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Case Updates:
United States v. Dennis N. Abbott - Court Docket Number: Crim. No. 06-189 (JR)
United States v. Daniel Bayly, et al., - Court Docket Numbers: 05-20319 and H-03363
United States v. Bermingham, et al., - Court Docket Number: CR-02-00597
United States v. BP America - Court Docket Number: 07CR683
United States v. Christopher Calger - Court Docket Number: CR-00286-001
United States v. Richard Causey - Court Docket Number: H-04-025-SS
Costa Rican Sweepstakes Cases
United States v. Susan Elizabeth Cummins, et al. - Court Docket Number: 3:07-CR-273
United States v. Charles Robert Cummins, et al., - Court Docket Number: 3:06-CR-400-W
Charles Robert Cummins
Roberto Alberto Fields Curtis
Joshua Jorane Grimes
Joseph Hale
Michael Robert Kearns, a/k/a David Smith, a/k/a David Williams, a/k/a "The Colonel"
Celin Marcell Chacon Krone
Jacob Ronald Chacon Krone
Marco Antonio Fonseca Krone
Juan Luis Llamas
Jesse David Reid
Eric Brandon Shaw
Diane Beverly Siguenza
United States v. Donald A. Duncan and Ian T. Barker - Court Docket Number: 3:06-CR-00373-W
United States v. Samuel J. Hofhenke - Court Docket Number: 3:07-MJ-36
United States v. Jimmy Joe Ross Latimer - Court Docket Number: 3:07-CR-229
United States v. Jaime Ligator et. al.,– Court Docket Number: 3:07-CR-119-W
Jaime Ligator
Sheldon Brenowitz
Allen Fialkoff
Chad Michael Schneider
Alfredo Susi
United States v. Jesse Lopez - Court Docket Number: 3:2008-CR-00098
United States v. Patrick Ohlweiler – Court Docket Number: 3:07-CR-00119-5
United States v. Giuseppe Pileggi, et al., - Court Docket Number: 3:06-CR-00151-W
Giuseppe Pileggi
Brian Wall Coyle
Larry Edward Cunningham
Michael Forchemer
David Michael Hennessey
Martin Kalchstein
Herman Kankrini
Robert Kustra
Victor Ronald Kustra
Andreas Roman Leimer
Michael Attilio Mangarella
Trent Bradford Nyffeler
Jesse David Reid
Ray Anthony Bingham Wanchope
United States v. Sonny Siguenza - Court Docket Number: 3:07-CR-86
United States v. Carlo Testore - Court Docket Number:
United States v. Michal Zakrzewski, a/k/a “White Mike” - Court Docket Number: 3:07-MJ-93
United States v. Stefan Zavadsky - Court Docket Number:
United States v. David Delainey - Court Docket Number: CR-420-001
United States v. Timothy Despain - Court Docket Number: CR-449-001
United States v. Andrew S. Fastow - Court Docket Number: CR-H-02-0665
United States v. Kevin Hannon - Court Docket Number: CR-093-005
United States v. Kevin Howard - Court Docket Number: 3-093-1 (Appeal-5th Cir, 07-20212)
United States v. Mark Koenig - Court Docket Number: CR-389-001
United States v. Michael Kopper - Court Docket Number: CR-560-001
United States v. Lawrence Lawyer - Court Docket Number: CR-00705-001
United States v. Mark Radley, et al. - Court Docket Number: H-08-411
United States v. Kenneth Rice - Court Docket Number: CR-093-003
United States v. Paula Rieker - Court Docket Number: CR-192-001
United States v. Rex Shelby and Joseph Hirko – Court Docket Numbers: 3-093-4 and 3-093-7
(Appeal-5th Cir. 06-20691 and 06-20593)
United States v. Jeffrey K. Skilling - Court Docket Number: H-04-025-SS
United States v. Severin Stone - Court Docket Number: 3:07-CR-167
United States v. Thomas G. Turner - Court Docket Number: CR-05-355C
United States v. Scott Yeager - Court Docket Number: 3-093-6
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