Indictment

Indictment in USA v. Julien Giraud and Brian Boeger at the U. S. District Court for the Southern District of Florida.

Indictment in USA v. William Abraczinskas and Leo Malcolm West at the U. S. District Court for the Southern District of Florida.

Criminal Indictment for fraud in USA v. Gilbert Allen Ziegler at the U. S. District Court for the District of Oregon.

Indictment in USA v. Daniel Leveto and Donald Turner, a.k.a. Don Wood, at the U. S. District Court for the Western District of Pennsylvania.

Indictment of Canadian national Corey Spencer Sniderman at the U. S. District Court for the Southern District of Florida.

Criminal Complaint in USA v. Raymond David Finzer, Ned Richard Hart, and Christian G. Cooper at the U. S. District Court for the District of Utah.

Indictment by USA against Mack Obioha, Roland Bleyer, Tari McNamara, Ann Henderson, a.k.a. Joyce Henderson, and Jay Stevens at the U. S. District Court for the Eastern District of California.

Criminal Indictment in USA v. Philip Abramo, a.k.a. Lou Metzer; Philip Gurian, a.k.a. Martin Clainey; Glen Vittor, Barry Glesser, and Louis Consalvo at the U. S. District Court for the Middle District of Florida.

Criminal Indictment alleging racketeering and securities fraud in State of Florida v. John McGarrity James T. Staples, Joseph Monaco, James Deas, Francis Clarkson, John McGarrity, John Manion, Jeff Mann, Rich Mann, David Trotter, Steven Schaefer, Jeno Koch, and Julie Gilvary at Florida Supreme Court.

Criminal Indictment in USA v. Zenichi Konishi and John Doe, a.k.a. Steven Baker, at the U. S. District Court for the District of Delaware.

Indictment in USA v. Lorne Banks, Michael Bell, Howard Bidloff, Kevin Bregman, Russell Bronson, Charles Courville, Howard Dick, Walter Fantin, Michael Hamley, Joe Kelley, Thomas Laquer, a.k.a. Wayne Arnold, a.k.a. Wayne Donaldson; Steve Millgram, a.k.a. Steve Louis; Gordon Orwin, a.k.a. Gordon Thomas; Marshall Alexander (Sandy) Reid, Martin Seagal, Marvin Simon, Walter Smolarek, a.k.a. Bob Winters, a.k.a. Walter Shaw; Victor Tomasicchio, a.k.a. Victor Thomas; Brian Wilson, John Doe #1, a.k.a. Andrew Barrington; John Doe #2, a.k.a. Bill Crandall; John Doe #3, a.k.a. Gordon Sinclair; and John Doe #4, a.k.a. Andrew Noble, at the U. S. District Court for the Western District of New York.

Superseding Indictment alleging tax fraud and money laundering in USA v. Daniel Enright, Igor Erlikh, Aron Misulovin, Demetrios Karamanos, Richard Pedroni, Richard Santo, David Wasserstrom, Kevin Ginty, Ruslan Erlikh, Aron Chervin, John Ruocco, Ilya Klotsman, Arnold Zeidenfeld, Vadim Brusilovsky, Mary Ingram, Michael Lipkin, Alex Krechmar, Varujan Amroyan, Ilya Gorodetsky, Igor Yusim, Thomas Hampton, Rafail Shirl, and Anatoly Kogan at the U.S. District Court for the District of New Jersey.

Indictment in USA v. Kim Schmitz, a.k.a. "Kimble"; Ivy James Lay, a.k.a. "Knight Shadow"; Claude Oliver Bilak, a.k.a. "Killer"; Joshua Neil Freifield, a.k.a. "Legend"; Michelle Lillian Goodzuk, a.k.a. "Killerette"; Enoch John White, a.k.a. "Sonny", a.k.a. "Phone Stud"; Ted Anthony Lemmy, a.k.a. "Speed Master"; Leroy James Anderson, a.k.a. "Major Theft"; and Frank Ronald Stanton, Jr., a.k.a. "Mystery", at the U. S. District Court for the Middle District of North Carolina.

Criminal Indictment in USA v. Stephen Frederick Hinch at the U. S. District Court for the Western District of North Carolina.

Superseding Indictment in USA v. Kenneth Walton Rijock, Herberto Julian Rodriguez, a.k.a. Tico Rodriguez, a.k.a. Herberto Castellano; Michael Clinton Gruener, a.k.a. Michael Rossi, and Christine Marie Dickinson at the U. S. District Court for the Northern District of Florida.

Criminal Indictment in USA v. Kenneth Walton Rijock, Herberto Julian Rodriguez, Michael Clinton Gruener, and Christine Marie Dickinson at the U. S. District Court for the Northern District of Florida.

Criminal Indictment in USA v. James G. Bryan, Robert J. (Jack) Bryan, Raul Costales, James R. Curtin, Allan L. Dolan, Lynford R. Evans, Mitchell E. Exctain, Elmer M. Haskins, Wayne M. Haskins, James A. Hearn, Eugene R. Jackson, Julian Malcomson, Richard W. Morris, Michael K. Mulford, Jan T. Shelton, Michael K. Shelton, George Sprague, Judith Thomason (Curtin), Anthony Virtue, Andreas Wiedenfeld, Ronald F. Williams, and John Worley at the U. S. District Court for the Northern District of Texas.

Superseding Indictment in USA v. Edward C. Bodden, a.k.a. Jill Bodden; Everett Kyle Lane, Christopher Bain, Sibert Watler, a.k.a. Bert Watler; Executive Air Services, Ltd., and Inco Bank and Trust Corporation at the U. S. District Court for the Northern District of Florida.

Indictment in USA v. Ronald E. Hedges, Gene W. Plemons, and Everett Kyle Lane at the U. S. District Court for the Northern District of Florida.

Criminal indictment against Kenneth Lawrence Bryant for allegedly impersonating a U. S. Government Agent, filed at the U. S. District Court for the Southern District of Florida.

Criminal Indictment alleging tax fraud in USA v. William A. Kilpatrick, Michael Alberga, Declan O'Donnell, John Pettingill, Sheila Lerner, CS Gill, CM Smith and The Bank of Nova Scotia at the U. S. District Court for the District of Colorado.