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

**Address:** [https://www.courtlistener.com/docket/4584151/united-states-v-ghinkul/](https://www.courtlistener.com/docket/4584151/united-states-v-ghinkul/)

**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.

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