U.S. Department
of Justice
Closed Criminal Division Cases
United States v. Mykalaki Kontilai (aka Michael Contile) – Court Docket No. 2:20-CR-109 (D. Nevada)
8 Figure Dream Lifestyle LLC (8FDL) and Associated Cases
United States v. Peter Kambolin – Court Docket No. 1:23-CR-20372 (S.D. Florida)
United States v. Charles E. Littlejohn - Court Docket No. 1:23-cr-343
United States v. Sterling Bancorp, Inc. – Court Docket: 5:23-CR-20174-JEL-APP (E. D. Michigan)
United States v. Patrick Gallagher et al., Court Docket No.: 0:21-CR-60103 (S. D. Florida)
United States v. FCA US LLC – Court Docket No. 19-CR-20626 (E.D. Michigan)
United States v. Jason Nielsen – Court Docket No. 22-CR-00161 (N.D. California)
United States v. Timothy Atkinson (Binary Options) – Court Docket No. 21-CR-20514 (S.D. Florida)
United States v. Anthony J. Pavone and Joseph E. DiPrima – Court Docket No. 2:19-CR-454 (D. Arizona)
United States v. NatWest Markets Plc – Court Docket No. 3:21-cr-187 (D. Connecticut)
United States v. Dayakar Mallu – Court Docket No.: 2:21-CR-326 (W.D. Pennsylvania)
United States v. Patrick Titus – Court Docket No.: 1:18-CR-45 (D. Delaware)
United States v. Reva Joyce Stachniw and Ron Throgmartin (1:21-cr-00148; D. Colorado)
United States v. Kelvin O. Ramirez – Court Docket No.: 4:21-CR-379 (S.D. Texas)
United States v. Darius Moore – Court Docket No.: 8:21-CR-00079-JLS (C.D. California)
United States v. Donald Woo Lee – Court Docket No.: 2:16-cr-00415 (C.D. California)
Dynamic Medical Services (Lewis, Wand, Nobbe, Zager)
United States v. Port et al. (Safehaven) – Court Docket No. 1:19-cr-20583 (S.D. Florida)
Deutsche Bank Deferred Prosecution Agreement (DPA) – Court Docket Number 20-584-RPK-RML
United States v. Michael J. Ligotti – Court Docket Number: 9:20-MJ-08265-BER (S.D. Florida)
Bank of Nova Scotia Deferred Prosecution Agreement (DPA)
Arrayit Corporation and Associated Cases
1 Global Capital and Associated Cases
Propex Derivatives Pty Ltd Deferred Prosecution Agreement (DPA)
Tower Research Capital Deferred Prosecution Agreement (DPA)
Merrill Lynch Commodities Inc. (MLCI) Non-Prosecution Agreement
United States v. Navinder Singh Sarao - Court Docket No.: 1:15-cr-00075 (N.D. Illinois)
United States v. Cengiz Jan Comu, et al. - Court Docket No.: 3:19-cr-00112-K (N.D. Texas)
United States v. Celadon Group, INC. - Court Docket Number: 1:19-cr-0141-JRS-DML (S.D. Indiana)
United States v. Hydro Extrusion Portland, INC. - Court Docket Number: 1:19-cr-00123 (E.D. Virginia)
United States v. Jiongsheng “Jim” Zhao - Court Docket Number: 1:18-cr-00024 (N.D. Illinois)
United States v. Krishna Mohan - Court Docket Number: 18-cr-00610 (S.D. Texas)
United States v. Kamaldeep Gandhi - Court Docket Number: 18-cr-00609 (S.D. Texas)
United States v. Joseph A. Kostelecky - Court Docket No.: 1:17-cr-00015 (D. North Dakota)
Takata Airbag Inflator Matter - Court Docket No.: 16-cr-20810-GCS (E.D. Michigan)
United States v. Lee Bentley Farkas - Court Docket Number: 1:10-cr-200 (E.D. Virginia)
JPMorgan Chase & Co. Deferred Prosecution Agreement (DPA)
United States v. Hyunjin Lerner - Court Docket No.: 1:17-cr-20235 (S.D. Florida)
United States v. Jason Scharf - Court Docket Number: 18-cr-00711 (C.D. California)
United States v. Edward J. DiMaria - Court Docket No.: 1:17-cr-20898 (S.D. Florida)
United States v. Dennis Balius - Court Docket No.: 3:17-cr-00273 (D. Oregon)
United States v. Michael Baker and Michael Gluk - Court Docket Number: 1:13-CR-00346 (W.D. Texas)
United States v. Gilbert Lundstrom - Court Docket Number: 4:14-cr-03136 (D. Nebraska)
United States v. Mitchell J. Stein - Court Docket Number: 11-cr-80205 (S.D. Florida)
United States v. Jitesh Thakkar - Court Docket No.: 1:18-cr-00036 (N.D. Illinois)
