Other # United States v. Martono United States District Court for the Northern District of California, June 17, 2020. CityXGuide: the Northern District of California removal docket 4:20-mj-70795, opened 17 June 2020 on Wilhan Martono's arrest and closed 23 June 2020 when he was committed to the Northern District of Texas. **Source type:** Other **Published:** June 17, 2020 **Research grade:** P0 **Used in entries:** 44 ## Bibliographic record **Publisher:** United States District Court for the Northern District of California **Published:** June 17, 2020 **Source type:** Other **Research grade:** Source grade P0 **Language:** English **Official record:** Official publication **Address:** [https://www.courtlistener.com/docket/17259009/united-states-v-martono/](https://www.courtlistener.com/docket/17259009/united-states-v-martono/) **What it supports:** CityXGuide: the Northern District of California removal docket 4:20-mj-70795, opened 17 June 2020 on Wilhan Martono's arrest and closed 23 June 2020 when he was committed to the Northern District of Texas **Dataset id:** src\_courtlistener\_us\_v\_martono\_cand\_docket ## Research notes - Docket number 4:20-mj-70795 - the removal/presentment docket number named in the person\_action record; parties United States and Martono; dateFiled 2020-06-17, dateTerminated 2020-06-23, which matches the recorded commitment date. - The charging case in the Northern District of Texas, 3:20-cr-00274 (CourtListener id 17263706), is already in the sources table as src\_courtlistener\_us\_v\_martono\_docket; CourtListener also carries a duplicate of that Texas docket at id 17287902. - 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 44 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 44 citations Cited for a recorded legal action against a named person. - [Dmitry Olegovich Pavlov](https://takedownindex.org/people/dmitry-olegovich-pavlov) Charged, Hydra Market server seizure Primary source - [Conor Brian Fitzpatrick](https://takedownindex.org/people/conor-brian-fitzpatrick) Charged, BreachForums shutdown following administrator arrest Primary source - [Conor Brian Fitzpatrick](https://takedownindex.org/people/conor-brian-fitzpatrick) Pleaded guilty, BreachForums shutdown following administrator arrest Primary source - [Evgeniy Mikhailovich Bogachev](https://takedownindex.org/people/evgeniy-mikhailovich-bogachev) Charged, Operation Tovar Primary source - [Sebastien Vachon-Desjardins](https://takedownindex.org/people/sebastien-vachon-desjardins) Indicted, NetWalker ransomware disruption Primary source - [Wilhan Martono](https://takedownindex.org/people/wilhan-martono) Charged, CityXGuide seizure Primary source - [Anton Napolsky](https://takedownindex.org/people/anton-napolsky) Charged, Z-Library domain seizure Primary source - [Valeriia Ermakova](https://takedownindex.org/people/valeriia-ermakova) Charged, Z-Library domain seizure Primary source - [Andrey Ghinkul](https://takedownindex.org/people/andrey-ghinkul) Charged, Dridex/Bugat/Cridex disruption Primary source - [John M. Dobbs](https://takedownindex.org/people/john-m-dobbs) Charged, Operation PowerOFF December 2022 wave Primary source - [Joshua Laing](https://takedownindex.org/people/joshua-laing) Charged, Operation PowerOFF December 2022 wave Primary source - [Jeremiah Sam Evans Miller](https://takedownindex.org/people/jeremiah-sam-evans-miller) Charged, Operation PowerOFF December 2022 wave Primary source - [Angel Manuel Colon Jr.](https://takedownindex.org/people/angel-manuel-colon-jr) Charged, Operation PowerOFF December 2022 wave Primary source - [Shamar Shattock](https://takedownindex.org/people/shamar-shattock) Charged, Operation PowerOFF December 2022 wave Primary source - [Cory Anthony Palmer](https://takedownindex.org/people/cory-anthony-palmer) Charged, Operation