United States Attorney Southern District of New York

The Southern District handles a high volume of high profile cases. Our Press Office is responsible for coverage and making available to the public the details and results of these prosecutions. These will be made available to the public on a daily basis.

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2003	2003	2003
January 01/04/2003 - Cruz/Angelo 01/06/2003 - Blech Plea 01/06/2003 - Debbi Indictment 01/08/2003 - Anumolo Sentence 01/08/2003 - Berreta 01/09/2003 - Ozoglu Indictment 01/11/2003 - Bond Sentence 01/13/2003 - Sow Convicted 01/13/2003 - Walder Sentence 01/15/2003 - Danson Conviction 01/23/2003 - Rojas Sentence 01/27/2003 - Conley Sentence 01/28/2003 - Ezediaro Complaint 01/28/2003 - Keine Complaint 01/28/2003 - McGowan Indictment 01/30/2003 - Carnival Plea February 02/04/2003 - IRS ID Fraud 02/05/2003 - Eberhard 02/05/2003 - Henao-Montoya Plea 02/06/2003 - Cott/ New Civil Chief 02/06/2003 - Mosque Complaint 02/06/2003 - School Cons't Tax Plea 02/07/2003 - CSFB Probe 02/07/2003 - Petrucelli Sentence 02/10/2003 - Hurley Complaint 02/10/2003 - Monk Conviction 02/10/2003 - Zhu Complaint 02/13/2003 - Deja Vu Indictment 02/18/2003 - Robles Sentence 02/19/2003 - Barbera Indictment 02/21/2003 - Norman Indictment 02/21/2003 - Virag Sentence 02/25/2003 - Glenn Indictment 02/26/2003 - Genovese Indictment 02/26/2003 - IQBAL Summary (Wis) 02/26/2003 - Sash Release 02/26/2003 - Zezev Conviction 02/27/2003 - NYC Housing Fraud 02/27/2003 - Ojeikere Complaint March 03/03/2003 - IMClone 03/03/2003 - Waksal Plea 03/04/2003 - Hurley Indictment 03/04/2003 - Tusaneza Convict'd 03/06/2003 - Fuhr Release 03/06/2003 - Reparti Sentence 03/10/2003 - Fed Up Program 03/10/2003 - Gamboa Plea 03/10/2003 - Dean Plea 03/12/2003 - Drivas Indictment 03/13/2003 - Foster Conviction 03/13/2003 - Cassese Indictment 03/13/2003 - Diadone Indictment 03/13/2003 - Frias Conviction 03/17/2003 - Harding Advisory 03/18/2003 - Coleman Sentence 03/19/2003 - Gagosian Civil Complaint 03/20/2003 - Breeders Cup Announcement 03/26/2003 - Wolfson Conviction 03/31/2003 - Giffen Complaint April 04/02/2003 - Giffen/Williams Indictment 04/03/2003 - Afghani Drug Arrests 04/03/2003 - Kim Plea 04/03/2003 - Rose Complaint 04/03/2003 - Zanfardino Indictment 04/04/2003 - Argentina Sentence 04/04/2003 - Chrysikos Sentence 04/10/2003 - Mendola Indictment 04/14/2003 - Al-Anbuke Complaint 04/14/2003 - Portee Sentence 04/15/2003 - Brideson Sentence 04/15/2003 - Odeh Arrest 04/15/2003 - Wheeler Conviction 04/16/2003 - Bah Sentence 04/16/2003 - Sullivan Superseding 04/16/2003 - Yanagihara Plea 04/17/2003 - Civil Division Appointments 04/17/2003 - Gambino Indictments 04/23/2003 - Quattrone Charged 04/23/2003 - West Indictment 04/24/2003 - Hurley/Goldberger Indictment 04/24/2003 - Lai Plea 04/25/2003 - Mintus Sentence 04/29/2003 - Allied Arrests 04/29/2003 - Tecsey Plea	May 05/01/2003 - Lombardozzi Conviction 05/02/2003 - Amer Sentence 05/02/2003 - Giovannelli Indictment 05/05/2003 - Cusack Plea 05/06/2003 - Cohen Complaint 05/06/2003 - Irving Complaint 05/07/2003 - Irving Advise 05/07/2003 - Monk Sentence 05/07/2003 - Thaker Indictment 05/12/2003 - Quattrone Indictment 05/13/2003 - DelCarmen Sentence 05/14/2003 - Arnold Complaint 05/15/2003 - USS Cole Indictments 05/15/2003 - Sewan Settlement 05/16/2003 - US/China Drug Bust 05/16/2003 - China Drug Bust 05/16/2003 - O'Donnell Verdict 05/16/2003 - Silvestri Sentence 05/19/2003 - Debbi Plea June 06/02/2003-Imitola Extradition 06/03/2003 -Blatter Plea 06/03/2003-Brennan Sentence 06/03/2003-HUD/Yonkers 06/03/2003-Masefield Complaint 06/04/2003-Decavalcante Verdict 06/04/2003-Stewart Announcement 06/04/2003-Stewart Indictment 06/05/2003-47th St Announcement 06/05/2003-47th St Complaint 06/05/2003-Dichne/Nahas 06/06/2003-Ramos/Moreno 06/10/2003 - Ferrell Sentence 06/10/2003 - Teyer Plea 06/10/2003 - Waksal Sentence 06/12/2003 - Samet Sentence 