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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
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JUNE
Anand, Allied Deals Sentence
Battaglia Sentence
Boyle, et al Indictment
Brenner Plea
Chu, Raymond Sentence
Dana Settlement
Eagles Complaint
ESI Deferred Prosecution Agreement
Follieri Arrest
Israel Statement
Ivanov Arrest
Kalonji Arrest
Kassar Extradition
Lopez Pena Sentence
Mastellone Sentence
McDowall, Lipkin Plea
Medeiros Arrest
Melicharek Plea
Miritello Sentence
Munson, Karkenny Conviction
Murillo Bejarano Plea
Newburgh Water Settlement
Ortiz et al Arrest
Oruche et al Verdict
Paulino et al Arrest
Peterkin et al Arrest
Reid Indictment
Rigas Re-Sentencing
Rosner Plea
Ryan, Debra Arrest
Simoes Complaint
Suwal Plea
Torres & Dasrath Indictment
WGI Forfeiture
Yepes Indictment
JULY
Arbizu Arrest
Ballard Verdict
Bayou Restoration
Bennet (REFCO) Sentencing
Castaldo Plea
Cordasco Plea
Devito Plea
Dewar Conviction
Duncan, Lethem Plea
Dunn, Anton Arrest
Grant Sentencing
Harith, Al-Jabawi Arrest
Hinkley Sentencing
Israel Capture
Khan Sentencing
Lacy-Thompson Sentencing
Leekin Sentencing
McCaul, McGonnell Sentence
Nicosia Verdict
Osarenkhoe et al. Arrests
Peteka Plea
Rios, Neves Arrest
Rodriguez, Diaz, Cedeno Verdict
Schultz, Reineke Sentence
Skys Indictment
Steger Plea
Surico Plea
Venkataram Sentence
Vilshanetski et al. Arrests
Vitale Sentence
AUGUST
Arargone Sentence
Avalon, Chrystie Place Complaint
Baston Sentence
Byers, Shereshevsky Arrest
Deluxe Food Market Inc. Settlement
Grant, Tone Sentence
Harris Sentence
Hollander, Tanya Plea
Holtet Arrest
Liu Sentence
Medicaid Fraud Arrest
Nogbou Sentence
Peng Extradition
Perez, Frankie Indictment
Ramirez, Abadia Extradition
Siddiqui, Affia Arrest
Simoes Indictment
Steele Sentence
Walsh Plea
SEPTEMBER
2008 Elections
Annucci Sentence
Bodner, Martin Plea
Brown, Damien et al. Sentencing
Cao Verdict
Chavez, Ayone Extradition
Cinquegranni Plea
Cuprill Sentence
Dasrath, Christine Plea
Deandrade, Daniel Sentence
Follieri Plea
Fornah et al. Indictments
Frangiosa, Joseph Arrest
Gyabaah, Kwamee et al. Arrests
Harris, Daryl Conviction
Kalonji Plea
Kelly, Thomas Surrender
Marino, Matthew Plea
Marshall Plea
Mayo et al. Arrest
Melicharek, John Sentence
Middletown Settlement
Munson, Marc Sentence
Noorzai Verdict
Prisco, Angelo Indictment
Project Reckoning
Rene Hansen Sentence
Rowe, Jennifer Plea
Rypka Conviction
Seminerio, Anthony Complaint PR
Seminerio, Anthony Complaint
Seminerio, Anthony Prepared Statement
Siddiqui Indictment
Speller Sentence
Tazwell, Tremaine, Arrnel Plea
Third Avenue Pharmacy Settlement
Tranquillo Superceding
Weng Sentence
OCTOBER
2008 FLU Forfeiture
2008 SDNY AG Awards
Abreurosa Sentence
Adebanjo, Banky Plea
Banya Organization Arrests
Blackmon Arrest
Cabarcas Avendano Extradition
Carmel, David Plea
Carvajal, Montoya Extradition
Castaldo, James Sentence
Collins Award
Cuti & Tennant Indictment
Follieri, Raffaello Sentence
Frangiosa, Joseph Indictment
Gjonbalaj Sentence
Glynn, Chaz Verdict
Grebow, Bret Plea
Groezinger Arrest
Khan, Haji Juma Indictment
McCray Verdict
McDowell Sentence
Neal, Jason Conviction
Osarenkhoe et al. Indictment
Owusu, Joseph Sentence
Paperny, Joseph Plea
Rodriguez, Jose "Porcelana" Conviction
St Vincent Hospital Settlement
Tartir, Ihab Verdict
US v. Khan Signed Indictment
White & Gantt Arrest
Wong, Phillip Stockbroker Bribe Sentence
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NOVEMBER
Al Kassar Moreno Verdict
Blackburn, Hugh Indictment
Bodner, Martin Sentence
Byers, Shereshevsky WexTrust Capital Indictment
Cassidy, Lee Indictment
Concepcion, Guiseppe Arrest
Croce et al. Arrests
Dowd, Dennis Arrest
Dozier, Shaun Verdict
Election Matters 11/04/08
Garcia Resignation
Guttenberg, Mitchel Sentence
Jadidan Plea
Khan, Tahir Ali Plea
Levy, Stephen Michael Verdict
Moore & Irving Verdict
Ohle et al. Indictment
Spencer, William Verdict
Statement / Michael J. Garcia
Tollman Plea
Vilar, Tanaka Verdict
White, Antone Sentencing
White, Riccardo Plea
DECEMBER
2008 Directors Awards
Alvarez Indictment
ASSA Corp Forfeiture
Bouchareb, Holtzer, Devlin, Bowers et al. Arrests
Bzdill, Rinehart Arrests
Collins, Joseph REFCO Indictment
Dikshit, Anurag Plea
Dreier Arrest
Dunn, Antone Plea
Elahwal, Saleh Plea
Estavez, Francisco Arrest
Fine Host Corp Settlement
Gordon, Jay Plea
Holland, Odell Arrest
Iqbal, Javed Plea
Jahedi Arrest
Jung, Victor Sentence
Kadish Plea
Kovachev, Kosta Arrest
Kuehl Conviction
Larson et al. Verdict
Madoff Arrest
Madoff Complaint
Marshall Sentence
Meyer Plea
Montoya, Sanchez Extradition
Peirce, Carol Sentence
Peng, Yen Chin Plea
Perez, Frankie Plea
Pringle, Mark Sentence
Prisco, Angelo S1 Indictment
Rivera et al. Arrests
Rodriguez, Bryant Arrest
Salinas, Doria Plea
Santos, Gil Sentence
Semerino, Anthony Indictment
Simmon, Genevieve Arrest
Smith, Elliot Plea
Sosa Argote, Jorge Extradition
Surico Sentence
Tang, Thuong Sentence
Troper, William Arrest
Walsh, James Sentence
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