Chronological List, 2023
United States v. Alvaro Ledo Nass
Case No: 23-20089
District: Southern District of Florida
Date of Information: February 24, 2023
Date of Plea: March 29, 2023
United States v. Telefonaktiebolaget LM Ericsson (Guilty Plea)
Court Docket No: 19-CR-884
District: Southern District of New York
Filed: March 20, 2023
United States v. Glenn Oztemel and Eduardo Innecco
Court Docket No: 23-CR-0026
District: District of Connecticut
Filed: February 14, 2023
Unsealed: February 17, 2023
United States v. Daisy T. Rafoi-Bleuler
Court Docket No: 17-CR-00514
District: Southern District of Texas
Filed: April 24, 2019
Unsealed: September 4, 2019
Fifth Circuit Decision Reversing Dismissal: February 28, 2023
United States v. Paulo J.D.C Casqueiro-Murta
Court Docket No: 17-CR-00514
District: Southern District of Texas
Filed: April 24, 2019
Unsealed: September 4, 2019
Fifth Circuit Decision Reversing Dismissal: February 28, 2023