United States v. Dennis N. Abbott - Court Docket Number: Crim. No. 06-189 (JR)
United States v. Paul Allen - Court Docket Number: 1:11-cr-165-LMB
United States v. Ajay K. Anand - Court Docket Number: 2:12-cr-00589-JAK
United States v. Robert J. Andres - Court Docket Number: 2:11-CR-00985-RJS
United States v. Miguel Avila – Court Docket Number: 2:14-cr-00041-JCM-PAL
United States v. Timothy Barham, Jr. - Court Docket Number: 1:11-CR-20131-JEM
United States v. Daniel Bayly, et al., - Court Docket Numbers: 05-20319 and H-03363
United States v. Bermingham, et al., - Court Docket Number: CR-02-00597
United States v. BNP Paribas S.A. - Court Docket Number: 1:2014-cr-00460 -LGS
United States v. Raymond Bowman - Court Docket Number: 1:11-CR-118-LMB
United States v. Desiree Brown - Court Docket Number: 1:11-cr-84-LMB
United States v. James Brown - Court Docket Number: 03-CR-00363
United States v. BP America - Court Docket Number: 07CR683
United States v. BP Exploration and Production, Inc. - Court Docket Number: 2:12-cr-00292-SSV-DEK
United States v. Christopher Calger - Court Docket Number: CR-00286-001
United States v. Martin B. Carter - Court Docket Number: 1:11-cr-00278-RMC
United States v. Richard Causey - Court Docket Number: H-04-025-SS
United States v. Patricia Diane Clark - Court Docket Number: 3:13-CR-00163-FDW-DCK
United States v. CSK Auto Corporation
United States v. Delton de Armas - Court Docket Number: 1:11-cr-88-LMB
United States v. David Delainey - Court Docket Number: CR-420-001
United States v. Timothy Despain - Court Docket Number: CR-449-001
United States v. Andrew S. Fastow - Court Docket Number: CR-H-02-0665
United States v. Andre Flotron - Court Docket No.: 3:17-cr-00220-JAM (D. Conn)
United States v. Robert Furst - Court Docket Number: 03-CR-00363
United States v. Kevin Hannon - Court Docket Number: CR-093-005
Costa Rican Sweepstakes Cases:
United States v. Charles Robert Cummins, et al., - Court Docket Number: 3:06-CR-400-W
United States v. Susan Elizabeth Cummins, et al. - Court Docket Number: 3:07-CR-273
United States v. Donald A. Duncan and Ian T. Barker - Court Docket Number: 3:06-CR-00373-W
United States v. Samuel J. Hofhenke - Court Docket Number: 3:07-MJ-36
United States v. Jimmy Joe Ross Latimer - Court Docket Number: 3:07-CR-229
United States v. Jaime Ligator et. al.,– Court Docket Number: 3:07-CR-119-W
United States v. Stefan Zavadsky - Court Docket Number: 3:06-MJ-00149-CH
Jaime Ligator
Sheldon Brenowitz
Allen Fialkoff
Chad Michael Schneider
Alfredo Susi
United States v. Jesse Lopez - Court Docket Number: 3:2008-CR-00098
United States v. Patrick Ohlweiler – Court Docket Number: 3:07-CR-00119-5
United States v. Jay Passerino (Binary Books) – Court Docket No: 0-20073-CR-SCOLA (S.D. Florida)
United States v. Giuseppe Pileggi, et al., - Court Docket Number: 3:06-CR-00151-W
United States v. Elliot Phillip Rosenberg – Court Docket Number: 3:14-cr-00121-MOC-DCK
United States v. Sonny Siguenza - Court Docket Number: 3:07-CR-86
United States v. Severin Stone - Court Docket Number: 3:07-CR-167
United States v. Carlo Testore - Court Docket Number: 3:08-cr-00078-FDW-1
United States v. Michal Zakrzewski, a/k/a “White Mike” - Court Docket Number: 3:07-MJ-93
United States v. Stefan Zavadsky - Court Docket Number: 3:06-MJ-00149-CH
United States v. Rosalio Alcantar, et. al. Court Docket Number: 2:12-cr-00113-JCM-VCF
United States v. Kenneth Allen, Court Docket Number: 2:13-cr-00389-GMN-PAL
United States v. Angela Esparza, Court Docket Number: 11-cr-00338-PMP-GWF
United States v. Deborah Genato, Court Docket Number: 11-cr-00339-LDG-GWF
United States v. Denise Keser, Court Docket Number: 11-cr-00382-GMN-GWF
United States v. Benjamin Kim, Court Docket Number: 12-cr-114-JCM-VCF
