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.

2006	2006	2006
January Bayou Forfeiture Cicale Takedown Cullen Sentence David, Larry Sentence Douglas Sentence Edelman Indictment Genovese Sentence Gonzalez et al Indictment Hallman Sentence Hamilton Conviction Isaac Plea NY Elites/Exotica 2000 NYC Underground Tank Settlement Park Complaint Raised Floor Settlement Redl Indictment Rommy Sentencing Rudaj Conviction Saad Sentencing TremblayIndictment February Adelson Conviction Bellomo Liborio et al Genovese Conteh Indictment Cote Complaint Davis Plea Gregory Complaint Gumbs Complaint HVB Deferred Prosecution Agreement HVB Board Resolution-Exhibit A HVB Information-Exhibit B HVB Statement of Facts-Exhibit C Kahlil Sentence NYC DEP Resentencing PR Rhineback Settlement Rutkoske Conviction Stewart Conviction Vitrano Sentence March Arocho & D'Saronno Indictment Chabus Plea Debbi Settlement Edelman Plea FARC Indictment Gambino Pleas Hertular Conviction Howell Indictment Kaufman Settlement Lopez-Pena Extradition Porterfield Plea Rhineback Settlement Shapiro et al Complaint Sister Ping Sentencing Thaler Sentencing Wexler Sentencing April Arred Plea Barnes Indictment Broccolo Restraining Order El Dorado Arrests Elezi Extradition Genovese Pleas Gumbs Plea Maximo Arrest Ozsusamlar Conviction Rubinstein Plea Shpigelman et al Chart Shpigelman et al Complaint Squitieri Plea	May Bongiorno & McGagh Pleas Caplan Sentencing De la Cruz et al. Indictment DiPietro Sentencing Endgraft Announcement Harlem Hospital Settlement Hoffman Sentencing Hui et al. Complaint Imitola-Lopez Sentencing Kane Sentencing Lucas Plea Morelli Sentencing NYC WEP Consent Decree NYCHA Fraud Arrests Rodriguez & Fong Plea Smith, Jason Complaint Speed Sentencing Stuart Indictment Thomas & Huang Indictment June BAWAG Non-Prosecution Agreement Dejesus Conviction Double Identity Takedown Grebow Arrest Hamilton Sentencing Kabala Sentencing Kelley Conviction McCoy-Dunlap Complaint Mozer-Browne et al Arrest Statement Mozer-Browne et al Immigration Marriage Fraud Naturex Settlement OCME Superceding Indictment Operation Knockoff Regis Plea Rudaj Sentencing Scofield Plea Stewart, Antoine Sentencing Vogel Conviction Ward Sentencing July Baz Mohammad Plea Carlton Conviction Elekede Plea Espejo Sentencing Gabelli Settlement Gelardo Plea Joseph Conviction Khat Takedown Morales Sentencing NY Waterway Settlement Ocampo Sentencing Paracha Sentencing Park Conviction Shpigelman Plea Squitieri Sentencing Torres Conviction Young Sentencing Yu, Chang Sheng Plea August Armstrong Plea Clark Plea Clay Avenue Bloods Indictment Columbia University Civil Settlement Gonzalez Indictment Halley Plea Hoover Extradition Johnson Plea Korean Trafficking Arrest Otalvaro Sentencing Payne Plea Quattrone Statement Rutkoske Sentencing Salazar-Espinosa Extradition Smith, Jason Plea Teamster Election Transit Authority Settlement	September Adelphia Special Master Appointment Ahmad, Ahmad, Tanveer Complaint Ahold Non-Pros Agreement Becker Plea Blue Star Meats Settlement Clark Plea COTE Conviction Election 2006 Primary Gagliardi Sentence Gotti Statement Kwasi Plea LaBlanc Plea Marcucilli Plea Mastellone Indictment Megale Sentencing Operation Triple Play Arrests Pena Conviction Pirro Statement Redler, Steinberg, Koch, & McCallister Riggio Complaint Shane Indictment Shuster Indictment Storms, Daniel Plea Suffern Complaint Wilhite Plea October Bajracharya et al Arrest Bayou Forfeiture Gotti, John Retrial Statement Itil,Turan Complaint Leight & Jass Sentencing Mancini Sentencing McLaughlin Indictment McLaughlin Indictment Press Release Ortega et al Indictment Plata Suchia - Giles Information Plata Suchia - Chart Plata Suchia - Photos Plata Suchia - Takedown Rodriguez Sentencing Statoil Deferred Prosecution Stewart Sentencing Statement Trosten & Bennett Indictment

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United States Attorney Southern District of New York