USA v. The Monsegur Five
The various USA charges against Hector “Sabu” Xavier Monsgur (1-SDNY) (2-SDNY) (3-EDCA) (4-CDCA) (5-NDGA) (6-EDVA) and the four persons he informed on, Ryan “Kayla” Ackroyd, Jake “Topiary” Davis, Darren Martyn and Donncha O’Cearrbhail, were assigned to the Southern District of New York court. These are the court dockets and filings in the five cases.
Hector Xavier Monsegur 1 – Southern District of New York
None of the docket filings in this case were released. See following docket and docketfrom Eastern District of Virginia.
| CLOSED, MERGED |
U.S. District Court
Southern District of New York (Foley Square)
CRIMINAL DOCKET FOR CASE #: 1:11-mj-01509-UA-1
| Case title: USA v. Monsegur |
Date Filed: 06/08/2011 Date Terminated: 08/15/2011 |
| Assigned to: Judge Unassigned | ||
| Defendant (1) | ||
| Hector Xavier Monsegur TERMINATED: 08/15/2011 |
represented by | Peggy M. Cross-Goldenberg Federal Defenders of New York Inc. (NYC) 52 Duane Street 10th Floor New York, NY 10007 (212) 417-8732 Fax: (212) 571-0392 Email: Peggy_Cross@fd.org Designation: Public Defender or Community Defender Appointment |
| Pending Counts | Disposition | |
| None | ||
| Highest Offense Level (Opening) | ||
| None | ||
| Terminated Counts | Disposition | |
| None | ||
| Highest Offense Level (Terminated) | ||
| None | ||
| Complaints | Disposition | |
| 18:1028A.FRAUD WITH IDENTIFICATION DOCUMENTS;, 18:1029:PRODUCES/TRAFFICS IN COUNTERFEIT DEVICE. |
| Plaintiff | ||
| USA | represented by | James J. Pastore , Jr U.S. Attorney’s Office, SDNY (St Andw’s) One St. Andrew’s Plaza New York, NY 10007 (212) 637-2418 Fax: (212) 637-2937 Email: James.Pastore@usdoj.gov Thomas G. A. Brown |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/07/2011 | Arrest of Hector Xavier Monsegur. (gq) (Entered: 03/06/2012) | |
| 06/08/2011 | 1 | COMPLAINT as to Hector Xavier Monsegur (1) in violation of 18 U.S.C. 1028 and 1029. (Signed by Magistrate Judge James L. Cott) (gq) (Entered: 03/06/2012) |
| 06/08/2011 | 2 | CJA 23 Financial Affidavit by Hector Xavier Monsegur. Approved. (Signed by Judge Magistrate Judge James L. Cott) (gq) (Entered: 03/06/2012) |
| 06/08/2011 | 3 | ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Hector Xavier Monsegur. Peggy M. Cross-Goldenberg for Hector Xavier Monsegur appointed. (Signed by Magistrate Judge James L. Cott on 6/8/2011)(gq) (Entered: 03/06/2012) |
| 06/08/2011 | Minute Entry for proceedings held before Magistrate Judge James L. Cott:Initial Appearance as to Hector Xavier Monsegur held on 6/8/2011. Deft appears with Assistant Federal Defender atty Peggy Cross. AUSA James Pastore present for the gov’t. Agreed conditions of release: $50,000 PRB. Other conditions: Deft to be supervised by the FBI with respect to travel and reporting and all other issues. Deft to be released on own signature. See Sealing Order dated 6/8/11. ( Preliminary Hearing set for 7/8/2011 at 10:00 AM before Judge Unassigned.) (gq) (Entered: 03/06/2012) | |
| 06/08/2011 | 4 | PRB APPEARANCE Bond Entered as to Hector Xavier Monsegur in amount of $50,000. Deft to be supervised by the FBI with respect to travel and reporting and all other issues. Deft to be released on own signature. (gq) (Entered: 03/06/2012) |
