Closed Criminal Division Cases

United States v. Tarek Greiss (Sober Homes) – Court Docket Number 8:20-CR-00131-MWF (C.D. California)

United States v. Hyunjin Lerner - Court Docket No.: 1:17-cr-20235 (S.D. Florida)

United States v. Brandon Lewis (Lewis Revenue Group, LLC.) – Court Docket Number: 20-CR-336 (M.D. North Carolina)

United States v. Jason Scharf - Court Docket Number: 18-cr-00711 (C.D. California)

United States v. Michael A. Mangarella (Pileggi et al.) - Court Docket Number: 3:06-CR-00151 (W.D. North Carolina)

United States v. Douglas Miller, Edward Miller, and Christopher Salis - Court Docket Number: Crim. No. 2:17-cr-00010 and 2:16-cr-00148 (N.D. Indiana)

United States v. Edward J. DiMaria - Court Docket No.: 1:17-cr-20898 (S.D. Florida)

United States v. Dennis Balius - Court Docket No.: 3:17-cr-00273 (D. Oregon)

United States v. Michael Baker and Michael Gluk - Court Docket Number: 1:13-CR-00346 (W.D. Texas)

United States v. Rafael Joaquin Beltre Beltre et. al. - Court Docket Number: Crim. No. 11-589 (GAG) (Operation Island Express)

United States v. Gilbert Lundstrom - Court Docket Number: 4:14-cr-03136 (D. Nebraska)

United States v. Mitchell J. Stein - Court Docket Number: 11-cr-80205 (S.D. Florida)

United States v. Jitesh Thakkar - Court Docket No.: 1:18-cr-00036 (N.D. Illinois)

United States v. Dennis N. Abbott - Court Docket Number: Crim. No. 06-189 (JR)

United States v. Paul Allen - Court Docket Number: 1:11-cr-165-LMB

United States v. Atlanta Medical Center, Inc. and North Fulton Medical Center, Inc. d/b/a North Fulton Hospital - Court Docket Number: 1:16-CR-00350-AT (N.D. Ga.)

United States v. Ajay K. Anand - Court Docket Number: 2:12-cr-00589-JAK

United States v. Robert J. Andres - Court Docket Number: 2:11-CR-00985-RJS

United States v. Miguel Avila – Court Docket Number: 2:14-cr-00041-JCM-PAL

United States v. Timothy Barham, Jr. - Court Docket Number: 1:11-CR-20131-JEM

United States v. Daniel Bayly, et al., - Court Docket Numbers: 05-20319 and H-03363

United States v. Bermingham, et al., - Court Docket Number: CR-02-00597

United States v. BNP Paribas S.A. - Court Docket Number: 1:2014-cr-00460 -LGS

United States v. Raymond Bowman - Court Docket Number: 1:11-CR-118-LMB

United States v. Desiree Brown - Court Docket Number: 1:11-cr-84-LMB

United States v. James Brown - Court Docket Number: 03-CR-00363

United States v. BP America - Court Docket Number: 07CR683

United States v. BP Exploration and Production, Inc. - Court Docket Number: 2:12-cr-00292-SSV-DEK

United States v. Christopher Calger - Court Docket Number: CR-00286-001

United States v. Martin B. Carter - Court Docket Number: 1:11-cr-00278-RMC

United States v. Richard Causey - Court Docket Number: H-04-025-SS

United States v. DB Group Services (UK) Limited (and Deutsche Bank AG) - Court Docket Number: 3:15-cr-00062-RNC (3:15-cr-00061-RNC)

United States v. Patricia Diane Clark - Court Docket Number: 3:13-CR-00163-FDW-DCK

United States v. CSK Auto Corporation

United States v. Delton de Armas - Court Docket Number: 1:11-cr-88-LMB

United States v. David Delainey - Court Docket Number: CR-420-001

United States v. Timothy Despain - Court Docket Number: CR-449-001

United States v. Andrew S. Fastow - Court Docket Number: CR-H-02-0665

United States v. Andre Flotron - Court Docket No.: 3:17-cr-00220-JAM (D. Conn)

