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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.

2007
2007
2007

January

Molina Extradition

KPMG Dismissal Statement

Lipkin et al Indictment

Shpigelman Sentence

McQuillin Information

Antonucci Sentence

Chiarovano Sentence

McCaul & McGonnel Arrest

Acosta Plea

Grandinetti Plea

Nixon Settlement

Sevan Indictment

Neteller Arrest

"Death Merchant" Takedown

Lorenzano Sentence

Bennett, Trosten, & Grant

Yahayai et al Extradition

Gonzalez, Suarez, Praylow

Stern, Hayward Sentence

Pena Sentence

Defonte Sentence

Henderson Conviction Statement

Westchester Indictment

Elekede Sentence

Riggio Plea

Jones, A. D. Plea

Jung Arrest

Wolff Sentence

Kim Arrest

Jupp Sentence

Green Conviction

Ozsusamlar Sentence

February

Adelphia Forfeiture

Alishtaria Arrest

Asprilla-Perea Sentence

Belletieri Plea

Carlton Sentence

Chabus Sentence

Chilowitz Plea

El Paso Agreement

Koltovskoy - Pizzi Suit

Lair Plea

Nieves Conviction

Olesnyckyj Plea

Oruche et al. Arrests

Park Sentence

Peterson Sentence

Robins, Glen Plea

Whittier Indictment

Zehil Arrest

March

Archer Arrest

Barnes Arrest

Becker Sentence

Bridge Painters

Cabrini Settlement

Davis Indictment

Haqq DOCS Suit

DOJ Project Safe Childhood

ECHO Non-Prosecution Agreement

Falikovic Arrest

Fredricks Plea

Garrett Arrest

Hertular Sentence

Howell Plea

Jenkins & Gilchrist Non-Prosecution Agreement

Kuznetsov Conviction

Lemus & Armas-Reyes Extradition

Marcucilli Sentencing

Maximo Plea

McQuillin Plea

Nketia Conviction

Port Chester Opinion

Potupa Sentence

Salinas Doria Extradition

Schaefer Arrest

Scotto Sentence

Shah et al Arrests

Stockman et al Indictment Press Release

Stockman et al Indictment

Stuart Extradition

Torrado Plea

Tremblay Sentence

UBS Insider Trading

Wilhite Sentencing

Willner Arrest

April

Armstrong Sentence

Brent Plea

Capria Plea

Clapman Sentence

Co-Op City Indictment

Cote Decision Statement

Desenberg Arrest

Farhane Sentence

Gelardo Sentence

Henderson Sentence

Hogan Contempt

Ianniello Sentence

Josephberg Conviction

Kalish Conviction

Kerley Sentence

Khan Arrest

Khan Indictment

Lair Sentence

Larca et al. Sentence

Lion's Den Arrests

McDarrah Sentence

McGuinn Arrest

Musumecia Arrest

Operation "Fraud Stamp"

Peteka Arrest

Pignard Conviction

Santos Arrest

Scala Sentence

Shah Plea

Villella Plea

Ware Conviction

 

