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.

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. 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. Jitesh Thakkar - Court Docket No.: 1:18-cr-00036 (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 January 8, 2019