U.S. Department
of Justice
Related Enforcement Actions: 2019
Chronological List, 2019
United States v. Daniel Sargeant
Court Docket No: 19-CR-00319-ENV
District: Eastern District of New York
Filed: December 18, 2019
United States v. Ericsson Egypt Ltd.
Court Docket No: 19-CR-00884-AJN
District: Southern District of New York
Filed: December 6, 2019
Guilty Plea: December 6, 2019
Telefonaktiebolaget LM Ericsson
Court Docket No: 19-CR-00884-AJN
District: Southern District of New York
Filed: December 6, 2019
United States v. Gustavo Adolfo Hernandez Frieri
Court Docket No: 18-CR-20685-KMW
District: Southern District of Florida
Filed: July 24, 2018
Guilty Plea: November 26, 2019
United States v. Samsung Heavy Industries Co. Ltd.
Court Docket No: 19-CR-00328-TSE
District: Eastern District of Virginia
Filed: November 22, 2019
Court Docket No: 18-CR-00012-TDC
District: District of Maryland
Filed: January 10, 2018
Convicted: November 22, 2019
United States v. Lawrence Hoskins
Docket No: 12-CR-238-JBA
District: District of Connecticut
Filed: July 30, 2013
Convicted: November 8, 2019
United States v. Edoardo Orsoni
Docket No: 19-CR-20725-MGC
District: District of Florida
Filed: November 4, 2019
Announced: March 12, 2020
United States v. Lennys Rangel
Docket No: 19-CR-20726-JEM
District: District of Florida
Filed: November 4, 2019
Announced: March 11, 2020
United States v. Steven Hugh Hunter
Court Docket No: 18-CR-00415
District: Southern District of Texas
Filed: July 23, 2018
Guilty Plea: August 2, 2018
Announced: October 30, 2019
United States v. Yanliang Li, AKA “Jerry Li”
Docket No: 19-CR-760-VSB
District: Southern District of New York
Filed: October 22, 2019
Announced: November 14, 2019
United States v. Hongwei Yang, AKA “Mary Yang”
Docket No: 19-CR-760-VSB
District: Southern District of New York
Filed: October 22, 2019
Announced: November 14, 2019
United States v. Juan Sebastian Espinoza Calderon
Docket No: 19-CR-20626
District: Southern District of Florida
Filed: September 26, 2019
Guilty Plea: October 22, 2019
United States v. Frank Roberto Chatburn Ripalda
Docket No: 18-CR-20312
District: Southern District of Florida
Filed: April 20, 2018
Guilty Plea: October 11, 2019
United States v. Jose Raul De La Torre Prado
Docket No: 19-CR-20580
District: Southern District of Florida
Filed: September 12, 2019
Announced: September 20, 2019
Guilty Plea: November 14, 2019
United States v. Roberto Barrera
Court Docket No: 19-CR-20580
District: Southern District of Florida
Filed: September 12, 2019
Announced: September 20, 2019
Guilty Plea: October 8, 2019
United States v. Robin Longoria
Docket No: 19-CR-482-CAB
District: Northern District of Ohio
Filed: August 12, 2019
Announced: August 29, 2019
Guilty Plea: August 29, 2019
United States v. Alex Nain Saab Moran
Docket No: 19-CR-20450-RNS
District: Southern District of Florida
Filed: July 25, 2019
United States v. Alvaro Pulido Vargas, AKA “German Enrique Rubio Salas”
Docket No: 19-CR-20450-RNS
District: Southern District of Florida
Filed: July 25, 2019
Announced: July 22, 2019
United States v. Edward Thiessen
Court Docket No: 19-CR-181
District: District of Connecticut
Filed: July 10, 2019
Guilty Plea: July 10, 2019
United States v. Luis Alfredo Motta Dominguez
Court Docket No: 19-CR-20388-JEM
District: Southern District of Florida
Filed: June 28, 2019
United States v. Eustiquio Jose Lugo Gomez
Court Docket No: 19-CR-20388-JEM
District: Southern District of Florida
Filed: June 28, 2019
United States v. Zwi Skornicki
Court Docket No: 19-CR-00277
District: Eastern District of New York
Filed: June 25, 2019
Guilty Plea: June 25, 2019
United States v. Darwin Enrique Padron-Acosta
Court Docket No: 16-CR-00437
District: Southern District of Texas
Filed: September 30, 2016
Guilty Plea: October 17, 2016
Announced: June 27, 2019
United States v. Technip USA INC.
Court Docket No: 19-CR-00279-KAM
District: Eastern District of New York
Filed: June 25, 2019
Guilty Plea: June 25, 2019
United States v. Joseph Baptiste
Court Docket No: 17-CR-10305-ADB
District: District of Massachusetts
Filed: October 4, 2017
Convicted: June 20, 2019
United States v. Roger Richard Boncy
Court Docket No: 17-CR-10305-ADB
District: District of Massachusetts
Filed: October 30, 2018
Convicted: June 20, 2019
In Re Walmart Brasilia S.A.R.L.
