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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
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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
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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
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