SUBJECT-0837.dossier · government agency · status: active
UJ
subject of file

U.S. Attorney's Office for the District of New Jersey

Federal prosecutor office handling criminal charges in EDGAR case
Tracked because Federal prosecutor office handling criminal charges in EDGAR case · 4 documented connections
Facts on record2
Connections mapped4
Sources cited12
Evidence: 1S 1I
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
PATTERN company → [regulatory filing] → government agency → [regu... 3121× PATTERN person → [regulatory filing] → government agency → [regul... 2430× PATTERN company → [oversight] → government agency → [regulatory f... 709× PATTERN organization → [regulatory filing] → government agency → ... 690× PATTERN instrument → [regulatory filing] → government agency → [r... 510×
Connection Map
Key Connections
→ Securities and Exchange Commission government agency
regulatory_filing
U.S. Attorney's Office for the District of New Jersey filed a filing with the SEC on 2013-08-29
Facts (2)
Data Freshness
Stale Last update: 184d ago · Avg age: 2276d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (1)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Partially Corroborated U.S. Attorney's Office for the District of New Jersey filed filing with the SEC on 2013-08-29. Accession number: N/A.
All Connections (4)
→ Securities and Exchange Commission government agency
regulatory_filing primary since 2013
U.S. Attorney's Office for the District of New Jersey filed a filing with the SEC on 2013-08-29
← Market Abuse Unit government agency
enforcement_coordination secondary since 2000s
Coordinate on securities fraud and market manipulation cases requiring criminal prosecution
← EDGAR Business Office government agency
oversight secondary since 2017
Both entities involved in securities enforcement and investigation activities using EDGAR data
← Oleksandr Ieremenko person
prosecuted_by secondary since 2016
The U.S. Attorney's Office for the District of New Jersey was involved in the legal case against Ieremenko for his role in the EDGAR hacking scheme.
Sources (12)
2008-02-28 ↗ SEC EDGAR: filing — U.S. Attorney's Office for the District of New Jersey (2008-… sec_filing Processed 📜 Receipt
2018-11-20 ↗ SEC EDGAR: filing — U.S. Attorney's Office for the District of New Jersey (2018-… sec_filing Processed 📜 Receipt
2013-08-29 ↗ SEC EDGAR: filing — U.S. Attorney's Office for the District of New Jersey (2013-… sec_filing Processed 📜 Receipt
2017-11-21 ↗ SEC EDGAR: filing — U.S. Attorney's Office for the District of New Jersey (2017-… sec_filing Processed 📜 Receipt
2023-11-21 ↗ SEC EDGAR: filing — U.S. Attorney's Office for the District of New Jersey (2023-… sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: U.S. Attorney's Office for the District of New Jersey — Parliamentary … parliamentary_record Processed 📜 Receipt
2009-02-20 ↗ SEC EDGAR: filing — U.S. Attorney's Office for the District of New Jersey (2009-… sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: U.S. Attorney's Office for the District of New Jersey — Court records … court_document Processed 📜 Receipt
2026 UNVERIFIED Research: U.S. Attorney's Office for the District of New Jersey — Lobbying discl… government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: U.S. Attorney's Office for the District of New Jersey — Corporate regi… government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: U.S. Attorney's Office for the District of New Jersey — USASpending co… contract Processed 📜 Receipt
2013-08-29 ↗ SEC EDGAR: filing — U.S. Attorney's Office for the District of New Jersey (2013-… web_search Processed 📜 Receipt