| 06/08/2011 | 5 | ADVICE OF PENALTIES AND SANCTIONS as to Hector Xavier Monsegur. (gq) (Entered: 03/06/2012) |
| 06/08/2011 | 6 | EX PARTE AND SEALED APPLICATION AND AFFIRMATION of AUSA James J. Pastore, Jr. in Support by USA for an order sealing this case, as to Hector Xavier Monsegur. (gq) (Entered: 03/06/2012) |
| 06/08/2011 | 7 | SEALED ORDER as to Hector Xavier Monsegur…that filings in the above-captioned case be filed under seal and the case shall be captioned as United States v. John Doe, in the public docket, until further order by this Court. (Signed by Magistrate Judge James L. Cott on 6/8/2011)(gq) (Entered: 03/06/2012) |
| 07/08/2011 | 8 | SEALED AFFIRMATION of AUSA Joseph P. Facciponti in Support by USA of a request for a 30-day continuance until 8/8/11, as to Hector Xavier Monsegur. (gq) (Entered: 03/06/2012) |
| 07/08/2011 | 9 | SEALED ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Hector Xavier Monsegur. Time excluded from 7/8/2011 until 8/8/2011. (Signed by Magistrate Judge Frank Maas on 7/8/2011)(gq) (Entered: 03/06/2012) |
| 03/05/2012 | TRUE COPY OF UNSEALING ORDER as to Hector Xavier Monsegur…that all records and proceedings, including copies of pleadings and transcripts, associated with the cases with docket numbers S1 11 Cr. 666(LAP), 11 Cr. 693(LAP), 11 Cr. 694(LAP), 11 Cr. 695(LAP), 11 Cr. 696(LAP) and 11 Mag. 1509, which had by previous order of this Court been sealed and captioned as United States v. John Doe, be unsealed and captioned under their true names…that this unsealing order shall be effective 9:00 a.m. on March 6, 2012. (Signed by Judge Loretta A. Preska on 3/5/2012)(gq) (Entered: 03/06/2012) |
Hector Xavier Monsegur 2 – Southern District of New York
| ECF |
U.S. District Court
Southern District of New York (Foley Square)
CRIMINAL DOCKET FOR CASE #: 1:11-cr-00666-LAP-1
Case title: USA v. Monsegur
|
Date Filed: 08/05/2011 |
| Assigned to: Judge Loretta A. Preska | ||
| Defendant (1) | ||
| Hector Xavier Monsegur also known as Sealed Defendant 1 also known as Sabu also known as Xavier DeLeon also known as Leon |
represented by | Peggy M. Cross-Goldenberg Federal Defenders of New York Inc. (NYC) 52 Duane Street 10th Floor New York, NY 10007 (212) 417-8732 Fax: (212) 571-0392 Email: Peggy_Cross@fd.org Designation: Public Defender or Community Defender Appointment |
| Pending Counts | Disposition | |
| 18:1030A.F FRAUD ACTIVITY CONNECTED WITH COMPUTERS (CONSPIRACY TO COMMIT COMPUTER INTRUSION) (1-3) |
||
| 18:1030A.F FRAUD ACTIVITY CONNECTED WITH COMPUTERS (COMPUTER INTRUSION INTENTIONALLY CAUSING DAMAGE)) (4-8) |
||
| 18:1030A.F FRAUD ACTIVITY CONNECTED WITH COMPUTERS (COMPUTER INTRUSION FURTHERING FRAUD) (9) |
||
| 18:1029B.F ATTEMPTS TO COMMIT AN OFFENSE (CONSPIRACY TO COMMIT ACCESS DEVICE FRAUD) (10) |
||
| 18:1349.F ATTEMPT AND CONSPIRACY TO COMMIT BANK FRAUD (11) |
||
| 18:1028A.F FRAUD WITH IDENTIFICATION DOCUMENTS (AGGRAVATED IDENTITY THEFT) (12) |
||
| Highest Offense Level (Opening) | ||
| Felony | ||
| Terminated Counts | Disposition | |
| None | ||
| Highest Offense Level (Terminated) | ||
| None | ||
| Complaints | Disposition | |
