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Pending Criminal Division Cases

Information about the following criminal cases, including the date of the next court hearing, can be found by clicking the links below:

United States v. Kalistratos Kabilafkas and Jack Edward Daniels – Court Docket No. 2:24-CR-270 (C.D. California)

United States v. Mykalaki Konitlai (aka Michael Contile) – Court Docket No. 2:20-CR-109 (D. Nevada)

HyperFund and Associated Cases

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

BINT Operations LLC – United States v. LaShonda Moore and Marlon Moore – Court Docket No. 4:23-CR-243 (E.D. Texas)

United States v. Steven Diamantstein – Court Docket No. 3:23-CR-511 (D. New Jersey)

United States v. Ndubuisi Joseph Okafor, M.D. – Court Docket No.: 1:23-CR-116 (D. District of Columbia)

United States v. Craig D. Perciavalle, Joseph A. Runkel, William O. Adams (Austal USA, LLC.) - Court Docket No.: 23-CR-00070-JB USAO NO.: 20R00251

United States v. Candice V. Cunningham and Joseph E. Johnson Jr.,- Court Docket No.: 23-CR-046

United States v. Edward Constantinescu et al., – Court Docket: 4:22-CR-612 (S.D. Texas)

United States v. Sterling Bancorp, Inc. – Court Docket: 5:23-CR-20174-JEL-APP (E. D. Michigan)

United States v. Terren S. Peizer – Court Docket: 2:23-CR-89 (C. D. California)

United States v. Greg E. Lindberg – Court Docket No.: 3:23-CR-48-MOC (W.D. North Carolina)

United States v. Vladimir Okhotnikov et al., - Court Docket No.:23-CR-57

United States v. Nader Pourhassan & Kazem Kazempour - Court Docket No.:22-CR-440

United States v. Rathnakishore Giri – Court Docket No. 2:22-CR-223 (S.D. Ohio)

United States v. Tyshion Nautese Hicks et al – Court Docket No. 1:22-CR-37 (M.D. Georgia); United States v. Edith Nate Hicks – Court Docket No.1:22-CR-38 (M.D. Georgia)

United States v. Patrick Gallagher et al., Court Docket No.: 0:21-CR-60103 (S. D. Florida)

United States v. Theodore Farnsworth and J. Michell Lowe Court Docket No.: 22-20521-CR (S.D. Florida)

United States v. William Patrick Nanry- Court Docket 2:17-CR-538 (E.D.N.Y)

United States v. David Saffron - Court Docket: 2:22-cr-276 (C.D. California)

United States v. Lazaro Hernandez - Court Docket No. 22-CR-60129 (S.D. Florida)

National Cryptocurrency Enforcement Cases

United States v. Neil Chandran – Court Docket No. 4:22-CR-3077 (D. Nebraska)

United States v. Marc Schessel – Court Docket No. 22-CR-374 (D. New Jersey)

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. Fernando Passos – Court Docket No. 4:21-CR-028 (S.D. Iowa)

United States v. Kenneth Bailynson et al. – Court Docket No. 18-CR-80124-RUIZ (S.D. Florida)

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. Credit Suisse Securities (Europe) International – Court Docket No. 1:21-cr-00520-WFK (E.D. New York)

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. Levy et al. – Court Docket No.: 3:14-CR-143 (W.D. North Carolina)

United States v. Yakov Cohen, et al. – Court Docket No.: 19-cr-00077 (D. Maryland)

United States v. Donald Woo Lee – Court Docket No.: 2:16-cr-00415 (C.D. California)

Dynamic Medical Services (Lewis, Wand, Nobbe, Zager)

Classic Energy and Associated Cases

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. Keith Berman (Decision Diagnostics, Inc.) – Court Docket Number 1:20-cr-278 (D. District of Columbia)

United States v. Jonathan Markovich et al. (Sober Homes) – Court Docket Number 0:20-MJ-06469-PMH (S.D. Florida)

United States v. Perez et al. (Rural Hospitals) – Court Docket Number: 3:20-CR-86 (M.D. Florida)

JPMorgan Chase & Co. Deferred Prosecution Agreement (DPA)

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)

Appalachian Regional Prescription Opioid (ARPO) Surge Takedown

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. Lee Elbaz - Court Docket Number: 18-cr-00157 (D. Maryland)

United States v. John Edmonds - Court Docket Number: 3:18-cr-00239 (D. Conn.)

United States v. Matthew Connolly and Gavin Campbell Black - Court Docket No.: 1:16-cr-00370-CM (S.D. New York)

United States v. Peter Armbruster - Court Docket Number: Crim. No. 2:18-cr-00130 (E.D. Wisconsin)

Health Management Associates, LLC Resolution and United States v. Carlisle HMA, LLC - Court Docket Number: Crim. No. 1:18-cr-00288 (D. District of Columbia)

United States v. Edward Bases and John Pacilio - Court Docket Number: Crim. No. 1:18-cr-00048 (N.D. Illinois)

United States v. Tanganica Corbett and Kevin Weaver II - Court Docket No.: 6:18-cr-00035 (M.D. Florida)

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)

Volkswagen Diesel Engine Vehicle Matters - Court Docket No. 2:16-cr-20394 (E.D. Michigan)

United States v. Anthony B. Brandel et al. - Court Docket Number: 2:13-cr-00439 (D. Nevada)

Costa Rican Sweepstakes Cases:

United States v. Jeffrey Robert Bonner et al. - Court Docket Number: 3:13-CR-21 (W.D. North Carolina)

United States v. Dino Nastasi et al. - Court Docket Number: 3:15-cr-00213 (W.D. North Carolina)

United States v. Andreas Roman Leimer (Pileggi et al.) - Court Docket Number: 3:06-CR-00151 (W.D. North Carolina)

United States v. Lee Bentley Farkas - Court Docket Number: 1:10-cr-200 (E.D. Virginia)

United States v. Harold Bailey Gallison II - Court Docket Number: 1:15-cr-00178 (E.D. Virginia)

United States v. Leon Benzer et. al. Court Docket Number: 2:13-cr-00018 (D. Nevada)

United States v. Paul Robson et al. Court Docket Number: 1:14-cr-00272 (S.D. New York)

United States v. Robert Allen Stanford et al. - Court Docket No.: 4:09-cr-342 (S.D. of Texas)

United States v. Jonathan Randall Curshen et al. - Court Docket Number: 1:11-cr-20131 (S.D. Florida)

Updated May 10, 2024