06/12/2003 - Williams Plea 06/13/2003 - Brown Indictment 06/16/2003 - Waite Sentence 06/16/2003 - White Plea 06/17/2003 - Capanelli Sentence 06/23/2003 - Yousifzai Complaint 06/24/2003-Cusano Complaint 06/25/2003-"Hulk" Plea 06/26/2003-Giraldo Extradition 06/26/2003-Goldwasser Plea 06/26/2003-Shahzada Arrest July 07/01/2003-Ping Extradition 07/01/2003-Zezev Sentence 07/03/2003-National Abatement 07/07/2003-Lukovetsky, Yeremin 07/08/2003-Becton Indictment 07/08/2003-Cordero, Delvi, Sanchez 07/08/2003-Ross Plea 07/10/2003-Lynskey Sentence 07/11/2003-Jiang Plea 07/11/2003-Patrick Complaint 07/15/2003-Percy Complaint 07/16/2003-Raines Complaint 07/16/2003-Savoca Indictment 07/16/2003-Postage Stamp Theft 07/23/2003-AG Awards 07/23/2003-Klein Complaint 07/24/2003-Merker Indictment 07/29/2003-BowesConviction 07/29/2003-Pabon-Cruz Sentence 07/30/2003-Katz Plea 07/30/2003-Loa Indictment 07/30/2003-Trujillo Conviction 07/31/2003-Miranda Plea 07/31/2003-Scaglione Sentence August 08/01/2003-Hernandez Plea 08/01/2003-Operation Trifecta 08/05/2003-Piexoto Indictment 08/06/2003-Arnold Plea 08/06/2003-Bengis 08/06/2003-Laor Arraignment 08/06/2003-Weissman Conviction 08/07/2003-Hurley Indictment 08/08/2003-ParachaComplaint 08/11/2003-Harnisch Plea 08/11/2003-Ruiz Sentence 08/12/2003-Glenn Sentence 08/14/2003-Sow Sentence 08/18/2003-Gotti, Peter Indictment 08/19/2003-Odeh Plea 08/20/2003-Carr Conviction 08/21/2003-David Indictment 08/22/2003-Raupp, Pruitt, Covean, D'Amico 08/26/2003-Balkany Arrest 08/27/2003-Worldcom Statement	September 09/03/2003-Debbi Sentence 09/03/2003-Zuccarini Announcement 09/03/2003-Zuccarini Arrest 09/04/2003-Riggi Plea 09/04/2003-Yemen Antiques 09/04/2003-Youngdahl Indictment 09/05/2003-Al-Anbuke Indictment 09/05/2003-Glum Indictment 09/05/2003-Jia-Fu Arraignment 09/08/2003-Tollman Plea 09/08/2003-Zimmer Complaint 09/09/2003-Lamo 09/10/2003-Kushner Plea 09/10/2003-Lebor 09/12/2003-Zamborsky Sentence 09/15/2003-Juste Indictment 09/16/2003-"Fed Up" Campaign 09/16/2003-McGowan, Segreti 09/18/2003-Williams Sentence 09/22/2003-Swinton Sentence 09/24/2003-Wei Complaint 09/25/2003-Shubert 09/26/2003-Aller Sentence 09/26/2003-Crews Indictment 09/29/2003-Irving Conviction October 10/01/2003-Columbia University 10/01/2003-Crea Plea 10/01/2003-Katz Plea 10/03/2003-Blatter Sentencing 10/03/2003-Cassese Conviction 10/03/2003-Comey Statement 10/06/2003-Koltovskoy Conviction 10/07/2003-Hurley Plea 10/08/2003-Paracha Indictment 10/09/2003-Odom Indictment 10/09/2003-Snisky Tax Plea 10/10/2003-Bank of China 10/15/2003-Goldberger Plea 10/16/2003-Klein Diamond Complaint 10/21/2003-O'Donnell Sentence 10/21/2003-Bitini Plea 10/21/2003-Samar Complaint 10/23/2003-Accolla Indictment 10/24/2003-Friedlander Indictment 10/28/2003-Yokemick Indictment 10/29/2003-Straface Indictment 10/30/2003-Asia Pulp 10/30/2003-Zisselman Sentence 10/31/2003-Dean Sentence 10/31/2003-Mahadevan Complaint November 11/03/2003-Election Complaints 11/03/2003-Jarson Conviction 11/06/2003-Lebor Plea 11/06/2003-Koplan Indictment 11/07/2003-Ayala Conviction 11/07/2003-Rowe Conviction 11/10/2003-Jasper Sentence 11/12/2003-Piexto Plea 11/12/2003-Youngdahl Plea 11/13/2003-Brown Complaint 11/13/2003-Jefferson Housing Development 11/13/2003-Miranda Sentence 11/14/2003-AG Directors Awards 11/17/2003-Imeh Jones Complaint 11/17/2003-Sabatino Sentence 11/18/2003-Beekman Civil Suit 11/18/2003-Males Conviction 11/18/2003-Walker Indictment 11/19/2003-Wooden Nickel Advisory 11/19/2003-Comey Statement 11/19/2003-Lynne Stewart December 12/10/2003-Torres 12/10/2003-Zuccarini Plea 12/11/2003-Bowes Sentence 12/15/2003-David Kelley Appointment 12/15/2003-Tamez Indictment 12/16/2003-White Sentence 12/18/2003-Abacus Complaint 12/18/2003-Frljuckic Indictment 12/18/2003-Patrick Plea 12/18/2003-KoptulaComplaint 12/22/2003-Crown Jewel Indictment

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United States Attorney Southern District of New York