Related Enforcement Actions: 2015

Chronological List, 2015

United States v. Roberto Enrique Rincon Fernandez

Court Docket No: 15-CR-00654
District: Southern District of Texas
Filed: December 10, 2015

United States v. Abraham Jose Shiera Bastidas

Court Docket No: 15-CR-00654
District: Southern District of Texas
Filed: December 10, 2015

United States v. Alfonzo Eliezer Gravina Munoz

Court Docket No: 15-CR-00637
District: Southern District of Texas
Filed: November 27, 2015

United States v. Ernesto Hernandez-Montemayor

Court Docket No: 15-CR-00617
District: Southern District of Texas
Filed: November 27, 2015

United States v. Christian Javier Maldonado Barillas

Court Docket No: 15-CR-00636
District: Southern District of Texas
Filed: November 24, 2015

United States v. Jose Luis Ramos Castillo

Court Docket No: 15-CR-00636
District: Southern District of Texas
Filed: November 24, 2015

United States v. Vadim Mikerin

Docket No: 8:14-cr-529-TDC
District: District of Maryland
Filed: August 27, 2015

United States v. James McClung

Docket No: 3:15-cr-00357-MLC
District: District of New Jersey
Filed: July 17, 2015

United States v. Richard Hirsch

Docket No: 3:15-cr-00358-MLC
District: District of New Jersey
Filed: July 17, 2015

United States v. Vicente Eduardo Garcia

Docket No: 15-CR-366
District: Northern District of California
Filed: July 13, 2015

United States v. Louis Berger International Inc.

Docket No: 2:15-mj-03624-MF
District: District of New Jersey
Filed: July 7, 2015

United States v. Daren Condrey

Docket No: 8:15-cr-332-TDC
District: Maryland
Filed: June 16, 2015

United States v. James Rama

Docket No: 15-cr-00143-GBL
District: Eastern District of VIrginia
Filed: June 16, 2015

In Re IAP Worldwide Services, Inc.

Announced on June 16, 2015

United States v. Boris Rubizhevsky

Docket No: 8:15-cr-332-TDC
District: Maryland
Filed: January 10, 2015

United States v. Dmitrij Harder

Docket No: 2:15-cr-00001-PD
District: Eastern District of Pennsylvania
Filed: January 6, 2015

 

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Updated January 12, 2017