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.
April 04, 2019 - Criminal Indictment in USA v. David Rae, a citizen of the United Kingdom, at the U. S. District Court for the District of South Carolina.
March 12, 2019 - Deferred Prosecution Agreement in USA v. Mizrahi-Tefahot Bank Ltd., of Israel; United Mizrahi Bank (Switzerland) Ltd., of Switzerland; and Mizrahi Tefahot Trust Company Ltd., of Israel, at the U. S. District Court for the Central District of California.
March 12, 2019 - Criminal Information in USA v. Mizrahi-Tefahot Bank Ltd., of Israel; United Mizrahi Bank (Switzerland) Ltd., of Switzerland; and Mizrahi Tefahot Trust Company Ltd., of Israel, at the U. S. District Court for the Central District of California.
March 06, 2019 - Criminal Information under the Foreign Corrupt Practices Act in USA v. Kolorit Dizayn Ink LLC, of Uzbekistan, at the U. S. District Court for the Southern District of New York.
March 06, 2019 - Criminal Information under the Foreign Corrupt Practices Act in USA v. Mobile TeleSystems PJSC, of Russia, at the U. S. District Court for the Southern District of New York.
