Related Enforcement Actions: 2020

Chronological List, 2020

United States v. Deutsche Bank Aktiengesellshaft

Court Docket No: 20-CR-584
District: Eastern District of New York
Filed: December 22, 2020
Announced: January 8, 2021

United States v. Claudia Patricia Diaz Guillen

Court Docket No: 18-CR-80160-WPD
District: Southern District of Florida
Filed: December 15, 2020

United States v. Adrian Jose Velasquez Figueroa

Court Docket No: 18-CR-80160-WPD
District: Southern District of Florida
Filed: December 15, 2020

United States v. Bruno Luz

Court Docket No: 20-CR-00558-ENV
District: Eastern District of New York
Filed: December 9, 2020

United States v. Jorge Luz

Court Docket No: 20-CR-00559-ENV
District: Eastern District of New York
Filed: December 9, 2020

United States v. Vitol Inc.

Court Docket No: 20-CR-00539-ENV
District: Eastern District of New York
Filed: December 3, 2020

United States v. Natalino D’Amato

Court Docket No: 20-CR-20241
District: Southern District of Florida
Filed: November 24, 2020

United States v. Beam Suntory Inc.

Court Docket No: 20-CR-00745
District: Northern District of Illinois
Filed: October 21, 2020
Announced: October 27, 2020

The Goldman Sachs Group, Inc

Court Docket No: 20-CR-00437-MKB
District: Eastern District of New York
Filed: October 22, 2020

Goldman Sachs (Malaysia) Sdn. Bhd.

Court Docket No: 20-CR-00438-MKB
District: Eastern District of New York
Filed: October 22, 2020

United States v. J&F Investimentos SA

Court Docket No: 20-CR-00365-MKB
District: Eastern District of New York
Filed: October 14, 2020
Guilty Plea: October 14, 2020

United States v. Sargeant Marine Inc.

Court Docket No: 20-CR-00363
District: Eastern District of New York
Filed: September 15, 2020
Guilty Plea: September 22, 2020

United States v. Herbalife Nutrition Ltd.

Court Docket No: 20-CR-00443
District: Southern District of New York
Filed: August 28, 2020

United States v. Margaret Cole

Court Docket No: 20-CR-00424
District: Northern District of Ohio
Filed: August 13, 2020
Announced: August 17, 2020

United States v. Dorah Mirembe

Court Docket No: 20-CR-00424
District: Northern District of Ohio
Filed: August 13, 2020
Announced: August 17, 2020

United States v. Debra Parris

Court Docket No: 20-CR-00424
District: Northern District of Ohio
Filed: August 13, 2020
Announced: August 17, 2020

United States v. Jose Luis De Jongh-Atencio

Court Docket No: 20-CR-00305
District: Southern District of Texas
Filed: July 16, 2020
Announced: August 6, 2020
Guilty Plea: March 22, 2021

United States v. Javier Aguilar

Court Docket No: 20-CR-00390
District: Eastern District of New York
Filed: July 10, 2020
Announced: September 22, 2020

United States v. Luis Enrique Martinelli Linares

Court Docket No: 20-MJ-00498
District: Eastern District of New York
Filed: June 27, 2020
Announced: July 6, 2020

United States v. Ricardo Alberto Martinelli Linares

Court Docket No: 20-MJ-00498
District: Eastern District of New York
Filed: June 27, 2020
Announced: July 6, 2020

United States v. Alcon Pte Ltd

Court Docket No: 20-CR-00539
District: District of New Jersey
Filed: June 25, 2020

United States v. Novartis Hellas S.A.C.I.

Court Docket No: 20-CR-00538
District: District of New Jersey
Filed: June 25, 2020

United States v. Jose Vicente Gomez Aviles

Court Docket No: 20-CR-20169
District: Southern District of Florida
Filed: April 23, 2020
Guilty Plea: June 11, 2020

United States v. Leonardo Santilli

Court Docket No: 20-MJ-02459-LFL
District: Southern District of Florida
Filed: March 20, 2020

United States v. Carlos Enrique Urbano Fermin

Court Docket No: 20-CR-20163-RNS
District: Southern District of Florida
Filed: March 20, 2020
Guilty Plea: April 19, 2021

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. Junji Kusunoki

Court Docket No: 13-CR-212-JBA
District: District of Connecticut
Filed: February 26, 2015
Announced: February 18, 2020

United States v. Reza Moenaf

Court Docket No: 13-CR-212-JBA
District: District of Connecticut
Filed: February 26, 2015
Announced: February 18, 2020

United States v. Eko Sulianto

Court Docket No: 13-CR-212-JBA
District: District of Connecticut
Filed: February 26, 2015
Announced: February 18, 2020

United States v. Tulio Anibal Farias-Perez

Court Docket No: 20-CR-00089
District: Southern District of Texas
Filed: February 7, 2020
Announced: February 19, 2020

United States v. Airbus SE

Court Docket No: 20-CR-00021
District: District of Columbia
Filed: January 28, 2020
Announced: January 31, 2020

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
Convicted: January 17, 2020

United States v. Armengol Alfonso Cevallos Diaz

Court Docket No: 19-CR-20284
District: Southern District of Florida
Filed: May 9, 2019
Announced: May 10, 2019
Guilty Plea: January 23, 2020

Updated May 17, 2021

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