Related MIMF: 2020

Chronological List, 2020

United States v. Khalid Abbas, 2020

United States v. Hamza Abbas, 2020

United States v. Syed Ali, 2020

United States v. Joshua T. Argires: Docket No. 4:21-cr-00275, 2020

United States v. Christopher J. Agard: Docket No. 6:20-cr-00537-CRI, 2020

United States v. Sandra Anderson: Docket No. 4:20-cr-00032-CDL-MSH, 2020

United States v. Syed Arham Arbab, 2020

United States v. Joshua T. Argires: Docket No. 4:21-cr-00275, 2020

United States v. Dwan Ashong: Docket No. cr-00296-JPB-AJB, 2020

United States v. Amir Aqeel, 2020

United States v. Artur Ayvazyan, 2020

United States v. Richard Ayvazyan: Docket No. 2:20-cr-00579-SVW, 2020

United States v. Rifat Bajwa: Docket No. 4:20-cr-00583, 2020

United States v. Elmer Baker, 2020

United States v. The Bank of Nova Scotia: Docket No. 20-707, 2020

United States v. Jerry Baptiste: Docket No. 20-cr-00296-JPB-AJB, 2020

United States v. Pardeep Basra: Docket No. 4:20-cr-00583, 2020

United States v. Joshua J. Bellamy: Docket No. 0:20-mj-6428-AOV, 2020

United States v. David Belgrave II: Docket No. cr-00296-JPB-AJB, 2020

United States v. Bern Benoit: Docket No. 1:20-cr-00296-UNA , 2020

United States v. Keith Berman: Docket No.: 1:20-cr-278, 2020

United States v. Jesika Blakely: Docket No. cr-00296-JPB-AJB, 2020

United States v. Kyle W. Brenizer: Docket No. 0:20-cr-00177-ECT-HB, 2020

United States v. Daniel Boice: Docket No. 1:20-cr-00167-TSE, 2020

United States v. Keyaira Bostic, 2020

United States v. Kyle W. Brenizer: Docket No. 0:20-cr-00177-ECT-HB, 2020

United States v. Elijah Majak Buoi: Docket No. 1:20-cr-10130-FDS, 2020

United States v. Brandon Casutt: Court Docket No. 2:20 2:20-mj-666-BNW, 2020

United States v. Karen Chapon: Docket No. 2:20-mj-664-BNW, 2020

United States v. Joseph Marsell Cartlidge, 2020

United States v. Ross Charno, 2020

United States v. Jae H. Choi, 2020

United States v. Andre M. Clark, 2020

United States v. David C. Coggins: Docket No. 1:20-mj-03237-JB, 2020

United States v. Margaret Cole: Docket No. 20-CR-00424, 2020

United States v. Tamara Dadyan, 2020

United States v. Vahe Dadyan: Docket No. 2:20-cr-00579-SVW, 2020

United States v. Paul Daigle: Docket No. 5:20-cr-00370-LCB-HNJ, 2020

United States v. Samuel Davis Jr.: Docket No. 20-cr-196, 2020

United States v. Ricky Dixon: Docket No. 1:20-cr-00296-JPB-AJB, 2020

United States v. Henry Duffield: Docket No. 6:20-cr-00537-CRI, 2020

United States v. Lauren M. Duhart, 2020

United States v. Sutukh El: Docket No. 1:20-mj-00123-HKS, 2020

United States v. Oyetayo Fagbenro, 2020

United States v. Maurice Fayne, 2020

United States v. Sean Finn: Docket No. 2:13-cr-00439, 2020

United States v. Teldrin Foster: Docket No. 20-cr-00296-JPB-AJB, 2020

United States v. Izzat Freitek: Docket No. 3:20-cr-435, 2020

United States v. Tarik Freitekh, 2020

United States v. Mark A. Fryday, 2020

United States v. John Gaines: Docket No. :20-cr-00296-JPB-AJB, 2020

United States v. Jase D. Gautreaux, 2020

United States v. Antonio George, 2020

United States v. Kahlil Gibran Green Sr.: Docket No. 1:20-cr-00296-UNA, 2020

United States v. Frank C. Grady: Docket No. 1:20-mj-00336-CRH, 2020

United States v. Troy A. Gregory, 2020

United States v. Manuk Grigoryan. 2020

United States v. Ernest Halilov, 2020

United States v. Robert Hamilton: Docket No. 20-cr-196, 2020

United States v. Steven Hayes Jr.: Docket No. 3:20-cr-30033-MGM, 2020

United States v. Benjamin Hayford: Docket No. 4:20-mj-00140-FHM, 2020

United States v. Jonathan Henley: Docket No. 20-cr-196, 2020

United States v. David Hines: Docket No. 1:20-mj-03237-JB, 2020

United States v. Charles Hill IV: Docket No. 20-cr-00296-JPB-AJB , 2020

United States v. Austin Hsu, 2020

United States v. Carla Jackson: Docket No. 20-cr-00296-JPB-AJB, 2020

United States v. John Ed James: Docket No. 4:20-cr-00695, 2020

United States v. John Ed James: Docket No. 4:20-cr-00695, 2020

