U.S. Department
of Justice
2020
Chronological List, 2020
United States v. Joshua T. Argires: Docket No. 4:21-cr-00275
United States v. Christopher J. Agard: Docket No. 6:20-cr-00537-CRI
United States v. Sandra Anderson: Docket No. 4:20-cr-00032-CDL-MSH
United States v. Syed Arham Arbab
United States v. Joshua T. Argires: Docket No. 4:21-cr-00275
United States v. Dwan Ashong: Docket No. cr-00296-JPB-AJB
United States v. Artur Ayvazyan
United States v. Richard Ayvazyan: Docket No. 2:20-cr-00579-SVW
United States v. Rifat Bajwa: Docket No. 4:20-cr-00583
United States v. The Bank of Nova Scotia: Docket No. 20-707
United States v. Jerry Baptiste: Docket No. 20-cr-00296-JPB-AJB
United States v. Pardeep Basra: Docket No. 4:20-cr-00583
United States v. Joshua J. Bellamy: Docket No. 0:20-mj-6428-AOV
United States v. David Belgrave II: Docket No. cr-00296-JPB-AJB
United States v. Bern Benoit: Docket No. 1:20-cr-00296-UNA
United States v. Keith Berman: Docket No.: 1:20-cr-278
United States v. Jesika Blakely: Docket No. cr-00296-JPB-AJB
United States v. Kyle W. Brenizer: Docket No. 0:20-cr-00177-ECT-HB
United States v. Daniel Boice: Docket No. 1:20-cr-00167-TSE
United States v. Keyaira Bostic
United States v. Kyle W. Brenizer: Docket No. 0:20-cr-00177-ECT-HB
United States v. Elijah Majak Buoi: Docket No. 1:20-cr-10130-FDS
United States v. Brandon Casutt: Court Docket No. 2:20 2:20-mj-666-BNW
United States v. Karen Chapon: Docket No. 2:20-mj-664-BNW
United States v. Joseph Marsell Cartlidge
United States v. Andre M. Clark
United States v. David C. Coggins: Docket No. 1:20-mj-03237-JB
United States v. Margaret Cole: Docket No. 20-CR-00424
United States v. Tamara Dadyan
United States v. Vahe Dadyan: Docket No. 2:20-cr-00579-SVW
United States v. Paul Daigle: Docket No. 5:20-cr-00370-LCB-HNJ
United States v. Samuel Davis Jr.: Docket No. 20-cr-196
United States v. Ricky Dixon: Docket No. 1:20-cr-00296-JPB-AJB
United States v. Henry Duffield: Docket No. 6:20-cr-00537-CRI
United States v. Lauren M. Duhart
United States v. Sutukh El: Docket No. 1:20-mj-00123-HKS
United States v. Oyetayo Fagbenro
United States v. Maurice Fayne
United States v. Sean Finn: Docket No. 2:13-cr-00439
United States v. Teldrin Foster: Docket No. 20-cr-00296-JPB-AJB
United States v. Izzat Freitek: Docket No. 3:20-cr-435
United States v. Tarik Freitekh
United States v. Mark A. Fryday
United States v. John Gaines: Docket No. :20-cr-00296-JPB-AJB
United States v. Jase D. Gautreaux
United States v. Antonio George
United States v. Kahlil Gibran Green Sr.: Docket No. 1:20-cr-00296-UNA
United States v. Frank C. Grady: Docket No. 1:20-mj-00336-CRH
United States v. Troy A. Gregory
United States v. Manuk Grigoryan
United States v. Ernest Halilov
United States v. Robert Hamilton: Docket No. 20-cr-196
United States v. Steven Hayes Jr.: Docket No. 3:20-cr-30033-MGM
United States v. Benjamin Hayford: Docket No. 4:20-mj-00140-FHM
United States v. Jonathan Henley: Docket No. 20-cr-196
United States v. David Hines: Docket No. 1:20-mj-03237-JB
United States v. Charles Hill IV: Docket No. 20-cr-00296-JPB-AJB
United States v. Carla Jackson: Docket No. 20-cr-00296-JPB-AJB
United States v. John Ed James: Docket No. 4:20-cr-00695
