Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Poland – for a criminal investigation into an unknown person using an IP address controlled by Turnkey Internet, Inc. for suspected computer hacking into an account controlled by Sakohaft Company and fraud. The application was filed under seal on February 15, 2012 and unsealed on February 20, 2015.
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Application Courts Criminal Documents Fraud Hacking MLAT Poland United States District Court for the Northern District of New York USAFebruary 15, 2012
Topics
Fraud Hacking Poland USAKeywords
Filesonic Sakohaft Company Turnkey Internet