The Defense Begins With the Government’s Digital Investigation
Law enforcement may present an IP address, hash value, account record, file name, or forensic report as definitive proof. None of those items necessarily identifies the person who knowingly possessed, accessed, received, or distributed an illegal file.
An IP address generally identifies an internet connection—not the person who used it. A subscriber record may identify the person who pays for internet service without proving who operated a device at a particular time. A file may have been automatically downloaded, temporarily cached, partially transferred, mislabeled, or stored without the user’s knowledge. Multiple people may have access to the same computer, cloud account, or wireless network.
Tim understands how these investigations develop. His work, and that of his forensic partners, examines:
- Internet Crimes Against Children task-force investigations.
- National Center For Missing and Exploited Children (“NCMEC” referrals and CyberTipline reports.
- Hash-value matching and the limitations of hash-based identification.
- Peer-to-peer systems, including BitTorrent, eMule, eDonkey, and specialized law-enforcement monitoring software.
- IP-address identification, subscriber information, and the difference between identifying a connection and identifying a person.
- File names, metadata, EXIF data, link files, thumbnails, cached material, and partially downloaded files.
- Cellebrite extractions and other forensic reports that may omit, mistranslate, or inaccurately display underlying data.
- Cloud-storage searches and the private-search doctrine.
- Passwords, passcodes, biometric access, compelled decryption, and the Fifth Amendment.
- Search-warrant probable cause, nexus, particularity, and overbreadth.
- Independent-source, inevitable-discovery, consent, and exigent-circumstances arguments.
The defense must reconstruct each step of the investigation. It must determine what law enforcement actually observed, what its software reported, what investigators assumed, and whether the evidence supports those assumptions.
Artificial Intelligence Is Changing CSAM Investigations
Artificial intelligence is changing both the creation of digital images and the way law enforcement investigates them.
Traditional CSAM investigations often begin when software identifies the hash value of a previously known image. Investigators then trace the associated internet activity, identify an IP address, obtain subscriber information, and seek warrants for electronic devices.
Generative AI disrupts that model. AI can create an entirely new image, alter an existing photograph, place the face of a real person into a synthetic image, or generate numerous variations from a single source. Each new image may have a different hash value, even when it derives from previously identified material. Investigators can no longer rely exclusively on matching a file to a catalog of known images.
The government may instead seek evidence of how an image was created, including:
- Prompts and prompt histories.
- AI-platform account records.
- Source images uploaded to an AI system.
- Image-generation histories and saved variations.
- Model files and locally installed generation software.
- Cloud-storage and platform records.
- Metadata, digital watermarks, and other provenance information.
- Browser histories, communications, and payment records.
- Cached files, thumbnails, temporary files, and automatically saved outputs.
These records may provide relevant evidence, but they also create new questions about accuracy, attribution, knowledge, and intent.
Was the Image Real, Altered, or Entirely Synthetic?
The legal classification of an AI-generated image may depend on how it was created. The analysis may differ depending on whether the image:
- Depicts an actual minor.
- Uses the face or likeness of an identifiable child.
- Alters an existing image of a real child.
- Is computer-generated but indistinguishable from an actual child.
- Is entirely synthetic.
- Constitutes an obscene visual depiction under a separate federal statute.
The government must identify the statute it claims applies and prove that the material satisfies that statute’s requirements. The existence of a disturbing image does not eliminate the government’s burden to prove the nature of the image, how it was created, and the accused person’s knowing connection to it.
AI Detection Is Not Self-Proving
Investigators may use automated tools to classify an image as AI-generated, manipulated, or authentic. Those tools produce conclusions based on their programming, training data, and detection methods. Their output should not be accepted without examination.
The defense, and its forensic team, may need to determine:
- What detection tool was used?
- Has the tool been independently tested and validated?
- Was it designed to recognize images from the particular AI model allegedly used?
- What are its error rates and known limitations?
- Did an investigator independently examine the underlying data?
- Is the conclusion based on metadata, a watermark, visual characteristics, or a probabilistic classification?
- Has the image been resized, compressed, edited, or passed through another platform in a way that affects the analysis?
- Can the government reproduce the alleged generation process?
- Has the defense received the software documentation, underlying data, and complete forensic record needed to test the conclusion?
