Court Documents

This page will be updated as more content becomes available.

Please note the court documents below have all been unsealed.

FEDERAL CHARGING DOCUMENTS:

Case Name	USAO District	Defendant(s) Name	Charging Document
U.S. v. Brian Cotugno	SDAL	Brian Cotugno	Information
U.S. v. James Matthew Thorton Potter	SDAL	James Matthew Thorton Potter ("Bo Potter")	Indictment
U.S. v. Rita Anagho	DAZ	Rita Anagho	Indictment
U.S. v. Carlos Ching	DAZ	Carlos Ching	Information
U.S. v. Alexandra Gehrke and Jeffrey King	DAZ	Alexandra Gehrke Jeffrey King	Indictment
U.S. v. Bethany Jameson	DAZ	Bethany Jameson	Information
U.S. v. Daud Koleosho	DAZ	Daud Koleosho	Information
U.S. v. Adam Mutwol	DAZ	Adam Mutwol	Information
U.S. v. Monica Boniadi	CDCA	Monica Boniadi	Information
U.S. v. Kyrollos Mekail	CDCA	Kyrollos Mekail	Information
U.S. v. Yina Cruz	NDCA	Yina Cruz	Information
U.S. v. Riley Levy	NDCA	Riley Levy	Information
U.S. v. Christopher Lucchese	NDCA	Christopher Lucchese	Information
U.S. v. Katrina Pratcher	NDCA	Katrina Pratcher	Information
U.S. v. Casamiro Bojorquez	SDCA	Casamiro Bojorquez	Complaint
U.S. v. Cindy Justice and Ashleigh Davis	SDCA	Cindy Justice Ashleigh Davis	Indictment
U.S. v. Jose Angel Portilla and Kathie Silva	SDCA	Jose Angel Portilla Kathie Silva	Indictment
U.S. v. Shawn Tyson	CT	Shawn Tyson	Information
U.S. v. Ma Gracia Cadet	MDFL	Ma Gracia Cadet	Information
U.S. v. Robert Desselle	MDFL	Robert Desselle	Indictment
U.S. v. Marques Elijah Green	MDFL	Marques Elijah Green	Information
U.S. v. Erin Kim	MDFL	Erin Kim	Indictment
U.S. v. Lori Lebrecht and Eva Lebeau	MDFL	Lori Lebrecht Eva Lebeau	Indictment
U.S. v. Eric Brewer	MDFL	Eric Brewer	Indictment
U.S. v. Lawrence Waldman	MDFL	Lawrence Waldman	Indictment
U.S. v. Lisa Williams	MDFL	Lisa Williams	Indictment
U.S. v. Trevor Blair and Justin Blair	SDFL	Trevor Blair Justin Blair	Indictment
U.S. v. Charles Boyd, et al.	SDFL	Charles Boyd Patrick Boyd Adam Brosius	Indictment
U.S. v. Michael Cascone	SDFL	Michael Cascone	Information
U.S. v. Alicia Hiller	SDFL	Alicia Hiller	Indictment
U.S. v. Wesley Jackson	SDFL	Wesley Jackson	Information
U.S. v. Betscy Kurian	SDFL	Betscy Kurian	Information
U.S. v. Angelica Pacheco	SDFL	Angelica Pacheco	Indictment
U.S. v. Omar Palacios and Nadir Perez	SDFL	Omar Palacios Nadir Perez	Superseding Indictment
U.S. v. Ryan Pattrin	SDFL	Ryan Pattrin	Indictment
U.S. v. Deborah Smith and Mabel Brito	SDFL	Deborah Smith Mabel Brito	Information
U.S. v. Jorge Acosta	SDFL	Jorge Acosta	Information
U.S. v. Daniel Espinoza	SDFL	Daniel Espinoza	Information
U.S. v. Omar Cabrera Hernandez	SDFL	Omar Cabrera Hernandez	Information
U.S. v. Marco Antonio Ramos Izquierdo, et al.	SDFL	Marco Antonio Ramos Izquierdo Marelys Ruis Ulloa Roberto Cisneros Cebrian Jackeline Canova Cebrian Jose Antonio Rio Roche Reinel Claro Estrada Maria Abreau Perez Nelson Gonzalez Diaz Ana Gomez Contreras Jonathan Jose Martinez Lambrano Levy Alberto Colin Garcia Gloria Guillibeth Diaz Salas	Indictment
U.S. v. Santiago Garcia Jorge	SDFL	Santiago Garcia Jorge	Indictment
U.S. v. Jorge Luis Pajon Rodriguez	SDFL	Jorge Luis Pajon Rodriguez	Information
U.S. v. Lianet Sacerio	SDFL	Lianet Sacerio	Information
U.S. v. Kathryn Bach	NDIL	Kathryn Bach	Information
U.S. v. Abdul Aziz Mohammed	NDIL	Abdul Aziz Mohammed	Complaint
U.S. v. Don V. Bryson	EDKY	Don V. Bryson	Information
U.S. v. Stephaie Collins	EDKY	Stephanie Collins	Information
U.S. v. Shafi Abbas	WDKY	Shafi Abbas	Indictment
U.S. v. Michael Shawn Boaz and Chris Augustus	WDKY	Michael Shawn Boaz Chris Augustus	Indictment
U.S. v. Yordany Rivera Bermudez	SDFL	Yordany Rivera Bermudez	Indictment
U.S. v. Yoan Manuel Sanchez Cardet and Alain Cabrera Marquez	SDFL	Yoan Manuel Sanchez Cardet Alain Cabrera Marquez	Indictment
