CSAM & Predators - AZ ICAC Task Force - Arrest – ISP delay almost nixed investigation

By Dr. Frank Kardasz

05-18-06 / 1030 hours, Phoenix, AZ

Offense: Sexual Exploitation of a Minor (child pornography) Arrested: Ray Sanchez, H/M age 24, unmarried, no children, occupation-driver. Agencies: AZ ICAC / Phoenix P.D. / Phoenix FBI

In April 2006, detectives of the Arizona ICAC and initiated an investigation that led to a computer in Phoenix believed to contain felony images of child pornography. On April 14, 2006 a subpoena requesting subscriber information about the suspect computer was sent to the Internet service provider, Cox Communications. When there was no response to the subpoena, second subpoena was sent. On May 15, 2006, Cox Communications responded and provided information leading to the offender.

After further investigation, a search warrant was prepared and served at an apartment in Phoenix that was being leased by 24 year old Ray Sanchez. The thirty-day delay by Cox Communications in processing the subpoena almost proved fatal to the investigation as detectives found eviction paperwork in the apartment and very little furniture, indicating that the Sanchez was preparing to depart very soon.

Agents of the Phoenix FBI assisted in the search. Sanchez was not home at the time of the search but his computer was examined by a computer forensics expert of the Maricopa County Attorney’s Office and found to contain unlawful images. The computer and other items of evidence were seized.

Sanchez, who works as a driver for a transportation company, was located shortly thereafter and made admissions to the offense.

Sanchez was booked for ten counts of sexual exploitation of a minor (child pornography) and booked into the Maricopa County Jail. The Maricopa County Attorney’s Office will lead the prosecution of the case.