(1) In which any act was performed in furtherance of any course of conduct that violated this subchapter;
(2) In which any violator had control or possession of any proceeds of the violation or of any book, record, document, property, financial instrument, computer software, computer program, data, or other material or object that was used in furtherance of the violation;
(3) From which, to which, or through which any access to a computer or computer network was made whether by a wire, electromagnetic wave, microwave, or any other means of communication; or
(4) In which any computer, computer system, or computer network is an object or an instrument of the violation is located at the time of the alleged violation.
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