Closed Criminal Division Cases

United States v. Dennis N. Abbott - Court Docket Number: Crim. No. 06-189 (JR)

United States v. Paul Allen - Court Docket Number: 1:11-cr-165-LMB

United States v. Ajay K. Anand - Court Docket Number: 2:12-cr-00589-JAK

United States v. Robert J. Andres - Court Docket Number: 2:11-CR-00985-RJS

United States v. Miguel Avila – Court Docket Number: 2:14-cr-00041-JCM-PAL

United States v. Timothy Barham, Jr. - Court Docket Number: 1:11-CR-20131-JEM

United States v. Daniel Bayly, et al., - Court Docket Numbers: 05-20319 and H-03363

United States v. Bermingham, et al., - Court Docket Number: CR-02-00597

United States v. BNP Paribas S.A. - Court Docket Number: 1:2014-cr-00460 -LGS

United States v. Raymond Bowman - Court Docket Number: 1:11-CR-118-LMB

United States v. Desiree Brown - Court Docket Number: 1:11-cr-84-LMB

United States v. James Brown - Court Docket Number: 03-CR-00363

United States v. BP America - Court Docket Number: 07CR683

United States v. BP Exploration and Production, Inc. - Court Docket Number: 2:12-cr-00292-SSV-DEK

United States v. Christopher Calger - Court Docket Number: CR-00286-001

United States v. Martin B. Carter - Court Docket Number: 1:11-cr-00278-RMC

United States v. Richard Causey - Court Docket Number: H-04-025-SS

United States v. Patricia Diane Clark - Court Docket Number: 3:13-CR-00163-FDW-DCK

United States v. CSK Auto Corporation

United States v. Delton de Armas - Court Docket Number: 1:11-cr-88-LMB

United States v. David Delainey - Court Docket Number: CR-420-001

United States v. Timothy Despain - Court Docket Number: CR-449-001

United States v. Andrew S. Fastow - Court Docket Number: CR-H-02-0665

United States v. Robert Furst - Court Docket Number: 03-CR-00363

United States v. Kevin Hannon - Court Docket Number: CR-093-005

Costa Rican Sweepstakes Cases:

United States v. Susan Elizabeth Cummins, et al. - Court Docket Number: 3:07-CR-273

United States v. Donald A. Duncan and Ian T. Barker - Court Docket Number: 3:06-CR-00373-W

United States v. Samuel J. Hofhenke - Court Docket Number: 3:07-MJ-36

United States v. Jimmy Joe Ross Latimer - Court Docket Number: 3:07-CR-229

United States v. Jaime Ligator et. al.,– Court Docket Number: 3:07-CR-119-W

Jaime Ligator
Sheldon Brenowitz
Allen Fialkoff
Chad Michael Schneider
Alfredo Susi

United States v. Jesse Lopez - Court Docket Number: 3:2008-CR-00098

United States v. Patrick Ohlweiler – Court Docket Number: 3:07-CR-00119-5

United States v. Sonny Siguenza - Court Docket Number: 3:07-CR-86

United States v. Severin Stone - Court Docket Number: 3:07-CR-167

United States v. Carlo Testore - Court Docket Number:

United States v. Michal Zakrzewski, a/k/a “White Mike” - Court Docket Number: 3:07-MJ-93

HOA Cases:

United States v. Rosalio Alcantar, et. al. Court Docket Number: 2:12-cr-00113-JCM-VCF

United States v. Kenneth Allen, Court Docket Number: 2:13-cr-00389-GMN-PAL

United States v. Angela Esparza, Court Docket Number: 11-cr-00338-PMP-GWF

United States v. Deborah Genato, Court Docket Number: 11-cr-00339-LDG-GWF

United States v. Denise Keser, Court Docket Number: 11-cr-00382-GMN-GWF

United States v. Benjamin Kim, Court Docket Number: 12-cr-114-JCM-VCF

United States v. Darryl Scott Nichols, Court Docket Number: 11-cr-00300-PMP-PAL

United States v. Ralph Priola, Court Docket Number: 2:13-cr-00016-JCM-VCF

United States v. Mahin Quintero, Court Docket Number: 2:12-cr-00031-GMN-PAL

United States v. Daniel J. Solomon, Court Docket Number: 11-cr-00383-LDG-PAL

United States v. Frank Sutton, Court Docket Number: 12-cr-173-JCM-RJJ

United States v. Marcella Z. Triana, Court Docket Number: 11-cr-00298-KJD-VCF

United States v. Steven Wark, Court Docket Number: 11-cr-00297-LDG-PAL

United States v. Mary Ann Watts, Court Docket Number: 11-cr-00336-JCM-GWF

United States v. Mark Koenig - Court Docket Number: CR-389-001

United States v. Michael Kopper - Court Docket Number: CR-560-001

United States v. Lawrence Lawyer - Court Docket Number: CR-00705-001

United States v. Kenneth Lay - Court Docket Number: H-04-0025-SS

United States v. MoneyGram International - Court Docket Number: 1:12-cr-00291

United States v. Edward William O’Brien III - Court Docket Number: 2:09-CR-00365-PHX-FJM

United States v. Gary Opper - Court Docket Number: 2:09-CR-00365-PHX-FJM

United States v. Bruce Perraud and Thomas Raffanello - Court Docket Number: H 09- 601029-CR-Zloch

United States v. Mark Radley, et al. - Court Docket Number: H-08-411

United States v. Ryan Mark Reynolds - Court Docket Number: 1:11-cr-20131-JEM-9

United States v. Kenneth Rice - Court Docket Number: CR-093-003

United States v. Paula Rieker - Court Docket Number: CR-192-001

United States v. Alyn Richard Waage - No. 03-CR-005 (E.D. Cal.)

United States v. Glen Alan Ward - Court Docket Numbers: C.D.C.A. 2:12-cr-00785-UA

United States v. Blake Williams (and Derek Lopez) - Court Docket Number: 10-CR-00138-K

United States v. Scott Yeager - Court Docket Number: 3-093-6

Updated February 10, 2017