Source: http://www.morelaw.com/verdicts/case.asp?n=1:18-cr-00024-DLF&s=DC&d=110541
Timestamp: 2018-03-24 21:44:44
Document Index: 93958631

Matched Legal Cases: ['§1028', '§2', '§44', '§7023', '§1205', '§330016', '§211', '§601', '§3', '§3', '§607', '§2', '§7216', '§203']

United States of America v. Richard Pinedo
Case Number: 1:18-cr-00024-DLF
Plaintiff's Attorney: Lawrence Rush Atkinson and Ryan Kao Dickey
Defendant's Attorney: Jeremy Lessem
Description: Washington, DC - Defendant Pleads Guilty to Selling Bank Accounts To Russian Hackers
18 U.S.C. §1028. Fraud and related activity in connection with identification documents, authentication features, and information
(1) the identification document, authentication feature, or false identification document is or appears to be issued by or under the authority of the United States or the document-making implement is designed or suited for making such an identification document, authentication feature, or false identification document;
(B) appears to be issued by or under the authority of the United States Government, a State, a political subdivision of a State, a foreign government, a political subdivision of a foreign government, or an international governmental or quasi-governmental organization;
(B) includes the United States Government, a State, a political subdivision of a State, a foreign government, a political subdivision of a foreign government, or an international government or quasi-governmental organization;
(Added Pub. L. 97–398, §2, Dec. 31, 1982, 96 Stat. 2009; amended Pub. L. 99–646, §44(a), Nov. 10, 1986, 100 Stat. 3601; Pub. L. 100–690, title VII, §7023, Nov. 18, 1988, 102 Stat. 4397; Pub. L. 101–647, title XII, §1205(e), Nov. 29, 1990, 104 Stat. 4831; Pub. L. 103–322, title XXXIII, §330016(1)(K), (M), (O), Sept. 13, 1994, 108 Stat. 2147, 2148; Pub. L. 104–208, div. C, title II, §211(a)(1), Sept. 30, 1996, 110 Stat. 3009–569; Pub. L. 104–294, title VI, §601(a)(3), (p), Oct. 11, 1996, 110 Stat. 3498, 3502; Pub. L. 105–318, §3(a)–(h)(1), Oct. 30, 1998, 112 Stat. 3007–3009; Pub. L. 106–578, §3, Dec. 28, 2000, 114 Stat. 3076; Pub. L. 108–21, title VI, §607(b), Apr. 30, 2003, 117 Stat. 689; Pub. L. 108–275, §§2(c), 3, July 15, 2004, 118 Stat. 832; Pub. L. 108–458, title VII, §7216, Dec. 17, 2004, 118 Stat. 3833; Pub. L. 109–13, div. B, title II, §203(a), May 11, 2005, 119 Stat. 315.)