Related Enforcement Actions: 2024

Chronological List, 2024

United States v. Trafigura Beheer B.V.

Case No: 1:23-cr-20476-KMW
District: Southern District of Florida
Filed: December 13, 2023
Unsealed: March 28, 2024

United States v. Abraham Cigarroa Cervantes

Case No: 24-CR-20109
District: Southern District of Florida
Date of Indictment: March 19, 2024

United States v. Gunvor S.A.

Case No: 1:24-cr-00085-ENV
District: Eastern District of New York
Filed: March 1, 2024

United States v. Mauricio Gomez Baez

Case No: 24-CR-20050
District: Southern District of Florida
Date of Superseding Information: February 13, 2024
Date of Guilty Plea: February 27, 2024
Filed: February 27, 2024

United States v. SAP SE, et al.

Case No: I:23-CR-202
District: Eastern District of Virginia
Filed: January 10, 2024