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

United States v. Andre Flotron - Court Docket No.: 3:17-cr-00220-JAM (D. Conn)

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

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

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

Takata Airbag Inflator Matter - Court Docket 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. 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. Dino Nastasi, et al. - Court Docket Number: 3:15-cr-00213-FDW-DCK

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

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

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

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

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

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: 2:11-CR-00985

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

Updated January 9, 2018