U.S. Department
of Justice
INDIVIDUAL ENFORCEMENT ACTIONS
Individual cases in alphabetical order
A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z
US. v. Angela Maria Gomez Aguilar: Docket No. 10-CR-1031, 2010
U.S. v. Enrique Aguilar, et al.: Docket No. 10-CR-1031, 2010
U.S. v. Javier Aguilar: Docket No. 20-CR-00390, 2020
U.S. v. Javier Aguilar: Docket No. 4:23-00335, 2023
U.S. v. Cyrus Allen Ahsani: Docket No. 19-CR-00147, 2019
U.S. v. Saman Ahsani: Docket No. 19-CR-00147, 2019
U.S. v. Bekhzod Akhmedov: Docket No. 19-CR-00165-KMW, 2019
U.S. v. Najib Allam: Docket No. 18-CR-681, 2018
U.S. v. Jose Vincente Amparan Croquer: Docket No. 18-CR-20685-KMW, 2018
U.S. v. Fernando Ardila-Rueda : Docket No. 17-CR-515, 2017
U.S. v. Daniel Alvirez, et al: Docket No. 09-CR-348-RJL, 2009
U.S. v. Yaw Osei Amoako: Docket No. 06-CR-702-GEB, 2006
U.S. v. Alejandro Andrade Cedeno: Docket No. 17-CR-80242-RLR, 2017
U.S. v. Luiz Eduardo Andrade: Docket No. 17-CR-497-ENV, 2017
U.S. v. Robert Antoine: Docket No. 09.CR-21010-JEM, 2019
U.S. v. Ramiro Ascencio Nevarez: Docket No. 16-CR-00252, 2016
U.S. v. Helmie Ashiblie: Docket No. 09-CR-347-RJL, 2009
U.S. v. Samuel Bankman-Fried: Docket No: 22-CR-00673, 2023
U.S. v. Jeffrey Alan Benjamin: Docket No: 3:23-CR-00902-MGL, 2023
U.S. v. Afework Bereket: Docket No: 20-CRM-283, 2020
U.S. v. Joo Hyun Bahn: Docket No. 16-CR-00831, 2016
U.S. v. Joseph Baptiste: Docket No. 17-CR-10305-ADB, 2017
U.S. v. Keith Barnett: Court Docket No. 16-CR-248, 2016
U.S. v. Roberto Barrera: Court Docket No. 19-CR-20580, 2019
U.S. v. Ramendra Basu: Docket No. 02-CR-475-RWR, 2002
U.S. v. Fernando Maya Basurto: Docket No. 09-CR-325, 2009
U.S. v. Gary D. Bateman: Docket No. 83-CR-005, 1983
U.S. v. Charles Quintard Beech III: Docket No. 17-CR-00006, 2017
U.S. v. Naeem Riaz Tyab, Mahamoud Adam Bechir and Youssouf Hamid Takane: Docket No. 19-cr-00038, 2019
U.S. v. Raul Gorrin Belisario: Docket No. 18-CR-80160-WPD, 2018
U.S. v. Rodrigo Garcia Berkowitz: Docket No. 19-CR-00064-RJD, 2019
U.S. v. Andrew Bigelow: Docket No. 09-CR-346-RJL, 2009
U.S. v. Richard T. Bistrong: Docket No. 10-CR-021-RJL, 2010
U.S. v. John Blondek, et al.: Docket No. 90-CR-062, 1990
U.S. v. Ulrich Bock: Docket No. 11-CR-1056, 2011
U.S. v. Hans Bodmer: Docket No. 03-CR-947-SAS, 2003
U.S. v. Roger Richard Boncy: Docket No. 17-CR-10305-ADB, 2017
U.S. v. Frederic Bourke: 05-CR-518-SAS, 2005
U.S. v. Jean Boustani: Docket No. 18-CR-681, 2018
U.S. v. Jim Bob Brown: Docket No. 06-CR-316, 2006
U.S. v. Manuel Caceres: Docket No. 10-CR-20881, 2010
