USA v Anthony Faulk

10/12/2019

The People of the United States alleges that Anthony Faulk conspired with fellow hackers and stole personal information, used social engineering techniques to conduct unauthorized SIM swaps, used the stolen phone numbers to steal cryptocurrency from victims to extort more cash.

02/14/2022 Update Stipulation to continue the status conference for 4/21/22 at 2:00 PM

**02/10/2022 Update ** The parties stipulate and agree that excluding time from February 17, 2022, until and including April 21, 2022, will allow for the effective preparation of counsel and stipulate and agree that the ends of justice served by excluding the time from February 17, 2022, through April 21, 2022, from computation under the Speedy Trial Act outweigh the best interests of the public and the Defendant in a speedy trial.

02/04/2022 Update CLERKS NOTICE as to Anthony Francis Faulk - status conference reset

12/10/2021 Update The Court orders that the time from the date the parties stipulated, up to and including February 17, 2022, shall be excluded from the computation of time within which the trial, in this case, must begin under the Speedy Trial Act, see 18 U.S.C. § 3161(h)(7)(A) and (B)(iv) [reasonable time to prepare. It is further ordered that December 17, 2021, status conference be continued until February 17, 2022, at 1:30 PM.

1/9/20 Update Bond conditions set to $250,000

Claims in
USA v Anthony Faulk
Conspiracy to Commit Wire Fraud

confederate, and agree together and with each other to commit

Interstate Communications with Intent to Extort

Under 18 U.S.C. § 875(d), Whoever, with intent to extort from any person, firm, association, or corporation, any money or other thing of value, transmits in interstate or foreign commerce any communication containing any threat to injure the property or reputation of the addressee or of another or the reputation of a deceased person or any threat to accuse the addressee or any other person of a crime, shall be fined under this title or imprisoned not more than two years, or both.

Aiding and Abetting

is a claim related to the guilt of someone who aids or abets (encourages, incites) another person in the commission of a crime.

Forfeiture Allegation

Forfeiture of any property, real or personal, which constitutes or is derived from proceeds traceable to a violation of section 215 , 471 , 472 , 473 , 474 , 476 , 477 , 478 , 479 , 480 , 481 , 485 , 486 , 487 , 488 , 501 , 502 , 510 , 542 , 545 , 656 , 657 , 670 , 842 , 844 , 1005 , 1006 , 1007 , 1014 , 1028 , 1029 , 1030 , 1032 , or 1344 of this title or any offense constituting “specified unlawful activity” (as defined in section 1956(c)(7) of this title), or a conspiracy to commit such offense.

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