Related Enforcement Actions
This case was filed on December 11, 2009, in the District of Columbia.
Related Document(s):
Press Release (Indictment)
Press Release (Indictment - FBI, WFO)
Superseding Information (as to Daniel Alvirez)
Plea Agreement (as to Daniel Alvirez)
Statement of Offense (as to Daniel Alvirez)
Plea Agreement (as to Jonathan M. Spiller)
Statement of Offense (as to Jonathan M. Spiller)
Plea Agreement (as to Haim Geri)
Statement of Offense (as to Haim Geri)
Judgment of Acquittal (as to Stephen Giordanella)
Judgment of Acquittal (as to R. Patrick Caldwell)
Judgment of Acquittal (as to John Gregory Godsey)
Government's Motion to Dismiss (as to Goncalves, et al.)
Order Granting Government's Motion to Dismiss (as to Goncalves, et al.)
Government's Motion to Dismiss (as to Alvirez, Spiller, and Geri)
Order Granting Government's Motion to Dismiss (as to Daniel Alvirez)
Order Granting Government's Motion to Dismiss (as to Jonathan M. Spiller)
Order Granting Government's Motion to Dismiss (as to Haim Geri)
Related Case(s):
U.S. v. Richard Bistrong: Docket No. 10-CR-021-RJL (01/21/10)
U.S. v. John M. Mushriqui, et al.: Docket No. 09-CR-336-RJL (12/11/09)
U.S. v. David R. Painter, et al.: Docket No. 09-CR-337-RJL (12/11/09)
U.S. v. Pankesh Patel: Docket No. 09-CR-338-RJL (12/11/09)
U.S. v. Ofer Paz: Docket No. 09-CR-339-RJL (12/11/09)
U.S. v. Israel Weisler, et al.: Docket No. 09-CR-340-RJL (12/11/09)
U.S. v. John Benson Wier III: Docket No. 09-CR-341-RJL (12/11/09)
U.S. v. Haim Geri: Docket No. 09-CR-342-RJL (12/11/09)
U.S. v. Yochanan R. Cohen: Docket No. 09-CR-343-RJL (12/11/09)
U.S. v. Saul Mishkin: Docket No. 09-CR-344-RJL (12/11/09)
U.S. v. R. Patrick Caldwell, et al.: Docket No. 09-CR-345-RJL (12/11/09)
U.S. v. Andrew Bigelow: Docket No. 09-CR-346-RJL (12/11/09)
U.S. v. Helmie Ashiblie: Docket No. 09-CR-347-RJL (12/11/09)
U.S. v. Daniel Alvirez, et al.: Docket No. 09-CR-348-RJL (12/11/09)
U.S. v. John Gregory Godsey, et al.: Docket No. 09-CR-349-RJL (12/11/09)
U.S. v. Jonathan M. Spiller: Docket No. 09-CR-350-RJL (12/11/09)