Related Enforcement Actions: 2019

Chronological List, 2019

United States v. Ericsson Egypt Ltd.

Court Docket No: 19-CR-00884-AJN
District: Southern District of New York
Filed: December 6, 2019
Guilty Plea: December 6, 2019

Telefonaktiebolaget LM Ericsson

Court Docket No: 19-CR-00884-AJN
District: Southern District of New York
Filed: December 6, 2019

United States v. Samsung Heavy Industries Co. Ltd.

Court Docket No: 19-CR-00328-TSE
District: Eastern District of Virginia
Filed: November 22, 2019

United States v. Mark Lambert

Court Docket No: 18-CR-00012-TDC
District: District of Maryland
Filed: January 10, 2018
Convicted: November 22, 2019

United States v. Lawrence Hoskins

Docket No: 12-CR-238-JBA
District: District of Connecticut
Filed: July 30, 2013
Convicted: November 8, 2019

United States v. Edoardo Orsoni

Docket No: 19-CR-20725-MGC
District: District of Florida
Filed: November 4, 2019
Announced: March 12, 2020

United States v. Lennys Rangel

Docket No: 19-CR-20726-JEM
District: District of Florida
Filed: November 4, 2019
Announced: March 11, 2020

United States v. Steven Hugh Hunter

Court Docket No: 18-CR-00415
District: Southern District of Texas
Filed: July 23, 2018
Guilty Plea: August 2, 2018
Announced: October 30, 2019

United States v. Yanliang Li, AKA “Jerry Li”

Docket No: 19-CR-760-VSB
District: Southern District of New York
Filed: October 22, 2019
Announced: November 14, 2019

United States v. Hongwei Yang, AKA “Mary Yang”

Docket No: 19-CR-760-VSB
District: Southern District of New York
Filed: October 22, 2019
Announced: November 14, 2019

United States v. Robin Longoria

Docket No: 19-CR-482-CAB
District: Northern District of Ohio
Filed: August 12, 2019
Announced: August 29, 2019
Guilty Plea: August 29, 2019

United States v. Alex Nain Saab Moran

Docket No: 19-CR-20450-RNS
District: Southern District of Florida
Filed: July 25, 2019

United States v. Alvaro Pulido Vargas, AKA “German Enrique Rubio Salas”

Docket No: 19-CR-20450-RNS
District: Southern District of Florida
Filed: July 25, 2019

In Re: Microsoft Magyarország Számítástechnikai Szolgáltató és Kereskedelmi KFT. (Microsoft Hungary)(2019)

Announced: July 22, 2019

United States v. Edward Thiessen

Court Docket No: 19-CR-181
District: District of Connecticut
Filed: July 10, 2019
Guilty Plea: July 10, 2019

United States v. Luis Alfredo Motta Dominguez

Court Docket No: 19-CR-20388-JEM
District: Southern District of Florida
Filed: June 28, 2019

United States v. Eustiquio Jose Lugo Gomez

Court Docket No: 19-CR-20388-JEM
District: Southern District of Florida
Filed: June 28, 2019

United States v. Darwin Enrique Padron-Acosta

Court Docket No: 16-CR-00437
District: Southern District of Texas
Filed: September 30, 2016
Guilty Plea: October 17, 2016
Announced: June 27, 2019

United States v. Technip USA INC.

Court Docket No: 19-CR-00279-KAM
District: Eastern District of New York
Filed: June 25, 2019
Guilty Plea: June 25, 2019

United States v. Joseph Baptiste

Court Docket No: 17-CR-10305-ADB
District: District of Massachusetts
Filed: October 4, 2017
Convicted: June 20, 2019

United States v. Roger Richard Boncy

Court Docket No: 17-CR-10305-ADB
District: District of Massachusetts
Filed: October 30, 2018
Convicted: June 20, 2019

In Re Walmart Brasilia S.A.R.L.