U.S. v. R. Patrick Caldwell, et al: Docket No. 09-CR-345-RJL, 2009
U.S. v. Jose Orlando Camacho: Docket No. 17-CR-00394, 2017
U.S. v. Joshua C. Cantor: Docket No. 01-CR-687, 2001
U.S. v. Thomas Carman: Docket No. 04-CR-093-LSC-JEO, 2004
U.S. v. Harry Carpenter: Docket No. 85-CR-353, 1985
U.S. v. Stuart Carson, et al: Docket No. 09-CR-077-JVS, 2009
U.S. v. Rose Carson: Docket No. 09-CR-077-JVS, 2009
U.S. v. Fernando Carvalho Frimm: Docket No. 19-CR-00188, 2019
U.S. v. Paulo J.D.C Casqueiro-Murta: Docket No. 17-CR-00514, 2017
U.S. v. Juan Carlos Castillo: Docket No. 18-CR-200, 2018
U.S. v. Christian Julian Cazarin Meza: Docket No. 1:23-CR-00419 (ENV), 2023
U.S. v. Armengol Alfonso Cevallos Diaz: Docket No. 19-CR-20284, 2019
U.S. v. Manuel Chang: Docket No. 18-CR-681, 2018
U.S. v. Frank Roberto Chatburn Ripalda: Docket No. 18-CR-20312, 2018
U.S. v. Heon Cheol Chi: Docket No. 16-CR-00824, 2016
U.S. v. Jorge Cherrez Miño: Docket No. 21-MJ-02326-LFL, 2021
U.S. v. Benito Chinea: Docket No. 14-CR-240-DLC, 2014
U.S. v. Jeffrey Chow: Docket No. 17-CR-466, 2017
U.S. v. Frederic Cilins: Docket No. 13-CR-00315-WHP, 2013
U.S. v. Jose Melquiades Cisneros Alarcon: Docket No. 19-CR-20284, 2019
U.S. v. Tomas Alberto Clarke Bethancourt: Docket No. 13-CRIM-670, 2013
U.S. v Wojciech J. Chodan: Docket No. 09-CR-098, 2009
U.S. v. Gordon J. Coburn: Docket No. 19-CR-120-KM, 2019
U.S. v. Daniel Comoretto Gomez: Docket No. 21-CR-14-ENV, 2021
U.S. v. Daren Condrey: Docket No. 8:15-cr-332-TDC, 2015
U.S. v. Francisco Convit Guruceaga: Docket No. 18-CR-20685-KMW, 2018
U.S. v. Michael Leslie Cohen: Docket No. 17-CR-00544-NGG, 2017
U.S. v. Petros Contoguris: Docket No. 17-CR-00233-EAS, 2017
U.S. v. Orlando Alfonso Contreras Saab: Docket No. 17-CR-00394, 2023
U.S. v. Roberto Cortes Ripalda, Fernando Haberer Bergson, and Ernesto Weisson Pazmino, 2021
U.S. v. Francisco Cosenza, et al.:Docket No. 1:23-CR-20454-BB, 2023
U.S. v. Paul Cosgrove: Docket No. 09-CR-077-JVS, 2009
U.S. v. Yochanan R. Cohen: Docket No. 09-CR-343-RJL, 2009
U.S. v. Margaret Cole: Docket No. 20-CR-00424, 2020
U.S. v. Mario Covino: Docket No. 08-CR-336-JVS, 2008
U.S. v. Frederick Cushmore, Jr.: Docket No: 21-cr-00455, 2021
U.S. v. Miguel Czysch: Docket No. 11-CR-1056, 2011
U.S. v. Natalino D’Amato: Docket No. 20-CR-20241, 2020
U.S. v. Jose Luis De Jongh-Atencio: Docket No. 20-CR-00305, 2020
U.S. v. Jose Luis De La Paz Roman: Docket No. 19-CR-20004, 2019
U.S. v. Jose Raul De La Torre Prado: Docket No. 19-CR-20580, 2019
U.S. v. De Leon-Perez, et al: Docket No. 17-CR-514, 2017