United States v. Robert Furst - Court Docket Number: 03-CR-00363

United States v. Kevin Hannon - Court Docket Number: CR-093-005

Costa Rican Sweepstakes Cases:

United States v. Charles Robert Cummins, et al., - Court Docket Number: 3:06-CR-400-W

United States v. Susan Elizabeth Cummins, et al. - Court Docket Number: 3:07-CR-273

United States v. Donald A. Duncan and Ian T. Barker - Court Docket Number: 3:06-CR-00373-W

United States v. Samuel J. Hofhenke - Court Docket Number: 3:07-MJ-36

United States v. Jimmy Joe Ross Latimer - Court Docket Number: 3:07-CR-229

United States v. Jaime Ligator et. al.,– Court Docket Number: 3:07-CR-119-W

United States v. Stefan Zavadsky - Court Docket Number: 3:06-MJ-00149-CH

Jaime Ligator
Sheldon Brenowitz
Allen Fialkoff
Chad Michael Schneider
Alfredo Susi

United States v. Jesse Lopez - Court Docket Number: 3:2008-CR-00098

United States v. Patrick Ohlweiler – Court Docket Number: 3:07-CR-00119-5

United States v. Jay Passerino (Binary Books) – Court Docket No: 0-20073-CR-SCOLA (S.D. Florida)

United States v. Giuseppe Pileggi, et al., - Court Docket Number: 3:06-CR-00151-W

United States v. Elliot Phillip Rosenberg – Court Docket Number: 3:14-cr-00121-MOC-DCK

United States v. Sonny Siguenza - Court Docket Number: 3:07-CR-86

United States v. Severin Stone - Court Docket Number: 3:07-CR-167

United States v. Carlo Testore - Court Docket Number: 3:08-cr-00078-FDW-1

United States v. Michal Zakrzewski, a/k/a “White Mike” - Court Docket Number: 3:07-MJ-93

United States v. Stefan Zavadsky - Court Docket Number: 3:06-MJ-00149-CH

HOA Cases:

United States v. Rosalio Alcantar, et. al. Court Docket Number: 2:12-cr-00113-JCM-VCF

United States v. Kenneth Allen, Court Docket Number: 2:13-cr-00389-GMN-PAL

United States v. Angela Esparza, Court Docket Number: 11-cr-00338-PMP-GWF

United States v. Deborah Genato, Court Docket Number: 11-cr-00339-LDG-GWF

United States v. Denise Keser, Court Docket Number: 11-cr-00382-GMN-GWF

United States v. Benjamin Kim, Court Docket Number: 12-cr-114-JCM-VCF

United States v. Edgar Lugo, Court Docket Number: 11-cr-00299-LDG-RJJ

United States v. Darryl Scott Nichols, Court Docket Number: 11-cr-00300-PMP-PAL

United States v. Ralph Priola, Court Docket Number: 2:13-cr-00016-JCM-VCF

United States v. Mahin Quintero, Court Docket Number: 2:12-cr-00031-GMN-PAL

United States v. Daniel J. Solomon, Court Docket Number: 11-cr-00383-LDG-PAL

United States v. Frank Sutton, Court Docket Number: 12-cr-173-JCM-RJJ

United States v. Marcella Z. Triana, Court Docket Number: 11-cr-00298-KJD-VCF

United States v. Steven Wark, Court Docket Number: 11-cr-00297-LDG-PAL

United States v. Mary Ann Watts, Court Docket Number: 11-cr-00336-JCM-GWF

United States v. Mark Koenig - Court Docket Number: CR-389-001

United States v. Michael Kopper - Court Docket Number: CR-560-001

United States v. Don Langford - Court Docket Number: 4:14-cr-03103-JMG-CRZ

United States v. James A. Laphen - Court Docket Number: 4:14-cr-03133-JMG-CRZ

United States v. Lawrence Lawyer - Court Docket Number: CR-00705-001

United States v. Kenneth Lay - Court Docket Number: H-04-0025-SS

United States v. MoneyGram International - Court Docket Number: 1:12-cr-00291

United States v. Edward William O’Brien III - Court Docket Number: 2:09-CR-00365-PHX-FJM

