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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 the past year, click on the year 2007.

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2008
2008
2008

JANUARY

Argo Sentence

Asset Forfeiture Record

Ballard & Steele Indictment

Battaglia Plea

Cardona et al Indictment

Chang Plea

Cicalese et al Indictment

DOCS Settlement

Executive Staff Changes

Jabarah Sentence

Jones-Thompson Sentence

Kulli Sentence

Marino Sentence

Marquez Sentence

Mastellone Plea

McCallum Sentence

McKeever Plea

McKelvy Deferred Pros

Miritello Plea

Murcia Complaint

Ortega Sentence

Plotkin Sentence

Portchester Ruling

Sharif Indictment

Victor, Roy Plea

Westchester Elections

White Dollar Extradition

Young, Trent Complaint

FEBRUARY

Alejandro - Operation Riddler

Annucci Verdict

Bennett - REFCO Plea

Brooks Indictment

Cohen, Zion Plea

Dekalb Avenue Crew Indictment

Ellis Sentence

Ex-Im v. APP Judgement

E & Y Superceding Indictment

Guttenberg & Tavdy Pleas

Hannibal Forfeiture

Hoover Salazar Sentencing

Johnson Arrest

Julier Plea

Leo Sentence

Marcucilli Sentence

Mozer Browne Sentence

Munoz, Munoz Extradition

Naseem Verdict

Peirce Verdict

Perrone Sentence

Rodriguez Nieves Sentence

Romero Conviction

Shuster Sentence

Sinai Arrest

Trosten - REFCO Plea

Tucker Conviction

Valenti Plea

Yeboah Extradition

MARCH

Archer Sentencing

Arest Plea

Baez Sentencing

Baston Plea

Bout Arrest

Bout Complaint

Bout - Prepared Statement

Cao Arrest

Chalmers et al Sentence

Emperors Club Complaint

Emperors Club Takedown

Fishman Plea

John Shop Crew Conviction

Khan Plea

Levis Indictment

Lim Shang Sentencing

Manokhin & Derevianko Plea

Marshall Tucker Complaint

McLaughlin Plea

Pfaff Indictment

Post Indictment

Rastogi Sentence

Regensberg Indictment

Saltes Arrest

Schlussel Arrest

Speller Plea

Spitzer Statement

Tranquilloin Indictment

APRIL

Adelphia Victim Fund

Bahel Sentence

Berganza Sentence

Castaldo Arrest

Castellano Sentence

Childs Plea

Cooper, Gregory Indictment

Cordasco Jr. et al Indictment

Dasrath Complaint

Friesel Arrest

Gil Arrest

Grant Verdict

Gupta Verdict

Israel, Samuel Sentence

Kadish Arrest

Liska Plea

Lopez Complaint

Martinez Vega Extradition

McGuinn Sentence

McPherson Arrest

Montgomery Complaint

Musumeci Sentence

Pilotti Plea

Plowden Plea

Quinones, Robert Sentence

Reid, Asquith Indictment

Reid Prepared Remarks

Reid, et al Indictment

Schneider Sentence

Torres, Christian Complaint

Treacy (Monster) Indictment

Wilner Sentence

Young Indictment

MAY

Altman Sentence

Barnes Khalid Sentence

Bout Indictment

Bronx River Houses Arrest

DOC EEOC Settlement

Doe Arrest

Eagles Complaint

Gansman Murdoch Indictment

Golembiowski et al Arrest

Gonzalez, Pedro Sentence

Gordon Sentence

Intertex Agreement

Julier Sentence

Leekin Plea

Lewis Plea

Liedke Arrest

Manokin & Derevianko Sentence

Montgomery, Timothy Sentence

Murillo, Bejarano Extradition

Naseem Sentence

Paredes, Cordova Arrest

Pringle Plea

Proscia Sentence

Renehan Plea

Romero Plea

Russo Sentence

Skaftouros Arrest

Skys Appearance

Yepes Arrest