Indictment

# 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

United States District Court for the Eastern District of Virginia, Alexandria Division, March 15, 2022. 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.

**Source type:** Indictment

**Published:** March 15, 2022

**Research grade:** P0

**Used in entries:** 1

## 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](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.

How this source is used

Cited 1 time 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

1 citation

Cited for a recorded legal action against a named person.

-
[Diogo Santos Coelho](https://takedownindex.org/people/diogo-santos-coelho)

Charged, Operation Tourniquet

Primary source

[All sources](https://takedownindex.org/sources)