United States v. Sustaita

Case: United States v. Sustaita txsd · 4:17-cr-00065

filed February 01, 2017

Who is involved

• Andrew Craig Sustaita
• USA

Why we have it

We follow this case because it names a company we track, although that company is not a party:

• Nebius: its former name “Yandex N.V.” appears in a filing in this case.

  …affiant learned from www.wikipedia.com that YANDEX (Yandex N.V. (/'jAndeks/ Russian; HH,o;exc) is a Russian…

This is the docket record as published by CourtListener’s public API, retrieved November 12, 2026.