United States v. Sullivan
vaed · 3:23-cr-00138
Why this case is on jain.com
We follow this case because it names a company we track, although that company is not a party:
- Marathon Digital: its subsidiary “Sullivan Company” appears in a filing in this case.
…“Travel Assistant,” working directly for SULLIVAN. Company | management questioned SULLIVAN during a…
Parties
| Party | Role / type | Attorneys |
|---|---|---|
| USA | Plaintiff | , |
| Roxanne Sullivan | Defendant |
Docket entries showing 3 of https://www.courtlistener.com/api/rest/v4/docket-entries/?count=on&docket=67921622&page_size=40
#- · 2023-10-26
Set Hearings as to Roxanne Sullivan: Initial and Bond Hearings set for 11/16/2023 at 11:00 AM in Richmond Courtroom 5400 before Magistrate Judge Summer L. Speight. Plea Agreement Hearing set for 11/16/2023 at 11:30 AM in Richmond Courtroom 6100 before District Judge M. Hannah Lauck. (jsau, )
#3 · 2023-10-26
Summons Issued in case as to Roxanne Sullivan. (Provided to USMS along with accompanying documents.) (Kat) (Entered: 10/26/2023)
#1 · 2023-10-25
CRIMINAL INFORMATION as to Roxanne Sullivan count 1. (Kat) (Entered: 10/25/2023) Read the filing