotline or by email: