USA v. eBay Inc.

Criminal Case Massachusetts District Court, Case No. 1:24-cr-10003-PBS

Last Updated July 17, 2024 at 6:50 PM EDT (6.2 months ago)

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Parties

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

▼ Represented by United States Department of Justice

Name	Phone	Fax	E-Mail

SETH B. KOSTO	+1 973 645 2700		seth.kosto@usdoj.gov

eBay, Inc., Defendant

Officer/Director, Bamboo.com, Inc.

Officer/Director, PayPal Holdings, Inc.

Officer/Director, Mercadolibre Inc

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

1:24-cr-10003-PBS: USA v. eBay Inc. (5 Docket Entries)

Attributes

	eBay Inc. (1)
Office	Boston
Filed	1/11/2024
County	Middlesex
Terminated
Reopened
Other Court Case	None
Count	1-2
Citation	18 U.S.C. § 2261.F
Offense Level	4
	18 U.S.C. § 2261A(1)(B)- STALKING THROUGH INTERSTATE TRAVEL
Count	3-4
Citation	18 U.S.C. § 2261.F
Offense Level	4
	18 U.S.C. § 2261A(2)(B)- STALKING THROUGH FACILITIES OF INTERSTATE COMMERCE
Count	5
Citation	18 U.S.C. § 1512K.F
Offense Level	4
	18 U.S.C. § 1512(b)(3) and 2- WITNESS TAMPERING
Count	6
Citation	18 U.S.C. § 1519.F
Offense Level	4
	18 U.S.C. § 1519- DESTRUCTION, ALTERATION AND FALSIFICATION OF RECORDS IN A FEDERAL INVESTIGATION
Defendant Custody Status
Flag	VICTIM

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5	Filed: 7/17/2024, Entered: None	Order

	Request

4	Filed: 1/11/2024, Entered: 1/11/2024	Case Assigned/Reassigned
	ELECTRONIC NOTICE of Case Assignment as to eBay Inc.; Judge Patti B. Saris assigned to case. (DaSilva, Carolina)


3	Filed: 1/11/2024, Entered: 1/11/2024	Exhibit
	DEFERRED PROSECUTION AGREEMENT by USA as to eBay Inc. (DaSilva, Carolina)
	Request

2	Filed: 1/11/2024, Entered: 1/11/2024	Exhibit
	CERTIFICATION of Related Case by USA as to eBay Inc. (DaSilva, Carolina)
	Request

1	Filed: 1/11/2024, Entered: 1/11/2024	information - felony
	INFORMATION (Felony) as to eBay Inc. (1) count(s) 1-2, 3-4, 5, 6. (Attachments: # (1) JS45)(DaSilva, Carolina) (Main Document 1 replaced with redacted version on 1/11/2024) (DaSilva, Carolina).

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