Other
United States v. GHINKUL
United States District Court for the Western District of Pennsylvania, September 16, 2015. Dridex: the US criminal case against Andrey Ghinkul, docket number 2:15-cr-00198 in the Western District of Pennsylvania, filed 16 September 2015 and terminated 7 December 2018.
- Source type
- Other
- Published
- September 16, 2015
- Research grade
- P0
- Used in entries
- 0
Bibliographic record
- Publisher
- United States District Court for the Western District of Pennsylvania
- Published
- September 16, 2015
- Source type
- Other
- Research grade
- Source grade P0
- Language
- English
- Official record
- Official publication
- What it supports
- Dridex: the US criminal case against Andrey Ghinkul, docket number 2:15-cr-00198 in the Western District of Pennsylvania, filed 16 September 2015 and terminated 7 December 2018
- Dataset id
- src_courtlistener_us_v_ghinkul_docket
Research notes
- Docket number 2:15-cr-00198; party ANDREY GHINKUL; CourtListener docket id 4584151; dateTerminated 2018-12-07.
- published_on is the docket's date filed, which is the only date the record carries.
- The cited URL was a CourtListener search-API query rather than a page; it has been resolved to the docket page that query returns.
- CourtListener carries a duplicate docket for the same criminal case at id 41482372, and a separate civil docket United States v. GHINKUL, 2:15-cv-01315 (filed 2015-10-08, terminated 2020-01-27, Judge Cathy Bissoon) whose parties include Ghinkul, Andrey Shkolovoy, Maksim Mazilov, Igor Turashev and Maksim Viktorovich Yakubets.
How this source is used
Cited 0 times across 0 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
No record in the index cites this source yet.