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4/17/2025 California Central District Court Case No. 8:25-cr-00058-JVS USA v. Buma ElonPeter Thiel 14 Unknown

3/18/2025 District Of Columbia District Court Case No. 1:25-cv-00799-RCL RFE/RL, INC. v. LAKE et al President Donald J. Trump 21 Unknown

3/18/2025 California Central District Court Case No. 2:25-mj-01553-DUTY USA v. Buma ElonPeter Thiel 10

3/18/2025 New York Eastern District Court Case No. 1:25-mj-00095-LKE USA v. Buma ElonPeter Thiel 12

11/19/2024 New York Southern District Court Case No. 1:24-mj-04038-UA USA v. Zarubina GermanyKGB 236 Unknown

9/3/2024 Pennsylvania Eastern District Court Case No. 2:24-mj-01395-1 USA v. CERTAIN DOMAINS, et al 2024 Presidential Election 59 Unknown

9/3/2024 New York Southern District Court Case No. 1:24-cr-00519-UA USA v. KALASHNIKOV 2024 Presidential Election 42 Unknown

8/19/2024 California Northern District Court Case No. 5:24-cv-05428-EJD Google LLC v. NO Fond Pravoslavnogo Televideniya ("NFPT") DisinformationSocial Media 60 Unknown

8/7/2023 New York Southern District Court Case No. 1:23-cv-06952-KPF Ackerman v. Pink et al Tetris 36 Unknown

3/3/2023 Florida Middle District Court Case No. 8:23-cv-00485-MSS-CPT Flynn v. United States of America Crossfire HurricaneCrossfire Razor 13 Unknown

1/20/2023 Massachusetts District Court Case No. 1:23-cv-10134-DJC Greenspan v. MasMarques et al Bad ChatGPT CitationsCDA Section 230Gripe SitesLatviaX Corp. Ignoring Subpoenas 1,704 Pending (Discovery)

1/12/2023 New York Southern District Court Case No. 1:23-cr-00016-JHR USA v. MCGONIGAL FBI 42 Unknown

7/29/2022 Florida Middle District Court Case No. 8:22-cr-00259 USA v. Ionov 24 Unknown

7/26/2022 Florida Middle District Court Case No. 8:22-cr-00259-WFJ-AEP USA v. Ionov ElectionsProject Lakhta 30

3/7/2022 New York Southern District Court Case No. 1:22-mj-02178-UA USA v. Branson KGB 8 Unknown

9/16/2021 California Central District Court Case No. 2:21-cv-07408 Gaprindashvili v. Netflix, Inc. ChessGeorgiaSoviet Union 174 Unknown

9/9/2021 District Of Columbia District Court Case No. 1:21-cr-00569-TNM-1 USA v. BENTON et al Corrupt Republican PoliticiansMoney Laundering 267 Unknown

8/26/2021 Kansas District Court Case No. 2:21-cr-20047-HLT-ADM USA v. Akulov, et al. Computer Security 82 Unknown

6/29/2021 District Of Columbia District Court Case No. 1:21-cr-00442-CJN USA v. GLADKIKH Computer Security 98 Unknown

1/26/2021 New York Southern District Court Case No. 1:21-cr-00058-MKV-2 USA v. DZHAMGAROVA AsylumFraud 4,943 Unknown

1/26/2021 New York Southern District Court Case No. 1:21-cr-00058-MKV-1 USA v. DZHAMGAROVA AsylumFraud 3,938 Unknown

1/26/2021 New York Southern District Court Case No. 1:21-cr-00058-MKV-3 USA v. DZHAMGAROVA AsylumFraud 1,429 Unknown

1/17/2021 District Of Columbia District Court Case No. 1:21-mj-00099-RMM USA v. WILLIAMS January 6, 2021 United States Capitol Terrorist Attack 67 Unknown

10/15/2020 Pennsylvania Western District Court Case No. 2:20-cr-00316-RJC USA v. ANDRIENKO et al FranceNovichok 94 Unknown

10/9/2020 Pennsylvania Eastern District Court Case No. 2:20-cv-05017-AB IN RE: WIRECARD AG SECURITIES LITIGATION FraudGermanyPaymentsWirecard Companies 150

9/10/2020 Virginia Eastern District Court Case No. 1:20-mj-00256-TCB USA v. Lifshits 2016 Presidential CandidatesProject Lakhta 66 Unknown

