Related Enforcement Actions: 2025

Chronological List, 2025

United States v. Rovirosa and Avila

Court Docket No: 4:25-cr-00415
District: Southern District of Texas
Indictment Filed: August 6, 2025

United States v. Carl Zaglin, Aldo Marchena, Francisco Cosenza

Case No: 1:23-CR-20454-BB
District: Southern District of Florida
Filed: November 28, 2023
Unsealed: December 20, 2023
Conviction: September 15, 2025

United States v. Nazar Mohamed and Azruddin Mohamed

Court Docket No: 1:25-cr-20441-KMW
District: Southern District of Florida
Indictment Filed: October 2, 2025

United States v. Juan Andres Donato Bautista, Rojer Alejandro Pinate Martinez, Jorge Miguel Vasquez, Elie Moreno, and SGO Corporation Limited, a/k/a, "Smartmatic"

Case No: 1:24-cr-20343-KMW
District: Southern District of Florida
Indictment Filed: August 8, 2024
Superseding Indictment Filed: October 16, 2025

United States v. TIGO Guatemala

Court Docket No: 1:25-cr-20476-JB
District: Southern District of Florida
Filed: October 22, 2025
DPA: November 12, 2025