This case was filed on May 24, 2018 in the Southern District of Ohio.
Related Document(s):
Related Case(s):
U.S. v. Petros Contoguris, Docket No. 17-CR-00233-EAS
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. Azat Martirossian: Docket No. 17-CR-00233-EAS
U.S. v. Andreas Kohler: Docket No. 17-CR-00113-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 May 31, 2018