Pending Criminal Division Cases

Information about the following criminal cases, including the date of the next court hearing, can be found by clicking the links below:

United States v. BNP Paribas S.A. - Court Docket Number: 1:2014-cr-00460 -LGS

United States v. Dennis N. Abbott - Court Docket Number: Crim. No. 06-189 (JR)

United States v. Glen Adkins, Jr., and Warren F. Tonsing, Jr. - Court Docket Number: 3:12:-CR-00259-RJC-DCK

United States v. Paul Allen - Court Docket Number: 1:11-cr-165-LMB

United States v. Ajay K. Anand - Court Docket Number: 2:12-cr-00589-JAK

United States v. Robert J. Andres - Court Docket Number: 2:11-CR-00985-RJS

United States v. Miguel Avila – Court Docket Number: 2:14-cr-00041-JCM-PAL

United States v. Michael Baker and Michael Gluk - Court Docket Number: 1:13-CR-00346-SS

United States v. Timothy Barham, Jr. - Court Docket Number: 1:11-CR-20131-JEM

United States v. Daniel Bayly, et al., - Court Docket Numbers: 05-20319 and H-03363

United States v. Rafael Joaquin Beltre Beltre, et. al. - Court Docket Number: Crim. No. 11-589 (GAG) (Operation Island Express)

United States v. Bermingham, et al., - Court Docket Number: CR-02-00597

United States v. Jeffrey Robert Bonner et al. - Court Docket Number: 3:13-CR-21

United States v. Anthony B. Brandel, et al. - Court Docket Number: 2:13-cr-00439-LDG-VCF

United States v. Raymond Bowman - Court Docket Number: 1:11-CR-118-LMB

United States v. Desiree Brown - Court Docket Number: 1:11-cr-84-LMB

United States v. James Brown - Court Docket Number: 03-CR-00363

United States v. BP America - Court Docket Number: 07CR683

United States v. BP Exploration and Production, Inc. - Court Docket Number: 2:12-cr-00292-SSV-DEK

United States v. Christopher Calger - Court Docket Number: CR-00286-001

United States v. Martin B. Carter - Court Docket Number: 1:11-cr-00278-RMC

United States v. Richard Causey - Court Docket Number: H-04-025-SS

United States v. Patricia Diane Clark - Court Docket Number: 3:13-CR-00163-FDW-DCK

Costa Rican Sweepstakes Cases:

United States v. Susan Elizabeth Cummins, et al. - Court Docket Number: 3:07-CR-273

United States v. Charles Robert Cummins, et al., - Court Docket Number: 3:06-CR-400-W

Charles Robert Cummins
Roberto Alberto Fields Curtis
Joshua Jorane Grimes
Joseph Hale
Michael Robert Kearns, a/k/a David Smith, a/k/a David Williams, a/k/a "The Colonel"
Celin Marcell Chacon Krone
Jacob Ronald Chacon Krone
Marco Antonio Fonseca Krone
Juan Luis Llamas
Jesse David Reid
Eric Brandon Shaw
Diane Beverly Siguenza

United States v. Donald A. Duncan and Ian T. Barker - Court Docket Number: 3:06-CR-00373-W

United States v. Samuel J. Hofhenke - Court Docket Number: 3:07-MJ-36

United States v. Jimmy Joe Ross Latimer - Court Docket Number: 3:07-CR-229

United States v. Jaime Ligator et. al.,– Court Docket Number: 3:07-CR-119-W

Jaime Ligator
Sheldon Brenowitz
Allen Fialkoff
Chad Michael Schneider
Alfredo Susi

United States v. Jesse Lopez - Court Docket Number: 3:2008-CR-00098

United States v. Patrick Ohlweiler – Court Docket Number: 3:07-CR-00119-5

United States v. Giuseppe Pileggi, et al., - Court Docket Number: 3:06-CR-00151-W

Giuseppe Pileggi
Brian Wall Coyle
Larry Edward Cunningham
Michael Forchemer
David Michael Hennessey
Martin Kalchstein
Herman Kankrini
Robert Kustra
Victor Ronald Kustra
Andreas Roman Leimer
Michael Attilio Mangarella
Trent Bradford Nyffeler
Jesse David Reid
Ray Anthony Bingham Wanchope

United States v. Sonny Siguenza - Court Docket Number: 3:07-CR-86

United States v. Severin Stone - Court Docket Number: 3:07-CR-167

United States v. Carlo Testore - Court Docket Number:

United States v. Michal Zakrzewski, a/k/a “White Mike” - Court Docket Number: 3:07-MJ-93

United States v. Stefan Zavadsky - Court Docket Number: 3:06-MJ-00149-CH

United States v. CSK Auto Corporation

United States v. Jonathan Randall Curshen, et. al. - Court Docket Number: 1:11-cr-20131-RWG

United States v. James M. Davis - Court Docket Number: H 09- 335

United States v. Delton de Armas - Court Docket Number: 1:11-cr-88-LMB

United States v. David Delainey - Court Docket Number: CR-420-001

United States v. Timothy Despain - Court Docket Number: CR-449-001

United States v. Lee Bentley Farkas - Court Docket Number: 1:10-cr-200

United States v. Andrew S. Fastow - Court Docket Number: CR-H-02-0665

United States v. Martin G. Fraser and Don W. Watson - Court Docket Number: 2:09-CR-00372-PHX-SRB

United States v. Robert Furst - Court Docket Number: 03-CR-00363

United States v. Frederic Alan Gladle - Court Docket Numbers: C.D.C.A. 11-cr-01170 and W.D.T.X.1:11-cr-708-LY

