This is a computer translation of the original webpage. It is provided for general information only and should not be regarded as complete nor accurate. Close Disclaimer
Skip to main content

Victim Notification Program

Pending Criminal Division Cases

Information about the following criminal cases, including the date of the next court hearing, can be found by clicking the links below:

United States v. Kalistratos Kabilafkas and Jack Edward Daniels – Court Docket No. 2:24-CR-270 (C.D. California)

United States v. Mykalaki Konitlai (aka Michael Contile) – Court Docket No. 2:20-CR-109 (D. Nevada)

HyperFund and Associated Cases

8 Figure Dream Lifestyle LLC (8FDL) and Associated Cases

End of
Translation Click to Translate text after this point

United States v. Peter Kambolin – Court Docket No. 1:23-CR-20372 (S.D. Florida)

United States v. Charles E. Littlejohn - Court Docket No. 1:23-cr-343

BINT Operations LLC – United States v. LaShonda Moore and Marlon Moore – Court Docket No. 4:23-CR-243 (E.D. Texas)

United States v. Steven Diamantstein – Court Docket No. 3:23-CR-511 (D. New Jersey)

United States v. Ndubuisi Joseph Okafor, M.D. – Court Docket No.: 1:23-CR-116 (D. District of Columbia)

United States v. Craig D. Perciavalle, Joseph A. Runkel, William O. Adams (Austal USA, LLC.) - Court Docket No.: 23-CR-00070-JB USAO NO.: 20R00251

United States v. Candice V. Cunningham and Joseph E. Johnson Jr.,- Court Docket No.: 23-CR-046

United States v. Edward Constantinescu et al., – Court Docket: 4:22-CR-612 (S.D. Texas)

United States v. Sterling Bancorp, Inc. – Court Docket: 5:23-CR-20174-JEL-APP (E. D. Michigan)

United States v. Terren S. Peizer – Court Docket: 2:23-CR-89 (C. D. California)

United States v. Greg E. Lindberg – Court Docket No.: 3:23-CR-48-MOC (W.D. North Carolina)

United States v. Vladimir Okhotnikov et al., - Court Docket No.:23-CR-57

United States v. Nader Pourhassan & Kazem Kazempour - Court Docket No.:22-CR-440

United States v. Rathnakishore Giri – Court Docket No. 2:22-CR-223 (S.D. Ohio)

United States v. Tyshion Nautese Hicks et al – Court Docket No. 1:22-CR-37 (M.D. Georgia); United States v. Edith Nate Hicks – Court Docket No.1:22-CR-38 (M.D. Georgia)

United States v. Patrick Gallagher et al., Court Docket No.: 0:21-CR-60103 (S. D. Florida)

United States v. Theodore Farnsworth and J. Michell Lowe Court Docket No.: 22-20521-CR (S.D. Florida)

United States v. William Patrick Nanry- Court Docket 2:17-CR-538 (E.D.N.Y)

United States v. David Saffron - Court Docket: 2:22-cr-276 (C.D. California)

United States v. Lazaro Hernandez - Court Docket No. 22-CR-60129 (S.D. Florida)

National Cryptocurrency Enforcement Cases

United States v. Neil Chandran – Court Docket No. 4:22-CR-3077 (D. Nebraska)

United States v. Marc Schessel – Court Docket No. 22-CR-374 (D. New Jersey)

United States v. FCA US LLC – Court Docket No. 19-CR-20626 (E.D. Michigan)

United States v. Jason Nielsen – Court Docket No. 22-CR-00161 (N.D. California)

United States v. Fernando Passos – Court Docket No. 4:21-CR-028 (S.D. Iowa)

United States v. Kenneth Bailynson et al. – Court Docket No. 18-CR-80124-RUIZ (S.D. Florida)

United States v. Timothy Atkinson (Binary Options) – Court Docket No. 21-CR-20514 (S.D. Florida)

United States v. Anthony J. Pavone and Joseph E. DiPrima – Court Docket No. 2:19-CR-454 (D. Arizona)

United States v. Credit Suisse Securities (Europe) International – Court Docket No. 1:21-cr-00520-WFK (E.D. New York)

United States v. NatWest Markets Plc – Court Docket No. 3:21-cr-187 (D. Connecticut)

United States v. Dayakar Mallu – Court Docket No.: 2:21-CR-326 (W.D. Pennsylvania)

United States v. Patrick Titus – Court Docket No.: 1:18-CR-45 (D. Delaware)

United States v. Reva Joyce Stachniw and Ron Throgmartin (1:21-cr-00148; D. Colorado)

United States v. Kelvin O. Ramirez – Court Docket No.: 4:21-CR-379 (S.D. Texas)

United States v. Darius Moore – Court Docket No.: 8:21-CR-00079-JLS (C.D. California)

United States v. Levy et al. – Court Docket No.: 3:14-CR-143 (W.D. North Carolina)

United States v. Yakov Cohen, et al. – Court Docket No.: 19-cr-00077 (D. Maryland)