U.S. v. Joseph Demeneses: Docket No. 14-CR-240-DLC, 2014
U.S. v. Amadou Kane Diallo: Docket No. 8:23-CR-00054, 2023
U.S. v. David Diaz: Docket No. 18-CR-140-ENV, 2018
U.S. v. Juan Diaz: Docket No. 09-CR-20346-JEM, 2009
U.S. v. Claudia Patricia Diaz Guillen: Docket No. 18-CR-80160-WPD, 2018
U.S. v. Antonio Do Rosario: Docket No. 18-CR-681, 2018
U.S. v. Luis Alfredo Motta Dominguez: Docket No. 19-CR-20388-JEM, 2019
U.S. v. Peter Dubois: Docket No. 11-CR-183-GKF, 2011
U.S. v. Rene Duperval: Docket No. 09-CR-21010-JEM, 2009
U.S. v. David Edmonds: Docket No. 09-CR-077-JVS, 2009
U.S. v. Asem M. Elgawhary: Docket No. 14-CR-00068-DKC, 2014
U.S. v. Bobby Jay Elkin, Jr.: Docket No. 10-CR-015-JLK, 2010
U.S. v. Arturo Escobar Dominguez: Docket No. 18-CR-20108-CMA, 2018
U.S. v. Carlos Espinosa Barba: Docket No: 21-259, 2021
U.S. v. Juan Sebastian Espinoza Calderon: Docket No. 19-CR-20626, 2019
U.S. v. Joel Esquenazi, et al: Docket No. 09-CR-21010-JEM, 2009
U.S. v. Tulio Anibal Farias-Perez: Docket No. 20-CR-00089, 2020
U.S. v. Thomas Farrell: Docket No. 03-CR-290-RMB, 2003
U.S. v. James Finley: Docket No. 17-CR-00160-EAS, 2017
U.S. v. Roberto Finocchi: Docket No. 17-CR-600-ENV, 2017
U.S. v. Dmitry Firtash: Docket No. 13-CR-515, 2013
U.S. v. Jean Fourcand: Docket No. 10-CR-20062-JEM, 2010
U.S. v. Gonzalo Guzman Manzanilla: Docket No. 21-260, 2021
U.S. v. Vicente Eduardo Garcia: Docket No. 15-CR-366, 2015
U.S. v. Haim Geri: Docket No. 09-CR-342-RJL, 2009
U.S. v. Suren Gevorgyan: Docket No. 13-CR-515, 2013
U.S. v. James H. Giffen, et al.: Docket No. 03-CR-404-WHP, 2003
U.S. v. John Gregory Godsey, et al. : Docket No. 09-CR-349, 2009
U.S. v. Hugo Andre Ramalho Gois: Docket No. 18-CR-20685-KMW, 2018
U.S. v. Eustiquio Jose Lugo Gomez: Docket No. 19-CR-20388-JEM, 2019
U.S. v. Jose Vicente Gomez Aviles: Docket No. 20-CR-20169, 2020
U.S. v. Amaro Goncalves, et al. : Docket No. 09-CR-335-RJL, 2009
U.S. v. Maria de los Angeles Gonzalez de Hernandez: Docket No. 13-CRIM-901, 2013
U.S. v. Jose Manuel Gonzalez-Testino: Docket No. 18-MJ-3171, 2018
U.S. v. Raul Gorrin Belisario: Docket No. 18-CR-80160-WPD, 2018
U.S. v. Jorge Granados, et al: Docket No. 10-CR- 20881, 2010
U.S. v. Alfonzo Eliezer Gravina Munoz, Docket No. 15-CR-00637, 2015
U.S. v. Gerald Green, et al.: Docket No. 08-CR-059-GW, 2008
U.S. v. Patricia Green: Docket No. 08-CR-059-GW, 2008
U.S. v. Jose Carlos Grubisich: Docket No. 19-CR-102, 2019
U.S. v. Ivan Alexis Guedez: Docket No. 18-CR-611, 2018
U.S. v. Marcelo Federico Gutierrez Acosta y Lara: Docket No. 18-CR-20685-KMW, 2018
