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2019-12-18 - United States v Wyatt (TheDarkOverlord)/
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2020-01-23 - United States v Burkov (CardPlanet)/
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2020-02-10 - United States v Zhiyong, Qian, Ke, Lei (Equifax Hack, China’s People’s Liberation Army)/
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2020-02-13 - United States v Harmon (Helix Mixer)/
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2020-03-02 - United States v Yinyan, Jiadong (Democratic People's Republic of Korea)/
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2020-06-11 - United States v Multiple (Identify Theft, Credit Card Fraud)/
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2020-06-26 - United States v Medvedev (FastPOS, Identity Theft)/
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2020-07-18 - United States v Diab, Epifaniou (Money Laundering, Ransomware)/
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2020-07-21 - United States v Xiaoyu, Jiazhi (People's Republic of China)/
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2020-07-31 - United States v Chaewon, Fazeli (Twitter Hack)/
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2020-07-31 - United States v Chiochiu (FastPOS)/
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2020-08-25 - United States v Kriuchkov (Insider Threat)/
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2020-08-26 - United States v Abayeta (Business Email Compromise)/
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2020-08-27 - United States v Democratic People's Republic of Korea (Cryptocurrency Theft)/
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2020-09-16 - United States v Haoran, Dailin, Lizhi, Chuan, Qiang, Hua, Ching (APT41, Winnti, Wicked Spider, Wicked Panda)/
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2020-09-24 - United States v Stafford (Insider Threat)/
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2020-09-28 - United States v Lossifov (Money Laundering)/
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2020-10-02 - United States v Louarn, Chen, Bowser (Team Xecuter)/
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2020-10-15 - United States v Multiple Parties (QQAAZZ Laundering)/
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2020-10-19 - United States v Andrienko, Detistov, Frolov, Kovalev, Ochichenko, Pliskin (Russian Federation)/
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2020-11-02 - United States v Brovko (Botnet, Fraud)/
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2020-12-09 - United States v Doe (IoT Botnet)/
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2021-02-11 - United States v Musienko (Money Mule Organizer)/
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2021-03-15 - United States v Vorontsov, Muzhuk (Money Mule Organizers)/
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2021-03-17 - United States v Hyok, Il, Hyok (Democratic People's Republic of Korea)/
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2021-03-19 - United States v Medvedev (Infraud Organization)/
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2021-03-19 - United States v Parlagreco (Sextortion)/
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2021-03-31 - United States v Prihar, Phan (DeepDotWeb)/
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2021-04-16 - United States v Hladyr (FIN7)/
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2021-04-28 - United States v Sterlingov (Bitcoin Fog)/
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2021-05-06 - United States v Coelho (RaidForums)/
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2021-05-07 - United States v Grichishkin, Skvortsov, Skorodumov, Stassi (Bulletproof Hosting)/
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2021-06-01 - United States v Witte (Trickbot)/
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2021-06-16 - United States v Koshkin (Kelihos Botnet)/
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2021-06-21 - United States v Kolpakov (FIN7)/
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2021-07-21 - United States v O'Connor (Twitter Hack)/
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2021-08-11 - United States v Vasinskyi (REvil ransomware)/
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2021-11-08 - United States v Vasinskyi (REvil ransomware)/
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2021-11-18 - United States v Kazemi, Kashian (Disinformation, Election Influence)/
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2021-12-07 - United States v Philbert (Ransomware, Malspam)/
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2022-02-08 - United States v Lichtenstein, Morgan (Bitfinex Hack, Money Laundering)/
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2022-02-25 - United States v Kumbhani (BitConnect)/
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2022-03-24 - United States v Gladkikh, Akulov, Tyukov, Gavrilov (Russian Federation)/
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2022-03-25 - United States v Berezan (Ransomware, Fraud)/
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2022-04-05 - United States v Pavlov (Hydra Market)/
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2022-04-06 - United States v The Russian Federation (Sandworm, Cyclops Blink)/
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2022-04-07 - United States v Iarmak (FIN7)/
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2022-05-11 - United States v Ponce (PayPal Theft Campaign)/
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2022-05-27 - United States v Chavarri (Sextortion Campaign)/
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2022-05-27 - United States v Peterelliot (Infraud Organization)/
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2022-07-19 - United States v Democratic People's Republic of Korea (Maui ransomware)/
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2022-08-05 - United States v Vinnik (BTC-e)/
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2022-08-10 - United States v Adeagbo, Echeazu, Egbinol (Business Email Compromise)/
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2022-08-17 - United States v Dubnikov (Ryuk ransomware)/
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2022-10-04 - United States v Vachon-Desjardins (NetWalker ransomware)/
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2022-10-19 - United States v Meiggs, Harrington (Sim Swapping)/
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2022-11-10 - United States v Vasiliev (Lockbit ransomware)/
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2023-01-18 - United States v Legkodymov (Bitzlato)/
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2023-01-26 - United States v Hive Ransomware (Russian Federation)/
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2023-02-22 - United States v Shchukin (REvil ransomware)/
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2023-03-15 - United States v Nguyen (ChipMixer)/
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2023-03-24 - United States v Fitzpatrick (BreachedForums)/
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2023-03-27 - United States v Okpe (Business Email Compromise)/
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2023-04-27 - United States v Harmon (Helix)/
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2023-05-09 - United States v O'Connor (PlugwalkJoe)/
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2023-05-09 - United States v The Russian Federation (Snake malware)/
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2023-05-11 - United States v Hezbollah (Lebanese Shia Islamist political party)/
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2023-05-16 - United States v Matveev (Lockbit ransomware group, Babuk ransomware group)/
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2023-05-16 - United States v Mihalo (Skynet Market)/
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2023-06-09 - United States v Bilyuchenko, Verner (BTC-e, Mt Gox hack)/
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2023-06-15 - United States v Astamirov (Lockbit ransomware)/
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2023-08-03 - United States v Lichtenstein, Morgan (Bitfinex Hack)/
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2023-08-11 - United States v Garbowski (LolekHosted)/
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2023-08-23 - United States v Storm, Semenov (Tornado Cash)/
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2023-09-07 - United States v Galochkin, Rudenskiy, Tsarev, Zhuykov, Putilin, Loguntsov, Mikhaylov, Karyagin, Khaliullin (Conti Ransomware)/
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2023-10-18 - United States v Lazarus Group (Democratic People’s Republic of Korea)/
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2023-11-30 - United States v Dunaev (Trickbot)/
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2023-12-07 - United States v Peretyatko, Korinets (Callisto Group)/
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2024-01-11 - United States v Urban (Sim Swapper)/
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2024-01-22 - United States v Charleron (Doxxing Provider)/
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2024-01-31 - United States v Volt Typhoon (People’s Republic of China)/
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2024-02-01 - United States v Klimenka (BTC-e)/
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2024-02-12 - United States v Meli (WarzoneRAT)/
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2024-02-12 - United States v Odinakachi (WarzoneRAT)/
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2024-02-15 - United States v Penchukov (Zeus, IcedId)/
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2024-02-15 - United States v Sokolovsky (Raccoon Stealer)/
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2024-02-20 - United States v Sungatov, Kondratyev (Lockbit ransomware)/
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2024-02-21 - United States v Spitze (Sextortion)/
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Legal Rulings/
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