U.S. Department
of Justice
Telemarketing Fraud
USA v. Nanry
U.S. v. William Patrick Nanry: Docket No. 2:17-cr-00538-SJF-1
USA v. Mendleski
U.S. v. Ronald John Mendleski: Docket No. 2:16-cr-00109-JES-CM-1
USA v. Adkins et al.
U.S. v. Glen Adkins: Docket No. 3:12-cr-00259-RJC-DCK-1
U.S. v. Warren F. Tonsing: Docket No. 3:12-cr-00259-RJC-DCK-2
USA v. Antonucci et al.
U.S. v. Richard Antonucci: Docket No. 3:16-cr-00136-MOC-DSC-1
U.S. v. Izabeth M. Bustamante Vega: Docket No. 3:16-cr-00136-MOC-DSC-2
U.S. v. Stephanie V. Quintero Sanchez: Docket No. 3:16-cr-00136-MOC-DSC-3
U.S. v. David Franklin Von Riesen: Docket No. 3:16-cr-00136-MOC-DSC-4
USA v. Bah
U.S. v. Osman Bah: Docket No. 3:11-cr-00159-MOC-1
USA v. Bonner et al.
U.S. v. Jeffrey Robert Bonner: Docket No. 3:13-cr-00021-RJC-DCK-1
U.S. v. Cody Trevor Burgsteiner: Docket No. 3:13-cr-00021-RJC-DCK-2
U.S. v. Darra Lee Shephard: Docket No. 3:13-cr-00021-RJC-DCK-3
USA v. Brown et al.
U.S. v. Jessica Anne Brown: Docket No. 3:12-cr-00370-RJC-1
U.S. v. Jason Dean Brown: Docket No. 3:12-cr-00370-RJC-2
USA v. Clark
U.S. v. Patricia Diane Clark: Docket No. 3:13-cr-00163-FDW-1
USA v. Cummins et al.
U.S. v. Charles Robert Cummins: Docket No. 3:05-cr-00400-FDW-1
U.S. v. Eric Brandon Shaw: Docket No. 3:05-cr-00400-FDW-2
U.S. v. Joseph Hale: Docket No. 3:05-cr-00400-FDW-3
U.S. v. Juan Luis Llamas: Docket No. 3:05-cr-00400-FDW-4
U.S. v. Roberto Alberto Fields Curtis: Docket No. 3:05-cr-00400-FDW-DSC-5
U.S. v. Diane Beverly Siguenza: Docket No. 3:05-cr-00400-FDW-6
U.S. v. Jesse David Reid: Docket No. 3:05-cr-00400-FDW-7
U.S. v. Marco Antonio Fonseca Krone: Docket No. 3:05-cr-00400-FDW-DSC-8
U.S. v. Jacob Ronald Chacon Krone: Docket No. 3:05-cr-00400-FDW-9
U.S. v. Celin Marcell Chacon Krone: Docket No. 3:05-cr-00400-FDW-DSC-10
U.S. v. Joshua Jorane Grimes: Docket No. 3:05-cr-00400-FDW-11
U.S. v. Michael Robert Kearns: Docket No. 3:05-cr-00400-FDW-12
USA v. Darbinyan et al.
U.S. v. Artashes Darbinyan: Docket No. 2:15-cr-00558-SVW-1
U.S. v. Orbel Hakobyan: Docket No. 2:15-cr-00558-SVW-2
U.S. v. Albert Yagubyan: Docket No. 2:15-cr-00558-SVW-3
USA v. Fernandez et al.
U.S. v. Jonathan Fernandez: Docket No. 3:15-cr-00212-FDW-DSC-1
U.S. v. Yampier Duarte Laitano: Docket No. 3:15-cr-00212-FDW-DSC-2
U.S. v. Carlos Ferrat-Gutierrez: Docket No. 3:15-cr-00212-FDW-DSC-3
U.S. v. Steven Blanco Vargas: Docket No. 3:15-cr-00212-FDW-DSC-4
U.S. v. Brigitte Ferrat: Docket No. 3:15-cr-00212-FDW-DSC-5
U.S. v. Chris Jerilee Artavia-Masis: Docket No. 3:15-cr-00212-FDW-DSC-6
USA v. Golden
U.S. v. Spencer P Golden: Docket No. 0:04-cr-60273-JIC-1
USA v. Hofhenke
U.S. v. Samuel J. Hofhenke: Docket No. 3:07-cr-00115-FDW-1
USA v. Latimer
U.S. v. Jimmy Joe Ross Latimer: Docket No. 3:07-cr-00229-FDW-1
USA v. Ligator et al.
