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2023

Chronological List, 2023

United States v. Shelitha Robertson

United States v. Joao Mendes

United States v. Nikenson Jean Mathurin

United States v. Philip Abod et al.

United States v. Boruch Drillman

United States v. David Gilbert Saffron et al.

United States v. Keith Berman

United States v. Dehshid Nourian et al.

United States v. Khadijah X. Chapman et al.

United States v. Jonathan Rosenfield et al.

United States v. LaShonda & Marlon Moore

United States v. Jeyakumar Nadarajah

United States v. Kristijan Krstic

United States v. Sokari Bobmanuel

United States v. Michael Clinesmith

United States v. Mark Schena

United States v. Michael Wayne Williams

United States v. Curtiss Jackson et al.

United States v. Brandon Casutt

United States v. Rodrick Flowers

United States v. Summer Marie Creech et al.

United States v. Amir Aqeel et al.

United States v. Michael Glaspie

United States v. Muhammad Anis et al

United States v. Cigna Group

United States v. Tyler Ross

United States v. Roberto Gustavo Cortes

United States v. Larry Jordan et al.

United States v. John Nock et al.

United States v. Arthur Petrov

United States v. Karen Chapon

United States v.  Artur Chanchikyan

United States v. Gregg Smith et al.

United States v. Herbert Wright

United States v. Kofi Sarfo et al.

United States v. Phillip W. Offill et al.

United States v. Margarita Howard et al.

United States v. Michael Bostock et al.

United States v. Francis F. Joseph

United States v. Neil Chandran et al.

United States v. Randall Judge Phelan

United States v. Bryan Sherbacow

United States v. Tanika Candy Hospedales

United States v. Michael Kane et al.

United States v. IRB Brasil

United States v. Theodore Marvin DiBiase et al.

United States v. Carl Charles et al.

United States v. John Cruise et al.

United States v. Dumarsais & Alexander Blaise

United States v. Rishi Shah

United States v. Rashawn Russell

United States v. Joseph Runkel et al.

United States v. Candice V. Cunningham et al

United States v. Michael Alan Stollery

United States v. Sterling Bancorp

United States v. Frederick Gooding

United States v. Frank Rafaraci

United States v. Edward Bases et al.

United States v. Patrick Gallagher et al.

United States v. Terren Peizer

United States v. Tamara Dadyan

United States v. Greg E. Lindberg et al.

United States v. Vladimir Okhotnikov et al.

United States v. Reva Joyce Stachniw et al.

United States v. Reva Joyce Stachniw

United States v. Abdul Fatani

United States v. Sherry Joseph

United States v. Joey Stanton Dodson

United States v. Francis F. Joseph

United States v. Manuel Mauro Chavez

Updated October 6, 2025