May

Agbune & Loving Arrest

Collotta's Plea

Cuprill Plea

Delacruz Plea

Deluca & Nigro Plea

Essa Arrival

Ey Indictment

Giles Sentence

Gonzalez Indictment

Gutierrez Cancino Plea Sentence

Hashmi Extradition

Huiche Netal Conviction

Kaiser Sentence

Mingo Plea

Naseem Arrest

Patel Seizure

Pictet Forfeiture Complaint

Rahim Complaint

Raymore Arrest

Riddick Conviction

Sabir Conviction

Section 8 Housing Fraud Arrests

Sidley Austin Non-Pros

Wang & Chen Arrests

Whittier Plea

Zero Conviction

June

Avile Plea

Bahel Conviction

Baston Arrest

Carmel Indictment

Clark & Payne Sentence

Colasuanno Plea

Columbo, Anthony Plea

Contino Sentence

Domecq Plea

Elia Indictment

Espinosa et al Arrest

Guiffre Plea

Kassar et al Arrest

Kassar Remarks

Kassar Indictment

Khat Conviction

Kozloff Plea

Lawrence Plea

Maduka & Biam Conviction

Martinez, Slater Sentence

Miritello Complaint

Moeller Plea

Prichett et al Arrest

Reineke Plea

Robins, Glen Sentence

Rotmistrenko Sentence

Rugeles, Munevar, Munevar

Salazar, Espinosa Conviction

Six Plea

Stuart Plea

Thompkins Sentence

US Bio Fuel Arrest

Veltri Plea

Vitale Plea

YMCA Settlement

July

Argo, Safenet Indictment

Bararushkin et al Arrests

Brent Sentence

Brocollo Settlement

Bryant Sentencing

Civil Personnel Change

Colasuonno Sentence

Corporate Fraud Task Force

Feuer Arrest

Gadsden Sentence

Gonzalez, Rafael Sentence

Harris Arrest

Hershkowitz, Woolf-Turk Arrest

Hinkley Arrest

Humayun Arrest

Kaplan Complaint

Kulli Complaint

Lefebvre Plea

Lipkin et al Indictment

Lloyd Plea

Moonan et al Arrest

Neteller

Omega Non-Pros

Parkside Houses Plea

Sissleman Plea

Solomonyan et al Verdict

Spigelman, Joel Conviction

Steeneck Complaint

Stein et al Statement

United Bank for Africa Agreement

Woo, Park Il Arrest

August

Absolam Conviction

Aloysius Sentence

Aragon Indictment

Archer Plea

Baston Indictment

Bay Oil - Oil for Food

Fong Sentence

Gomes Plea

Green Sentence

Key Arrest

Khan, Tahir et al Indictment

Manokhin et al Arrest

Plotkin Plea

 

 

 

 

 

September

Christo, James & Remila Indictment

Cuadrado Indictment

Dejesus Sentence

Garafola Sentence

Giancaspro Arrest

Hsu Complaint

Ian Stuart Sentence

Josephberg Sentence

Julier Complaint

Kassir Extradition

Kelly Arrest

Kwasi Sentence

Makov Plea

Mejia Sentence

Mozer, Browne, & Browne Plea

Operation Raw Deal

Rene Perez Statement

Rowe Indictment

Schneider Plea

Smart Online Arrests

Wang & Chen Plea

October

2007 Directors Awards

Abreu Plea

AG Awards

Argo Plea

Awad et al Sentence

Baz Mohammad Sentence

Campas- Medina Extradition

Chen Conviction

Co-Op City Plea

Cumberbatch Arrest

Etkin Indictment

Genovese Arrest

Gonzalez Conviction

Gordon Plea

Hamblin Arrest

Harris Complaint

Jones, Thompson Plea

Kuznetsov Sentence

Leo Plea

Lloyds Bank of Cyprus

Maximo Sentencing

Minaya Sentencing

Moreno Godoy, Al Gahazi Extradition

Pignard Sentencing

Proscia Plea

Putman Arrest

Rypka Indictment

Soler Conviction

Space Hunters Decision

Vankataram Plea

Ware Sentence

Whittier Sentence

Wyatt Plea

November

2007 NY Election

Bellettieri Sentence

Carvajal, Montoya Arrest

Chevron Agreement

Counterfeit Clothing Arrest

Crenshaw Arrest

Grant Arrest

Harris Plea

Humphreys Sentence

Kerik Indictment Press Release

Kerik Indictment

Kerik Remarks

Kerik Tax Chart

Korean Trafficking Conviction

Liska & Bohinc Arrest

Madison Square Garden Settlement

Moeller Sentence

Nouri et al Indictment

Ramirez Conviction

Regensberg Arrest

Rosner Indictment

Rugeles Sentence

Sabir Sentence

Setteducate Indictment

Shah Sentence

Singer Arrest

Stone Plea

Torrado Sentence

TriBuilt Plea

Veltri Sentence

Wyatt Sentence

December

Berger Arrest

Bodner Arrest

Chu et al Arrests

Cipriani Settlement

Collins / REFCO Indictment

Collins / REFCO Indictment Press Release

Collins / REFCO Remarks

Davoli Sentence

Domecq Sentence

Fabregas Plea

Falcetta et al Complaint

Guido Sentence

Hsu Indictment

Karimi Extradition

Khat Verdict

Lopez, Pena Conviction

Maggio Plea

McDowell et al Indictments

Peng & Liu Arrests

Philip Browne Sentence

Quinones Plea

Rumore Arrest

Russo Plea

Wang & Chen Sentence

Willner Plea

Zero Sentence