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Prosecutor release

17 defendants named in ANOM superseding indictment

USAO Southern District of California, June 8, 2021. Establishes the 17-defendant ANOM distributor roster including Ayik, Catanzariti, Hosseini, Ayub, Ngakuru, Nikitovic, Kumar, Zakhimi, and Dmitrienko..

Source type
Prosecutor release
Published
June 8, 2021
Research grade
P1
Used in entries
9

Bibliographic record

Publisher
USAO Southern District of California
Published
June 8, 2021
Source type
Prosecutor release
Research grade
Source grade P1
Language
English
Official record
Official publication
Address
No address recorded for this source. Publisher, title, and date are given so it can be retrieved from the publisher.
What it supports
Establishes the 17-defendant ANOM distributor roster including Ayik, Catanzariti, Hosseini, Ayub, Ngakuru, Nikitovic, Kumar, Zakhimi, and Dmitrienko.
Dataset id
src_doj_anom_defendants_2021

Research notes

  • Not independently re-verified in this pass.

How this source is used

Cited 9 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 20, 2026. Addresses recorded after that date are not reflected here.

Cited by

Legal actions against people

9 citations

Cited for a recorded legal action against a named person.

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