USA v. Burkov
| Virginia Eastern District Court | |
| Case #: | 1:15-cr-00245 |
| Case Filed: | Aug 13, 2015 |
| Terminated: | Jun 26, 2020 |
| Last checked: Thursday Nov 14, 2019 2:16 PM EST |
|
Defendant
Aleksei Yurievich Burkov (1)
|
Represented By
|
|
Plaintiff
USA
|
Represented By
|
| 1. | 'CardPlanet'; Operator Pleads Guilty in Federal Court (darkreading.com) |
| Submitted Mon 01/27/2020 | |
| 2. | Russian Credit Card Fraud Suspect Finally Appears in U.S. Federal Court (lawfareblog.com) |
| Submitted Thu 11/14/2019 | |
| Docket last updated: 08/27/2021 6:35 PM EDT |
| Thursday, August 13, 2015 | ||
| 1 | 1
12
pgs
INDICTMENT as to Aleksei Yurievich Burkov (1) count(s) 1, 2, 3, 4. (jlan)
|
|
| 4 | 4
Redacted Criminal Case Cover Sheet (jlan)
|
|
| 5 | 5
MOTION to Seal by USA as to Aleksei Yurievich Burkov. (jlan)
|
|
| 6 | 6
ORDER granting5 Motion to Seal as to Aleksei Yurievich Burkov (1). Signed by Magistrate Judge Michael S. Nachmanoff on 08/13/2015. (jlan)
|
|
| 7 | 7
Arrest Warrant Issued in case as to Aleksei Yurievich Burkov. (jlan)
|
|