District: Eastern District of Virginia
Filed: June 19, 2019
Guilty Plea: June 20, 2019
United States v. Larry Puckett
Court Docket No: 19-CR-150
District: District of Connecticut
Filed: June 10, 2019
Guilty Plea: June 10, 2019
United States v. Armengol Alfonso Cevallos Diaz
Court Docket No: 19-CR-20284
District: Southern District of Florida
Filed: May 9, 2019
Announced: May 10, 2019
Guilty Plea: January 23, 2020
United States v. Jose Melquiades Cisneros Alarcon
Court Docket No: 19-CR-20284
District: Southern District of Florida
Filed: May 9, 2019
Announced: May 10, 2019
Guilty Plea: August 19, 2019
United States v. Paulo J.D.C Casqueiro-Murta
Court Docket No: 17-CR-00514
District: Southern District of Texas
Filed: April 24 2019
Announced: September 4, 2019
United States v. Javier Alvarado Ochoa
Court Docket No: 17-CR-00514
District: Southern District of Texas
Filed: April 24 2019
Announced: September 4, 2019
United States v. Daisy T. Rafoi-Bleuler
Court Docket No: 17-CR-00514
District: Southern District of Texas
Filed: April 24 2019
Announced: September 4, 2019
United States v. Gustavo Trujillo
Court Docket No: 19-CR-00134
District: Eastern District of New York
Filed: April 4, 2019
In Re Fresenius Medical Care AG & Co. KGaA (2019)
Announced: March 29, 2019
United States v. Fernando Carvalho Frimm
Court Docket No: 19-CR-00188
District: Southern District of Texas
Filed: March 15, 2019
Guilty Plea: April 12, 2019
United States v. Jean Boustani
Court Docket No: 18-CR-681
District: Eastern District of New York
Filed: December 19, 2018
Announced: March 7, 2019
Court Docket No: 18-CR-681
District: Eastern District of New York
Filed: December 19, 2018
Announced: March 7, 2019
Court Docket No: 18-CR-681
District: Eastern District of New York
Filed: December 19, 2018
Announced: March 7, 2019
United States v. Antonio Do Rosario
Court Docket No: 18-CR-681
District: Eastern District of New York
Filed: December 19, 2018
Announced: March 7, 2019
United States v. Teofilo Nhangumele
Court Docket No: 18-CR-681
District: Eastern District of New York
Filed: December 19, 2018
Announced: March 7, 2019
United States v. Andrew Pearse
Court Docket No: 18-CR-681
District: Eastern District of New York
Filed: December 19, 2018
Announced: March 7, 2019
Court Docket No: 18-CR-681
District: Eastern District of New York
Filed: December 19, 2018
Announced: March 7, 2019
United States v. Detelina Subeva
Court Docket No: 18-CR-681
District: Eastern District of New York
Filed: December 19, 2018
Announced: March 7, 2019
United States v. Luis Alberto Chacin Haddad
Court Docket No: 19-MJ-02352-JJO
District: Southern District of Florida
Filed: March 15, 2019
Guilty Plea: June 24, 2019
United States v. Jesus Ramon Veroes
Court Docket No: 19-MJ-02352-JJO
District: Southern District of Florida
Filed: March 15, 2019
Guilty Plea: June 24, 2019
United States v. Bekhzod Akhmedov
Court Docket No: 19-CR-00165-KMW
District: Southern District of New York
Filed: March 7, 2019
United States v. Gulnara Karimova
Court Docket No: 19-CR-00165-KMW
District: Southern District of New York
Filed: March 7, 2019
United States v. Kolorit Dizayn Ink Limited Liability Company
Court Docket No: 19-CR-00167-JPO
District: Southern District of New York
Filed: March 6, 2019
Guilty Plea: March 18, 2019
United States v. Mobile Telesystems PJSC
Court Docket No: 19-CR-00167-JPO
District: Southern District of New York
Filed: March 6, 2019
United States v. Cyrus Allen Ahsani
Court Docket No: 19-CR-00147
District: Southern District of Texas
Filed: March 4, 2019
Guilty Plea: March 25, 2019
Announced: October 30, 2019
Court Docket No: 19-CR-00147
District: Southern District of Texas
Filed: March 4, 2019
Guilty Plea: March 25, 2019
Announced: October 30, 2019
United States v. Franz H Muller-Huber
Court Docket No: 19-CR-00135
District: Southern District of Texas
Filed: February 21, 2019
Guilty Plea: August 21, 2019
United States v. Rafael E Pinto-Franceschi
Court Docket No: 19-CR-00135
District: Southern District of Texas
Filed: February 21, 2019
Guilty Plea: August 21, 2019
United States v. Gordon J. Coburn
Court Docket No: 19-CR-120-KM
District: District of New Jersey
Filed: February 14, 2019
United States v. Steven Schwartz
Court Docket No: 19-CR-120-KM
District: District of New Jersey
Filed: February 14, 2019
United States v. Master Halbert
Court Docket No: 19-MJ-89
District: District of Hawaii
Filed: January 24, 2019
Announced: February 11, 2019
Guilty Plea: April 3, 2019
Court Docket No: 18-CR-00134
District: Eastern District of New York
Filed: March 15, 2018
Announced: January 18, 2019
Court Docket No: 18-CR-00134
District: Eastern District of New York
Filed: March 15, 2018
Announced: January 18, 2019
United States v. Jose Carlos Grubisich
Court Docket No: 19-CR-102
District: Eastern District of New York
Filed: February 27, 2019
Announced: November 26, 2019
Guilty Plea: April 15, 2021
United States v. Rodrigo Garcia Berkowitz
Court Docket No: 19-CR-00064-RJD
District: Eastern District of New York
Filed: February 8, 2019
United States v. Frank James Lyon
Court Docket No: 19-CR-8
District: District of Hawaii
Filed: January 16, 2019
Guilty Plea: January 22, 2019
United States v. Jose Luis De La Paz Roman
Court Docket No: 19-CR-20004
District: Southern District of Florida
Filed: January 8, 2019
Announced: January 24, 2019
Guilty Plea: January 24, 2019