August 20, 2020 - Criminal Indictment alleging Conspiracy to Gather or Deliver Defense Information to Aid a Foreign Government (Russia) in USA v. Peter Rafael Dzibinski Debbins, a.k.a. Ikar Lesnikov, a former officer with the U.S. Army Special Forces, at the U. S. District Court for the Eastern District of Virginia.
July 17, 2018 - Criminal Indictment in USA v. Mariia Butina, a.k.a. Maria Butina, at the U. S. District Court for the District of Columbia.
July 14, 2018 - Criminal Complaint in USA v. Mariia Butina at the U. S. District Court for the District of Columbia.