Plea Agreement

Plea Agreement in USA v. Michael Flynn, a former National Security Adviser appointed by President Trump, at the U. S. District Court for the District of Columbia.

Plea Agreement in USA v. Julio Enrique Rivera at the U. S. District Court for the District of Minnesota.

Plea Agreement in USA v. George Papadopoulos at the U. S. District Court for the District of Columbia.

Plea Agreement in USA v. Douglas Lee Ferrell at the U. S. District Court for the Western District of Missouri.

Plea Agreement in USA v. Joyce Meads at the U. S.. District Court for the Southern District of Florida.

Plea Agreement in USA v. Casey Padula at the U. S. District Court for the Middle District of Florida.

Amended Plea Agreement in USA v. Arthur James Vann - Amended Plea Agreement at the U. S. District Court for the District of South Carolina.

Plea Agreement in USA v. Arthur James Vann at the U. S. District Court for the District of South Carolina.

Plea Agreement in USA v. Verna Cheryl Womack at the U. S. District Court for the Western District of Missouri.

Plea Agreement in USA v. Cayman National Securities Ltd. at the U. S. District Court for the Southern District of New York.

Plea Agreement in USA v. Cayman National Trust Co. Ltd. at the U. S. District Court for the Southern District of New York.

Plea Agreement in USA v. Miguel Trujillo at U. S. District Court for the Eastern District of New York.

Amended Plea Agreement in USA v. Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.

Plea Agreement in USA v. Duane Crithfield at the U. S. District Court for the Middle District of Florida.

Plea Agreement in USA v. Stephen Donaldson at the U. S. District Court for the Middle District of Florida.

Plea Agreement in USA v. Charles Blazer at the U. S. District Court for the Eastern District of New York.

Plea Agreement in USA v. Bryce Gilroy Merren at the U. S. District Court for the District of Puerto Rico.

Plea Agreement of Sandra Dunham in USA v. Paul Dunham and Sandra Dunham at the U. S. District Court for the District of Maryland.

Plea Agreement of Paul Dunham in USA v. Paul Dunham and Sandra Dunham at the U. S. District Court for the District of Maryland.

Plea Agreement in USA v. Albert Joseph Scipione at the U. S. District Court for the Middle District of Florida.

Plea Agreement in USA v. Patrick Poulin at the U. S. District Court for the Eastern District of Virginia.

Plea Agreement in USA v. BNP Paribas S.A. at the U. S. District Court for the Southern District of New York.

Plea Agreement in USA v. Eric St-Cyr at the U. S. District Court for the Eastern District of Virginia.

Plea Agreement in USA v. Matthew Pasquale Ionno at the U. S. District Court for the Middle District of Florida.

Plea Agreement in USA v. Joshua VanDyk at the U. S. District Court for the Eastern District of Virginia.

Plea Agreement in USA v. Credit Suisse AG at the U. S. District Court for the Eastern District of Virginia.

Plea Agreement in USA v. Josef Dorig, a citizen of Switzerland, at the U. S. District Court for the Eastern District of Virginia.

Plea Agreement in USA v. Andreas Bachmann, a Swiss national and former employee of Credit Suisse who was charged with conspiracy to commit tax fraud, at the U. S. District Court for the Eastern District of Virginia.

Plea Agreement in USA v. Monajem Hakimijoo, a.k.a. Manny Hakimijoo, Monajem Hakimi, and Manny Hakimi, at the U. S. District Court for the Central District of California.

Plea Agreement in USA v. ConvergEx Global Markets Limited, of Bermuda, at the U. S. District Court for the District of New Jersey.

Plea Agreement in USA v. Jonathan Daspin at the U. S. District Court for the District of New Jersey.

Plea Agreement in USA v. Lawrence George Gandolfi at the U. S. District Court for the Southern District of Florida.

Misdemeanor Plea Agreement in USA v. Mohamad Hachem at the U.S. District Court for the Southern District of Florida.

Plea Agreement in USA v. David Raminfard at the U. S. District Court for the Central District of California.

Plea Agreement in USA v. Aaron Cohen at the U. S. District Court for the Central District of California.

Plea Agreement in USA v. Larry Michael Parrish at the U. S. District Court for the District of Maryland.

Plea Agreement in USA v. Alexei Iazlovsky at the U. S. District Court for the Central District of California.

Plea Agreement in USA v. Jonathan Weir at the U. S. District Court for the District of Columbia.

Plea Agreement in USA v. Guity Kashfi at the U. S. District Court for the Central District of California.

Plea Agreement in USA v. RBS Securities Japan Limited at the U. S. District Court for the District of Connecticut.

Plea Agreement in tax evasion case involving a client of UBS AG in USA v. Peter Troost at the U. S. District Court for the Northern District of Illinois.

Plea Agreement in USA v. John Bradley Nash at the U. S. District Court for the Northern District of Alabama.

Plea Agreement in USA v. Zvi Sperling at the U. S. District Court for the Central District of California.

Plea Agreement in USA v. Garry Milosevich at the U. S. District Court for the Western District of Wisconsin.

Plea Agreement in USA v. Russell Powell at the U. S. District Court for the Southern District of Florida.

Plea Agreement in USA v. William J. Wise at the U. S. District Court for the Northern District of California.

Plea Agreement in USA v. Wolfgang Roessel at the U. S. District Court for the Southern District of Florida.

Plea Agreement in USA v. Deborah L. Wilmot at the U. S. District Court for the District of Connecticut.

Plea Agreement in USA v. Dan Oaheyoh Two Feathers at the U. S. District Court for the District of Montana.

Plea Agreement in USA v. William S. Reed at the U. S. District Court for the District of Nevada.