Related Enforcement Actions: 2018

Chronological List, 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

In re Legg Mason, Inc

Announced: June 4, 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. 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. 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

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. 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 June 15, 2018

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