| 18:1028A.FRAUD WITH IDENTIFICATION DOCUMENTS;, 18:1029:PRODUCES/TRAFFICS IN COUNTERFEIT DEVICE. |
| Plaintiff |
| USA |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/07/2011 | Arrest of Hector Xavier Monsegur. (gq) [1:11-mj-01509-UA] (Entered: 03/06/2012) | |
| 06/08/2011 | 1 | COMPLAINT as to Hector Xavier Monsegur (1) in violation of 18 U.S.C. 1028 and 1029. (Signed by Magistrate Judge James L. Cott) (gq) [1:11-mj-01509-UA] (Entered: 03/06/2012) |
| 06/08/2011 | 2 | CJA 23 Financial Affidavit by Hector Xavier Monsegur. Approved. (Signed by Judge Magistrate Judge James L. Cott) (gq) [1:11-mj-01509-UA] (Entered: 03/06/2012) |
| 06/08/2011 | 3 | ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Hector Xavier Monsegur. Peggy M. Cross-Goldenberg for Hector Xavier Monsegur appointed. (Signed by Magistrate Judge James L. Cott on 6/8/2011)(gq) [1:11-mj-01509-UA] (Entered: 03/06/2012) |
| 06/08/2011 | Minute Entry for proceedings held before Magistrate Judge James L. Cott:Initial Appearance as to Hector Xavier Monsegur held on 6/8/2011. Deft appears with Assistant Federal Defender atty Peggy Cross. AUSA James Pastore present for the gov’t. Agreed conditions of release: $50,000 PRB. Other conditions: Deft to be supervised by the FBI with respect to travel and reporting and all other issues. Deft to be released on own signature. See Sealing Order dated 6/8/11. ( Preliminary Hearing set for 7/8/2011 at 10:00 AM before Judge Unassigned.) (gq) [1:11-mj-01509-UA] (Entered: 03/06/2012) | |
| 06/08/2011 | 4 | PRB APPEARANCE Bond Entered as to Hector Xavier Monsegur in amount of $50,000. Deft to be supervised by the FBI with respect to travel and reporting and all other issues. Deft to be released on own signature. (gq) [1:11-mj-01509-UA] (Entered: 03/06/2012) |
| 06/08/2011 | 5 | ADVICE OF PENALTIES AND SANCTIONS as to Hector Xavier Monsegur. (gq) [1:11-mj-01509-UA] (Entered: 03/06/2012) |
| 06/08/2011 | 6 | EX PARTE AND SEALED APPLICATION AND AFFIRMATION of AUSA James J. Pastore, Jr. in Support by USA for an order sealing this case, as to Hector Xavier Monsegur. (gq) [1:11-mj-01509-UA] (Entered: 03/06/2012) |
| 06/08/2011 | 7 | SEALED ORDER as to Hector Xavier Monsegur…that filings in the above-captioned case be filed under seal and the case shall be captioned as United States v. John Doe, in the public docket, until further order by this Court. (Signed by Magistrate Judge James L. Cott on 6/8/2011)(gq) [1:11-mj-01509-UA] (Entered: 03/06/2012) |
| 07/08/2011 | 8 | SEALED AFFIRMATION of AUSA Joseph P. Facciponti in Support by USA of a request for a 30-day continuance until 8/8/11, as to Hector Xavier Monsegur. (gq) [1:11-mj-01509-UA] (Entered: 03/06/2012) |
| 07/08/2011 | 9 | SEALED ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Hector Xavier Monsegur. Time excluded from 7/8/2011 until 8/8/2011. (Signed by Magistrate Judge Frank Maas on 7/8/2011)(gq) [1:11-mj-01509-UA] (Entered: 03/06/2012) |
| 08/09/2011 | 1 | SEALED DOCUMENT placed in vault. (nm) (Entered: 08/09/2011) |
| 08/09/2011 | 2 | SEALED DOCUMENT placed in vault. (nm) (Entered: 08/09/2011) |
