Related Enforcement Actions: 2018

Chronological List, 2018

United States v. Alejandro Andrade Cedeno

Court Docket No: 17-cr-80242-RLR
District: Southern District of Florida
Filed: December 18, 2017
Guilty Plea: December 22, 2017
Announced: November 20, 2018

United States v. Roger Richard Boncy

Court Docket No: 17-CR-10305-ADB
District: District of Massachusetts
Filed: October 30, 2018

United States v. Ivan Alexis Guedez

Court Docket No: 18-CR-611
District: Southern District of Texas
Filed: October 12, 2018
Guilty Plea: October 31, 2018

In Re Petróleo Brasileiro S.A.

Announced: September 26, 2018

United States v. Jose Orlando Camacho

Court Docket No: 17-CR-00394
District: Southern District of Texas
Filed: July 5, 2017
Guilty Plea: July 5, 2017
Announced: September 13, 2018

United States v. Jose Manuel Gonzalez-Testino

Court Docket No: 18-MJ-3171
District: Southern District of Florida
Filed: July 27, 2018

United States v. Jose Vincente Amparan Croquer

Court Docket No: 18-CR-20685-KMW
District: Southern District of Florida
Filed: July 24, 2018

United States v. Francisco Convit Guruceaga

Court Docket No: 18-CR-20685-KMW
District: Southern District of Florida
Filed: July 24, 2018

United States v. Hugo Andre Ramalho Gois

Court Docket No: 18-CR-20685-KMW
District: Southern District of Florida
Filed: July 24, 2018

United States v. Marcelo Federico Gutierrez Acosta y Lara

Court Docket No: 18-CR-20685-KMW
District: Southern District of Florida
Filed: July 24, 2018

United States v. Gustavo Adolfo Hernandez Frieri

Court Docket No: 18-CR-20685-KMW
District: Southern District of Florida
Filed: July 24, 2018

United States v. Matthias Krull

Court Docket No: 18-CR-20682-CMA
District: Southern District of Florida
Filed: July 24, 2018
Guilty Plea: August 22, 2018

United States v. Abraham Edgardo Ortega

Court Docket No: 18-CR-20685-KMW
District: Southern District of Florida
Filed: July 24, 2018
Guilty Plea: October 31, 2018

United States v. Carmelo Urdaneta Aqui

Court Docket No: 18-CR-20685-KMW
District: Southern District of Florida
Filed: July 24, 2018

In re Credit Suisse

Announced: July 5, 2018

In re Legg Mason, Inc

Announced: June 4, 2018

United States v. Petros Contoguris

Court Docket No: 17-CR-00233-EAS
District: Southern District of Ohio
Filed: October 12, 2017
Superseding Indictment: May 24, 2018

United States v. Vitaly Leshkov

Court Docket No: 17-CR-00233-EAS
District: Southern District of Ohio
Filed: May 24, 2018

United States v. Azat Martirossian

Court Docket No: 17-CR-00233-EAS
District: Southern District of Ohio
Filed: May 24, 2018

United States v. SGA Société Générale Acceptance, N.V.

Court Docket No: 18-CR-000274
District: Eastern District of New York
Filed: May 30, 2018
Announced: June 4, 2018
Guilty Plea: June 5, 2018

United States v. Société Générale S.A.

Court Docket No: 18-CR-000253
District: Eastern District of New York
Filed: May 18, 2018
Announced: June 4, 2018
Guilty Plea: May 20, 2018

United States v. Panasonic Avionics Corporation

Court Docket No: 18-CR-00118-RBW
District: District of Columbia
Filed: April 30, 2018

United States v. Cesar David Rincon-Godoy

Court Docket No: 17-CR-514
District: Southern District of Texas
Filed: August 23, 2017
Guilty Plea: April 19, 2018

United States v. Marcelo Reyes Lopez

Court Docket No: 17-CR-20747-KMW
District: Southern District of Florida
Filed: October 24, 2017
Guilty Plea: April 11, 2018

United States v. Juan Carlos Castillo

Court Docket No: 18-CR-200
District: Southern District of Texas
Filed: April 11, 2018
Announced: April 26, 2018
Guilty Plea: September 13, 2018

United States v. Egbert Yvan Koolman

Court Docket No: 18-CR-20276
District: Southern District of Florida
Filed: April 9, 2018
Guilty Plea: April 13, 2018

United States v. Lawrence W. Parker, Jr.

Court Docket No: 17-CR-20914-CMA
District: Southern District of Florida
Filed: December 20, 2017
Guilty Plea: December 28, 2017
Announced: April 3, 2018

United States v. Eberhard Reichert

Court Docket No: 11-CR-1056
District: Southern District of New York
Filed: December 12, 2011
Guilty Plea: March 15, 2018

United States v. Ingrid Innes

Court Docket No: 18-CR-00134
District: Eastern District of New York
Filed: March 15, 2018
Announced: January 18, 2019

United States v. Alex Tasker

Court Docket No: 18-CR-00134
District: Eastern District of New York
Filed: March 15, 2018
Announced: January 18, 2019

United States v. Gabriel Arturo Jimenez Aray

Court Docket No: 18-CR-80054-RLR
District: Southern District of Florida
Filed: March, 12, 2018
Guilty Plea: March 20, 2018
Announced: November 20, 2018

United States v. Arturo Escobar Dominguez

Court Docket No: 18-CR-20108-CMA
District: Southern District of Florida
Filed: February 20, 2018
Guilty Plea: March 28, 2018

United States v. Luis Carlos De Leon-Perez, et al

Court Docket No: 17-CR-514
District: Southern District of Texas
Filed: August 23, 2017
Announced: February 12, 2018

United States v. Nervis Gerardo Villalobos-Cardenas

Court Docket No: 17-CR-514
District: Southern District of Texas
Filed: August 23, 2017
Announced: February 12, 2018
Guilty Plea: July 16, 2018

United States v. Alejandro Isturiz-Chiesa

Court Docket No: 17-CR-514
District: Southern District of Texas
Filed: August 23, 2017
Announced: February 12, 2018

United States v. Rafael Ernesto Reiter-Munoz

Court Docket No: 17-CR-514
District: Southern District of Texas
Filed: August 23, 2017
Announced: February 12, 2018

United States v. Raul Gorrin Belisario

Court Docket No: 18-CR-80160-WPD
District: Southern District of Florida
Filed: August 16, 2018
Announced: November 19, 2018

United States v. Donville Inniss

Court Docket No: 18-CR-00134
District: Eastern District of New York
Filed: March 15, 2018
Announced: August 6, 2018

United States v. Transport Logistics International, Inc.

Court Docket No: 18-CR-00011-TDC
District: District of Maryland
Filed: January 10, 2018

United States v. Mark Lambert

Court Docket No: 18-CR-00012-TDC
District: District of Maryland
Filed: January 10, 2018

United States v. Joo Hyun Bahn

Court Docket No: 16-CR-00831
District: Southern District of New York
Filed: December 15, 2016
Announced: January 10, 2017
Guilty Plea: January 5, 2018

United States v. Michael Leslie Cohen

Court Docket No: 17-CR-00544-NGG
District: Eastern District of New York
Filed: October 5, 2017
Announced: January 3, 2018

Updated February 20, 2019

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