Mr. Karpeles SA / Kalyhost / Anand Athavale SA / Facebook / /
Country
United States / /
Currency
USD / /
Event
Judicial Event / Person Communication and Meetings / /
IndustryTerm
built-in messaging systems / law enforcement efforts / real time / travel plans / online marketplace / emails containing airline reservations / search warrant / search warrants / ordinary Internet / /
NaturalFeature
Caribbean island / /
Organization
Carl Force / U.S. Attorney’s office for the Southern District of New York / Internal Revenue Service / Federal Bureau of Investigation / U.S. Attorney’s office for the District of Maryland / Drug Enforcement Special Agent Carl Force / UN Court / /
Person
Ilhwan Yum / Gary Alford / Dylan Critten / Brian Shaw / Mark Karpeles / Richard Bates / Jared Der-Yeghiayan / ROSS ULBRICHT / Anand Athavale / Thomas Kiernan / / /
Position
Counsel / Computer Scientist / America SERRIN TURNER TIMOTHY T. HOWARD Assistant United States Attorneys / drug dealer / HSI Special Agent / contractor / fake driver / PREET BHARARA United States Attorney / dealer / Special Agent / /
Case 1:14-crKBF Document 230 FiledPage 1 of 29 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ------------------------------------x UNITED STATES OF AMERICA