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 **Address:** [https://www.courtlistener.com/docket/68065264/united-states-v-legkodymov/](https://www.courtlistener.com/docket/68065264/united-states-v-legkodymov/) **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 takedown](https://takedownindex.org/takedowns/bitzlato-takedown) Cryptocurrency laundering, January 2023 Supporting source ### Legal actions against people 1 citation Cited for a recorded legal action against a named person. - [Anatoly Legkodymov](https://takedownindex.org/people/anatoly-legkodymov) Sentenced, Bitzlato takedown Later outcome [All sources](https://takedownindex.org/sources)