Data Enrichment Progress

Progress of AI-powered extraction for verified 18 U.S.C. § 1960 cases, plus the CourtListener pipeline (match, document ingest, OCR, people extract). The activity feed below covers every stage — not enrichment alone.

4680

Total Cases

1061

Mentions 18 USC 1960

3786

Mentions Cryptocurrency

332

Verified 1960 Violations

Enrichment Tables Progress
Case Metadata
332

District office, U.S. Attorney, event type, penalties, and crypto assets.

100% complete
Participants
332

Defendants, prosecutors, and other key figures.

100% complete
Law Enforcement Agencies
332

Federal, state, and local agencies involved in the case.

100% complete
Charges
332

Criminal charges, statutes, severity, and maximum penalties.

100% complete
Financial Actions
329

Forfeitures, fines, restitution, and recoveries.

99.1% complete
Victims
326

Individuals or entities harmed by the criminal activity.

98.2% complete
Notable Quotes
328

Key statements from prosecutors and officials.

98.8% complete
Themes
332

Themes and patterns identified in case narratives.

100% complete
Recent Pipeline Activity
CourtListener match / ingest / OCR / extract plus Venice enrichment — click a Case ID for details
Timestamp (UTC) Case ID Stage Status Notes
2026-10-25 06:00:04 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-25 05:40:03 7de5ab32-c95a-4b69-bde0-e67c8cf9dc08 cl_download Error doc #179438964 http_404
2026-10-25 05:20:05 7f90a21f-4e35-44b2-b35d-866e2bb85c71 cl_ingest Success CL docket #15027047 entries=20 docs=30
2026-10-25 05:00:06 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-25 04:00:03 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-25 03:00:04 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-25 02:00:04 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-25 01:00:03 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-25 00:00:04 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-24 23:40:03 7de5ab32-c95a-4b69-bde0-e67c8cf9dc08 cl_download Error doc #179438964 http_404
2026-10-24 23:20:04 7f90a21f-4e35-44b2-b35d-866e2bb85c71 cl_ingest Success CL docket #15027047 entries=20 docs=30
2026-10-24 23:00:33 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-24 22:00:04 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-24 21:00:04 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-24 20:00:04 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-24 19:00:04 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-24 18:00:04 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-24 17:40:02 7de5ab32-c95a-4b69-bde0-e67c8cf9dc08 cl_download Error doc #179438964 http_404
2026-10-24 17:20:03 7f90a21f-4e35-44b2-b35d-866e2bb85c71 cl_ingest Success CL docket #15027047 entries=20 docs=30
2026-10-24 17:00:04 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-24 16:00:04 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-24 15:00:04 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-24 14:00:04 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-24 13:00:03 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-24 12:00:04 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-24 11:40:03 7de5ab32-c95a-4b69-bde0-e67c8cf9dc08 cl_download Error doc #179438964 http_404
2026-10-24 11:20:03 7f90a21f-4e35-44b2-b35d-866e2bb85c71 cl_ingest Success CL docket #15027047 entries=20 docs=30
2026-10-24 11:00:04 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-24 10:00:04 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-24 09:00:04 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-24 08:00:04 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-24 07:00:04 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-24 06:00:04 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-24 05:40:03 7de5ab32-c95a-4b69-bde0-e67c8cf9dc08 cl_download Error doc #179438964 http_404
2026-10-24 05:20:03 7f90a21f-4e35-44b2-b35d-866e2bb85c71 cl_ingest Success CL docket #15027047 entries=20 docs=30
2026-10-24 05:00:05 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-24 04:00:04 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-24 03:00:04 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-24 02:00:04 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-24 01:00:06 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-24 00:00:06 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-23 23:40:03 7de5ab32-c95a-4b69-bde0-e67c8cf9dc08 cl_download Error doc #179438964 http_404
2026-10-23 23:20:05 7f90a21f-4e35-44b2-b35d-866e2bb85c71 cl_ingest Success CL docket #15027047 entries=20 docs=30
2026-10-23 23:00:05 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-23 22:00:03 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-23 21:00:04 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-23 20:00:03 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-23 19:00:03 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-23 18:00:04 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-23 17:40:02 7de5ab32-c95a-4b69-bde0-e67c8cf9dc08 cl_download Error doc #179438964 http_404
2026-10-23 17:20:03 7f90a21f-4e35-44b2-b35d-866e2bb85c71 cl_ingest Success CL docket #15027047 entries=20 docs=30
2026-10-23 17:00:04 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-23 16:00:03 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-23 15:00:04 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-23 14:00:05 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-23 13:00:04 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-23 12:00:04 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-23 11:40:02 7de5ab32-c95a-4b69-bde0-e67c8cf9dc08 cl_download Error doc #179438964 http_404
2026-10-23 11:20:05 7f90a21f-4e35-44b2-b35d-866e2bb85c71 cl_ingest Success CL docket #15027047 entries=20 docs=30
2026-10-23 11:00:03 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-23 10:00:04 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-23 09:00:04 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-23 08:00:05 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-23 07:00:04 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-23 06:00:04 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-23 05:40:02 7de5ab32-c95a-4b69-bde0-e67c8cf9dc08 cl_download Error doc #179438964 http_404
2026-10-23 05:20:03 7f90a21f-4e35-44b2-b35d-866e2bb85c71 cl_ingest Success CL docket #15027047 entries=20 docs=30
2026-10-23 05:00:06 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-23 04:00:04 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-23 03:00:04 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-23 02:00:04 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-23 01:00:05 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-23 00:00:35 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-22 23:40:03 7de5ab32-c95a-4b69-bde0-e67c8cf9dc08 cl_download Error doc #179438964 http_404
2026-10-22 23:20:03 7f90a21f-4e35-44b2-b35d-866e2bb85c71 cl_ingest Success CL docket #15027047 entries=20 docs=30
2026-10-22 23:00:03 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-22 22:00:04 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-22 21:00:08 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-22 20:00:03 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-22 19:00:03 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-22 18:00:04 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-22 17:40:03 7de5ab32-c95a-4b69-bde0-e67c8cf9dc08 cl_download Error doc #179438964 http_404
2026-10-22 17:20:03 7f90a21f-4e35-44b2-b35d-866e2bb85c71 cl_ingest Success CL docket #15027047 entries=20 docs=30
2026-10-22 17:00:03 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-22 16:00:04 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-22 15:00:04 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-22 14:00:04 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-22 13:00:04 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-22 12:00:06 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-22 11:40:02 7de5ab32-c95a-4b69-bde0-e67c8cf9dc08 cl_download Error doc #179438964 http_404
2026-10-22 11:20:03 7f90a21f-4e35-44b2-b35d-866e2bb85c71 cl_ingest Success CL docket #15027047 entries=20 docs=30
2026-10-22 11:00:04 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-22 10:00:04 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-22 09:00:04 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-22 08:00:04 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-22 07:00:04 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-22 06:00:04 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}
2026-10-22 05:40:02 7de5ab32-c95a-4b69-bde0-e67c8cf9dc08 cl_download Error doc #179438964 http_404
2026-10-22 05:20:03 7f90a21f-4e35-44b2-b35d-866e2bb85c71 cl_ingest Success CL docket #15027047 entries=20 docs=30
2026-10-22 05:00:04 2a1d8c53-67be-42a4-bb3f-abbe7dede5bc cl_match Error error: Client error 400: {"detail":"The query contains unbalanced quotes."}