Procurement Fraud

GDMA

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. 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 October 11, 2017

Was this page helpful?

Was this page helpful?
Yes No