United States v. Tonye C. Johnson: Docket No. 0:20-mj-06450-AOV, 2020

United States v. Lola Shalewa Barbara Kasali, 2020

United States v. Derick Keane: Docket No. 6:20-cr-00537-CRI, 2020

United States v. Daniel Kincheloe, 2020

United States v. Sung Yol "David" Kim, 2020

United States v. Leroy King, 2020

United States v. Mykalai Kontilai (DCO), 2020

United States v. Kristijan Krstic: Docket No. 20-cr-00120-B-DL, 2020

United States v. Todd H. Lahr, 2020

United States v. Jeremy B. Latourneau: Docket No. 6:20-cr-00537-CRI, 2020

United States v. Andrew D. Ledbetter, 2020

United States v. Abdul-Azeem Levy, 2020

United States v. Deon D. Levy: Docket No. 1:20MJ4189-JDG, 2020

United States v. Brandon Lewis: Docket No. 20-CR-336 , 2020

United States v. Steve R. Lewis: Docket No. 6:20-cr-00537-CRI, 2020

United States v. Andrew Marnell, 2020

United States v. Damion O. Mckenzie: Docket No. 0:20-cr-60139-WPD , 2020

United States v. Rick McDuffie: Docket No. 20-cr-00296-JPB-AJB, 2020

United States v. Eric Alexander McMiller: Docket No. 1:20-cr-340-3, 2020

United States v. Mayer Misak, 2020

United States v. Erica Montgomery: Docket No. 4:20-cr-00032-CDL-MSH, 2020

United States v. Mukund Mohan, 2020

United States v. Lara J. Mohammed: Docket No. 1:20-cr-00193-BAH, 2020

United States v. Mukund Mohan, 2020

United States v. Xavier F. Monroy, 2020

United States v. David Nava, 2020

United States v. Mauricio Navia, 2020

United States v. Chester L. Neal, 2020

United States v. Oludamilare Olugbuyi, 2020

United States v. Tristan B. Pan, 2020

United States v. Edvard Paronyan: Docket No. 2:20-cr-00579-SVW, 2020

United States v. Derek Parker: Docket No. 1:20-cr-00296-JPB-AJB, 2020

United States v. Debra Parris: Docket No. 20-CR-00424, 2020

United States v. Randall J. Phelan, 2020

United States v. Lee Price III, 2020

United States v. Propex Derivatives Pty Ltd.: Docket No. 1:20-cr-00039-1, 2020

United States v. Mark David Ray: Docket No. 1:21-cr-00148, 2020

United States v. David Christopher Redfern, 2020

United States v. Delvin Reeves: Docket No. 1:20-mj-00338-CRH, 2020

United States v. Bradley Reifler: Docket No. 1:20-cr-512-1, 2020

United States v. Richard Reuth: Docket No. 4:20-cr-00583, 2020

United States v. William Sadleir: Docket No. 2:20-mj-02326, 2020

United States v. Dinesh Sah: Docket No. 3:20-cr-00484-S, 2020

United States v. SK Engineering & Construction: 2:20-cr-20099-TLP, 2020

United States v. Rahul Shah 2020

United States v. Fahad H. Shah: Docket No. 4:20-cr-156, 2020

United States v. Mark Schena: Docket No. 5:20-CR-00425, 2020

United States v. Eric R. Shibley: Docket No. 2:20-mj-00385-MLP, 2020

United States v. Diamond B. Smith: Docket No. 1:20-mj-03723-EGT, 2020

United States v. Joshua B. Smith: Docket No. 6:20-cr-00537-CRI, 2020

United States v. Stephen Smith: Docket No. 20-cr-196, 2020

United States v. Thomas Smith: Docket No. 2:21-cr-200011-MSN, 2020

United States v. Demario Sorrells: Docket No. 3:20-cr-30033-MGM, 2020

United States v. Antonio Strong, 2020

United States v. Latoya Stanley, 2020

United States v. Marietta Terbelian: Docket No. 2:20-cr-00579-SVW, 2020

United States v. Meghan Thomas: Docket No. 1:20-cr-00296-JPB-AJB , 2020

United States v. Darrell Thomas: Docket No. cr-00296-JPB-AJB, 2020

United States v. Leo F. Thomas: Docket No. 4:20-cr-00032-CDL-MSH, 2020

United States v. Meghan Thomas: Docket No. 1:20-cr-00296-JPB-AJB , 2020

United States v. Yolanda Thomas, 2020

United States v. Dorothy Webb: Docket No. 4:20-cr-00032-CDL-MSH, 2020

United States v. Timothy Williams: Docket No. 1:20-CR-00339, 2020

United States v. Joseph Williams, 2020

United States v. Ryan Whittley, 2020

United States v. Joseph Williams, 2020

United States v. Herbert Wright: Docket No. 3:20-cr-30033-MGM, 2020

United States v. Kenneth L. Wright, Jr.: Docket No. 20-cr-285-LMM 2020

United States v. Baoke Zhang: Docket 2:20-mj-00269-MAT , 2020