U.S. v. Luis Alberto Chacin Haddad: Docket No. 19-MJ-02352-JJO, 2019
U.S. v. Master Halbert: Docket No. 19-MJ-89, 2019
U.S. v. Richard K. Halford: Docket No. 01-CR-221, 2001
U.S. v. Knut Hammarskjold: Docket No. 14-CR-00065-JEI, 2014
U.S. v. Lionel Hanst: Docket No: 22-cr-0075, 2022
U.S. v. Dmitrij Harder: Docket No: 2:15-cr-00001-PD, 2015
U.S. v. Malcolm Harris: Docket No. 16-CR-00831, 2016
U.S. v. Steven Lynwood Head: Docket No. 06-CR-1380-BEN, 2006
U.S. v. Gustavo Adolfo Hernandez Frieri: Docket No. 18-CR-20685-KMW, 2018
U.S. v. Juan Jose Hernandez-Comerma: Docket No. 17-CR-00005, 2017
U.S. v. Ernesto Hernandez-Montemayor: Docket No. 15-CR-00617, 2015
U.S. v. Denny J. Herzberg: Docket No. 94-CR-254, 1994
U.S. v. Misao Hioki: Docket No. 08-CR-795, 2008
U.S. v. Richard Hirsch: Docket No: 3:15-cr-00358-MLC, 2015
U.S. v. Ho: Docket No: 17-CR-00779-KBF, 2017
U.S. v. Ho, et al: Docket No: 17-MJ-08661-UA, 2017
U.S. v. Lawrence Hoskins: Docket No. 12-CR-238-JBA, 2012
U.S. v. Ali Hozhabri: Docket No. 07-CR-452, 2007
U.S. v. Steven Hugh Hunter: Docket No. 18-CR-00415, 2018
U.S. v. Jose Alejandro Hurtado: Docket No. 13-CRIM-673, 2013
U.S. v. Ingrid Innes: Docket No. 18-CR-00134, 2018
U.S. v. Donville Inniss.: Docket No. 18-CR-00134, 2018
U.S. v. Alejandro Isturiz-Chiesa: Docket No. 17-CR-00514, 2017
U.S. v. David J. Janasik: Docket No. 88-CR-366, 1988
U.S. v. William J. Jefferson: Docket No. 07-CR-209-TSE, 2007
U.S. v. Jald Jensen: Docket No. 12-CR-06-CVE, 2012
U.S. v. Gabriel Arturo Jimenez Aray: Docket No: 18-CR-80054-RLR, 2018
U.S. v. Charles Paul Edward Jumet: Docket No. 09-CR-397-HEH, 2009
U.S. v. Gulnara Karimova: Docket No. 19-CR-00165-KMW, 2019
U.S. v. David Kay, et al.: Docket No. 01-CR-914, 2001
U.S. v. Marquis D. King: Docket No. 83-CR-020, 1983
U.S. v. Robert Richard King, et al.: Docket No. 01-CR-190, 2001
U.S. v. Gary S. Klein: Docket No. 93-CR-052, 1993
U.S. v. Andras Knopp: Docket No. 13-CR-515, 2013
U.S. v. Andreas Kohler: Docket No. 17-CR-00113-EAS, 2017
U.S. v. Egbert Yvan Koolman: Docket No. 18-CR-20276, 2018
U.S. v. Raymond Kohut: Docket No. 21-CR-00115-ENV, 2021
U.S. v. Bernd Kowalewski: Docket No. 12-CR-07-GKF, 2012
U.S. v. Viktor Kozeny, et al.: Docket No. 05-CR-518-SAS, 2005
U.S. v. Matthias Krull: Docket No. 18-CR-20682-CMA, 2018
U.S. v. Junji Kusunoki: Docket No. 13-CR-212-JBA, 2013
U.S. v. Gajendra Lal: Docket No. 13-CR-515, 2013
U.S. v. Mark Lambert: Docket No. 18-CR-00012-TDC, 2018
U.S. v. Tim Leissner: Docket No. 18-CR-439, 2018
