Court Documents

COURT DOCUMENTS:

This page will be updated as more content becomes available.

Please note the court documents below have all been unsealed.

Case Name	USAO District	Defendant(s) Name	Charging Document
U.S. v. Neda Mehrabani	CDCA	Neda Mehrabani	Information
U.S. v. Jinnie Hernandez	DNJ	Jinnie Hernandez	Information
U.S. v. Marc Muller	DNJ	Marc Muller	Information
U.S. v. Mark Weisberg	DNJ	Mark Weisberg	Information
U.S. v. Ryan Ruediger	DNJ	Ryan Ruediger	Information
U.S. v. Steven Diamanstein	DNJ	Steven Diamanstein	Indictment
U.S. v. Chintan Anjaria	DSC	Chintan Anjaria	Information
U.S. v. Jeffrey Brooks	DSC	Jeffrey Brooks	Information
U. S. v. Craig Lovelace	EDLA	Craig Lovelace	Information
U.S. v. Melanie Davis	EDMI	Melanie Davis	Information
U.S. v. Carlo Garcia	EDNY	Carlo Garcia	Complaint
U.S. v. Jian Ai Chen	EDNY	Jian Ai Chen	Information
U.S. v. Manling Shen, et al.	EDNY	Ruibing Zhu, Manling Shen	Superseding Indictment
U.S. v. Perry Frankel	EDNY	Perry Frankel	Superseding Indictment
U.S. v. Zhibin Lai	EDNY	Zhibin Lai	Information
U.S. v. David Antonio Beceril	EDWA	David Antonio Beceril	Indictment
U.S. v. Geoffrey Wayne Reynolds	EDWA	Geoffrey Wayne Reynolds	Information
U.S. v. Markita Barnes	EDWI	Markita Barnes	Indictment
U.S. v. Angela Hughes, et al.	ID	Angela Hughes, Sydney Neal	Indictment
U.S v. Tommy Louisville	MDFL	Tommy Louisville	Indictment
U.S. v. Joelson Viveros	MDFL	Joelson Viveros	Information
U.S. v. Stephen Duvall, et al.	MDFL	Stephen Duvall, Steven McDonald	Information
U.S. v. Steven Parker	MDFL	Steven Parker	Information
U.S. v. Billy Baker	MDLA	Billy Baker	Information
U.S. v. Rodney Sosa	NDTX	Rodney Sosa	Information

Updated September 26, 2023