This case was filed on June 6, 2017, in the Southern District of Ohio.
The defendant pleaded guilty on July 20, 2017.
This case was announced on November 7, 2017.
Related Document(s):
Related Case(s):
U.S. v. Keith Barnett, Docket No. 16-CR-00248-EAS
U.S. v. James Finley: Docket No. 17-CR-00160-EAS
U.S. v. Vitaly Leshkov: Docket No. 17-CR-00233-EAS
U.S. v. Azat Martirossian: Docket No. 17-CR-00233-EAS
U.S. v. Petros Contoguris: Docket No. 17-CR-00233-EAS
U.S. v. Rolls-Royce PLC: Docket No. 16-CR-247
U.S. v. Aloysius Johannes Jozef Zuurhout: Docket No 17-CR-00122-EAS
Updated December 10, 2019