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Victim Notification Program

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 Staes v. Michael Brian Cotter- Court Docket No: 26-CR-20017 (S.D. Florida)

United States v. Barbara Trickle – Court Docket No: 23-CR-00015 (D. Nevada)

United States v. Guanhua Su – Court Docket No: 1:25-CR-357 (D. District of Columbia)

United States v. Jeremy Todd Briley – Court Docket No: 1:25-CR-20350 (S.D. Florida)
United States v. Eri Guzman Ortiz – Court Docket No: 1:25-CR-20351 (S.D. Florida)

United States v. Courdy, et al. – Court Docket No: 2:23-CR-200-MCS (C.D. California)
United States v. Flynn, et al. – Court Docket No: 2:24-CR-219-MCS (C.D. California)

United States v. Brent Seaman – Court Docket No: 2:25-CR-00240 (M.D. Florida)

United States v. Health Matching Account Services, Inc., et al. – Court Docket No: 25-00817-CV-W-RK (W.D. Missouri)

United States v. Yan Zhao and Lai Kui Sen – Court Docket No: 1:25-CR-259 (E.D. Virginia)

United States v. Michael S. Sims and Juan C. Reynoso – Court Docket No: 25-CR-284 (D. Puerto Rico)

United States v. Philip Verges – Court Docket No: 3:24cr551 (N.D. Texas)

United States v. Rouzbeh Haghighat et al – Court Docket No: 25-CR-339 (D. New Jersey)

United States v. Joseph N. Sanberg – Court Docket No: 25-CR-200 (C.D. California); United States v. Ibrahim A. AlHusseini – Court Docket No: 25-CR-42 (C.D. California)

United States v. Roderick Vanderbilt – Court Docket No: 24-CR-20560 (S.D. Florida)

United States v. Gerard Towns et al – Court Docket No: 24-CR-44 (M.D. Georgia)

United States v. Dale Chappell – Court Docket No: 24-CR-243 (D. New Jersey)

United States v. Cory Lloyd and Steven Strong – Court Docket No: 25-CR-80015 (S.D. Florida); United States v. Dafud Iza – Court Docket No: 24-CR-80154 (S.D. Florida)

United States v. Travis Ford – Court Docket No: 24-CR-387 (N.D. Oklahoma)

United States v. Larry Pettis – Court Docket No: 24-CR-802 (D. New Jersey)

United States v. Ahmad Haris Tajyar – Court Docket No:1:24-CR-472 (U.S. District Court for the District of Columbia)

United States v. Angelica Pacheco – Court Docket No:1:24-cr-20253 (Southern District of Florida

United States v. Bobby Shumake Japhia – Court Docket No: 1:24-cr-450

TD Securities, Deferred Prosecution Agreement (DPA) - Court Docket No.: 24-cr-623

United States v. Julius Makiri Jenge – Court Docket No.: 1:24-MJ-267 (D. District of Columbia)

United States v. Andrew Left – Court Docket No.: 2:24-CR-456 (C.D. California)

United States v. Ruthia He (a/k/a Rujia He) and David Brody – Court Docket No. No.: 3:24-CR-329 (N.D. California)

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

HyperFund and Associated Cases

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. Austal USA, LLC. - Court Docket No.: 24-CR-000131-JB

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. 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. 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. 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. 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)

Classic Energy and Associated Cases

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)

Appalachian Regional Prescription Opioid (ARPO) Surge Takedown

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

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

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

Updated February 6, 2026