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United States v. Makinin

United States District Court for the District of Puerto Rico, November 3, 2022. IPStorm: the District of Puerto Rico case against Sergei Makinin, docket 3:22-cr-00470, filed under seal on 3 November 2022, under which his arrest was docketed in February 2023.

Source type
Other
Published
November 3, 2022
Research grade
P0
Used in entries
2

Bibliographic record

Publisher
United States District Court for the District of Puerto Rico
Published
November 3, 2022
Source type
Other
Research grade
Source grade P0
Language
English
Official record
Official publication
Address
https://www.courtlistener.com/docket/67836103/united-states-v-makinin/
What it supports
IPStorm: the District of Puerto Rico case against Sergei Makinin, docket 3:22-cr-00470, filed under seal on 3 November 2022, under which his arrest was docketed in February 2023
Dataset id
src_courtlistener_us_v_makinin_docket

Research notes

  • Docket number 3:22-cr-00470; parties USA, Sergei Makinin and the US Probation Office; docket terminated 2024-07-30.
  • The date filed (2022-11-03) matches the sealed indictment date; the docket is the only CourtListener record for this defendant.
  • published_on is the docket's date filed, which is the only date the record carries.
  • Metadata confirmed through the CourtListener v4 search API because courtlistener.com HTML pages return HTTP 403 to automated clients.

How this source is used

Cited 2 times across 1 record type.

The role on each citation records what the source was relied on for. A primary source establishes the fact, a supporting source corroborates it, technical evidence describes the infrastructure, and a later outcome records what happened afterwards.

Sources were reviewed to a research cutoff of August 23, 2026. Addresses recorded after that date are not reflected here.

Cited by

Legal actions against people

2 citations

Cited for a recorded legal action against a named person.

  • Sergei Makinin

    Pleaded guilty, IPStorm botnet dismantlement

    Primary source
  • Sergei Makinin

    Arrested, IPStorm botnet dismantlement

    Primary source
All sources