Due to the lapse in appropriations, Department of Justice websites will not be regularly updated. The Department’s essential law enforcement and national security functions will continue. Please refer to the Department of Justice’s contingency plan for more information.

Procurement Fraud


U.S. v. Jesus Vasquez Cantu: Docket No. 3:17-cr-02376-JLS-1

U.S. v. Todd Malaki: Docket No. 3:15-cr-00967-WQH-1

U.S. v. Michael Vannak Khem Misiewicz: Docket No. 3:15-cr-00033-JLS-1

U.S. v. Dan Layug: Docket No. 3:14-cr-01354-JLS-1

U.S. v. Alex Wisidagama: Docket No. 3:13-cr-04043-JLS-1

U.S. v. Jose Luis Sanchez : Docket No. 3:13-cr-04287-JLS-2

U.S. v. Daniel Dusek : Docket No. 3:15-CR-00131-JLS-1

U.S. v. Leonard Glenn Francis : Docket No. 3:13-cr-03781-JLS-1

U.S. v. John Bertrand Beliveau: Docket No. 3:13-cr-03781-JLS-2

U.S. v. Glenn Defense Marine (Asia) Pte Ltd: Docket No. 3:13-cr-03781-JLS-3

U.S. v. Leonard Glenn Francis: Docket No. 3:13-cr-03782-JLS-1

U.S. v. Michael Vannak Khem Misiewicz: Docket No. 3:13-cr-03782-JLS-2

U.S. v. Glenn Defense Marine (Asia) Pte Ltd: Docket No. 3:13-cr-03782-JLS-3

U.S. v. Robert Gilbeau: Docket No. 3:16-cr-01313-JLS-1

U.S. v. Michael George Brooks: Docket No. 3:16-cr-01206-JLS-1

U.S. v. Bobby Pitts: Docket No. 3:16-cr-01207-JLS-1

U.S. v. Gentry Debord: Docket No. 3:16-cr-01457-JLS-1

U.S. v. Paul Simpkins: Docket No. 3:15-cr-00530-JLS-1

U.S. v. Neil Peterson: Docket No. 3:14-cr-03703-JLS-1

U.S. v. Linda Raja: Docket No. 3:14-cr-03703-JLS-2

U.S. v. David Newland: Docket No. 3:17-cr-00623-JLS-1

U.S. v. Enrico DeGuzman: Docket No. 3:17-cr-00623-JLS-2

U.S. v. Hornbeck Donald: Docket No. 3:17-cr-00623-JLS-3

U.S. v. James Dolan: Docket No. 3:17-cr-00623-JLS-4

U.S. v. Bruce Loveless: Docket No. 3:17-cr-00623-JLS-5

U.S. v. David Lausman: Docket No. 3:17-cr-00623-JLS-6

U.S. v. Stephen Shedd: Docket No. 3:17-cr-00623-JLS-7

U.S. v. Mario Herrera: Docket No. 3:17-cr-00623-JLS-8

U.S. v. Robert Gorsuch: Docket No. 3:17-cr-00623-JLS-9

U.S. v. David Kapaun: Docket No. 1:17-cr-00335-SOM-1

National Guard

U.S. v. Edwin Stuart Livingston: Docket No. 1:15-cr-00201-LO-1

U.S. v. Ronald Joseph Tipa: Docket No. 1:15-cr-00201-LO-2

U.S. v. Thomas Edward Taylor: Docket No. 1:15-cr-00201-LO-3

U.S. v. Ross Bernard Deblois: Docket No. 1:15-cr-00201-LO-4

U.S. v. Wesley Allen Russell: Docket No. 1:14-cr-00324-LO-1

U.S. v. Jason Austin Rappoccio: Docket No. 1:14-cr-00323-LO-1

U.S. v. Charles Marshall Sines: Docket No. 1:14-cr-00325-LO-1

U.S. v. Timothy Russell Bebus: Docket No. 1:14-cr-00316-LO-1

U.S. v. Julianne Marie Hubbell: Docket No. 1:14-cr-00317-LO-1

U.S. v. Theresa Mary O'Green: Docket No. 1:15-cr-00306-LO-1

U.S. v. Derrick K. Shelton II: Docket No. 8:16-cr-00225-GJH-1

U.S. v. James C. Stewart III: Docket No. 8:16-cr-00225-GJH-2

U.S. v. Quentin T. Stewart: Docket No. 8:16-cr-00225-GJH-3

