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:

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

Volkswagen Diesel Engine Vehicle Matters - Court Docket No. 2:16-cr-20394-SFC-APP

United States v. Atlanta Medical Center, Inc. and North Fulton Medical Center, Inc. d/b/a North Fulton Hospital - Court Docket Number: 1:16-CR-00350-AT (N.D. Ga.)

United States v. Glen Adkins, Jr., and Warren F. Tonsing, Jr. - Court Docket Number: 3:12:-CR-00259-RJC-DCK

United States v. UBS AG - Court Docket Number: 3:15-cr-00076-RNC

United States v. Michael Baker and Michael Gluk - Court Docket Number: 1:13-CR-00346-SS

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

United States v. Jeffrey Robert Bonner et al. - Court Docket Number: 3:13-CR-21

United States v. Anthony B. Brandel, et al. - Court Docket Number: 2:13-cr-00439-LDG-VCF

United States v. DB Group Services (UK) Limited (and Deutsche Bank AG) - Court Docket Number: 3:15-cr-00062-RNC (3:15-cr-00061-RNC)

Costa Rican Sweepstakes Cases:

United States v. Charles Robert Cummins, et al., - Court Docket Number: 3:06-CR-400-W

Charles Robert Cummins
Roberto Alberto Fields Curtis
Joshua Jorane Grimes
Joseph Hale
Michael Robert Kearns, a/k/a David Smith, a/k/a David Williams, a/k/a "The Colonel"
Celin Marcell Chacon Krone
Jacob Ronald Chacon Krone
Marco Antonio Fonseca Krone
Juan Luis Llamas
Jesse David Reid
Eric Brandon Shaw
Diane Beverly Siguenza

United States v. Dino Nastasi, et al. - Court Docket Number: 3:15-cr-00213-FDW-DCK

United States v. Giuseppe Pileggi, et al., - Court Docket Number: 3:06-CR-00151-W

Giuseppe Pileggi
Brian Wall Coyle
Larry Edward Cunningham
Michael Forchemer
David Michael Hennessey
Martin Kalchstein
Herman Kankrini
Robert Kustra
Victor Ronald Kustra
Andreas Roman Leimer
Michael Attilio Mangarella
Trent Bradford Nyffeler
Jesse David Reid
Ray Anthony Bingham Wanchope

United States v. Elliot Phillip Rosenberg – Court Docket Number: 3:14-cr-00121-MOC-DCK

United States v. Stefan Zavadsky - Court Docket Number: 3:06-MJ-00149-CH

United States v. Jonathan Randall Curshen, et. al. - Court Docket Number: 1:11-cr-20131-RWG

United States v. James M. Davis - Court Docket Number: H 09- 335

United States v. Lee Bentley Farkas - Court Docket Number: 1:10-cr-200

United States v. Martin G. Fraser and Don W. Watson - Court Docket Number: 2:09-CR-00372-PHX-SRB

United States v. Harold Bailey Gallison, II - Court Docket Number: 1:15-cr-00178-AJT

United States v. Frederic Alan Gladle - Court Docket Numbers: C.D.C.A. 11-cr-01170 and W.D.T.X.1:11-cr-708-LY

HOA Cases:

United States v. Leon Benzer, et. al., Court Docket Number: 2:13-cr-00018-JCM-GWF

United States v. Edgar Lugo, Court Docket Number: 11-cr-00299-LDG-RJJ

United States v. Bradley A. Holcom - Court Docket Number: 3:13-cr-01723-CAB

United States v. Robert L. Holloway - Court Docket Number: 2:11-CR-00984

United States v. Kevin Howard - Court Docket Number: 3-093-1 (Appeal-5th Cir, 07-20212)

United States v. Teresa Kelly - Court Docket Number: 1:11-cr-119-LMB

United States v. Catherine Kissick - Court Docket Number: 1:11-cr-88-LMB

United States v. Michael Simon Krome - Court Docket Number: 1:11-cr-20131-JEM-7

United States v. Don Langford - Court Docket Number: 4:14-cr-03103-JMG-CRZ

United States v. James A. Laphen - Court Docket Number: 4:14-cr-03133-JMG-CRZ

United States v. Gilbert Lundstrom - Court Docket Number: 4:14-cr-03136-JMG-CRZ

United States v. Laura Pendergest-Holt, Gilbert Lopez and Mark Kuhrt - Court Docket Number: H-09-342

United States v. Laura Pendergest-Holt - Court Docket Number: H-09-0250

United States v. John Raffle and David Applegate - Court Docket Number: 1:12-CR-314-SS

United States v. Sean W. Ragland - Court Docket Number: 1:11-cr-162-LMB

United States v. David Ricci - Court Docket Number: 1:12-cr-20049

United States v. Paul Robson, et al. Court Docket Number: 1:14-cr-00272-JSR

United States v. The Royal Bank of Scotland plc (and RBS Securities Japan Limited)

United States v. Rex Shelby and Joseph Hirko – Court Docket Numbers: 3-093-4 and 3-093-7 - (Appeal-5th Cir. 06-20691 and 06-20593)

United States v. Jeffrey K. Skilling - Court Docket Number: H-04-025-SS

United States v. Robert Allen Stanford et al. - Court Docket Number: H-09-342

United States v. Mitchell J. Stein - Court Docket Number: 2:11-CR-00985

United States v. Transocean Deepwater Inc. - Court Docket Number: 13-cr-001 -JTM-SS

United States v. Thomas G. Turner - Court Docket Number: CR-05-355C

United States v. UBS Securities Japan Co. Ltd. - Court Docket Number: 3:12-cr-00268-RNC

United States v. Robert Lloyd Weidenbaum - Court Docket Number: 1:11-cr-20131-JEM-4

Updated February 10, 2017