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USA v Love

Indictment – Southern District of New York

Pending Counts

  • 18:1030A.F FRAUD ACTIVITY CONNECTED WITH COMPUTERS (COMPUTER HACKING) (1)
  • 18:1028A.F FRAUD WITH IDENTIFICATION DOCUMENTS (AGGRAVATED IDENTITY THEFT) (2)

Docket Number: 2
Date Filed: 02/21/2014
Docket Text: SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2.


Indictment – District of New Jersey

Pending Counts

  • 18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES ( dof 10/2012- 10/2013) (1)
  • 18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES ( dof 10/1/2012-10/2013) (1s)
  • 18:1030(a)(2)(B) and 1030(c)(2)(B)(iii) FRAUD ACTIVITY CONNECTED WITH COMPUTERS ( dof 12/23/2012 and 1/2/2013) (2)
  • 18:1030(a)(2)(B) and 1030(c)(2)(B)(iii), and 2 FRAUD ACTIVITY CONNECTED WITH COMPUTERS ( dof 10/6/2012)
    (2s)

Docket Number: 1
Date Filed: 05/16/2013
Docket Text: COMPLAINT as to LAURI LOVE (1). (aa, ) [2:13-mj-08172-MCA *SEALED*]

Docket Number: 2
Date Filed: 05/16/2013
Docket Text: SEALING ORDER as to LAURI LOVE. Signed by Magistrate Judge Madeline C. Arleo on 5/16/13. (aa, ) [2:13-mj-08172-MCA *SEALED*]

Docket Number5
Date Filed: 10/23/2013
Docket Text: SEALED INDICTMENT as to LAURI LOVE (1) count(s) 1, 2. (mrd, )

Docket Number6
Date Filed: 10/23/2013
Docket Text: Order to Seal Case as to LAURI LOVE.. Signed by Magistrate Judge Michael A. Hammer on 10/23/2013.

Docket Number9
Date Filed: 03/23/2015
Docket Text: SUPERSEDING INDICTMENT as to LAURI LOVE (1) count(s) 1s, 2s. (mrd, )


Indictment – Eastern District of Virginia

Pending Counts

  • 18:371 Conspiracy (Ct 1: 10/2012) FORFEITURE (1s)
  • 18:1030(a)(5)(A), (c)(4)(A)(i)(I), (c)(4)(A)(i)(V), (c)(4)(B), and 2 Damage to a Protected Computer and Aiding and Abetting (Ct 2: 12/24/2012)(Ct 3: 12/25/2012)(Ct 4: 01/11/2013)(Ct 5: 07/03/2013)(Ct. 6: 07/24/2013)(Ct 7: 08/14/2013) FORFEITURE (2s-7s)
  • 18:1029(a)(3), (c)(1)(a)(i) and 2 Access Device Fraud and Aiding and Abetting (Ct 8: 07/29/2013) FORFEITURE (8s)
  • 18:1028A(a)(1) and 2 Aggravated Identity Theft and Aiding and Abetting (Ct 9: 07/04/2013) FORFEITURE (9s)

Docket Number1
Date Filed: 10/24/2013
Docket Text: SEALED COMPLAINT as to Lauri Love (1). (krob, ) [1:13-mj-00657-TRJ]

Docket Number2
Date Filed: 10/24/2013
Docket Text: AFFIDAVIT by USA as to Lauri Love 1 Complaint (Sealed) (krob, ) [1:13-mj-00657-TRJ]

Docket Number8
Date Filed: 07/24/2014
Docket Text: INDICTMENT as to Lauri Love (1) count(s) 1, 2-7, 8, 9. (jlan)

Docket Number14
Date Filed: 05/21/2015
Docket Text: SUPERSEDING INDICTMENT as to Lauri Love (1) count(s) 1s, 2s-7s, 8s, 9s. (jlan)

Docket Number18
Date Filed: 05/21/2015
Docket Text: Arrest Warrant Issued in case as to Lauri Love. (jlan)


Extradition ruling, 16 September 2016

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Lauri Love v NCA

Directions agreed, 2 March 2016

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NCA skeleton argument, 12 April 2016 compelled decryption hearing

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NCA supplementary skeleton argument, 12 April 2016 compelled decryption hearing

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Lauri Love skeleton argument, 12 April 2016 compelled decryption hearing

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Compelled decryption ruling, 10 May 2016

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