U.S. Department
of Justice
2019
Chronological List, 2019
United States v. Afeez Olajide Adebara
United States v. Jamiu Ibukun Adedeji
United States v. Nissim Alfasi: Docket No. 8:19-cr-00077-PX
United States v. Kerri Agee: Docket No. 1:19-cr-00103-TWP-DLP
United States v. Shradha Agarwal
United States v. Harley E. "Buddy" Barnes, III: Docket No. 3:19-cr-00112
United States v. David Barzilay: Docket No. 8:19-cr-00077-PX
United States v. Richard Bauder
United States v. Elad Bigelman: Docket No. 8:19-cr-00077-PX, 2019
United States v. Yousef Bishara: Docket No. 8:19-cr-00077-PX
United States v. Brian Michael Bridge
United States v. Cheryl Broussard
United States v. Celadon Group Inc.: Docket No. 1:19-cr-0141-JRS-DML
United States v. Kathryn Choi: Docket No. 1:19-cr-00865
United States v. Cengiz Jan Comu, et al. Docket No. 3:19-cr-00112-K
United States v. Randall Crater: Docket No. 1:19-cr-10063
United States v. Beth Ellen DeGroot: Docket No. 3:19-cr-00521
United States v. Joseph E. DiPrima, Docket No. 2:19-CR-454
United States v. Joshua Nnandom Ditep
United States v. Joey S. Dodson
United States v. Donald Dodt: Docket No. 3:15-cr-00213-FDW-DCK-13
United States v. Joe Edward Duchinsky
United States v. Joseph Lucien Duplain
United States v. Nir Erez: Docket No. 8:19-cr-00077-PX
United States v. Nir Erez: Docket No. 8:19-cr-00077-PX
United States v. FCA US LLC: Docket No. 2:19-cr-20626
United States v. Corey Flaum: Docket No. 1:2019-CR-00338-BMC
United States v. Russell Filippo: Docket No. 3:19-cr-00112
United States v. Lon Olen Friedrichsen
United States v. Suzanne Aileen Gagnier: Docket No.: 3:19-cr-00112-K
United States v. Victor Garo: Docket No. 1:19-cr-00077-JMS
United States v. Chad Griffin: Docket No. 1:19-cr-00103-TWP-DLP
United States v. Richard Lawrence Green: Docket No. 3:19-cr-00112
United States v. Oliver Han: Docket No. 1:19-cr-00865
United States v. Hadas Ben Haim
United States v. Yosef Herzog: Docket No. 8:19-cr-00077-PX
United States v. Kelly Isley: Docket No. 1:19-cr-00103-TWP-DLP
United States v. Runal Jeebun: Docket No. 8:19-cr-00077-PX
United States v. James Michael Johnson
United States v. Christopher Jordan: Docket No. 1:19-cr-00669
United States v. Anthony Jones
United States v. Richard Laurence Kadish: Docket No. 3:19-cr-00112
United States v. Roger Nils-Jonas Karlsson
United States v. Tobiloba Kehinde
United States v. Timothy Litzenburg
United States v. Ori Maymon: Docket No. 8:19-cr-00077-PX
United States v. Gilad Mazugi: Docket No. 8:19-cr-00077-PX
United States v. Robert McGraw: Docket No. 3:19-CR-00225-S-1
United States v. William Eric Meek: Docket No.: 1:19-cr-378-JMS
U.S. v. Merrill Lynch Commodities
United States v. Oron Montgomery: Docket No. 8:19-cr-00077-PX
United States v. Carsten Nagel
United States v. Michael Nowak: Docket No. 1:19-cr-00669
United States v. James O'Brien
United States v. Chibuzo Godwin Obiefuna Jr.: Docket No. 1:19-cr-00208-GKF
United States v. Oluwaseun John Ogundele: Docket No. 1:19-cr-00208-GKF
United States v. Giovanni Pamio
United States v. Sergio Pasini
United States v. Emanuele Palma: Docket No. 2:19-cr-20626
United States v. Anthony J. Pavone: Docket No.2:19-CR-454
United States v. Bobby Lee Peavler: Docket No. 1:19-cr-378-JMS
United States v. Brad Purdy: Docket No. 19-cr-864
United States v. Franklin Raby: Docket No. 2:19-cr-00054-JRG-MCLC
United States v. Jeffrey Ruffo: Docket No. 1:19-cr-00669
United States v. Gianluca Sabbioni
United States v. Sabah Hasan Sachet: Docket No. 2:19-cr-20073-CM-JPO
United States v. Rishi Shah: Docket No. 19-cr-864
United States v. Andrew Scherr: Docket No. 3:19-CR-00225-S-2
United States v. Jasminder Singh
United States v. Matthew Smith: Docket No. 1:19-cr-00103-TWP-DLP
United States v. James Leonard Smith
United States v. Nicole Smith: Docket No. 1:19-cr-00103-TWP-DLP
United States v. Thomas Sniffen: Docket No. 3:15-cr-00213-FDW-DCK-7
United States v. Christian Trunz: Docket No. 1:2019-CR-00375-SJ
United States v. Paul Usoro: Docket No. 1:19-cr-00208-GKF
United States v. Danny Ray Williams: Docket No. 1:19-cr-138-RLY
United States v. Donald Andrew Rothman: Docket No. 3:19-cr-00437