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by m0nastic 5477 days ago
I can certainly think of scenarios in which this action was reasonable from the FBI perspective.

I don't like to be in the position of defending the FBI (my own personal and professional relationship with them is complicated), but I think the following situation is plausible (which isn't to say it's what happened, as we don't know):

FBI determines the originating IP address of whatever their investigation is targetting (based on published information, it looks like a "scareware" operation").

FBI determines the IP address is "owned" by an overseas hosting provider, and that the physical servers are in a datacenter in the U.S.

FBI obtains a warrant for the seizure of all associated computing equipment (which may very well include the upstream devices used by the hosting provider).

FBI executes warrant at datacenter, sees that the servers are actually blades in a chasis; takes entire chasis (as reconstructing the data later on may require that the servers be bootable.)

The very last forensic case I worked involved having to acquire evidence from a server which was hosting a web application by a hosting provider. This was a shared hosting scenario, so in addition to acquiring the targeted information, all other customers on the server were also effectively offline (as the server was being imaged, and later as the original hard drives were entered as evidence).

Now, obviously, that isn't the exact same situation as what is described here, but in the event that the servers were blades, I don't think it's outside the realm of possibility to think that the entire chasis would need to be retrieved.

1 comments

Consider an analogy. The FBI gets a valid warrant for the servers belonging to a company with a street address of "101 Main St, Somewhere, DC". The building at 101 Main St. is a multi-tenant, multi-story, office building.

If the FBI seized all the computer equipment in the entire building or even just the computers on the same floor as the targeted company but belonging to other companies who just happen to be physically adjacent to the targeted company, would it seem reasonable?

I don't think that would be reasonable, but I also don't think that is analagous.

For starters, that hypothetical search warrant is too broad to be executed.

Keep in mind, I'm not saying that I believe that the FBI executed this seizure correctly. I'm saying that based on third-hand limited information, I don't think it's possible to rule out the possibility that what they did was warranted.

If you showed up to perform this acquisition and were able to deduce that the targets you were going after were blades in an HP chasis in a specific rack, and let's say those blades aren't identifiable within the chasis (like oh say, maybe the IP address isn't noted), it might be within reason to take the chasis and all the blades for that specific chasis.

It might also be within reason that if you can identify which specific blades are part of your acquisition, you take those, and also the chasis they are plugged into (but not the other blades, although they are now sitting on a table in a datacenter somewhere, not plugged into anything).

All we know is that customers of that same provider who were stored in the same datacenter were taken offline. Marco doesn't actually know that his blade server was physically taken, he just knows that it was brought offline.

But you've simply pointed out the strength of the analogy. Siezing adjacent blades in a multi-tenant rack is just as nonsensical as siezing adjacent computers in a multi-tenant office.

Physical proximity is simply not a valid justification in either situation.

If the courts and/or the FBI are unable to understand this, the remedy is to get them educated and not to simply accept the consequences of overly-broad warrants or seizures.

I've agreed that the hypothetical search warrant you outlined would be too broad to be enforceable, but I disagree that the search warrant in this case was necesarilly this broad.

I'm not saying it wasn't, I'm saying that it is not a requirement that it was.

I disagree that siezing adjacent blades is just as nonsensical as seizing adjacent computers. I think it's unfortunate, and suboptimal; but I don't think they are the same.

If the search warrant had nothing to do with computers, let's say it was for a silver Motorola Razr. The FBI enters the premises and finds a bucket with ten silver Motorola Razr's. Their job is then to try and determine which specific Razr they are looking for. You can be sure that it's within the realm of possibility that they'd sieze all of them, and then later determine which ones are unrelated.

You can argue, "but then the search warrant should have to be more specific, it should have to have the serial number of the specific Razrs on it", to which I'd agree, that'd be nice. Computer-related search warrants are almost always executed with only the originating IP address and the location to which the IP address was established to be at.

Assuming that they took all the blades (which again, we have no idea one way or the other), I agree it would have been nice to know ahead of time that the specific blades associated with the target were X. I'm not sure that the lack of that specificity of information makes it impossible for them to execute the search warrant.

But basically we're lambasting the FBI for something we have no idea if they've even done, without any actual information about the contents of the raid. I'm trying to keep in mind that it's actually possible (even if not likely) that their actions in this raid were not incorrect.