Market Manipulation Fraud
Roland Kaufmann
U.S. v. Jean-Pierre Neuhaus: Docket No. 1:12-cr-00439-JG-LB-1
U.S. v. Roland Kaufmann: Docket No. 1:12-cr-00439-JG-LB-2
Mitchell Stein/Heart Tronics
U.S. v. Ajay K. Anand: Docket No. 2:12-cr-00589-JAK-11
U.S. v. Mitchell J. Stein: Docket No. 9:11-cr-80205-KAM-1
U.S. v. Martin B. Carter: Docket No. 1:11-cr-00278-RMC-1
Red Sea
U.S. v. David Ricci: Docket No. 1:12-cr-20049-RWG-1
U.S. v. Jonathan Randall Curshen: Docket No. 1:11-cr-20131-JEM-1
U.S. v. Michael Simon Krome: Docket No. 1:11-cr-20131-JEM-2
U.S. v. Ronald Salazar Morales: Docket No. 1:11-cr-20131-JEM-3
U.S. v. Robert Lloyd Weidenbaum: Docket No. 1:11-cr-20131-JEM-4
U.S. v. Eric Weinbaum: Docket No. 1:11-cr-20131-JEM-5
U.S. v. Yitzchak Zigdon: Docket No. 1:11-cr-20131-JEM-6
U.S. v. Timothy Brown Barham, Jr: Docket No. 1:11-cr-20131-JEM-7
U.S. v. Nathan Bradley Montgomery: Docket No. 1:11-cr-20131-JEM-8
U.S. v. Ryan Mark Reynolds: Docket No. 1:11-cr-20131-JEM-9
U.S. v. Joseph Marshall Francis, Jr.: Docket No. 1:09-cr-20079-RWG-1
George David Gordon, et al.
U.S. v. George David Gordon: Docket No. 4:09-cr-00013-JHP-1
U.S. v. Richard Clark: Docket No. 4:09-cr-00013-JHP-2
U.S. v. Joshua Wayne Lankford: Docket No. 4:09-cr-00013-JHP-3
U.S. v. Dean Sheptycki: Docket No. 4:09-cr-00013-JHP-4
U.S. v. James Reskin: Docket No. 4:09-cr-00013-JHP-5
Gallison et, al.
U.S. v. Harold Bailey Gallison, II: Docket No. 1:15-cr-00178-AJT-1
U.S. v. Michael J. Randles: Docket No. 1:15-cr-00178-AJT-2
U.S. v. Ann Marie Hiskey: Docket No. 1:15-cr-00178-AJT-3
U.S. v. Roger G. Coleman: Docket No. 1:15-cr-00178-AJT-4
U.S. v. Carl H. Kruse Sr.: Docket No. 1:15-cr-00178-AJT-5
U.S. v. Carl H. Kruse Jr.: Docket No. 1:15-cr-00178-AJT-6
U.S. v. Frank J. Zangara: Docket No. 1:15-cr-00178-AJT-7