District: Eastern District of Virginia
Filed: June 19, 2019
Guilty Plea: June 20, 2019

United States v. Larry Puckett

Court Docket No: 19-CR-150
District: District of Connecticut
Filed: June 10, 2019
Guilty Plea: June 10, 2019

United States v. Paulo J.D.C Casqueiro-Murta

Court Docket No: 17-CR-00514
District: Southern District of Texas
Filed: April 24 2019
Announced: September 4, 2019

United States v. Javier Alvarado Ochoa

Court Docket No: 17-CR-00514
District: Southern District of Texas
Filed: April 24 2019
Announced: September 4, 2019

United States v. Daisy T. Rafoi-Bleuler

Court Docket No: 17-CR-00514
District: Southern District of Texas
Filed: April 24 2019
Announced: September 4, 2019

In Re Fresenius Medical Care AG & Co. KGaA (2019)

Announced: March 29, 2019

United States v. Jean Boustani

Court Docket No: 18-CR-681
District: Eastern District of New York
Filed: December 19, 2018
Announced: March 7, 2019

United States v. Najib Allam

Court Docket No: 18-CR-681
District: Eastern District of New York
Filed: December 19, 2018
Announced: March 7, 2019

United States v. Manuel Chang

Court Docket No: 18-CR-681
District: Eastern District of New York
Filed: December 19, 2018
Announced: March 7, 2019

United States v. Antonio Do Rosario

Court Docket No: 18-CR-681
District: Eastern District of New York
Filed: December 19, 2018
Announced: March 7, 2019

United States v. Teofilo Nhangumele

Court Docket No: 18-CR-681
District: Eastern District of New York
Filed: December 19, 2018
Announced: March 7, 2019

United States v. Andrew Pearse

Court Docket No: 18-CR-681
District: Eastern District of New York
Filed: December 19, 2018
Announced: March 7, 2019

United States v. Surjan Singh

Court Docket No: 18-CR-681
District: Eastern District of New York
Filed: December 19, 2018
Announced: March 7, 2019

United States v. Detelina Subeva

Court Docket No: 18-CR-681
District: Eastern District of New York
Filed: December 19, 2018
Announced: March 7, 2019

United States v. Luis Alberto Chacin Haddad

Court Docket No: 19-MJ-02352-JJO
District: Southern District of Florida
Filed: March 15, 2019
Guilty Plea: June 24, 2019

United States v. Jesus Ramon Veroes

Court Docket No: 19-MJ-02352-JJO
District: Southern District of Florida
Filed: March 15, 2019
Guilty Plea: June 24, 2019

United States v. Bekhzod Akhmedov

Court Docket No: 19-CR-00165-KMW
District: Southern District of New York
Filed: March 7, 2019

United States v. Gulnara Karimova

Court Docket No: 19-CR-00165-KMW
District: Southern District of New York
Filed: March 7, 2019

United States v. Kolorit Dizayn Ink Limited Liability Company

Court Docket No: 19-CR-00167-JPO
District: Southern District of New York
Filed: March 6, 2019
Guilty Plea: March 18, 2019

United States v. Mobile Telesystems PJSC

Court Docket No: 19-CR-00167-JPO
District: Southern District of New York
Filed: March 6, 2019

United States v. Cyrus Allen Ahsani

Court Docket No: 19-CR-00147
District: Southern District of Texas
Filed: March 4, 2019
Guilty Plea: March 25, 2019
Announced: October 30, 2019

United States v. Saman Ahsani

Court Docket No: 19-CR-00147
District: Southern District of Texas
Filed: March 4, 2019
Guilty Plea: March 25, 2019
Announced: October 30, 2019

United States v. Franz H Muller-Huber

Court Docket No: 19-CR-00135
District: Southern District of Texas
Filed: February 21, 2019
Guilty Plea: August 21, 2019

United States v. Rafael E Pinto-Franceschi

Court Docket No: 19-CR-00135
District: Southern District of Texas
Filed: February 21, 2019
Guilty Plea: August 21, 2019

United States v. Gordon J. Coburn

Court Docket No: 19-CR-120-KM
District: District of New Jersey
Filed: February 14, 2019

United States v. Steven Schwartz

Court Docket No: 19-CR-120-KM
District: District of New Jersey
Filed: February 14, 2019

United States v. Master Halbert

Court Docket No: 19-MJ-89
District: District of Hawaii
Filed: January 24, 2019
Announced: February 11, 2019
Guilty Plea: April 3, 2019

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. Frank James Lyon

Court Docket No: 19-CR-8
District: District of Hawaii
Filed: January 16, 2019
Guilty Plea: January 22, 2019

Updated April 22, 2020

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