U.S. Department
of Justice
2021
Chronological List, 2021
United States v. Jorge Abramovs
United States v. Zarghona Alizai
United States v. Adam D. Arena
United States v. Rafi M. Anwari
United States v. Mezghan N. Anwari
United States v. Saed I. Amiri
United States v. Adam D. Arena
United States v. Phillip J. Augustin
United States v. Siddiq Azeemuddin
United States v. Micah K. Baisden: Docket No. 1:21-cr-00011-UNA
United States v. Robert Benlevi
United States v. The Boeing Company: 4:21-cr-00005-O
U.S. v. Stacy M. Cabrera: Docket No. 1:21-CR-182
United States v. Amanda Christian
United States v. Travis C. Crosby: Docket No. 1:21-cr-00011-UNA
United States v. Rick Cunefare
United States v. Scott Jackson Davis
United States v. Cindi Denton: Docket No.: 21-6149
United States v. Stanley Dorceus
United States v. Andrew Erpelding
United States v. Mark A. Forkner: Docket No. 4:21-cr-268
United States v. Ephraim Garcia: Docket
United States v. Dennes Garcia: Docket No. 21-6150
United States v. Grigor Garibyan
United States v. Patrick Gallagher
United States v. Antonio George
United States v. Amanda J. Gloria
United States v. Arman Hayrapetyan
United States v. Antonio D. Hosey
United States v. Hao Liang "Frank" Hu
United States v. Tsuyoshi Ifuku: Docket No. 1:21-cr-00122-JEB
United States v. Sojiro Imahashi: Docket No. 1:21-cr-00122-JEB
United States v. Gurgen Israyelyan
United States v. Christian Johnson: Docket No. 1:21-mj-01054-JJM
United States v. Hassan Kanyike: Docket No. 2:20-mj-05936-DUTY
United States v. Abdul Q. Latifi
United States v. Raheel Malik: Docket No. 4:21-cr-00530
United States v. Keith A. Maloney, Jr.: Docket No. 1:21-cr-00011-UNA
United States v. Susan McLaughlin
United States v. NatWest Markets PLC: Docket No. 3:21-cr-187-OAW
United States v. Kevin Ombisi: Docket No. 2:21-cr-200011-MSN
United States v. Fernando Passos: Docket No.: 4:21-cr-028
United States v. Charles Petty: Docket No. 20-cr-00296-JPB-AJB
United States v. Johnny Philus
United States v. Luke Pierre Jr.: Docket No. 0:21-cr-60288-WPD
United States v. Mahjoba Raofi
United States v. Shashank Rai: Docket No. 1:21-cr-00009-MAC-CLS
United States v. Charmaine Redding
United States v. Lionel Rivero: Docket No. 1:21-cr-20160-UU
United States v. Gandhiraj Sankaralingam
United States v. El Hadj Sall: Docket No. :20-cr-00296-JPB-AJB
United States v. Marcus Schultz
United States v. Melisa Shapiro
United States v. Oumar Sissoko
United States v. Denesseria Slaton: Docket No. 1:21-cr-00179-JPB
United States v. Michael Slater
United States v. Tabronx W. Smith: Docket No. 1:21-cr-00011-UNA
United States v. James R. Stote
United States v. Mark A. Stewart: Docket No. 1:21-cr-00011-UNA
United States v. Reva J. Stachniw: Docket No. 1:21-cr-00148
United States v. Diane D. Sturgis: Docket No. 1:21-cr-00286-LO
United States v. Rodericque Thompson: Docket No. 1:21-cr-00011-UNA
United States v. Ron Throgmartin: Docket No. 1:21-cr-00148
United States v. Hunter Lauren VanPelt: Docket No. 1:21-cr-00006-MHC
United States v. Thomas D. Wilson: Docket No. 1:21-cr-00011-UNA
United States v. John Winslett
United States v. Eric Russell Jr.: Docket No. 2:21-cr-200011-MSN