U.S. Department
of Justice
Related Enforcement Actions: 2021
Chronological List, 2021
United States v. Roberto Cortes Ripalda, Fernando Haberer Bergson, and Ernesto Weisson Pazmino
Court Docket No: 1:21-CR-00458 (CBA)
District: Eastern District of New York
Roberto Cortes Guilty Plea Entered: October 27, 2023
United States v. Carlos Espinosa Barba
Court Docket No: 21-259
District: Eastern District of New York
Indictment Unsealed: September 8, 2021
Court Docket No: 20-CR-00424
District: Northern District of Ohio
Filed: August 13, 2020
Announced: August 17, 2020
Plea: November 17, 2021
United States v. Gonzalo Guzman Manzanilla
Court Docket No: 21-260
District: Eastern District of New York
Filed: May 14, 2021
United States v. Low Taek Jho, AKA “Jho Low”
Court Docket No: 18-CR-538
District: Eastern District of New York
Filed: October 3, 2018
Announced: November 1, 2018
Second Superseding Indictment Filed: December 20, 2021
United States v. Ng Chong Hwa , AKA “Roger Ng”
Court Docket No: 18-CR-538
District: Eastern District of New York
Filed: October 3, 2018
Announced: November 1, 2018
Second Superseding Indictment Filed: December 20, 2021
United States v. Arturo Carlos Murillo Prijic : Docket No. 21-cr-60340
Court Docket No: 21-cr-60340
District: Southern District of Florida
Filed: December 7, 2021
United States v. Frederick Cushmore, Jr.
Court Docket No: 21-cr-00455
District: Western District of Pennsylvania
Filed: November 3, 2021
Court Docket No: 21-cr-20509
District: Southern District of Florida
Filed: October 21, 2021
United States v. Credit Suisse (DPA)
Court Docket No: 21-cr-00521
District: Eastern District of New York
Filed: October 19, 2021
United States v. Jorge Cherrez Mino and John Luzuriaga Aguinaga
Court Docket No: 21-cr-20528
District: Southern District of Florida
Filed: October 15, 2021
Plea: February 2, 2022
United States v. Afework Bereket
Court Docket No: 20-CRM-283
District: Southern District of New York
Filed: June 30, 2020
Guilty Plea: September 8, 2021
Court Docket No: 21-20406
District: Southern District of Florida
Filed: July 29, 2021
United States v. Anthony Stimler
Court Docket No: 21-cr-00471
District: Southern District of New York
Filed: July 26, 2021
United States v. Carmelo Urdaneta Aqui
Court Docket No: 18-CR-20685-KMW
District: Southern District of Florida
Filed: July 24, 2018
Plea: July 21, 2021
United States v. Luis Alvarez Villamar
Court Docket No: 21-cr-20308
District: Southern District of Florida
Filed: June 25, 2021
Plea: July 7, 2021
United States v. Amec Foster Wheeler Energy Limited (DPA)
Court Docket No: 21-cr-00298
District: Eastern District of New York
Filed: June 25, 2021
Court Docket No: 21-mj-03013
District: Southern District of Florida
Filed: May 26, 2021
United States v. Peter Weinzierl and Alexander Waldstein
Court Docket No: 20-cr-00383
District: Eastern District of New York
Filed: September 18, 2020
Announced: May 25, 2021
United States v. Naeem Riaz Tyab, Mahamoud Adam Bechir and Youssouf Hamid Takane
Court Docket No: 19-cr-00038
District: District of District of Columbia
Filed: February 7, 2019
Guilty Plea: May 24, 2021
United States v. Carlos Enrique Urbano Fermin
Court Docket No: 20-CR-20163-RNS
District: Southern District of Florida
Filed: March 20, 2020
Guilty Plea: April 19, 2021
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. Jose Luis De Jongh-Atencio
Court Docket No: 20-CR-00305
District: Southern District of Texas
Filed: July 16, 2020
Announced: August 6, 2020
Guilty Plea: March 22, 2021
United States v. Raymond Kohut
Court Docket No: 21-CR-00115-ENV
District: Eastern District of New York
Filed: March 4, 2021
Announced: April 6, 2021
United States v. Luis Enrique Martinelli Linares
Court Docket No: 21-cr-00065
District: Eastern District of New York
Filed: June 27, 2020
Announced: July 6, 2020
Filed: February 4, 2021
Plea: December 2, 2021
United States v. Ricardo Alberto Martinelli Linares
Court Docket No: 21-cr-00065
District: Eastern District of New York
Announced: July 6, 2020
Filed: February 4, 2021
Plea: December 14, 2021
United States v. Jorge Cherrez Miño
Court Docket No: 21-MJ-02326-LFL
District: Southern District of Florida
Filed: February 19, 2021
Announced: March 2, 2021
United States v. John Robert Luzuriaga Aguinaga
Court Docket No: 21-MJ-02270-AOR
District: Southern District of Florida
Filed: February 10, 2021
Announced: March 2, 2021
United States v. Daniel Comoretto Gomez
Court Docket No: 21-CR-00014-ENV
District: Eastern District of New York
Filed: January 27, 2021
United States v. Deutsche Bank Aktiengesellshaft (DPA)
Court Docket No: 20-CR-584
District: Eastern District of New York
Filed: December 22, 2020
Announced: January 8, 2021