Pending Criminal Division Cases

Information about the following criminal cases, including the date of the next court hearing, can be found by clicking the links below:

United States v. Emanuele Palma (Fiat Chrysler Automobiles) – Court Docket No: 19-CR-20626 (E.D. Michigan)

Arrayit Corporation and Associated Cases

1 Global Capital and Associated Cases

Propex Derivatives Pty Ltd Deferred Prosecution Agreement (DPA)

Tower Research Capital Deferred Prosecution Agreement (DPA)

United States v. Matthew Connolly and Gavin Campbell Black - Court Docket No.: 1:16-cr-00370-CM (S.D. New York)

Merrill Lynch Commodities Inc. (MLCI) Non-Prosecution Agreement

United States v. Navinder Singh Sarao - Court Docket No.: 1:15-cr-00075 (N.D. Illinois)

United States v. Cengiz Jan Comu, et al. - Court Docket No.: 3:19-cr-00112-K (N.D. Texas)

United States v. Celadon Group, INC. - Court Docket Number: 1:19-cr-0141-JRS-DML (S.D. Indiana)

United States v. Hydro Extrusion Portland, INC. - Court Docket Number: 1:19-cr-00123 (E.D. Virginia)

Appalachian Regional Prescription Opioid (ARPO) Surge Takedown

United States v. Jason Scharf - Court Docket Number: 18-cr-00711 (C.D. California)

United States v. Jiongsheng “Jim” Zhao - Court Docket Number: 1:18-cr-00024 (N.D. Illinois)

United States v. Krishna Mohan - Court Docket Number: 18-cr-00610 (S.D. Texas)

United States v. Kamaldeep Gandhi - Court Docket Number: 18-cr-00609 (S.D. Texas)

United States v. Lee Elbaz - Court Docket Number: 18-cr-00157 (D. Maryland)

United States v. John Edmonds - Court Docket Number: 3:18-cr-00239 (D. Conn.)

United States v. Mark Wogsland and Bret Naggs - Court Docket Number: Crim. No. 2:18-cr-00130 (E.D. Wisconsin)

Health Management Associates, LLC Resolution and United States v. Carlisle HMA, LLC - Court Docket Number: Crim. No. 1:18-cr-00288 (D. District of Columbia)

United States v. Douglas Miller, Edward Miller, and Christopher Salis - Court Docket Number: Crim. No. 2:17-cr-00010 and 2:16-cr-00148 (N.D. Indiana)

United States v. Edward Bases and John Pacilio - Court Docket Number: Crim. No. 1:18-cr-00048 (N.D. Illinois)

United States v. Tanganica Corbett and Kevin Weaver II - Court Docket No.: 6:18-cr-00035 (M.D. Florida)

United States v. Edward J. DiMaria - Court Docket No.: 1:17-cr-20898 (S.D. Florida)

United States v. Dennis Balius - Court Docket No.: 3:17-cr-00273 (D. Oregon)

United States v. Joseph A. Kostelecky - Court Docket No.: 1:17-cr-00015 (D. North Dakota)

United States v. Hyunjin Lerner - Court Docket No.: 1:17-cr-20235 (S.D. Florida)

Takata Airbag Inflator Matter - Court Docket No.: 16-cr-20810-GCS (E.D. Michigan)

Volkswagen Diesel Engine Vehicle Matters - Court Docket No. 2:16-cr-20394 (E.D. Michigan)

United States v. Michael Baker and Michael Gluk - Court Docket Number: 1:13-CR-00346 (W.D. Texas)

United States v. Rafael Joaquin Beltre Beltre et. al. - Court Docket Number: Crim. No. 11-589 (GAG) (Operation Island Express)

United States v. Anthony B. Brandel et al. - Court Docket Number: 2:13-cr-00439 (D. Nevada)

Costa Rican Sweepstakes Cases:

United States v. Jeffrey Robert Bonner et al. - Court Docket Number: 3:13-CR-21 (W.D. North Carolina)

United States v. Dino Nastasi et al. - Court Docket Number: 3:15-cr-00213 (W.D. North Carolina)

United States v. Andreas Roman Leimer (Pileggi et al.) - Court Docket Number: 3:06-CR-00151 (W.D. North Carolina)

United States v. Lee Bentley Farkas - Court Docket Number: 1:10-cr-200 (E.D. Virginia)

United States v. Harold Bailey Gallison II - Court Docket Number: 1:15-cr-00178 (E.D. Virginia)

United States v. Leon Benzer et. al. Court Docket Number: 2:13-cr-00018 (D. Nevada)

United States v. Gilbert Lundstrom - Court Docket Number: 4:14-cr-03136 (D. Nebraska)

United States v. Paul Robson et al. Court Docket Number: 1:14-cr-00272 (S.D. New York)

United States v. Robert Allen Stanford et al. - Court Docket No.: 4:09-cr-342 (S.D. of Texas)

United States v. Mitchell J. Stein - Court Docket Number: 11-cr-80205 (S.D. Florida)

United States v. Jonathan Randall Curshen et al. - Court Docket Number: 1:11-cr-20131 (S.D. Florida)

Updated June 18, 2020