Reading through the PDF on the GOV Website, which was originally written 01/17/2017

This details which Specific BTC-e accounts Alex allegedly used and of which some had admin statuses etc. How do they have this kind of information without the server and backend of BTC-e?

The laundering charges are from 2012 and the rest they are clutching at straws...The site must be used mainly by criminals because some of the Users have Hack in their usernames?