United States of America v. Scott (Greenwood)
Defendant: RUJA IGNATOVA, KONSTANTIN IGNATOV, MARK S. SCOTT, Cryptoqueen, Sealed Defendant 1, DAVID R. PIKE, FRANK SCHNEIDER and IRINA DILKINSKA
Appellant: MATTHEW RUSSELL LEE
Defendant / Appellee: KARL SEBASTIAN GREENWOOD
Not Yet Classified: UNITED STATES OF AMERICA
Case Number: 23-7432
Filed: October 23, 2023
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other

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Date Filed Description
July 28, 2025 Summary Lee v. Greenwood

Docket Report

This docket was last retrieved on November 3, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 3, 2023 Filing 8 FORM B, on behalf of Appellant Matthew Russell Lee, FILED. Service date 11/03/2023 by United States Mail. [Entered: 11/09/2023 05:56 PM]
November 3, 2023 Filing 7 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Matthew Russell Lee, FILED. Service date 11/03/2023 by United States Mail. [Entered: 11/09/2023 05:55 PM]
October 31, 2023 Filing 6 LETTER, dated 10/31/2023, informing of change of address, on behalf of Appellant Matthew Russell Lee, RECEIVED. Service date 10/31/2023 by No Service. [Entered: 11/02/2023 05:19 PM]
October 23, 2023 Filing 5 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT. [Entered: 10/23/2023 04:45 PM]
October 23, 2023 Filing 4 NOTICE OF CRIMINAL APPEAL, on behalf of Appellant Matthew Russell Lee, received on 10/11/2023, OPENED. [Entered: 10/23/2023 04:22 PM]
October 11, 2023 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Matthew Russell Lee, district court receipt # 21882, FILED. [Entered: 10/23/2023 04:15 PM]
October 11, 2023 Filing 2 DISTRICT COURT ORDER, dated 09/07/2023, RECEIVED. [Entered: 10/23/2023 04:12 PM]
October 11, 2023 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Matthew Russell Lee, FILED. [Entered: 10/23/2023 04:08 PM]

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Search for this case: United States of America v. Scott (Greenwood)
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Defendant: RUJA IGNATOVA
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Defendant: KONSTANTIN IGNATOV
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Defendant: MARK S. SCOTT
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Defendant: Cryptoqueen
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Defendant: Sealed Defendant 1
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Defendant: DAVID R. PIKE
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Defendant: FRANK SCHNEIDER
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Defendant: IRINA DILKINSKA
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Appellant: MATTHEW RUSSELL LEE
Represented By: Matthew Russell Lee
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Defendant / appellee: KARL SEBASTIAN GREENWOOD
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Not yet classified: UNITED STATES OF AMERICA
Represented By: Won S. Shin
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