June 25, 2019 - Indictment in USA v. Alex Yun Cheong Yue, a U.S. resident and citizen who was born in Hong Kong; Wai Kay Victor Zee, a resident of Hong Kong; and Premium Tech Systems Ltd., of Hong Kong, at the U. S. District Court for the District of Massachusetts.
June 19, 2019 - Criminal Indictment for fraud and money laundering involving the Gokana Trust set up in Jersey, in the Channel Islands, by Swiss lawyer Markus Hugelshofer in USA v. Todd Kozel at the U. S. District Court for the Southern District of New York.
June 14, 2019 - Criminal Information alleging Sherman Act conspiracy in USA v. Industrial and Commercial Bank of China Financial Services LLC, a broker-dealer domiciled in Delaware, at the U. S. District Court for the Southern District of New York.
June 06, 2019 - Indictment for money laundering, bulk cash smuggling, and false statements in USA v. Akil Erickson, of Florida, and Mikiel Robin, of the British Virgin Islands, at the U. S. District Court for the District of the Virgin Islands.
June 03, 2019 - Criminal Information in USA v. Richard Targett-Adams, a resident of France, at the U. S. District Court for the District of Massachusetts.
May 23, 2019 - Superseding Indictment in USA v. Julian Paul Assange at the U. S. District Court for the Eastern District of Virginia.
April 15, 2019 - Criminal Information in USA v. UniCredit Bank AG, of Germany, at the U. S. District Court for the District of Columbia.
April 11, 2019 - Criminal Indictment in USA v. Mustafa Abdel-Wadood at the U. S. District Court for the Southern District of New York.
April 11, 2019 - Criminal Indictment in USA v. Arif Naqvi at the U. S. District Court for the Southern District of New York.
April 05, 2019 - Criminal Indictment in USA v. Neil John Aaron Williamsky, Nadia Levit, a.k.a. Nadia Yakusheva; Albert Davydov, and David Charles Rae, a citizen of the United Kingdom, at the U. S. District Court for the District of New Jersey.