U.S. v. Jaime Ligator: Docket No. 3:07-cr-00119-FDW-DCK-1
U.S. v. Sheldon Brenowitz: Docket No. 3:07-cr-00119-FDW-DCK-2
U.S. v. Allen Fialkoff: Docket No. 3:07-cr-00119-FDW-DCK-3
U.S. v. Alfredo Homes Susi: Docket No. 3:07-cr-00119-FDW-DCK-4
U.S. v. Chad Michael Schneider: Docket No. 3:07-cr-00119-FDW-DCK-5
USA v. Maldonado
U.S. v. Daniel Maldonado: Docket No. 0:04-cr-60230-JIC-1
USA v. McCulloch
U.S. v. Ian Thomas McCulloch: Docket No. 3:15-cr-00018-FDW-DSC-1
USA v. Nastasi et al.
U.S. v. Dino Nastasi: Docket No. 3:15-cr-00213-FDW-DCK-1
U.S. v. David Fairchild: Docket No. 3:15-cr-00213-FDW-DCK-2
U.S. v. Sabrina Mommers: Docket No. 3:15-cr-00213-FDW-DCK-3
U.S. v. Kristian Sierp: Docket No. 3:15-cr-00213-FDW-DCK-4
U.S. v. Robert Jesus Valdez Fernandez: Docket No. 3:15-cr-00213-FDW-DCK-5
U.S. v. Stephen Eric Finck: Docket No. 3:15-cr-00213-FDW-DCK-6
U.S. v. Thomas Sniffen: Docket No. 3:15-cr-00213-FDW-DCK-7
U.S. v. Barry Harmelin: Docket No. 3:15-cr-00213-FDW-DCK-8
U.S. v. Carlin Woods: Docket No. 3:15-cr-00213-FDW-DCK-9
U.S. v. Patricio Del-Hoyo: Docket No. 3:15-cr-00213-FDW-DCK-10
U.S. v. Michael Saxon: Docket No. 3:15-cr-00213-FDW-DCK-11
U.S. v. Gavin Jordan: Docket No. 3:15-cr-00213-FDW-DCK-12
U.S. v. Donald Dodt: Docket No. 3:15-cr-00213-FDW-DCK-13
USA v. Niyato Industries, LLC
U.S. v. Robert Leslie Stencil: Docket No. 3:16-cr-00221-MOC-DCK-1
U.S. v. Daniel Thomas Broyles Sr.: Docket No. 3:16-cr-00221-MOC-DCK-2
U.S. v. Kristian Francis Sierp: Docket No. 3:16-cr-00221-MOC-DCK-3
U.S. v. Ludmila O. Stencil: Docket No. 3:16-cr-00221-MOC-DCK-4
U.S. v. Martin Delaine Lewis: Docket No. 3:16-cr-00221-MOC-DCK-5
U.S. v. Nicholas Fleming: Docket No. 3:16-cr-00221-MOC-DCK-6
U.S. v. Michael Allen Duke: Docket No. 3:16-cr-00221-MOC-DCK-7
U.S. v. Paula Saccomanno: Docket No. 3:16-cr-00221-MOC-DCK-8
U.S. v. Dennis Swerdlen: Docket No. 3:16-cr-00221-MOC-DCK-9
USA v. Ohlweiler
U.S. v. Patrick Ohlweiler: Docket No. 3:07-cr-00183-FDW-1
USA v. Olmos
U.S. v. Jorge Castro Olmos: Docket No. 1:05-cr-20878-UU-1
USA v. Pileggi et al.
