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United States v. Kristopher Lee Dallmann, et al.


UPDATES

A motions hearing is set for June 19, 2020. Trial is set for January 19, 2021.


Case Number: 1:19-cr-00253-TSE

The public is reminded that an indictment contains only charges and is not evidence of guilt. The defendants are presumed innocent and are entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.

Defendants

Kristopher Lee Dallmann; Darryl Julius Polo; Douglas M. Courson; Felipe Garcia; Jared Edward Jaurequi; Peter H. Huber; Yoany Vaillant; and Luis Angel Villarino

Scheduled Court Hearings

Arraignment – September 27, 2019, at 1:00 p.m.

Motions Hearing - January 24, 2020, at 9:00 a.m.

Trial - July 14, 2020, at 10:00 a.m.

Sentencing - Darryl Julius Polo – August 7, 2020

Sentencing - Luis Angel Villarino – August 7, 2020

U.S. District Court – Alexandria, Virginia

Court Documents

Indictment

The indictment alleges that all eight of the charged defendants conspired to commit criminal copyright infringement.  The indictment also alleges that two of the defendants committed additional criminal copyright infringement offenses and related money laundering offenses.  As alleged in the indictment, the criminal copyright infringement occurred through the operation of two online, subscription-based websites, Jetflicks and iStreamItAll.

Other Documents

Victim Impact Statement

Victim Notification System Brochure

Press Release

Press Release

 

 

Updated May 29, 2020

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