9/3/2020 Nevada District Court Case No. 3:20-cr-00045-MMD-CLB USA v. Kriuchkov Elon Musk Companies Alleging Trade Secret TheftTesla CorruptionTrade Secrets 174 Unknown

7/29/2020 California Northern District Court Case No. 3:20-cv-05222-JD Maffick LLC v. Facebook Inc. Disinformation 381 Unknown

1/22/2020 New York Southern District Court Case No. 1:20-cv-00558 Gabbard et al v. Clinton 130 Unknown

9/9/2019 California Southern District Court Case No. 3:19-cv-01713-BAS-AHG Herring Networks, INC v. Maddow et al 331

8/23/2019 Court of Chancery of Delaware Case No. 2019-0678-NAC Vadim M. Shulman; Bracha Foundation v. Igor Valeryevich Kolomoisky, et al. 29

5/21/2019 Court of Chancery of Delaware Case No. 2019-0377-JRS Joint Stock Company Commercial Bank PrivatBank v. Igor Valeryevich Kolomoisky, e... PrivatBankUkraine 498 Unknown

3/15/2019 District Of Columbia District Court Case No. 1:19-cv-00727-APM DERIPASKA v. UNITED STATES DEPARTMENT OF THE TREASURY et al OligarchsPresident Donald J. Trump 270 Unknown

2/5/2019 South Dakota District Court Case No. 4:19-cr-40015-KES USA v. Erickson 126 Unknown

1/24/2019 District Of Columbia District Court Case No. 1:19-cr-00018-ABJ USA v. STONE ImpeachmentMueller Trump InvestigationPresident Donald J. TrumpWikiLeaks 257 Unknown

11/8/2018 North Carolina Eastern District Court Case No. 5:18-cr-00452-FL-1 United States v. Teyf 198

11/8/2018 North Carolina Eastern District Court Case No. 5:18-cr-00452-FL United States v. Teyf Mueller Trump Investigation 165

9/28/2018 Virginia Eastern District Court Case No. 1:18-mj-00464-IDD United States v. Khusyaynova ElectionsProject Lakhta 37 Unknown

7/14/2018 District Of Columbia District Court Case No. 1:18-mj-00073-DAR USA v. BUTINA 160 Unknown

4/20/2018 New York Southern District Court Case No. 1:18-cv-03501-JGK Democratic National Committee v. The Russian Federation Panama PapersPresident Donald J. Trump 230 Unknown

3/13/2018 New York Southern District Court Case No. 1:18-cv-02223-GBD Rich et al v. Fox News Network LLC et al 62 Unknown

2/20/2018 District Of Columbia District Court Case No. 1:18-cr-00031-ABJ United States v. VAN DER ZWAAN Mueller Trump InvestigationPresident Donald J. Trump 154

2/16/2018 District Of Columbia District Court Case No. 1:18-cr-00032-DLF-1 United States v. INTERNET RESEARCH AGENCY LLC Mueller Trump InvestigationPresident Donald J. TrumpProject Lakhta 1,280

2/7/2018 District Of Columbia District Court Case No. 1:18-cr-00024-DLF USA v. PINEDO Mueller Trump Investigation 142 Unknown

1/3/2018 District Of Columbia District Court Case No. 1:18-cv-00011-ABJ MANAFORT v. U. S. DEPARTMENT OF JUSTICE et al Mueller Trump InvestigationPresident Donald J. TrumpUkraine 153

11/30/2017 District Of Columbia District Court Case No. 1:17-cr-00232-EGS United States v. FLYNN Mueller Trump InvestigationPresident Donald J. TrumpTurkey 758

10/27/2017 District Of Columbia District Court Case No. 1:17-cr-00201-ABJ USA v. MANAFORT et al CyprusMueller Trump InvestigationPresident Donald J. TrumpSaint Vincent And The GrenadinesShell CompaniesUkraine 1,272

10/20/2017 District Of Columbia District Court Case No. 1:17-cv-02187 BEAN LLC v. JOHN DOE BANK President Donald J. Trump 1,055 Unknown

10/3/2017 District Of Columbia District Court Case No. 1:17-cv-02041 FRIDMAN et al v. BEAN LLC et al President Donald J. Trump 292 Unknown

10/3/2017 District Of Columbia District Court Case No. 1:17-cr-00182-RDM United States v. PAPADOPOULOS Mueller Trump InvestigationPresident Donald J. Trump 319

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