U.S. v. Vitaly Leshkov: Docket No. 17-CR-00233-EAS, 2017
U.S. v. Clayton Lewis: Docket No. 03-CR-930-NRB, 2003
U.S. v. Yanliang Li, AKA “Jerry Li”: Docket No. 19-CR-760-VSB, 2019
U.S. v. Richard H. Liebo: Docket No. 89-CR-076, 1989
U.S. v. Robin Longoria: Docket No. 19-CR-482-CAB, 2019
U.S. v. Francis Lorenzo: Docket No. 15-CR-00706-VSB-2, 2015
U.S. v. Ernesto Lujan: Docket No. 13-CRIM-671, 2013
U.S. v. Joseph T. Lukas Court Docket Number 2:01-CR-522, 2009
U.S. v. Bruno Luz: Docket No. 20-CR-558-ENV, 2020
U.S. v. Jorge Luz: Docket No. 20-CR-559-ENV, 2020
U.S. v. John Robert Luzuriaga Aguinaga: Docket No. 21-MJ-02270-AOR, 2021
U.S. v. Frank James Lyon: Docket No. 1-19CR-8, 2019
U.S. v. Anthony Mace: Docket No. 17-CR-00618, 2017
U.S. v. Christian Javier Maldonado Barillas, Docket No. 15-CR-00635, 2015
U.S. v. Luis Lenin Maldonado Matute: Docket No: 22-20311, 2022
U.S. v. Aldo Marchena, et al.:Docket No. 1:23-CR-20454-BB, 2023
U.S. v. Jhonnatan Teodoro Marin Sanguino, 2022
U.S. v. Luis Enrique Martinelli Linares: Docket No. 20-MJ-00498, 2020
U.S. v. Ricardo Alberto Martinelli Linares: Docket No. 20-MJ-00498, 2020
U.S. v. Fernando Martinez, 2022
U.S. v. Azat Martirossian: Docket, 2018
U.S. v. James McClung Docket No: 3:15-cr-00357-MLC, 2015
U.S. v. David H. Mead, et al.: Docket No. 98-CR-240-AET, 1998
U.S. v. Samuel Mebiame: Docket No. 16-CR-00627-NGG, 2016
U.S. v. Jose Tomas Meneses: Docket No. 18-CR-358-ENV, 2018
U.S. v. Esteban Eduardo Merlo Hidalgo: Docket No: 22-20311, 2022
U.S. v. Vadim Mikerin: Docket No. 8:14-cr-00529-TDC, 2014
U.S. v. Moises Abraham Millan Escobar, Docket No. 16-CR-00009, 2016
U.S. v. Jorge Cherrez Mino and John Luzuriaga Aguinaga; Docket No: 21-cr-20528, 2021
U.S. v. Dorah Mirembe: Docket No. 20-CR-00424, 2020
U.S. v. Saul Mishkin: Docket No. 09-CR-344-RJL, 2009
U.S. v. Reza Moenaf: Docket No. 13-CR-212-JBA, 2013
U.S. v. Felipe Moncaleano Botero: Docket No. 20-CR-20175, 2020
U.S. v. Alex Nain Saab Moran: Docket No. 19-cr-20450-RNS, 2019
U.S. v. Richard Morlok: Docket No. 09-CR-005-JVS, 2009
U.S. v. George V. Morton: Docket No. 90-CR-061, 1990
U.S. v. Franz H Muller-Huber: Docket No. 19-CR-00135, 2019
U.S. v. Arturo Carlos Murillo Prijic : Docket No. 21-cr-60340, 2021
U.S. v. John M. Mushriqui, et al: Docket No. 09-CR-336-RJL, 2009
U.S. v. Ousama M. Naaman: Docket No. 08-CR-246-ESH, 2008
U.S. v. Alvaro Ledo Nass: Docket No. 23-CR-20089, 2023
U.S. v. Ng Chong Hwa, AKA “Roger Ng”: Docket No. 18-CR-00538, 2018
U.S. v. An Quoc Nguyen, et al Court Docket Number: 2:08-CR-522, 2008
