This case was filed on July 21, 2017, in the Southern District of Ohio.
This case was announced on November 7, 2017.
The defendant pleaded guilty on July 28, 2017.
Related Document(s):
Related Case(s):
U.S. v. Keith Barnett, Docket No. 16-CR-00248-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. Andreas Kohler: Docket No. 17-CR-00113-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