United States v. Donald Woo Lee – Court Docket No.: 2:16-cr-00415 (C.D. California)

Dynamic Medical Services (Lewis, Wand, Nobbe, Zager)

Classic Energy and Associated Cases

United States v. Port et al. (Safehaven) – Court Docket No. 1:19-cr-20583 (S.D. Florida)

Deutsche Bank Deferred Prosecution Agreement (DPA) – Court Docket Number 20-584-RPK-RML

United States v. Keith Berman (Decision Diagnostics, Inc.) – Court Docket Number 1:20-cr-278 (D. District of Columbia)

United States v. Jonathan Markovich et al. (Sober Homes) – Court Docket Number 0:20-MJ-06469-PMH (S.D. Florida)

United States v. Perez et al. (Rural Hospitals) – Court Docket Number: 3:20-CR-86 (M.D. Florida)

JPMorgan Chase & Co. Deferred Prosecution Agreement (DPA)

United States v. Michael J. Ligotti – Court Docket Number: 9:20-MJ-08265-BER (S.D. Florida)

Bank of Nova Scotia Deferred Prosecution Agreement (DPA)

Arrayit Corporation and Associated Cases

1 Global Capital and Associated Cases

Propex Derivatives Pty Ltd Deferred Prosecution Agreement (DPA)

Tower Research Capital Deferred Prosecution Agreement (DPA)

Merrill Lynch Commodities Inc. (MLCI) Non-Prosecution Agreement

United States v. Navinder Singh Sarao - Court Docket No.: 1:15-cr-00075 (N.D. Illinois)

United States v. Cengiz Jan Comu, et al. - Court Docket No.: 3:19-cr-00112-K (N.D. Texas)

United States v. Celadon Group, INC. - Court Docket Number: 1:19-cr-0141-JRS-DML (S.D. Indiana)

United States v. Hydro Extrusion Portland, INC. - Court Docket Number: 1:19-cr-00123 (E.D. Virginia)

Appalachian Regional Prescription Opioid (ARPO) Surge Takedown

United States v. Jiongsheng “Jim” Zhao - Court Docket Number: 1:18-cr-00024 (N.D. Illinois)

United States v. Krishna Mohan - Court Docket Number: 18-cr-00610 (S.D. Texas)

United States v. Kamaldeep Gandhi - Court Docket Number: 18-cr-00609 (S.D. Texas)

United States v. Lee Elbaz - Court Docket Number: 18-cr-00157 (D. Maryland)

United States v. John Edmonds - Court Docket Number: 3:18-cr-00239 (D. Conn.)

United States v. Matthew Connolly and Gavin Campbell Black - Court Docket No.: 1:16-cr-00370-CM (S.D. New York)

United States v. Peter Armbruster - Court Docket Number: Crim. No. 2:18-cr-00130 (E.D. Wisconsin)

Health Management Associates, LLC Resolution and United States v. Carlisle HMA, LLC - Court Docket Number: Crim. No. 1:18-cr-00288 (D. District of Columbia)

United States v. Edward Bases and John Pacilio - Court Docket Number: Crim. No. 1:18-cr-00048 (N.D. Illinois)

United States v. Tanganica Corbett and Kevin Weaver II - Court Docket No.: 6:18-cr-00035 (M.D. Florida)

United States v. Joseph A. Kostelecky - Court Docket No.: 1:17-cr-00015 (D. North Dakota)

Takata Airbag Inflator Matter - Court Docket No.: 16-cr-20810-GCS (E.D. Michigan)

Volkswagen Diesel Engine Vehicle Matters - Court Docket No. 2:16-cr-20394 (E.D. Michigan)

United States v. Anthony B. Brandel et al. - Court Docket Number: 2:13-cr-00439 (D. Nevada)

Costa Rican Sweepstakes Cases:

United States v. Jeffrey Robert Bonner et al. - Court Docket Number: 3:13-CR-21 (W.D. North Carolina)

United States v. Dino Nastasi et al. - Court Docket Number: 3:15-cr-00213 (W.D. North Carolina)

United States v. Andreas Roman Leimer (Pileggi et al.) - Court Docket Number: 3:06-CR-00151 (W.D. North Carolina)

United States v. Lee Bentley Farkas - Court Docket Number: 1:10-cr-200 (E.D. Virginia)

United States v. Harold Bailey Gallison II - Court Docket Number: 1:15-cr-00178 (E.D. Virginia)

United States v. Leon Benzer et. al. Court Docket Number: 2:13-cr-00018 (D. Nevada)

United States v. Paul Robson et al. Court Docket Number: 1:14-cr-00272 (S.D. New York)

United States v. Robert Allen Stanford et al. - Court Docket No.: 4:09-cr-342 (S.D. of Texas)

United States v. Jonathan Randall Curshen et al. - Court Docket Number: 1:11-cr-20131 (S.D. Florida)

Updated May 10, 2024