U.S. v. Kim An Nguyen, et al Court Docket Number: 2:08-CR-522, 2008
U.S. v. Nam Quoc Nguyen, et al.: Docket No. 08-CR-522-TJS, 2008
U.S. v. Teofilo Nhangumele: Docket No. 18-CR-681, 2018
U.S. v. Vincent Nico: Docket No.04-CR-092-SLB-JEO, 2004
U.S. v. Paul Grayson Novak (2009) Docket No: 4:08-cr-00022, 2009
U.S. v. Richard John Novak: Docket No. 05-CR-180-LRS, 2005
U.S. v. Karina Del Carmen Nunez-Arias: Docket No. 16-CR-00436, 2016
U.S. v. Hector Nunez Troyano Docket No. 19-CR-135-ENV, 2019
U.S. v. Javier Alvarado Ochoa: Docket No. 17-CR-00514, 2017
U.S. v. Edoardo Orsoni: Docket No. 19-CR-20725-MGC, 2019
U.S. v. Abraham Edgardo Ortega: Docket No. 18-CR-20685-KMW, 2018
U.S. v. John Joseph O'Shea: Docket No. 09-CR-629, 2009
U.S. v. Steven J. Ott: Docket No. 07-CR-608-GEB, 2007
U.S. v. Glenn Oztemel, Gary Oztemel, and Eduardo Innecco: Docket No. 23-CR-26, 2023
U.S. v. Lawrence Parker: Docket No. 17-CR-20914-CMA, 2017
U.S. v. Debra Parris: Docket No. 20-CR-00424, 2020
U.S. v. Pankesh Patel: Docket No. 09-CR-338-RJL, 2009
U.S. v. Ofer Paz: Docket No. 09-CR-339-RJL, 2009
U.S. v. Andrew Pearse: Docket No. 18-CR-681, 2018
U.S. v. Antonio Perez: Docket No. 09-CR-20347-JEM, 2009
U.S. v. Antonio Pere Ycaza: Docket No. 20-CR-00376-ENV, 2020
U.S. v. Enrique Pere Ycaza: Court Docket No. 20-CR-00377-ENV, 2020
U.S. v. Daniel Perez: Docket No. 16-CR-01164, 2016
U.S. v. Garth Peterson: Docket No. 12-CR-224, 2012
U.S. v. Frederic Pierucci: Docket No. 12-CR-238-JBA, 2012
U.S. v. Christian Patricio Pintado Garcia: Docket No: 22-20311, 2022
U.S. v. Victor Hugo Valdez Pinon: Docket No. 16-CR-00409, 2016
U.S. v. Rafael E Pinto-Franceschi: Docket No. 19-CR-00135, 2019
U.S. v. Richard G. Pitchford: Docket No. 02-CR-365, 2002
U.S. v. David Pinkerton: Docket No. 05-CR-518-SAS, 2005
U.S. v. William Pomponi: Docket No. 12-CR-238-JBA, 2012
U.S. v. Joaquin Pou, et al.: Docket No. 89-CR-802, 1989
U.S. v. Pride Forasol: Docket No. 10-CR-771, 2010
U.S. v. Larry Puckett: Docket No. 19-CR-150, 2019
U.S. v. Shu Quan-Sheng: Docket No. 08-CR-194-HCM-TEM, 2008
U.S. v. Daisy T. Rafoi-Bleuler: Docket No. 17-CR-00514, 2017
U.S. v. Mizanur Rahman: Docket No. 12-CR-00438-LO, 2012
U.S. v. Kamta Ramnarine: Docket No. 16-CR-01164, 2016
U.S. v. Jose Luis Ramos Castillo: Docket No. 15-CR-00636, 2015
U.S. v. James Rama, Court Docket Number: 15-cr-00143-GBL, 2015
U.S. v. Lennys Rangel: Docket No. 19-CR-20726-JEM, 2019
U.S. v. Douglas Ray: Docket No. 16-CR-00409, 2016
U.S. v. Eberhard Reichert: Docket No. 11-CR-1056, 2011