| 08/15/2011 | 10 | SEALED S(1)INFORMATION (Felony) as to Hector Xavier Monsegur (1) count(s) 1-3, 4-8, 9, 10, 11, 12. (jm) Modified on 3/6/2012 (jm). (Entered: 03/06/2012) |
| 03/05/2012 | TRUE COPY OF UNSEALING ORDER as to Hector Xavier Monsegur…that all records and proceedings, including copies of pleadings and transcripts, associated with the cases with docket numbers S1 11 Cr. 666(LAP), 11 Cr. 693(LAP), 11 Cr. 694(LAP), 11 Cr. 695(LAP), 11 Cr. 696(LAP) and 11 Mag. 1509, which had by previous order of this Court been sealed and captioned as United States v. John Doe, be unsealed and captioned under their true names…that this unsealing order shall be effective 9:00 a.m. on March 6, 2012. (Signed by Judge Loretta A. Preska on 3/5/2012)(gq) [1:11-mj-01509-UA] (Entered: 03/06/2012) | |
| 03/06/2012 | 11 | Order to Unseal S(1)Information as to Hector Xavier Monsegur. (Signed by Judge Loretta A. Preska on 3/5/12)(jm) Modified on 3/6/2012 (jm). (Entered: 03/06/2012) |
| 03/06/2012 | S(1) INFORMATION UNSEALED as to Hector Xavier Monsegur (jm) (Entered: 03/06/2012) | |
| 03/06/2012 | Case Designated ECF as to Hector Xavier Monsegur. (jm) (Entered: 03/06/2012) | |
| 03/06/2012 | Minute Entry for proceedings held before Judge Loretta A. Preska:Initial Appearance as to Hector Xavier Monsegur held on 3/6/2012. (Please reference arraignment) (jm) (Entered: 03/06/2012) | |
| 03/06/2012 | 12 | WAIVER OF INDICTMENT by Hector Xavier Monsegur. (Document originally filed under seal on 8/15/11) (jm) (Entered: 03/06/2012) |
| 03/06/2012 | Minute Entry for proceedings held before Judge Loretta A. Preska: Defendant present with attorney Peggy Cross and Philip Weinstein; AUSA James Pastore and Thomas Brown also present. Defendant waives indictment and proceeds by information. The agreement is acceptable to the Court. Arraignment as to Hector Xavier Monsegur (1) Count 1-3,4-8,9,10,11,12 held on 3/6/2012. Plea entered by Hector Xavier Monsegur (1) Guilty as to Count 1-3,4-8,9,10,11,12., as to Hector Xavier Monsegur( Sentencing set for 2/15/2012 at 10:30 AM before Judge Loretta A. Preska.) )Hearing originally held 8/15/11) (jm) (Entered: 03/06/2012) | |
| 03/06/2012 | 13 | RULE 20 DOCUMENTS RECEIVED as to Hector Xavier Monsegur transferred from the United States District Court – District of CD California, Case Number: 11cr766. The following documents were received: Certified copy of the indictment/information, certified copy of the docket sheet, and letter of acknowledgment. (Document originally filed under seal on 8/30/11) (jm) (Entered: 03/06/2012) |
Hector Xavier Monsegur 3 – Eastern District of California
| ECF |
U.S. District Court
Southern District of New York (Foley Square)
CRIMINAL DOCKET FOR CASE #: 1:11-cr-00693-LAP-1
| Case title: USA v. Monsegur | Date Filed: 08/12/2011 |
| Assigned to: Judge Loretta A. Preska | ||
| Defendant (1) | ||
| Hector Xavier Monsegur also known as Sealed Defendant 1 |
||
| Pending Counts | Disposition | |
| 18:1030A.F FRAUD ACTIVITY CONNECTED WITH COMPUTERS (COMPUTER INTRUSION FURTHERING FRAUD) (1) |
||
| Highest Offense Level (Opening) | ||
| Felony | ||
| Terminated Counts | Disposition | |
| None | ||
| Highest Offense Level (Terminated) | ||
| None | ||
| Complaints | Disposition | |
| None |