U.S. v. Tammy Daniels	WDKY	Tammy Daniels	Indictment
U.S. v. Dr. Lawrence Peters	WDKY	Dr. Lawrence Peters	Information
U.S. v. Carissa Uptegraff	WDKY	Carissa Uptegraff	Indictment
U.S. v. John Barrilleaux	EDLA	John Barrilleaux	Indictment
U.S. v. Dennis Peyroux	EDLA	Dennis Peyroux	Indictment
U.S. v. Benjamin Tekippe	EDLA	Benjamin Tekippe	Superseding Indictment
U.S. v. Kevan Hills, et al.	MDLA	Kevan Hills Devin Stampley Asia Guess	Indictment
U.S. v. Michael Riggins	WDLA	Michael Riggins	Indictment
U.S. v. Rita Bargon	EDMI	Rita Bargon	Information
U.S. v. Verdell Bell and Willie Bell	EDMI	Verdell Bell Willie Bell	Information
U.S. v. Yvette Hardy	EDMI	Yvette Hardy	Information
U.S. v. Latrena "Sue" Kirkland	EDMI	Latrena "Sue" Kirkland	Information
U.S. v. Belinda Morales	EDMI	Belinda Morales	Information
U.S. v. Vijil Rahulan	EDMI	Vijil Rahulan	Indictment
U.S. v. Ibrahim Sammour and Bashier Sammour	EDMI	Ibrahim Sammour Bashier Sammour	Indictment
U.S. v. Ruby Scott	EDMI	Ruby Scott	Indictment
U.S. v. Amro Sharafeldin	EDMI	Amro Sharafeldin	Complaint
U.S. v. Theresa Kordish	WDMI	Theresa Kordish	Information
U.S. v. Reginald Fullwood Jr.	SDMS	Reginald Fullwood Jr.	Information
U.S. v. Ronald David Dean	MT	Ronald David Dean	Information
U.S. v. Richard Abrazi	DNJ	Richard Abrazi	Indictment
U.S. v. Erie Agustin	DNJ	Erie Agustin	Information
U.S. v. Elizabeth Butterworth	DNJ	Elizabeth Butterworth	Information
U.S. v. Kimberlee Otero	DNJ	Kimberlee Otero	Information
U.S. v. Michael Procopio	DNJ	Michael Procopio	Information
U.S. v. Timothy Bogen, et al.	DNJ	Timothy Bogen Kevin Frink Dion Jacob Quinton Johnson David Lonergan David McBrien Rodolfo Rivera Gregory Richardson Michael Toal Damany Walker	Indictment
U.S. v. Tefylon Cameron	DNJ	Tefylon Cameron	Information
U.S. v. Hyunji Choi	DNJ	Hyunji Choi	Information
US v. Elise Nocella	DNJ	Elise Nocella	Information
U.S. v. Rene Acevedo	EDNY	Rene Acevedo	Information
U.S. v. Lyn Ballener	EDNY	Lyn Ballener	Information
U.S. v. Tony Brown-Arkah and Evens Jean	EDNY	Tony Brown-Arkah Evens Jean	Indictment
U.S. v. Feng "Jeff" Jiang	EDNY	Feng "Jeff" Jiang	Indictment
U.S. v. Albert Muratov	EDNY	Albert Muratov	Information
U.S. v. Tasha Holland Kornegay	EDNC	Tasha Holland Kornegay	Indictment
U.S. v. Priscilla Ann Orange	WDOK	Priscilla Ann Orange	Indictment
U.S. v. Dustin York and Vincent Carter	WDOK	Dustin York Vincent Carter	Indictment
U.S. v. Brandon Nowak	DRI	Brandon Nowak	Complaint
U.S. v. Jason Simmons	DRI	Jason Simmons	Complaint
U.S. v. Lois Hamby	EDTN	Lois Hamby	Indictment
U.S. v. Apryl Hard	EDTN	Apryl Hard	Indictment
U.S. v. Barbara Mullins and Caleb Mullins	EDTN	Barbara Mullins Caleb Mullins	Indictment
U.S. v. Samantha Seibert	EDTN	Samantha Seiber	Indictment
U.S. v. Mark Carr	MDTN	Mark Carr	Information
U.S. v. Paulo Costa	MDTN	Paulo Costa	Information
U.S. v. James "Brady" Washburn and Robert Houston McDowell	MDTN	James "Brady" Washburn Robert Houston McDowell	Indictment
U.S. v. Keith Gray	NDTX	Keith Gray	Indictment
U.S. v. Darlene Burbridge and Carmalita Landry	SDTX	Darlene Burbridge Carmalita Landry	Information
U.S. v. Al Knowles and Chantal Swart	SDTX	Al Knowles Chantal Swart	Indictment
U.S. v. Sharon Pickrom	SDTX	Sharon Pickrom	Indictment
U.S. v. Joseph Lutka	EDTX	Joseph Lutka	Information
U.S. v. Ijeomoa Victoria Ehieze	SDTX	Ijeomoa Victoria Ehieze	Indictment
U.S. v. Svitlana Meier	SDTX	Svitlana Meier	Indictment
U.S. v. Michael Ogbebor	SDTX	Michael Ogbebor	Indictment
U.S. v. Myron Joel Wyatt and Stephanie Brooke Davis	WDVA	Myron Joel Wyatt Stephanie Brooke Davis	Indictment
U.S. v. Jacqueline Brewster	SDWV	Jacqueline Brewster	Indictment
U.S. v. Brian McDevitt	SDWV	Brian McDevitt	Indictment
U.S. v. Lori Butts	EDWI	Lori Butts	Indictment

