USA v. LICHTENSTEIN et al

Federal Court Proceeding District Of Columbia District Court, Case No. 1:22-mj-00022-RMM
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Last Updated February 8, 2022 at 12:28 PM EST (2.9 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo USA, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jessica Peck +1 202 531 9339 jessica.peck@usdoj.gov

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Catherine Alden Pelker +1 202 514 1026 +1 202 514 6113 Catherine.Pelker@usdoj.gov
v.
No Logo ILYA LICHTENSTEIN, Defendant
Attributes
ILYA LICHTENSTEIN (1)
Office Washington, DC
Filed 2/7/2022
County 11001
Terminated
Reopened
Other Court Case None
Complaint
Citation
Offense Level 4
COMPLAINT in Violation of 181956(h) and 18371
Defendant Custody Status Custody Other Jurisdiction
Timeline
  Entries (8) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 6 Filed: 2/8/2022, Entered: 2/8/2022 Arrest Warrant Returned Executed
Arrest Warrant, dated 2/7/2022, Returned Executed on 2/8/2022 as to HEATHER RHIANNON MORGAN. (zstd)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 5 Filed: 2/8/2022, Entered: 2/8/2022 Arrest Warrant Returned Executed
Arrest Warrant, dated 2/7/2022, Returned Executed on 2/8/2022 as to ILYA LICHTENSTEIN. (zstd)
Request RequestSpace LREF
Blank  Filed: None, Entered: None Case Unsealed
Case unsealed as to ILYA LICHTENSTEIN, HEATHER RHIANNON MORGAN (zstd)
LREF
Blank  Filed: None, Entered: None Arrest - Other District
Arrest of HEATHER RHIANNON MORGAN in New York. (zstd)
LREF
Blank  Filed: None, Entered: None Arrest - Other District
Arrest of ILYA LICHTENSTEIN in New York. (zstd)
LREF
Legal Document (Payment Possibly Required) 4 Filed: 2/7/2022, Entered: 2/7/2022 Order on Motion to Seal Case +Court Filing
ORDER granting [3] Motion to Seal Case as to ILYA LICHTENSTEIN (1), HEATHER RHIANNON MORGAN (2). Signed by Magistrate Judge Robin M. Meriweather on 2/7/2022. (zstd)
Request RequestSpace LREF
Legal Document 3 Filed: 2/7/2022, Entered: 2/7/2022, Terminated: 2/7/2022 Motion to Seal Case
MOTION to Seal Case by USA as to ILYA LICHTENSTEIN, HEATHER RHIANNON MORGAN. (Attachments: # (1) Text of Proposed Order)(zstd)
LREF
Legal Document 1 Filed: 2/7/2022, Entered: 2/7/2022 Complaint (Sealed)
SEALED COMPLAINT as to ILYA LICHTENSTEIN (1), HEATHER RHIANNON MORGAN (2). (Attachments: # (1) Statement of Facts) (zstd)
LREF

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