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

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Last Updated September 10, 2020 at 8:37 PM DT (8.2 months ago) Request Update Request UpdateSpaceE-Mail Alert Get E-Mail Alerts

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

Toggle Switch Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Carina Cuellar +1 703 299 3700 carina.cuellar@usdoj.gov
v.
No Logo 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
  Entries (4) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 5 Filed: 9/10/2020, Entered: 9/10/2020 warrant issued
Arrest Warrant Issued in case as to Artem Mikhaylovich Lifshits. (choy, )
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    Legal Document (Payment Possibly Required) 4 Filed: 9/10/2020, Entered: 9/10/2020 Redacted Criminal Case Cover Sheet
    Redacted Criminal Case Cover Sheet (choy, )
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      Legal Document (Payment Possibly Required) 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, )
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        Legal Document 1 Filed: 9/10/2020, Entered: 9/10/2020 Complaint
        COMPLAINT as to Artem Mikhaylovich Lifshits (1). (choy, )
          LREF

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