An automated label does not establish who created an image, who possessed it, or whether anyone knowingly saved or viewed it.
Attribution Becomes Even More Important
AI-generated material intensifies the attribution problem. An account may be shared. A device may have multiple users. A cloud-based platform may preserve incomplete records. An AI program may automatically generate multiple variations, save temporary files, or retain material the user did not select.
The defense must determine who entered the prompts, who supplied any source images, where the generation occurred, how the resulting files reached the device, and whether the accused knowingly retained or accessed them.
Search warrants must also remain tied to probable cause. The government’s interest in finding AI models, prompts, source images, account records, and generated outputs does not automatically authorize an unlimited search of every device, account, communication, and file belonging to the accused.
Tim’s work already addresses the central issues that AI now makes more complicated: digital attribution, metadata, forensic reliability, hash-value investigations, search-warrant limits, cloud accounts, software-generated records, and the difference between what a computer contains and what a person knowingly did.
Major Suppression Victory in a Maine CSAM Prosecution
In a recent Maine prosecution, the State charged Tim’s client with one count of disseminating sexually explicit material and five counts of possessing sexually explicit material.
The investigation began with alleged BitTorrent activity associated with the client’s residence. Maine State Police officers obtained a warrant to search the residence. Before executing it, officers followed the client into New Hampshire, approached him at a business, secretly recorded an interview, obtained incriminating statements and his cellphone password, and seized his phone.
Tim challenged the investigation at every level. He attacked the officers’ authority to act outside Maine, the seizure of the phone, the recording, the acquisition of the password, the State’s reliance on consent, and the probable cause supporting the later warrant to search the phone.
The court granted the motion to suppress. It ordered the suppression of:
- Every statement the client made.
- The officers’ recording of the client.
- The client’s cellphone password.
- The cellphone itself and all evidence derived from it.
- All evidence obtained under the later warrant to search the cellphone.
The court concluded that the Maine officers had acted beyond their jurisdiction, that the State had not established inevitable discovery, and that the warrant to search the phone lacked probable cause once the unlawfully obtained information was removed.
This result illustrates Tim’s approach to digital-evidence cases. He does not accept the government’s investigation as a finished product. He separates the investigation into its component parts, tests each part against the governing law, and traces any constitutional violation through the evidence that followed. The suppression resulted in a full dismissal of all charges.
Dismissals and Negotiated Deferred Dispositions
Not every successful defense ends with a jury verdict. Child pornography charges rarely reach trial.
Tim has achieved dismissals in a number of child-pornography cases. In other cases, he has negotiated deferred dispositions that gave clients an opportunity to earn a dismissal or a non-sex offense by satisfying carefully negotiated conditions.
Tim approaches each case individually. Some cases require aggressive suppression litigation. Some require a trial. Others call for early negotiation supported by forensic analysis, mitigation evidence, treatment information, or weaknesses in the government’s proof.
The objective remains the same: obtain the best lawful result while protecting the client’s liberty, family, career, reputation and future.
Federal Child-Pornography Trial Experience
Tim has tried federal child-pornography production cases involving disputed computer evidence, contested attribution, forensic examinations, and allegations that particular images were created or transmitted by the accused.
His trial work has included cross-examining local detectives and FBI personnel about:
- Whether investigators could determine who was operating a computer when particular images were transmitted.
- Whether other people had access to the computer or messaging account.
- Whether forensic link files showed that the accused ever opened or viewed the disputed images.
- Whether the images contained metadata or EXIF data identifying when, where, or with what device they were created.
- Whether investigators could identify the camera or phone used to create an image.
- Whether the government tested the same operating system and software version found on the client’s computer.
- Whether forensic testing accurately recreated the conditions that existed when the alleged activity occurred.
- Whether investigators adequately explored alternative suspects or explanations.
- Whether witnesses made reliable identifications from images that lacked distinctive characteristics.
- Whether the investigation became influenced by confirmation bias or an investigator’s emotional involvement.
Tim has also challenged Cellebrite evidence when an extraction failed to reproduce the original communications accurately. In one case, the government offered text messages to prove that the client had solicited illegal images. Tim identified hundreds of untranslated emojis and other missing data in the Cellebrite report and challenged whether the report accurately reproduced the communications the government sought to use.
Digital evidence can appear precise while remaining incomplete. Effective cross-examination exposes the difference.