United States v. John Ed James: Docket No. 4:20-cr-00695
United States v. Tonye C. Johnson: Docket No. 0:20-mj-06450-AOV
United States v. Lola Shalewa Barbara Kasali
United States v. Derick Keane: Docket No. 6:20-cr-00537-CRI
United States v. Daniel Kincheloe
United States v. Sung Yol "David" Kim
United States v. Mykalai Kontilai (DCO)
United States v. Kristijan Krstic: Docket No. 20-cr-00120-B-DL
United States v. Jeremy B. Latourneau: Docket No. 6:20-cr-00537-CRI
United States v. Andrew D. Ledbetter
United States v. Abdul-Azeem Levy
United States v. Deon D. Levy: Docket No. 1:20MJ4189-JDG
United States v. Brandon Lewis: Docket No. 20-CR-336
United States v. Steve R. Lewis: Docket No. 6:20-cr-00537-CRI
United States v. Andrew Marnell
United States v. Damion O. Mckenzie: Docket No. 0:20-cr-60139-WPD
United States v. Rick McDuffie: Docket No. 20-cr-00296-JPB-AJB
United States v. Eric Alexander McMiller: Docket No. 1:20-cr-340-3
United States v. Erica Montgomery: Docket No. 4:20-cr-00032-CDL-MSH
United States v. Lara J. Mohammed: Docket No. 1:20-cr-00193-BAH
United States v. Xavier F. Monroy
United States v. Mauricio Navia
United States v. Chester L. Neal
United States v. Oludamilare Olugbuyi
United States v. Tristan B. Pan
United States v. Edvard Paronyan: Docket No. 2:20-cr-00579-SVW
United States v. Derek Parker: Docket No. 1:20-cr-00296-JPB-AJB, 2020
United States v. Debra Parris: Docket No. 20-CR-00424
United States v. Randall J. Phelan
United States v. Lee Price III
United States v. Propex Derivatives Pty Ltd.: Docket No. 1:20-cr-00039-1
United States v. Mark David Ray: Docket No. 1:21-cr-00148
United States v. David Christopher Redfern
United States v. Delvin Reeves: Docket No. 1:20-mj-00338-CRH
United States v. Bradley Reifler: Docket No. 1:20-cr-512-1
United States v. Richard Reuth: Docket No. 4:20-cr-00583
United States v. William Sadleir: Docket No. 2:20-mj-02326
United States v. Dinesh Sah: Docket No. 3:20-cr-00484-S
United States v. SK Engineering & Construction: 2:20-cr-20099-TLP
United States v. Fahad H. Shah: Docket No. 4:20-cr-156
United States v. Mark Schena: Docket No. 5:20-CR-00425
United States v. Eric R. Shibley: Docket No. 2:20-mj-00385-MLP
United States v. Diamond B. Smith: Docket No. 1:20-mj-03723-EGT
United States v. Joshua B. Smith: Docket No. 6:20-cr-00537-CRI
United States v. Stephen Smith: Docket No. 20-cr-196
United States v. Thomas Smith: Docket No. 2:21-cr-200011-MSN
United States v. Demario Sorrells: Docket No. 3:20-cr-30033-MGM
United States v. Antonio Strong
United States v. Latoya Stanley
United States v. Marietta Terbelian: Docket No. 2:20-cr-00579-SVW
United States v. Meghan Thomas: Docket No. 1:20-cr-00296-JPB-AJB
United States v. Darrell Thomas: Docket No. cr-00296-JPB-AJB
United States v. Leo F. Thomas: Docket No. 4:20-cr-00032-CDL-MSH
United States v. Meghan Thomas: Docket No. 1:20-cr-00296-JPB-AJB
United States v. Yolanda Thomas
United States v. Dorothy Webb: Docket No. 4:20-cr-00032-CDL-MSH
United States v. Timothy Williams: Docket No. 1:20-CR-00339
United States v. Joseph Williams
United States v. Ryan Whittley
United States v. Joseph Williams
United States v. Herbert Wright: Docket No. 3:20-cr-30033-MGM
United States v. Kenneth L. Wright, Jr.: Docket No. 20-cr-285-LMM