Other
United States v. LEGKODYMOV
United States District Court for the Eastern District of New York, December 1, 2023. Bitzlato: the criminal case against Anatoly Legkodymov, docket 1:23-cr-00496 in the Eastern District of New York, filed 1 December 2023 and terminated 30 July 2024, covering his July 2024 sentencing to time served.
- Source type
- Other
- Published
- December 1, 2023
- Research grade
- P0
- Used in entries
- 2
Bibliographic record
- Publisher
- United States District Court for the Eastern District of New York
- Published
- December 1, 2023
- Source type
- Other
- Research grade
- Source grade P0
- Language
- English
- Official record
- Official publication
- What it supports
- Bitzlato: the criminal case against Anatoly Legkodymov, docket 1:23-cr-00496 in the Eastern District of New York, filed 1 December 2023 and terminated 30 July 2024, covering his July 2024 sentencing to time served
- Dataset id
- src_courtlistener_us_v_legkodymov_docket
Research notes
- Docket number 1:23-cr-00496; assigned to Judge Eric Nicholas Vitaliano; parties USA and ANATOLY LEGKODYMOV; CourtListener docket id 68065264; dateTerminated 2024-07-30.
- published_on is the docket's date filed, which is the only date the record carries.
- Metadata confirmed through the CourtListener v4 search API (type=d, court=nyed) because courtlistener.com HTML pages return HTTP 403 to automated clients.
- Related earlier magistrate docket for the same defendant: 1:23-mj-00017 (filed 2023-01-06, terminated 2023-12-01). A duplicate of the criminal docket exists at id 68055186.
How this source is used
Cited 2 times across 2 record types.
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
Takedown records
1 citation
Cited on the takedown record itself.
-
Bitzlato takedownSupporting source
Cryptocurrency laundering, January 2023
Legal actions against people
1 citation
Cited for a recorded legal action against a named person.
-
Anatoly LegkodymovLater outcome
Sentenced, Bitzlato takedown