Legal Opinion
United States v. Ivanov
District Court, D. Connecticut
Decided December 6, 2001No. 3:00CR00183(AWT)PublishedCited by 5 opinions
1Opinion of the Court
RULING ON MOTION TO DISMISS
THOMPSON, District Judge.
Defendant Aleksey Vladimirovich Iva-nov (“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 in Russia when the offenses were committed, he can not be charged with violations of United States law. For the reasons set forth below, the…
2Cases cited17 opinions
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- Regions Hospital v. ShalalaSupreme Court of the United States · 1998
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