PowerOFF December 2022 wave Primary source - [Milomir Desnica](https://takedownindex.org/people/milomir-desnica) Indicted, Monopoly Market seizure Primary source - [Tal Prihar](https://takedownindex.org/people/tal-prihar) Charged, DeepDotWeb domain seizure Primary source - [Michael Phan](https://takedownindex.org/people/michael-phan) Charged, DeepDotWeb domain seizure Primary source - [Sebastien Vachon-Desjardins](https://takedownindex.org/people/sebastien-vachon-desjardins) Pleaded guilty, NetWalker ransomware disruption Primary source - [Michael Phan](https://takedownindex.org/people/michael-phan) Extradited, DeepDotWeb domain seizure Primary source - [Dragan Nikitovic](https://takedownindex.org/people/dragan-nikitovic) Sentenced, Operation Trojan Shield Primary source - [Jeremiah Sam Evans Miller](https://takedownindex.org/people/jeremiah-sam-evans-miller) Pleaded guilty, Operation PowerOFF December 2022 wave Primary source - [Jeremiah Sam Evans Miller](https://takedownindex.org/people/jeremiah-sam-evans-miller) Sentenced, Operation PowerOFF December 2022 wave Primary source - [Dragan Nikitovic](https://takedownindex.org/people/dragan-nikitovic) Extradited, Operation Trojan Shield Primary source - [Edwin Harmendra Kumar](https://takedownindex.org/people/edwin-harmendra-kumar) Sentenced, Operation Trojan Shield Primary source - [Edwin Harmendra Kumar](https://takedownindex.org/people/edwin-harmendra-kumar) Extradited, Operation Trojan Shield Primary source - [Dmitri Jegorov](https://takedownindex.org/people/dmitri-jegorov) Pleaded guilty, Operation Ghost Click Primary source - [Joshua Laing](https://takedownindex.org/people/joshua-laing) Pleaded guilty, Operation PowerOFF December 2022 wave Primary source - [Joshua Laing](https://takedownindex.org/people/joshua-laing) Sentenced, Operation PowerOFF December 2022 wave Primary source - [Konstantin Poltev](https://takedownindex.org/people/konstantin-poltev) Extradited, Operation Ghost Click Primary source - [Konstantin Poltev](https://takedownindex.org/people/konstantin-poltev) Pleaded guilty, Operation Ghost Click Primary source - [Miwand Zakhimi](https://takedownindex.org/people/miwand-zakhimi) Extradited, Operation Trojan Shield Primary source - [Miwand Zakhimi](https://takedownindex.org/people/miwand-zakhimi) Sentenced, Operation Trojan Shield Primary source - [Mikhail Vasiliev](https://takedownindex.org/people/mikhail-vasiliev) Charged, Operation Cronos wave 1 Primary source - [Osemah Elhassen](https://takedownindex.org/people/osemah-elhassen) Extradited, Operation Trojan Shield Primary source - [Sergei Makinin](https://takedownindex.org/people/sergei-makinin) Arrested, IPStorm botnet dismantlement Primary source - [Seyyed Hossein Hosseini](https://takedownindex.org/people/seyyed-hossein-hosseini) Sentenced, Operation Trojan Shield Primary source - [Shamar Shattock](https://takedownindex.org/people/shamar-shattock) Pleaded guilty, Operation PowerOFF December 2022 wave Primary source - [Shamar Shattock](https://takedownindex.org/people/shamar-shattock) Sentenced, Operation PowerOFF December 2022 wave Primary source - [Shane Ngakuru](https://takedownindex.org/people/shane-ngakuru) Sentenced, Operation Trojan Shield Primary source - [Shane Ngakuru](https://takedownindex.org/people/shane-ngakuru) Extradited, Operation Trojan Shield Primary source - [Timur Gerassimenko](https://takedownindex.org/people/timur-gerassimenko) Pleaded guilty, Operation Ghost Click Primary source - [Valeri Aleksejev](https://takedownindex.org/people/valeri-aleksejev) Pleaded guilty, Operation Ghost Click Primary source - [Wilhan Martono](https://takedownindex.org/people/wilhan-martono) Arrested, CityXGuide seizure Primary source [All sources](https://takedownindex.org/sources)