U.S. v. Vincent Anthony Grant: Docket No. 8:16-cr-00224-GJH-1

U.S. v. Robert Lawrence Porter: Docket No. 1:14-cr-00315-LO-1

U.S. v. John Lee Jones: Docket No. 1:15-cr-00026-LO-1

U.S. v. Anthony Colon: Docket No. 1:15-cr-00275-LO-1

U.S. v. Jamal Alexander Moody : Docket No. 8:15-cr-00613-GJH-1

Afghanistan Contracting

U.S. v. David A. Turcios: Docket No. 2:17-cr-00123-JAM-1

U.S. v. Frantz Florville: Docket No. 2:18-cr-00080-EAS-1

U.S. v. Angela West: Docket No. 5:15-cr-00121-DNH-1

U.S. v. Sheryl Ayeni: Docket No. 1:10-cr-00831-1

U.S. v. Regionald O. Dixon: Docket No. 1:12-cr-00574-LEK-1

U.S. v. Larry Emmons : Docket No. 1:12-cr-00579-LEK-1

U.S. v. Wesley Navarro: Docket No. 1:10-cr-00830-1

U.S. v. Christopher Weaver: Docket No. 1:12-cr-00261-MSK-1

U.S. v. Timothy H. Albright: Docket No. 1:15-cr-00029-JEJ-1

U.S. v. Louis Matthew Bailly : Docket No. 5:15-cr-00121-DNH-1

U.S. v. Christopher Ciampa : Docket No. 5:14-cr-00197-BO-1

U.S. v. Enmanuel Lugo : Docket No. 5:14-cr-00251-BO-1

U.S. v. Geoffrey K. Montague : Docket No. 5:15-cr-00077-BO-1

U.S. v. Jeffrey B. Edmondson : Docket No. 5:15-cr-00118-BO-1

U.S. v. Robert Warren Green : Docket No. 5:15-cr-00108-BO-1

U.S. v. Afghan Trade Transportation: Docket No. 1:10-cr-00201-JCC-1

U.S. v. Charles Finch: Docket No. 1:10-cr-00333-LEK-RLP-1

U.S. v. Gary M. Canteen: Docket No. 1:10-cr-00333-LEK-RLP-2

U.S. v. Afghanistan International Trucking: Docket No. 1:10-CR-202

U.S. v. Christopher West: Docket No. 1:08-cr-00669-1

U.S. v. Patrick Boyd: Docket No. 1:08-cr-00669-2

U.S. v. Assad John Ramin: Docket No. 1:08-cr-00669-3

U.S. v. Tahir Ramin: Docket No. 1:08-cr-00669-4

U.S. v. Noor Alam: Docket No. 1:08-cr-00669-5

U.S. v. Northern Reconstruction Organization: Docket No. 1:08-cr-00669-6

U.S. v. Abdul Qudoos Bakhshi: Docket No. 1:08-cr-00669-7

U.S. v. Naweed Bakhshi Company: Docket No. 1:08-cr-00669-8

U.S. v. AZ Corporation: Docket No. 1:08-cr-00669-9

U.S. v. Robert W. Gannon: Docket No. 1:15-cr-00277-JCC-1

U.S. v. George E. Green: Docket No. 4:14-cr-00195-MAC-DDB-1

U.S. v. Sheldon J. Morgan: Docket No. 4:16-cr-00007-RRB-1

U.S. v. Donald Bunch: Docket No. 3:15-cr-00051-RV-1

U.S. v. David A. Kline: Docket No. 5:15-cr-00264-BO-1

U.S. v. Robert S. Moore: Docket No. 4:15-cr-40085-JPG-1

U.S. v. Christopher McCray: Docket No. 1:17-cr-00138-UNA-1

U.S. v. Michael Dale Gilbert: Docket No. 2:17-cr-00670-GMS-1

U.S. v. Nebraska McAlpine: Docket No. 1:17-cr-00209-MHC-1

U.S. v. Mark Miller: Docket No. 3:17-cr-30041-RM-TSH-1

Caddell Construction

U.S. v. Caddell Construction: Docket No. N/A

American Management Services LLC

U.S. v. American Management Services LLC: Docket No. 1:16-cr-00249-CMH-1

Armet Armored Vehicles, Inc.

U.S. v. Armet Armored Vehicles, Inc.: Docket No. 4:12-cr-00021-JLK-1

U.S. v. William R. Whyte : Docket No. 4:12-cr-00021-JLK-2

Updated June 7, 2018

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