| Plaintiff | ||
| USA | represented by | James J. Pastore , Jr U.S. Attorney’s Office, SDNY (St Andw’s) One St. Andrew’s Plaza New York, NY 10007 (212) 637-2418 Fax: (212) 637-2937 Email: James.Pastore@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/12/2011 | 1 | CONSENT TO TRANSFER JURISDICTION (Rule 20) from the United States District Court – District of ED California; by Sealed Defendant 1 (1) count(s) 1. (jm) (Entered: 03/06/2012) |
| 03/06/2012 | 2 | Order to Unseal Case as to Sealed Defendant 1. (Signed by Judge Loretta A. Preska on 3/5/12)(jm) (Entered: 03/06/2012) |
| 03/06/2012 | Case Designated ECF as to Sealed Defendant 1 (jm) (Entered: 03/06/2012) | |
| 03/06/2012 | 3 | RULE 20 DOCUMENTS RECEIVED as to Hector Xavier Monsegur transferred from the United States District Court – District of ED California, Case Number: 2:11cr332 MCE. The following documents were received: Certified copy of the indictment/information, certified copy of the docket sheet, and letter of acknowledgment. (jm) Modified on 3/6/2012 (jm). (Document originally filed under seal on 8/12/11) (Entered: 03/06/2012) |
Hector Xavier Monsegur 4 – Central District of California
| ECF |
U.S. District Court
Southern District of New York (Foley Square)
CRIMINAL DOCKET FOR CASE #: 1:11-cr-00694-LAP-1
| Case title: USA v. Monsegur | Date Filed: 08/12/2011 |
| Assigned to: Judge Loretta A. Preska | ||
| Defendant (1) | ||
| Hector Xavier Monsegur also known as Sealed Defendant 1 also known as Sabu also known as Xavier DeLeon also known as Leon |
||
| Pending Counts | Disposition | |
| 18:1030A.F FRAUD ACTIVITY CONNECTED WITH COMPUTERS (COMPUTER INTRUSION FURTHERING FRAUD) (1-2) |
||
| Highest Offense Level (Opening) | ||
| Felony | ||
| Terminated Counts | Disposition | |
| None | ||
| Highest Offense Level (Terminated) | ||
| None | ||
| Complaints | Disposition | |
| None |
| Plaintiff | ||
| USA | represented by | James J. Pastore , Jr U.S. Attorney’s Office, SDNY (St Andw’s) One St. Andrew’s Plaza New York, NY 10007 (212) 637-2418 Fax: (212) 637-2937 Email: James.Pastore@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/12/2011 | 1 | CONSENT TO TRANSFER JURISDICTION (Rule 20) from the United States District Court – District of CD California; by Sealed Defendant 1 (1) count(s) 1-2. (jm) (Entered: 03/06/2012) |
| 03/06/2012 | 2 | Order to Unseal Case as to Sealed Defendant 1. (Signed by Judge Loretta A. Preska on 3/5/12)(jm) (Entered: 03/06/2012) |
| 03/06/2012 | Case Designated ECF as to Hector Xavier Monsegur. (jm) (Entered: 03/06/2012) | |
| 03/06/2012 | 3 | RULE 20 DOCUMENTS RECEIVED as to Hector Xavier Monsegur transferred from the United States District Court – District of CD California, Case Number: CR 11 0766. The following documents were received: Certified copy of the indictment/information. (Document originally filed under seal on 8/12/11) (jm) (Entered: 03/06/2012) |
Hector Xavier Monsegur 5 – Northern District of Georgia
| ECF |
U.S. District Court
Southern District of New York (Foley Square)
CRIMINAL DOCKET FOR CASE #: 1:11-cr-00695-LAP-1
| Case title: USA v. Monsegur | Date Filed: 08/12/2011 |
| Assigned to: Judge Loretta A. Preska | ||
| Defendant (1) | ||
