U.S. Department
of Justice
Multiple Victim Case Update - United States v. American Premium Water Corporation, et al.
United States v. American Premium Water Corporation, et al.
Court Docket No. 23-CR-144
The Court has designated this case as a "Multiple Crime Victim" case under the provisions of 18 U.S.C. §3771(d)(2). Status updates and notices of scheduled court proceedings will be relayed through this website. General information for victims of federal crime is also available on this website under the link for the Victim-Witness Assistance Program.
| 3/8/23 | Indictment Filed |
| 1/17/25 | Status Conference as to Defendant American Premium Water Corporation is set for 2:00 PM by Zoom. |
| 1/30/25 | Status Conference as to Defendants American Premium Water Corporation, Alfred Culbreth, Ryan Fishoff, Zachary Davis, Mark Gumbel, and Lorena Moreno is set for 12:00 PM by Zoom. |
| 5/14/25 | Status Conference as to Defendants American Premium Water Corporation, Alfred Culbreth, Ryan Fishoff, Zachary Davis, Mark Gumbel, and Lorena Moreno is set for 12:00 PM by Zoom. |
| TBD | Trial Date |
Updated December 23, 2024