U.S. v. Rafael Ernesto Reiter-Munoz: Docket No. 17-CR-00514, 2017
U.S. v. Albert Franklin Reitz: Docket No. 01-CR-222, 2001
U.S. v. Marcelo Reyes Lopez: Docket No. 17-CR-20747, 2017
U.S. v. Juan Ribas Domenech: Docket No: 20-CR-20179, 2020
U.S. v. Amadeus Richers: Docket No: 09-CR-21010-JEM, 2009
U.S. v. Flavio Ricotti Docket: No. 09-CR-077-JVS, 2009
U.S. v. Alain Riedo: Docket No. 13-CR-03789, 2013
U.S. v. Cesar David Rincon-Godoy: Docket No. 17-CR-00514, 2017
U.S. v. Roberto Enrique Rincon Fernandez: Docket No. 15-CR-00654, 2015
U.S. v. Alfonso A. Rodriguez: Docket No. 83-CR-044, 1983
U.S. v. Carlos Rodriguez: Docket No. 09-CR-21010-JEM, 2009
U.S. v. Daniel Ray Rothrock: Docket No. 01-CR-343-OLG, 2001
U.S. v. David Rothschild: Docket No. 12-CR-223-WWE, 2012
U.S. v Boris Rubizhevsky: Docket No. 8:15-cr-332-TDC, 2015
U.S. v. Ruiz Gonzalez, et al.: Docket No. 23-CR-231, 2023
U.S. v. Ralph Steinmann and Luis Fernando Vuteff: Docket No: 22-mj-02992, 2022
U.S. v. Faheem Mousa Salam: Docket No. 06-CR-157-RJL, 2006
U.S. v. Manuel Salvoch: Docket No. 10-CR-20893, 2010
U.S. v. Ban Ki Sang: Docket No. 16-CR-00831, 2016
U.S. v. Leonardo Santilli: Docket No. 20-MJ-02459-LFL, 2020
U.S. v. Christian Sapsizian, et al.: Docket No. 06-CR-20797-PAS, 2006
U.S. v. Daniel Sargeant: Docket No. 19-CR-319-ENV, 2019
U.S. v. Steven Schwartz: Docket No. 19-CR-120-KM, 2019
U.S. v. Martin Eric Self : Docket No. 08-CR-110-AG, 2008
U.S. v. Ng Lap Seng: Docket No. 15-CR-00706-VSB, 2015
U.S. v. Gautam Sengupta: Docket No. 02-CR-040-RWR, 2002
U.S. v. Carlos Sergi: Docket No. 11-CR-1056, 2011
U.S. v. Steven Schwartz: Docket No. 19-CR-120-KM, 2019
U.S. v. Martin Eric Self : Docket No. 08-CR-110-AG, 2008
U.S. v. Ng Lap Seng: Docket No. 15-CR-00706-VSB, 2015
U.S. v. Gautam Sengupta: Docket No. 02-CR-040-RWR, 2002
U.S. v. Carlos Sergi: Docket No. 11-CR-1056, 2011
U.S. v. Uriel Sharef: Docket No. 11-CR-1056, 2011
U.S. v. Abraham Jose Shiera Bastidas, Docket No. 15-CR-00654, 2015
U.S. v. Joseph Sigelman: Docket No. 14-CR-00263-JEI, 2014
U.S. v. Stephan Signer: Docket No. 11-CR-1056, 2011
U.S. v. Andrew Simon: Docket No. 16-CR-00831, 2016
U.S. v. Surjan Singh: Docket No. 18-CR-681, 2018
U.S. v. Juthamas Siriwan, et al.: Docket No. 09-CR-081, 2009
U.S. v. Zwi Skornicki: Docket No. 19-CR-00277, 2019
U.S. v. Leo Winston Smith: Docket No. 07-CR-069-AG, 2007
U.S. v. Jonathan M. Spiller: Docket No. 09-CR-350-RJL, 2009
U.S. v. Albert Jackson Stanley: Docket No. 08-CR-597, 2008
U.S. v. Herbert Steffen: Docket No. 11-CR-1056, 2011
U.S. v. Herbert B. Steindler, et al.: Docket No. 94-CR-068; 94-CR-029, 1994