United States v. Gary Opper - Court Docket Number: 2:09-CR-00365-PHX-FJM

United States v. Bruce Perraud and Thomas Raffanello - Court Docket Number: H 09- 601029-CR-Zloch

United States v. Mark Radley, et al. - Court Docket Number: H-08-411

United States v. Ryan Mark Reynolds - Court Docket Number: 1:11-cr-20131-JEM-9

United States v. Kenneth Rice - Court Docket Number: CR-093-003

United States v. Paula Rieker - Court Docket Number: CR-192-001

United States v. Alyn Richard Waage - No. 03-CR-005 (E.D. Cal.)

United States v. Glen Alan Ward - Court Docket Numbers: C.D.C.A. 2:12-cr-00785-UA

United States v. Blake Williams (and Derek Lopez) - Court Docket Number: 10-CR-00138-K

United States v. Scott Yeager - Court Docket Number: 3-093-6

United States v. Glen Adkins, Jr., and Warren F. Tonsing, Jr. - Court Docket Number: 3:12:-CR-00259-RJC-DCK

United States v. James M. Davis - Court Docket Number: H 09- 335

United States v. Martin G. Fraser and Don W. Watson - Court Docket Number: 2:09-CR-00372-PHX-SRB

United States v. Frederic Alan Gladle - Court Docket Numbers: C.D.C.A. 11-cr-01170 and W.D.T.X.1:11-cr-708-LY

United States v. Bradley A. Holcom - Court Docket Number: 3:13-cr-01723-CAB

United States v. Kevin Howard - Court Docket Number: 3-093-1 (Appeal-5th Cir, 07-20212)

United States v. Teresa Kelly - Court Docket Number: 1:11-cr-119-LMB

United States v. Catherine Kissick - Court Docket Number: 1:11-cr-88-LMB

United States v. Michael Simon Krome - Court Docket Number: 1:11-cr-20131-JEM-7

United States v. Laura Pendergest-Holt - Court Docket Number: H-09-0250

United States v. John Raffle and David Applegate - Court Docket Number: 1:12-CR-314-SS

United States v. Sean W. Ragland - Court Docket Number: 1:11-cr-162-LMB

United States v. David Ricci - Court Docket Number: 1:12-cr-20049

United States v. The Royal Bank of Scotland plc (and RBS Securities Japan Limited)

United States v. Rex Shelby and Joseph Hirko – Court Docket Numbers: 3-093-4 and 3-093-7 - (Appeal-5th Cir. 06-20691 and 06-20593)

United States v. Jeffrey K. Skilling - Court Docket Number: H-04-025-SS

United States v. Transocean Deepwater Inc. - Court Docket Number: 13-cr-001 -JTM-SS

United States v. Thomas G. Turner - Court Docket Number: CR-05-355C

United States v. UBS AG - Court Docket Number: 3:15-cr-00076-RNC

United States v. UBS Securities Japan Co. Ltd. - Court Docket Number: 3:12-cr-00268-RNC

United States v. Robert Lloyd Weidenbaum - Court Docket Number: 1:11-cr-20131-JEM-4

United States v. Robert Allen Stanford et al. - Court Docket Number: H-09-342

United States v. Laura Pendergest-Holt, Gilbert Lopez and Mark Kuhrt - Court Docket Number: H-09-342

United States v. Jonathan Randall Curshen, et. al. - Court Docket Number: 1:11-cr-20131-RWG

United States v. Robert L. Holloway - Court Docket Number: 2:11-CR-00984