A Lawyer Who Teaches Other Lawyers to Defend Digital Evidence
Tim has taught child pornography defense and digital evidence litigation for more than a decade.
In 2014, he presented “Defending Child Pornography Prosecutions” to the Association of Federal Defense Attorneys.
He later developed “Beating a Stacked Deck: Attacking Electronic Evidence in Digital Searches,” an advanced program that teaches lawyers how to challenge electronic searches and forensic evidence. He has presented versions of this program to various state criminal defense associations and to the National Association of Criminal Defense Lawyers.
In 2025, Tim presented the program at NACDL’s national Forensic Science, Artificial Intelligence, and Technology seminar in Las Vegas. His written materials provide defense lawyers with case law, litigation strategies, sample cross-examinations, and practical methods for challenging digital searches.
The program addresses CSAM investigations, specialized peer-to-peer surveillance systems, IP attribution, file-hash evidence, NCMEC referrals, forensic extractions, electronic passwords, compelled decryption, search-warrant overbreadth, cloud-storage searches, and emerging Fourth Amendment issues.
Author of Defending Specific Crimes
Tim is the author of Defending Specific Crimes, published by James Publishing as a practical resource for criminal-defense lawyers.
The book contains a complete chapter devoted to defending child-pornography cases. It includes:
- Strategies for investigating and defending CSAM allegations.
- A sample jury questionnaire for child-pornography cases.
- Cross-examinations of detectives and forensic experts.
- Trial strategies for challenging possession, production, and attribution evidence.
- Practical methods for identifying weaknesses in forensic investigations.
The chapter draws from Tim’s actual trial and litigation experience. It examines how defense counsel can challenge the government’s effort to connect a particular image, device, account, or online transaction to the accused.
State and Federal CSAM Defense
Zerillo Law Firm represents clients facing Maine and federal allegations across the United States involving:
- Possession of child pornography or sexually explicit material.
- Access with intent to view.
- Receipt or transportation.
- Distribution or dissemination.
- Peer-to-peer file-sharing allegations.
- Production of child pornography.
- Online solicitation and related communications.
- Search warrants for homes, computers, phones, and cloud accounts.
- NCMEC and service-provider referrals.
- Federal sentencing and supervised-release proceedings.
Federal cases may carry mandatory minimum sentences, severe advisory Sentencing Guideline ranges, lengthy supervised release, sex-offender registration, and restrictions on computer and internet use. Maine charges may also expose a client to incarceration, registration requirements, and permanent personal and professional consequences.
The defense must address both the immediate criminal charge and the consequences that may follow it.
Federal Sentencing Experience
When a case cannot be resolved through dismissal, suppression, negotiation, or trial, sentencing advocacy becomes critical.
In one publicly reported federal case, Tim represented a client who pleaded guilty to accessing child pornography with intent to view. The advisory federal Sentencing Guideline range called for 74 to 87 months in prison.
After Tim’s presentation—which the federal judge described as “excellent”—the court imposed a 24-month sentence.
The case demonstrates the value of understanding the federal Guidelines, challenging enhancements where appropriate, developing mitigation, and giving the court a complete account of the client rather than allowing the charge to define the person.
Discreet and Nonjudgmental Representation
A child-pornography allegation can damage a person’s life before the government proves anything in court. Clients may fear losing their families, careers, professional licenses, and standing in the community. Many hesitate to seek legal help because the accusation itself carries such severe stigma.
Zerillo Law Firm provides discreet, professional, and nonjudgmental representation. Our responsibility is to protect the client, investigate the evidence, enforce constitutional limits, and require the government to prove every element of its case.
If investigators have contacted you, searched your home, seized your devices, or requested an interview, contact counsel before answering questions, providing passwords, or consenting to any additional search. If you are concerned about your internet activity and need to be able to get some sleep again, a meeting with Tim may fit the bill.
Consult a Maine Child Pornography and Digital Evidence Defense Lawyer
Digital investigations move quickly. The defense should begin immediately.
Timothy E. Zerillo represents clients in serious child-pornography, CSAM, and digital-evidence cases in Maine state and federal courts across the United States. Contact Zerillo Law Firm for a confidential consultation about an investigation, search warrant, criminal charge, trial, or federal sentencing matter.