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Public record database

Court cases

Where a takedown in this index produced a prosecution, a forfeiture action, or a seizure warrant, the audit tried to find the docket behind it. The cases it could locate are listed here.

28 court cases Dockets located and checked in the audit
23 links to takedowns Cases connected to a record in this index
40 people named Named in a case, which is not a finding of guilt

A case entry is a court docket the audit was able to locate and check. It is not a summary of proceedings, and a case listed here does not establish that anyone named in it is guilty of anything.

21 of the 28 cases carry a published docket number. The rest give the case name and the court, which is what the cited sources establish.

Showing 26 to 28 of 28 cases

Jurisdiction is recorded as the source dataset states it, so a case handled across borders carries a combined value rather than a single country.

Case name Court Docket number Jurisdiction Status Takedowns People
United States v. Rostislav Panev United States District Court for the District of New Jersey Not published US Arrested in Israel August 2024; extradited 2025-03-13; detained pending trial 1 1
United States v. Ruslan Astamirov United States District Court for the District of New Jersey 24-467 US Guilty plea 2024-07-18; awaiting sentencing in latest located update 1 1
United States v. Wilhan Martono United States District Court for the Northern District of Texas Not published US Guilty plea 2021-08-24; sentenced 2022-11-14 to 97 months 1 1

Showing 26 to 28 of 28 cases

Case status was checked against the public record to August 21, 2026. Proceedings may have moved since.