| Hector Xavier Monsegur also known as Sealed Defendant 1 |
||
| Pending Counts | Disposition | |
| 18:1030A.F FRAUD ACTIVITY CONNECTED WITH COMPUTERS (COMPUTER INTRUSION FURTHERING FRAUD) (1) |
||
| Highest Offense Level (Opening) | ||
| Felony | ||
| Terminated Counts | Disposition | |
| None | ||
| Highest Offense Level (Terminated) | ||
| None | ||
| Complaints | Disposition | |
| None |
| Plaintiff | ||
| USA | represented by | James J. Pastore , Jr U.S. Attorney’s Office, SDNY (St Andw’s) One St. Andrew’s Plaza New York, NY 10007 (212) 637-2418 Fax: (212) 637-2937 Email: James.Pastore@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/12/2011 | 1 | CONSENT TO TRANSFER JURISDICTION (Rule 20) from the United States District Court – District of ND GEORGIA; by Sealed Defendant 1 (1) count(s) 1. (jm) (Entered: 03/06/2012) |
| 03/06/2012 | 2 | Order to Unseal Case as to Sealed Defendant 1. (Signed by Judge Loretta A. Preska on 3/5/12)(jm) (Entered: 03/06/2012) |
| 03/06/2012 | Case Designated ECF as to Hector Xavier Monsegur. (jm) (Entered: 03/06/2012) | |
| 03/06/2012 | 3 | RULE 20 DOCUMENTS RECEIVED as to Hector Xavier Monsegur transferred from the United States District Court – District of ND Georgia, Case Number: 11cr379. The following documents were received: Certified copy of the indictment/information. (jm) Modified on 3/6/2012 (jm). (Documents originally received 8/12/11) (Entered: 03/06/2012) |
Hector Xavier Monsegur 6 – Eastern District of Virginia
| ECF |
U.S. District Court
Southern District of New York (Foley Square)
CRIMINAL DOCKET FOR CASE #: 1:11-cr-00696-LAP-1
| Case title: USA v. Monsegur | Date Filed: 08/12/2011 |
| Assigned to: Judge Loretta A. Preska | ||
| Defendant (1) | ||
| Hector Xavier Monsegur also known as Sealed Defendant 1 |
||
| Pending Counts | Disposition | |
| 18:1030A.F FRAUD ACTIVITY CONNECTED WITH COMPUTERS (COMPUTER INTRUSION FURTHERING FRAUD) (1) |
||
| Highest Offense Level (Opening) | ||
| Felony | ||
| Terminated Counts | Disposition | |
| None | ||
| Highest Offense Level (Terminated) | ||
| None | ||
| Complaints | Disposition | |
| None |
| Plaintiff | ||
| USA | represented by | James J. Pastore , Jr U.S. Attorney’s Office, SDNY (St Andw’s) One St. Andrew’s Plaza New York, NY 10007 (212) 637-2418 Fax: (212) 637-2937 Email: James.Pastore@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/06/2012 | 1 | CONSENT TO TRANSFER JURISDICTION (Rule 20) from the United States District Court – District of ED Virginia; by Sealed Defendant 1 (1) count(s) 1. (jm) (Entered: 03/06/2012) |
| 03/06/2012 | 2 | Order to Unseal Case as to Sealed Defendant 1. (Signed by Judge Loretta A. Preska on 3/5/12)(jm) (Entered: 03/06/2012) |
| 03/06/2012 | Case Designated ECF as to Hector Xavier Monsegur. (jm) (Entered: 03/06/2012) | |
| 03/06/2012 | 3 | RULE 20 DOCUMENTS RECEIVED as to Hector Xavier Monsegur transferred from the United States District Court – District of ED Virginia, Case Number: 11CR381. The following documents were received: Certified copy of the indictment/information, certified copy of the docket sheet, and letter of acknowledgment. (jm) (Entered: 03/06/2012) |
