United States V. Lawrence Hoskins Court Docket Number: 12-CR-238-JBA

This case was filed on July 30, 2013, in the District of Connecticut.

The defendant was found guilty on November 8, 2019.

Related Document(s):

Third Superseding Indictment

Verdict Form

Press Release (Indictment)

Press Release (Trial Conviction)

Press Release (Sentencing)

Related Case(s):

U.S. v. Junji Kusunoki: Docket No. 13-CR-212-JBA

U.S. v. Reza Moenaf: Docket No. 13-CR-212-JBA

U.S. v. Larry Puckett: Docket No. 19-CR-150

U.S. v. Eko Sulianto: Docket No. 13-CR-212-JBA

U.S. v. Edward Thiessen: Docket No. 19-CR-181

U.S. v. Marubeni Corporation: Docket No. 14-CR-00052-JBA (3/19/2014)

U.S. v. Frederic Pierucci: Docket No. 12-CR-238-JBA (04/16/2013)

U.S. v. William Pomponi: Docket No. 12-CR-238-JBA (04/16/2013)

U.S. v. David Rothschild: Docket No. 94-CR-223-WWE (04/16/2013)