This case was filed on December 20, 2016, in the Southern District of Ohio.
The defendant pleaded guilty on December 28, 2016.
This case was announced on November 7, 2017.
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. 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