Other # 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/](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](https://takedownindex.org/people/sergei-makinin) Pleaded guilty, IPStorm botnet dismantlement Primary source - [Sergei Makinin](https://takedownindex.org/people/sergei-makinin) Arrested, IPStorm botnet dismantlement Primary source [All sources](https://takedownindex.org/sources)