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7 March 2012

USA v. Hector Xavier Monsegur EDVA

CLOSED

U.S. District Court
Eastern District of Virginia - (Alexandria)
CRIMINAL DOCKET FOR CASE #: 1:11-cr-00381-TSE-1


Case title: USA v. Monsegur
Date Filed: 08/04/2011
Date Terminated: 08/08/2011

Assigned to: District Judge T. S. Ellis, III

Defendant (1)
Hector Xavier Monsegur
TERMINATED: 08/08/2011

Pending Counts
Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts
Disposition
18:1030(a)(5)(A), 1030(c)(4)(B)(i)&2 Computer Fraud
(1)		 Rule 20

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None


Plaintiff
USA represented by John Frank Eisinger
US Attorney's Office (Alexandria)
2100 Jamieson Avenue
Alexandria, VA 22314
(703) 299-3906
Fax: (703) 299-3981
Email: ausa@eisinger.net
ATTORNEY TO BE NOTICED


Date Filed # Docket Text
08/04/2011 1 INFORMATION as to Hector Xavier Monsegur (1) count(s) 1. (krob, ) (Entered: 08/05/2011)
08/04/2011 2 Redacted Criminal Case Cover Sheet (krob, ) (Entered: 08/05/2011)
08/04/2011 4 NOTICE by USA as to Hector Xavier Monsegur (krob, ) (Entered: 08/05/2011)
08/04/2011 5 NON-CONFIDENTIAL Memorandum by USA as to Hector Xavier Monsegur (krob, ) (Entered: 08/05/2011)
08/04/2011 6 MOTION to Seal Case by USA as to Hector Xavier Monsegur. (krob, ) (Entered: 08/05/2011)
08/04/2011 7 ORDER granting 6 Motion to Seal Case as to Hector Xavier Monsegur (1). Signed by District Judge T. S. Ellis, III on 8/4/11. (krob, ) (Entered: 08/05/2011)
08/08/2011 8 CONSENT TO TRANSFER JURISDICTION (Rule 20) to Southern District of New York Counts closed as to Hector Xavier Monsegur (1) Count 1. (krob, ) (Entered: 08/09/2011)
03/06/2012 9 Motion by USA as to Hector Xavier Monsegur. (jcor) (Entered: 03/06/2012)
03/06/2012 10 UNSEALING ORDER that this case will be unsealed as to Hector Xavier Monsegur.
Signed by District Judge T. S. Ellis, III on 3/6/2012. (jcor) (Entered: 03/06/2012)