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U.S. v. IVANOV

No. 3:00CR00183(AWT).

175 F.Supp.2d 367 (2001)

UNITED STATES of America v. Aleksey Vladimirovich IVANOV, a/k/a Alexey Ivanov, a/k/a "subbsta"

United States District Court, D. Connecticut.

December 6, 2001.

Attorney(s) appearing for the Case

Stephen C. Robinson, Shawn J. Chen, U.S. Attorney's Office, New Haven, CT, Mark G. Califano, Kari Anne Dooley, U.S. Attorney's Office, Bridgeport, CT, for U.S.

Morgan Paul Rueckert, Shipman & Goodwin, Hartford, CT, C. Thomas Furniss, Furniss & Quinn, Hartford, CT, for defendant.

RULING ON MOTION TO DISMISS

THOMPSON, District Judge.

Defendant Aleksey Vladimirovich Ivanov ("Ivanov") has been indicted, in a superseding indictment, on charges of conspiracy, computer fraud and related activity, extortion and possession of unauthorized access devices. Ivanov has moved to dismiss the indictment on the grounds that the court lacks subject matter jurisdiction. Ivanov argues that because it is alleged that he was physically located...

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