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United States v. Besciokov

U.S. District Court for the Eastern District of Virginia, February 27, 2025. The Garantex prosecution: United States v. Besciokov, No. 1:25-cr-00039, U.S. District Court for the Eastern District of Virginia, filed 27 February 2025, with defendants Aleksej Besciokov and Aleksandr Mira Serda..

Source type
Other
Published
February 27, 2025
Research grade
P0
Used in entries
0

Bibliographic record

Publisher
U.S. District Court for the Eastern District of Virginia
Published
February 27, 2025
Source type
Other
Research grade
Source grade P0
Language
English
Official record
Official publication
Address
https://www.courtlistener.com/docket/69718760/united-states-v-besciokov/
What it supports
The Garantex prosecution: United States v. Besciokov, No. 1:25-cr-00039, U.S. District Court for the Eastern District of Virginia, filed 27 February 2025, with defendants Aleksej Besciokov and Aleksandr Mira Serda.
Dataset id
src_courtlistener_us_v_besciokov_docket

Research notes

  • CourtListener/RECAP copy of the PACER docket; official true because the underlying record is the court's, though CourtListener is not the court's own site.
  • published_on is the docket's date filed as shown on the page; a docket has no publication date of its own.
  • The citing finding used a CourtListener REST search query; that query resolves to this docket, which is the canonical public page and is recorded as the url.
  • Duplicate RECAP dockets exist for 1:25-cr-00039 (ids 69718760, 69777756, 71010729); 69718760 is recorded because it carries both named defendants.
  • The same search also surfaced the related domain seizure dockets United States v. Domain Name garantex.org (1:25-sw-00177) and United States v. DOMAIN NAME CONTROLLED BY IDENTITY DIGITAL garantex.academy (1:25-sw-00178), both E.D. Va., filed 2025-03-04.

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