United States v. Mark Lambert, Docket No. 18-CR-00012-TDC

This case was filed on January 10, 2018 in the District of Maryland.

The defendant was found guilty on November 22, 2019.

Related Document(s):

Second Superseding Indictment

Verdict Form

Press Release (Indictment)

Press Release (Trial Conviction)

Related Case(s):

U.S. v. Daren Condrey: Docket No. 15-CR-332-TDC

U.S. v. Vadim Mikerin: Docket No. 14-CR-00539-TDC

U.S. v Boris Rubizhevsky

U.S. v. Transport Logistics International, Inc.: Docket No. 18-CR-11