USA v. Lifshits

Federal Court Proceeding Virginia Eastern District Court, Case No. 1:20-mj-00256-TCB

Last Updated September 10, 2020 at 8:37 PM EDT (4.4 years ago)

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United States of America, Plaintiff
Officially listed as "USA"

Artem Mikhaylovich Lifshits, Defendant

	Artem Mikhaylovich Lifshits (1)
Office	Alexandria
Filed	9/10/2020
County	Fairfax
Terminated
Reopened
Other Court Case	None
	Complaint
Citation
Offense Level	4
	18 U.S.C. 1349 Conspiracy to Commit Wire Fraud
Defendant Custody Status

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5	Filed: 9/10/2020, Entered: 9/10/2020	warrant issued
	Arrest Warrant Issued in case as to Artem Mikhaylovich Lifshits. (choy, )
	Request

4	Filed: 9/10/2020, Entered: 9/10/2020	Redacted Criminal Case Cover Sheet
	Redacted Criminal Case Cover Sheet (choy, )
	Request

2	Filed: 9/10/2020, Entered: 9/10/2020	Affidavit
	AFFIDAVIT by USA as to Artem Mikhaylovich Lifshits [1] Complaint (Attachments: # (1) Part II, # (2) Part III, # (3) Part IIII)(choy, ) Attachment 1 Part II Attachment 2 Part III Attachment 3 Part IIII


1	Filed: 9/10/2020, Entered: 9/10/2020	Complaint
	COMPLAINT as to Artem Mikhaylovich Lifshits (1). (choy, )

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