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. To view our archived press releases from this past year, click on the year 2003.

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2004	2004	2004
January ACS Verdict Baah Sentence Bershia Plea Carr Sentence Celestin Plea Colon Luis Indictment Diadone Conviction DMV ID Theft Arrest Fotos Plea HarrisonArrest Hurley Sentence John Doe Conviction Klein Sentence Lamo Plea Niebuhr Indictment Ogilvy Indictment Ozoglu Plea Prousalis Indictment Rodriguez Indictment Ross Plea Trajan Complaint Transit EPA Complaint Walker Indictment Zanfardio Info Zanfardio Plea February Bank of China Indictment Borghard Plea Brand Arrest Feinerman Indictment Goykhman Complaint Hollier Conviction Hundley Conviction Irving Sentence Keatley Plea Lauriola Indictment Lopez Imitola Extradition Roth Conviction Tiger Rhino Search Zuccarini Sentence March Bengis Plea Columbo Indictment Ebbers Indictment Election Democratic Primary Forex Plea Fu Gang Plea Goldstein Sentence Katz Sentence Lindauer Indictment Montefiore Settlement Mutuals Com Complaint Prisonol Sentence Rhinebeck Complaint Rodriguez-Orejuela Sakhai Complaint Sound Factory Indictment Stan Sentence Tollman Sentence White Complaint Yiu Indictment April Arakelian Complaint Dalberth Complaint Douglas Complaint Douglas Paul Complaint Drywall Indictment Earls Conviction Emenegger Plea Glum Conviction Juste Plea Kaplan Conviction Keatley Sentence Lil' Kim Indictment Nextwave Settlement Peterson Complaint Savoca Plea Shaw Complaint Squilla Plea Valencia Indictment Vallario Plea Youngdahl Sentence	May Adi Release Bengis Sentence Brown Plea Donnell Sentence Double Trouble Indictment Ebbers Indictment Fernandez Conviction Hamza Indictment Kahlil Complaint Koltovskoy Sentence Lebor Sentence McGowan Conviction Medicare Fraud Ozus Conviction Quattrone Conviction Salim Sentencing Savoca Conviction Snype Sentence Stewart, Larry Complaint STOP Violence Against Women Program Strike Force Tamez Plea Torres Teyer Sentence White Dollar Announcement White Dollar Indictment Zanfardino Sentence June Aboutaam Plea Ajufor Indictment AOL Complaint Blume Complaint Borghard Sentence Camus Complaint Corrao Indictment Delvi Sentence Diamond District Dealer Plea Doyle Scott Complaint Fun Liu Plea Goykhman Sentencing Handbag Arrests Hilsen Arrest Hollier Sentencing Internet Holdings Indictment Jackson Suif Plea Jah Complaint Khalil Indictment Ma Super Indictment Manzo Plea Patrick Sentencing Prousalis Conviction Sakhai & Sandjaby Art Release Soto Sentence July AG Awards 2004 Ahold Indictment Armstrong Additional Charges Brown Sentence Chase Sentence Curtis Designer Drug Gotti Indictment Guggino Sentence Hertular Extradition Italian Art Seizure Lang Conviction Marano Indictment Morelli Indictment Murillo Castano Indictment Nektalov Conviction Nickelberry Plea OCDETF Awards Odom Plea Pongrac Sentence Puck Building Settlement Quinn Indictment Rogers Conviction Schwartz Complaint White, Lawrence Plea Yiu Plea	August Accordis Settlement ADA DOC Agreement Allied Deal Sentencing Cannon Indictment Diamond District PR Emmenegger Sentence Galbreath Complaint Matera Plea Quinones Sentence Rodriguez Complaint Sapio Indictment Strafaci Plea Travelers Settlement Yokemick Plea Zimmer Plea September Cotton Plea Cummings Plea Davis Plea D'Iorio Complaint Douglas Paul Indictment Eberhard Plea Election 2004 Primary Giovanelli Sentence Haligiannis Indictment Higazy Decision Hoffman Indictment Home Invasion Indictment HUD Subsidies Indictment Hundley Forfeiture Josephberg Indictment Juste Sentence Khalil Mohammad Conviction Marquez Plea McGowan Sentence Mejia Extradition NYU Downtown Settlement Quattrone Sentencing Quinones Sentencing Sadofsky Plea October Avianca Settlement Camacho Complaint Crystal Meth Posters Cullum Sentencing Dovas Complaint Dupre Conviction Election Day Joint SDNY/EDNY Hillman Settlement Kelley Supervisors Kraft Plea Mabrouk Complaint Moscatiello Plea Rodriguez Alex Indictment Rudaj Indictment Rudaj Press Conference Skelly Conviction Swailes Complaint Villareal Indictment Westchester Weapons Westchester Takedown Williams Larry Conviction Yampolsky Sentence November Andrews Shateek Arrest Castillo Conviction Chinese OC Indictment Criminal Division PR Genovese William Complaint Ibarra Extradition Lauriola Sentence Phelan Conviction Prousalis Sentence Satan's Soldiers Plea Scarpon Complaint Testa Indictment December Abad Conviction Berman, Todd Plea Colon, Jennifer Plea Ehrlich Complaint Fine, Allen Indictment Forvil Complaint Harrison Conviction Herbert, George Conviction Hirsch Plea Mejia Plea Mulroney Indictment Nasalga Fugitive Ocampo Indictment Rodriguez-Orejuela Extradition Rommy Extradition Sakhai Plea Tomasetti et al Indictment

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United States Attorney Southern District of New York