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• Source ID: SRC-DOJ-STORM-INDICTMENT
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United States v. Storm Indictment (SDNY)

Bibliographic Metadata

• Author or issuing body: United States Attorney’s Office, Southern District of New York
• Publication date: 2023-08-23
• Source type: Federal criminal indictment (government-hosted PDF)
• URL: https://www.justice.gov/usao-sdny/file/1311391/dl
• Archive URL: None recorded
• Access date: 2026-07-23
• Docket: United States v. Storm, No. 1:23-cr-00430 (S.D.N.Y.)

Reliability Notes

Government-hosted charging instrument. Primary authority for charged counts and alleged factual narrative as pled by the United States. Allegations in an indictment are not adjudicated findings of fact unless later proved or admitted.

Used For

• CASE-US-V-STORM
• TOPIC-TORNADO-CASH

Document metadata

• Last verified: 2026-07-23
• Publication date: 2023-08-23
• Access date: 2026-07-23