Related Enforcement Actions: 2019

Chronological List, 2019

United States v. Jean Boustani

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

United States v. Najib Allam

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

United States v. Manuel Chang

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

United States v. Teofilo Nhangumele

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

United States v. Andrew Pearse

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

United States v. Surjan Singh

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

United States v. Detelina Subevz

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

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

Announced: March 29, 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. 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

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 3, 2019

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