United States v. Eko Sulianto Court Docket Number: 13-CR-212-JBA

Related Enforcement Actions

This case was filed on February 26, 2015, in the District of Connecticut.

This case was announced on February 18, 2020.

Related Document(s):

Superseding Indictment

Press Release

Related Case(s):

U.S. v. Junji Kusunoki: Docket No. 13-CR-212-JBA

U.S. v. Reza Moenaf: Docket No. 13-CR-212-JBA

U.S. v. Larry Puckett: Docket No. 19-CR-150

U.S. v. Edward Thiessen: Docket No. 19-CR-181

U.S. v. Lawrence Hoskins: Docket No. 12-CR-238-JBA (07/30/2013)

U.S. v. Frederic Pierucci: Docket No. 12-CR-238-JBA (04/16/2013)

U.S. v. William Pomponi: Docket No. 12-CR-238-JBA (04/30/2013)

U.S. v. David Rothschild: Docket No. 12-CR-223-WWE (04/16/2013)