United States v. Kevin Hannon - Court Docket Number: CR-093-005

HOA Cases:

United States v. Rosalio Alcantar, et. al. Court Docket Number: 2:12-cr-00113-JCM-VCF

United States v. Kenneth Allen, Court Docket Number: 2:13-cr-00389-GMN-PAL

United States v. Leon Benzer, et. al., Court Docket Number: 2:13-cr-00018-JCM-GWF

United States v. Angela Esparza, Court Docket Number: 11-cr-00338-PMP-GWF

United States v. Deborah Genato, Court Docket Number: 11-cr-00339-LDG-GWF

United States v. Denise Keser, Court Docket Number: 11-cr-00382-GMN-GWF

United States v. Benjamin Kim, Court Docket Number: 12-cr-114-JCM-VCF

United States v. Edgar Lugo, Court Docket Number: 11-cr-00299-LDG-RJJ

United States v. Darryl Scott Nichols, Court Docket Number: 11-cr-00300-PMP-PAL

United States v. Ralph Priola, Court Docket Number: 2:13-cr-00016-JCM-VCF

United States v. Mahin Quintero, Court Docket Number: 2:12-cr-00031-GMN-PAL

United States v. Daniel J. Solomon, Court Docket Number: 11-cr-00383-LDG-PAL

United States v. Frank Sutton, Court Docket Number: 12-cr-173-JCM-RJJ

United States v. Marcella Z. Triana, Court Docket Number: 11-cr-00298-KJD-VCF

United States v. Steven Wark, Court Docket Number: 11-cr-00297-LDG-PAL

United States v. Mary Ann Watts, Court Docket Number: 11-cr-00336-JCM-GWF

United States v. Bradley A. Holcom - Court Docket Number: 3:13-cr-01723-CAB

United States v. Robert L. Holloway - Court Docket Number: 2:11-CR-00984

United States v. Kevin Howard - Court Docket Number: 3-093-1 (Appeal-5th Cir, 07-20212)

United States v. Teresa Kelly - Court Docket Number: 1:11-cr-119-LMB

United States v. Catherine Kissick - Court Docket Number: 1:11-cr-88-LMB

United States v. Mark Koenig - Court Docket Number: CR-389-001

United States v. Michael Kopper - Court Docket Number: CR-560-001

United States v. Michael Simon Krome - Court Docket Number: 1:11-cr-20131-JEM-7

United States v. Don Langford - Court Docket Number: 4:14-cr-03103-JMG-CRZ

United States v. James A. Laphen - Court Docket Number: 4:14-cr-03133-JMG-CRZ

United States v. Lawrence Lawyer - Court Docket Number: CR-00705-001

United States v. Kenneth Lay - Court Docket Number: H-04-0025-SS

United States v. Gilbert Lundstrom - Court Docket Number: 4:14-cr-03136-JMG-CRZ

United States v. MoneyGram International - Court Docket Number: 1:12-cr-00291

United States v. Edward William O’Brien III - Court Docket Number: 2:09-CR-00365-PHX-FJM

United States v. Gary Opper - Court Docket Number: 2:09-CR-00365-PHX-FJM

United States v. Laura Pendergest-Holt, Gilbert Lopez and Mark Kuhrt - Court Docket Number: H-09-342

United States v. Laura Pendergest-Holt - Court Docket Number: H-09-0250

United States v. Bruce Perraud and Thomas Raffanello - Court Docket Number: H 09- 601029-CR-Zloch

United States v. Mark Radley, et al. - Court Docket Number: H-08-411

United States v. John Raffle and David Applegate - Court Docket Number: 1:12-CR-314-SS

United States v. Sean W. Ragland - Court Docket Number: 1:11-cr-162-LMB

United States v. Ryan Mark Reynolds - Court Docket Number: 1:11-cr-20131-JEM-9

United States v. David Ricci - Court Docket Number: 1:12-cr-20049

United States v. Kenneth Rice - Court Docket Number: CR-093-003

United States v. Paula Rieker - Court Docket Number: CR-192-001

United States v. Paul Robson, et al. Court Docket Number: 1:14-cr-00272-JSR

United States v. The Royal Bank of Scotland plc (and RBS Securities Japan Limited)

United States v. Elliot Phillip Rosenberg – Court Docket Number: 3:14-cr-00121-MOC-DCK

United States v. Rex Shelby and Joseph Hirko – Court Docket Numbers: 3-093-4 and 3-093-7 - (Appeal-5th Cir. 06-20691 and 06-20593)

United States v. Jeffrey K. Skilling - Court Docket Number: H-04-025-SS

United States v. Robert Allen Stanford et al. - Court Docket Number: H-09-342

United States v. Mitchell J. Stein - Court Docket Number: 2:11-CR-00985

United States v. Transocean Deepwater Inc. - Court Docket Number: 13-cr-001 -JTM-SS

United States v. Thomas G. Turner - Court Docket Number: CR-05-355C

United States v. UBS Securities Japan Co. Ltd. - Court Docket Number: 3:12-cr-00268-RNC

United States v. Alyn Richard Waage - No. 03-CR-005 (E.D. Cal.)

United States v. Glen Alan Ward - Court Docket Numbers: C.D.C.A. 2:12-cr-00785-UA

United States v. Robert Lloyd Weidenbaum - Court Docket Number: 1:11-cr-20131-JEM-4

United States v. Blake Williams (and Derek Lopez) - Court Docket Number: 10-CR-00138-K

United States v. Scott Yeager - Court Docket Number: 3-093-6

Updated August 3, 2015