SA v. Hector Xavier Monsegur EDVA
| CLOSED |
U.S. District Court
Eastern District of Virginia – (Alexandria)
CRIMINAL DOCKET FOR CASE #: 1:11-cr-00381-TSE-1
| Case title: USA v. Monsegur |
Date Filed: 08/04/2011 Date Terminated: 08/08/2011 |
| Assigned to: District Judge T. S. Ellis, III | ||
| Defendant (1) | ||
| Hector Xavier Monsegur TERMINATED: 08/08/2011 |
||
| Pending Counts | Disposition | |
| None | ||
| Highest Offense Level (Opening) | ||
| None | ||
| Terminated Counts | Disposition | |
| 18:1030(a)(5)(A), 1030(c)(4)(B)(i)&2 Computer Fraud (1) |
Rule 20 | |
| Highest Offense Level (Terminated) | ||
| Felony | ||
| Complaints | Disposition | |
| None |
| Plaintiff | ||
| USA | represented by | John Frank Eisinger US Attorney’s Office (Alexandria) 2100 Jamieson Avenue Alexandria, VA 22314 (703) 299-3906 Fax: (703) 299-3981 Email: ausa@eisinger.net ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/04/2011 | 1 | INFORMATION as to Hector Xavier Monsegur (1) count(s) 1. (krob, ) (Entered: 08/05/2011) |
| 08/04/2011 | 2 | Redacted Criminal Case Cover Sheet (krob, ) (Entered: 08/05/2011) |
| 08/04/2011 | 4 | NOTICE by USA as to Hector Xavier Monsegur (krob, ) (Entered: 08/05/2011) |
| 08/04/2011 | 5 | NON-CONFIDENTIAL Memorandum by USA as to Hector Xavier Monsegur (krob, ) (Entered: 08/05/2011) |
| 08/04/2011 | 6 | MOTION to Seal Case by USA as to Hector Xavier Monsegur. (krob, ) (Entered: 08/05/2011) |
| 08/04/2011 | 7 | ORDER granting 6 Motion to Seal Case as to Hector Xavier Monsegur (1). Signed by District Judge T. S. Ellis, III on 8/4/11. (krob, ) (Entered: 08/05/2011) |
| 08/08/2011 | 8 | CONSENT TO TRANSFER JURISDICTION (Rule 20) to Southern District of New York Counts closed as to Hector Xavier Monsegur (1) Count 1. (krob, ) (Entered: 08/09/2011) |
| 03/06/2012 | 9 | Motion by USA as to Hector Xavier Monsegur. (jcor) (Entered: 03/06/2012) |
| 03/06/2012 | 10 | UNSEALING ORDER that this case will be unsealed as to Hector Xavier Monsegur. Signed by District Judge T. S. Ellis, III on 3/6/2012. (jcor) (Entered: 03/06/2012) |