U.S. v. Giuseppe Pileggi: Docket No. 3:06-cr-00151-RJC-1
U.S. v. Herman Kankrini: Docket No. 3:06-cr-00151-FDW-2
U.S. v. Michael Attilio Mangarella: Docket No. 3:06-cr-00151-FDW-DCK-3
U.S. v. David Michael Hennessey: Docket No. 3:06-cr-00151-FDW-DCK-4
U.S. v. Robert Kustra: Docket No. 3:06-cr-00151-FDW-DCK-5
U.S. v. Martin Kalchstein: Docket No. 3:06-cr-00151-FDW-6
U.S. v. Larry Edward Cunningham: Docket No. 3:06-cr-00151-FDW-7
U.S. v. Brian Wall Coyle: Docket No. 3:06-cr-00151-FDW-8
U.S. v. Jesse David Reid: Docket No. 3:06-cr-00151-FDW-DCK-9
U.S. v. Victor Ronald Kustra: Docket No. 3:06-cr-00151-FDW-10
U.S. v. Michael Forchemer: Docket No. 3:06-cr-00151-FDW-11
U.S. v. Andreas Roman Leimer: Docket No. 3:06-cr-00151-FDW-DCK-12
U.S. v. Trent Bradford Nyffeler: Docket No. 3:06-cr-00151-FDW-DCK-13
U.S. v. Ray Anthony Bingham Wanchope: Docket No. 3:06-cr-00151-FDW-14
USA v. Ramer
U.S. v. Geoffrey Alexander Ramer: Docket No. 3:14-cr-00022-MOC-1
USA v. Roger et al.
U.S. v. Roger Roger: Docket No. 3:18-cr-00311-MOC-DCK-1
U.S. v. Paul Andy Stiep: Docket No. 3:18-cr-00311-MOC-DCK-2
U.S. v. Manuel Mauro Chavez: Docket No. 3:18-cr-00311-MOC-DCK-3
U.S. v. David Michael Nigh: Docket No. 3:18-cr-00311-MOC-DCK-4
U.S. v. Mark Raymond Oman: Docket No. 3:18-cr-00311-MOC-DCK-5
U.S. v. Cole Anthony Parks: Docket No. 3:18-cr-00311-MOC-DCK-6
U.S. v. Nicholas Richer: Docket No. 3:18-cr-00311-MOC-DCK-7
USA v. Rosenberg
U.S. v. Elliot Phillip Rosenberg: Docket No. 3:14-cr-00121-MOC-1
USA v. Schiavone et al.
U.S. v. Frank Schiavone: Docket No. 3:15-cr-00300-RJC-DSC-1
U.S. v. Lewis Ricker: Docket No. 3:15-cr-00300-RJC-DSC-2
USA v. Siguenza
U.S. v. Sunny Richard Siguenza: Docket No. 3:07-cr-00086-FDW-1
USA v. Smith et al.
U.S. v. Andrew Smith: Docket No. 3:14-cr-00082-RJC-DSC-1
U.S. v. Winston Brissett: Docket No. 3:14-cr-00082-RJC-DSC-2
U.S. v. Wendy Simone Wellington-Heath: Docket No. 3:14-cr-00082-RJC-DSC-3
U.S. v. Christopher Lee Griffin: Docket No. 3:14-cr-00082-RJC-DSC-4
U.S. v. Margaret Harris: Docket No. 3:14-cr-00082-RJC-5
U.S. v. Jinny Jay Pang Martinez: Docket No. 3:14-cr-00082-RJC-DSC-6
U.S. v. Carlos Perkins: Docket No. 3:14-cr-00082-RJC-DSC-7
U.S. v. Marco Vinicio Fallas Hernandez: Docket No. 3:14-cr-00082-RJC-8
USA v. Testore
U.S. v. Carlo Antonio Testore: Docket No. 3:08-cr-00078-FDW-1
USA v. Toth
U.S. v. Paul R. Toth: Docket No. 3:14-cr-00195-RJC-DCK-1
USA v. Zakrzewski
U.S. v. Michael Zakrzewski: Docket No. 3:07-cr-00166-FDW-1
USA v. Zavadsky
U.S. v. Stefan Zavadsky: Docket No. 3:06-mj-00149-CH-1