| 03/06/2012 | 4 | Order to Unseal Document as to Hector Xavier Monsegur. ORDERED that all records and proceedings, including copies of pleadings and transcripts, associated with the cases with docket numbers S1 11 Cr. 666 (LAP), 11 Cr. 693 (LAP) 1 11 Cr. 694 (LAP) 1 11 Cr. 695 (LAP), 11 Cr. 696 (LAP) 1 and 11 Mag. 1509, which had by previous order of this Court been sealed and captioned as United States v. John Doe, be unsealed and captioned under their true names. It is further ORDERED that this unsealing order shall be effective 9:00a.m. on March 6, 2012. SO ORDERED. (Signed by Judge Loretta A. Preska on 3/5/12)(jw) (Entered: 03/06/2012) |
U.S. District Court
Southern District of New York (Foley Square)
CRIMINAL DOCKET FOR CASE #: 1:12-cr-00185-UA-1
| Case title: USA v. Ackroyd et al | Date Filed: 02/27/2012 |
| Assigned to: Judge Unassigned | ||
| Defendant (1) | ||
| Ryan Ackroyd also known as Sealed Defendant 1 also known as Kayla also known as lol also known as lolspoon |
||
| Pending Counts | Disposition | |
| 18:1030A.F FRAUD ACTIVITY CONNECTED WITH COMPUTERS (CONSPIRACY TO COMMIT COMPUTER INTRUSION CAUSING DAMAGE) (1-2) |
||
| Highest Offense Level (Opening) | ||
| Felony | ||
| Terminated Counts | Disposition | |
| None | ||
| Highest Offense Level (Terminated) | ||
| None | ||
| Complaints | Disposition | |
| None |
| Plaintiff | ||
| USA | represented by | Thomas G. A. Brown U.S. Attorney’s Office, SDNY (St Andw’s) One St. Andrew’s Plaza New York, NY 10007 2126372200 Fax: 718-4221718 Email: thomas.ga.brown@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/27/2012 | 2 | SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1-2, Sealed Defendant 2 (2) count(s) 1-2, Sealed Defendant 3 (3) count(s) 1-2, Sealed Defendant 4 (4) count(s) 1. (jm) (Entered: 03/06/2012) |
| 02/28/2012 | 1 | SEALED DOCUMENT placed in vault. (mps) (Entered: 02/28/2012) |
| 03/05/2012 | 3 | Order to Unseal Indictment as to Sealed Defendant 1, Sealed Defendant 2, Sealed Defendant 3, Sealed Defendant 4. (Signed by Magistrate Judge Ronald L. Ellis on 3/5/12)(jm) (Entered: 03/06/2012) |
U.S. District Court
Southern District of New York (Foley Square)
CRIMINAL DOCKET FOR CASE #: 1:12-cr-00185-UA-2
| Case title: USA v. Ackroyd et al | Date Filed: 02/27/2012 |
| Assigned to: Judge Unassigned | ||
| Defendant (2) | ||
| Jake Davis also known as Sealed Defendant 2 also known as topiary also known as atopiary |
||
| Pending Counts | Disposition | |
| 18:1030A.F FRAUD ACTIVITY CONNECTED WITH COMPUTERS (CONSPIRACY TO COMMIT COMPUTER INTRUSION CAUSING DAMAGE) (1-2) |
||
| Highest Offense Level (Opening) | ||
| Felony | ||
| Terminated Counts | Disposition | |
| None | ||
| Highest Offense Level (Terminated) | ||
| None | ||
| Complaints | Disposition | |
| None |
| Plaintiff | ||
| USA | represented by | Thomas G. A. Brown U.S. Attorney’s Office, SDNY (St Andw’s) One St. Andrew’s Plaza New York, NY 10007 2126372200 Fax: 718-4221718 Email: thomas.ga.brown@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/27/2012 | 2 | SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1-2, Sealed Defendant 2 (2) count(s) 1-2, Sealed Defendant 3 (3) count(s) 1-2, Sealed Defendant 4 (4) count(s) 1. (jm) (Entered: 03/06/2012) |