STATE CHARGING DOCUMENTS:

Case Name	Defendant(s) Name	Charging Document
State of Arizona v. Allison B. Sommers	Allison B. Sommers	Complaint
State of Arizona v. Rita Anago	Rita Anago	Indictment
State of California v. Ahmad Omar Sabbagh	Ahmad Omar Sabbagh	Complaint
State of California v. Jaspreet Jagpal	Jaspreet Jagpal	Complaint
State of New York v. Myron Joel Wyatt et al.	Myron Joel Wyatt et al.	Complaint
State of Pennsylvania v. Jacqueline Forman	Jacqueline Forman	Complaint
State of Pennsylvania v. Crystal Forman	Crystal Forman	Complaint
State of Pennsylvania v. Jonathan Banks	Jonathan Banks	Complaint
State of Pennsylvania v. Tiffany Farris	Tiffany Farris	Complaint
State of Rhode Island v. Kary M. Almanzar Pagan	Kary M. Almanzar Pagan	Information
State of Rhode Island v. Mark Breiding	Mark Breiding	Information
State of South Dakota v. Jenny Loepp	Jenny Loepp	Indictment
State of South Dakota v. Sharon Monson	Sharon Monson	Indictment
Territory of Puerto Rico v. Julio Martorell	Julio Martorell	Complaint
Territory of Puerto Rico v. Laboratorio Clinico San Juan	Laboratorio Clinico San Juan	Complaint

Updated September 25, 2024

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Court Documents

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