United States v. Edgar Lugo, Court Docket Number: 11-cr-00299-LDG-RJJ
United States v. Darryl Scott Nichols, Court Docket Number: 11-cr-00300-PMP-PAL
United States v. Ralph Priola, Court Docket Number: 2:13-cr-00016-JCM-VCF
United States v. Mahin Quintero, Court Docket Number: 2:12-cr-00031-GMN-PAL
United States v. Daniel J. Solomon, Court Docket Number: 11-cr-00383-LDG-PAL
United States v. Frank Sutton, Court Docket Number: 12-cr-173-JCM-RJJ
United States v. Marcella Z. Triana, Court Docket Number: 11-cr-00298-KJD-VCF
United States v. Steven Wark, Court Docket Number: 11-cr-00297-LDG-PAL
United States v. Mary Ann Watts, Court Docket Number: 11-cr-00336-JCM-GWF
United States v. Mark Koenig - Court Docket Number: CR-389-001
United States v. Michael Kopper - Court Docket Number: CR-560-001
United States v. Don Langford - Court Docket Number: 4:14-cr-03103-JMG-CRZ
United States v. James A. Laphen - Court Docket Number: 4:14-cr-03133-JMG-CRZ
United States v. Lawrence Lawyer - Court Docket Number: CR-00705-001
United States v. Kenneth Lay - Court Docket Number: H-04-0025-SS
United States v. MoneyGram International - Court Docket Number: 1:12-cr-00291
United States v. Edward William O’Brien III - Court Docket Number: 2:09-CR-00365-PHX-FJM
United States v. Gary Opper - Court Docket Number: 2:09-CR-00365-PHX-FJM
United States v. Bruce Perraud and Thomas Raffanello - Court Docket Number: H 09- 601029-CR-Zloch
United States v. Mark Radley, et al. - Court Docket Number: H-08-411
United States v. Ryan Mark Reynolds - Court Docket Number: 1:11-cr-20131-JEM-9
United States v. Kenneth Rice - Court Docket Number: CR-093-003
United States v. Paula Rieker - Court Docket Number: CR-192-001
United States v. Alyn Richard Waage - No. 03-CR-005 (E.D. Cal.)
United States v. Glen Alan Ward - Court Docket Numbers: C.D.C.A. 2:12-cr-00785-UA
United States v. Blake Williams (and Derek Lopez) - Court Docket Number: 10-CR-00138-K
United States v. Scott Yeager - Court Docket Number: 3-093-6
United States v. James M. Davis - Court Docket Number: H 09- 335
United States v. Martin G. Fraser and Don W. Watson - Court Docket Number: 2:09-CR-00372-PHX-SRB
United States v. Bradley A. Holcom - Court Docket Number: 3:13-cr-01723-CAB
United States v. Kevin Howard - Court Docket Number: 3-093-1 (Appeal-5th Cir, 07-20212)
United States v. Teresa Kelly - Court Docket Number: 1:11-cr-119-LMB
United States v. Catherine Kissick - Court Docket Number: 1:11-cr-88-LMB
United States v. Michael Simon Krome - Court Docket Number: 1:11-cr-20131-JEM-7
United States v. Laura Pendergest-Holt - Court Docket Number: H-09-0250
United States v. John Raffle and David Applegate - Court Docket Number: 1:12-CR-314-SS
United States v. Sean W. Ragland - Court Docket Number: 1:11-cr-162-LMB
United States v. David Ricci - Court Docket Number: 1:12-cr-20049
United States v. The Royal Bank of Scotland plc (and RBS Securities Japan Limited)
United States v. Jeffrey K. Skilling - Court Docket Number: H-04-025-SS
United States v. Transocean Deepwater Inc. - Court Docket Number: 13-cr-001 -JTM-SS
United States v. Thomas G. Turner - Court Docket Number: CR-05-355C
United States v. UBS AG - Court Docket Number: 3:15-cr-00076-RNC
United States v. UBS Securities Japan Co. Ltd. - Court Docket Number: 3:12-cr-00268-RNC
United States v. Robert Lloyd Weidenbaum - Court Docket Number: 1:11-cr-20131-JEM-4
United States v. Robert Allen Stanford et al. - Court Docket Number: H-09-342
United States v. Laura Pendergest-Holt, Gilbert Lopez and Mark Kuhrt - Court Docket Number: H-09-342
United States v. Jonathan Randall Curshen, et. al. - Court Docket Number: 1:11-cr-20131-RWG
United States v. Robert L. Holloway - Court Docket Number: 2:11-CR-00984