| 03/05/2012 | 3 | Order to Unseal Indictment as to Sealed Defendant 1, Sealed Defendant 2, Sealed Defendant 3, Sealed Defendant 4. (Signed by Magistrate Judge Ronald L. Ellis on 3/5/12)(jm) (Entered: 03/06/2012) |
U.S. District Court
Southern District of New York (Foley Square)
CRIMINAL DOCKET FOR CASE #: 1:12-cr-00185-UA-3
| Case title: USA v. Ackroyd et al | Date Filed: 02/27/2012 |
| Assigned to: Judge Unassigned | ||
| Defendant (3) | ||
| Darren Martyn also known as Sealed Defendant 3 also known as pwnsauce also known as reapsauce also known as networkkitten |
||
| Pending Counts | Disposition | |
| 18:1030A.F FRAUD ACTIVITY CONNECTED WITH COMPUTERS (CONSPIRACY TO COMMIT COMPUTER INTRUSION CAUSING DAMAGE) (1-2) |
||
| Highest Offense Level (Opening) | ||
| Felony | ||
| Terminated Counts | Disposition | |
| None | ||
| Highest Offense Level (Terminated) | ||
| None | ||
| Complaints | Disposition | |
| None |
| Plaintiff | ||
| USA | represented by | Thomas G. A. Brown U.S. Attorney’s Office, SDNY (St Andw’s) One St. Andrew’s Plaza New York, NY 10007 2126372200 Fax: 718-4221718 Email: thomas.ga.brown@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/27/2012 | 2 | SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1-2, Sealed Defendant 2 (2) count(s) 1-2, Sealed Defendant 3 (3) count(s) 1-2, Sealed Defendant 4 (4) count(s) 1. (jm) (Entered: 03/06/2012) |
| 03/05/2012 | 3 | Order to Unseal Indictment as to Sealed Defendant 1, Sealed Defendant 2, Sealed Defendant 3, Sealed Defendant 4. (Signed by Magistrate Judge Ronald L. Ellis on 3/5/12)(jm) (Entered: 03/06/2012) |
Filings in this case were not released.
U.S. District Court
Southern District of New York (Foley Square)
CRIMINAL DOCKET FOR CASE #: 1:12-mj-00609-UA-1
| Case title: USA v. O’Cearrbhail | Date Filed: 03/05/2012 |
| Assigned to: Judge Unassigned | ||
| Defendant (1) | ||
| Donncha O’Cearrbhail also known as palladium also known as polonium also known as anonsacco |
||
| Pending Counts | Disposition | |
| None | ||
| Highest Offense Level (Opening) | ||
| None | ||
| Terminated Counts | Disposition | |
| None | ||
| Highest Offense Level (Terminated) | ||
| None | ||
| Complaints | Disposition | |
| 18:2511:INTERCEPTION AND DISCLOSURE OF WIRE OR ORAL COMMUNICATIONS. |
| Plaintiff | ||
| USA | represented by | Thomas G. A. Brown U.S. Attorney’s Office, SDNY (St Andw’s) One St. Andrew’s Plaza New York, NY 10007 2126372200 Fax: 718-4221718 Email: thomas.ga.brown@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/05/2012 | 1 | COMPLAINT as to Donncha O’Cearrbhail (1) in violation of 18 U.S.C. 2511 & 2. (Signed by Magistrate Judge Ronald L. Ellis) (gq) (Entered: 03/06/2012) |
| 03/06/2012 | 3 | AMENDED COMPLAINT as to Donncha O’Cearrbhail in violation of 18 U.S.C. 2511 & 2. (Signed by Magistrate Judge Ronald L. Ellis) (gq) (Entered: 03/06/2012) |
| 03/06/2012 | 4 | UNSEALING ORDER as to Donncha O’Cearrbhail…that the Complaint and Arrest Warrant in this matter be unsealed effective 9:00 a.m. on March 6, 2012. (Signed by Magistrate Judge Ronald L. Ellis on 3/6/2012)(gq) (Entered: 03/06/2012) |
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