United States of America v. Diogo Santos Coelho, a/k/a “Omnipotent” a/k/a “Downloading” a/k/a “Shiza” a/k/a “Kevin Maradona” — Second Superseding Indictment

Bibliographic record

Publisher

United States District Court for the Eastern District of Virginia, Alexandria Division

Published

March 15, 2022

Source type

Indictment

Research grade

Source grade P0

Language

English

Official record

Official publication

Address

https://www.justice.gov/opa/press-release/file/1493586/dl

What it supports

RaidForums: Diogo Santos Coelho's aliases, case number 1:21-cr-00114 in the Eastern District of Virginia, the 15 March 2022 filing of the second superseding indictment, and the six charged counts with their statutes

Dataset id

src_court_us_v_coelho_second_superseding_indictment_2022

Research notes

• Counts as listed on the cover: Count 1 Conspiracy to Commit Access Device Fraud (18 U.S.C. §§ 1029(b)(2), 3559(g)(1)); Count 2 Access Device Fraud (18 U.S.C. §§ 1029(a)(2), 2); Count 3 Access Device Fraud — Possession of Fifteen or More Unauthorized Access Devices (18 U.S.C. §§ 1029(a)(3), 2); Counts 4-5 Access Device Fraud — Unauthorized Solicitation (18 U.S.C. §§ 1029(a)(6), 2); Count 6 Aggravated Identity Theft (18 U.S.C. §§ 1028A(a)(1), 2); Forfeiture Notice.
• Header stamp on every page: 'Case 1:21-cr-00114-LO Document 12 Filed 03/15/22'. Term line: 'March 2022 Term—at Alexandria, Virginia'.
• The URL is an opaque Department of Justice file-download link with no descriptive slug; the document behind it is the court filing.
• published_on is the clerk's filing date stamped on the document.