U.S. v. Jason Edward Steph: Docket No. 07-CR-307, 2007
U.S. v. Colin Steven: Docket No. 17-CR-00788-AJN, 2017
U.S. v. Anthony Stimler: Docket No. 21-cr-00471, 2020
U.S. v. Detelina Subeva: Docket No. 18-CR-681, 2018
U.S. v. Eko Sulianto: Docket No. 13-CR-212-JBA, 2015
U.S. v. Periyasamy Sunderalingam: Docket No. 13-CR-515, 2013
U.S. v. Naeem Riaz Tyab, Mahamoud Adam Bechir and Youssouf Hamid Takane: Docket No. 19-cr-00038, 2019
U.S. v. Herbert Tannenbaum: Docket No. 98-CR-784-TPG, 1998
U.S. v. Alex Tasker: Docket No. 18-CR-00134, 2018
U.S. v. Jeffrey Tesler, et al.: Docket No. 09-CR-098, 2009
U.S. v. Mahmoud Thiam: Docket No. 16-MAG-7960, 2016
U.S. v. Edward Thiessen: Docket No. 19-CR-181, 2019
U.S. v. Robert E. Thomson, et al.: Docket No. 04-CR-240-IPJ-HGD, 2004
U.S. v. James K. Tillery, et al.: Docket No. 08-CR-022, 2008
U.S. v. Hector Nunez Troyano Docket No. 19-CR-135-ENV, 2019
U.S. v. Gustavo Trujillo: Docket No. 19-CR-00134, 2019
U.S. v. Andres Truppel: Docket No. 11-CR-1056, 2011
U.S. v. Neal Uhl: Docket No. 11-CR-184-GKF, 2011
U.S. v. Carlos Enrique Urbano Fermin: Docket No. 20-CR-20163-RNS, 2020
U.S. v. Carmelo Urdaneta Aqui: Docket No. 18-CR-20685-KMW, 2018
U.S. v. Alvaro Pulido Vargas a/k/a “German Enrique Rubio Salas”: Docket No. 19-cr-20450-RNS, 2019
U.S. v. Juan Pablo Vasquez: Docket No. 10-CR-20894, 2010
U.S v. Adrian Jose Velasquez Figueroa: Docket No. 18-CR-80160-WPD, 2018
U.S. v. Jesus Ramon Veroes: Docket No. 19-MJ-02352-JJO, 2019
U.S. v. Ralph Steinmann and Luis Fernando Vuteff: Docket No: 22-mj-02992, 2022
U.S. v. Nervis Gerardo Villalobos-Cardenas: Docket No. 17-CR-00514, 2017
U.S. v. Naman Wakil: Docket No. 21-20406, 2021
U.S. v. George Walther-Meade, et al.: Docket No. 23-CR-231, 2023
U.S. v. Julia Vivi Wang: Docket No. 16-CR-00495, 2016
U.S. v. John W. Warwick: Docket No. 09-CR-449-HEH, 2009
U.S. v. Peter Weinzierl and Alexander Waldstein: Docket No. 20-cr-00383, 2020
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U.S. v. J. Bryan Williams: Docket No. 03-CR-406-HB, 2003
U.S. v. Si Chan Wooh: Docket No. 07-CR-244, 2007
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U.S. v. Antonio Pere Ycaza: Docket No. 20-CR-00376-ENV, 2020
U.S. v. Enrique Pere Ycaza: Court Docket No. 20-CR-00377-ENV, 2020
U.S. v. Hongwei Yang, AKA “Mary Yang”: Docket No. 19-CR-760-VSB, 2019
U.S. v. Jeff C Yin: Docket No. 15-CR-00706-VSB, 2016
U.S. v. Roger Young: Docket No. 07-CR-609-GEB, 2007
U.S. v. Carl Zaglin, et al.:Docket No. 1:23-CR-20454-BB, 2023